The Corporation of the City of Kawartha Lakes Agenda Special Council MeetingCC2021-17Tuesday, October 26, 2021Open Session Commencing at 1:00 p.m. - Electronic Public ParticipationCouncil ChambersCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Members:Mayor Andy LethamDeputy Mayor Patrick O'ReillyCouncillor Ron AshmoreCouncillor Pat DunnCouncillor Doug ElmslieCouncillor Tracy RichardsonCouncillor Kathleen Seymour-FaganCouncillor Andrew VealeCouncillor Emmett YeoNote: 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.1.Call to Order 2.Adoption of Agenda 3.Disclosure of Pecuniary Interest 4.Deputations 5.Reports 5.1CORP2021-016 1.CORP2021-016.pdf2.CORP2021-016 Appendix A.pdfSummary of External Agency Budget RequestsCarolyn Daynes, TreasurerThat Report CORP2021-016, 2022 Summary of External Agency Budget Requests, be received for information purposes.6.Correspondence 6.1CC2021-17.6.1 1.Correspondence - OPP Appendix A.pdf2022 Annual Billing Statement - Ontario Provincial Police (OPP)Phil Whitton, Superintendent, Commander, Municipal Policing Bureau6.2CC2021-17.6.2 1.Correspondence - Lake Simcoe Region Conservation Authority.pdf2.Correspondence - Lake Simcoe Region Conservation Authority - Appendix A.pdfLake Simcoe Region Conservation Authority2022 Budget Mark Critch, General Manager, Corporate and Financial Services, Lake Simcoe Region Conservation Authority6.3CC2021-17.6.3 1.Correspondence - Otonabee Region Conservation Authority.pdfOtonabee Region Conservation Authority2022 Budget Dan Maringh, CAO/Secretary Treasurer, Otonabee Region Conservation Authority6.4CC2021-17.6.4 1.Correspondence - Ganaraska Region Conservation Authority.pdfGanaraska Region Conservation Authority2022 BudgetLinda Laliberte, CAO/Secretary Treasurer, Ganaraska Region Conservation Authority7.2022 Budget Presentations - Agencies and Boards 7.1CC2021-17.7.1 Haliburton, Kawartha, Pine Ridge District Health Unit2022 Budget PresentationAngela Vickery, Director, Corporate Services, Halburton, Kawartha, Pine Ridge District Health Unit7.2CC2021-17.7.2 Kawartha Lakes Police Services2022 Operating and Capital Budget PresentationMark Mitchell, Chief, Kawartha Lakes Police ServicesDon Thomas, Chair, Kawartha Lakes Police Services Board7.3CC2021-17.7.3 Kawartha Conservation2022 Budget PresentationMark Majchrowski, Chief Administrative Officer, Kawartha Conservation7.4CC2021-17.7.4 Kawartha Lakes Haliburton Housing Corporation2022 Operating and Capital Budget PresentationKirstin Maxwell, Chief Executive Officer, Kawartha Lakes Haliburton Housing Corporation7.5CC2021-17.7.5 Kawartha Lakes Library Board2022 Budget PresentationJamie Anderson, Chief Librarian, Kawartha Lakes Library7.6CC2021-17.7.6 Kawartha Lakes Health Care Initiative - Doctor Recruitment2022 Budget PresentationLinda Curtin, Treasurer, Kawartha Lakes Health Care Initiative7.7CC2021-17.7.7 Lindsay Downtown BIA2022 Budget PresentationMelissa McFarland, Executive Director, Lindsay Downtown BIA8.Closed Session 9.Matters from Closed Session 10.Confirming By-Law 10.1CC2021-17.10.1 1.2021-XXX Confirm 20211026 Special Council.pdfBy-Law to Confirm the Proceedings of the Special Council Meeting of October 26, 202111.Adjournment No Item Selected This item has no attachments1.CORP2021-016.pdf2.CORP2021-016 Appendix A.pdf1.2021-XXX Confirm 20211026 Special Council.pdf1.Correspondence - Lake Simcoe Region Conservation Authority.pdf2.Correspondence - Lake Simcoe Region Conservation Authority - Appendix A.pdf1.Correspondence - Otonabee Region Conservation Authority.pdf1.Correspondence - OPP Appendix A.pdf1.Correspondence - Ganaraska Region Conservation Authority.pdf