Regular Council

Resolved that the Minutes of the Regular Meeting of Council held September 29, 2020 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the NVCA 2021 Budget for the Town of Wasaga Beach, for information. 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 1, 2020 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

That Council receive the Coordinated Committee Reports of October 8, 2020 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 Special Committee of the Whole Report of October 15, 2020 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 22, 2020 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, 2020 Accounts in the amount of $8,025,429.03. 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 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council pass a by-law to remove the Holding (H) Symbol from Draft Plan Approved Lots 160,161 and 162 in Draft Plan of Subdivision PS02/16 at the first available Council Meeting once the following conditions are fulfilled: a) The requirements of the Town’s Official Plan for giving Notice of Council’s intention to pass a Holding (H) Symbol removal by-law have been fulfilled; b) A Development Agreement has been entered into with the Town and the owner has provided the requisite supporting materials (e.g., securities, fees, certificate of insurance); c) Engineering Services for the Town have accepted the owner’s civil engineering materials (e.g., lot grading, servicing, stormwater management) for the portion of the subject property containing Lots 160, 161 and 162; and d) The owner has obtained the requisite permit from the Nottawasaga Valley Conservation Authority for the construction of the proposed model home units on Lots 161 and 162, respectively. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the October 29, 2020 verbal COVID-19 Update from the CAO, for information. 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: - 2020-104 A By-law to authorize the execution of agreements between the Town of Wasaga Beach and Regional Tourism Organization 7 (RT07) -2020-105 This By-law was removed from the Agenda and will be considered at a future meeting. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that pursuant to Section 239 (2) (b) and (d) of the Municipal Act, 2001 , as amended, the next portion of the October 29, 2020 Regular Council Meeting will move into Closed Session to discuss the personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the verbal report pertaining to an External Board HR Matter for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the verbal report pertaining to an External Board Matter for information, and confirms the direction provided. 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 8, 2020 – Closed Session Minutes -Committee of the Whole – October 15, 2020 – 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 adopt a Policy for Electricity Board of Directors Remuneration and to repeal By-law 2019-106, be received and be deemed to have been read a first, second and third time, passed and numbered 2020-106. 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 Thursday October 29, 2020, be received and be deemed to have been read a first, second and third time, passed and numbered 2020-107. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells