The Corporation of the City of Kawartha Lakes
 
Agenda
 
Special Council Meeting

CC2020-14

Tuesday, December 15, 2020

Open Session Commencing at 12:00 p.m. - Electronic Public Participation

Council Chambers

City Hall

26 Francis Street, Lindsay, Ontario K9V 5R8

Members:

• Mayor Andy Letham
• Deputy Mayor Patrick O'Reilly
• Councillor Ron Ashmore
• Councillor Pat Dunn
• Councillor Doug Elmslie
• Councillor Tracy Richardson
• Councillor Kathleen Seymour-Fagan
• Councillor Andrew Veale
• Councillor Emmett Yeo

Note: This will be an electronic participation meeting and public access to Council Chambers will not be available. Please visit the City of Kawartha Lakes YouTube Channel at https://www.youtube.com/c/CityofKawarthaLakes to view the proceedings.
Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.

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1.

Call to Order

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest

4.

Recess for the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting

5.

CC2020-14.5.1

Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
Pat Dunn, Chair, Kawartha Lakes-Haliburton Housing Corporation

6.

The Special Council Meeting Shall Reconvene Following the Conclusion of the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting

7.

Reports

7.1

CAO2020-008

Kawartha Lakes-Haliburton Housing - Governance and Operations Review and Recommendations
Ron Taylor, Chief Administrative Officer

• That Report CAO2020-008, KLH Housing – Governance & Operations Review and Recommendations, be received;

  That the recommendations included in Appendix A, and as summarized in Table 1 of Report CAO2020-008 be approved; and

  That the CAO be authorized to lead the implementation of those recommendations identified in Table 2 of Report CAO2020-008 within the timelines identified.

8.

Correspondence

9.

Confirming By-Law

9.1

CC2020-14.9.1

A By-Law to Confirm the Proceedings of the December 15, 2020 Special Council Meeting

10.

Adjournment