AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairThursday, November 14, 2019 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 (Chair or Designate) 3.Singing of O Canada 4.Roll Call and Apologies 5.Approval of the Agenda 6.Report from Private Session 7.Declarations of Interest 8.Approval & Signing of the Minutes of the Meeting held October 10, 2019 for Public Session. 1.2019-10-10 CORPORATE SERVICES PUBLIC.pdf9.Delegations 10.Presentation 11.Notices of Motion 12.Consent and Review 13.Consideration of Motions for which previous notice has been given 13.aFrom Trustee De Domenico regarding Amendment to Admission and Placement of Elementary Pupils Policy S.A.01 1.2019-11-14 de Domenico Amendment to S.A.01 Admission and Placement of Elem Pupils.pdf14.Unfinished Business 15.Matters referred or deferred From the October 10, 2019 Meeting15.a Non-Resident Student Visa Fees (Recommendation) 1.Corp 2019 10 10 Grants Report Non Resident Visa Student Fees for Sept 2020 .pdf16.Staff Reports 16.bMonthly Procurement Approvals (Recommendation) 1.CORP - 2019 11 14 - Monthly Procurement Approvals.pdf2.Appendix A Summary and Procurement Award Reports_Nov01_2019 .pdf16.cSt. Michael Choir Capital Project Architect Appointment and Preliminary Project Budget Approval (Ward 9) (Recommendation) 1.Cap 2019 005 St Michael Choir Replacement School Consultant Award.pdf2.CAP 2019 005 - Appendix A.pdf16.dPlayground Improvement Update (All Wards) (Recommendation) 1.Ren 2019 012 Playground Improvement Update.pdf2.Ren 2019 012 Appendix A.pdf3.Ren 2019 012 Appendix B.pdf4.Ren 2019 012 Appendix C.pdf16.eOntario Municipal Commuter Cycling Program (Recommendation) 1.191114_CS_PLN_OntarioMunicipalCommuterCyclingProgram(1).pdf2.AppendixA_OMCC Bike Rack Budget(1).pdf16.fLegal Fees 2019 (Information) 16.gChild Care Capital Projects Status Update (All wards) (Information) 1.Cap 2019 006 Child Care Status Update.pdf2.Appendix A Child Care Project Status Update.pdf17.Listing of Communications 17.aThe Turtle Project Event in association with the Anne Marie D'Amico Foundation, December 3, 2019 1.2019-11-14 Turtle Project.pdf18.Inquiries and Miscellaneous 19.Updating of the Pending Lists 19.aAnnual Calendar of Reports and Policy Metrics 1.2019 Revised Annual Reports Corporate Services.pdf19.bMonthly Pending List 1.2019-11-14 PENDING LIST CORPORATE SERVICES.pdf20.Resolve into FULL BOARD to Rise and Report 21.Closing Prayer 22.Adjournment No Item Selected This item has no attachments.1.Corp 2019 10 10 Grants Report Non Resident Visa Student Fees for Sept 2020 .pdf1.2019-11-14 Turtle Project.pdf1.191114_CS_PLN_OntarioMunicipalCommuterCyclingProgram(1).pdf2.AppendixA_OMCC Bike Rack Budget(1).pdf1.Cap 2019 006 Child Care Status Update.pdf2.Appendix A Child Care Project Status Update.pdf1.Ren 2019 012 Playground Improvement Update.pdf2.Ren 2019 012 Appendix A.pdf3.Ren 2019 012 Appendix B.pdf4.Ren 2019 012 Appendix C.pdf1.2019 Revised Annual Reports Corporate Services.pdf1.2019-11-14 PENDING LIST CORPORATE SERVICES.pdf1.2019-11-14 de Domenico Amendment to S.A.01 Admission and Placement of Elem Pupils.pdf1.CORP - 2019 11 14 - Monthly Procurement Approvals.pdf2.Appendix A Summary and Procurement Award Reports_Nov01_2019 .pdf1.2019-10-10 CORPORATE SERVICES PUBLIC.pdf1.Cap 2019 005 St Michael Choir Replacement School Consultant Award.pdf2.CAP 2019 005 - Appendix A.pdf