190624 Town Hall AGD=
1. Call to Order
2. Adoption of Agenda
Proposed Resolution
THAT the Town Hall Project Steering Committee Agenda dated June 24, 2019 be approved.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes – November 5, 2018 (to be circulated)
Proposed Resolution
THAT the Town Hall Project Steering Committee Minutes dated November 5, 2018 be
approved.
5. New Business
a) Elections
b) Tour of Administration Buildings
i) Notes from Tour
ii) Additional Tours
c) Proposal Review and Evaluations
i) Proposals - previously circulated
ii) Proposal Evaluation and Scoring Documents
iii) Compliancy
iv) Financial Scoring Matrix
d) Stipend Recommendations
The Corporation of the Town of Tillsonburg
TOWN HALL PROJECT COMMITTEE
June 24, 2019
12:00 noon
Council Chambers
200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7
AGENDA
Town Hall Project Steering Committee Agenda – June 24, 2019 - 2 -
6. Next Meeting
6.1. Scheduling of Proponent Interviews
7. Adjournment
Proposed Resolution
THAT the June 24, 2019 Town Hall Project Steering Committee meeting be adjourned at
_____ pm.