AGENDACOMMITTEE OF THE WHOLEPUBLIC WORKS/ENVIRONMENTAL SERVICES/FACILITIES Monday, January 17, 2022 at 6:30 P.m. - 7:30 P.m.Council Chambers and by Zoom18 Centre Street, Spencerville ONContact the Township Office to Register(613)658-30551.Call to Order – Chair, Councillor Cameron 2.Approval of Agenda 3.Disclosure of Pecuniary Interest & the General Nature Thereof 4.Business Arising from Previous Committee of the Whole Meeting Minutes (if any) 1.Post-Meeting Minutes - COW-PW-ES-F_Nov15_2021.pdf5.Delegations and Presentations 6.Discussion Items a.UCLG - Housing Affordability Task Force Report & Action Group - Draft Response 1.UCLG Attainable Housing Action Group Draft Response .pdf2.Draft Response.Attainable Housing Action Group.01.17.2022.pdf7.Action/Information Items a.Application for Severance - Brouseville Rd - Zanderplan Inc./Lawless 1.Application for Severance, Brouseville Rd (Zanderplan, Lawless).pdf2.SEV_Planning Rationale_Lawless.pdf3.SEV_Maps and Sketches_Lawless.pdfb.2021 Annual Water Reports - CWS and EDS 1.Cardinal and Industrial Park Water Systems Annual Water Reports Action Item.pdf2.CWS 2021 Annual Report.pdf3.2021 Industrial Park Annual Report.pdfc.Draft 2022 Industrial Park Wastewater Budget 1.2022 Draft Industrial Park Wastewater Budget.pdf2.Draft 2022 Industrial Park Wastewater Budget report .pdf3.Prescott Wastewater Treatment Plant Draft 2022 Budget.pdfd.Commuter Pilot Project- River Run Update - Flag Stops 1.Commuter Pilot Project - River Run Route Updates.pdfe.Vaccination Policy - Revision 1.Vaccination Policy Revision 1.pdf2.COVID 19 Vaccine Policy.Revised January 17 2022.pdf8.Councillor Inquiries/Notices of Motion 9.Mayor’s Report 10.Question Period 11.Closed Session a.Section 239(2)(b)Personal matters about an identifiable individual, including municipal or local board employees; Specifically: Public Works and Minutes of Closed Session dated August 16, 2021 and November 15, 2021 Public Comments: 12.Report Out of Closed Session 13.Adjournment No Item Selected This item has no attachments1.Application for Severance, Brouseville Rd (Zanderplan, Lawless).pdf2.SEV_Planning Rationale_Lawless.pdf3.SEV_Maps and Sketches_Lawless.pdf1.2022 Draft Industrial Park Wastewater Budget.pdf2.Draft 2022 Industrial Park Wastewater Budget report .pdf3.Prescott Wastewater Treatment Plant Draft 2022 Budget.pdf1.Cardinal and Industrial Park Water Systems Annual Water Reports Action Item.pdf2.CWS 2021 Annual Report.pdf3.2021 Industrial Park Annual Report.pdf1.UCLG Attainable Housing Action Group Draft Response .pdf2.Draft Response.Attainable Housing Action Group.01.17.2022.pdf1.Vaccination Policy Revision 1.pdf2.COVID 19 Vaccine Policy.Revised January 17 2022.pdf1.Post-Meeting Minutes - COW-PW-ES-F_Nov15_2021.pdf1.Commuter Pilot Project - River Run Route Updates.pdf