The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, July 15, 2024Time: 4:00 P.m. - 6:00 P.m.Location:Council Chamber, City HallAd-Hoc GTR Committee Present: Dan Mathieson - Chair, Andy Bicanic, Barb Cottle, Franklin Famme, Mark Vandenbosch, Melanie Hare, Nic Flanagan, Paul Parlee, Ron Dodson, Stephen Mitchell, Trudy Jonkman, and Mayor Martin Ritsma Staff Present:Joan Thomson - Chief Administrative Officer, Emily Robson - Corporate Initiatives Lead, Tim Wolfe - Director of Community Services, Joani Gerber - CEO of investStratford, Adam Betteridge - Director of Building and Planning Services, and Victoria Trotter - Council Committee Coordinator 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: 1.2024-06-17 Ad Hoc GTR 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 17, 2024 be adopted as printed.4.Delegation Requests None scheduled.5.New Business 5.1Lessons from the Trinity Centres Foundation: Repurposing underutilized churches into community hubs and affordable housing Kendra Fry, Collaborator, Creator, Church Repurposer, Housing Advocate, Arts Champion and Consultant6.Business Arising from Previous Minutes 6.1Work Plan Implementation & Working Group Assignments 1.DRAFT GTR Q3_Q4 Work Plan_July9.pdfJoani Gerber, CEO, investStratford6.2Community Consultation Insights and Vision & Guiding Principles 1.WORKING DRAFT OF GTR VISION AND GUIDING PRINCIPLES V8 July 7 2024.pdfMelanie Hare, Chair, Vision, Planning & Architecture Working Group7.Reports of the Working Groups 8.Date of Next Meeting The next Ad-Hoc Grand Trunk Renewal Committee Meeting is Thursday, August 29, 2024 at 4:00 p.m. in the Council Chamber, City Hall.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the July 15, 2024 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.DRAFT GTR Q3_Q4 Work Plan_July9.pdf1.WORKING DRAFT OF GTR VISION AND GUIDING PRINCIPLES V8 July 7 2024.pdf1.2024-06-17 Ad Hoc GTR Committee Minutes_Draft.pdf