The Corporation of the City of Kawartha Lakes

Agenda

Executive Committee Meeting

Meeting #:	2018-04
Date:	Thursday, June 07, 2018
Time:	9:00 A.m. - 11:00 A.m.
Location:	Purchasing Boardroom City Hall 26 Francis Street, Lindsay, Ontario K9V 5R8

Accessible formats and communication supports are available upon request.

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1.

Call to Order

2.

Administrative Business

2.1

Adoption of Agenda

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

3.

Deputations/Presentations

4.

Correspondence

5.

New or Other Business

5.1

Audit Review of 2017 Financial Statements - C. Daynes

5.2

Committee Review Discussion - R. Taylor

5.3

Council Policy and Procedures - R. Taylor/C. Ritchie

5.4

Procedural By-law Discussion - R. Taylor/C. Ritchie

6.

Closed Session

7.

Next Meeting

8.

Adjournment