CITY OF VAUGHANCOMMITTEE OF THE WHOLE (WORKING SESSION)POST-MEETING CONSOLIDATED AGENDAMeeting #:23Date:Wednesday, June 06, 2018Time: 1:00 P.m. - 4:00 P.m.Location:Committee Rooms 242/2432nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDANote: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.2.DISCLOSURE OF INTEREST3.COMMUNICATIONS1.0606-18 WS Communications.pdfSee attachment.4.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)1.CORPORATE POLICY DEVELOPMENT AND MODERNIZATION – APPROVAL AUTHORITIES AND PRIORITIZATION1.Extract_WS0606_18_1.pdf2.Committee Meeting Communication C1.pdf3.Committee Meeting Communication C11.pdf4.Item_WS0606_18_1.pdfAddendum Items2.MENTANA GROUP PROPOSAL: SPORTS VILLAGE BERKELEY ACADEMY AND ENTERTAINMENT CENTRE1.Extract_WS0606_18_2.pdf2.Committee Meeting Communication C2.pdf3.Committee Meeting Communication C3.pdf4.Committee Meeting Communication C4.pdf5.Committee Meeting Communication C5.pdf6.Committee Meeting Communication C6.pdf7.Committee Meeting Communication C7.pdf8.Committee Meeting Communication C8.pdf9.Committee Meeting Communication C10.pdf10.Committee Meeting Communication C12.pdf11.Item_WS0606_18_2.pdf3.COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION JUNE 6, 20181.Extract_WS0606_18_3.pdf5.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION6.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION7.PRESENTATIONS AND DEPUTATIONS8.CONSIDERATION OF AD HOC COMMITTEE REPORTS9.NEW BUSINESS10.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.0606-18 WS Communications.pdf1.Extract_WS0606_18_1.pdf2.Committee Meeting Communication C1.pdf3.Committee Meeting Communication C11.pdf4.Item_WS0606_18_1.pdf1.Extract_WS0606_18_2.pdf2.Committee Meeting Communication C2.pdf3.Committee Meeting Communication C3.pdf4.Committee Meeting Communication C4.pdf5.Committee Meeting Communication C5.pdf6.Committee Meeting Communication C6.pdf7.Committee Meeting Communication C7.pdf8.Committee Meeting Communication C8.pdf9.Committee Meeting Communication C10.pdf10.Committee Meeting Communication C12.pdf11.Item_WS0606_18_2.pdf1.Extract_WS0606_18_3.pdf