Victoria Manor Committee of Management

That the agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on July 15, 2019, be adopted as circulated.

That the Victoria Manor Operations Report to Committee of Management, July and August 2019, provided by Sienna Senior Living, be received for information.

Resolved That Report VMC2019-08, "2020 Victoria Manor Capital Budget", be received; and That the Committee of Management recommends to City Council the approval of the Victoria Manor 2020 Capital Budget, included in Table 1 Report VMC2019- 08, "Victoria Manor 202 Capital Budget", in the amount of $150,000.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, September 16, 2019 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(e)(g) of the Municipal Act, S.O. 2001. S.25

That the Victoria Manor Committee of Management Meeting adjourn at 3:47 p.m.