Council

THAT the Council of the Town of Halton Hills meet in closed session in order to address the following matters: 2.2 OFFICE OF THE CAO REPORT NO. ADMIN-2025-004 dated February 10, 2025 regarding personal matters about an identifiable individual, including municipal or local board employees. (HHCEC) 2.3 CORPORATE SERVICES REPORT NO. CS-2025-002 dated January 24, 2025 regarding personal matters about an identifiable individual, including municipal or local board employees. (Administration) 2.4 PLANNING AND DEVELOPMENT REPORT NO. PD-2025-003 dated January 8, 2025 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (OLT)

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

THAT the recommendations contained in the following Reports & Memorandums from the Monday January 20, 2025 General Committee Meeting are hereby adopted as presented: Report No. ADMIN-2025-001 (

THAT the following minutes are hereby approved: 6.1 Confidential Minutes of the Council Meeting held on Monday January 20, 2025. 6.2 Minutes of the Council Meeting held on Monday January 20, 2025.

THAT the following Consent Items are hereby approved: 1. Community Grant Program Update THAT Memorandum No. CSE-2025-001 dated February 10, 2025 regarding Community Grant Program Update be received.

THAT Council do now convene into General Committee.

THAT the recommendations contained in the following Confidential Reports from the Monday February 10, 2025 Closed Session of Council are hereby adopted; AND FURTHER THAT staff carry out any of Council's direction on these matters as set out in the Confidential minutes dated February 10, 2025. Report No. ADMIN-2025-004 Report No. CS-2025-002 Report No. PD-2025-003

WHEREAS the Ontario Deposit Return Program has successfully incentivized the recycling of alcoholic beverage containers; AND WHEREAS ON September 20, 2024 the Town of Bradford West Gwillimbury issued a letter endorsing the expansion of the Ontario Deposit Return Program to include nonalcoholic beverage containers; AND WHEREAS Halton Hills has always shown a leadership role in environmental matters including, passing in 2005, asking the province to create a deposit and return system for wine and liquor bottles; NOW THEREFORE BE IT RESOLVED THAT the Council for the Town of Halton Hills hereby supports the letter dated September 20, 2024, by the Town of Bradford West Gwillimbury, regarding the Ontario Deposit Return Program; AND FURTHER THAT a copy of this resolution be sent to the Premier of Ontario, Doug Ford; Minister of Environment, Conservation and Parks, Andrea Khanjin; the Minister of Finance, Peter Bethlenfalvy; the Association of Municipalities of Ontario (AMO); MPP Ted Arnott; Leaders of the Opposition Parties; and all Ontario Municipalities.

THAT the General Information Package dated February 10, 2025 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. 2025-0008 A By-law to establish a System of Administrative Monetary Penalties (Regulatory - Non-Parking). BY-LAW NO. 2025-0010 A By-law to designate Stewart’s Castle, located at 10295 10 Side Road, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2025-0011 A By-law to designate the Noble-Pomeroy House, located at 12 and 14 Adamson Street North, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2025-0012 A By-law to designate the Frances Williams House, located at 15 Mountain Street, Glen Williams, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2025-0013 A By-law to designate the Secord-Starkman Block, 2 Mill Street East, Acton, Town of Halton Hills, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest. BY-LAW NO. 2025-0014 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. 2025-0015 A By-law to provide for the administration and enforcement of the Building Code Act within the Town of Halton Hills and to repeal By-law 2016-0030. BY-LAW NO. 2025-0016 A By-law to adopt the proceeding

THAT this Council meeting do now adjourn at 5:16 p.m.