The Corporation of the City of Kawartha Lakes

Minutes

Kawartha Lakes Community Pandemic Recovery Task Force

CPRTF2020-15
Meeting Commencing at 10:00 AM - Electronic Participation
Human Services Boardroom
68 Lindsay Street North, Lindsay, Ontario
Members:
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • Councillor Tracy Richardson
  • Director Rod Sutherland
  • Fire Chief Mark Pankhurst
  • Penny Barton Dyke
  • Marina Hodson
  • Heather Kirby
  • Lynda Nydam
  • Amy Terrill
  • Pam Stuckless
Accessible 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
 

Co-Chair Amy Terrill called the meeting to order at 10:02 a.m.  

Councillor Ashmore, Councillor Dunn, Councillor Elmslie, Councillor Richardson, Rod Sutherland Director Human Services, Marina Hodson Executive Director, Kawartha North Family Health Team, Heather Kirby Executive Director, Kawartha Lakes Food Source, Amy Terrill Executive Director, Kawartha Lakes Boys and Girls Club, were in attendance.

City Staff in attendance: Jamie Anderson CEO Kawartha Lakes Public Library, Barb Condie Accessibility Officer, Holly Russett Executive Assistant Human Services, Brenda Stonehouse Strategy and Innovation Specialist.

Regrets: Fire Chief Mark Pankhurst (retired), Penny Barton Dyke Executive Director, United Way City of Kawartha Lakes, Lynda Nydam Executive Director, Children’s Service Council, Pam Stuckless Director Health Promotion Haliburton Kawartha Pine Ridge District Health Unit, Shelley Cooper Community Partnership.

2.
Adoption of Agenda
 

  • Moved ByCouncillor Dunn
    Seconded ByCouncillor Elmslie

    That the agenda be adopted as circulated.

    Carried

3.
Declaration of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
Adoption of Minutes from Previous Meeting
This item has attachments. 

1.20210726 Meeting Minutes - Community Pandemic Recovery Task Force.pdf

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    Carried
  • Moved ByCouncillor Dunn
    Seconded ByCouncillor Richardson

    That the minutes of the Community Pandemic Recovery Task Force meeting held on June 14, 2021, be adopted as circulated.

    Carried

5.
Business Arising from Minutes
 

None

6.
Draft Presentation - Summary
 

Heather Kirby gave a review of the Task Force Presentation developed by herself, Amy and Brenda. It captured and summarized all the work, activities and workshops the Task Force and the two Working Groups has organized and been involved in. Rod shared that last week it was advised the presentation would be shifting to a report to go to the October 5th Committee of the Whole. The Economic Recovery Task Force will be presenting their report at the same meeting. Dissolving of the two Task Forces by the end of the year will be the next step as per the Terms of Reference. Both Task Forces have completed their mandates in October.

7.
Capacity Building Workshops - Recommendations
 

Amy Terrill shared the following recommendation to be made in the report to Council:

That the City of Kawartha Lakes continue to co-ordinate community agency workshops and a vital signs survey in operation work plans starting in 2022.

After discussion amongst members it was decided to reference a consideration in the report to Council, that Council could decide to extend or change the mandate of the Task Force as it desires.

8.
Round Table Discussion
 

None

9.
Correspondence
 

None

10.
Next Meeting
 

To be determined

11.
Adjournment
 

  • Moved ByCouncillor Elmslie
    Seconded ByCouncillor Dunn

    That the Community Pandemic Recovery Task Force Meeting adjourn at 10:33 a.m.

    Carried
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