Committee of the Whole

THAT the agenda for the Committee of the Whole meeting of January 14, 2021 be confirmed.

THAT the presentation by Andrew Grunda, Watson & Associates Economists Ltd. on the findings of the Wellington specific development charges study be received for information.

THAT the public comments regarding the Wellington specific development charges study be received.

THAT the deputation by Lutz Mayer regarding the road surface condition of Ridley Street and Reddick Street in Rossmore be received.

THAT the virtual comment from the audience be received.

THAT recommendation 4 be amended to reflect the names which the Port Picton Development recommended, being Street 'A' be Port Picton Boulevard, Street 'B' be Villeneuve Drive, Street 'C' be Bentley Crescent, Street 'D' be Cleave Avenue and Street 'E' be Clara Drive.

1. THAT Council receive report CSP-02/2021 for information; and 2. THAT Council direct staff to write a letter with legal advice to the Mohawks of the Bay of Quinte confirming that the municipality has no objections to them engaging in the Addition to Reserve process related to Foresters Island.

1. THAT staff complete a review of the Your Livable Community stream as Phase 4 of the by-laws and policies review strategy; 2. THAT staff complete a review of the Your Infrastructure and Services stream as Phase 3 of the by-laws and policies review strategy.

THAT staff provide Council with a workshop on the new proposed Procedural By-Law.

THAT in accordance with Section 5.16 (1) of the Procedure By-law, the Council meeting continue beyond the three-hour time limit.

THAT Committee now move into closed session to consider: a) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; b) Personal matters about an identifiable individual, including municipal or local board employees (Pursuant to Section 239(2) (e) and (b) of the Municipal Act)

THAT this meeting now adjourn at 5:29 p.m.