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190307 PBC AGD The Corporation of the Town of Tillsonburg Parks, Beautification & Cemetery Advisory Committee Meeting March 7, 2019 9:00 a.m. Corporate Office – New Annex Board Room 200 Broadway, 2nd Floor, Suite 203 AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 THAT the Agenda as prepared for the Parks, Beautification & Cemetery Advisory Committee meeting of March 7, 2019, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 THAT the Heritage, Beautification & Cemetery Advisory Committee Meeting Minutes of Thursday, February 7, 2019, be approved. 5. Presentations/Deputations 5.1. Cemetery Master Plan – Rick Cox, Director of Recreation, Culture & Parks. 6. General Business & Reports 6.1. Keep Tillsonburg Beautiful/Oxford Trails Festival Event – Sue Saelens; 6.2. Horticultural Society – Christine Nagy; 6.3. Oxford County Surplus Lands Public Consultation Meeting Update - Corey Hill; 6.4. Budget Update – Corey Hill; 6.5. Bylaws (#4001 & #3640) – Corey Hill; 7. Correspondence 8. Other Business 9. Next Meeting Thursday, April 4, 2019, at 9:00a.m.at the Corporate Office Annex Suite 203 meeting room. 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the March 7, 2019, Parks, Beautification & Cemetery Advisory Committee meeting be adjourned at _____ a.m.