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220118 Boundary MINSPage 1 of 3 The Corporation of the Town of Tillsonburg Boundary Adjustment Advisory Committee January 18, 2022 7:30 a.m. Electronic MINUTES Present: Jesse Goossens, Andrew Burns, Eric Gilbert, Dave Beres (Chair), Cedric Tomico, Mayor Stephen Molnar Also Present: Kyle Pratt, Chief Administrative Officer Kennedy Atkinson, Acting Executive Assistant Cephas Panschow, Development Commissioner 1. Call to Order The meeting was called to order at 7:35 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Jesse Goossens Seconded by: Andrew Burns THAT the Agenda as prepared for the Boundary Adjustment Advisory Committee meeting of January 18th 2022, be adopted. CARRIED 3. Minutes of the Previous Meeting Resolution #2 Moved by: Jesse Goossens Page 2 of 3 Seconded by: Mayor Stephen Molnar THAT the Minutes as prepared for the Boundary Adjustment Advisory Committee meeting on November 16, 2021, be adopted. CARRIED 4.Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. Presentations 5.1 Presentation from Eric Gilbert on the Tillsonburg Residential Land Supply Update Briefing Note Cedric Tomico entered the meeting at 7:43. a.m. Eric Gilbert joined the meeting to present the Tillsonburg residential land supply and discussed a 25 year growth strategy. The Committee discussed the possibility of having an annexation of land until justification to bring said land into the Boundary of Tillsonburg to avoid a shortage in the future. It was suggested that staff look at low priority agriculture areas around Tillsonburg that has a low impact on agriculture resources. 5.2. Presentation from Eric Gilbert on the Settlement Expansion Process Briefing Memo The Committee and Eric Gilbert discussed the renewal of the Hempson Report in 2023 and the hectare/ unit ratio in Tillsonburg. It was debated if the amount of townhouses and apartments effects the ratio as projected in the Hempson report. Eric Gilbert stated that he would have an updated mapping in the first quarter of 2022 and he will share this with the Committee. 6.Closed Session Resolution #3 Moved by: Jesse Goossens Seconded by: Andrew Burns THAT the Boundary Adjustment Advisory Committee move into closed session to discuss a property owner’s request. CARRIED 7.Round Table Page 3 of 3 It was requested from the Committee to enter into conversation with the Oxford County Planner, to provide additional mapping, and verify the data in regards to the hectare/unit ratio. It was also requested that staff investigate the land restrictions around Tillsonburg (such as agricultural impact). It was questioned if the Hempson report needs to be held off until 2023 or if this process can be brought forward early. Resolution #4 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the Boundary Adjustment Advisory Committee requests Staff to provide a map of available lands for expansion with settlement. CARRIED 8.Next Meeting February 15th 7:30 a.m. 9. Adjournment Resolution #5 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the January 18th, 2022 Boundary Adjustment Advisory Committee meeting be adjourned at 8:59 a.m. CARRIED