Regular Council

THAT the Agenda for the Council meeting of May 21, 2024 be confirmed.

THAT Council move into closed session to consider: • advice that is subject to solicitor-client privilege, including communications necessary for that purpose Pursuant to Section 239(2) (f) of the Municipal Act.

THAT the presentation by Dr. Ethan Toumishey regarding the 2024 beach sampling report be received.

THAT the deputation by Johanne Strome and Roxanne Bird, Community Living Prince Edward regarding Community Living Prince Edward & Blue/Green Shirt Day be received.

THAT the deputation by Joe Dale and Geoff Craig regarding the south shore footpath project be received.

THAT the comment from the audience be received.

THAT Council direct the Mayor and CAO to enter into a long-term care Development Agreement with His Majesty the King in Right of Ontario as represented by the Minister of Long-Term Care for the H.J McFarland Memorial Home - New Build for the fulfillment of the Provincial grant milestones; and THAT the applicable staff be authorized to take the necessary actions to give effect hereto.

1. THAT Council receive report CLS-03-2024; and 2. THAT Council approve the Video Surveillance - Municipal Properties Policy.

THAT items 12.1, 12.2, 12.3, 12.4, 12.5, 12.6, 12.7, 12.8, 12.9 and 12.10 be approved by consent.

13.1.1 A By-Law To Amend County Comprehensive Zoning By-Law No. 1816-2006, As Amended (12697 Loyalist Parkway, Wards of Picton and Bloomfield-Hallowell) 13.1.2 A By-Law To Amend County Comprehensive Zoning By-Law No. 1816-2006, As Amended (1400 County Road 12, Ward of Bloomfield/Hallowell) 13.1.4 A By-Law To Amend By-Law No. 33-2023, Being A By-Law To Designate Ward 1 Picton As An Improvement Area In The County Of Prince Edward, And To Appoint Members To The Board Of Management (Board Appointment) 13.1.5 A By-Law To Authorize The Mayor & Clerk To Execute A Master Servicing Agreement Between The Corporation Of The County Of Prince Edward And Circular Materials Ontario (Master Services Agreement (MSA) with Circular Materials Ontario for the collection and management of eligible and non-eligible recyclables)

Regular Council Minutes May 21, 2024 Adopted as circulated to Council on June 11, 2024 13.1.3 A By-Law To Authorize The Execution Of An Agreement Of Purchase And Sale Between The Corporation Of The County Of Prince Edward And Hastings And Prince Edward District School Board (Former Queen Elizabeth School, 35 Barker Street, Picton) Councillor St-Jean requested a recorded vote on Motion 2024-248 Name In Favour Opposed ST-JEAN, Phil x HARRISON, David x PENNELL, Roy x BRANDERHORST, Sam ENGELSDORFER, Corey x HIRSCH, John x MACNAUGHTON, Kate x BRANEY, Chris x MAYNARD, Janice x GROSSO, Sam x NIEMAN, Brad x PRINZEN, Phil x ROBERTS, Bill x FERGUSON, Mayor Steve x Total 8 5

THAT the following by-law be read a first, second and third time and finally passed: A By-law to Confirm the Proceedings of the Council of the Corporation of the County of Prince Edward at the meeting held on May 21, 2024.

THAT this meeting now adjourn at 8:37 p.m.