The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2018-06Date:Monday, September 10, 2018Time: 9:30 A.m. - 12:00 P.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.Call to Order2.Adoption of Agenda3.Disclosures of Pecuniary Interest4.Deputations and Presentations5.Approval of the Minutes of the listed Previous Meetings1.003 May_14_2018 Victoria Manor Committee of Management Open.pdf2.004 June_18_2018 Victoria Manor Committee of Management Open.pdf3.005 July_16_2018 Victoria Manor Committee of Management Open.pdfMay 14, 2018 June 18, 2018 July 16, 20186.Business Arising from Previous Meetings7.Correspondence8.Reports8.1Victoria Manor Operations Report to Committee of Management, July 20181.08 July 2018 Administrator Report - Non-Confidential.pdf8.2Victoria Manor Operations Report to Committee of Management, August 20181.09 August 2018 Administrator Report - Non-Confidential.pdf8.3VMC2018-12 Victoria Manor 2019 Capital Budget1.VMC2018-12 2019 Capital Budget.pdf2.Attachment A.pdf9.Closed Session9.1Closed Minutes, Victoria Manor Committee of Management, May 14, 2019, June 18, 2018 and July 16, 2018, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, July 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)9.3Victoria Manor Confidential Operations Report to Committee of Management, August 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)9.4VMC2018-11 2019 Victoria Manor Operating Budget, Municipal Act, 2001 s.239(2)(d)10.Matters from Closed Session11.Other New Business12.Next MeetingOctober 15, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.13.AdjournmentNo Item Selected This item has no attachments1.003 May_14_2018 Victoria Manor Committee of Management Open.pdf2.004 June_18_2018 Victoria Manor Committee of Management Open.pdf3.005 July_16_2018 Victoria Manor Committee of Management Open.pdf1.08 July 2018 Administrator Report - Non-Confidential.pdf1.09 August 2018 Administrator Report - Non-Confidential.pdf1.VMC2018-12 2019 Capital Budget.pdf2.Attachment A.pdf