Revised Agenda
Special Committee of the Whole

Thursday, May 19, 2022

3:00 P.m. - 4:00 P.m.

Electronic Meeting

Quorum: 11

---

A.

Call to Order

B.

Disclosures of Interest

C.

Presentations

C.1

2022 Water and Wastewater Master Plan Update - Council Follow-Up

Wendy Kemp, Acting Director, Infrastructure Asset Management, Public Works

D.

Deputations

​(Subject to the Committee granting deputant status.)

D.1

Joe Goode

D.2

Irene Ford

E.

Environmental Services

Chair – Regional Councillor Ferri
Vice-Chair – Mayor Quirk

E.1

Communications

E.1.1

Water and Wastewater Master Plan - Council Follow-Up

Memorandum dated May 19, 2022 from Erin Mahoney, Commissioner of Public Works

Recommendation: Receive

E.2

Reports

E.2.1

2022 Water and Wastewater Master Plan Update

(Referred from April 7, 2022 Committee of the Whole meeting)

Report dated March 2, 2022 from the Commissioner of Environmental Services recommending that:

1. Council endorse the 2022 Water and Wastewater Master Plan Update and list of infrastructure projects and programs, exclusive of the Upper York Sewage Solutions project (Attachments 1 and 2).
2. Council approve inclusion of the Upper York Sewage Solution project in the Master Plan Update to meet growth needs in the Towns of Aurora, East Gwillimbury and Newmarket as outlined in Attachment 3.
3. The Regional Clerk circulate this report to the Clerks of the local municipalities, conservation authorities (Toronto and Region and Lake Simcoe Region Conservation Authorities), the Director of the Central Region Office, Ministry of the Environment, Conservation and Parks and Ministry of Municipal Affairs and Housing.

F.

Other Business

G.

Private Session

None

H.

Adjournment