Regular Council

That Council move into closed session; And further that this portion of the meeting be closed to the public pursuant to Section 239 of the Municipal Act, 2001, as indicated; Subsection 2b) Personal Matters about an identifiable individual  Appointments to the Seniors Council and Ontario's Best Butter Tart Festival Steering Committee Subsection 2b) Personal Matters about an identifiable individual Subsection 3.1 Educational or Training  Information Update/Presentation re: Insurance

That this Closed Meeting of Council be adjourned at 6:54 p.m. and that Council now rise and report to Open Session.

That further to the verbal report of the Deputy Clerk and Confidential Criteria-Based Matrix provided at the Closed Meeting Session of Council held January 20, 2021 regarding Committee Appointments, Council confirms the following: That Paul Crouch be appointed to the Seniors Council; That Linda Hillman be appointed to the Ontario’s Best Butter Tart Festival Steering Committee; That all Appointments shall be for a term consistent with the Term of Council; That Administration continue to recruit for vacant Board and Committee appointments.

That Council receive as information the Informational Update and Presentation provided in closed session by Ms. Robin McCleave, Vice President, Public Sector Risk Management Leader, BFL.

That the contents of the Regular Council with Closed Session Agenda for January 20, 2021, be approved.

That the items and related recommendations contained within the January 20, 2021, Consent Agenda as consent items having been considered by Council be adopted.

That Council resolve into the Committee of the Whole.

That Council receive as information the 2020 Update on Integrity Commissioner Services provided by Principles Integrity.

That Council receive the Midland Age-Friendly Community Plan presentation provided by Ms. Jodi Ball, of J Consulting; and That Council adopt the Midland Age-Friendly Community Plan as the Age-Friendly Community Plan for the Town of Midland.

That Staff Report CSR-2021-1, Update Regarding Council's Task Force on Affordable Housing, dated January 20, 2021, be received for information.

That the Committee of the Whole rise and report.

That the recommendations of the Committee of the Whole for the meeting of January 20, 2021, be adopted as Resolutions of Council.

That By-law 2021-1 being a By-law to enter into a Transfer Payment Agreement with Her Majesty the Queen in Right of Ontario, as represented by the Minister of Transportation for the Province of Ontario for Municipal Transit Enhanced Cleaning, be passed and enacted.

That By-law 2021-2 being a By-law to adopt the proceedings of the Regular Council Meeting with Closed Session held January 20, 2021, be passed and enacted.

That this Regular Meeting of Council with Closed Session adjourn at 8:57 p.m.