The Corporation of the City of Kawartha Lakes

Minutes

Cultural Centre Feasibility Task Force Meeting

CCFTF2022-02

Tuesday, May 24, 2022

2:30 P.m. - 4:30 P.m.

Electronic Participation Meeting

Members:

• Deputy Mayor Tracy Richardson
• Councillor Kathleen Seymour-Fagan
• Athol Hart
• Barbara Doyle
• Patrick Murphy
• Susan Taylor

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

The Chair called the meeting to order at 2:43 p.m. 

Task Force members: P. Murphy, A.Hart, B. Doyle, S.Taylor, Councilor Seymour-Fagan,

Staff: R. Mustard, Manager, Economic Development; J. Anderson,CAO, Library Services, S. Boon, Corporate Assets; L. Love, Economic Development Officer - Curatorial Services; A. Fornelli, Manager, Records Management and Archives; Alex Welch, Building and Property; D. Goodwin, Economic Development Officer- Arts & Culture were in attendance. 

Consultants: J. Whelan; S. Mah; P. Lymann were in attendance.

Regrets: Adam Found, Sharri Dyer; Councilor Richardson

Absent:

2.

Adoption of Agenda

• CCFTF2022-004
  Moved By B. Doyle
  Seconded By P. Murphy

  That the agenda be adopted as circulated.

  Carried

3.

Declaration of Pecuniary Interest

There were no declarations of pecuniary interest disclosed.

4.

Adoption of Minutes from Previous Meeting

That the Minutes of March 30, 2022 Cultural Centre Feasibility Task Force be adopted.

That the minutes from the March 30, 2022 Cultural Centre Feasibility Task Force meeting be adopted.

• CCFTF2022-005
  Moved By S. Taylor
  Seconded By A. Hart

  That the minutes of the Cultural Centre Feasibility Task Force meeting held on March 30, 2022, be adopted as circulated.

  Carried

5.

Deputations

6.

Correspondence

7.

New Business

Review of Findings as submitted by Nordicity Consulting and Giaimo Architects

• CCFTF2022-006
  Moved By S. Taylor
  Seconded By A. Hart

  That the Feasibility Study for a Culture Centre(s) in the City of Kawartha Lakes Task Force report and presentation be accepted as received with clarifications; and,

  That the Task Force recommend that Council adopt the recommendations found within the study as presented by Nordicity Consulting.

  Carried

8.

Next Meeting

The next meeting will be held on Thursday, ____ at 1:30 p.m. in the Lower Level Boardroom at the Lindsay Public Library.

9.

Adjournment

Adjournment of meeting at 4:06 p.m.