The Corporation of the City of Kawartha Lakes AGENDA EXECUTIVE COMMITTEEMeeting #:2017-003 Date:Thursday, June 15, 2017Time: 9:00 A.m. - 12:00 P.m.Location:Weldon RoomCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Accessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADMINISTRATIVE BUSINESS2.1Adoption of Agenda RESOLVEDTHATtheagendafortheJune15,2017ExecutiveCommitteebeadoptedascirculated.2.2Declaration of Pecuniary Interest2.3Adoption of MinutesRESOLVED THAT the minutes from the April 6, 2017 Executive Committee meeting be adopted as circulated.3.DEPUTATIONS/PRESENTATIONS4.CORRESPONDENCE4.1Planning for the Scugog River Crossing Need in Lindsay- A.FoundRESOLVED THAT the correspondence from A. Found regarding the Planning for the Scugog River Crossing need in Lindsay, be received.5.NEW OR OTHER BUSINESS5.1Presentation of the 2016 Audit Results- C. DaynesRESOLVED THAT the presentation of the 2016 Audit results be received and; THAT the presentation from C. Daynes be forwarded to Council with the Executive Committee minutes for their information.5.2Capital Asset Long Term Financial Strategy- A. Found/M.DempsterRESOLVED THAT the presentation by A. Found be received.5.3Draft Arena Report Discussion- A.LethamRESOLVED THAT the verbal update regarding the Arena Report be received.5.4Town Hall Updates- A.LethamRESOLVED THAT the verbal update from Mayor Letham regarding town halls be received.5.5General Policy Updates- R.TaylorRESOLVED THAT the verbal update from R. Taylor be received.5.6Roundtable Discussion6.CLOSED SESSION7.NEXT MEETINGThe next meeting of the Executive Committee will be Thursday August 3, 2017 at 9:00 a.m. in the Weldon Room 8.ADJOURNMENTRESOLVED THAT the June 15, 2017 Executive Committee meeting adjourn at 11:20 a.m.No Item Selected This item has no attachments