The Kawartha Lakes Record

Special Council Information Meeting

May 15, 2018

What was decided (12 motions)

10 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

That the Agenda for the Open Session of the Special Council Information Meeting of Tuesday, May 15, 2018, be adopted as circulated.
Moved by Councillor Elmslie, seconded by Councillor Strangway
Carried
That the 2017 Environmental Hero of the Year Award Presentation , be received.
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
That the presentation by Dr. Bert Lauwers, RMH CEO, Wanda Percival, RMH Board Vice-Chair and Dr. Peter McLaughlin, PRHC CEO, regarding the Ross Memorial Hospital Update , be received.
Moved by Councillor Dunn, seconded by Councillor Miller
Carried
That the presentation by Sanja Freeborn, Vice President of Operations, Joanne Dykeman, Executive Vice President, Operations and Pamela Kulas, Administrator, regarding Sienna Senior Living - Victoria Manor Update , be received.
Moved by Councillor Martin, seconded by Councillor Pollard
Carried
That the presentation by Dr. Sheila-Mae Young, President, regarding the Kawartha Lakes Health Care Initiative Update , be received.
Moved by Councillor Miller, seconded by Councillor Yeo
Carried
That the presentation by Jessica Knot, Poverty Reduction Coordinator, and Heather Kirby, General Manager of Kawartha Lakes Food Source, regarding an Update on Plant A Row Grow A Row Program and Community Food Environment , be received.
Moved by Councillor Stauble, seconded by Councillor Martin
Carried
That the deputation of John Ireland, regarding Request for Designation of Old Mill Heritage Conservation District , be received and
Moved by Councillor Stauble, seconded by Councillor Strangway
Referred
That the deputation of Tammy Murray regarding the Request for Licence Agreement Regarding Gate Posts , be received.
Moved by Councillor Martin, seconded by Councillor Yeo
Carried
That the Request from Tammy Murray for a Licence Agreement regarding Gate Posts located at 782 Frank Hill Road, be
Moved by Councillor Yeo, seconded by Councillor Breadner
Referred
That the presentation by Darryl Culley of Emergency Management and Training Inc. regarding the Fire Services Master Plan Update , be received.
Moved by Councillor Breadner, seconded by Councillor Stauble
Carried
That a by-law to confirm the proceedings of a Special Council Information Meeting held Tuesday, May 15, 2018 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor James, seconded by Councillor Strangway
Carried
That the Council Meeting adjourn at 4:57 p.m.
Moved by Councillor Yeo, seconded by Councillor Breadner
Carried

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