AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Nancy Crawford, Chair Norman Di Pasquale, Vice-ChairMeeting #:Date:Wednesday, December 12, 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 November 13, 2018 for Public Session.1.2018-11-13 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Consideration of Motion16.Staff Reports16.aLiquor Waiver Request for Neil McNeil Catholic Secondary School Big Brother Student Leadership Program Event, February 8, 2019 (Recommendation)1.2018-12-12 Liquor permit for Neil McNeil February 8 2019.pdf16.b2018-19 Revised Budget Estimates - Instructional (Recommendation)1.CORP - 2018 12 12 - Budget Report Revised Budget Estimates Instructional .pdf2.2018-19 Budget Revised Estimates Workbook - Instructional V2.pdf16.c2018-19 Revised Budget Estimates - Non- Instructional (Recommendation)1.CORP - 2018 12 12 - Budget Report 2018-19 Revised Budget Estimates - Non Instructional.pdf2.2018-19 Budget Revised Estimates Workbook - Non Instructional V2.pdf16.d2018-19 Renewal Plan (Recommendation)1.Ren 2018 057 Renewal Plan 2018-2019.pdf2.Ren 2018 057 Appendix A 2018-2019 - FINAL_181207.pdf3.Ren 2018 057 Appendix B 2018-2019 - FINAL_181207.pdf4.Ren 2018 057 Appendix C - DM Update_181205.pdf16.eSt. Paschal Baylon Catholic School Addition and Renovation Project Budget Increase (Ward 5) (Recommendation)1.Cap 2018 007 St Paschal Baylon Addition and Renovation Budget Increase.pdf16.fSt. Matthias Catholic School Capital Project Budget Approval and Consultant Award (Ward 11) (Recommendation)1.Cap 2018 006 St Matthias Replacement School Budget and Consultant Award.pdf2.Cap 2018 006 St Matthias Appendix A.pdf3.Cap 2018 006 St Matthias Appendix B.pdf16.gHoly Angels Catholic School Capital Project Consultant Appointment and Budget Approval (Ward 4) (Recommendation)1.Cap 2018 008 Holy Angels Capital Project Consultant and Budget Approval.pdf2.Cap 2018 008 Holy Angels Appendix A_.pdf3.Cap 2018 008 Holy Angels Appendix B.pdf16.hToronto Hydro Vault Access Charges (Recommendation)1.Mai 2018 007 Toronto Hydro Vault Access Charges.pdf2.Mai 2018 007 Appendix A.pdf3.Mai 2018 007 Appendix B.pdf16.iInvestment Report 2017-18 (Information)1.CORP - 2018 12 12 - Investment Report 2017-18.pdf17.Listing of Communications18.Inquiries and Miscellaneous19.Updating of the Pending Lists19.aMonthly Pending List1.2018-12-12 PENDING LIST CORPORATE SERVICES.pdf19.bAnnual Calendar of Reports and Policy Metrics1.2018 Revised Annual Reports Corporate Services.pdf20.Resolve into FULL BOARD to Rise and Report21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.2018-12-12 Liquor permit for Neil McNeil February 8 2019.pdf1.2018-11-13 CORPORATE SERVICES PUBLIC.pdf1.2018 Revised Annual Reports Corporate Services.pdf1.2018-12-12 PENDING LIST CORPORATE SERVICES.pdf1.CORP - 2018 12 12 - Investment Report 2017-18.pdf1.Cap 2018 007 St Paschal Baylon Addition and Renovation Budget Increase.pdf1.Cap 2018 006 St Matthias Replacement School Budget and Consultant Award.pdf2.Cap 2018 006 St Matthias Appendix A.pdf3.Cap 2018 006 St Matthias Appendix B.pdf1.Cap 2018 008 Holy Angels Capital Project Consultant and Budget Approval.pdf2.Cap 2018 008 Holy Angels Appendix A_.pdf3.Cap 2018 008 Holy Angels Appendix B.pdf1.Mai 2018 007 Toronto Hydro Vault Access Charges.pdf2.Mai 2018 007 Appendix A.pdf3.Mai 2018 007 Appendix B.pdf1.CORP - 2018 12 12 - Budget Report 2018-19 Revised Budget Estimates - Non Instructional.pdf2.2018-19 Budget Revised Estimates Workbook - Non Instructional V2.pdf1.CORP - 2018 12 12 - Budget Report Revised Budget Estimates Instructional .pdf2.2018-19 Budget Revised Estimates Workbook - Instructional V2.pdf1.Ren 2018 057 Renewal Plan 2018-2019.pdf2.Ren 2018 057 Appendix A 2018-2019 - FINAL_181207.pdf3.Ren 2018 057 Appendix B 2018-2019 - FINAL_181207.pdf4.Ren 2018 057 Appendix C - DM Update_181205.pdf