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170105 HBC Advisory AGD= 1. Call to Order 2. Adoption of Agenda Moved By: Seconded By: Resolution #1: THAT the Agenda as prepared for the Committee meeting of January 5, 2017 be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Moved By: Seconded By: Resolution #2: THAT the minutes for the December 1, 2016 meeting be approved. 5. Delegations and Presentations 6. General Business & Reports 6.1. Report from Beautification Working Group And Tillsonburg Horticultural Society – C. Nagy Moved By: Seconded By: Resolution #3: THAT the Heritage, Beautification & Cemetery Advisory Committee accept the report as submitted and be presented to Council for consideration. 7. Correspondence 7.1. Community Heritage Ontario – Annual Membership Application Renewal 8. Other Business 9. Next Meeting – February 2, 2017 at 9:00 a.m. at Marwood Lounge. 10. Adjournment Moved By: Seconded By: Resolution: THAT the January 5, 2017 meeting be adjourned. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE January 5, 2017 9:00 a.m. Corporate Annex 200 Broadway AGENDA