Regional Council

THAT the Minutes of Regular Meeting of Regional Council No. 18-21 held Wednesday, December 15, 2021 be confirmed.

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, January 19, 2022 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: Greater Toronto Area (GTA) West Transportation Corridor Route Planning, Preliminary Design and Environmental Assessment Study – Stage 2 Memorandum from the Commissioner of Finance and Regional Treasurer re: Benchmarking Report BMA 2021 Study

THAT all reports in the agenda for the Council Meeting of Wednesday, January 19, 2022 be introduced for consideration.

THAT Report No. LPS01-22 be amended by inserting the following names: 1. ( a) ( i ) Councillor Paul Sharman (ii) Councillor Shawna Stolte (iii) Councillor Jane Fogal (iv) Councillor Zeeshan Hamid (v) Councillor Tom Adams (vi) Councillor Cathy Duddeck 2. ( a) ( i ) Councillor Angelo Bentivegna (ii) Councillor Kelvin Galbraith (iii) Councillor Lisa Kearns (b) ( i ) Councillor Colin Best (ii) Councillor Mike Cluett (iii) Councillor Zeeshan Hamid

THAT Report No. LPS01-22 be adopted as amended.

THAT Report No. SS-01-22 be adopted as presented.

THAT Report No. SS-03-22 be adopted as presented .

THAT all reports in the Planning and Public Works 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. 1-22 – A by-law to assume Regional Services in a Registered Plan of Subdivision in the Town of Milton and to discharge obligations under a Subdivision Agreement between Mattamy (Willmott) Ltd. and The Regional Municipality of Halton registered as Instrument No. HR1495055 against title to Plan of Subdivision No. 20M-1194 (Regional File Nos. 2017-119, DM-1015, 24T-14009/M(C)). Reference: Section 2.5 of the Document Execution Policy. By-law No. 2-22 - A by-law to assume Regional Services in a Registered Plan of Subdivision in the Town of Milton and to discharge obligations under a Subdivision Agreement between Ashley Oaks Homes Inc. and The Regional Municipality of Halton registered as Instrument No. HR1605112 against title to Plan of Subdivision No. 20M-1213 (Regional File Nos. 2018-165, DM-1037, 24T-16002/M). Reference: Section 2.5 of the Document Execution Policy.

THAT By-law No. 3 -2 2 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 3-22 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, January 19, 2022 .

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