Council Meeting

That the agenda and any addendums for the February 6, 2023 Council Meeting, be approved.

That a closed meeting of Council be held pursuant to s. 239 (2) of the Municipal Act for the purposes of considering the following subject matters: 2023-01-16 Closed Council Minutes 2023-01-23 Closed Council Minutes 2023-01-30 Closed Council Minutes Education Session from Charles Harnick, Integrity Commissioner, ADR Chambers

That the 2023-01-16, 2023-01-23, and 2023-01-30 Closed Council Minutes, be approved; And that Education Session from Charles Harnick, Integrity Commissioner, ADR Chambers was completed.

That the minutes of the following meetings be approved: 2023-01-16 Council - Capital Budget Meeting Minutes 2023-01-17 Council - Operating Budget Meeting Minutes 2023-01-23 Council Meeting Minutes 2023-01-24 Council - Budget Meeting Minutes 2023-01-30 Council Meeting Minutes

That a letter of support be provided to Family Transition Place on behalf of Council regarding the proposed affordable housing development at 20 Brendin Parkway; And that Council approve a grant of $20,000, annually for the current term of Council and for 20 years in principle, subject to grant approval from the Canada Mortgage and Housing Corporation.

That report I N S-2022- 049 , E lectric B us F easibility S tudy and F leet T ransition P lan , be received . And that Council pass a by-law to enter into an agreement with Infrastructure Canada and authorize the Mayor and Clerk to sign the Contribution Agreement between Infrastructure Canada and the Corporation of the Town of Orangeville along with any other related documents necessary to finalize the transaction and obtain related partnership funding. And that staff be directed to engage the professional services of HDR Inc. to complete the Electric Bus Feasibility Study and Fleet Transition Plan for the Town of Orangeville at a total cost of $ 1 04,100 ( plus HST) , with the Town of Orangeville’s share of project costs to be $ 20,820 (plus HST) . And that the Mayor and Clerk be authorized to sign the agreement and any other documents required to complete the transaction with HDR Inc. on behalf of the Corporation of the Town of Orangeville and affix the corporate seal thereto.

That report CPS-2023-014, Deputy Treasurer Appointm en t, be received; And that Council pass a by-law to appoint Mandip Jhajj as Deputy Treasurer for the Town of Orangeville.

That the following correspondence be received: MPAC's 2022 Municipal Partnerships Report Town of Shelburne, Bill 23 - More Homes Built Faster Act and Potential Impacts Pat Kurtz, Orangeville - Opposed to Allowing Snakes as Pets Township of Mulmur, Endorse the Town of Shelburne's Resolution Regarding Bill 23 Township of Amaranth - Notice of Decision - Consent Application B02-2023

That the minutes of the following meetings be received: 2022-12-15 Orangeville BIA Minutes 2022-11-23 Orangeville Public Library Board Meeting Minutes

That the by-laws listed below be read three times and finally passed: A by-law to authorize the entering into and execution of an agreement for funding under the Zero Emission Transit Fund between His Majesty the King in Right of Canada, as represented by the Minister of Infrastructure and the Town of Orangeville A by-law to appoint Mandip Jhajj as Deputy Treasurer for the Town of Orangeville A by-law to confirm the proceedings of the Council of The Corporation of the Town of Orangeville at its closed and regular Council Meeting held on February 6, 2023

That the meeting be adjourned at 8:15p.m.