AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Teresa Lubinski, Chair Maria Rizzo, Vice-ChairThursday, February 09, 2023 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer (Chair or Designate) 3.Land Acknowledgement 4.Singing of O Canada 5.Roll Call and Apologies 6.Approval of the Agenda 7.Report from Private Session 8.Declarations of Interest 9.Approval and Signing of the Minutes of the Meeting held December 7, 2022 1.2022-12-07 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 11.aMulti-Year Financial Forecast - R. Putnam, Chief Financial Officer and Treasurer (Refer February 9, 2023 Addendum) 12.Notices of Motion 12.aFrom Trustee Del Grande regarding Admission and Placement of Elementary Pupils Policy (S.A.01) be amended such that Christian Orthodox children be permitted to attend Toronto Catholic District School Board (TCDSB) Elementary Schools 1.Admission and Placement of Elementary Pupils Policy (SA.01) be amended to permit Christian Orthodox Children _ (002).pdf13.Consent and Review 14.Consideration of Motion For Which Previous Notice Has Been Given 14.aFrom Trustee Kennedy regarding Waiving Permit Policy B.R.05, Appendix B, Regulation 6; Senator O’Connor 60th Anniversary Celebration, Alumni Committee via John Macciocchi, Teacher, on June 3, 2023. 1.Angela Kennedy - Consideration of Motion to Waive Liquor License - Senator O'Connor 60th Anniversary Celebration.pdf15.Unfinished Business 16.Matters referred or deferred From the November 10, 2022 Corporate Services Committee Meeting16.aRequest to Waive Education Development Charges (EDC) Payment - 844 Don Mills Road Ward 11 (Recommendation) 1.EDC Waiver Request 844 Don Mills Rd.pdf17.Staff Reports 17.aMonthly Procurement Report (Recommendation) 1.CORP - 2023 02 09 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement feb 2023 Board Final.pdf17.bOperating Credit Facility Borrowing Resolution (Recommendation) (Refer February 9, 2023 Addendum) 17.cNon-Operating Credit Facility Borrowing Resolution (Recommendation) (Refer February 9, 2023 Addendum) 17.dMarch Corporate Services, Strategic Planning and Property Committee Meeting – Proposal for New Date 1.2023-02-09 - Proposal for New CS March Date.pdf2.Copy of 2023 Calendar of Board Committee Meetings.pdf18.Listing of Communications 19.Inquiries and Miscellaneous 20.Updating of the Pending Lists 20.aAnnual Calendar of Reports and Policy Metrics 1.Corporate Services 2023 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List - Nil 21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments1.2022-12-07 CORPORATE SERVICES PUBLIC MINUTES.pdf1.EDC Waiver Request 844 Don Mills Rd.pdf1.Corporate Services 2023 Annual Reports and Metrics (Jan 2023).pdf1.Angela Kennedy - Consideration of Motion to Waive Liquor License - Senator O'Connor 60th Anniversary Celebration.pdf1.2023-02-09 - Proposal for New CS March Date.pdf2.Copy of 2023 Calendar of Board Committee Meetings.pdf1.CORP - 2023 02 09 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement feb 2023 Board Final.pdf1.Admission and Placement of Elementary Pupils Policy (SA.01) be amended to permit Christian Orthodox Children _ (002).pdf