Council

THAT the contents of the agenda for June 25, 2025, be approved as amended.

THAT the minutes of the Council Meeting held June 12, 2025, be adopted as circulated.

THAT the presentation by Baker Tilly SGB LLP pertaining to 2024 Audited Financial Statements be received for information.

THAT the report titled: Financial Year End Report - 2024, to the Council meeting of June 25, 2025, be received; and THAT Council approve the 2024 Audited Financial Statements as presented by Baker Tilly SGB LLP.

THAT the presentation by Karie Warner to Council pertaining to the South Georgian Bay & Springwater Community Safety and Well Being Plan Update, be received for information.

THAT the report titled: South Georgian Bay and Springwater Community Safety and Well-Being Plan 2025 - 2029, to the Council meeting of June 25, 2025, be received and THAT Council adopt the attached South Georgian Bay and Springwater Community Safety and Well-Being Plan 2025 – 2029.

That the presentation by Deputy Fire Chief Dan Bell to Council pertaining to Camp Molly, be received for information.

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 2025, to the Council meeting of June 25, 2025, be received for information.

THAT the report titled: 2025 Q1 – Financial Report, to the Council meeting of June 25, 2025, be received for information.

THAT the following Consent List items under Correspondence be received for information.

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

THAT the report titled: Applications for Zoning By-law Amendment (Z01/22) and Draft Plan of Subdivision (PS01/22) – 31 Lyons Court, to the Council meeting of June 25, 2025, be

That staff be directed to being back a report outlining the feasibility of implementing a curbside giveaway day in Wasaga Beach.

That staff be directed to bring back a report pertaining to the creation of an arena banner policy.

THAT pursuant to the Municipal Act, 2001, as amended, the next portion of the June 25, 2025, Council Meeting, will move into Closed Session to consider the following matters:

That Steve Copeland be appointed to the Climate Action Advisory Committee.

That the Mayor be authorized to execute the Transfer Payment agreement between the Province of Ontario and the Corporation of the Town of Wasaga Beach to fund the Destination Waterfront Master Plan.

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

THAT a By-law to authorize a Tax Arrears Extension Agreement be received and be deemed to have been read a first, second and third time, passed and numbered 2025-27

1. THAT the report titled: Applications for Zoning By-law Amendment (Z01/22) and Draft Plan of Subdivision (PS01/22) – 31 Lyons Court, to the Council meeting of June 25, 2025, be referred back to staff.