Council

THAT the contents of the agenda for May 28, 2026, be approved as circulated.

THAT the minutes of the Council Meeting held May 14, 2026, be adopted as circulated.

THAT WBSE Shareholders receive the AGM 2025 Year in Review presentation and 2025 WBSE Audited Financials as 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 – April 2026, to the Council meeting of May 28, 2026, be received for information.

THAT the report titled: 2025 Emergency Management Program Compliance, to the Council meeting of May 28, 2026, be received, for information.

THAT the report titled: Wasaga Beach WPCP Performance Report January 1, 2026 to April 30, 2026 to the Council meeting of May 28, 2026, be received for information.

THAT the report titled: Wasaga Beach DWS Performance Report January 1, 2026 to April 30, 2026 to the Council meeting of May 28, 2026, be received for information.

THAT the report titled: Buy Ontario Act, to the Council meeting of May 28th, 2026, be received for information.

THAT the report titled: 2026 Facilities Rental Insurance, to the Council meeting of May 28 th , 2026, be received; THAT Council approve the requirement for liability insurance as a mandatory condition of facility rental agreements; THAT the recommendation takes effect on June 1 , 2026 ; and THAT staff be delegated the authority to make minor administrative revisions to the facility rental agreements, as required, prior to implementation.

THAT the following Consent List items under Correspondence be received for information, excluding items pulled and moved to Matters for Consideration to be voted on separately:

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

THAT the report titled: Warming Centre - End of Season Summary, to the Council meeting of May 28, 2026, be received for information. Yea (7) B. Smith, T. Snell, J. Belanger, S. Dileo, F. Ego, E. Timms, and R. White

THAT the report titled: Silver Birch Avenue at Bay Court Traffic Report, to the Council meeting of May 28, 2026, be received; and THAT , Council direct staff to include for consideration in the first draft of the 2027 Budget, the project, which includes approximately 130m of 1.5m wide concrete sidewalk to be installed along the south side of Silver Birch Avenue from the current sidewalk terminus at Silver Birch Trail Loop to Silversands Crescent for an estimated cost of $40,000. Yea (7) B. Smith, T. Snell, J. Belanger, S. Dileo, F. Ego, E. Timms, and R. White

THAT the report titled: In-Kind Donation Request – Special Olympics Walk-a-thon to the Council meeting of May 28, 2026, be received; and THAT Council approve the in-kind use of the Wasaga Beach Stars Arena walking track on July 18, 2026, for the Collingwood and Area Special Olympics annual Walk-a-thon. Yea (7) B. Smith, T. Snell, J. Belanger, S. Dileo, F. Ego, E. Timms, and R. White

THAT pursuant to the Municipal Act, 2001, as amended, the next portion of the May 28, 2026, Council Meeting, will move into Closed Session to consider the following matters: