Regional Council

THAT the Minutes of following Meetings of Regional Council be confirmed: Regular Meeting of Regional Council No. 1 2 -23 held Wednesday, April 19 , 2023 Statutory Public Meeting of Regional Council No. 13-23 held Wednesday, May 17, 2023 Workshop Meeting of Regional Council No. 1 4 -23 held Wednesday, May 17 , 2023

THAT the Rules of Procedure be waived to permit a delegation by the following individual regarding Health and Social Services Item No. 4, Report No. SS-13-23 - Increased Provincial Funding for Homelessness Prevention in Halton: Donna Danielli , Executive Director, Milton Transitional Housing

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, May 24, 2023 and distributed at the meeting be received for information , including: Memorandum from the Commissioner and Medical Officer of Health re: Immunization of School Pupils Act (ISPA) Activities Update Memorandum from the Commissioner of Public Works re: Notice of Temporary Road Closure – Tremaine Road (Regional Road 22) from Kelso Road/3 Side Road to Campbellville Road, Town of Milton, Sunday, June 4, 2023, 8:00 a.m. to 12:30 p.m., Milton Triathlon Memorandum from the Commissioner of Social and Community Services re: Halton Region’s Services for Seniors Receives Accreditation Award Memorandum from the Regional Clerk re: North Council Bus Tour 2023 Memorandum from the Chief Administrative Officer re: Update: Halton Environmental Network’s (HEN) Community Climate Action Plan Public Engagement and Consultation Details Memorandum from the Regional Clerk re: REMINDER: North Council Bus Tour 2023

THAT all reports in the agenda and Meeting Cycle Addenda for the Council Meeting of Wednesday, May 24 , 2023 be introduced for consideration.

THAT Report No. SS-12-23 - Halton Region Community Investment Fund – 2022 Allocations and Update on 2023 Funding be approved as presented

THAT Report No. SS-13-23 - Increased Provincial Funding for Homelessness Prevention in Halton be approved as presented

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

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

THAT all reports in the Administration and Finance portion of the agenda be approved as presented