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191112 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 November 12, 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 October 8, 2019, be approved. 5. Presentations/Deputations 6. Information Items 6.1. Oxford County Reports (Attached) 6.1.1. PW 2019-45 Modernized Sewer Use By-Law 6.1.2. PW 2019-44 Transitioning the Blue Box Program to Full Extended Producer Responsibility 7. General Business & Reports 7.1. Monthly Project Updates (Attached) 7.2. Community Strategic Plan 7.2.1. Excellence in Local Government 7.2.2. Economic Sustainability 7.2.3. Demographic Balance 7.2.4. Culture and Community 7.3. Tillsonburg Hydro Inc. (Report to be provided at meeting) 7.4. Town Hall Task Force 7.5. Community Improvement Plan (Oxford Lofts Inc, 83 Rolph St – Phase 2) 7.6. Oxford County Water and Wastewater Billing and Collections Rev iew The Corporation of the Town of Tillsonburg Economic Development Advisory Committee November 12, 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, November 12, 2019 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 10. Other Business 11. Round table 12. Next Meeting Tuesday, December 10, 2019 at 7:30 a.m. in the Board Room at the Customer Service Centre, 10 Lisgar Ave, Tillsonburg, ON. 13. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the November 12, 2019 Economic Development Advisory Committee meeting be adjourned at _____ a.m.