190501 CHSA AGDThe Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
May 1, 2019
5:30 p.m.
Suite 203, 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 Cultural, Heritage and Special Awards
Advisory Committee meeting of May 1, 2019, be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting (Attached)
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Minutes of the Cultural , Heritage and Special Awards Advisory Committee
meeting of April 3, 2019, be approved.
5.Closed Session
Proposed Resolution #3
Moved by:
Seconded by:
THAT the Cultural, Heritage and Special Awards Advisory Committee move into
closed session to consider personal matters about an identifiable individual (Citizen
of the Year Award).
6. Presentations/Deputations
7.General Business & Reports
7.1. Citizen of the Year Award
Proposed Resolution #4
Moved by:
Seconded by:
THAT the Cultural, Heritage and Special Awards Advisory Committee select
___________ to be the 2019 Citizen of the Year Award recipient.
8. Correspondence
Committee: Cultural, Heritage and Special Awards Advisory Committee Page - 2 - of 2
Date: Wednesday, May 1, 2019
9. Other Business
10. Next Meeting
Wednesday, June 5, 2019 at 5:30 p.m. at the Corporate Office in Suite 203.
11. Adjournment
Proposed Resolution #5
Moved by:
Seconded by:
THAT the May 1, 2019 Cultural, Heritage and Special Awards Advisory Committee
meeting be adjourned at _____ p.m.