General Committee Meeting Agenda

 

Meeting #:
Date:	Monday, October 07, 2019
Time:	6:00 P.m. - 7:00 P.m.
Location:	Council Chambers, City Hall

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1.

Closed Session - 5:30 p.m., Doris Room

1.a

Resolution to meet in Closed Session 

1.b

Closed Session Minutes for Approval

1.b.1

September 3, 2019

1.c

Disclosure of Pecuniary Interest

1.d

Section 239(2)(d) Labour relations or employee negotiations - Collective Bargaining

1.e

Resolution to adjourn Closed Session

2.

Open Session - 6:00 p.m. Council Chambers

3.

Opening of Meeting

4.

Thirty Seconds of Reflection

5.

National Anthem

6.

Adoption of minutes:

6.a

September 3, 2019

6.b

September 9, 2019

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.

10a   10 b   11a   11b   11c   11d  11e

10.

CAO, Corporate and Legislative Services

10.a

Report CLSFM19-009

Budget Amendment and Award of ITT-045-19 for the Transit Terminal Office Renovation

10.b

Report CLSFS19-042

Issue of Income Tax Receipts - PTBOStrong Corp.

11.

Infrastructure and Planning Services

11.a

Report IPSTR19-019

City Delivery of Pilot Transit Services to Selwyn Township

11.b

Report IPSTR19-021

Pre-Commitment of Capital Funding to Purchase New Community Buses

11.c

Report IPSRE19-017

Encroachment Agreement - Portions of Aylmer Street North and London Street adjacent to 564 Aylmer Street North

11.d

Report IPSENG19-036

Winter Control Services Agreement between the City and the County of Peterborough

11.e

Report IPSRE19-016

Encroachment Agreement - 70 Hunter Street West

12.

Other Business

13.

Adjournment