AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Maria Rizzo, Chair Joseph Martino, Vice-ChairThursday, February 13, 2025 7:00 P.m. - 8:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order 2.Opening Prayer 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 January 16, 2025 1.2025-01-16 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Member Statements 12.Presentation 13.Notices of Motion 13.aFrom Trustee Kennedy regarding Waiving Permit Policy B.R.05, Appendix B, Regulation 6; Senator O’Connor Irish Dinner on February 27, 2025. 1.DRAFT Angela Kennedy - Notice of Motion to Waive Liquor License - Senator O'Connor Irish Dinner.pdf13.bFrom Trustee Kennedy regarding Armenian Heritage 1.Angela Kennedy NOM - Armenian Heritage February 13 2025.pdf14.Consent and Review 15.Consideration of Motions For Which Previous Notice Has Been Given 16.Unfinished Business 17.Matters referred or deferred 18.Staff Reports 18.aMonthly Procurement Approvals (Recommendation) 1.Corporate Services 02 13 2025 - Monthly Procurement Approvals Report.pdf2.Appendix A - Summary Monthly Procurement - February 13, 2025.pdf18.bProceeds of Disposition Status Update (Information) 1.Proceeds of Disposition Status Update- Corporate Public - Feb 13 2025.pdf2.Appendix A Projected Use of POD.pdf3.Appendix B_Childcare Potential POD Projects.pdf19.Listing of Communications 20.Inquiries 21.Updating of the Pending Lists 21.aAnnual Calendar of Reports and Policy Metrics 1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf21.bMonthly Pending List - Nil 22.Resolve into FULL BOARD to Rise and Report 23.Closing Prayer 24.Adjournment No Item Selected This item has no attachments.1.2025-01-16 CORPORATE SERVICES PUBLIC MINUTES.pdf1.DRAFT Angela Kennedy - Notice of Motion to Waive Liquor License - Senator O'Connor Irish Dinner.pdf1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf1.Proceeds of Disposition Status Update- Corporate Public - Feb 13 2025.pdf2.Appendix A Projected Use of POD.pdf3.Appendix B_Childcare Potential POD Projects.pdf1.Corporate Services 02 13 2025 - Monthly Procurement Approvals Report.pdf2.Appendix A - Summary Monthly Procurement - February 13, 2025.pdf1.Angela Kennedy NOM - Armenian Heritage February 13 2025.pdf