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221011 Economic Development Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee October 11, 2022 7:30 a.m. AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of November 8, 2022, be adopted. 3. Minutes of the Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the minutes as prepared for the Economic Development Advisory Committee meeting of October 11, 2022, be adopted. 4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business and Reports Page 2 of 3 5.1. Monthly Activity Update 5.2. Quarter Economic Development Update 5.3. Ground Lease Town Centre Mall Discussion 6. Planning Items Circulation 7. Community Strategic Plan 7.1. Town Hall Task Force 7.2. Affordable and Attainable Housing Committee 7.3. Boundary Adjustment Committee 7.4. Physician Recruitment and Retention Committee 8. Community Organization Updates 8.1. Downtown Business Improvement Association 8.1.1. Report from BIA Chair ED11-01 8.2. Tillsonburg District Chamber of Commerce 8.3 Tillsonburg District Real Estate Board 8.3.1 October 2022 Statistics 9. Round Table 10. Next Meeting 11. Adjournment Proposed Resolution #3 Moved by: Seconded by: Page 3 of 3 THAT the October 11, 2022 Economic Development Advisory Committee meeting be adjourned at 9:05 a.m. Carried