The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2025-03Thursday, August 28, 2025 9:30 A.m. - 11:30 A.m.Electronic Participation MeetingMembers:Councillor Ron AshmoreDeputy Mayor Charlie McDonaldCouncillor Mike PerryCouncillor Emmett YeoAccessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order 2.Adoption of Agenda That the August 28, 2025 agenda be adopted as circulated.3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 4.12026 Budget Presentation - by Sienna Senior Living 1.20250828 2026 Victoria Manor Budget COM Presentation.pdfThat the 2026 Budget Presentation, be received for information.5.Approval of the Minutes of the Previous Meeting 5.1Approval of the Minutes of the July 10, 2025 meeting of the Victoria Manor Committee of Management 1.002 July 10, 2025 Victoria Manor Committee of Management OPEN.pdfThat the minutes of the Victoria Manor Committee of Management meeting held July 10, 2025, be adopted as circulated.6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1VMC2025-03 2026 Victoria Manor Draft Operating Budget Report 1.VMC2025-03 2026 Victoria Manor Draft Operating Budget Report.pdfThat Report VMC2025-03, “2026 Victoria Manor Draft Operating Budget Report”, be received.8.2Financial Update - Sienna Staff That the Financial Update from Sienna Staff, be received for information.8.3Victoria Manor Operations Report to Committee of Management, July 2025 1.20250828 - Executive Director Operations Report - Non-Confidential 2025 July.pdfThat the Victoria Manor Operations Report to Committee of Management, July 2025, provided by Sienna Senior Living, be received for information.9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, July 10, 2025, Municipal Act, 2001 s.239(2)(b)(d)(g) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting October 20, 2025, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments.1.002 July 10, 2025 Victoria Manor Committee of Management OPEN.pdf1.20250828 - Executive Director Operations Report - Non-Confidential 2025 July.pdf1.20250828 2026 Victoria Manor Budget COM Presentation.pdf1.VMC2025-03 2026 Victoria Manor Draft Operating Budget Report.pdf