General Committee Meeting Agenda
 

Monday, January 11, 2021

6:00 P.m. - 7:00 P.m.

Electronic Meeting

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1.

Closed Session - 5:15 p.m.

1.a

Resolution to meet in Closed Session

1.b

Closed Session Minutes for Approval

1.b.1

November 30, 2020

1.b.2

December 1, 2020

1.b.3

December 14, 2020

1.c

Disclosure of Pecuniary Interest

1.d

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Fisher Drive

1.e

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Technology Drive

2.

Open Session - 6:00 p.m.

3.

Opening of Meeting

4.

Thirty Seconds of Reflection

5.

National Anthem

6.

Adoption of minutes:

6.a

November 30, 2020

6.b

December 1, 2020

6.c

December 14, 2020

7.

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.b

10.

Presentations

10.a

Peterborough Regional Health Centre Presentation

Report CLSCLK21-001

11.

CAO, Corporate and Legislative Services

11.a

Peterborough and the Kawarthas Economic Development Board Appointments

Report PKED21-001

11.c

Fire Dispatch Services for Townships within Northumberland County

Report CAOFS21-002

11.b

Fire Station 2 Location Review Update

Report CAOFS21-001

12.

Community Services

12.b

COVID-19 Pandemic Restrictions Response - Peterborough Memorial Centre Suite Holder License Agreements

Report CSAD21-002

12.a

COVID-19 Pandemic Restrictions Response to Peterborough Memorial Centre Operational Contract - Food and Beverage Operations

Report CSAD21-001

13.

Other Business

13.a

PSB Letter of December 14, 2020

Receive PSB correspondence for information

14.

Adjournment