Capital Sustainability Steering Committee AgendaMeeting #:CSSC#03-19Date:Wednesday, June 19, 2019 at 1:30 P.m. - 4:30 P.m.Location:Mayor and Council Boardroom225 East Beaver Creek RoadRichmond Hill, ONChair, Mayor Dave Barrow1.Adoption of Agenda 2.Disclosures of Pecuniary Interest and General Nature Thereof 3.Minutes of Previous Meeting 3.1Minutes - Capital Sustainability Steering Committee meeting CSSC#02-19 held May 15, 2019 1.Minutes - May 15 2019 CSSC Meeting.pdfa) That the minutes of the Capital Sustainability Steering Committee meeting CSSC#02-19 held May 15, 2019 be adopted.4.Scheduled Business 4.1Introduction and Overview - Verbal update from Mary-Anne Dempster, Commissioner of Corporate and Financial Servicesa) That the verbal update from Mary-Anne Dempster, Commissioner of Corporate and Financial Services, be received.4.2Parks and Trails - Presentation by: Kelvin Kwan, Commissioner of Planning and Regulatory Services David Dexter, Director, Financial Services and Treasurer Patrick Lee, Director, Policy Planning Paolo Masaro, Director, Design and Construction Services Grant Taylor, Director, Public Works Operations Jeff Stewart, Manager, Parks Operations a) That the presentation by staff regarding parks and trails in the City of Richmond Hill be received.4.3Topic Introductions: Roads/Water and Sanitary David Dunlap Observatory (DDO) a) That all comments from members of the Capital Sustainability Steering Committee regarding Roads/Water and Sanitary, and the David Dunlap Observatory (DDO), be received.5.Date of Next Meeting - Wednesday, September 18, 2019 at 1:30 p.m. Proposed Agenda Items: DDO (presentation) Roads (presentation) Recreation Plan (topic introduction) Operations Centre (topic introduction) Real Estate (topic introduction) 6.Adjournment No Item Selected This item has no attachments1.Minutes - May 15 2019 CSSC Meeting.pdf