Regional Council

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, December 15 , 2021 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: GTAA Delegation Memorandum from the Commissioner of Finance and Regional Treasurer re: Release of Development Charge Background Study for Water, Wastewater, Roads and General Services Memorandum from the Commissioner of Social and Community Services re: Food Security in Halton Region

THAT all reports in the agenda for the Council Meeting of Wednesday, December 15, 2021 be introduced for consideration.

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

THAT Report No. CA-11-21 be amended as follows: THAT Regional Council endorse the participation of Halton Region in the Federation of Canadian Municipalities (FCM) Partnerships for Municipal Innovation – Women in Local Leadership program (PMI-WILL); THAT Regional staff submit an application to FCM to indicate Halton’s interest in participation for the period of 2021-2027; THAT should Halton Region be selected as a participating Canadian municipality, that the Regional Chair and Regional Clerk be authorized to execute a Memorandum of Understanding (MOU) with FCM for Halton Region’s participation in the PMI-WILL program as set out in Report No. CA-11-21, and any auxiliary documents, in a form satisfactory to the Director of Legal Services; and. THAT a copy of Report No. CA-11-21 and the completed application form be sent to FCM.

THAT all reports in the Administration and Finance portion of the agenda be adopted as presented , except: CA-11-21 - F CM’s Partnerships for Municipal AS AMENDED Innovation – Women in Local Leadership Program

THAT all reports in the Budget Reports portion of the agenda be adopted as presented .

THAT the Rules of Procedure be waived to introduce and consider a Motion from Mayor Rob Burton and Mayor Marianne Meed Ward re: Food Security in Halton.

THAT By-law No. 63 -21 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 63 -21- A by-law to confirm the proceedings of this Council Meeting held Wednesday, December 15 , 2021.

THAT Council does now adjourn to meet again on Wednesday, January 12, 2022 at 9:30 a.m. or at the call of the Regional Chair.