The Corporation of the City of StratfordAd-Hoc Grand Trunk Renewal CommitteeOpen SessionAGENDAMeeting #:Date:Monday, January 20, 2025Time: 4:00 P.m. - 6:00 P.m.Location:City Hall AuditoriumAd-Hoc GTR Committee Present: Dan Mathieson - Chair Presiding, Barb Cottle, Franklin Famme, Mark Vandenbosch, Mayor Martin Ritsma, Melanie Hare, Nic Flanagan, Paul Parlee, Ron Dodson, Stephen Mitchell, Trudy Jonkman, Zach Schultz, and Ryen Ropp-Robinson Staff Present:Adam Betteridge - Director of Building and Planning Services, Emily Robson - Corporate Initiatives Lead, Joan Thomson - Chief Administrative Officer, Joani Gerber - CEO of 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: 1.20241216 - 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 December 16, 2024 be adopted as printed.4.Delegation Requests Robert Ritz (10 mins)5.Business Arising from Previous Minutes 5.1Follow-Up: Environmental Remediation & Development Timelines (15 mins) 1.Remediation Options by Parcel - Chart - Rev Jan 14 2025.pdfTaylor Crinklaw, Director of Infrastructure Services5.2Shared Community Facilities & the GTR Opportunity (30 mins) Peggy Vacalopolous, Vacal Services5.3Updated Key Recommendations for Council Consideration (20 mins) 1.Key Recommendations Jan 2025.pdf2.GTR Staff Report Key Recommendations Dec_24.pdfEmily Robson, Corporate Initiatives LeadJoani Gerber, CEO investStratford5.4Workplan and Business Plan (15 mins) Emily Robson, Corporate Initiatives LeadJoani Gerber, CEO investStratford6.New Business 6.1Key Messages and Community Engagement (20 mins) Andrew Hilton & John Kastner, Co-Chairs, Communications, Advocacy and Civic Engagement Working Group7.Working Group and Staff Updates 7.1Partnership Herb Klassen & Karen Haslam, Co-ChairsNo report7.2Vision, Planning & Architecture Melanie Hare, ChairNo report7.3Real 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 1.STAFF GTR Q3_Q4 Work Plan_January 2025 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 February 18, 2025 in a location to be determined.9.Adjournment Meeting Start Time:Meeting End Time:Motion byTHAT the January 20, 2025 Ad-Hoc Grand Trunk Renewal Committee meeting adjourn. No Item Selected This item has no attachments.1.20241216 - Ad-Hoc Grand Trunk Renewal Committee Minutes.pdf1.STAFF GTR Q3_Q4 Work Plan_January 2025 Update.pdf1.Key Recommendations Jan 2025.pdf2.GTR Staff Report Key Recommendations Dec_24.pdf1.Remediation Options by Parcel - Chart - Rev Jan 14 2025.pdf