Regional Council

THAT the Minutes of the Regular Meeting of Regional Council No. 05-18 held Wednesday, May 23, 2018 be confirmed.

THAT the Rules of Procedure be waived to permit the following individual to address Council: - Mr. John Corbett, Corbett Land Strategies , regarding Item No. 1 3 appearing in the Planning and Public Works portion of the agenda, Report No. LPS67-18 - Recommendation Report for Regional Official Plan Amendment Application RQ60A - Corbett Land Strategies, “An Amendment to permit a gas station with an associated restaurant drive-through and commercial retail uses in the Agricultural Area”

THAT all correspondence and information included in the Agenda for the Council Meeting held Wednesday, June 20, 2018 and distributed at the meeting be received for information , including: ▪ Memorandum from the Commissioner of Social and Community Services re: Presentation from the Halton Region Older Adult Advisory Committee ▪ px?doctype=minutes&itemid=35358" \t "pubright" Memorandum from the Commissioner of Social and Community Services re: Halton Community Safety and Well-Being Plan Receives Award from Ontario Municipal Social Services Association

THAT Council go into Committee of the Whole to consider the following Reports and Recommendations contained therein: All Reports in the Health and Social Services portion of the agenda All Reports in the Planning and Public Works portion of the agenda All Reports in the Administration and Finance portion of the agenda

WHEREAS plastic materials make up approximately 12 per cent of garbage disposed at Halton’s Waste Management Site; and WHEREAS plastic is toxic to wildlife and may have consequences to human health; and WHEREAS the European Union has taken a leadership position by adopting the first plastics strategy in January 2018 and in May 2018 introduced new rules to govern the use of the most dangerous plastics for marine life and/or which create the greatest pollution on beaches; and WHEREAS the Federal Government has committed to consulting a broad range of experts and Canadians in general on the issue of plastic pollution particularly as it affects oceans; and WHEREAS the Provincial Government has approved the Waste-Free Ontario Act, 2016 with goals and initiatives to shift towards a circular economy and establish producer responsibility to achieve zero waste; NOW THEREFORE BE IT RESOLVED THAT Report No. PW-12-18 re: “Solid Waste Management Strategy Short Term Options” be amended as follows: THAT the Regional Chair write to the Federal Minister of Environment and Climate Change requesting that the Federal Government develop a National Strategy to eliminate plastic pollution and reduce plastic in landfill sites by measures that may include, but not be limited to: extended producer obligation, deposit/return, taxation, and banning of products where alternatives are available. THAT the Regional Chair write to the Ontario Minister of the Environment and Climate Change to proceed with the

THAT this Committee of the Whole rise, resolve back into Council and report.

THAT the Report of the Committee of the Whole recommending the following Reports and Recommendation s contained therein be and the same is hereby adopted: All Reports in the Health and Social Services portion AS PRESENTED of the agenda All Reports in the Planning and Public Works portion AS PRESENTED of the agenda , except: - PW-12-18 - Solid Waste Management Strategy AS AMENDED Short Term Options All Reports in the Administration and Finance portion AS PRESENTED of the agenda

THAT By-law No. 33 -18, as printed in the agenda, being a by-law to authorize the execution of documents, be amended by adding the following to Schedule “A” under PARTY: Item No. 2 – 1909983 Ontario Inc. Item No. 4 – Russell, Robert Bruce Item No. 5 - Biggar, Harold - Fish, Arnold - Near, Frederick - Walsom, Albert - Pickering, Lloyd - Dunn, Harvey - Neithholland, George - Kaitting, William - Irvine, William - Freeman, Isaac - Snyder, Michael - Applebe, James - Post, Thompson - Fleming, Robert D. - Smith, Walter Harland - Conover, Bartland - Lanau, Ross A. - Fish, Roy - Speck, William H. - Kelly, Robert - Savage, Belford G. - Trustees of the Methodist Westgate Church

THAT the following By-laws be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-law No. 33-18 - A by-law to authorize the execution of documents. (As amended) By-law No. 34-18 - A by-law to provide for the making of an Application for Approval to Expropriate all right, title and interest (fee simple) and a 2 year temporary limited interest (temporary easement), in the Town of Milton, in the Regional Municipality of Halton, as more particularly described in Schedule “A” to this by-law. Reference: Report LPS70-18, Regional Council June 20, 2018. By-law No. 35-18 – A by-law to authorize construction of a Retrofit Noise Attenuation Barrier, in the City of Burlington, in the Regional Municipality of Halton, as more particularly described in Schedule “A” and hereinafter

THAT By-law No. 37 -18 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 37 -18 - A by-law to confirm the proceedings of this Council Meeting held Wednesday , June 20, 2018.

THAT Council does now adjourn to meet again on Wednesday, July 11, 2018 at 9:30 a.m. or at the call of the Regional Chair.