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190502 PBC AGD The Corporation of the Town of Tillsonburg Parks, Beautification & Cemetery Advisory Committee Meeting May 2, 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 May 2, 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 Parks, Beautification & Cemetery Advisory Committee Meeting Minutes of Thursday, April 4, 2019, be approved. 5. Presentations/Deputations 5.1. BIA Beautification Plan – Mark Renaud, BIA Executive Director 6. General Business & Reports 6.1. Keep Tillsonburg Beautiful/Trails Festival Subcommittee Report – Sue Saelens; 6.2. Scattering Gardens Sub-Committee Report – Ken Butcher; 6.3. Cemetery Bylaw Discussion; 6.4. New Committee Initiatives; 7. Correspondence None 8. Other Business 9. Next Meeting Thursday, June 6, 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 April 4, 2019, Parks, Beautification & Cemetery Advisory Committee meeting be adjourned at _____ a.m.