Coordinated Committee

RESOLVED THAT the Community Services Section of Coordinated Committee receive the September, 2022 Fire Department Report, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

RESOLVED THAT the Community Services Section of Coordinated Committee hereby receive the October 13, 2022 Consent Agenda Items 3.4 through to 3.6, and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

RESOLVED THAT the Public Works Section of Coordinated Committee hereby receives the October 13, 2022 Consent Agenda Items 4.4 through to 4.6, and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

RESOLVED THAT the Development Services Section of Coordinated Committee hereby receives the October 13, 2022 Consent Agenda Items 5.4 through to 5.7 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

RESOLVED THAT General Government Section of Coordinated Committee hereby receives the October 13, 2022 Consent Agenda Items 6.4 through 6.6, and that the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

Whereas the Town of Wasaga Beach is constructing a new Twin Pad Arena and Library that is due to be completed in the summer of 2023; And Whereas one arena pad is identified as a community arena with 200 plus seats and the other arena pad is a identified as an event arena with over 834 seats; And Whereas interest has been expressed in establishing a Junior A Hockey team in Wasaga Beach affiliated with the Greater Metro Junior A Hockey League; And Whereas the Greater Metro Junior A Hockey League has been in operation for 18 years and has 25 teams in four divisions; And Whereas players are between the ages of 16-21 and require paid billets in the community; And Whereas having a Junior A team associated with the new Twin Pad Arena will enhance the facility and provide economic spin-offs to the local community when families and supporters from travelling teams come to visit; And Whereas increased overnight stays in the off season help build the case for hotel facilities in the community; And Whereas having a Junior A team in Wasaga Beach will provide another form of entertainment for the community; And Whereas team officials are not asking for financial support from the municipality, Be it Resolved that the Council of the Town of Wasaga Beach provides direction to the Chief Administrative Officer to engage in discussions with representatives from the Greater Metro Jr. A Hockey League to obtain information on what is required for a team to play out of the new Twin Pad Arena and rep

Resolved that pursuant to Section 239 (2) (b) (d) (f) and (k) of the Municipal Act, 2001 , as amended, the next portion of the October 13, 2022 Coordinated Committee Meeting will move into Closed Session to discuss personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations, advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the General Government Services Section of Coordinated Committee confirm the direction provided in Closed Session to the CAO and Director of Public Works, pertaining to a labour/staffing matter. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

That the General Government Services Section of Coordinated Committee receive the Closed Session Verbal update from the CAO, pertaining lease matters, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, David Foster, George Watson, and Mark Kinney

That Council receive the report from the CAO provided in Closed Session pertaining to municipal property negotiations, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, David Foster, George Watson, and Mark Kinney Nays/Abstained: Joe Belanger

That Council receive the verbal report from the CAO provided in Closed Session pertaining to a labour relations/human resources matter, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, David Foster, George Watson, and Mark Kinney Nays/Abstained: Joe Belanger