AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Garry Tanuan, Vice-ChairMeeting #:Date:Thursday, March 08, 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 February 8, 2018 for Public Session1.2018-02-08 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion11.aFrom Trustee Piccininni regarding Bed Bug Policy1.Sal- Notice of Motion Bed Bugs.pdf12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Consideration of Motion for which Previous Notice Has Been Given15.aFrom Trustee Rizzo regarding Confidential Information1.2018-02-08 From Trustee Rizzo regarding Confidential Information.pdf16.Staff Reports16.aElementary Boundary Review – Josyf Cardinal Slipyj, St. Demetrius and St. Josaphat Catholic Schools (Recommendation) (URGENT)1.Elementary Boundary Review - Josyf Cardinal Slipyj, St. Demetrius and St. Josaphat.pdf2.APPENDIXA_SA03.pdf3.APPENDIXB_180208_EasternRiteFABMap.pdf16.bSt. Leo-St. Louis Catholic School Capital Project (Ward 2) Consultant Appointment and Project Budget Approval (Recommendation) (URGENT)1.Cap 2017 017 St Leo Capital Project Consultant Appointment.pdf2.Cap 2017 017 St. Leo Appendix A.pdf3.Cap 2017 017 St Leo Appendix B.pdf16.cTransportation Annual Report 2016-17 (Information) (URGENT)1.Transportation Annual Report 2016-17.pdf2.TSTG Annual Report 2017 final.pdf16.d2018-19 to 2020-21 Consensus Enrolment Projections (Recommendation) (URGENT)1.2018-19 to 2020-21 Consensus Enrolment Projections_Original.pdf2.180226_2018ProjectionAppendices_AppendixA_Original.pdf3.180226_2018ProjectionAppendices_AppendixB_Original.pdf16.eBudget Report: Financial Planning and Consultation Review (URGENT)1.CORP - 2018 03 08 - BUDGET REPORT FINANCIAL PLANNING AND CONSULTATION REVIEW.pdf2.Consultation Action Plan.docx.pdf17.Listing of Communications18.Inquiries and Miscellaneous19.Updating of the Pending List19.aMonthly Pending List1.2018-03-08 PENDING LIST CORPORATE SERVICES.pdf19.bAnnual Reports1.2018 Revised Annual Reports Corporate Services.pdf20.Resolve into FULL BOARD to Rise and Report21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.Elementary Boundary Review - Josyf Cardinal Slipyj, St. Demetrius and St. Josaphat.pdf2.APPENDIXA_SA03.pdf3.APPENDIXB_180208_EasternRiteFABMap.pdf1.2018 Revised Annual Reports Corporate Services.pdf1.2018-03-08 PENDING LIST CORPORATE SERVICES.pdf1.Cap 2017 017 St Leo Capital Project Consultant Appointment.pdf2.Cap 2017 017 St. Leo Appendix A.pdf3.Cap 2017 017 St Leo Appendix B.pdf1.Sal- Notice of Motion Bed Bugs.pdf1.2018-02-08 CORPORATE SERVICES PUBLIC.pdf1.2018-02-08 From Trustee Rizzo regarding Confidential Information.pdf1.Transportation Annual Report 2016-17.pdf2.TSTG Annual Report 2017 final.pdf1.CORP - 2018 03 08 - BUDGET REPORT FINANCIAL PLANNING AND CONSULTATION REVIEW.pdf2.Consultation Action Plan.docx.pdf1.2018-19 to 2020-21 Consensus Enrolment Projections_Original.pdf2.180226_2018ProjectionAppendices_AppendixA_Original.pdf3.180226_2018ProjectionAppendices_AppendixB_Original.pdf