Committee of the Whole

That the agenda for the January 28, 2020, meeting of the Committee of the Whole, be approved.

That Item CCW 2020-040, dated January 28, 2020, regarding Simcoe County Archives operations in November and December, 2019, be received.

That Item CCW 2020-045 dated January 28, 2020, regarding the Library Co-operative Board Report for November and December, 2019, be received.

That Item CCW 2020-043, dated January 28, 2020, regarding Museum Activity for Q4-2019, be received.

Pat Hehn That the following Consent Agenda Items, having been given due consideration, be received:

That Committee of the Whole recess at 9:37 a.m. to convene a meeting of the Simcoe County Housing Corporation.

That the recommendations contained within the Affordable Housing Advisory Committee Report, dated January 17, 2020, be approved.

That the following Consent Agenda Item, having been given due consideration, be received:

That Item CCW 2020-052, dated January 28, 2020, regarding the County of Simcoe Transit LINX Plus service, be received; and That a one-year pilot project be established to enhance specialized transit service for residents, employers and visitors to Simcoe County; and That staff report back to County Council on the results of the one-year pilot.

That Item CCW 2020-050, dated January 28, 2020, regarding the transfer facility design requirement for bi-weekly collection, be received; and That staff take the required steps to design three transfer facilities, in support of bi-weekly collection, located at the North Simcoe Transfer Station, Nottawasaga Landfill and Bradford Transfer Station, as generally outlined in Item CCW 2020-050; and That $185,000 be transferred from the Waste Management Reserve for the subject facilities design, as outlined within Item CCW 2020-050.

That the recommendations contained within the Economic Development Sub-Committee Report, dated January 14, 2020, be approved.

That Item CCW 2020-018, dated January 28, 2020, regarding Consolidated Fees & Charges By-law Amendments, be received; and That the necessary by-law be presented substantively in the form attached as Schedule 1 to Item CCW 2020-018, and to repeal and replace the Fees and Charges By-law No. 6783.

That Item CCW 2020-030, dated January 28, 2020, regarding Modernization Funding, be received; and That staff apply for future modernization program funding, and allocate the remaining 2019 modernization investment grant funds as generally outlined in Item CCW 2020-030.

That the recommendations contained within the Joint Accessibility Advisory Committee Report, dated January 16, 2020, be approved with the exception of the Township of Tay and Township of Oro-Medonte recommendations.

Joe Gough That the following Agenda Item, having been given due consideration, be received:

That the January 28, 2020, Committee of the Whole be adjourned at 10:09 a.m.