The Corporation of the City of Kawartha Lakes Agenda Drainage Board MeetingMeeting #:DB2019-01Date:Wednesday, June 12, 2019Time: 7:00 P.m. - 9:00 P.m.Location:Victoria RoomCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Members:Councillor Ron AshmoreCouncillor A. VealeCharles ClarkeJim OriotisMike VerbikAccessible formats and communication supports are available upon request.1.Call to Order 1.1DB2019-01.1.1 Introductions and Appointment of Chairperson, and Vice-Chairperson2.Administrative Business 2.1Adoption of Agenda 2.2Declaration of Pecuniary Interest 2.3Adoption of Minutes from Previous Meeting 1.Item 2.3 20180726 Drainage Board Minutes.pdfMinutes of the July 26, 2018 Drainage Board Meeting2.4Drainage Board Code of Conduct and Waiver 1.Item 2.4 Memorandum on Board Requirements and Responsibilities.pdf2.2.4 Appendix B.pdf3.2.4 Appendix C.pdf4.2.4 Appendix D.pdf3.Deputations 4.New Business 4.1DB2019-01.4.1 1.Item 4.1 Drainage Board Terms of Reference.pdfReview of Terms of Reference4.2DB2019-01.4.2 1.Item 4.2 Courts of Revision.pdfReview Roles and Responsibilities: Court of Revision4.3DB2019-01.4.3 Appointment of Members to the Court of Revision4.4DB2019-01.4.4 Verbal Update on 2018 Drain Maintenance4.5DB2019-01.4.5 Verbal Update on 2019 Current and Planned Drain Maintenance5.Other Business 5.1DB2019-01.5.1 Status Update on Waite Drain5.2DB2019-01.5.2 Status Update on Webster Drain6.Adjournment No Item Selected This item has no attachments1.Item 2.3 20180726 Drainage Board Minutes.pdf1.Item 4.1 Drainage Board Terms of Reference.pdf1.Item 4.2 Courts of Revision.pdf1.Item 2.4 Memorandum on Board Requirements and Responsibilities.pdf2.2.4 Appendix B.pdf3.2.4 Appendix C.pdf4.2.4 Appendix D.pdf