Special Council Meeting

That Council move into Committee of the Whole.

1. That Council endorse the letter as shown in Attachment 4 of the Joint Public Works/Planning Report PW 22-13 and it be forwarded to The Honorable Jim Bradley, Minister of the Environment; 2. That staff continue to provide Council with status updates at key milestones and decision points in the design and construction process for Highway 401; and, 3. That a copy of Public Works/Planning Report PW 22-13 be forwarded to the Ministry of Transportation, Region of Durham, and AECOM.

That leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of Council of the Town of Whitby at its meeting held on May 27, 2013, and that the same be considered read a first, second and third time and finally passed and that the Mayor and the Clerk sign the same and the Seal of Page 3 of 4 Special Council Minutes May 27, 2013 -6:00 PM the Corporation be thereto affixed.

That the meeting be adjourned.

1. That Council endorse the letter as shown in Attachment 4 of the Joint Public Works/Planning Report PW 22-13 and it be forwarded to The Honorable Jim Bradley, Minister of the Environment; 2. That staff continue to provide Council with status updates at key milestones and decision points in the design and construction process for Highway 401; and, 3. That a copy of Public Works/Planning Report PW 22-13 be forwarded to the Ministry of Transportation, Region of Durham, and AECOM. Page 2 of 4 Special Council Minutes May 27, 2013 -6:00 PM

That Committee rise out of Committee of the Whole and report to Council.