AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Garry Tanuan, Vice-ChairMeeting #:Date:Thursday, January 18, 2018Time: 7:00 P.m. - 10:00 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 13, 2017 for Public Session.1.2017-12-13 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aSt. Joseph Morrow Park Catholic School Capital Project Tender Award and Revised Project Budget (Ward 7) - (Recommendation)1.Cap 2017 011 St Joseph Morrow Park Capital Project Tender Award.pdf2.Cap 2017 011 Appendix A EDU Letter.pdf15.bNon-Qualifying Transportation Students by Trustee Ward (All Wards) - (Information)1.NON-QUALIFYING TRANSPORTATION STUDENTS BY TRUSTEE WARD - ALL WARDS.pdf2.NQ December 2017 v3.pdf15.c2017 Early Years Capital Program Funding Announcement (Information)1.2017 EYCP FUNDING ANNOUNCEMENT(1).pdf2.40 - Toronto Catholic DSB EYCP Allocation Letter(1).pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of the Pending Lists18.aAnnual Reports1.Annual Reports Corporate Services.pdf18.bMonthly Pending List1.2018-01-18 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.2017-12-13 CORPORATE SERVICES PUBLIC.pdf1.Annual Reports Corporate Services.pdf1.2018-01-18 PENDING LIST CORPORATE SERVICES.pdf1.Cap 2017 011 St Joseph Morrow Park Capital Project Tender Award.pdf2.Cap 2017 011 Appendix A EDU Letter.pdf1.NON-QUALIFYING TRANSPORTATION STUDENTS BY TRUSTEE WARD - ALL WARDS.pdf2.NQ December 2017 v3.pdf1.2017 EYCP FUNDING ANNOUNCEMENT(1).pdf2.40 - Toronto Catholic DSB EYCP Allocation Letter(1).pdf