Agenda Including Addeds

Corporate Services Committee

Meeting #:	14th Meeting of the Corporate Services Committee
Date:	Tuesday, July 17, 2018 at 12:30 P.m. - 1:30 P.m.
Location:	Council Chambers

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1.

Disclosures of Pecuniary Interest

2.

Consent

2.1

Strategic Plan Progress Variance

2.2

Council Policy - Issuance of Technology Equipment to Council Members

2.3

2017 Investment Report

2.4

Reserve and Reserve Fund Policy Report

2.5

FCM Grant Funding Agreement & RFP 18-23 Award for Corporate Asset Management Plan and Policy

2.6

Industrial Land Development Strategy Annual Monitoring and Pricing Report - City-Owned Industrial Land

2.7

New Entryway Signage for City-Owned Industrial Parks

a.

ADDED - REVISED - New Entryway Signage for City-Owned Industrial Parks

3.

Scheduled Items

3.1

Not to be heard before 12:45 PM - Tribunal - Development Charge Complaint - 84 Dennis Avenue

3.2

Not to be heard before 1:00 PM - Crispin Colvin, Director, Ontario Federation of Agriculture - Ontario Federation of Agriculture - Producing Prosperity in Ontario

4.

Items for Direction

4.1

Confirmation of Appointment to the Community Safety and Crime Prevention Advisory Committee (Requires 1 Non-Voting Representative from Active & Safe Routes to School)

Tara MacDaniel

4.2

Daytime Schedule

5.

Deferred Matters/Additional Business

6.

Confidential (Enclosed for Members only.)

6.1

Solicitor-Client Privileged Advice/Litigation/Potential Litigation

A matter pertaining to advice subject to solicitor-client privilege, including communications necessary for that purpose, and advice with respect to litigation with respect to various personal injury and property damage claims against the City.

6.2

Personal Matters/Identifiable Individual/Litigation/Potential Litigation/Solicitor-Client Privileged Advice

A matter pertaining to personal matters, including information regarding identifiable individuals, with respect to employment-related matters; litigation or potential litigation affecting the municipality; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; advice or recommendations of officers and employees of the Corporation, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

7.

Adjournment