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200211 Dog Park AGD The Corporation of the Town of Tillsonburg DOGPARK ADVISORY COMMITTEE MEETING February 11, 2020 7:30 p.m. Suite 203, 200 Broadway, 2nd Floor AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 THAT the Agenda as prepared for the Dog Park Advisory Committee meeting of Tuesday, February 11, 2020, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes Proposed Resolution #2 THAT the Dog Park Advisory Committee Meeting Minutes of Tuesday, January 14, 2020, be approved. 5. Presentations/Deputations None 6. General Business & Reports 6.1. Adoption of Committee Terms of Reference; 6.2. Committee Objectives; 6.3. Dog Park Website & Facebook Page; 6.4. Dog Park Open House; 7. Correspondence None 8. Next Meeting Tuesday, March 10, 2020, at 7:30p.m.at the Corporate Office Annex Suite 203 meeting room. 9. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the February 11, 2020, Dog Park Advisory Committee meeting be adjourned at _____ p.m.