190212 Development AGD=
1. Call to Order
2. Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of
February 12, 2019, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Minutes of Previous Meeting
Proposed Resolution #2
Moved by:
Seconded by:
THAT the minutes of the Economic Development Advisory Committee dated January 8, 2019 be
received, as information.
5. Presentations/Deputations
6. Information Items
7. General Business & Reports
7.1. Orientation – Donna Wilson, Town Clerk and Amelia Jaggard, Legislative Services
Coordinator
7.2. Election of Chair and Vice-Chair – Donna Wilson, Town Clerk
7.3. Meeting location, dates and time
7.4. Monthly Project Updates (Attached)
7.5. Community Strategic Plan
7.6. Tillsonburg Hydro Inc
7.7. Town Hall Task Force
7.8. Economic Development & Marketing Q4 2018 Report
7.9. Downtown Retail Gap Analysis (Attached)
The Corporation of the Town of Tillsonburg
Economic Development
Advisory Committee
February 12, 2019
7:30 AM
Board Room, Customer Service Centre
10 Lisgar Ave
AGENDA
Committee: Economic Development Advisory Committee Page - 2 - of 2
Date: Tuesday, February 12, 2019
8. Committee Minutes & Reports
8.1. Tillsonburg District Chamber of Commerce
8.2. Downtown Business Improvement Association
8.3. Tillsonburg District Real Estate Board (Attached)
8.4. Physician Recruitment
9. Correspondence
9.1. None
10. Other Business
11. Closed Session
11.1. None
12. Next Meeting - 7:30 AM on Tuesday, February 12, 2019
13. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the February 12, 2019 Economic Development Awards Advisory Committee meeting be
adjourned at _____ a.m.