Committee of the Whole

THAT the deputation by Kelsey Scarfone and Samantha Cava regarding a National Marine Conservation Area Initiative be received.

THAT the deputation by Sue Mathieu, PEFAC regarding the annual general report be received.

THAT the comments from the audience be received.

1. THAT Council receive report CSP-09-2022; 2. THAT Council approve the 2022 Tourism Management Plan; Committee of the Whole Minutes March 24, 2022 Adopted as circulated to Council on April 5, 2022 3. THAT Council approve the By-Law to temporarily amend By-Law 3372-2014, a By-Law to regulate outdoor patios on municipal property, as outlined in attachment 4; and, 4. THAT the planned review of the program be completed in 2023.

THAT staff be directed to review Schedule C, in By-Law 75-2021 to permit parking on Main Street, Picton in front of the Royal Hotel.

1. THAT Council receive report FIN-06-2022 for information. Committee of the Whole Minutes March 24, 2022 Adopted as circulated to Council on April 5, 2022

THAT Committee now move into closed session to consider: (a) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. Pursuant to Section 239(2) (k) of the Municipal Act.

1. THAT Council receive report CAO-01-2022; 2. THAT Council direct staff to complete recruitment for additional members on the Prince Edward County Affordable Housing Corporation Board, with a focus on residential development and financial experience; and 3. THAT Council direct staff to bring a report to the April 5, 2022 Council meeting to consider amendments to By-Law 4449-2019 to better leverage the operational support of the municipality to better support the creation of affordable housing, while maintaining the independence and oversight of the Prince Edward County Affordable Housing Corporation and its Board.

Committee of the Whole Minutes March 24, 2022 Adopted as circulated to Council on April 5, 2022 THAT this meeting now adjourn at 4:53 p.m.