The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2019-03Date:Monday, May 13, 2019Time: 1:00 P.m. - 2:30 P.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Doug ElmslieCouncillor Patrick O'ReillyCouncillor Kathleen Seymour-FaganAccessible formats and communication supports are available upon request.1.Call to Order 2.Adoption of Agenda 3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.002 Mar182019 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Victoria Manor Operations Report to Committee of Management, March 2019 1.05 March 2019 Administrator Report - Non-Confidential - formatted.pdf8.2Victoria Manor Operations Report to Committee of Management, April 2019 1.06 April 2019 Administrator Report - Non-Confidential - formatted.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, March 18, 2019, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, March 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Victoria Manor Confidential Operations Report to Committee of Management, April 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting July 15, 2019, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.002 Mar182019 Victoria Manor Committee of Management Open.pdf1.05 March 2019 Administrator Report - Non-Confidential - formatted.pdf1.06 April 2019 Administrator Report - Non-Confidential - formatted.pdf