1. The establishment of new authority in the Water Division 2000 Operating Budget in the amount of $45,500 to be transferred from the Water Reserve Fund to accommodate the operating costs associated with the implementation of the new Provincial Drinking Water Regulations;

2. The establishment of new capital authority in the amount of $630,000 to be transferred from the Water Capital Reserve Fund for the Drinking Water Protection Regulatory Changes, Project #900602, to accommodate expected one-time costs associated with the implementation of the new Provincial Drinking Water Regulations;

3. That, due to time constraints, the Environment and Transportation Deputy Commissioner be delegated the authority to approve consulting engineering contracts associated with the implementation of the new Provincial Drinking Water Regulations, subject to the availability of funds as identified in this report.

1. A capital grant to the Township of Osgoode Care Centre in the amount of $318,750 for the construction of an addition of 30 long-term care beds to their existing facility;

2. A capital grant to Villa Marconi Long Term Care Centre in the amount of $680,000 for the construction of an addition of 64 long-term beds to their existing facility;

3. A capital grant to The Salvation Army in the amount of $1,360,000 for the construction of a new 128 bed long-term care facility;

4. A capital grant to the Monfort Hospital in the amount of $1,360,000 for the construction of a new 128 bed long-term care facility;

5. That these grants be made upon the receipt of documentation from the Ministry of Health of the Province of Ontario that the projects have been completed, and that the Ministry has commenced their capital funding contribution of $10.35 per bed as per the agreements signed with the Ministry by each of the grant recipients.

1. Declare approximately 1.36 hectares of land, described as being Part of Lot 35, Concession 2 (R.F.) and part of the Road Allowance between Concessions 1 & 2 (R.F.), former Township of Nepean, now City of Nepean, being Parts 1, 3 & 6, Plan 4R-13767 and Parts 1 & 2, Plan 4R-15986 shown on Annex "A" as surplus to the Region's needs;

2. Authorize the Region’s Legal Department to proceed with preparing a by-law to stop up and close the portion of Regional Road identified in Recommendation 1 as Parts 1 & 2, Plan 4R-15986;

3. Approve, for a consideration of $700,000, the sale of the property identified in Recommendation 1, to Harry Leikin Holdings Limited, subject to the successful completion of the road closure, retaining all required easements, and subject to Harry Leiken Holdings Limited entering into an agreement that indemnifies the Region from from any and all claims whatsoever and provides access to the public to Shoppers City West, until October 31, 2001, and provides for the maintenance and repair of Old Woodroffe.

1. Declare a vacant parcel of land approximately 870 square metres in area, described as being Part of Lot 24, Concession 11, Township of Goulbourn, shown as Parcel "B" on Annex "A" as surplus to the Region's needs;

2. Authorize the Region’s Legal Department to proceed with preparing a by-law to stop up and close the portion of Regional Road identified in Recommendation 1;

3. Approve the sale of the property identified in Recommendation 1, to McDonald-Cartier Developments Ltd., subject to the successful completion of the road closure and subject to all required easements, for the amount of $35,000.

1. the renewal of an existing lease for 7,991.5 square feet of office space for the Sexual Health Clinic at 179 Clarence Street with HSBC Trust Company (Canada) for 5 years from December 14, 2000 to December 13, 2005 at an annual cost of $147,850.00 plus GST, and;

2. the leasing of an additional 2,835.2 square feet of floor space adjacent to the Sexual Health Clinic from HSBC Trust Company (Canada), for 5 years from December 14, 2000 to December 13, 2005, at an annual cost of $52,450.00 plus GST, and initial fit-up costs of up to $45,000.00 including PST and GST.