OFFICIAL NOTICE

Meeting of Regional Council
Revised Agenda

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Regional Council Chambers
Regional Headquarters Building
605 Rossland Road East, Whitby

If this information is required in an accessible format, please contact 1-800-372-1102 ext. 2054.


Note: This meeting will be held in a hybrid meeting format with electronic and in-person participation.

Committee meetings may be viewed via live streaming.


re: December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and Proposed Amendments to the Ontario Energy Board Act (2024-A-7) [Refer to Item #8.1 on the agenda]

re: 2024 Annual Climate Change Progress Report (2024-COW-12) [Refer to Item #9.5 on the agenda]


Referred to Council from April 10, 2024 Committee of the Whole meeting

re: 2024 Annual Climate Change Progress Report (2024-COW-12) [Refer to Item #9.5 on the agenda]


Referred to Council from April 10, 2024 Committee of the Whole meeting

re: December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and proposed amendments to the Ontario Energy Board Act (2024-A-7) [Refer to Item #8.1 on the agenda]

re: December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and proposed amendments to the Ontario Energy Board Act (2024-A-7) [Refer to Item #8.1 on the agenda]

re: Women of Ontario Say No


Referred to Council from April 9, 2024 Finance & Administration Committee meeting

re: December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and proposed amendments to the Ontario Energy Board Act (2024-A-7) [Refer to Item #8.1 on the agenda]

re: December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and proposed amendments to the Ontario Energy Board Act (2024-A-7) [Refer to Item #8.1 on the agenda]

re: Joint Nomination of a Candidate to the CTC Source Protection Committee


Recommendation: Motion to nominate Tavis Nimmo, Manager of Water Resource Monitoring & Protection to the CTC Source Protection Committee

re: Administrative Updates to Regional Surety Bond Acceptance Policy


Recommendation: Motion to adopt recommendations A) and B) contained in CC 11.

December 2023 Ontario Energy Board (OEB) Enbridge Gas Inc. decision and Proposed Amendments to the Ontario Energy Board Act

There are no Notice of Motions

There is no Unfinished Business

14.

 

14.1

 

Being a by-law to adopt Amendment #198 to the Durham Regional Official Plan.

This by-law implements the recommendations contained in Item #1 of the 4th Report of the Planning & Economic Development Committee
presented to Regional Council on April 24, 2024.

14.2

 

Being a by-law to amend By-law Number 22-2018 by which the linear limits of the several roads comprising the Regional Road system are defined.


This by-law implements the recommendations contained in Item #3 of the 4th Report of the Works Committee presented to Regional Council on April 24, 2024.

14.3

 

Being a by-law to stop up and close as a public highway and to convey, that portion of Farewell Street (Regional Road 56) legally described as Part of Lot 5, Broken Front Concession, in the Geographic Township of East Whitby, now in the City of Oshawa, in the Regional Municipality of Durham, identified as part of PIN 16378-0001 (LT) and described further as Part 1 on Reference Plan 40R-32006 (the Lands).


This by-law implements the recommendations contained in Item #3 of the 4th Report of the Works Committee presented to Regional Council on April 24, 2024.

14.4

 

Being a by-law to authorize The Regional Municipality of Durham to invest its money and investments that it does not require immediately in the Prudent Investment Program of ONE Joint Investment Board (“ONE JIB”) pursuant to section 418.1 of the Municipal Act, 2001, to approve various documents, the entering into of specific agreements and the delegation of certain powers and duties.


This by-law implements the recommendations contained in Item #1 of the 3rd Report of the Finance & Administration Committee presented to Regional Council on April 24, 2024.

14.5

 

Being a by-law to establish a Reserve Fund to be known as the At Home Incentive Program Reserve Fund to assist in the provision of funding for affordable rental housing.


This by-law implements the recommendations contained in Item #1 of the 3rd Report of the Committee of the Whole presented to Regional Council on March 23, 2022.

14.6

 

Being a by-law to establish a Reserve Fund to be known as the Growth Related Sanitary Sewer Infrastructure Reserve Fund to assist in the provision of Regional sanitary sewer infrastructure.


This by-law implements the recommendations contained in Item #5 of the 9th Report of the Finance & Administration Committee presented to Regional Council on December 20, 2023.

14.7

 

Being a by-law to establish a Reserve Fund to be known as the Growth Related Water Infrastructure Reserve Fund to assist in the provision of Regional water supply infrastructure.


This by-law implements the recommendations contained in Item #5 of the 9th Report of the Finance & Administration Committee presented to Regional Council on December 20, 2023.

14.8

 

Being a by-law to establish a Reserve Fund to be known as the Growth Related General Infrastructure (Property Tax) Reserve Fund to assist in the provision of Regional General Infrastructure.


This by-law implements the recommendations contained in Item #5 of the 2nd Report of the Finance & Administration Committee presented to Regional Council on March 27, 2024.

15.1

 

Being a by-law to confirm the proceedings of the Council of The Regional Municipality of Durham at its meeting on the 24th day of April, 2024.

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