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

Tuesday, June 13, 2023

7:30 A.m. - 9:00 A.m.

Council Chambers

200 Broadway, 2nd Floor

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1.

Call to Order

2.

Adoption of Agenda

• Proposed Resolution #1

  THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of Tuesday, June 13, 2023, be adopted.

3.

 Disclosures of Pecuniary Interest and the General Nature Thereof

4.

Adoption of  Minutes of Previous Meeting

• Proposed Resolution #2

  THAT the minutes of the Economic Development Advisory Committee of May 9, 2023, be approved.

5.

General Business and Reports

5.1

Bill 97 Update and 25 Year Growth Forecast (7:30 a.m.)

Presented by: Gord Hough, Director, Community Planning, Oxford County

5.2

Monthly Activity Update

5.3

Community Video Project- Release Plan

6.

Planning Items Circulation

7.

Community Strategic Plan

7.1

Town Hall Update

7.2

Affordable and Attainable Housing Committee

7.3

Boundary Adjustment Committee

7.4

Health Care Committee

8.

Closed Session

• Proposed Resolution #3

  THAT the Economic Development Advisory Committee move into Closed Session at _____ a.m. to consider:

  Section 239.2 (b) personal matters about an identifiable individual, including municipal or local board employees (Awards of Excellence Nominations);

  Section 239.2 (c)  a proposed or pending acquisition or disposition of land by the municipality or local board (Boundary Adjustment); 

  Section 239.2 (h)  information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (TDMH Presentation); and

  Section 239.2 (k)  a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Awards of Excellence).

   

9.

Community Organization Updates

9.1

Downtown Business Improvement Association

9.1.1

Report from BIA Chair

9.2

Tillsonburg District Chamber of Commerce

9.3

Woodstock, Ingersoll, Tillsonburg and Area Association of Realtors

9.3.1

Monthly Statistics

10.

Information Items

10.1

Oxford County Water-Wastewater Master Plan Consultation Centre

https://speakup.oxfordcounty.ca/wwwmp

11.

Round Table

12.

Next Meeting

13.

Adjournment

• Proposed Resolution #4

  THAT the Economic Development Advisory Committee meeting of Tuesday, June 13, 2023 be adjourned at _____ a.m.