The Corporation of the City of Kawartha Lakes

 

Agenda

 

Special Council Meeting

Meeting #:	CC2019-20
Date:	Thursday, September 05, 2019
Time:	Open Session Commencing at 9:00 a.m.
Location:	Emergency Services Training Centre 710 Cameron Road Cameron, Ontario K0M 1G0

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.

---

1.

Call to Order

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest

4.

Deputations

5.

Strategic Planning Session 2020-2023 - Meeting #2

Ron Taylor, Chief Administrative Officer
Brenda Stonehouse, Strategy Performance Specialist

5.1

Presentation - Strategic Plan Survey Results and Summary of Session #1

5.2

Breakout Session - Action Item Prioritization

5.3

Breakout Session - Activities and Success Indicators

5.4

Review Vision Statement

5.5

Next Steps

6.

Reports

7.

Correspondence

8.

Closed Session

9.

Matters from Closed Session

10.

Confirming By-Law

10.1

CC2019-20.10.1

A By-law to Confirm the Proceedings of a Special Meeting of Council, Thursday, September 5, 2019.

11.

Adjournment