190807 CHSA AGDThe Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
August 7, 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 August 7, 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 June 5, 2019, and the Minutes of the Cultural, Heritage and Special
Awards Advisory Committee special meeting of June 20, 2019, be approved.
5.Presentations/Deputations
5.1. Cultural Grant Application – Tillsonburg Tri County Fair Talent Show
5.2. Cultural Grant Application – Santa Clause Parade
6.General Business & Reports
6.1. Cultural Grant Application – Tillsonburg Tri County Fair Talent Show (Attached)
6.2. Cultural Grant Application – Santa Clause Parade (Attached)
6.3. Volunteer of the Month Nomination (To be circulated at meeting)
7.Correspondence
8.Other Business
9.Next Meeting
Wednesday, September 4, 2019 at 5:30 p.m. at the Corporate Office in Suite 203.
Committee: Cultural, Heritage and Special Awards Advisory Committee Page - 2 - of 2
Date: Wednesday, August 7, 2019
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the August 7, 2019 Cultural, Heritage and Special Awards Advisory
Committee meeting be adjourned at _____ p.m.