County Council

That the minutes of the Council meetings held on November 28, 2024, December 6, 2024 and January 6, 2025 be confirmed as recorded and distributed.

That persons desiring to address Council be permitted to do so.

That by-laws 5904-24 to 5914-25 be taken as read a first and second time by the Clerk, and that they be given consideration in Committee of the Whole.

That Council now go into Committee of the Whole.

That Council move into a closed meeting for the purposes of considering personal matters about an identifiable individual, authority under another act, information explicitly supplied in confidence by Canada, a province or territory or a crown agency of any of them; trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence, which, if disclosed could reasonably be expected to prejudice the competitive position or interfere with the contractual or other negotiations of a person, group or organization.

That the January 8, 2025 Minutes of the Wellington County O.P.P. Detachment Board be received and

That the January 8, 2025 Minutes of the Joint Social Services and Land Ambulance Committee, be received and

That the January 8, 2025 Minutes of the Information, Heritage and Seniors Committee be received and

That the January 9, 2025 Minutes of the Planning Committee be received and

That the Township of Mapleton Modification Request to Official Plan Amendment (OPA) 123 correspondence be received for information.

That County Council support the Township of Mapleton's ability to request a modification to OPA 123 and forward its decision to the Ministry of Municipal Affairs and Housing.

That the main motion, as amended

That the January 14, 2025 Minutes of the Roads Committee be received and

That the January 14, 2025 Minutes of the Solid Waste Services Committee be received and

That the waste tipping fee increase effective date of February 1, 2025, as outlined in the recommendation for Item 5. Waste Tipping Fee Analysis, be delayed until April 1, 2025.

That the January 27, 2025 Minutes of the Economic Development Committee be received and

That the January 27, 2025 Minutes of the Administration, Finance and Human Resources Committee be received and

That the decision and implementation be delayed until further clarification can provide more information on the audio quality of the standalone option.

That by-laws 5904-25 to 5914-25 be considered and

That the Committee rise as Council to report and confirm the actions taken in Committee of the Whole.

That the actions taken in Committee of the Whole today be confirmed by this Council and the Minutes of the Committees be adopted.

That by-laws 5904-25 to 5914-25 be taken as read a third time by the Clerk and passed.