The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, September 15, 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 - Director of Building and Planning Services, Andre Morin - Chief Administrative Officer, Emily Robson - Corporate Initiatives Lead, Joani Gerber - CEO of investStratford, Melanie Reasbeck - Project Coordinator, investStratford, Tim Wolfe - Director of Community Services, and Victoria Trotter - Recording Secretary 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: 1.20250825 - 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 August 25, 2025 be adopted as printed.4.Delegation Requests None5.Business Arising from Previous Minutes 5.1Refreshing the Grand Trunk Master Plan 1.VPA_WGReport_Sept2025.pdfMelanie Hare, Chair, Vision, Planning & Architecture Working GroupMotion byTHAT the Ad Hoc Grand Trunk Renewal Committee accept the Master Plan update recommendations outlined in this report; THAT the Ad Hoc Grand Trunk Renewal Committee accept the implementation recommendations outlined in this report; and, THAT the Ad Hoc Grand Trunk Renewal Committee direct that this report be forwarded to Stratford City Council for consideration.6.New Business 6.1End-of-Mandate Survey Report Ron Dodson, Committee Member6.2Reflection Activity: Committee Timeline Members will add reflections and insights to a timeline of the Committee’s work, highlighting key moments and lessons learned. The purpose of this activity is to acknowledge our shared journey and bring the Committee’s work to a close on a reflective note.Please come prepared with 2–3 moments from the Committee’s work that were meaningful to you.7.Working Group and Staff Updates 7.1Partnership Herb Klassen & Karen Haslam, Co-ChairsNone7.2Vision, Planning & Architecture See item 5.17.3Real Estate, Legal & Finance 1.FINAL Working Group Report FFAMME-2025-09-08.pdfFranklin Famme, Chair7.4Communications, Advocacy, Civic Engagement Andrew Hilton & John Kastner, Co-ChairsNone7.5Infrastructure & Environment Stephen Cooper, ChairNone7.6Working Group Coordinators Alan Kasperski & Ray Harsant, CoordinatorsNone7.7Staff Update 1.GTR Staff Report Update_September2025_Final.pdfEmily Robson, Corporate Initiatives Lead, City of StratfordJoani Gerber, CEO, investStratford8.Date of Next Meeting This is the final meeting of the Ad Hoc Grand Trunk Renewal Committee. The term of appointment for all members concludes on September 30, 2025.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the September 15, 2025 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.20250825 - Ad-Hoc Grand Trunk Renewal Committee Minutes Draft.pdf1.GTR Staff Report Update_September2025_Final.pdf1.VPA_WGReport_Sept2025.pdf1.FINAL Working Group Report FFAMME-2025-09-08.pdf