Special Council Information Meeting

RESOLVED THAT the Agenda for the Open Session of the Special Council Information Meeting of Tuesday, April 11, 2017, be adopted as circulated (and with the following amendments:)

RESOLVED THAT the presentation by Dr. Sheila Mae Young regarding Kawartha Lakes Health Care Initiative Update, be received.

RESOLVED THAT the presentation by Supervisor Capital and Special Projects and Sir Sandford Fleming College Students, regarding Ash Tree Management Plan and Education, be received.

O'Reilly RESOLVED THAT the presentation by Marlene Morrison-Nichols and Mike Perry regarding Community Foundation for Kawartha Lakes, be received.

RESOLVED THAT the Community Foundation request for funding to provide startup investment for this organization, be

RESOLVED THAT the presentation by Dianne Seniuk representing the Fenelon Falls Cemetery Board, regarding consideration for a new Operating Agreement, be received and

RESOLVED THAT the presentation by Lisa Hughes, Project Coordinator and Dinah Wilson, Representative of the Coboconk Norland and Area Chamber of Commerce regarding Age-Friendly Business Engagement Strategy - Planning Grant Summary, be received.

RESOLVED THAT the presentation by Eric St. Pierre, DM Wills and Mike Farquhar, Supervisor , regarding the Roads Needs Study and Five Year Plan, be received.

RESOLVED THAT a by-law to confirm the proceedings of a Special Council Information Meeting held Tuesday, April 11, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT the Special Council Information Meeting adjourn at 3:45 p.m.