AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Thursday, May 09, 2019Time: 7:00 P.m. - 8:00 P.m.Location: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 April 11 for Public Session. 1.2019-04-11 CORPORATE SERVICES PUBLIC.pdf9.Delegations 10.Presentation 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred or deferred 15.Staff Reports 15.aLiquor Waiver for St. John Paul II Catholic Secondary School Event on May 31, 2019 (Recommendation) 1.2019-05-09 LIQUOR WAIVER FOR ST. JOHN PAUL II CATHOLIC SECONDARY SCHOOL.pdf15.bA.18 - Development Proposals, Amendments of Official Plan and By-Laws Annual Reporting Requirement (Information) 1.Development Proposals, Amendments of Official Plan and Bylaws Annual Reporting Requirement.pdf2.Appendix A - Development Map.pdf15.cCooling Strategy Status Update (All Wards) (Recommendation) 1.Ren 2018 135 Cooling Strategy Status Update.pdf2.Ren 2018 135 Appendix A.pdf3.Ren 2018 135 Appendix B St Cecilia Air conditioning Feasibility Study.pdf15.d2019-20 Budget Impacts and Grants for Student Needs Announcement - Overall and Instructional Related (Information) 1.CORP - 2019 05 09 - Budget Impacts and GSN Announcements - Overall and Instructional Related.pdf2.Appendix A - New Vision for Education - B08_EN.pdf3.Appendix B - Ministry Memos B14 and B15_EN.pdf4.Appendix C - Draft 2019-20 TCDSB Budget Projections - May 3 2019.pdf15.e2019-20 Budget Impacts and Grants for Student Needs Announcement - Non-Instructional Related (Information) 1.CORP - 2019 05 09- Budget Impacts and GSN Announcements -Non-Instructional Related.pdf16.Listing of Communications 17.Inquiries and Miscellaneous 18.Updating of the Pending Lists 18.aAnnual Calendar of Reports and Policy Metrics 1.2019 Revised Annual Reports Corporate Services.pdf18.bMonthly Pending List 1.2019-05-09 PENDING LIST CORPORATE SERVICES.pdf19.Resolve into FULL BOARD to Rise and Report 20.Closing Prayer 21.Adjournment No Item Selected This item has no attachments1.2019 Revised Annual Reports Corporate Services.pdf1.2019-05-09 PENDING LIST CORPORATE SERVICES.pdf1.2019-04-11 CORPORATE SERVICES PUBLIC.pdf1.2019-05-09 LIQUOR WAIVER FOR ST. JOHN PAUL II CATHOLIC SECONDARY SCHOOL.pdf1.Development Proposals, Amendments of Official Plan and Bylaws Annual Reporting Requirement.pdf2.Appendix A - Development Map.pdf1.Ren 2018 135 Cooling Strategy Status Update.pdf2.Ren 2018 135 Appendix A.pdf3.Ren 2018 135 Appendix B St Cecilia Air conditioning Feasibility Study.pdf1.CORP - 2019 05 09 - Budget Impacts and GSN Announcements - Overall and Instructional Related.pdf2.Appendix A - New Vision for Education - B08_EN.pdf3.Appendix B - Ministry Memos B14 and B15_EN.pdf4.Appendix C - Draft 2019-20 TCDSB Budget Projections - May 3 2019.pdf1.CORP - 2019 05 09- Budget Impacts and GSN Announcements -Non-Instructional Related.pdf