Regional Council

THAT the Minutes of the Regular Meeting of Regional Council No. 18-19 held Wednesda y, November 20, 2019 and Regular Meeting of Regional Council No. 19-19 (Budget) held Wednesday, December 4, 2019 be confirmed.

THAT the Rules of Procedure be waived to permi t a delegation from the following individual: - Olga Shewchun , Quality Airspace for Campbellville /Milton

THAT all correspondence and information included in the Agenda for the Council Meeting held Wednesday, December 11, 2019 and distributed at the meet ing be received for information, including: ▪ Memorandum from the Acting Commissioner of Legislative and Planning Services re: GTAA Delegation ▪ Memorandum from the Acting Commissioner, Finance and Regional Treasurer re: 2020 Budget and Business Plan - Supplementary Information ▪ Memorandum from the Acting Commissioner, Finance and Regional Treasurer re: Reaffirmation of Halton’s AAA Credit Rating by S&P Global Ratings

THAT Council go into Committee of the Whole to consider the following Reports and Recommendations contained therein: - All Reports in the Administration and Finance portion of the agenda - All Reports in the Budget portion of the agenda

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 Administration and Finance portion AS PRESENTED of the agenda FN-45-19 – 20 20 Budget and Business Plan and AS PRESENTED Disposition of the 2019 Surplus

THAT By-law No. 89-19, 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 the heading “PARTY”: - Item No.1 – Iacolucci , Anthony - Item No. 2 – Iacolucci , Anthony - Item No. 3 – Fernbrook Homes (Britannia 2016) Ltd. - Item No. 4 – Fernbrook Homes (Britannia 2016) Ltd.

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. 89-19 - A by-law to authorize the execution of documents. (As amended) By-law No. 90-19 - A by-law to govern the calling, place and proceedings of Council and its Committees and the Conduct of its Members and to repeal and replace By-law No. 73-13, as amended. Reference: Report LPS113-19, Regional Council December 11, 2019. By-law No. 91-19 – A by-law to re-appoint an Ombudsman for The Regional Municipality of Halton and the Halton Community Housing Corporation. Reference: Report LPS125-19, Regional Council December 11, 2019. By-law No. 92-19 – A by-law to repeal By-law No. 8-19 and to est ablish 2020 Fees and Charges for Services provided by The Regional Municipality of Halton. Reference: Report FN-45-19, Regional Council December 11, 2019. By-law No. 93-19 – A by-law to repeal By-law No. 9-19 and to establish 2020 Rates and Charges for the production, treatment, storage and distribution of Water in the Regional Municipality of Halton. Reference: Report FN-45-19, Regional Council December 11, 2019. By-law No. 94-19 – A by-law to repeal By-law No. 10-19 and to establish 2020 Rates and Charges for the production, treatment, storage and distribution of Wastewater (sewage) in the Regional Municipality of Halton. Reference: Report FN-45-19, Regional Council December 11, 2019. By-law No. 95-19 – A by-law to provide for an In

THAT By-law No. 99 -19 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 99 -19 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, December 11 , 2019.

THAT Council does now adjourn to meet again on Wednesday, January 15, 2020 at 9:30 a.m. or at the call of the Regional Chair.