General Committee Meeting Agenda Monday, June 08, 2020 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Open Session - 6:00 p.m. Council Chambers 2.Opening of Meeting 3.Thirty Seconds of Reflection 4.National Anthem 5.Adoption of minutes: 5.aMay 11, 2020 1.05-11-2020 - May 11, 2020 GC.pdf6.Disclosure of Pecuniary Interest 7.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 8.a, 9.a, 9.b, 9.c, 9.d, 9.e, 10.a, 11.a8.Mayor 8.aPeterborough City Council COVID-19 Recovery Recommendations 1.COU20-001 Creation Peterborough City Council COVID-19 Recovery Recommendations_Final.pdf2.Appendix A - Report COU20-001_ COVID Recovery_Terms of Reference_Final.pdfReport COU20-0019.CAO, Corporate and Legislative Services 9.dDevelopment Charge Reserve Funds 2019 Annual Report - City and Peterborough Utilities Commission 1.CLSFS20-024 2019 Dev Charge Annual Report.pdfReport CLSFS20-0249.aCompletion of Transactions re Sale of Assets of Peterborough Distribution Inc. to Hydro One Inc. 1.CAO20-005 PDI Asset Sale.pdf2.CAO20-005 - Appendix A - 20-xxx - ByLaw to Confirm PDI Sale Transaction Details.pdfReport CAO20-0059.bInvesting Proceeds from Sale of Assets of Peterborough Distribution Inc. and Creation of Review Working Group 1.CLSFS20-029 Investing Proceeds from Sale of PDI.pdfReport CLSFS20-0299.cDecember 31, 2019 Financial Report (Unaudited) 1.CLSFS20-025 December 2019 Financial Update Report - revised.pdfReport CLSFS20-0259.eProposed Changes to Council Meeting Schedule 1.CLSCLK20-007 Proposed Changes to Council Schedule.pdf2.CLSCLK20-007 - Appendix A.pdfReport CLSCLK20-00710.Community Services 10.aAward of Non-standard Procurement For Ontario Works Client File Digitization Project 1.CSSS20-007 Ontario Works Client File Digitization Project -FINAL.pdfReport CSSS20-00711.Infrastructure and Planning Services 11.aDisaster Mitigation and Adaption Fund and the Downtown Peterborough (Simcoe Street / Water Street) Flood Mitigation Project 1.IPSIM20-018 - Disaster Mitigation and Adaptation Fund and Simcoe Street Project.pdfReport IPSIM20-01812.Other Business 12.aAppointments 12.bProcedure By-law Amendment 12.cPatios 13.Adjournment No Item Selected This item has no attachments1.CSSS20-007 Ontario Works Client File Digitization Project -FINAL.pdf1.05-11-2020 - May 11, 2020 GC.pdf1.CLSFS20-029 Investing Proceeds from Sale of PDI.pdf1.CLSFS20-024 2019 Dev Charge Annual Report.pdf1.CAO20-005 PDI Asset Sale.pdf2.CAO20-005 - Appendix A - 20-xxx - ByLaw to Confirm PDI Sale Transaction Details.pdf1.CLSCLK20-007 Proposed Changes to Council Schedule.pdf2.CLSCLK20-007 - Appendix A.pdf1.IPSIM20-018 - Disaster Mitigation and Adaptation Fund and Simcoe Street Project.pdf1.COU20-001 Creation Peterborough City Council COVID-19 Recovery Recommendations_Final.pdf2.Appendix A - Report COU20-001_ COVID Recovery_Terms of Reference_Final.pdf1.CLSFS20-025 December 2019 Financial Update Report - revised.pdf