The Halton Region Record

Regional Council

December 8, 2021

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT all memoranda, correspondence and information included in the Agenda for the Council Meeting held Wednesday, December 8 , 2021 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Finance and Regional Treasurer re: Supplementary Information to FN-36-21 - Development Charges Annual Funding Gap
Moved by Jeff Knoll, seconded by Allan Elgar
Carried
THAT the Rules of Procedure be waived to introduce and consider Report No. LPS95-21 – Council Appointment to the Halton Police Board.
Moved by Dave Gittings, seconded by Clark Somerville
Carried
THAT the recommendation in Report No. LPS95-21 be amended by inserting the following name: Councillor Pavan Parmar
Moved by Allan Elgar, seconded by Jeff Knoll
Carried
THAT Report No. LPS95-21 – Council Appointment to the Halton Police Board be adopted as amended.
Moved by Allan Elgar, seconded by Clark Somerville
Carried
THAT Council resolve into closed session as the subject matters being considered relate to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and litigation or potential litigation, including matters before administrative tribunals, affecting the Region of Halton.
Moved by Cathy Duddeck, seconded by Allan Elgar
Carried
THAT Council move out of closed session.
Moved by Rob Burton, seconded by Zeeshan Hamid
Carried
THAT Council authorizes staff to take all necessary actions and ancillary actions to address efficiently and expeditiously the concerns of Halton municipalities and Conservation Halton and apply all relevant law to all aspects of the CN project. Councillor Somerville requested that a recorded vote be taken on the Motion and the results are as follows: Yeas: Carr, Adams, Bentivegna, Best, Bonnette, Burton, Cluett, Duddeck, Elgar, Galbraith, Gittings, Hamid, Kearns, Knoll, Krantz, Meed Ward, Nisan, O’Meara, Parmar, Sharman, Somerville, Stolte (22). Nays: None (0). As a result of the recorded vote, the Motion
Moved by Gord Krantz, seconded by Zeeshan Hamid
Carried Unanimously
THAT By-law No. 55-21 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 55-21 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, December 8, 2021.
Moved by Pavan Parmar, seconded by Rob Burton
Carried
THAT Council does now adjourn to meet again on Wednesday, December 15, 2021 at 9:30 a.m. or at the call of the Regional Chair.
Moved by Allan Elgar, seconded by Jeff Knoll
Carried

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