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03 27 2025 Special Council Meeting MinutesToti;e of \in .\ • Proud Heritage, Exciting Future The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting Thursday, March 27, 2025 9:01 a.m. 2022-2026 Council Present: Mayor Randy Greenlaw Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Regrets: Deputy Mayor Peter Lavoie Councillor Robert Young Staff Shawn Binns, Chief Administrative Officer; Janette Teeter, Supervisor, Present: Clerk's Services/Deputy Clerk; Donna Hewitt, Director, Corporate Services; Brent Spagnol, Director, Development Services; Shannon Johnson, Director, Finance/Chief Financial Officer; Dylan Flannery, Director, Operations and Community Services; Michelle Jakobi, Director, Environmental Services; Kelly Watson, Director, People and Culture; Roree Payment, Director, Fire & Emergency Services/Fire Chief; Garry McCartney, Chief Building Official; Andy Karaiskakis, Manager, Planning Services; George Vadeboncoeur, Manager, Planning, Special Projects; Jenny Legget, Manager, Communications & Public Relations; Roz Llewellyn, Manager, Community Services; Karla Musso-Garcia, Manager, Operations; Justin Metras, Manager, Infrastructure and Capital Projects; Harold Daynard, Manager, Information Technology; Matthew Simurda, Supervisor, Asset Management; Josh Andrew, Supervisor, Facilities and Parks; Jodi Grubb, Supervisor, Community Recreation and Special Events; Jennifer Whitley, Economic Development Officer; Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant; Ryan Hill, Information Technology Help Desk Technician (IT) All Council and staff participated via Zoom platform. Page 1 of 4 Special Council Meeting Minutes — Thursday, March 27, 2025. 1. Call to Order - Reading of Land Acknowledgement: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC250327-1 Moved by Bard, Seconded by Schell Be it resolved that the agenda for the Special Council meeting of Thursday, March 27, 2025 be received and adopted. Carried. Motion No. SC250327-2 Moved by Hutcheson, Seconded by Bard Be it resolved that Rule 14.20a), as per the Procedural By-law No. 2023-043, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 2 of 4 Special Council Meeting Minutes — Thursday, March 27, 2025. 4. Open Forum: None. 5. Reports of Municipal Officers for Action: a) Senior Management Team re: 2025-2026 Budget Presentations and Deliberations. Motion No. SC250327-3 Moved by Clark, Seconded by Hutcheson Be it resolved 1. That the correspondence (amended) and presentations provided by the Senior Management Team re: 2025-2026 Budget Presentations and Deliberations be received. 2. That staff proceed as directed by Council. 3. That the matter be brought forward to the Special Council meeting on Tuesday, April 29, 2025 for further discussion. Carried. 6. Announcements: March 28, 2025: Virtual Public Budget Site Open for Comments; April 1, 2025: 2025-2026 Budget Open House (Moonstone Fire Hall) 4:OOp.m. - 7:OOp.m.; April 3, 2025: 2025-2026 Budget Open House (Township Administration Centre) 4:OOp.m. - 7:00p.m.; April 9, 2025: Deadline for Public Comments & Virtual Budget Site Closed. 7. Confirmation By -Law: a) 2025-030: Being a By -Law to Confirm the Proceedings of the Special Council Meeting held on Thursday, March 27, 2025. Motion No. SC250327-4 Moved by Schell, Seconded by Bard Be it resolved that By -Law No. 2025-030: Being a by-law to confirm the proceedings of the Special Council meeting held on Thursday, March 27, 2025 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Special Council Meeting Minutes — Thursday, March 27, 2025. 8. Adjournment: a) Motion to Adjourn. Motion No. SC250327-5 Moved by Clark, Seconded by Hutcheson Be it resolved that we do now adjourn at 3:37 p.m. Carried. ayor, Randy Greenlaw Dep`4$y Clerk, Janette Teeter Page 4 of 4