AGENDATHE REGULAR MEETING OF THECORPORATE SERVICES, STRATEGIC PLANNING AND PROPERTY COMMITTEE PUBLIC SESSION Jo-Ann Davis, Chair Garry Tanuan, Vice-ChairMeeting #:Date:Wednesday, December 13, 2017Time: 7:00 P.m. - 9:00 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 Canada A Capella4.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 9, 2017 for Public Session.1.2017-11-09 CORPORATE SERVICES PUBLIC.pdf9.Delegations10.Presentation11.Notices of Motion12.Consent and Review13.Unfinished Business14.Matters referred or deferred15.Staff Reports15.aSite Plan Approval Process for New Construction Streamlining the Process (All Wards) (Recommendation)1.Fac 2017 002 Site Plan Approval Process for New Construction.pdf2.Fac 2017 002 Appendix A Streamlining SPA Presentation Oct 25-17.pdf3.Fac 2017 002 Appendix B - List of new capital projects.pdf4.Fac 2017 002 Appendix C - Job Description Senior Planner.pdf15.bRevised 2017-2018 Renewal Plan (All Wards) (Recommendation)1.Ren 2017 032 Revised 2017-2018 Renewal Plan.pdf2.Ren 2017 032 Appendix A.pdf3.Ren 2017 032 Appendix B.pdf15.c Status Update regarding Collection of Interior Air Temperatures in Non-Air Conditioned Schools (Recommendation)1.Fac 2017 001 Status Update Regarding the Collection Of Interior Air Temperatures in Non-Air-Conditioned Schools.pdf2.Fac 2017 001 Appendix A Indoor Air Temp.pdf3.Fac 2017 001 Appendix B.pdf4.Fac 2017 001 Appendix C-1.pdf5.Fac 2017 001 Appendix C-2.pdf15.d2017-18 Revised Budget Estimates (Recommendation)1.Revised Budget Estimates 2017-18.pdf2.Appendix A.pdf3.Appendix B.pdf15.eOntario School Boards' Insurance Exchange Inquiry (Information)1.Ontario School Boards Insurance Exchange Inquiry.pdf2.Appendix A - SCOR Report.pdf16.Listing of Communications17.Inquiries and Miscellaneous18.Updating of the Pending Lists18.aMonthly Pending List1.2017-12-13 PENDING LIST CORPORATE SERVICES.pdf18.bAnnual Reports1.2017 Annual Reports Corporate Services.pdf19.Resolve into FULL BOARD to Rise and Report20.Closing Prayer21.AdjournmentNo Item Selected This item has no attachments1.Ontario School Boards Insurance Exchange Inquiry.pdf2.Appendix A - SCOR Report.pdf1.2017-12-13 PENDING LIST CORPORATE SERVICES.pdf1.2017 Annual Reports Corporate Services.pdf1.2017-11-09 CORPORATE SERVICES PUBLIC.pdf1.Fac 2017 001 Status Update Regarding the Collection Of Interior Air Temperatures in Non-Air-Conditioned Schools.pdf2.Fac 2017 001 Appendix A Indoor Air Temp.pdf3.Fac 2017 001 Appendix B.pdf4.Fac 2017 001 Appendix C-1.pdf5.Fac 2017 001 Appendix C-2.pdf1.Fac 2017 002 Site Plan Approval Process for New Construction.pdf2.Fac 2017 002 Appendix A Streamlining SPA Presentation Oct 25-17.pdf3.Fac 2017 002 Appendix B - List of new capital projects.pdf4.Fac 2017 002 Appendix C - Job Description Senior Planner.pdf1.Ren 2017 032 Revised 2017-2018 Renewal Plan.pdf2.Ren 2017 032 Appendix A.pdf3.Ren 2017 032 Appendix B.pdf1.Revised Budget Estimates 2017-18.pdf2.Appendix A.pdf3.Appendix B.pdf