The Corporation of the City of Kawartha Lakes AGENDA SPECIAL COUNCIL INFORMATION MEETINGMeeting #:CC2017-28Date:Tuesday, October 17, 2017Time:Open Session Commencing at 1:00 p.m.Location:Council ChambersCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Accessible formats and communication supports are available upon request.1.CALL TO ORDER 2.ADOPTION OF AGENDA3.DISCLOSURE OF PECUNIARY INTEREST4.PUBLIC INFORMATION4.1Presentations4.1.1CC2017-28.4.1.11.Notice of AGM of the Shareholder Oct 17 2017.pdfTimed Appointment: 1:00 p.m.Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting4.1.2CC2017-28.4.1.21.20171017 Kawartha Lakes Housing 2018 Budget Presentation.pdfHope Lee, CEOKawartha Lakes-Haliburton Housing Corporation2018 Proposed Budget4.1.3CC2017-28.4.1.31.Police Services Board 2018 Budget Estimate.pdfJohn Hagarty, Chief of PoliceDon Thomas, ChairKawartha Lakes Police Services Board2018 Proposed Budget4.1.4CC2017-28.4.1.41.CKLSpecial-Project-Submission.pdf2.Council-Handout-For-Budget-2018-Presentation-FINAL.pdfMark Majchrowski, CAOWanda Stephen, Director, Corporate ServicesKawartha Conservation2018 Proposed Budget4.1.5CC2017-28.4.1.51.20171017 Lindsay Downtown BIA 2018 Budget Presentation.pdfStephen PodolskyCharlie McDonaldLindsay Downtown Business Improvement Area2018 Proposed Budget4.1.6CC2017-28.4.1.61.20171017 Kawartha Lakes Public Library 2018 Budget Presentation.pdfDiane Lansdell, Acting Chief LibrarianJamie Morris, ChairCarolyn Daynes, TreasurerKawartha Lakes Public Library Board2018 Proposed Budget4.1.7CC2017-28.4.1.71.20171017 Airport 2018 Budget Presentation.pdfDoug Erlandson, ChairKawartha Lakes Municipal Airport Board2018 Proposed Budget4.1.8CC2017-28.4.1.81.Correspondence Health Unit.pdfMary Catherine Masciangelo, Director, Corporate ServicesHaliburton, Kawartha, Pine Ridge District Health UnitCorrespondence Regarding 2018 Proposed Budget4.1.9CC2017-28.4.1.91.LSRCA Correspondence-Budget Submission.pdf2.LSRCA Summary Special Capital and Operating Levy.pdf3.Scanlon Creek Operations Centre Reno Business Case for Kawartha Lakes.pdfSusan McKinnon, Manager, Budgets and Business AnalysisLake Simcoe Region Conservation AuthorityCorrespondence Regarding 2018 Proposed Budget5.REPORTS6.CLOSED SESSION7.MATTERS FROM CLOSED SESSION8.CONFIRMING BY-LAW9.ADJOURNMENTNo Item Selected This item has no attachments1.Notice of AGM of the Shareholder Oct 17 2017.pdf1.Correspondence Health Unit.pdf1.LSRCA Correspondence-Budget Submission.pdf2.LSRCA Summary Special Capital and Operating Levy.pdf3.Scanlon Creek Operations Centre Reno Business Case for Kawartha Lakes.pdf1.20171017 Kawartha Lakes Housing 2018 Budget Presentation.pdf1.Police Services Board 2018 Budget Estimate.pdf1.CKLSpecial-Project-Submission.pdf2.Council-Handout-For-Budget-2018-Presentation-FINAL.pdf1.20171017 Lindsay Downtown BIA 2018 Budget Presentation.pdf1.20171017 Kawartha Lakes Public Library 2018 Budget Presentation.pdf1.20171017 Airport 2018 Budget Presentation.pdf