Committee of the Whole

That the agenda be adopted as circulated.

That the deputation of Brian Henry, regarding a high water bill adjustment for 60 King Street, Woodville , be received.

That the presentation by Ron Taylor, CAO, regarding Service Modernization Review , be received.

That Report ED2020-005, Cultural Master Plan 2020- 2030 , be received; That Council approve the Cultural Master Plan 2020-2030 as outlined in Appendix A to Report ED2020-005; That Staff bring forward to Council implementation action items for consideration through the annual budget processes; and That this recommendation be brought forward to Council for consideration at the next Regular Council Meeting.

That the presentation by Lindsey Schoenmakers, Economic Development Officer - Business, regarding the Kawartha Lakes Data Intelligence Tool , be received.

That Report ED2020-007, Kawartha Lakes Local Data Intelligence Tool , be received; and That this recommendation be brought forward to Council for consideration at the next Regular Council Meeting.

That Report CORP2020-001, High Water Bill Adjustment - 60 King St - Woodville , be received.

That Council approves relief in the amount of $5,838.76 as a one-time exemption for 60 King Street, Woodville. That this recommendation be brought forward to Council for consideration at the February 18, 2020 Regular Council Meeting.

That Report MLE2020-001, By-Law Review and Updates , be received; That the recommended by-laws be amended and forwarded to Council for adoption; and That this recommendation be brought forward to Council for consideration at the February 18, 2020 Regular Council Meeting.

That the Memorandum from Councillor Dunn, regarding the sale of municipal property, be received; That staff be directed to review all public land sale processes requiring an appraisal to determine fair market value, and make recommendations to Council at the March 10 Committee of the Whole meeting to update these processes to include the provision of the appraisal report to Council prior to authorizing the final transfer of the lands; and That this recommendation be brought forward to Council at the next regular Council Meeting.

That the Committee of the Whole Meeting adjourn at 2:39 p.m.

That the presentation by Rebecca Mustard, Manager, Economic Development, and Debra Soule, former Economic Development Officer, Arts, Culture and Heritage, regarding Cultural Master Plan 2020-2030, be received.