Regular Council

Resolved that the Minutes of the Regular Meeting of Council held September 24, 2019 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council does hereby receive the Integrity Commissioner's Annual Report, from Principles Integrity, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter dated October 11, 2019, from the Ministry for Seniors and Accessibility, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter dated October 2, 2019, from Park Place, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the notification from the Canadian Institute of Planners, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter dated October 21, 2019, from the Township of Springwater, for information; And further that Council support the resolutions included in this letter pertaining to the request to provide further information regarding the Nottawasaga Valley Conservation Authority Levy, prior to passage of their 2020 budget. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter dated October 21, 2019, from the Township of Springwater, for information; And further that Council support the resolution included in this letter pertaining to the Provincial effort to require its municipal levy only apply to core mandated programs and services. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council recieve the letter dated September 25, 2019, from TC Energy, for information; And further that the letter be

That Council receive the Committee of the Whole Budget Report of October 1, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Coordinated Committee Reports of October 10, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Committee of the Whole Report of October 15, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Committee of the Whole Budget Report of October 24, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the September 1 - 30, 2019 Accounts in the amount of $9,712,677.16. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the information report pertaining to proclamations and flag raising for the month of October 2019, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Schedule “B” to By-law 2018-98 being Appointments to Advisory Committees (statutory/non-statutory) be amended by removing Felicia Wells, as the Youth Center Assistant to the Youth Advisory Council, and inserting Brandon Dobson. And further that Schedule “B” to By-law 2018-98 being Appointments to Advisory Committees (statutory/non-statutory) be amended by removing Todd Young as a member of the Advisory Committee on Tourism; And further that Schedule “B” to By-law 2018-98 being Appointments to Advisory Committees (statutory/non-statutory) be amended by removing Tim North as a member of the Healthy Community Network Committee. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that the following By-laws be received and be deemed to have been read a first, second and third time, passed and numbered as follows: - 2019-103 A by-law to permit All-Terrain, Multi-Purpose Off-Highway Utility and Recreational Off-Highway Vehicles (Off-Road Vehicles) on the shoulder of all Municipal Roads - 2019-104 A by-law to authorize the execution of a Lease Agreement - 2019-105 A by-law to repeal and replace by-law 2012-47, to establish the Historical Advisory Committee for the Corporation of the Town of Wasaga Beach - 2019-106 A by-law to adopt a Policy for Electricity Board of Directors Remuneration Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Coordinated Committee – October 10, 2019 – Closed Session Minutes -Committee of the Whole – October 15, 2019 – Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that a By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Regular meeting held Tuesday, October 29, 2019 be received and be deemed to have been read a first, second and third time, passed and numbered 2019-107. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells