The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2023-005Monday, October 02, 2023 10:00 A.m. - 12:00 P.m.Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, OntarioMembers:Councillor 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 3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.004 May 15, 2023 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1VMC2023-10 Directors Report 1.VMC2023-10 Directors Report.pdf8.2VMC2023-09 2024 Capital Budget Report 1.VMC2023-09 2024 Capital Budget.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, May 15, 2023, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Executive Director Confidential Report to Committee of Management, August 2023, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3VMC2023-08 2024 Operating Budget Confidential Report 10.Matters from Closed Session 11.Other New Business 12.Next Meeting November 20, 2023, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.004 May 15, 2023 Victoria Manor Committee of Management Open.pdf1.VMC2023-10 Directors Report.pdf1.VMC2023-09 2024 Capital Budget.pdf