The Corporation of the City of Kawartha Lakes Agenda Special Council MeetingMeeting #:CC2019-09Date:Wednesday, February 20, 2019Time:Open Session Commencing at 1:00 p.m.Location:Council ChambersCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Members:Mayor Andy LethamDeputy Mayor Doug ElmslieCouncillor Ron AshmoreCouncillor Pat DunnCouncillor Patrick O'ReillyCouncillor Tracy RichardsonCouncillor Kathleen Seymour-FaganCouncillor Andrew VealeCouncillor Emmett YeoAccessible formats and communication supports are available upon request.1.Call to Order2.Adoption of Agenda3.Disclosure of Pecuniary Interest4.Proposed 2019 Operating Budget4.1CC2019-09.4.11.2019 Operating Decision Units.pdfExtractions and Decision Units - 2019 Operating Budget4.2CORP2019-0041.CORP2019-004 Proposed 2019 Tax-Supported Operating Budget.pdfProposed 2019 Operating BudgetJennifer Stover, Director of Corporate ServicesThat Report CORP2019-004, Proposed 2019 Tax-Supported Operating Budget, be received; and That the 2019 Tax-Supported Operating Budget be approved, as amended.5.Closed Session6.Matters from Closed Session7.Confirming By-Law7.1CC2019-09.7.11.2019- Confirm 20190220 Special Meeting CC2019-09.pdfA By-law to Confirm the Proceedings of a Special Meeting of Council, Wednesday, February 20, 2019 (Meeting# CC2019-09)8.AdjournmentNo Item Selected This item has no attachments1.2019- Confirm 20190220 Special Meeting CC2019-09.pdf1.2019 Operating Decision Units.pdf1.CORP2019-004 Proposed 2019 Tax-Supported Operating Budget.pdf