<A> Committee of the Whole Agenda December 12, 2016 5:30 Closed Session Doris Room Open Session 5:30 PM Council Chambers Resolution to meet in Closed Session Closed Session - 5:30 p.m. - Doris Room MUNICIPAL ACT, 2001 1. Section 239(2)(d) Labour relations or employee negotiations Open Session – 6:00 p.m. - Council Chambers Disclosure of Pecuniary Interest Report of Closed Session Director of Corporate Services Report CPHR16-005 PPFFA Local 169 (Firefighters) Collective Bargaining Settlement Item Number 2. Director of Utility Services Report USDIR16-016 Approval to Sign Agreement for the Operation of the Millbrook Wastewater Treatment Facility A report to seek approval to sign an agreement with the Peterborough Utilities Services Inc. to operate, maintain and manage the Millbrook Wastewater Facilities. 3. City Clerk Report CPCLK16-021 Citizen Appointments – City of Peterborough Holdings Inc. Board and Peterborough Distribution Inc. Board A report to present four nominations for appointment to the City of Peterborough Holding Incorporated Board, and one nomination for appointment to the Peterborough Distribution Incorporated Board. Adjournment No Item Selected This item has no attachments1.Report of Closed Session Director of Corporate Se - Report CPHR16-005 - open.pdf1.Director of Utility Services Report USDIR16-016 - USDIR16-016 Approval to Sign Agreement for the Operation of the Millbrook Wastewater Treatment Facility.pdf1.City Clerk Report CPCLK16-021 Citizen Appointmen - CPCLK16-21 - Ptbo Holdings Appointments.pdf