The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, June 16, 2025Time: 4:00 P.m. - 6:00 P.m.Location:City Hall AuditoriumAd-Hoc GTR Committee Present: Melanie Hare - Chair Presiding, Barb Cottle, Franklin Famme, Mark Vandenbosch, Mayor Martin Ritsma, Nic Flanagan, Paul Parlee, Ron Dodson, Stephen Mitchell, and Trudy Jonkman Staff Present:Adam Betteridge - Interim Chief Administrative Officer , Joani Gerber - CEO of investStratford, Tim Wolfe - Director of Community Services, and Melanie Reasbeck - investStratford 1.Call to Order The Chair to call the Meeting to Order.Land Acknowledgement.Moment of Silent Reflection.Regrets provided by Dan Mathieson.2.Disclosure of Pecuniary Interest and the General Nature Thereof The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act. Name, Item and General Nature of Pecuniary Interest3.Adoption of Previous Minutes: 1.20250520 - Ad-Hoc Grand Trunk Renewal Committee Minutes Draft.pdfMotion byTHAT the Minutes of the Ad-Hoc Grand Trunk Renewal Committee of The Corporation of the City of Stratford dated May 20, 2025 be adopted as printed.4.Delegation Requests 4.1Delegation by Robert Ritz Motion byTHAT the delegation by Robert Ritz regarding costing scenarios and methods of financing be heard.5.Business Arising from Previous Minutes 5.1Svec Group 1.Grand Trunk - June 2025 Workshop Add on - SvecGroup.pdfJoe Svec, Svec GroupRock Wang, UrbanEdge Advisors5.2Refreshing the Grand Trunk Master Plan 1.Working Group Report_VisionPlanningArchitecture_05-14-2025.pdfMelanie Hare, Chair, Vision, Planning & Architecture Working Group6.New Business None scheduled.7.Working Group and Staff Updates 7.1Partnership Herb Klassen & Karen Haslam, Co-ChairsNo report provided.7.2Vision, Planning & Architecture Melanie Hare, ChairReport included under Item 5.27.3Real Estate, Legal & Finance Franklin Famme, ChairNo report provided.7.4Communications, Advocacy, Civic Engagement 1.WG Report - Communications - June _MR.pdfAndrew Hilton & John Kastner, Co-Chairs7.5Infrastructure & Environment Stephen Cooper, ChairNo report provided.7.6Working Group Coordinators 1.Ray Harant's June 9, 2025 Working Group Co-ordinator's Report.pdf2.Sample Chart 2035 Strategic Vision Statement Plan Jan21 16.pdfAlan Kasperski & Ray Harsant, Coordinators7.7Staff Update 1.Staff Report - June 9 2025 (scenarios).pdfJoani Gerber, CEO, investStratford8.Date of Next Meeting The next Ad-Hoc Grand Trunk Renewal Committee Meeting is July 21, 2025 in the Council Chamber, City Hall.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the June 16, 2025 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.20250520 - Ad-Hoc Grand Trunk Renewal Committee Minutes Draft.pdf1.WG Report - Communications - June _MR.pdf1.Working Group Report_VisionPlanningArchitecture_05-14-2025.pdf1.Staff Report - June 9 2025 (scenarios).pdf1.Ray Harant's June 9, 2025 Working Group Co-ordinator's Report.pdf2.Sample Chart 2035 Strategic Vision Statement Plan Jan21 16.pdf1.Grand Trunk - June 2025 Workshop Add on - SvecGroup.pdf