Regional Council

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, November 9, 2022 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: Benchmarking Report MBNCanada 2021 Performance Measurement Report Memorandum from the Commissioner of Legislative and Planning Services and Corporate Counsel re: Updates on ROPA 49 Decision and Proposed Changes to the Boundary of the Greenbelt Plan

THAT Report No. CA-08-22 - Role of Halton Region in the Ontario Health Team Landscape Discussion Paper be approved as presented.

THAT the recommendation in Report No. LPS71-22 – 2023 Regional Council Calendar be amended by adding the following as Recommendation #2: “THAT staff report back prior to July 2023 on possible committee structure options for Council’s consideration.”

THAT all reports in the Administration and Finance Consent and Regular portion s of the agenda be adopted as presented , except: LPS71-22 - 2023 Regional Council Calendar AS AMENDED

THAT the Rules of Procedure be waived to introduce an d consider a motion regarding Regional Council’s response to the Provincial modifications to ROPA 49.

THAT the Regional Chair write to the Province expressing Halton Region al Council’s concerns with the modifications to the Regional Official Plan made by the Province through amendments to ROPA 49 on November 4, 2022 and the changes proposed by Bill 23, based on the discussion regarding ROPA 49 and Bill 23 at the N ovember 9, 2022 Council meeting. THAT a copy of the letter be circulated to additional Provincial leaders, Halton MPP’s and other municipalities impacted by Bill 23. Councillor Colin Best did not participate in the vote due to his declaration of pecuniary interest on ROPA 49 as noted earlier. Mayor Krantz requested that a recorded vote be taken on the Motion and the results are as follows: Yeas: Carr, Adams, Bentivegna, Bonnette , Burton, Duddeck, Elgar, Fogal, Galbraith, Gittings, Hamid, Kearns, Knoll, Meed Ward, Nisan, O’Meara, Parmar, Sharman, Stolte (19). Nays: Cluett , Krantz, Malboeuf, Somerville (4). As a result of the recorded vote, the Motion

THAT By-law No. 50-22 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 50-22 - A by-law to confirm the proceedings of the Council Meeting held Wednesday, November 9, 2022.

THAT Council does now adjourn to meet again at its Inaugural Meeting on Wednesday, December 7, 2022 at 10:00 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

Motion to Adjourn and the results are as follows: Yeas: Carr, Adams, Bentivegna, Best, Bonnette , Burton, Cluett , Duddeck, Elgar, Fogal, Galbraith, Gittings, Hamid, Knoll, Krantz, Malboeuf, Meed Ward, Nisan, O’Meara, Parmar, Sharman, Somerville, Stolte (23). Nays: None (0). As a result of the recorded vote, the Motion to Adjourn