PLANNING, PUBLIC WORKS AND TRANSPORTATION COMMITTEE ADDENDUM AGENDAMeeting #:PPT-03-2020Date:Tuesday, February 18, 2020 at 3:30 P.m. - 6:00 P.m.Location:Halton Hills Town Hall, Council Chambers1 Halton Hills DriveMembers:Mayor R. Bonnette, (Ex-Officio), Councillor M. Albano, Chair, Councillor C.Somerville, Councillor J. Fogal, Councillor B. Lewis, Councillor M. Johnson, and Councillor B. Inglis 1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST 3.COMMITTEE DELEGATIONS/PRESENTATIONS a.Paul Companion, Resident of Halton Hills Presentation to Committee regarding John Street Neighbourhood Traffic Calming. (Refer to Item No. 4.b of the Agenda, Report No. TPW-2020-0003)4.REPORTS & MEMORANDUMS FROM OFFICIALS Vet Reports to be considered by the Planning, Public Works and Transportation Committee. Reports will be automatically held when there is a presentation or delegation on the matter.a.REPORT NO. PD-2020-0012 1.REPORT NO. PD-2020-0012 (10759 Eighth Line Water Allocation).pdf2.SCHEDULE 1 - CONCEPTUAL SITE PLAN.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2020-0012 dated February 3, 2020 regarding Conditional water allocation for 10759 Eighth Line (6 SDE from the Georgetown residential infill pool).b.REPORT NO. TPW-2020-0003 (AUTOMATIC HOLD) 1.REPORT NO. TPW-2020-0003 (John Street Neighbourhood Traffic Calming).pdf2.Attachment - John Street Traffic Calmed Neighbourhood.pdfTRANSPORTATION AND PUBLIC WORKS REPORT NO. TPW-2020-0003 dated January 31, 2020 regarding John Street Neighbourhood Traffic Calming.c.REPORT NO. TPW-2020-0009 1.REPORT NO. TPW-2020-0009 (Transportation Pass Funding Agreement).pdf2.HALTON HILLS Funding Agreement with Transit August 2019.pdfTRANSPORTATION AND PUBLIC WORKS REPORT NO. TPW-2020-0009 dated January 24, 2020 regarding Transportation Pass Funding Agreement.d.MEMORANDUM NO. PD-2020-0001 1.MEMORANDUM NO. PD-2020-0001.pdf2.SCHEDULE 1 - UPDATED AGGREGATE REVIEW PROTOCOL.pdfPLANNING AND DEVELOPMENT MEMORANDUM NO. PD-2020-0001 dated February 5, 2020 regarding Halton Consolidated Streamlined Mineral Aggregate Review Protocol 2020 Update.e.MEMORANDUM NO. TPW-2020-0001 1.MEMORANDUM NO. TPW-2020-0001 (Annual Province Wide School Crossing Guard Appreciation Day - March 25, 2020).pdfTRANSPORTATION AND PUBLIC WORKS MEMORANDUM NO. TPW-2020-0001 dated January 29, 2020 regarding Annual Province Wide School Crossing Guard Appreciation Day – March 25, 2020.f.MEMORANDUM NO. TPW-2020-0002 1.MEMORANDUM NO. TPW-2020-0002 (Winter Storm Preparedness - January 2020).pdfTRANSPORTATION AND PUBLIC WORKS MEMORANDUM NO. TPW-2020-0002 dated February 7, 2020 regarding Winter Storm Preparedness – January 2020.5.CLOSED SESSION Committee to Convene into Closed Session if necessary.a.REPORT NO. PD-2020-0016 PLANNING AND DEVELOPMENT REPORT NO. PD-2020-0016 dated February 5, 2020 regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (OPA 32)b.MEMORANDUM NO. TPW-2020-0003 TRANSPORTATION AND PUBLIC WORKS MEMORANDUM NO. TPW-2020-0003 dated February 13, 2020 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.6.RECONVENE INTO OPEN SESSION Motion to approve items pertaining to Closed Session.7.ADJOURNMENT No Item Selected This item has no attachments1.REPORT NO. PD-2020-0012 (10759 Eighth Line Water Allocation).pdf2.SCHEDULE 1 - CONCEPTUAL SITE PLAN.pdf1.REPORT NO. TPW-2020-0003 (John Street Neighbourhood Traffic Calming).pdf2.Attachment - John Street Traffic Calmed Neighbourhood.pdf1.REPORT NO. TPW-2020-0009 (Transportation Pass Funding Agreement).pdf2.HALTON HILLS Funding Agreement with Transit August 2019.pdf1.MEMORANDUM NO. PD-2020-0001.pdf2.SCHEDULE 1 - UPDATED AGGREGATE REVIEW PROTOCOL.pdf1.MEMORANDUM NO. TPW-2020-0001 (Annual Province Wide School Crossing Guard Appreciation Day - March 25, 2020).pdf1.MEMORANDUM NO. TPW-2020-0002 (Winter Storm Preparedness - January 2020).pdf