Council

THAT the Council of the Town of Halton Hills meet in closed session in order to address the following matters: 2.2 COMMUNITY SERVICES REPORT NO. CSE-2026-001 dated January 9, 2026 regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the Council for the Town of Halton Hills reconvene this meeting in open session.

THAT the recommendations contained in the following Report from the Monday December 8, 2025 General Committee Meeting are hereby adopted as presented: Report No. PD-2025-076 (

THAT the following minutes are hereby approved: 6.1 Confidential Minutes of the Council Meeting held on Monday December 8, 2025. 6.2 Minutes of the Council Meeting held on Monday December 8, 2025. 6.3 Minutes of the Statutory Public Meeting held on Monday December 8, 2025.

THAT the following Consent Items are hereby approved: 8.2 2026 Budget and Business Plan THAT Memorandum No. CS-2026-001 dated January 26, 2026 regarding 2026 Budget and Business Plan be received. 8.3 Well and Stream Based Servicing Update THAT Memorandum No. PD-2026-001 dated January 7, 2026 regarding Well and Stream Based Servicing Update be received.

THAT Council do now convene into General Committee.

THAT the recommendations contained in the following Immediate Action Item Reports from the Monday January 26, 2026 General Committee Meeting are hereby adopted as presented: Report No. ADMIN-2026-002 (Recommendation No. GC-2026-0001) Report No. ADMIN-2026-004 (Recommendation No. GC-2026-0002) Report No. PD-2026-003 (Recommendation No. GC-2026-0005) Report No. PD-2026-004 (Recommendation No. GC-2026-0006) Report No. PD-2026-005 (Recommendation No. GC-2026-0007) Report No. PD-2026-006 (Recommendation No. GC-2026-0008) Report No. PD-2026-007 (Recommendation No. GC-2026-0009) Report No. PD-2026-009 (Recommendation No. GC-2026-0010)

THAT the recommendations contained in the following Confidential Reports from the Monday January 26, 2026 Closed Session of Council are hereby adopted as presented; AND FURTHER THAT staff carry out any of Council's direction on these matters as set out in the Confidential minutes dated January 26, 2026. 2.2 Report No. CSE-2026-001 2.3 Report No. PD-2026-008 2.4 Confidential Verbal Update by Bill Andrews, Commissioner of Transportation & Public Works

THAT the General Information Package dated January 26, 2026 be received.

THAT the following Bills are hereby passed by Council; AND FURTHER THAT the Mayor and Clerk are hereby authorized to execute the said by-laws and affix the seal of the Corporation thereto: BY-LAW NO. 2026-0001 A By-law to designate Norton Cottage, located at 26 Wildwood Road, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2026-0002 A By-law to designate the Williams Edge Tool Factory Building, located at 508 Main Street, Glen Williams, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2026-0003 A By-law to designate the Boston Presbyterian Manse located at 9059 Third Line under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2026-0004 A By-law to amend By-law No. 2024-0015 for the appointment of Inspectors for the Enforcement of the Building Code Act for the Town of Halton Hills. BY-LAW NO. 2026-0005 A By-law to authorize the execution of a Lease with 2578632 Ontario Inc. to allow the use of the portion of the Lands located at 31-43 Main Street South, Georgetown, as part of the Back Street Parking Lot. BY-LAW NO. 2026-0006 A By-law to amend By-law 2025-0008 being a By-law to establish a System of Administrative Penalties (Regulatory – Non-Parking). BY-LAW NO. 2026-0007 A By-law to dedicate a section of the Reserve identified as Part Lot 31, Plan 20M-453, Part 1, Plan 20R-17310, as part of the public highway system known as

THAT this Council meeting do now adjourn at 5:00 p.m.