Council Meeting

That the agenda be approved as presented.

That the minutes of the Council meeting held on May 15, 2024, be adopted.

That Council of the Township of Georgian Bluffs adopt the Consent Agenda for information, as circulated, less items 9.1.1, 9.3.1, and 9.3.2; and That all items contained therein be approved.

That staff be directed to look into canvas for community representation to represent the Township on the Multi Municipal Energy Working Group.

That staff be directed to forward a letter in support of the resolution passed by the Township of Georgian Bay.

That staff be directed to bring back a report on Township by- laws pertaining to exotic animal control.

That the minutes of the Committee of the Whole meeting held on June 5, 2024, be adopted, including recommendations COW2024-050 to COW2024-057, less item COW2024-056.

That recommendation COW2024-056 be adopted.

That Council approve the following amendments to the 2024 Council schedule: 1. The regular Council meeting scheduled for August 14, 2024, be brought forward to July 17, 2024 @ 5:00 p.m. 2. A Special Council meeting be called on November 22, 2024 @ 9:00 a.m., to hold a 2025 Strategic Budget Session; and That staff be directed to carry out the necessary administrative actions for the schedule amendment.

That Council receive report COR2024-021 for information; and That staff be directed to present By-law 2024-034 to enact the amendment.

That By-law 2024-032, being a By-law to authorize a No Demand for Service Agreement, be read a first, second and third time, and finally passed, signed by the Mayor and Clerk, sealed with the Seal of the Corporation, and engrossed in the By-law Book.

That By-law 2024-033, being a By-law to authorize a No Demand for Service Agreement, be read a first, second and third time, and finally passed, signed by the Mayor and Clerk, sealed with the Seal of the Corporation, and engrossed in the By-law Book.

That By-law 2024-034, being a By-law to regulate the alteration of road allowances in the Township of Georgian Bluffs and repeal By-law 2024-029, be read a first, second and third time, and finally passed, signed by the Mayor and Clerk, sealed with the Seal of the Corporation, and engrossed in the By-law Book.

That Council of the Township of Georgian Bluffs move into closed session at 5:31 p.m. in the Council Chambers with the CAO and Manager of Legislative Services/Clerk remaining in the room to discuss: 18.1 personal matters about an identifiable individual, including municipal or local board employees (open meeting exemption "b" of section 239(2) of the Municipal Act, 2001) - Quarterly Check-In CAO Goals and Objectives

That By-law No. 2024-035, being a by-law to confirm the proceedings of Council on June 12, 2024, be read a first, second and third time, finally passed, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and engrossed in the By-law Book.

That the meeting be adjourned at 6:51 p.m.