General Committee Meeting Agenda Monday, January 11, 2021 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:15 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1November 30, 2020 Public Comments: 1.b.2December 1, 2020 Public Comments: 1.b.3December 14, 2020 Public Comments: 1.cDisclosure of Pecuniary Interest Public Comments: 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Fisher Drive Public Comments: 1.eSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Technology Drive Public Comments: 2.Open Session - 6:00 p.m. 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Adoption of minutes: 6.aNovember 30, 2020 1.11-30-2020 - November 30, 2020 GC.pdf6.bDecember 1, 2020 1.12-01-2020 - December 1, 2020 GC.pdf6.cDecember 14, 2020 1.12-14-2020 - Special GC December 14.pdf7.Disclosure of Pecuniary Interest 8.Report of Closed Session 9.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 11.a, 11.b, 11.c, 12.a, 12.b10.Presentations 10.aPeterborough Regional Health Centre Presentation 1.CLSCKL21-001 PRHC Presentation.pdf2.2020-21 Roadshow Presentation 01042021.pdfReport CLSCLK21-00111.CAO, Corporate and Legislative Services 11.aPeterborough and the Kawarthas Economic Development Board Appointments 1.PKED21-001 Peterborough and the Kawarthas Economic Development Board Appointments.pdfReport PKED21-00111.cFire Dispatch Services for Townships within Northumberland County 1.CAOFS21-002 - Fire Dispatch Services for Townships within Northumberland County(final).pdfReport CAOFS21-00211.bFire Station 2 Location Review Update 1.CAOFS21-001 Fire Station 2 Location Review Update(final for GC).pdfReport CAOFS21-00112.Community Services 12.bCOVID-19 Pandemic Restrictions Response - Peterborough Memorial Centre Suite Holder License Agreements 1.CSAD21-002 COVID-19 Response to PMC Suite Licence Agreements.pdfReport CSAD21-00212.aCOVID-19 Pandemic Restrictions Response to Peterborough Memorial Centre Operational Contract - Food and Beverage Operations 1.CSAD21-001 COVID-19 Response to PMC Operational Agreements.pdfReport CSAD21-00113.Other Business 13.aPSB Letter of December 14, 2020 Receive PSB correspondence for information14.Adjournment No Item Selected This item has no attachments1.11-30-2020 - November 30, 2020 GC.pdf1.12-01-2020 - December 1, 2020 GC.pdf1.CAOFS21-002 - Fire Dispatch Services for Townships within Northumberland County(final).pdf1.PKED21-001 Peterborough and the Kawarthas Economic Development Board Appointments.pdf1.CSAD21-002 COVID-19 Response to PMC Suite Licence Agreements.pdf1.CSAD21-001 COVID-19 Response to PMC Operational Agreements.pdf1.CLSCKL21-001 PRHC Presentation.pdf2.2020-21 Roadshow Presentation 01042021.pdf1.CAOFS21-001 Fire Station 2 Location Review Update(final for GC).pdf1.12-14-2020 - Special GC December 14.pdf