REGIONAL COUNCIL
2021-01-20 9:30:00 AM


1. CONFIRMATION OF PROCEEDINGS OF PREVIOUS COUNCIL MEETING

Regular Meeting of Regional Council No. 15-20 held Wednesday, December 16, 2020

2. CEREMONIAL PRESENTATIONS

3. DELEGATIONS

Deborah Flint, President and CEO, Greater Toronto Airports Authority; and Peter Gregg, Member, Greater Toronto Airports Authority Board of Directors (Municipal Member - Halton) (Refer to Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: GTAA Delegation, Agenda Pages 17 - 18)

4. STAFF PRESENTATIONS

5. MEMORANDA & CORRESPONDENCE

Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: GTAA Delegation
Memorandum from the Regional Clerk re: Administrative Change – Elimination of General Signing By-law

6. CONSIDERATION OF REPORTS AND MOTIONS

Annual Appointment Report

1. LPS01-21 - Council Appointments for 2021

Health and Social Services

1. Staff Presentation (Refer to Health and Social Services Item No. 2, Report No. SS-02-21 - Our Kids Network Strategic Plan, Agenda Pages 25 - 30)
2. Our Kids Network Strategic Plan
3. MO-01-21 - Single Source Purchase of Non-Controlled Medications from Sunnybrook Health Sciences Centre for Paramedic Services

Planning and Public Works

1. PW-01-21 - Dundas East Wastewater Pumping Station, Ward 6, Town of Oakville, Our File: PR-2982A (Attachment #2 CONFIDENTIAL - Municipal Act Section 239(2)(e) - litigation or potential litigation, including matters before administrative tribunals, affecting the Region of Halton)
2. PW-02-21 - Status of Establishing Risk Management Plans for Source Water Protection
3. PW-03-21 - Unforeseen Circumstance – Dundas Street (Regional Road 5) Widening from Neyagawa Boulevard (Regional Road 4) to Oak Park Boulevard, Ward 5, Town of Oakville, Our File: PR-2259B
4. LPS06-21 - Regional Program for Community Improvement Plans: 2020 Annual Update
5. LPS09-21 - Proposed Expansion to Milton Quarry East (Dufferin Aggregates), Pre-consultation Meeting
6. LPS10-21 - Single Source Award for Regional Ontario Street Property (Allendale Campus), Milton Phase 1 - Implementation Plan - Planning Consulting Services

Administration and Finance

1. FN-02-21/PW-04-21 - Region’s 2021/2022 Development Charges (DC) Review
2. LPS02-21 - Nomination to the Greater Toronto Airports Authority Board of Directors (CONFIDENTIAL) (Municipal Act Section 239(2)(b) - personal matters about an identifiable individual, including Regional employees)

7. BY-LAWS

By-law No. 1-21 – A by-law to Assume Regional Services in a Registered Plan of Subdivision in the Town of Milton and to discharge obligations under a Subdivision Agreement between Mattamy (Willmott) Limited and The Regional Municipality of Halton registered as Instrument No. HR1175883 against title to Plan of Subdivision No. 20M-1146 (Regional File Nos. 2013-349, DM-0299, 24T-11006/M(B)). Reference: Section 2.5 of the Document Execution Policy.

8. OTHER BUSINESS/COMMENTS OF MEMBERS

COVID-19 Update

9. CONFIRMATION OF PROCEEDINGS

10. ADJOURNMENT