The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, October 21, 2024Time: 4:00 P.m. - 6:00 P.m.Location:Council Chamber, City HallAd-Hoc GTR Committee Present: Dan Mathieson - Chair Presiding, Mayor Martin Ritsma, Barb Cottle, Franklin Famme, Mark Vandenbosch, Melanie Hare, Nic Flanagan, Paul Parlee, Ron Dodson, Stephen Mitchell, Trudy Jonkman, and Andy Bicanic Staff Present:Emily Robson, Joan Thomson - Chief Administrative Officer, Tim Wolfe - Director of Community Services, Joani Gerber - CEO of investStratford, and Adam Betteridge - Director of Building and Planning Services To watch the Ad-Hoc Committee meeting live, please click the following link: https://video.isilive.ca/stratford/live.html A video recording of the meeting will also be available through a link on the City's websitehttps://calendar.stratford.ca/meetings following the meeting. 1.Call to Order The Chair to call the Meeting to Order.Land Acknowledgement.Moment of Silent Reflection. 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: 1.20240916 - Ad-Hoc Grand Trunk Renewal Committee Minutes.pdfMotion byTHAT the Minutes of the Ad-Hoc Grand Trunk Renewal Committee of The Corporation of the City of Stratford dated September 16, 2024 be adopted as printed.4.Delegation Requests None5.New Business 5.1United Housing: Uniting our Community to Address the Housing Crisis Ryan Erb, Executive Director, United Way Perth-HuronKathy Vassilakos, Director, United Housing6.Business Arising from Previous Minutes 6.1Indigenous Engagement & Consultation Strategy 1.[WORKING DRAFT]-V1- Grand Trunk Indigenous Engagement Strategy- [OCT-15].pdfKevin Bonnell, Manager of Inclusion, Equity & Indigenous InitiativesOonagh Vaucrosson, Accessibility, Diversity & Inclusion Coordinator6.2Grand Trunk Environmental Remediation: Status and Considerations Taylor Crinklaw, Director of Infrastructure Services6.3Proposal for Tours of the Grand Trunk Site 1.GTR Site Tour Proposal Sept 17 2024.pdfAndrew Hilton & John Kastner, Co-Chairs, Communications, Advocacy & Civic Engagement Working Group7.Reports of the Working Groups & Staff Update 7.1Partnership 1.Working Group Report_Partnership_October2024.pdfHerb Klassen & Karen Haslam, Co-Chairs7.2Vision, Planning & Architecture 1.Working Group Report_VisionPlanningArchitecture_10.14_2024.pdfMelanie Hare, Chair7.3Real Estate, Legal & Finance 1.Working Group Report FFAMME-2024-10-11.pdfFranklin Famme, Chair7.4Communications, Advocacy, Civic Engagement 1.Working Group Report Comms - Oct. 2024.pdfAndrew Hilton & John Kastner, Co-Chairs7.5Infrastructure & Environment 1.Working Group Report_InfrastructureEnvironment-2024-10-15.pdfStephen Cooper, Chair7.6Working Group Coordinators 1.Working Group Report_Coordinator_Harsant_October 16 2024.pdfAlan Kasperski & Ray Harsant, Coordinators7.7Staff Update 1.STAFF GTR Q3_Q4 Work Plan_October Update.pdfEmily Robson, Corporate Initiatives Lead, City of StratfordJoani Gerber, CEO, investStratford8.Date of Next Meeting The next Ad-Hoc Grand Trunk Renewal Committee Meeting is November 18, 2024 in the Council Chamber, City Hall.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the October 21, 2024 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.20240916 - Ad-Hoc Grand Trunk Renewal Committee Minutes.pdf1.Working Group Report_Partnership_October2024.pdf1.Working Group Report FFAMME-2024-10-11.pdf1.GTR Site Tour Proposal Sept 17 2024.pdf1.Working Group Report_InfrastructureEnvironment-2024-10-15.pdf1.[WORKING DRAFT]-V1- Grand Trunk Indigenous Engagement Strategy- [OCT-15].pdf1.Working Group Report_VisionPlanningArchitecture_10.14_2024.pdf1.Working Group Report Comms - Oct. 2024.pdf1.Working Group Report_Coordinator_Harsant_October 16 2024.pdf1.STAFF GTR Q3_Q4 Work Plan_October Update.pdf