Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, January 16, 2019

at 9:30 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WE REQUEST YOUR CO-OPERATION IN MAINTAINING THE FOCUS OF COMMITTEE AND COUNCIL MEETINGS. PLEASE ENSURE THAT ALL PAGERS AND CELLULAR TELEPHONES ARE SWITCHED TO A NON-AUDIBLE FUNCTION DURING YOUR ATTENDANCE AT THESE MEETINGS.

 

AN ASSISTIVE HEARING DEVICE IS AVAILABLE UPON REQUEST.

 

THANK YOU FOR YOUR ASSISTANCE.


 

THE REGIONAL MUNICIPALITY OF HALTON

 

REGULAR MEETING OF REGIONAL COUNCIL NO. 04-19

 

AGENDA

 

 

DATE OF MEETING:

 

Wednesday, January 16, 2019

 

TIME:

 

9:30 a.m.

 

PLACE OF MEETING:

 

Council Chambers
Halton Regional Centre
1151 Bronte Road
Oakville, Ontario

 

 

 

Roll Call

 

O Canada

 

 

1.

DISCLOSURES OF PECUNIARY INTEREST

 

2.

CONFIRMATION OF PROCEEDINGS OF PREVIOUS COUNCIL MEETING

 

Regular Meeting of Regional Council No. 03-19 held Wednesday, January 9, 2018
(Available Prior to Meeting)

 

3.

CEREMONIAL PRESENTATIONS

 

4.

DELEGATIONS

 

5.

STAFF PRESENTATIONS

 

6.

CORRESPONDENCE

 

Memorandum from Councillor Colin Best re: The Association of Municipalities of Ontario (AMO) Annual Update

(Agenda Pages 1 2)

 

 

Memorandum from Councillor Clark Somerville re:  The Federation of Canadian Municipalities (FCM) Annual Update

(Agenda Pages 3 6)

 

7.

CONSIDERATION OF REPORTS AND MOTIONS IN THE COMMITTEE OF THE WHOLE

 

8.

COMMITTEE OF THE WHOLE

 

Planning and Public Works

 

PW-03-19 - Construction of 900 mm Feedermain from Dorval Drive (Regional Road 17) to the Davis Road Booster Station, Wards 2 and 3, Town of Oakville, Our Files: PR-2998A and PR-3049A

(Agenda Pages 7 14)

 

LPS12-19 - Regional Official Plan Review - Project Status and Work Plan Update

(Agenda Pages 15 24)

 

LPS17-18 - Bill 66:  Restoring Ontario's Competitiveness Act and associated Open-for-Business Planning Tool
(Available Prior to Meeting)

 

LPS18-19 - Halton Municipalities' Comments on the Province's Housing Supply Action Plan
(Available Prior to Meeting)

 

Administration and Finance

 

Confirmation of Minutes of Audit Sub-Committee Meeting No. 01-19 held Wednesday, January 9, 2019
(Available Prior to Meeting)

 

Budget Reports

 

FN-05-19 - 2019 Budget Overview - Halton Regional Police Service

(Agenda Pages 25 30)

 

FN-02-19 - 2019 Budget Overview - Conservation Halton

(Agenda Pages 31 44)

 

FN-03-19 - 2019 Budget Overview - Credit Valley Conservation

(Agenda Pages 45 56)

 

FN-04-19 - 2019 Budget Overview - Grand River Conservation Authority

(Agenda Pages 57 66)

 

FN-06-19 - 2019 Budget and Business Plan and Disposition of the 2018 Surplus

(Agenda Pages 67 92)

 

9.

REPORT OF THE COMMITTEE OF THE WHOLE

 

10.

BY-LAWS

 

The By-laws will be made available prior to the Council Meeting.

(Agenda Pages 93 94)

 

11.

OTHER BUSINESS/COMMENTS OF MEMBERS

 

12.

CONFIRMATION OF PROCEEDINGS

 

13.

ADJOURNMENT