AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Garry Tanuan, Vice-ChairMeeting #:Date:Thursday, October 11, 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 September 13, 2018 for Public Session.1.2018-09-13 CORPORATE SERVICES PUBLIC.pdf9.Delegations9.aDave Bennett regarding Delay of new St. John the Evangelist School1.Dave Bennett.pdf10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Consideration of Motion for which Previous Notice Has Been Given15.aFrom Trustee Del Grande regarding a Consistent Policy for Senior Kindergarten Graduation1.Notice of Motion from Trustee DelGrande regarding Kindergarden graduation.pdf16.Staff Reports16.aTrustee Honorarium for 2018-19 (Information)1.CORP - 2018-10-11 - Trustee Honorarium for 2018-19.pdf16.bChildcare Additions Architect Approval (Wards 1, 3, 5, 6, 7, 8, 11 and 12) (Recommendation)1.Cap 2018 003 Childcare Additions Consultant and Budget Approval.pdf2.App A - CAP 2018 003 R2.pdf3.App B - CAP 2018 003.pdf4.App C - CAP 2018 003.pdf5.App D - CAP 2018 003.pdf16.cLiquor Waiver Request for Jean Vanier Catholic Secondary School Staff Team Building Event, October 26, 2018 (Recommendation)1.2018-10-11 Liquor Request Jean Vanier.pdf16.dEnrollment Status Report 2018/19 (Information)1.180928_Enrolment Status Report 2018-19.pdf2.180928_AppendixA.pdf3.180928_AppendixB.pdf4.180928_AppendixC.pdf16.eReview of the Transportation Governance Model (Information)1.Report regarding Review of the Transportation Governance Model.pdf17.Listing of Communications18.Inquiries and Miscellaneous19.Updating of the Pending Lists19.aAnnual Calendar of Reports and Policy Metrics1.2018 Revised Annual Reports Corporate Services.pdf19.bMonthly Pending List1.2018-10-11 PENDING LIST CORPORATE SERVICES.pdf20.Resolve into FULL BOARD to Rise and Report21.Closing Prayer22.AdjournmentNo Item Selected This item has no attachments1.Dave Bennett.pdf1.2018 Revised Annual Reports Corporate Services.pdf1.2018-10-11 PENDING LIST CORPORATE SERVICES.pdf1.Notice of Motion from Trustee DelGrande regarding Kindergarden graduation.pdf1.CORP - 2018-10-11 - Trustee Honorarium for 2018-19.pdf1.2018-10-11 Liquor Request Jean Vanier.pdf1.2018-09-13 CORPORATE SERVICES PUBLIC.pdf1.Report regarding Review of the Transportation Governance Model.pdf1.Cap 2018 003 Childcare Additions Consultant and Budget Approval.pdf2.App A - CAP 2018 003 R2.pdf3.App B - CAP 2018 003.pdf4.App C - CAP 2018 003.pdf5.App D - CAP 2018 003.pdf1.180928_Enrolment Status Report 2018-19.pdf2.180928_AppendixA.pdf3.180928_AppendixB.pdf4.180928_AppendixC.pdf