The Corporation of the City of Kawartha Lakes

AGENDA

DRAINAGE BOARD

Meeting #:	DB2017-01
Date:	Wednesday, March 29, 2017
Time:	7:30 P.m. - 11:30 P.m.
Location:	Victoria Room City Hall 26 Francis Street, Lindsay, Ontario K9V 5R8

Accessible formats and communication supports are available upon request.

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1.

CALL TO ORDER

2.

ADMINISTRATIVE BUSINESS

2.1

Adoption of Agenda

• RESOLVED THAT the agenda be adopted as circulated.

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes from Previous Meeting

2.3.1

Minutes of March 9, 2016 Drainage Board

• RESOLVED THAT the minutes of the Drainage Board meeting held on March 9, 2016, be adopted as circulated.

3.

DEPUTATIONS

4.

NEW BUSINESS

4.1

Update of 2016 Municipal Drainage Works and Proposed 2017 Municipal Drainage Works

• RESOLVED THAT the report, maps and verbal update from Supervisor Farquhar and Drainage Superintendent Herlihey regarding the 2016 and 2017 Municipal Drainage Works Update, be received.

4.2

Request for Drainage Works - Robertson Drain Update

• RESOLVED THAT the verbal update from Supervisor Farquhar regarding the Request for Drainage Works - Robertson Drain, be received.

5.

OTHER BUSINESS

• RESOLVED THAT it be recommended to Council that Municipal Drainage Projects be exempt from the Purchasing Policy Bonding Requirements

6.

ADJOURNMENT

• RESOLVED THAT the Drainage Board Meeting adjourn at 9:20 p.m.