190205 CHSA AGD The Corporation of the Town of Tillsonburg
Culture, Heritage and Special Awards
Advisory Committee
February 5, 2019
2:30 p.m.
Annex Board Room, 200 Broadway, 2nd Floor
AGENDA
1. Call to Order
2. Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Culture, Heritage and Special Awards
Advisory Committee meeting of February 5, 2019, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
5. Presentations/Deputations
6. General Business & Reports
6.1. Orientation – Donna Wilson, Town Clerk
6.2. Election of Chair and Vice Chair – Donna Wilson, Town Clerk
6.3. Meeting location, dates and time
6.4. Terms of Reference
6.5. Set goals for term
7. Correspondence
8. Other Business
9. Next Meeting
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the February 5, 2019 Culture, Heritage and Special Awards Advisory
Committee meeting be adjourned at _____ p.m.