General Committee Meeting Agenda Monday, May 10, 2021 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:00 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bDisclosure of Pecuniary Interest Public Comments: 1.cSection 239(2)(f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Governance Matters Public Comments: 2.Open Session - 6:00 p.m. 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Adoption of minutes: 6.aApril 19, 2021 1.04-19-2021 - April 19, 2021 Special GC Minutes.pdf7.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, 11.d, 11.e, 12.a, 12.b, 12.c, 13.a 10.Presentations 10.aThe Canadian Canoe Museum Presentation and Confirmation of Municipal Financial Support 1.CLSFS21-021 Canoe Museum Presentation to May 10 GC.pdfReport CLSFS21-02110.bApproval of a Traffic Calming Policy and Five Neighbourhood Traffic Calming Study Plans 1.IPSTR21-007 - Traffic Calming Policy and Neighbourhood Traffic Calming Studies.pdfReport IPSTR21-00711.CAO, Corporate and Legislative Services 11.aOptions to Fund Additional 2021 Road Resurfacing in Simons Subdivision 1.CLSFS21-018 - Options to Fund Additional Road Resurfacing in Simons Subdivision.pdfReport CLSFS21-01811.bPeterborough County Motion - City of Peterborough Airport Strategic Initiatives Committee 1.CLSCLK21-018 - County Motion - Airport vAp 21.pdfReport CLSCLK21-01811.cLegacy Fund Investment Policy 1.CLSFS21-020 Legacy Fund Investment Policy.pdfReport CLSFS21-02011.dBusiness Continuity Planning in the Event of Staff Absences 1.CLSHR21-002 Report - Business Continuity Planning for Staff Absences rfsc.pdfReport CLSHR21-00211.eBudget Amendment and Award of Phase 3 for the Louis Street Urban Park 1.CLSFM21-019 Budget Amendment Award of Phase 3 for the Urban Park CoW.pdfReport CLSFM21-01912.Community Services 12.aPeterborough Sport & Wellness Centre Renovation - Phase 2 Consultation 1.CSD21-006 - PSWC Phase 2 Consultation.pdfReport CSD21-00612.bPotential Sites for Water Filling Stations 1.CSRS21-001 - Potential Sites for Water Filling Stations.pdfReport CSRS21-00112.cNavy Club Property Usage Report 1.CSRS21-002 - Navy Club Usage Report.pdf2.CSRS21-002 - Appendix A.pdf3.CSRS21–002 - Appendix B.pdfReport CSRS21-00213.Infrastructure and Planning Services 13.aUrban Forest Canopy Conservation and Tree Removal By-law 1.IPSIM21-008 - Urban Forest Conservation and Tree Removal By-law Report.pdfReport IPSIM21-00814.Other Business 15.Adjournment No Item Selected This item has no attachments1.CLSFS21-018 - Options to Fund Additional Road Resurfacing in Simons Subdivision.pdf1.CLSFS21-020 Legacy Fund Investment Policy.pdf1.CLSCLK21-018 - County Motion - Airport vAp 21.pdf1.CLSHR21-002 Report - Business Continuity Planning for Staff Absences rfsc.pdf1.CSRS21-001 - Potential Sites for Water Filling Stations.pdf1.CLSFM21-019 Budget Amendment Award of Phase 3 for the Urban Park CoW.pdf1.CSD21-006 - PSWC Phase 2 Consultation.pdf1.CSRS21-002 - Navy Club Usage Report.pdf2.CSRS21-002 - Appendix A.pdf3.CSRS21–002 - Appendix B.pdf1.04-19-2021 - April 19, 2021 Special GC Minutes.pdf1.IPSTR21-007 - Traffic Calming Policy and Neighbourhood Traffic Calming Studies.pdf1.IPSIM21-008 - Urban Forest Conservation and Tree Removal By-law Report.pdf1.CLSFS21-021 Canoe Museum Presentation to May 10 GC.pdf