Regular Council Meeting

That the Council recess for 5 minutes to address technical issues.

That the minutes of a regular meeting dated December 12, 2022, be approved

That the presentation of Greg Gordon, Chair, Energy from Waste-Waste Management Advisory Committee (EFW-WMAC) regarding the 2022 Annual Report, be received with thanks.

That Advisory Committee Report Items 9.1.1 to 9.1.3, be approved with the exception of item 9.1.1.

That the Minutes of the Clarington Accessibility Advisory Committee dated November 2, 2022, be approved.

That the minutes of the General Government Committee meeting of January 9, 2023, be approved on consent, with the exception of items 8.1.1, 8.2.1 (Samuel Wilmot & Heritage Appointments only), and 8.4.3.

That the Council recess for 5 minutes.

That Report PWD-001-23 and any related delegations or communication items, be received; That Council approve the over expenditure incurred for the 2022 Bowmanville and Courtice Leash Free Dog Park Solar Lighting project; and That all interested parties listed in Report PWD-001-23 and any delegations be advised of Council’s decision.

That the following individuals be appointed to the Samuel Wilmot Nature Area Management Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Carmen Aiello Leo Blidenbach Leah Bourgeois Leanne Fernandes Samantha Hansen Thomas Hossie Rod McArthur Kate Potter Patrick R. Bothwell Brian Reid

That Report CAO-003-23 and any related delegations or communication items, be received; That Council support continued resources to fulfill Resolution # GG-426-21, # GG-254-21, #C-344-21, # JC-073-21, # GG-023-22, # GG-018-22, # GG-227-22; That Council direct Staff to close Resolution # GG-066-21 and # GG-112-22 with no further action; That the CAO report semi-annually a status update on outstanding Resolutions of Council; and That all interested parties listed in Report CAO-003-23 and any delegations be advised of Council’s decision.

That the terms of reference for the Clarington Heritage Committee be amended to increase the maximum resident members from eight to ten for the 2022-2026 Term of Council.

That the recommendations contained in the Special Planning and Development Committee Minutes of January 16, 2023, be approved on consent.

That the recommendations contained in the Planning and Development Committee Minutes of January 16, 2023, be approved on consent.

That the recommendations as outlined in Confidential Report LGS-006-23, be approved.

That leave be granted to introduce By-laws 2023-001 to 2023-007; and That the said by-laws be approved.

That leave be granted to introduce By-law 2023-008, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 23rd day of January, 2023; and That the said by-law be approved.

That the meeting adjourn at 7:48 p.m.