AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEEPUBLIC SESSION Teresa Lubinski, Chair Maria Rizzo, Vice-ChairThursday, May 09, 2024 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 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 Previous Meeting Held April 18, 2024 1.2024-04-18 CORPORATE SERVICES PUBLIC MINUTES.pdf10.Delegations 11.Presentation 11.a2024-2025 Updated Budget Framework - R. Putnam, Chief Financial Officer and Treasurer 1.24-25 Updated Budget Framework - PUBLIC (05 09 24).pdf12.Notices of Motion 13.Consent and Review 14.Consideration of Motions For Which Previous Notice Has Been Given 15.Unfinished Business 16.Matters referred or deferred 17.Staff Reports 17.aMonthly Procurement Approvals (Recommendation) 1.CORP- 2024 05 9 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement - Summary May 9 2024 Final JC.pdf17.b2024-2025 Budget Engagement Results (Verbal) - R. Putnam, Chief Financial Officer and Treasurer 17.cCOVID-19 Resilient Infrastructure Stream (CVRIS) Projects Final Update (All Wards) (Information) 1.Ren 2023 067 CVRIS Project Update-Final.pdf2.Appendix A - CVRIS Projects Final Update.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 2024 Annual Reports and Metrics (Jan 2023).pdf20.bMonthly Pending List 1.2024-05-09 PENDING LIST CORPORATE SERVICES.pdf21.Resolve into FULL BOARD to Rise and Report 22.Closing Prayer 23.Adjournment No Item Selected This item has no attachments.1.2024-04-18 CORPORATE SERVICES PUBLIC MINUTES.pdf1.Corporate Services 2024 Annual Reports and Metrics (Jan 2023).pdf1.Ren 2023 067 CVRIS Project Update-Final.pdf2.Appendix A - CVRIS Projects Final Update.pdf1.2024-05-09 PENDING LIST CORPORATE SERVICES.pdf1.CORP- 2024 05 9 - Monthly Procurement Approvals Report.pdf2.Appendix A - Monthly Procurement - Summary May 9 2024 Final JC.pdf1.24-25 Updated Budget Framework - PUBLIC (05 09 24).pdf