The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, August 25, 2025Time: 4:00 P.m. - 6:00 P.m.Location:City Hall AuditoriumAd-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 Ryen Ropp-Robinson Staff Present:Adam Betteridge - Interim Chief Administrative Officer , Emily Robson - Corporate Initiatives Lead, Joani Gerber - CEO of investStratford, Tim Wolfe - Director of Community Services, Victoria Trotter - Recording Secretary, and Melanie Reasbeck - Project Coordinator, investStratford 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: 1.20250616 - 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 June 16, 2025 be adopted as printed.4.Delegation Requests None5.Business Arising from Previous Minutes 5.1Thank you from Mayor Ritsma 1.2025_08_25 Mayor's Letter to AHC.pdfMayor Ritsma, Vice Chair of the Ad Hoc Grand Trunk Renewal Committee5.2Staff Update 1.GTR Staff Report Update_August2025_Final.pdfEmily Robson, Corporate Initiatives Lead, City of StratfordMelanie Reasbeck, Project Coordinator, investStratford5.3Refreshing the Grand Trunk Master Plan 1.Working Group Report_VisionPlanningArchitecture_08-18-2025.pdfMelanie Hare, Chair, Vision, Planning & Architecture Working Group6.New Business 7.Working Group and Staff Updates 7.1Partnership Herb Klassen & Karen Haslam, Co-ChairsNo report7.2Vision, Planning & Architecture Provided in item 5.37.3Real Estate, Legal & Finance Franklin Famme, ChairNo report7.4Communications, Advocacy, Civic Engagement Andrew Hilton & John Kastner, Co-ChairsNo report7.5Infrastructure & Environment Stephen Cooper, ChairNo report7.6Working Group Coordinators Alan Kasperski & Ray Harsant, CoordinatorsNo report7.7Staff Update Provided in item 5.28.Date of Next Meeting The next Ad-Hoc Grand Trunk Renewal Committee Meeting is September 15, 2025 in the Auditorium at Stratford City Hall.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the August 25, 2025 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.Working Group Report_VisionPlanningArchitecture_08-18-2025.pdf1.2025_08_25 Mayor's Letter to AHC.pdf1.GTR Staff Report Update_August2025_Final.pdf1.20250616 - Ad-Hoc Grand Trunk Renewal Committee Minutes Draft.pdf