Regional Council

THAT the Minutes of the following meetings be confirmed: Regular Meeting of Regional Council No. 14-21 held Wednesday, November 17, 2021 Workshop Meeting of Regional Council No. 15-21 held Wednesday, November 17, 2021

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, November 24 , 2021 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Finance and Regional Treasurer re: Benchmarking Report MBNCanada 2020 Performance Measurement Report

THAT all reports in the agenda for the Council Meeting of November 24, 2021 be introduced for consideration.

THAT Report No. SS-29-21 - Halton Region Community Investment Fund – 2021 Funding Update be adopt ed as presented.

THAT all reports in the Health and Social Services portion of the agenda be adopted as presented , except Report No. SS-29-21.

THAT all reports in the Administration and Finance portion of the agenda be adopted as presented .

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. 48-21 – A by-law to establish Residential Development Charges in respect of the Recovery of the Early Payment of estimated future Water, Wastewater and Roads Development Charges for the Regional Municipality of Halton (recovery dc area) and to repeal By-law No. 37-17. Reference: Report FN-35-21, Regional Council November 24, 2021. By-law No. 49-21- A by-law to re-appoint an Ombudsman for The Regional Municipality of Halton and the Halton Community Housing Corporation. Reference: Report LPS76-21, Regional Council November 24, 2021. By-law No. 50-21 – A by-law to amend By-law No. 47-20, as amended, being a temporary by-law to require the Wearing of Non- medical Masks/Face Coverings in enclosed public places in the Regional Municipality of Halton. Reference: Report LPS85-21, Regional Council November 24, 2021. By-law No. 51-21 – A by-law to provide for the making of an Application for Approval to Expropriate all right, title and interest (fee simple) and temporary limited interests (temporary easements), in the City of Burlington, in the Regional Municipality of Halton, as more particularly described in Schedule “A” to this by-law. Reference: Report LPS80-21, Regional Council November 24, 2021. By-law No. 52-21 – A by-law to Assume Regional Services in a Registered Plan of Subdivision in the Town of Milton and to discharge

THAT By-law No. 54-21 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 54-21 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, November 24, 2021.

THAT Council does now adjourn to meet again on Wednesday, December 8, 2021 at 9:30 a.m. or at the call of the Regional Chair.

THAT all reports in the Planning and Public Works portion of the agenda be adopted as presented