The Corporation of the City of Kawartha Lakes

 

Agenda

 

Special Council Information Meeting

Meeting #:CC2018-19
Date:
Time:
Open Session Commencing at 10:00 a.m.
Location:
Victoria Room
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Accessible formats and communication supports are available upon request.

1.
Call to Order

2.
Adoption of Agenda

3.
Disclosure of Pecuniary Interest

4.
Presentations and Deputations

4.1
CC2018-19.4.1
This item has attachments.

1.Notice of AGM of the Shareholder November 13 2018.pdf
2.20181113 Open AGM Agenda Package.pdf

Timed Appointment: 10:00 a.m.
Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
Eleanor Harrison, Chair
Pat O'Reilly, Vice-Chair

4.2
CC2018-19.4.2
This item has attachments.

1.KLH Housing Corp Subsidy Letter.pdf
2.KLH Housing Corp 2019 Subsidy Request.pdf

Kawartha Lakes-Haliburton Housing Corporation (KLHHC) 2019 Proposed Budget
Hope Lee, CEO

4.3
CC2018-19.4.3
This item has attachments.

1.PSB 2019 Budget Estimate.pdf

Kawartha Lakes Police Services Board 2019 Proposed Budget
Mark Mitchell, Chief of Police
Don Thomas, Chair

4.4
CC2018-19.4.4
This item has attachments.

1.LSRC Strategic Plan and Annual Operating Plan Presentation.pdf

Lake Simcoe Region Conservation Area 2019 Proposed Budget
Mike Walters, CAO

4.5
CC2018-19.4.5

Kawartha Conservation 2019 Proposed Budget
Mark Majchrowski, CAO

4.6
CC2018-19.4.6

Kawartha Lakes Public Library Board 2019 Proposed Budget
Gail Jackson, Vice-Chair
Jamie Anderson, Library Director/CEO

4.7
CC2018-19.4.7

Lindsay Downtown Business Improvement Area (BIA) 2019 Proposed Budget
Charlie McDonald, Chair
Steve Podolsky, Vice-Chair

4.8
CC2018-19.4.8

Kawartha Lakes Municipal Airport Board 2019 Proposed Budget
Doug Erlandson, Chair
Bob Hunter, City of Kawartha Lakes Airport Manager, Loomex

4.9
CC2018-19.4.9

City of Kawartha Lakes 2019 Proposed Budget Overview
Jennifer Stover, Director of Corporate Services

The Meeting will recess for lunch and reconvene at 1:00 p.m.

4.10
CC2018-19.4.10

Paramedic Recognition Ceremony
Keith Kirkpatrick, Chief of Paramedic Service

4.11
CC2018-19.4.11
This item has attachments.

1.Deputation Phillip Lee.pdf

Speed Issues on William Street North, Lindsay
Phillip Lee

5.
Reports

6.
Closed Session

7.
Matters from Closed Session

8.
Confirming By-Law

8.1
CC2018-19.8.1
This item has attachments.

1.2018-XXX Confirm 20181113 Special Information.pdf

A By-law to Confirm the Proceedings of a Special Information Meeting of Council, Tuesday, November 13, 2018 (Meeting CC2018-19)

9.
Adjournment

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