Regional Council

THAT the Minutes of the following meetings be confirmed: Regular Meeting of Regional Council No. 05-22 held Wednesday, February 16, 2022 Special Meeting of Regional Council No. S1-22 held Saturday, March 19, 2022 Statutory Public Meeting of Regional Council No. 06-22 held Wednesday, March 23, 2022

THAT Report No. LPS24-22/FN-16-22 re: “ Halton’s Comments on the Ontario Housing Affordability Task Force Report” be

THAT all reports in the Planning and Public Works portion of the agenda be adopted as presented , except: LPS24-22/FN-16-22 - H alton’s Comments on the Ontario AS

THAT Report No. LPS10-22 be amended to insert the following names in Recommendations #1 (FCM) and #2 (AMO): 1. Councillor Angelo Bentivegna , Councillor Cathy Duddeck , Councillor Kelvin Galbraith , Councillor Dave Gittings , Councillor Zeeshan Hamid , Councillor Jeff Knoll , Councillor Sean O’Meara , Councillor Pavan Parmar , Councillor Shawna Stolte , Mayor Gord Krantz , Mayor Marianne Meed Ward 2. Councillor Angelo Bentivegna , Councillor Mike Cluett , Councillor Cathy Duddeck , Councillor Allan Elgar , Councillor Kelvin Galbraith , Councillor Dave Gittings , Councillor Zeeshan Hamid , Councillor Jeff Knoll , Councillor Rick Malboeuf , Councillor Rory Nisan , Councillor Sean O’Meara , Councillor Shawna Stolte , Mayor Rick Bonnette , Mayor Rob Burton , Mayor Marianne Meed Ward

THAT all reports in the Administration and Finance portion of the agenda be adopted as presented , except: LPS10-22 - Sponsored Delegates to the Federation of AS AMENDED Canadian Municipalities Annual Conference and Trade Show, June 2nd – 5th, 2022 in Regina, Saskatchewan and Sponsored Delegates to the Association of Municipalities of Ontario AGM and Annual Conference, August 14th – 17th, 2022 in Ottawa, Ontario

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. 12-22 - A by-law to Repeal By-law No. 12-20, a by-law to further delegate certain powers and duties to the Chief Administrative Officer of The Regional Municipality of Halton. Reference: Report LPS26-22, Regional Council March 23, 2022. By-law No. 13-22 – A by-law to provide for the making of an Application for Approval to Expropriate all right, title and interest (fee simple), limited interests in perpetuity (permanent easements) and temporary limited interests (temporary easements) in the Town of Oakville, in the Regional Municipality of Halton, as more particularly described in Schedule “A” to this by-law. Reference: Report LPS08-22, Regional Council March 23, 2022.

THAT By-law No. 14-22 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 14-22 - A by-law to confirm the proceedings of the Council Meeting held Wednesday, March 23, 2022.

THAT Council does now adjourn to meet again on Wednesday, April 13, 2022 at 9:30 a.m. or at the call of the Regional Chair.

THAT all reports in the Health and Social Services portion of the agenda be adopted as presented

Motion to Defer and the results are as follows: Yeas: Carr, Adams, Bentivegna, Best, Bonnette, Burton, Cluett, Duddeck, Elgar, Fogal, Galbraith, Gittings, Knoll, Krantz, Malboeuf, Meed Ward, Nisan, O’Meara, Sharman, Somerville, Stolte (21). Nays: None (0). As a result of the recorded vote, the Motion to Defer