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161103 HBC Advisory AGD= 1. Call to Order 2. Adoption of Agenda Moved By: Seconded By: Proposed Resolution: THAT the Agenda as prepared for the Committee meeting of November 3, 2016 be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Moved By: Seconded By: Proposed Resolution: THAT the minutes for the October 6, 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 6.2. Columbarium – report on transfer of cremains 7. Correspondence 7.1. Thank you e-mail was sent to Mount Pleasant Cemetery 7.2. As well, thank you to Wareing Cremation for providing the catered lunch that day 8. Other Business 9. Next Meeting – December 1, 2016 at 9:00 a.m. PLEASE NOTE CHANGE OF LOCATION TO CORPORATE OFFICES, 200 BROADWAY, UPPER LEVEL. 10. Adjournment Moved By: Seconded By: Proposed Resolution: THAT the November 3, 2016 meeting be adjourned. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE November 3, 2016 9:00 a.m. Marwood Lounge Community Centre AGENDA