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2005-06-13 Committee of the Whole

Event date: Monday, June 13, 2005, at 5:00 PM

Committee of the Whole Agenda
Caucus: June 13, 2005 at 5:00 PM - General Committee Room
Open Session: June 13, 2005 at 5:00 PM - General Committee Room


Caucus – 5:00 p.m.

  1. Personnel Matter

  2. Personnel Matter

  3. Legal and Personnel Matter

Open Session – 6:00 p.m.

Disclosure of Pecuniary Interest

Report of Caucus

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Numbers    4    5    6

ADOPTION OF ITEMS NOT REQUIRING SEPARATE CONSIDERATION

  1. Design and Construction Engineer
    Report USEC05-028
    Winner’s Turning Lane at Clonsilla Avenue


    A report to obtain Council’s approval to enter into a construction contract for the creation of a turning lane into the Winners Plaza from Clonsilla Avenue.

  2. City Solicitor
    Report OCS05-004
    A New Agreement respecting the Greater Peterborough Area Economic Development Corporation


    A report to recommend a new agreement with the County of Peterborough and the Greater Peterborough Area Economic Development Corporation for the provision of economic development and tourism services.

  3. Director of Community Services
    Report CSCH05-018, Proposal and Quotation 
    Confederation Park Archaeology


    A report to Council recommending retaining The Archaeologist Inc. to complete archaeological testing in Confederation Park.

Adjournment