Council Meeting

THAT a Closed Meeting of Council be held on Monday, February 28, 2022, at 5:00 PM, in accordance with Section 239 (2) (f) and (k), of the Municipal Act, as amended, for the purposes of: (f) advice that is subject to solicitor-client privilege, and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT Council reconvenes in Open Session at 7:00 PM.

That the Agenda as presented for Monday February 28, 2022 be adopted.

THAT the minutes of the following meetings be adopted as amended: Regular Council Meeting Monday February 7, 2022 and ad Hoc Budget Advisory Committee Meeting Monday February 14, 2022.

THAT the 2022 Municipal Budget dated February 14, 2022, as recommended by the ad hoc Budget Advisory Committee, be approved; and further THAT the Director of Corporate Services / Treasurer be authorized to prepare the necessary levying by-law to raise $9,920,990 for Township purposes from general taxation.

THAT Report PFRS 2022-09 Third Ice Pad and Parks Operations Centre Final Report, be received for information purposes; and THAT staff be directed to proceed with plans for hiring a Design / Bid / Build team for the Third Ice Pad project located at the Wilmot Recreation Complex (WRC) as outlined in the 2022 Capital Budget, pending a staff report advising on safety concerns relating to the proximity to the Nachurs Alpine facility; and THAT staff be directed to include funds in a future budget for securing a new site and capital funds to construct a Parks Operations Centre.

THAT the Motion be amended be to include: pending a staff report advising on safety concerns relating to the proximity to the Nachurs Alpine facility.

THAT Report Nos. PFRS-2022-08 and ILS-2022-06 be approved.

THAT Correspondence Items 13.1, 13.3, 13.5, and 13.6 be received for information.

THAT staff be directed to provide a report regarding Correspondence Item 13.2, relative to Gypsy Moths and home owner responsibility.

THAT staff be directed to provide a Report for Council consideration at the March 28, 2022, Council Meeting, that includes the Halton Hills Resolution, with wording specific to Wilmot, requesting a Moratorium on New Gravel Extraction Licensing Applications.

THAT By-law 2021-55 be read a third time and finally passed in Open Council.

THAT By-law No. 2022-10 be read a first, second and third time and finally passed in Open Council.

THAT we do now adjourn to meet again at the call of the Mayor.

THAT a Closed Meeting of Council be held on Monday, February 28, 2022, at 5:00 PM, in accordance with Section 239 (2) (f) and (k), of the Municipal Act, as amended, for the purposes of: (f) advice that is subject to solicitor-client privilege, and 2 (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT By-law No. 2022-10 be read a first, second and third time and finally passed in Open Council. 10