General Committee Meeting Agenda Meeting #:Date:Monday, March 11, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Open Session - 6:00 p.m. Council Chambers 2.Opening of Meeting 3.Thirty Seconds of Reflection 4.National Anthem 5.Disclosure of Pecuniary Interest 6.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 8.a, 9.a, 10.a, 10.b7.Presentations 7.aCheque Presentation - Ontario Lottery and Gaming Corporation 1.CLSCLK19-007 OLG Cheque Presentation.pdf1.CLSCLK19-007 OLG Cheque Presentation.pdfReport CLSCLK19-0078.Mayor 8.aCouncil Appointments to Boards and Committees 1.COU19-001 Council Appointments.pdf1.COU19-001 Council Appointments.pdfReport COU19-0019.CAO, Corporate and Legislative Services 9.a2018 Council Remuneration and Expense Statements 1.CLSFS19-015 2018 Council Remuneration.pdf1.CLSFS19-015 2018 Council Remuneration.pdfReport CLSFS19-01510.Community Services 10.a2019 Community Investment and Project Grants 1.CSD19-003 - 2019 Community Project and Investment Grants edits by RF.pdf2.CSD19-003 - Appendix A - 2019 Proposed Community Investment Grant Funding.pdf3.CSD19-003 - Appendix B - 2019 Proposed Community Project Grant Funding.pdf1.CSD19-003 - 2019 Community Project and Investment Grants edits by RF.pdf2.CSD19-003 - Appendix A - 2019 Proposed Community Investment Grant Funding.pdf3.CSD19-003 - Appendix B - 2019 Proposed Community Project Grant Funding.pdfReport CSD19-00310.bConditional Funding Approval for Affordable Rental Housing: 17 Smith Drive Havelock (Peterborough Housing Corporation) 1.CSSS19-002 Funding for Affordable Rental Housing Havelock ML.pdf1.CSSS19-002 Funding for Affordable Rental Housing Havelock ML.pdfReport CSSS19-00211.Other Business 12.Adjournment No Item Selected This item has no attachments1.CLSFS19-015 2018 Council Remuneration.pdf1.COU19-001 Council Appointments.pdf1.CLSCLK19-007 OLG Cheque Presentation.pdf1.CSSS19-002 Funding for Affordable Rental Housing Havelock ML.pdf1.CSD19-003 - 2019 Community Project and Investment Grants edits by RF.pdf2.CSD19-003 - Appendix A - 2019 Proposed Community Investment Grant Funding.pdf3.CSD19-003 - Appendix B - 2019 Proposed Community Project Grant Funding.pdf