Council

That the agenda for the May 24, 2022, meeting of Council be approved.

That the Council Communications and Proclamations - May 10, 2022 - May 23, 2022, having been given due consideration, be received.

That the following Council minutes be confirmed and adopted and Committee of the Whole reports be confirmed: • County Council - Minutes - May 10, 2022 • Committee of the Whole - Report - May 10, 2022 • Committee of the Whole - Confidential Report - May 10, 2022

That the Performance Management recommendations contained within the Committee of the Whole Report dated May 10, 2022, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated May 10, 2022, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated May 10, 2022, be approved.

That the recommendations contained within the Economic Development Sub-Committee Report dated May 10, 2022, be approved.

That the recommendations contained within the minutes of the Lake Simcoe Regional Airport Board dated May 4, 2022, be approved, and; Page 4 of 37 That the County of Simcoe as the majority Shareholder in Lake Simcoe Regional Airport hereby approves the recommendations as outlined in LSRA 2022-160 subject to the final lease agreement being satisfactory to the LSRA Board of Directors.

That Bill No. 24 be enacted as a By-law of the County of Simcoe.

That the May 24, 2022, meeting of County Council be adjourned at 9:36 a.m.

That the agenda for the May 10, 2022, meeting of Council be approved.

That the Council Communications and Proclamations - April 26, 2022 - May 9, 2022, having been given due consideration, be received.

That the following Committee of the Whole reports be confirmed and Council minutes be confirmed and adopted:  Council - Minutes - April 26, 2022  Council - Confidential Minutes - April 26, 2022  Committee of the Whole - Report - April 26, 2022  Committee of the Whole - Confidential Report - April 26, 2022

That the Performance Management recommendations contained within the Committee of the Whole Report dated April 26, 2022, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated April 26, 2022, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated April 26, 2022, be approved with the exception of the Delegated Authority Item.

That Bill No. 22 be enacted as By-laws of the County of Simcoe.

That the May 10, 2022, meeting of County Council be adjourned at 9:11 a.m.

That the agenda for the May 10, 2022, meeting of the Committee of the Whole, be approved.

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

Page 24 of 37 That Item CCW 2022-152, regarding the Ministry of Health, Patient Models of Care proposal – Alternative Destination Hospice, be received; and That the General Manager and County Clerk sign a Memorandum of Understanding with the participating Hospice Organizations for the Patient Model of Care – Alternative Destination Hospice Model (Schedule 2), as outlined substantively within this Item CCW 2022- 152; and That subject to Ministry of Health approval, the General Manager and County Clerk sign any additional required documentation pertaining to this proposed Model of Care, as generally outlined in the subject Item.

That item CCW 2022-153 dated May 10, 2022 regarding the Expanded Access Naloxone Program, be received; and That the General Manager and County Clerk sign required documentation related to the Expanded Access Naloxone Program with the Simcoe Muskoka District Health Unit (SMDHU).

That Item CCW 2022-110, dated May 10th, 2022, regarding an update on the Barrie Collingwood Railway Trail Project, be received; and That the Barrie Collingwood Railway (BCRY) corridor be protected for potential future higher order transit use through retaining a contiguous corridor and right of way; and That staff work with Metrolinx, the Ministry of Transportation, and other levels of government to examine long term higher order transportation needs of the BCRY corridor; and That initial development of the BCRY corridor proceed on the basis of non-motorized uses until a Master Trails Strategy and Plan is completed, subject to maintenance of the existing 5 km snowmobile trail, as generally outlined in the subject Item. Page 26 of 37

That Committee of the Whole resolve into Closed Session at 10:37 a.m. under authority of the Municipal Act, Section 239 2(d); labour relations and employee negotiations and 2(k); 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 Page 27 of 37 local board.

That Item CCW 2022-146, dated May 10, 2022 be referred back to staff for additional information, as generally outlined by Committee of the Whole members.

That Committee of the Whole rise and report at 11:28 a.m.

That the May 10, 2022, Committee of the Whole be adjourned at 11:29 a.m.

That the agenda for the May 10, 2022, meeting of the Economic Development Sub-Committee, be approved.

That Item EDS 2022-142 dated May 10, 2022 regarding an update on investment attraction activities, be received.

That Item EDS 2022-145 dated May 10, 2022, regarding an update on workforce development, attraction and retention initiatives being supported by the County of Simcoe Economic Development Office, be received.

That Item EDS 2022-133, dated May 10, 2022 regarding a Tourism Simcoe County Stakeholder and Sector Support Update, be received.

That the May 10, 2022, meeting of the Economic Development Sub- Committee be adjourned at 11:58 a.m.

That the agenda for the May 4, 2022, meeting of the Lake Simcoe Regional Airport Board, be approved.

That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held November 25, 2021, be received and approved.

That Item LSRA 2022-156 dated May 4, 2022, regarding the 2022 Lake Simcoe Regional Airport work plan, be received; and That the 2022 Lake Simcoe Regional Airport work plan, as generally outlined in Item LSRA 2022-156, be approved.

That Item LSRA-2022-158, dated May 4, 2022 regarding the Lake Simcoe Regional Airport Grader Repair, be received; and That should additional funds be required for the Grader repair, that funds be drawn from the Lake Simcoe Regional Airport reserve fund.

The Lake Simcoe Regional Airport Board resolve into Closed Session at 2:06 p.m. 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 approved and voted upon.

That the direction in camera and the recommendations contained within Confidential Item LSRA 2022-159 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 approved and voted upon.

That the direction in camera and the recommendations contained within Confidential Item LSRA 2022-160 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 approved and voted upon.

That the verbal update regarding Fixed Base Operations be received.

The Lake Simcoe Regional Airport Board rise at 2:35 p.m. Page 35 of 37

That the May 4, 2022, meeting of the Lake Simcoe Regional Airport Board be adjourned at 2:37 p.m.