Special General Government Committee

That Report OPD-006-20 be received; and That the Operations Needs Assessment, as prepared by Resource Planning Group (RPG), be approved as the strategic guide for the development of the facility and site requirements for the future Public Works Department of the Municipality of Clarington. Yes (6) Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Traill, and Councillor Zwart No (1) Councillor Neal Vote Type: Majority (Voted), Recorded

That Correspondence Item 4.2 from Elaine Baxter-Trahair, Chief Administrative Officer, Region of Durham, regarding Mixed Waste Pre-Sort and Anaerobic Digestion Project, be

That the matter be referred to be considered during Closed Session of the September 21, 2020 Council meeting. Vote Type: Majority (Voted)

That Correspondence Item 4.3 from Andrew Evers, Manager, Environmental Assessment Branch, Ministry of the Environment, Conservation and Parks, regarding Proposed Recycling and Anaerobic Digestion Facility, be

That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing four matters, which deal with, · a proposed or pending acquisition or disposition of land by the municipality or local board; · a matter that deals with labour relations or employee negotiations; and · a personal matter about an identifiable individual, including municipal or local board employees. Vote Type: Majority (Voted)

That the meeting adjourn at 6:50 PM. Vote Type: Majority (Voted)

That Report OPD-006-20 be received; and That the Operations Needs Assessment, as prepared by Resource Planning Group (RPG), be approved as the strategic guide for the development of the facility and September 21, 2020 Special General Government Committee Meeting site requirements for the future Public Works Department of the Municipality of Clarington. Yes (6): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Traill, and Councillor Zwart No (1): Councillor Neal

That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing four matters, which deal with,  a proposed or pending acquisition or disposition of land by the municipality or local board;  a matter that deals with labour relations or employee negotiations; and  a personal matter about an identifiable individual, including municipal or local board employees.

That the meeting adjourn at 6:50 PM.