Council

That the agenda for the September 28, 2021, meeting of Council be approved.

That the Council Communications and Proclamations - September 14, 2021 - September 27, 2021, having been given due consideration, be received.

That the following Committee of the Whole reports be confirmed and Council minutes be confirmed and adopted: • County Council - Minutes - September 14, 2021 • Committee of the Whole - Report - September 14, 2021 • Committee of the Whole - Confidential Report - September 14, 2021

That the Performance Management recommendations contained within the Committee of the Whole Report dated September 14, 2021, be approved.

That except for Item CCW 2021-286, the Corporate Services recommendations contained within the Committee of the Whole Report dated September 14, 2021, including the Confidential Item, be approved.

Page 4 of 28 That Item CCW 2021-286, dated September 14, 2021 regarding the collection contract / cart implementation update, be received; and That Staff provide a detailed report which includes pricing and production schedule for an October workshop discussion seeking further directions with respect to earlier than anticipated consideration (prior to the planned pilot user survey results) of cart size exchanges for certain collection locations.

That Bills No. 43, 44, and 45, be enacted as By-laws of the County of Simcoe.

That Bill No. 46 be enacted as a By-law of the County of Simcoe. Page 6 of 28

That the September 28, 2021, meeting of County Council be adjourned at 9:29 am.

That the agenda for the September 14, 2021, meeting of Council, be approved.

That the Council Communications and Petitions - August 10, 2021 - September 13, 2021, having been given due consideration, be Page 12 of 28 received.

That the following Joint Council and Committee of the Whole minutes be confirmed and adopted:  Joint Council and Committee of the Whole - Minutes - August 10, 2021

That the recommendations contained within the Economic Development Sub-Committee Report, dated August 10, 2021, be approved, with the exception of Item 7.1, which is referred back to the Economic Development Sub-Committee for further discussion and report back to Council.

That Bill No. 40 be enacted as a By-law of the County of Simcoe.

That Bill No. 42 be enacted as a By-law of the County of Simcoe.

That the September 14, 2021, meeting of County Council be adjourned at 9:15 a.m.

That the agenda for the September 14, 2021, meeting of the Committee of the Whole, be approved.

That the following Consent Agenda Items, having been given due consideration, be received:

That Item CCW 2021-293, dated September 14, 2021, regarding the Provincial Discussion Paper – Towards a Greater Golden Horseshoe Transportation Plan, be received; and That correspondence attached as Schedule 1 to the subject report, submitted through the Environmental Registry of Ontario on August 27, 2021, regarding the proposed Discussion Paper, be endorsed.

That Item CCW 2021-296, dated September 14, 2021, regarding a speed limit reduction request on County Road 16, be received; and Page 19 of 28 That the 60 km/h zone that currently starts approximately 500 metres south of Matchdash Street be extended further 1.2 km southerly.

That Item CCW 2021-286, dated September 14, 2021 regarding the collection contract / cart implementation update, be received; and That Staff provide a detailed report for an October workshop discussion seeking further directions with respect to earlier than anticipated consideration (prior to the planned pilot user survey results) of cart size exchanges for certain collection locations.

That the recommendations contained within the Joint Accessibility Advisory Committee Report, dated August 19, 2021, be approved with the exception of the Township of Springwater, Township of Tay and Township of Adjala-Tosorontio recommendations.

That direction in camera contained within Confidential Item CCW 2021-285, dated September 14, 2021, regarding 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 or local board, be voted upon and approved in accordance with section 239(6)(b) of the Municipal Act, as amended; and That Confidential Item CCW 2021-285 be made available publicly after negotiations have been satisfactorily concluded, as described in Confidential Item CCW 2021-285.

That the direction to staff In Camera contained within Confidential Item CCW 2021-292, regarding information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them, be voted upon and approved in accordance with section 239(6)(b) of the Municipal Act.

That Committee of the Whole resolve into Closed Session at 10:52 a.m. under the authority of the Municipal Act, Section 239 (2)(e); litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

That direction in camera contained within Confidential Item CCW 2021-319, dated September 14, 2021, regarding litigation or potential litigation including matters before an administrative tribunal, be voted upon, and approved in accordance with section 239(6)(b).

That Committee of the Whole rise and report at 11:48 a.m.

That the September 14, 2021, Committee of the Whole be adjourned at 11:58 a.m.