The Corporation of the City of Kawartha LakesAgendaDrainage Board MeetingMeeting #:DB2020-01Date:Wednesday, February 05, 2020Time: 7:00 P.m. - 8:30 P.m.Location:Victoria RoomCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Members:Councillor Ron AshmoreCouncillor Andrew VealeCharles ClarkeJim OriotisMike VerbikAccessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order 1.1Appointment of Chair & Vice-Chair 2.Administrative Business 2.1Adoption of Agenda 2.2Declaration of Pecuniary Interest 2.3Adoption of Minutes from Previous Meeting 1.20191023 Drainage Board Minutes 04.pdfOctober 23, 2019 Drainage Board Meeting Minutes3.Deputations 4.New Business 4.1Drainage Act Discussion Paper 1.20200122 Correspondence from Minister Hardeman - Drainage Act Approvals.pdf2.20191211 Drainage Act Discussion Paper.pdfErnie Hardeman, Minister of Agriculture, Food, & Rural Affairs4.2Memorandum 1.20200205 Memo to Drainage Board - Rich Drain.pdfSubsequent Connection to Drainage Works - Rich Municipal DrainLucas Feitler, Drainage Superintendent4.3Memorandum 1.20200205 Memo to Drainage Board - Robertson Drain.pdfError in the Original Drainage Report - Robertson Drain (Verulam)Lucas Feitler, Drainage Superintendent5.Other Business 5.1Update on New Municipal Drains Webster Municipal DrainWaite Municipal DrainMacEachern Brown Municipal Drain5.2Update on Maintenance Work 2019 Maintenance Work Review2020 Maintenance Work Plan6.Adjournment No Item Selected This item has no attachments1.20191023 Drainage Board Minutes 04.pdf1.20200122 Correspondence from Minister Hardeman - Drainage Act Approvals.pdf2.20191211 Drainage Act Discussion Paper.pdf1.20200205 Memo to Drainage Board - Rich Drain.pdf1.20200205 Memo to Drainage Board - Robertson Drain.pdf