The Corporation of the City of Kawartha Lakes AGENDA EXECUTIVE COMMITTEEMeeting #:2017-002Date:Thursday, April 06, 2017Time: 9:00 A.m. - 11:00 A.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 Agenda RESOLVEDTHATtheagendafortheApril6,2017ExecutiveCommitteebeadoptedascirculated.2.2Declaration of Pecuniary Interest2.3Adoption of MinutesRESOLVED THAT the minutes from the February 2, 2017 Executive Committee be adopted as circulated.3.DEPUTATIONS/PRESENTATIONS4.CORRESPONDENCE5.NEW OR OTHER BUSINESS5.1Bill 68- J.Currins RESOLVED THAT the verbal update from J. Currins be received and THAT the Executive Committee receive and support the submission regarding Bill 68 and THAT a copy of the submission be sent to Council with the Executive Committee minutes.5.2March 28th Council meeting presentation- R.Taylor RESOLVED THAT the verbal update from R. Taylor be received.5.3Council Policy Review-Financial Policies- M.Dempster RESOLVED THAT the update from MA. Dempster be received and THAT the Executive Committee support the financial policy review and forward to Council for consideration.5.4Council Policy Review-General Updates-R.TaylorRESOLVED THAT the verbal update from R. Taylor be received.5.5Round Table Discussion6.CLOSED SESSION7.NEXT MEETINGThe next meeting of the Executive Committee will be Thursday May 11, 2017 at 9:00 a.m. in the Weldon Room 8.ADJOURNMENTRESOLVED THAT the April 2, 2017 meeting adjourn at 10:15 a.m.No Item Selected This item has no attachments