Special Council

THAT Council approve of a budget reallocation of $15,000 before recoverable taxes from in-year Economic Development budget to support the development of a Comprehensive Wayfinding Strategy as well as image development. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

THAT Council renew the Policy Planner – Contract position for 26 months - November 2020 to December 31, 2022. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

THAT Council does hereby receive the report on the fundraising RFP proponent evaluations for the new twin-pad arena and library complex for information; AND FURTHER THAT Council direct staff to develop and fill a new contract fundraising / sponsorship coordinator position to lead a fundraising/sponsorship campaign for the proposed twin-pad arena and library complex. Yea: David Foster, George Watson, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells Nays/Abstained: Joe Belanger

That Council receive the August 13, 2020 verbal COVID-19 Update from the CAO, for information; And Further that Council approve the unbudgeted expenditure for new workstations for the Treasury Department due to COVID-19 requirements be approved and paid for as noted in this staff report. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

Resolved that pursuant to Section 239 (2) (a) of the Municipal Act, 2001 , as amended, the next portion of the August 13, 2020 Special Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

That Council confirm the direction provided in Closed Session to the Director, Legislative Services and Clerk, pertaining to a local board. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

That Council confirm the direction provided in Closed Session to the Assistant Manager of Beachfront Properties, pertaining to tenant matters. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, 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 Special meeting held Thursday August 13, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-90. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells