190509 BIA AGD SP
1
Tillsonburg Business Improvement Area
Board Meeting – Agenda - Thursday, May 9th, 2019
7:30 am meeting – BIA Office Boardroom
20 Oxford Street, Tillsonburg
1. CALL TO ORDER: Determine if a quorum is present.
2. ADOPTION OF THE AGENDA:
a. moved by:___________________ seconded by: __________________
3. NEW BUSINESS: Board discussion of Ford Government Regional Review:
a. discussion as to potential impact to the BIA, downtown Tillsonburg
b. prepare a resolution in support of the BIA Board of Management’s position
for distribution to applicable parties including E. Hardeman MPP, S. Clark
– Minister of MMAH, County of Oxford, lower tier municipalities of Oxford
County, etc.
c. discuss a presentation to be made to the public meeting to be held on
Thursday, May 16th at the Tillsonburg Senior’s Centre
4. ROUNDTABLE:
5. NEXT MEETING – Thursday, May 23rd at Carriage Hall – 7:00 am
6. MOTION TO ADJOURN :
moved by:___________________ seconded by: ______________________