Council Meeting

That the agenda be approved as presented.

That the minutes of the Special Council Meeting held on January 13, 2025, be adopted.

That the minutes of the Council Meeting held on January 15, 2025, be adopted.

That Council of the Township of Georgian Bluffs adopt the Consent Agenda for information, as circulated, less item 9.3.9.

That staff be directed to prepare and forward a letter of Support for the Town of Halton Hills Resolution regarding the Sovereignty of Canada.

That the minutes of the Committee of the Whole meeting held on February 5, 2025, be adopted, including recommendations COW2025-001 to COW2025-008; and That all actions contained therein be approved.

That Council of the Township of Georgian Bluffs move into closed session at 7:08 p.m. in the Sarawak Room with the CAO, Director of Development and Infrastructure and Manager of Legislative Services/Clerk remaining in the room to discuss: 12.1 a position, plan, procedure, criteria or instruction to be applied to any negotiations

That all information reports contained herein be received.

That By-law 2025-009, being a By-law for the imposition and collection of fees and charges for certain municipal services and activities, 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 2025-010, being a By-law to adopt a Territorial Acknowledgement Policy, 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 2025-011, being a By-law to remove certain lands from Part Lot Control in 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.

To direct Staff to bring back a report in March 2025 on the effects and challenges on acceptance of non-compliance regarding the STRA licencing program, with Council being fully informed of all legal ramifications.

That Council endorse and authorize members to partake in the jointly hosted celebration of the Canadian Flag on Friday February 14, 2025, at 4:00 p.ms for the purposes of the Council Remuneration Policy. For Against Conflict Mayor Sue Carleton X Councillor Cathy Moore X Coburn Deputy Mayor Grant Pringle X Councillor Ryan Thompson X Councillor Rick Winters X Councillor Tobin Day X Councillor Isaac Shouldice X Results 3 4 0

That By-law No. 2025-012, being a by-law to confirm the proceedings of Council on February 12, 2025 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 6:32 p.m.