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190514 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 May 14, 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 Economic Development Advisory Committee meeting dated April 9, 2019, be approved. 5.Presentations/Deputations 5.1. Draft Population Forecast and Land Inventory Presented by: Eric Gilbert and Paul Michaels Attachment 1: Draft Phase 1 Comprehensive Review Study Presentation (Attached) Attachment 2: Phase 1 Comprehensive Review Study (Attached) 6.Infor mation Items 6.1. Report CAO 19-03 Tillsonburg Hydro System Expansion Charges (Attached) 7.General Business & Reports 7.1. Monthly Project Updates (Attached) 7.2. Community Strategic Plan 7.2.1. Goals for Committee Term (Attached) 7.3. Tillsonburg Hydro Inc 7.4. Town Hall Task Force 7.5. Wayfinding Signage Project Update 8.Community Organization Updates 8.1. Downtown Business Improvement Association 8.2. Tillsonburg District Chamber of Commerce 8.3. Tillsonburg District Real Estate Board (Attached) The Corporation of the Town of Tillsonburg Economic Development Advisory Committee May 14, 2019 7:30 AM Suite 203, Corporate Office 200 Broadway, 2nd Floor AGENDA Committee: Economic Development Advisory Committee Page - 2 - of 2 Date: Tuesday, May 14, 2019 8.4. Physician Recruitment 9.Correspondence 9.1. None 10.Other Business 11.Round table 12.Next Meeting Tuesday, June 11, 2019 at 7:30 a.m. at the Corporate Office in Suite 203, 200 Broadway, Tillsonburg, ON. 13.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the May 14, 2019 Economic Development Advisory Committee meeting be adjourned at _____ a.m.