The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2021-005Monday, September 20, 2021Meeting Commencing at 1:00 PM - Electronic ParticipationVictoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Patrick O'ReillyCouncillor Doug ElmslieCouncillor Kathleen Seymour-FaganPlease note that this will be an electronic participation meeting and public access to a meeting space is not available. Should you wish to view the proceedings of the meeting please contact Holly Russett at [email protected] to request a copy of the zoom invitation for the meeting. If you have any questions about this electronic participation meeting,please contact Holly Russett at [email protected]. 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.1.Call to Order 2.Adoption of Agenda 3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.004 July 19 2021 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Victoria Manor Operations Report to Committee of Management, July and August 2021 1.05 July and August 2021 Executive Director Report - Non-Confidential.pdf8.2Report VM2021-06 2022 Capital Budget 1.VMC2021-06 2022 Capital Budget.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, July 19, 2021, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, July and August 2021, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Report VMC2021-05 2022 Victoria Manor Operating Budget, Municipal Act, 2001 s.239(2)(d) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting November 15, 2021, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.004 July 19 2021 Victoria Manor Committee of Management Open.pdf1.05 July and August 2021 Executive Director Report - Non-Confidential.pdf1.VMC2021-06 2022 Capital Budget.pdf