The Corporation of the City of Kawartha Lakes Agenda Drainage Board MeetingMeeting #:DB2018-01Date:Thursday, February 01, 2018Time: 7:00 P.m. - 9:00 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 Agenda2.2Declaration of Pecuniary Interest2.3Adoption of Minutes from Previous Meeting2.3.1Minutes of the September 25, 2017 Drainage Board Meeting1.20170925DrainageBoardMinutes03.pdf3.Deputations4.New Business4.1Petition for Drainage Works by Road Authority1.Memo to Drainage Board for Municipal drainage by the Road Authority on Cameron road.pdf2.Appendix A.pdf3.Appendix B Petition.pdfMemorandum Regarding Cameron RoadMike Farquhar, Supervisor Technical Services - Engineering & Corporate Assets5.Other Business5.1Drainage Issues Task Force Update1.ED2018-002 Recommended Terms of Reference Drainage Task Force.pdf2.ED2018-002 Appendix A.pdf3.ED2018-002 Appendix B.pdfVerbal Update Regarding Report ED2018-002 on the January 30, 2018 Regular Council MeetingMike Farquhar, Supervisor Technical Services - Engineering & Corporate Assets6.AdjournmentNo Item Selected This item has no attachments1.ED2018-002 Recommended Terms of Reference Drainage Task Force.pdf2.ED2018-002 Appendix A.pdf3.ED2018-002 Appendix B.pdf1.20170925DrainageBoardMinutes03.pdf1.Memo to Drainage Board for Municipal drainage by the Road Authority on Cameron road.pdf2.Appendix A.pdf3.Appendix B Petition.pdf