AGENDAGENERAL PURPOSE & ADMINISTRATION COMMITTEEMonday, January 16, 2023 10:00 A.m. - 1:00 P.m.UXBRIDGE COUNCIL CHAMBERS51 TORONTO STREET S. UXBRIDGE, ONTARIODisclaimer: The following files may not be in an accessible format. If you require a document in an accessible format please contact the Clerk's Department 905-852-9181 or via email at [email protected]1.CALL TO ORDER Public Comments: 2.DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Public Comments: 3.REVIEW OF ITEMS NOT LISTED ON THE AGENDA Public Comments: 4.ANNOUNCEMENTS Public Comments: 4.1Regional Councillor Bruce Garrod Public Comments: 4.2Councillor Zed Pickering Public Comments: 4.3Councillor Todd Snooks Public Comments: 4.4Councillor Pam Beach Public Comments: 4.5Councillor Gord Shreeve Public Comments: 4.6Councillor Willie Popp Public Comments: 4.7Mayor Dave Barton Public Comments: 5.DELEGATIONS Public Comments: 5.110:05 A.M. Attachments | Public Comments1.Audit Plan 2022 - Final.pdfPINA COLAVECCHIA, AUDIT PARTNER, DELOITTE LLP re Audit Service Plan for the year ended December 31, 20225.210:20 A.M. Public Comments: THE HONOURABLE JENNIFER O'CONNELL, MP re Housing Programs and Resources (this follows a request for a delegation made during the Special Meeting of Council of October 3, 2022)6.FINANCE COMMITTEE Public Comments: 6.1CORRESPONDENCE Public Comments: 6.1.1Township of Brudenell, Lyndoch and Raglan Attachments | Public Comments1.Township of Brudenell, Lyndoch and Raglan - OMAFRA Ontario Wildlife Damage Compensation.pdfre OMAFRA Ontario Wildlife Damage Compensation Program Administrative Fee6.2REPORTS TO COMMITTEE Public Comments: 6.2.1Report PR-01/23 of Courtney Clarke, Parks, Trails, and Facilities Manager Attachments | Public Comments1.PR 01 - 23 Pump Track and Skate Park Inspection.pdfre Pump Track and Skate Park Inspection6.3UNFINISHED BUSINESS Public Comments: 6.4OTHER BUSINESS Public Comments: 7.HERITAGE, ARTS AND COMMUNITY PROGRAMS COMMITTEE Public Comments: 7.1CORRESPONDENCE Public Comments: 7.2REPORTS TO COMMITTEE Public Comments: 7.3UNFINISHED BUSINESS Public Comments: 7.4OTHER BUSINESS Public Comments: 8.PARKS, FACILITIES AND TOURISM COMMITTEE Public Comments: 8.1CORRESPONDENCE Public Comments: 8.2REPORTS TO COMMITTEE Public Comments: 8.3UNFINISHED BUSINESS Public Comments: 8.4OTHER BUSINESS Public Comments: 9.ENVIRONMENT AND SUSTAINABILITY COMMITTEE Public Comments: 9.1CORRESPONDENCE Public Comments: 9.1.1Trent Conservation Coalition Attachments | Public Comments1.Trent Conservation Coalition - Source Protection Committee representative.pdfre Municipal Representation on the Source Protection Committee9.1.2Region of Durham Attachments | Public Comments1.Region of Durham - DEAC Bruce Foxton - Uxbridge_Redacted.pdfre Membership Selection for the Durham Environment and Climate Advisory Committee (DECAC)9.2REPORTS TO COMMITTEE Public Comments: 9.3UNFINISHED BUSINESS Public Comments: 9.4OTHER BUSINESS Public Comments: 10.PUBLIC WORKS AND ACTIVE TRANSPORTATION COMMITTEE Public Comments: 10.1CORRESPONDENCE Public Comments: 10.1.1Durham Region Transit Attachments | Public Comments1.Durham Region Transit - Appointment to TAC Uxbridge.pdfre Appointment to the Durham Region Transit Advisory Committee10.2REPORTS TO COMMITTEE Public Comments: 10.2.1Report PWO-01/23 of Ben Kester, Director of Public Works and Operations Attachments | Public Comments1.PWO 01-23 519 Durham Regional Road 8, Building Condition Assessment.pdf2.PWO 01-23 22tA048A.BCA.519DurhamRegionalRoad8.FINAL.issued.pdfre 519 Durham Regional Road 8, Building Condition Assessment10.2.2Report PWO-02/23 of Ben Kester, Director of Public Works and Operations Attachments | Public Comments1.PWO 02-23 Automated External Defibrillator (DEFIB) Request.pdfre Automated External Defibrillator (DEFIB) Request10.3UNFINISHED BUSINESS Public Comments: 10.4OTHER BUSINESS Public Comments: 11.PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE Public Comments: 11.1CORRESPONDENCE Public Comments: 11.2REPORTS TO COMMITTEE Public Comments: 11.2.1Report CAO-02/23 of Judy Risebrough, Project Manager Attachments | Public Comments1.Report CAO-02-23.pdf2.CIP Financial Incentives Prog App Manual Jan 10.pdf3.Bylaw 2009-145 - Downtown Uxbridge Community Improvement Plan (incorporates map and changes June 2022).pdfre UDRP – Community Improvement Plan (CIP) 2023 Priorities11.3UNFINISHED BUSINESS Public Comments: 11.4OTHER BUSINESS Public Comments: 12.ADMINISTRATION AND EMERGENCY SERVICES COMMITTEE Public Comments: 12.1CORRESPONDENCE Public Comments: 12.2REPORTS TO COMMITTEE Public Comments: 12.3UNFINISHED BUSINESS Public Comments: 12.4OTHER BUSINESS Public Comments: 13.IN CAMERA Public Comments: 14.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Audit Plan 2022 - Final.pdf1.Township of Brudenell, Lyndoch and Raglan - OMAFRA Ontario Wildlife Damage Compensation.pdf1.Region of Durham - DEAC Bruce Foxton - Uxbridge_Redacted.pdf1.Durham Region Transit - Appointment to TAC Uxbridge.pdf1.PR 01 - 23 Pump Track and Skate Park Inspection.pdf1.Report CAO-02-23.pdf2.CIP Financial Incentives Prog App Manual Jan 10.pdf3.Bylaw 2009-145 - Downtown Uxbridge Community Improvement Plan (incorporates map and changes June 2022).pdf1.PWO 01-23 519 Durham Regional Road 8, Building Condition Assessment.pdf2.PWO 01-23 22tA048A.BCA.519DurhamRegionalRoad8.FINAL.issued.pdf1.PWO 02-23 Automated External Defibrillator (DEFIB) Request.pdf1.Trent Conservation Coalition - Source Protection Committee representative.pdfThis item has no public comment