AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Thursday, June 06, 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 May 9, 2019 for Public Session. 1.2019-05-09 CORPORATE SERVICES PUBLIC.pdf9.Delegations 9.aJennifer Di Francesco, Chair of the Catholic School Parent Council (CSPC) at St. Eugene Catholic School, regarding St. Eugene Traffic Safety 1.04-11-2019 Jennifer Di Francesco.pdf9.bBenjamin Stein, representative for Greenwood Yards East Toronto Residents Organization, regarding Noise and Light Pollution at 49 Felstead Avenue 1.06-06-2019 Benjamin Stein.pdf10.Presentation 10.aEnergy Conservation and Demand Management Plan - Enerlife Consulting Inc. (Refer Item 15e) 11.Notices of Motion 12.Consent and Review 13.Unfinished Business 14.Matters referred or deferred 15.Staff Reports 15.aLiquor Waiver for Cardinal Carter Academy for the Arts Event on June 8, 2019 (Recommendation) 1.2019-06-06 Liquor Waiver -Cardinal Carter June 8.pdf15.bLiquor Waiver for St. Pius X Catholic School Event on June 15, 2019 (Recommendation) 1.2019-06-06 Liquor Waiver -St. Pius X June 15.pdf15.cLiquor Waiver for Loretto College School Event on June 21, 2019 (Recommendation) 1.2019-06-06 Liquor Waiver - Loretto College June 21.pdf15.dLiquor Waiver for Mary Ward Catholic Secondary School Event on June 24, 2019 (Recommendation) 1.2019-06-06 Liquor Waiver -Mary Ward June 24.pdf15.e2019-2023 Toronto Catholic District School Board Energy Conservation and Demand Management Plan (All Wards) (Refer Item 10a) (Recommendation) 1.Mai 2018 010 Energy Conservation and Demand Management Plan 2019-2023.pdf2.Appendix A TCDSB 2019-2023 ECDM Plan.pdf15.fBlessed Cardinal Newman Catholic Secondary School Capital Project Architect Award and Project Budget Approval (Ward 12) (Recommendation) 1.Cap 2018 017 Blessed Cardinal Newman Capital Project Consultant Award.pdf15.gSt. Augustine Catholic School Capital Project Budget Increase (Ward 3) (Recommendation) 1.Cap 2018 012 St Augustine Capital Project Budget Increase.pdf2.Cap 2018 012 Appendix A - St Augustine Project Budget_.pdf15.hSt. John The Evangelist Catholic School Capital Project Budget Increase (Ward 10) (Recommendation) 1.Cap 2018 018 St John the Evangelist Capital Project Budget Increase.pdf2.SJTECap 2018-018 appendix.pdf15.iDelegating of Authority for Approval of Summer Contract Awards 2019 (All Wards) (Recommendation) 1.Fac 2018 007 Delegating of Authority for Award of Summer Projects 2019.pdf15.j2019-20 Budget Estimates – Overall and Instructional Volumes 1,2,3,4 (Recommendation) 1.CORP - 2019 06 06 - 2019-20 Budget Estimates Volumes 1,2,3,4 Includes Overall and Instructional .pdf2.Appendix A - 2019-20 Budget Book.pdf3.Appendix B - 2019-20 TCDSB Budget Impact Analysis - Overall and Instructional.pdf4.Appendix C - Summary of TCDSB Transportation Efficiency Opportunities.pdf15.k2019-20 Budget Estimates – Non Instructional Volumes 5,6 (Recommendation) 1.CORP - 2019 06 06 - 2019-20 Budget Estimates Volumes 5,6 Including Non-Instructional.pdf2.Appendix A - 2019-20 Budget Book(1).pdf3.Appendix B - 2019-20 TCDSB Budget Impact Analysis - Non Instructional.pdf4.Appendix C - Summary of TCDSB Transportation Efficiency Opportunities(1).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 1.2019-06-06 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 attachments1.04-11-2019 Jennifer Di Francesco.pdf1.2019-06-06 Liquor Waiver -St. Pius X June 15.pdf1.2019-06-06 Liquor Waiver -Mary Ward June 24.pdf1.2019-06-06 Liquor Waiver -Cardinal Carter June 8.pdf1.2019 Revised Annual Reports Corporate Services.pdf1.Cap 2018 018 St John the Evangelist Capital Project Budget Increase.pdf2.SJTECap 2018-018 appendix.pdf1.2019-06-06 Liquor Waiver - Loretto College June 21.pdf1.06-06-2019 Benjamin Stein.pdf1.Fac 2018 007 Delegating of Authority for Award of Summer Projects 2019.pdf1.Cap 2018 017 Blessed Cardinal Newman Capital Project Consultant Award.pdf1.CORP - 2019 06 06 - 2019-20 Budget Estimates Volumes 1,2,3,4 Includes Overall and Instructional .pdf2.Appendix A - 2019-20 Budget Book.pdf3.Appendix B - 2019-20 TCDSB Budget Impact Analysis - Overall and Instructional.pdf4.Appendix C - Summary of TCDSB Transportation Efficiency Opportunities.pdf1.CORP - 2019 06 06 - 2019-20 Budget Estimates Volumes 5,6 Including Non-Instructional.pdf2.Appendix A - 2019-20 Budget Book(1).pdf3.Appendix B - 2019-20 TCDSB Budget Impact Analysis - Non Instructional.pdf4.Appendix C - Summary of TCDSB Transportation Efficiency Opportunities(1).pdf1.Mai 2018 010 Energy Conservation and Demand Management Plan 2019-2023.pdf2.Appendix A TCDSB 2019-2023 ECDM Plan.pdf1.Cap 2018 012 St Augustine Capital Project Budget Increase.pdf2.Cap 2018 012 Appendix A - St Augustine Project Budget_.pdf1.2019-05-09 CORPORATE SERVICES PUBLIC.pdf1.2019-06-06 PENDING LIST CORPORATE SERVICES.pdf