The Corporation of the City of Kawartha Lakes

Agenda

Kawartha Lakes Cemetery Board Meeting

Meeting #:	KLCB2019-002
Date:	Friday, June 14, 2019
Time:	1:00 P.m. - 2:00 P.m.
Location:	Cemetery Office 9 Grandy Road, Coboconk

Members:

• Wendy Bowes
• Bradley Guest
• Paul Laver
• Sheran Watson
• Emmett Yeo

Accessible formats and communication supports are available upon request.

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1.

Call to Order

1.1

KLCB2019-002.1.1

Election of Chair

2.

Administrative Business

2.1

Adoption of Agenda

2.2

Declaration of Pecuniary Interest

2.3

KLCB2019-002 2.3.1 Adoption of Minutes

Kawartha Lakes Cemetery Board formerly Joint Cemetery Board Minutes

January 25, 2018

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3.

Deputations/Presentations

3.1

Updates from Staff

New Terms of Reference December 11, 2018

3.1.1

2018 Activities Report

3.1.2

2018 Capital Projects

3.1.3

Work Plan Report 2018 Achievements

3.1.4

Work Plan 2019 Objectives

3.2

Review

Review of Municipal Conflict of Interest Act, Code of Conduct Policy No. CP2018-018, and Accessibility Training

4.

New or Other Business

5.

Next Meeting

Friday, August 16, 2019 at 1:00 P.M.

Cemetery Office

6.

Adjournment