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191002 CHSA AGDThe Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee October 2, 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 October 2, 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 August 7, 2019, be approved. 5.Presentations/Deputations 6.General Business & Reports 6.1. Cultural Grant Application – Santa Clause Parade (Attached) 6.2. Tillsonburg 150 (Attached) 7.Correspondence 8.Other Business 9.Next Meeting Wednesday, November 6, 2019 at 5:30 p.m. at the Corporate Office in Suite 203. 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the October 2, 2019 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at _____ p.m.