The Corporation of the City of Kawartha Lakes AGENDA DRAINAGE BOARDMeeting #:DB2017-01Date:Wednesday, March 29, 2017Time: 7:30 P.m. - 11:30 P.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 AgendaRESOLVED THAT the agenda be adopted as circulated.2.2Declaration of Pecuniary Interest2.3Adoption of Minutes from Previous Meeting2.3.1Minutes of March 9, 2016 Drainage Board1.20160309DrainageBoardMinutes01.pdfRESOLVED THAT the minutes of the Drainage Board meeting held on March 9, 2016, be adopted as circulated.3.DEPUTATIONS4.NEW BUSINESS4.1Update of 2016 Municipal Drainage Works and Proposed 2017 Municipal Drainage Works1.2016 Update and 2017 Proposed Municipal Drainage Works.pdfRESOLVED 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.4.2Request for Drainage Works - Robertson Drain UpdateRESOLVED THAT the verbal update from Supervisor Farquhar regarding the Request for Drainage Works - Robertson Drain, be received.5.OTHER BUSINESSRESOLVED THAT it be recommended to Council that Municipal Drainage Projects be exempt from the Purchasing Policy Bonding Requirements6.ADJOURNMENTRESOLVED THAT the Drainage Board Meeting adjourn at 9:20 p.m.No Item Selected This item has no attachments1.2016 Update and 2017 Proposed Municipal Drainage Works.pdf1.20160309DrainageBoardMinutes01.pdf