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190611 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 June 11, 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 May 14, 2019, be approved. 5. Presentations/Deputations 6.Information Items 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. First Quarter Economic Development and Marketing Results 7.4. Indo-Canadian Business Chamber Mission Visit to Tillsonburg 7.5. Tillsonburg Hydro Inc 7.6. Town Hall Task Force 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) 8.4. Physician Recruitment 9. Correspondence 9.1. None The Corporation of the Town of Tillsonburg Economic Development Advisory Committee June 11, 2019 7:30 AM Board Room, Customer Service Centre 10 Lisgar Ave, Tillsonburg AGENDA Committee: Economic Development Advisory Committee Page - 2 - of 2 Date: Tuesday, June 11, 2019 10. Other Business 11. Round table 12. Next Meeting Tuesday, July 9, 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 June 11, 2019 Economic Development Advisory Committee meeting be adjourned at _____ a.m.