AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Thursday, January 17, 2019Time: 7:00 P.m. - 8:00 P.m.Location:CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.Call to Order2.Opening Prayer (Chair or Designate)3.Singing of O Canada4.Roll Call and Apologies5.Approval of the Agenda6.Report from Private Session7.Declarations of Interest8.Approval & Signing of the Minutes of the Meeting held December 12, 2018 for Public Session.1.2018-12-12 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aShort-Term Operating Borrowing Bylaw #192 (Recommendation)1.CORP 2019 Operating Borrowing Bylaw 192.pdf2.Borrowing By-Law 192.pdf15.bEducation Development Charges (EDC) Borrowing By-law #193 (Recommendation)1.CORP 2019 EDC Bylaw 193.pdf2.Borrowing By-Law 193.pdf15.cFunding of Lunchroom Supervisors (Information)1.CORP - 2019 01 17 - Funding for Lunch Room Supervisors.pdf15.d2018-19 First Quarter Financial Status Update (Information)1.CORP - 2019 01 17 - YTD November 2018 Interim Report.pdf2.Appendix A- November 2018.pdf3.Appendix B November 2018.pdf4.Appendix C November 2018.pdf5.Appendix D - Comparative Grants vs 2017-18 Actuals.pdf15.eAddressing Overcrowding at St. Bonaventure Catholic School (Information)1.Overcrowding at St. Bonavanture Catholic School.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of the Pending Lists18.aAnnual Calendar of Reports and Policy Metrics1.2018 Revised Annual Reports Corporate Services.pdf18.bMonthly Pending List1.2019-01-17 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2018 Revised Annual Reports Corporate Services.pdf1.2018-12-12 CORPORATE SERVICES PUBLIC.pdf1.CORP - 2019 01 17 - Funding for Lunch Room Supervisors.pdf1.CORP 2019 Operating Borrowing Bylaw 192.pdf2.Borrowing By-Law 192.pdf1.Overcrowding at St. Bonavanture Catholic School.pdf1.2019-01-17 PENDING LIST CORPORATE SERVICES.pdf1.CORP 2019 EDC Bylaw 193.pdf2.Borrowing By-Law 193.pdf1.CORP - 2019 01 17 - YTD November 2018 Interim Report.pdf2.Appendix A- November 2018.pdf3.Appendix B November 2018.pdf4.Appendix C November 2018.pdf5.Appendix D - Comparative Grants vs 2017-18 Actuals.pdf