Council

1. THAT Council proclaim September 9, 2026 as Fetal Alcohol Spectrum Disorder Day in the Town of Wasaga Beach.

THAT the contents of the agenda for June 25, 2026, be approved as circulated.

THAT the minutes of the Council Meeting held June 11, 2026, be adopted as circulated.

1. THAT the minutes of the Special Council Meeting held June 17, 2026, be adopted as circulated

THAT the presentation by Baker Tilly SGB LLP pertaining to 2025 Audited Financial Statements be received for information.

THAT the report titled: 2025 Final Year End Report, to the Council meeting of June 25, 2026, be received; and THAT the additional 2026 carryovers amounts as noted in Table 1 be approved; and THAT Council approves the Draft Audited Financial Statements as presented at this meeting by Baker Tilly and attached to this report.

THAT the following Consent List items under Staff Reports and all the recommendations contained therein be adopted, excluding items pulled and moved to Matters for Consideration to be voted on separately:

THAT the report titled: Fire Department Report – May 2026, to the Council meeting of June 25, 2026, be received for information.

THAT the report titled: 2025 Statement of Development Charge Reserve Funds, to the Council meeting of June 25, 2026, be received for information.

THAT the report titled: Licence and Beach Maintenance Agreement, to the Council meeting of June 25, 2026, be received; THAT Council approve a one-year Licence and Beach Maintenance Agreement with the Province for the six parcels and beachfront lands identified in this report; and THAT the Mayor and Clerk be authorized to execute a one-year Licence and Beach Maintenance Agreement with His Majesty the King in Right of Ontario, as represented by Ministry of Infrastructure, in the form attached to this report.

THAT the report titled: Acquisition of 10 Main Street, to the Council meeting of June 25, 2026, be received; THAT Council authorize Town staff and legal counsel to negotiate the purchase of 10 Main Street; THAT Council concurrently approve an application for approval to expropriate a fee-simple interest in the lands, municipally known as 10 Main Street, required for economic development, to facilitate implementation of the Downtown Community Improvement Plan and support the creation of the Destination Wasaga Plan; THAT the Clerk be authorized to execute the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land (the “Notice”) and to serve and publish the Notice, as required under the Expropriations Act (the “Act”); THAT the cost of acquiring 10 Main Street be funded as noted in the Financial section of this report.

THAT the Consent List items under Minutes of Boards and Committees be received for information:

THAT staff be directed to provide a $2,500.00 community sponsorship grant to Nottawasaga Arts Alliance on behalf of the Rockin the River Event to assist with offsetting associated event costs.

THAT the report titled: 2026 Community Event Sponsorship Application - Rockin the River, to the Council meeting of June 25, 2026, be received; and THAT Council approve community sponsorship for the Rockin the River Event to be hosted on August 8, 2026, and; THAT staff be directed to provide a $5,000.00 community sponsorship grant to Nottawasaga Arts Alliance on behalf of the Rockin the River Event to assist with offsetting associated event costs. Yea (3) J. Belanger, E. Timms, and R. White Nay (3) B. Smith, T. Snell, and F. Ego Absent (1) S. Dileo

THAT the following By-laws be received and be deemed to have been read a first, second and third time and finally passed: