General Committee Meeting Agenda Monday, February 10, 2020 6:00 P.m. - 7:00 P.m.Council Chambers, City Hall 1.Closed Session - 5:30 p.m., Sutherland Room 1.aResolution to meet in Closed Session 1.bClosed Session Minutes for Approval 1.b.1January 20, 2020 1.cSection 239(2)(d) Labour relations or employee negotiations - Collective Bargaining 1.dResolution 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.Disclosure of Pecuniary Interest 6.aReport CLSCLK20-004 She is the co-owner of a business that consults to the nuclear industry.7.Report of Closed Session 7.aCollective Bargaining 8.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 10.a, 10.b, 11.a, 12.a, 12.b9.Presentations 9.aPresentation - Peterborough Public Health Regarding Uranium Processing 1.CLSCKL20-004 PPH Presentation.pdf2.200210 City Council BWXT ns.pdfReport CLSCLK20-004Councillor Zippel declared a conflict on this item. (She is the co-owner of a business that consults to the nuclear industry.)9.bCOPHI Board Presentation Regarding Investing Proceeds from Sale of Peterborough Distribution Inc. 1.CLSFS20-014 Investing Proceeds from Sale of PDI - COPHI Board.pdf2.City Council Update on Renewable Energy - February 10, 2020 .pdfReport CLSFS20-0149.cONE Investment Presentation Regarding Investing Proceeds from Sale of Peterborough Distribution Inc. 1.CLSFS20-013 Investing Proceeds from Sale of PDI - ONE Funds.pdf2.ONE Legacy Fund Options - City of Peterborough_Feb 10 -draft.pdfReport CLSFS20-01310.CAO, Corporate and Legislative Services 10.aAppointments to the Peterborough Housing Corporation Board and the Arts, Culture and Heritage Advisory Committee 1.CLSCLK20-003 PHC and ACHAC Appointment.pdfReport CLSCLK20-00310.bRenewal of Tri-Party Funding Agreement with the County of Peterborough and Peterborough Family Health Team for Physician Recruitment and to Appoint a Member of Council to the Recruitment Task Force 1.CLSFS20-015 Renewal of Agreement with PFHT for Physician Recruitment.pdf2.CLSFS20-015 Appendix A Draft Funding Agreement Primary Health Care Services.pdf3.CLSFS20-015 Appendix B Draft Physician Recruitment Task Force Terms of Reference.pdfReport CLSFS20-01511.Community Services 11.aEmergency Shelter and Homelessness Support Services Funding 1.CSSS20-001 Emergency Shelter and Homelessness Support Services Funding FINAL.pdfReport CSSS20-00112.Infrastructure and Planning Services 12.aCreation of a Capital Project for IFAS Replacement and Allocation of the 2020 Ontario Community Infrastructure Fund 1.IPSES20-009 - Creation of a Capital Project IFAS and allocation of OCIF.pdfReport IPSES20-00912.bCreation of a Capital project to improve the Rotary Greenway Trail Connections and Disbursement of Tollington Trust 1.IPSTR20-004 - Rotary Trail Connections and Allocation of Tollington Trust Funds.pdfReport IPSTR20-00413.Other Business 13.aBrookfield Residential 14.Adjournment No Item Selected This item has no attachments1.CLSFS20-013 Investing Proceeds from Sale of PDI - ONE Funds.pdf2.ONE Legacy Fund Options - City of Peterborough_Feb 10 -draft.pdf1.CLSFS20-014 Investing Proceeds from Sale of PDI - COPHI Board.pdf2.City Council Update on Renewable Energy - February 10, 2020 .pdf1.IPSTR20-004 - Rotary Trail Connections and Allocation of Tollington Trust Funds.pdf1.CSSS20-001 Emergency Shelter and Homelessness Support Services Funding FINAL.pdf1.CLSFS20-015 Renewal of Agreement with PFHT for Physician Recruitment.pdf2.CLSFS20-015 Appendix A Draft Funding Agreement Primary Health Care Services.pdf3.CLSFS20-015 Appendix B Draft Physician Recruitment Task Force Terms of Reference.pdf1.IPSES20-009 - Creation of a Capital Project IFAS and allocation of OCIF.pdf1.CLSCLK20-003 PHC and ACHAC Appointment.pdf1.CLSCKL20-004 PPH Presentation.pdf2.200210 City Council BWXT ns.pdf