The Corporation of the City of Kawartha Lakes Agenda Special Council MeetingMeeting #:CC2019-25Date:Tuesday, October 29, 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 Order 2.Adoption of Agenda 3.Disclosure of Pecuniary Interest 4.Deputations 5.Presentations 5.1CC2019-25.5.1 1.KLPS 2020 Budget.pdfKawartha Lakes Police Services Board 2020 Proposed BudgetMark Mitchell, Chief of PoliceDon Thomas, Chair5.2CC2019-25.5.2 1.LSRCA 2020 Final Budget Submissions for Kawartha Lakes.pdfLake Simcoe Region Conservation Authority 2020 Proposed BudgetMike Walters, CAO5.3CC2019-25.5.3 Kawartha Conservation 2020 Proposed BudgetMark Majchrowski, CAO5.4CC2019-25.5.4 Kawartha Lakes Public Library Board 2020 Proposed BudgetJamie Anderson, Library Director/CEO5.5CC2019-25.5.5 Lindsay Downtown Business Improvement Area (BIA) 2020 Proposed BudgetCharlie MacDonald, ChairMelissa McFarland, General Manager5.6CC2019-25.5.6 Kawartha Lakes Municipal Airport Committee Yearly UpdateBob Hunter, Loomex GroupMalcolm Cook, Loomex Group5.7CC2019-25.5.7 Kawartha Lakes Health Care Initiative UpdateCindy Snider, Recruitment and Retention CoordinatorBarb van der Veen, President5.8CC2019-25.5.8 Cultural Centre Committee Working GroupSusan Taylor, ChairBev Jeeves6.Reports 7.Correspondence 7.1CC2019-25.7.1 1.2020 ORCA Operating and Capital Budget - Proposed.pdfOtonabee Conservation2020 Proposed Budget7.2CC2019-25.7.2 1.HKPR 2020 BUDGET.pdfHaliburton Kawartha Pine Ridge District Health Unit2020 BudgetAngela Vickery, Director of Corporate Services7.3CC2019-25.7.3 1.2020 Annual Billing Letter OPP.pdf2.2020 OPP BUDGET.pdfOntario Provincial Police2020 Annual Billing StatementMarc Bedard, Superintendent Commander, Municipal Policing Bureau7.4CC2019-25.7.4 1.KLHHC 2020 Subsidy Letter.pdfKawartha Lakes Haliburton Housing Corporation2020 Proposed BudgetHope Lee, CEO7.5CC2019-25.7.5 1.Ganaraska Region Conservation Authority Proposed 2020 Budget.pdfGanaraska Region Conservation Authority2020 Proposed BudgetLinda Laliberte, CAO Secretary-Treasurer8.Closed Session 9.Matters from Closed Session 10.Confirming By-Law 11.Adjournment No Item Selected This item has no attachments1.2020 Annual Billing Letter OPP.pdf2.2020 OPP BUDGET.pdf1.HKPR 2020 BUDGET.pdf1.KLHHC 2020 Subsidy Letter.pdf1.Ganaraska Region Conservation Authority Proposed 2020 Budget.pdf1.KLPS 2020 Budget.pdf1.2020 ORCA Operating and Capital Budget - Proposed.pdf1.LSRCA 2020 Final Budget Submissions for Kawartha Lakes.pdf