Regular Council

Resolved that the Minutes of the Regular Meeting of Council held January 27, 2022 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

That Council receive the update regarding the new elementary school build and information regarding requirements for a secondary school from Ms. Jodi Lloyd, Chair of SCDSB, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the letter from the Honourable Greg Rickford, Minister of Northern Development, Mines, Natural Resources and Forestry, regarding the LDD Moth, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

That Council receive the Coordinated Committee Reports of February 10, 2022 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the information report pertaining to proclamations and flag raising for the month of February 2022, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the Wasaga Beach Public Library 2021 Year in Review, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council approve the application for Exemption to Part-Lot Control PL04/21 to permit the division of Block 4, PLAN 51M-1203 as illustrated in Attachment #2 into 7 lots, and that the appropriate By-law be passed by Council upon consideration of this report and registered on title for the subject lands thereafter. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, Mark Kinney, and Stan Wells COI: George Watson

THAT Council approve the application which proposes to extend Draft Plan of Subdivision, PS06/15, submitted by Brandi Clement of Jones Consulting Group (the ‘agent’) on behalf of Clear Valley Inc c/o Vito Donato (the ‘owner’), for lands legally described as Part of Lots 22 and 23, Concession 10, Registered Plan 51R33265, Parts 4 to 6 (Former Geographic, Twp. of Flos) in the Town of Wasaga Beach (herein

THAT Council approve a one-time municipal funding contribution of $25,000 USD from the Economic Development Tourism Partnership budget to sponsor The Adventures of Tikki the Wonder Dog book and film production, subject to the execution of the agreement attached as Appendix A. AND THAT the Mayor and Clerk be authorized to execute the associated agreement. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the communication from the Ministry of Environment, Conservation and Parks pertaining to the request for Innovative Ideas pertaining to Recreation Experiences and Services in Ontario Parks; AND THAT Council authorize the Chief Administrative Officer to respond to the Request for Information issued by Ministry with the ideas outlined in his report dated February 24, 2022. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

RESOLUTIONS OF THE SHAREHOLDER OF GEOSANDS INC. (the "Corporation") The following resolutions, signed by the sole shareholder of the Corporation, are hereby passed pursuant to the provisions of the Business Corporations Act (Ontario) (the "Act"). APPOINTMENT OF DIRECTORS WHEREAS Javed Khan tendered his resignation as Director of the Corporation effective January 24, 2022 and Brent Wilson withdrew his application as a Director of the Corporation effective January 21, 2022; AND WHEREAS there are currently vacant positions for Directors of Wasaga Distribution Inc., ACCORDINGLY, IT IS RESOLVED THAT: 1.Raymond Trask and Andy Ferguson are hereby elected or appointed as directors of Wasaga Distribution Inc., effective March 1,2022 to hold office until the meeting of the shareholder to be held in January, 2023, or until their successor is elected or appointed. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the February 24, 2022 verbal COVID-19 Update from the CAO, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, 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: - 2022-12 A By-law of the Corporation of the Town of Wasaga Beach to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $3,000,000.00 towards the Cost of the Main Street Bridge - 2022-13 A By - law to authorize entering into an Agreement between the Town of Wasaga Beach and Her Majesty the Queen in right of the Province of Ontario as represented by the Minister of Municipal Affairs and Housing, Municipal Modernization Program - 2022-14 A By-law to Authorize the Execution of a Lease Agreement for 1888 Klondike Park Road - 2022-15 A By-law to Authorize the Execution of a License Agreement with TransCanada Energy Ltd. for Access to Property to Commence Drainage Works - 2022-16 A By-law to amend By-law 2019-82 to prohibit or regulate the injuring or destruction of trees in the Town of Wasaga Beach Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

- 2022-17 A By-law to Exempt Certain Lands from Part Lot Control Pursuant to Section 50(7) of the Planning Act, in Respect of Lands Described as Blk 1, Blk 2, Blk 3, Blk 5, Blk 6, and Blk 7, Plan 51M-1203, in the Town of Wasaga Beach, County of Simcoe (Hamount Investments Ltd. - Stonebridge by the Bay) - 2022-18 A By-law to Exempt Certain Lands from Part Lot Control Pursuant to Section 50 (7) of the Planning Act, in Respect of Lands Described at Blk 4, Plan 51M-1203, in the Town of Wasaga Beach, County of Simcoe (Hamount Investments Ltd. Stonebridge by the Bay) Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, Mark Kinney, and Stan Wells COI: George Watson

Resolved that pursuant to Section 239 (2) (a) of the Municipal Act, 2001 , as amended, the next portion of the February 24, 2022 Regular Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

That Council receive the verbal report from the CAO provided in Closed Session pertaining to a beachfront negotiations. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Regular Meeting of Council - January 27, 2022 - Closed Session Minutes -Coordinated Committee - February 10, 2022 - Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, 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, February 24, 2022 be received and be deemed to have been read a first, second and third time, passed and numbered 2022-19. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells