The Corporation of the City of Kawartha Lakes

AGENDA

EXECUTIVE COMMITTEE

Meeting #:2017-003
Date:
Time:
-
Location:
Weldon Room
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Accessible formats and communication supports are available upon request.

1.
CALL TO ORDER

2.
ADMINISTRATIVE BUSINESS

2.1
Adoption of Agenda

  •  

    RESOLVEDTHATtheagendafortheJune15,2017ExecutiveCommitteebeadoptedascirculated.

2.2
Declaration of Pecuniary Interest

2.3
Adoption of Minutes

  • ​

  • RESOLVED THAT the minutes from the April 6, 2017 Executive Committee meeting be adopted as circulated.

3.
DEPUTATIONS/PRESENTATIONS

4.
CORRESPONDENCE

4.1
Planning for the Scugog River Crossing Need in Lindsay- A.Found

  • RESOLVED THAT the correspondence from A. Found regarding the Planning for the Scugog River Crossing need in Lindsay, be received.

5.
NEW OR OTHER BUSINESS

5.1
Presentation of the 2016 Audit Results- C. Daynes

  • RESOLVED 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.

5.2
Capital Asset Long Term Financial Strategy- A. Found/M.Dempster

  • RESOLVED THAT the presentation by A. Found be received.

5.3
Draft Arena Report Discussion- A.Letham

  • RESOLVED THAT the verbal update regarding the Arena Report be received.

5.4
Town Hall Updates- A.Letham

  • RESOLVED THAT the verbal update from Mayor Letham regarding town halls be received.

5.5
General Policy Updates- R.Taylor

  • RESOLVED THAT the verbal update from R. Taylor be received.

5.6
Roundtable Discussion

6.
CLOSED SESSION

7.
NEXT MEETING

The next meeting of the Executive Committee will be Thursday August 3, 2017 at 9:00 a.m. in the Weldon Room

8.
ADJOURNMENT

  • RESOLVED THAT the June 15, 2017 Executive Committee meeting adjourn at 11:20 a.m.

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