The Corporation of the Town of Tillsonburg
Economic Development Advisory Committee Meeting
AGENDA

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Thompson Goossens Accountants Boardroom
21 Oxford Street, Tillsonburg

1.
Call to Order

 

2.
Adoption of Agenda

 

  • THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of Tuesday, November 12, 2024, be adopted.

3.
 Disclosures of Pecuniary Interest and the General Nature Thereof

 

4.
Adoption of Minutes of Previous Meeting

This item has attachments. 
1.241008 Economic Development Committee Minutes.pdf

  • THAT the minutes of the Economic Development Advisory Committee of October 8, 2024, be approved.

5.
Presentations

 

6.
Closed Session

 
  • Proposed Resolution #

    THAT the Economic Development Advisory Committee move into Closed Session to consider the following:

    Item 6.4.1 Phase 2 VIP – Opinion of Value and Marketing Strategy

    239 (2) (i)  a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;

6.1
Adoption of Closed Session Agenda

 

6.2
Disclosures of Pecuniary Interest and the General Nature Thereof

 

6.3
Adoption of Previous Closed Committee Meeting Minutes

 

6.4
Reports

 

6.4.1
Phase 2 VIP Lands - Opinion of Value and Marketing Strategy

 

7.
General Business and Reports

 

8.
Planning Items Circulation

 

9.
Community Strategic Plan

 

10.
Boundary Adjustment

 

11.
Community Organization Updates

 

12.
Information Items

 

13.
Round Table

 

14.
Next Meeting

 

15.
Adjournment

 

  • THAT the Economic Development Advisory Committee meeting of Tuesday, November 12, 2024 be adjourned at _____ p.m.

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