Committee of the Whole

THAT the rules of the Procedural By-Law Part 6(2) be waived to permit a deputation from Tim Good, Chair, Wellington Community Association regarding Page 1 of 5 Minutes of the January 29, 2026, Committee of the Whole Meeting Adopted as circulated to Council on February 10, 2026 item 6.1 - Implications of Updated Population Growth Forecasts for Infrastructure Planning.

THAT the agenda for the Committee of the Whole meeting of January 29, 2026 be confirmed, as amended.

THAT the deputation by Tim Good, Chair, Wellington Community Association regarding item 6.1 - Implications of Updated Population Growth Forecasts for Infrastructure Planning be received.

THAT in accordance with section 8.4(3) of the Procedural By-Law, the time permitted for comments from the audience be extended.

THAT the comments from the audience be received for information. Page 3 of 5 Minutes of the January 29, 2026, Committee of the Whole Meeting Adopted as circulated to Council on February 10, 2026

THAT the following motions in report DS-09-2026 be amended as follows: 3. THAT Council direct staff to undertake a detailed condition assessment of the existing Picton and Wellington water treatment plants and waste water treatment plants, inclusive of modular solutions to verify current state conditions, confirm remaining useful life, and assess potential viability of rehabilitation and/or expansion; and, 4. THAT Council direct staff to engage with the development community and public to obtain feedback on implications of adjustments to the utilized growth rate.

THAT this meeting now adjourn at 3:37 p.m.