Council Meeting

That the agenda be approved as presented.

That the minutes contained herein be adopted.

That the Council meeting be recessed to hold a Public Hearing(s) for Zoning By-Law Amendment Application Z-11-25 for James and Amanda Goodacre.

That staff be directed to bring forward a report on agricultural land data, including land

That report DEV2026-004 - Public Hearing Report for Z11/25 (Goodacre) be received for information; and That all feedback resulting from the public hearing be addressed in a future staff report.

That Council of the Township of Georgian Bluffs adopt the Consent Agenda for information, as circulated, less items 9.2.2. and 9.2.3.

That item 9.2.2. be received for information.

That staff be directed to forward a letter of support for the resolution passed by the County of Grey with respect to automated speed enforcement.

That all information reports contained herein be received.

That Council be recessed and hereby moves into Committee of the Whole.

That Council approve the use of $475,000 from the Vehicle and Equipment reserve to purchase a tandem axle plow truck in 2026.

That Council approve the Sole Source purchase of Calcium Chloride from Da-Lee Dust Control for the 2026 year at a cost of $0.3520 per litre.

That consideration of report DEV2026-001 - 2026 Community Improvement Plan Review Committee be

That the Committee of the Whole meeting be adjourned and that Council be resumed at 6:01 p.m.

That By-law 2026-001, being a By-law to authorize the borrowing of money to meet current expenditures of the Corporation of the Township of Georgian Bluffs, 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 2026-002, being a By-law to provide for Interim Tax Levies for the year 2026 for the Township of Georgian Bluffs, 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 the Council of the Township of Georgian Bluffs move into closed session at 6:04 p.m. in the Sarawak Room with the Chief Administrative Officer, Director of Corporate Services/Deputy CAO, Director of Development and Infrastructure, Legal Counsel, and Manager of Legislative Services/Clerk remaining in the room to discuss: 17.1 Minutes of Previous Closed Session Meetings 17.1.1 October 15, 2025 17.1.2 October 16, 2025 17.1.3 October 8, 2025 17.1.4 November 12, 2025 17.1.5 December 3, 2025 17.2 advice that is subject to solicitor-client privilege, including communications necessary for that purpose (open meeting exemption "f" of section 239(2) of the Municipal Act, 2001) - Centre Road Allowance Legal Opinion 17.3 litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (open meeting exemption "e" of section 239(2) of the Municipal Act, 2001) - OLT Update - Z07/24 17.4 a position, plan, procedure, criteria or instruction to be applied to any negotiations

That By-law No. 2026-003, being a by-law to confirm the proceedings of Council on January 7, 2026, 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 7:34 p.m.