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210915 MPRAC AGDThe Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee September 15, 2021 5:30pm Hybrid meeting AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Memorial Park Revitalization Advisory committee meeting of September 15, 2021, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Minutes of the Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Memorial Park Revitalization Advisory Committee Minutes of March 17, 2021, be adopted. 5. Presentations/Deputations None 6. General Business & Reports 6.1. Staff update 6.2. ICIP Grant for aquatic improvements – overview 6.3. Dog Park Committee proposal for expansion 6.4. Master Plan report card – next steps 7. Next Meeting 8. Adjournment Proposed Resolution #2 Moved by: Seconded by: THAT the September 15, 2021 Memorial Park Revitalization Advisory Committee meeting be adjourned at _____ p.m.