Council Meeting

That the February 1, 2022 Town Council Meeting minutes, be approved. A recorded vote was taken as follows:

That Section 7.4 of the Procedural By-law be waived to permit a delegation from Kathleen Wilson, Mustafa Ghassan, Jenni Le Forestier and Irene Ford regarding the Request for a Ministerial Zoning Order (MZO) on behalf of Humber Station Village Landowners Group Inc. – Humber Station Village – Option 6 Lands. Town Council Meeting Minutes Tuesday, February 22, 2022 Page 2 of 8 A recorded vote was taken as follows:

That the staff report, including the supplementary memo regarding the renaming of the Bolton Mill Park, be

That the February 8, 2022 and February 14, 2022 Planning and Development Committee Meeting Reports, be received. A recorded vote was taken as follows:

That the February 15, 2022 General Committee Meeting Report recommendations regarding the following consent items, be adopted:  Staff Report 2022-0009: 2022 Bolton Business Improvement Area (BIA) Budget;  Accessibility Advisory Committee Meeting Report, dated February 7, 2022;  Notice of Motion - Naming Request of the Outdoor Rink at the Caledon East Community Complex;  Notice of Motion - Request for Funds from the 2022 MACG Program for the Committee to Support Caledon East Seniors;  Notice of Motion - Re-engage, Participate and Support the Caledon Community;  Confidential Staff Report 2022-0072: A proposed or pending acquisition of land by the municipality - Downtown Bolton Revitalization Plan, Ward 5; and  Confidential Staff Report 2022-0039: Litigation, including matters before administrative tribunals, affecting the municipality – 5731 King Street, Ward 2. A recorded vote was taken as follows:

That the February 15, 2022 General Committee Meeting Report recommendation regarding the following items, be adopted:  Staff Report 2022-0033: Proposed 2022 Municipal and School Board Election Voting Method;  Staff Report 2022-0058: Updated Approach to Securing Broadband in Caledon;  Staff Report 2022-0037: Proposal to Join the World Council on City Data;  Staff Report 2022-0041: Proposed Corporate Green Building Standard;  Notice of Motion - Request to Brampton Transit to Expand Service Throughout the Major Corridors north of Mayfield Road; Town Council Meeting Minutes Tuesday, February 22, 2022 Page 5 of 8  Presentation Request – New National Headquarters Golf Canada;  Confidential Staff Report 2022-0011: A proposed or pending disposition of land by the municipality - Part of Lot 11, Concession 2 Centreville Creek Road, Ward 4; and  Confidential Notice of Motion - Personal matters about an identifiable individual - Proposed Commemoration. A recorded vote was taken as follows:

That the February 15, 2022 General Committee Meeting Report recommendation regarding Notice of Motion - Request to the Province to Strengthen Municipal Codes of Conduct, be adopted. A recorded vote was taken as follows:

That the February 15, 2022 Planning and Development Committee Meeting Report recommendation regarding the following items, be adopted:  Notice of Motion - Proposed Process for Ministerial Zoning Order Requests;  Notice of Motion - Creation of Eco Business Parks through the Official Plan; and  Notice of Motion - Designation of Lands for Post-Secondary Education Opportunities. A recorded vote was taken as follows:

That the February 15, 2022 Planning and Development Committee Meeting Report recommendations regarding the following consent items, be adopted: Town Council Meeting Minutes Tuesday, February 22, 2022 Page 6 of 8  Heritage Caledon Committee Meeting Report, dated February 7, 2022;  Staff Report 2022-0047: Recommendation to Remove Property from Heritage Register - 12052 The Gore Road, Ward 4; and  Notice of Motion - Attracting the Food Science Sector to Caledon. A recorded vote was taken as follows:

That the Request from Mustafa Ghassan on behalf of the Humber Station Village Landowners Group Inc. dated February 14, 2022 be

That the Town thank the Region of Peel for advocating and supporting the Coalition for the West Credit River’s Monitoring and Adaptive Management Plan to address the protection efforts of the West Credit River and Main Credit River from harmful toxins, threat to fishery habitat and the cooling of the water; and That the Mayor write a letter to the Honourable David Piccini, Minister of the Environment, Conservation and Parks, the Credit Valley Conservation, and the Town of Erin, supporting the advocacy efforts of the Region of Peel. Town Council Meeting Minutes Tuesday, February 22, 2022 Page 7 of 8 A recorded vote was taken as follows:

That the following by-laws be read a first time and passed: BL-2022-005 A By-law to authorize the use of voting and vote-counting equipment for the 2022 Municipal and School Board election and repeal By-law 2017-7, and BL-2022-006 A By-law to amend by-law 2021-87, being a by-law to establish 2022 Fees and Charges for services provided by the Corporation of the Town of Caledon. A recorded vote was taken as follows:

That the following by-law be read a first time and passed: BL-2022-007 A By-law to confirm the proceedings of the Council for the Corporation of the Town of Caledon at its Council Meeting held on the 22nd day of February, 2022. Town Council Meeting Minutes Tuesday, February 22, 2022 Page 8 of 8 A recorded vote was taken as follows: