The Corporation of the City of Kawartha Lakes AGENDA EXECUTIVE COMMITTEEMeeting #:2017-005Date:Friday, September 08, 2017Time: 9:00 A.m. - 12:00 P.m.Location:Victoria 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 Minutes3.DEPUTATIONS/PRESENTATIONS4.CORRESPONDENCE5.NEW OR OTHER BUSINESS5.1Update on Fire Truck Specification Review- A. Veale5.2Update on Emergency Fleet Policy - M. Pankhurst5.3EORN Project Proposal - R. Taylor5.4Review-Committees of Council - R. Taylor5.5Council Remuneration and Support (Preliminary Discussion)- A. Letham6.CLOSED SESSION7.NEXT MEETINGThe next meeting of the Executive Committee will be Thursday October 5, 2017 at 9:00 a.m. in the Weldon Room, City Hall.8.ADJOURNMENTNo Item Selected This item has no attachments