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190307 Recreation AGD The Corporation of the Town of Tillsonburg Recreation and Sports Advisory Committee March 7, 2019 5:00 p.m. Suite 203, 200 Broadway, 2nd Floor AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Sports and Recreation 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 5. Presentations/Deputations 6. General Business & Reports 6.1. Orientation – Donna Wilson, Town Clerk and Amelia Jaggard, Legislative Services Coordinator 6.2. Election of Chair and Vice Chair – Donna Wilson, Town Clerk 6.3. Meeting location, dates and time 6.4. Terms of Reference 6.5. Set goals 6.6. Summary of previous committee initiatives 6.7. Hall of Fame 2019 event 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #2 Moved by: Seconded by: THAT the March 7, 2019 Recreation and Sports Advisory Committee meeting be adjourned at _____ p.m.