The Corporation of the City of Kawartha Lakes

 

Agenda

 

Committee of the Whole Meeting

Meeting #:	COW2019-06
Date:	Thursday, May 09, 2019
Time:	Open Session Commencing at 7:00 p.m.
Location:	Little Britain Arena 9 Arena Road, Little Bitain

Members:

• Mayor Andy Letham
• Deputy Mayor Doug Elmslie
• Councillor Ron Ashmore
• Councillor Pat Dunn
• Councillor Patrick O'Reilly
• Councillor Tracy Richardson
• Councillor Kathleen Seymour-Fagan
• Councillor Andrew Veale
• Councillor Emmett Yeo

Accessible formats and communication supports are available upon request.

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1.

Call to Order

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest

4.

Deputations

5.

Presentations

5.1

COW2019-06.5.1

Arena Capital Plan Presentation
Craig Shanks, Director of Community Services

5.2

COW2019-06.5.2

Manvers Arena User Group - Update
Tracy Richardson, Councillor

6.

Consent Matters

6.1

Reports

6.1.1

PRC2019-005

Arena Capital Plan Update
Craig Shanks, Director of Community Services
Jenn Johnson, Manager, Parks, Recreation and Culture

• That Report PRC2019-005, Arena Capital Plan Update, be received;

  That Council direct staff to plan and budget accordingly for the continued operations of the Oakwood, Little Britain and Emily-Omemee arena facilities for the current 10-Year Financial Plan;

  That Council direct staff to plan for a new single pad arena build in the Village of Omemee and budget accordingly for inclusion in the next 10 year financial planning cycle (2028-2037);

  That Council direct staff to plan for a new arena complex in the South West Area for inclusion in the next 10 year financial planning cycle (2028-2037); and

  That this recommendation be brought forward to Council for consideration at the next Regular Council Meeting.

6.2

Correspondence

6.3

Items Extracted from Consent

7.

Closed Session

8.

Matters from Closed Session

9.

Adjournment