General Committee Meeting Agenda Monday, January 17, 2022 6:00 P.m. - 7:00 P.m.Electronic Meeting1.Closed Session - 5:15 p.m. 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1December 13, 2021 Public Comments: 1.cDisclosure of Pecuniary Interest Public Comments: 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Potential Property Acquisition Public Comments: 2.Open Session - 6:00 p.m. 3.Call to Order 4.Land Acknowledgement 5.Thirty Seconds of Reflection 6.National Anthem 7.Constitution Statement 8.Disclosure of Pecuniary Interest 9.Report of Closed Session 10.Consent Agenda for Reports and Communications The following items listed may approved by one common motion.11.a, 12.a, 12.b, 12.c, 13.b, 13.c11.Mayor 11.aCouncil Appointments to Committees and Boards 1.COU22-001 - Council Appointments.pdfReport COU22-00112.CAO, Corporate and Legislative Services 12.aOptions to Consider when Responding to Offer to Establish a Regional Economic Development Strategy 1.CAO22-001 Response to Offer to Establish a Regional ED Strategy (GC FINAL).pdf2.CAO22-001 Appendix A 2021-12-08 - Cavan Response to the City of Peterborough Re -Adoption of the new Official Plan.pdf3.CAO22-001 Appendix B 2020-11-06 - Letter from Mayor Therrien to CM.pdf4.CAO22-001 Appendix C 2021-01-07 - Letter from Mayor McFadden to Council - Land Discussions.pdf5.CAO22-001 Appendix D 2021-05-03 - OP and Land Needs Assessment Update Report IPSPL21-016.pdf6.CAO22-001 Appendix E 2021-11-18 - Letter from County re Official Plan Resolution with Schedule A.pdfReport CAO22-00112.b2022 Ontario Community Infrastructure Fund 1.CLSFS22-002 - 2022 Ontario Community Infrastructure Fund.pdfReport CLSFS22-00212.cCitizen Appointments to Various Committees 1.Report 22-001 - Citizen Appointments.pdfReport CLSCLK22-00113.Community Services 13.aVerbal Update on the Wolfe St Shelter and Homelessness 1.CSD22-001 - Verbal Update on Wolfe St Shelter.pdfReport CSD22-00113.bClosure of DelaFosse Library and Inclusion of Library branch in Arena and Aquatics Complex 1.CSACH22-003 - Closure of DelaFosse Library and Inclusion of Library branch in Arena and Aquatics Complex.pdf2.CSACH22-003 Appendix A -Potential Library Location in the Arenas and Aquatics Complex (Phase 1).pdfReport CSACH22-00313.cPeterborough Petes Game Day Fee Adjustments in Response to COVID-19 Restrictions 1.CSAD22-001 Jan 17 2022 Petes GDE During Restrictions.pdfReport CSAD22-00114.Other Business 15.Adjournment No Item Selected This item has no attachments1.CSAD22-001 Jan 17 2022 Petes GDE During Restrictions.pdf1.CAO22-001 Response to Offer to Establish a Regional ED Strategy (GC FINAL).pdf2.CAO22-001 Appendix A 2021-12-08 - Cavan Response to the City of Peterborough Re -Adoption of the new Official Plan.pdf3.CAO22-001 Appendix B 2020-11-06 - Letter from Mayor Therrien to CM.pdf4.CAO22-001 Appendix C 2021-01-07 - Letter from Mayor McFadden to Council - Land Discussions.pdf5.CAO22-001 Appendix D 2021-05-03 - OP and Land Needs Assessment Update Report IPSPL21-016.pdf6.CAO22-001 Appendix E 2021-11-18 - Letter from County re Official Plan Resolution with Schedule A.pdf1.CSD22-001 - Verbal Update on Wolfe St Shelter.pdf1.CSACH22-003 - Closure of DelaFosse Library and Inclusion of Library branch in Arena and Aquatics Complex.pdf2.CSACH22-003 Appendix A -Potential Library Location in the Arenas and Aquatics Complex (Phase 1).pdf1.COU22-001 - Council Appointments.pdf1.CLSFS22-002 - 2022 Ontario Community Infrastructure Fund.pdf1.Report 22-001 - Citizen Appointments.pdf