The Corporation of the City of Kawartha Lakes Agenda Environmental Advisory CommitteeMeeting #:CKLEAC2017-004Date:Thursday, November 23, 2017Time: 6:30 P.m. - 8:30 P.m.Location:Victoria RoomCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Accessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADMINISTRATIVE BUSINESS2.1Adoption of Agenda2.2Declaration of Pecuniary Interest2.3Adoption of Minutes2.3.1September 28, 2017 Draft Minutes1.2017.09.28 - CKLEAC Draft Minutes.pdfWendy Ellis, Executive Assistant Draft September 28, 2017 CKLEAC Minutes3.ACTION ITEM UPDATES3.12018 CKLEAC meeting dates1.2018 CKLEAC Meeting Dates.pdf4.NEW OR OTHER BUSINESS4.1New Initiatives for 20181.2017.11.17 CKLEAC 2018 Work Initiatives.pdfCKLEAC work initiatives for 20184.2Resignation - Vice Chair1.2017.11.22 Letter of Resignation - J. Taylor.pdfCorrespondence - Vice Chair J. Taylor resignation5.CLOSED SESSION6.NEXT MEETING7.ADJOURNMENTNo Item Selected This item has no attachments1.2017.09.28 - CKLEAC Draft Minutes.pdf1.2018 CKLEAC Meeting Dates.pdf1.2017.11.22 Letter of Resignation - J. Taylor.pdf1.2017.11.17 CKLEAC 2018 Work Initiatives.pdf