General Committee Meeting Agenda Monday, April 12, 2021 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:00 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bDisclosure of Pecuniary Interest Public Comments: 1.cSection 239(2)(f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Human Rights Code (Ontario) Public Comments: 2.Open Session - 6:00 p.m. 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Disclosure of Pecuniary Interest 7.Report of Closed Session 8.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 10.a, 10.b, 10.c, 10.d, 10.e, 10.f, 10.g, 11.a9.Presentations 9.aUpdate from MPP Dave Smith 1.CLSCKL21-017 Smith Presentation.pdfReport CLSCLK21-0179.bOtonabee Region Conservation Authority Presentation 1.CLSCKL21-008 ORCA Presentation.pdfReport CLSCLK21-00810.CAO, Corporate and Legislative Services 10.aFire Station 2 Location Selection and Project Next Steps 1.CAOFS21-004 Fire Station 2 Location Selection (Final).pdf2.CAOFS21-004 Appendix A - Fire Station 2 Location Selection (Final).pdfReport CAOFS21-00410.bOffice of the Fire Marshal Fire Safety Grant 1.CAOFS21-005 - Fire Safety Grant Program(GC Final).pdfReport CAOFS21-00510.cPeterborough Regional Liaison Committee Motion - Establishment of a Joint Waste Management Committee 1.CLSCLK21-013 - PRLC Motions - WMC vAp 2021.pdfReport CLSCLK21-01310.dPeterborough Regional Liaison Committee Motion - Reporting from Peterborough & the Kawartha's Economic Development 1.CLSCLK21-014 - PRLC Motion- PKED vApril6.pdfReport CLSLCK21-01410.ePeterborough Downtown Business Improvement Area Appointments 1.CLSCLK21-012 DBIA Appointments.pdf2.Appendix A - CLSCLK21-012 DBIA Letter.pdfReport CLSCLK21-01210.fOptional Small Business Tax Class 1.CLSFS21-012 Optional Small Business Class.pdfReport CLSFS21-01210.gInformation About Zero-Based Budgeting 1.CLSFS21-015 Zero Based Budgeting.pdfReport CLSFS21-01511.Community Services 11.aHeritage Designation of 470 Water Street 1.CSACH21-003 Heritage Designation 470 Water St.pdf2.CSACH21-003 - Appendix A.pdf3.CSACH21-003 - Appendix B.pdfReport CSACH21-00312.Other Business 13.Adjournment No Item Selected This item has no attachments1.CLSCLK21-012 DBIA Appointments.pdf2.Appendix A - CLSCLK21-012 DBIA Letter.pdf1.CLSCKL21-008 ORCA Presentation.pdf1.CLSFS21-012 Optional Small Business Class.pdf1.CLSFS21-015 Zero Based Budgeting.pdf1.CLSCKL21-017 Smith Presentation.pdf1.CSACH21-003 Heritage Designation 470 Water St.pdf2.CSACH21-003 - Appendix A.pdf3.CSACH21-003 - Appendix B.pdf1.CLSCLK21-013 - PRLC Motions - WMC vAp 2021.pdf1.CLSCLK21-014 - PRLC Motion- PKED vApril6.pdf1.CAOFS21-004 Fire Station 2 Location Selection (Final).pdf2.CAOFS21-004 Appendix A - Fire Station 2 Location Selection (Final).pdf1.CAOFS21-005 - Fire Safety Grant Program(GC Final).pdf