General Committee Meeting Agenda

 

Meeting #:
Date:	Monday, April 08, 2019
Time:	6:00 P.m. - 7:00 P.m.
Location:	Council Chambers, City Hall

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1.

Closed Session - 5:45 p.m., Doris Room

1.a

Resolution to meet in Closed Session

1.b

Closed Session Minutes for Approval

1.b.1

April 1, 2019

1.c

Disclosure of Pecuniary Interest

1.d

Section 239(2)(f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Airport Holding Bay Repairs

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

April 1, 2019

7.

Disclosure of Pecuniary Interest

8.

Report of Closed Session

Report CLSOCS19-004
Repairs to Airport Holding Bay

9.

Consent Agenda for Reports and Communications

The following items listed may approved by one common motion.

11.a, 11.b, 12.a, 13.a

10.

Presentations

10.a

Parks Canada Presentation

Report CLSCLK19-009

10.b

Art Gallery of Peterborough Strategic Plan Update

Report CSACH19-004

10.c

Municipal Accommodation Tax

Report CLSFS19-016

11.

CAO, Corporate and Legislative Services

11.a

Township of Douro-Dummer request to explore possibility of Peterborough Community Police Service providing Police Service to the Township

Report CAO19-003

11.b

Peterborough Housing Corporation Board Appointment

Report CLSCLK19-010

12.

Community Services

12.a

Update on Process for Removal of Properties on the Heritage Register

Report CSACH19-005

13.

Infrastructure and Planning Services

13.a

Expanded 2019 Peterborough Air Show

Report IPSAIR19-003

14.

Other Business

15.

Adjournment