​​​


AGENDA
THE REGULAR MEETING OF THE
CORPORATE AFFAIRS, STRATEGIC PLANNING
AND PROPERTY COMMITTEE
 
PUBLIC SESSION

Joseph Martino, Chair                                            Sal Piccininni, Vice-Chair
Meeting #:
Date:
Thursday, May 14, 2015
Time:
7:00 P.m. - 8:00 P.m.
Location:
80 Sheppard Ave.
Visited1.Opening Prayer
Visited2.Roll Call & Apologies
Visited3.Approval of the Agenda
Visited4.Declarations of Interest
Visited5.Approval & Signing of the Minutes ​of the Meeting held April 14, 2015 for Public Session.
1.April 14, 2015 PUBLIC.pdf
Visited6.Delegations
Visited7.Presentation
Visited8.Committee Member/Trustee Matters (submitted 72 hours notice)
Visited8.aFrom Trustee Kennedy, regarding request for liquor permit for Senator O'Connor
1.Trustee Matter regarding Permission to serve Liquor for Staff Retirement on June 19 2015.pdf
Visited8.bFrom Trustee Crawford regarding Request for liquor permit
1.Trustee Matter from Trustee Crawford regarding Liquor permit for Retirement at Blessed Cardinal Newman June 26 2015.pdf
Visited8.cFrom Trustee Del Grande, regarding request for ability to serve liquor at Mary Ward retirement event
1.Retirement event, Mary Ward, June 12, 2015, liquor permit.pdf

​

Visited8.dFrom Trustee D'Amico, regarding distribution of prioritity funds to ward 6 schools
1.Trustee Matter - damico.pdf
Visited9.Reports Requiring Action
Visited9.aSt. Fidelis - Temporary Accommodations Strategy
1.St. Fidelis Temporary Accommodation Strategy.pdf
2.Appendix 'A' (original PPT) (3).pdf
3.Appendix 'B'_public (costing) (3).pdf

URGENT

Visited9.bProposed Reduction In TCDSB Transportation Service
1.Proposed reduction in TCDSB Transportation Services.pdf
Visited9.cTCDSB Paid Parking Initiative
1.Status Update - TCDSB Paid Parking Initiative.pdf
Visited10.Reports/Minutes of Special/Ad Hoc Committees
Visited11.Reports For Information
Visited11.aFinancial Update Report as at February 28, 2015
1.Financial Update Report as at February 28, 2015.pdf
2.Appendix B1 - February 28 2015.pdf
3.Appendix B2 - February 28, 2015.pdf
Visited11.b2015-16 School Staffing Projection
1.2015-05-07 School Staffing Projection2015-2016_STUDENT ACHIEVEMENT.pdf
Visited11.c2015-16 Grants for Student Needs Overview
1.2015-2016 Grants for Student Needs Overview.pdf
2.2015-16 Education Funding Update - English - Toronto Region.pdf
Visited12.Communications
Visited12.aGuide to Grants for Student Needs
1.2015-16 Guide to Grants for Student Needs.pdf
Visited13.Inquiries and Miscellaneous
Visited14.Pending List
1.CA PENDING LIST AND ROLLING CALENDAR Excel Offline May 14, 2015.pdf
Visited15.Resolve into FULL BOARD to Rise and Report
Visited16.Adjournment
No Item Selected