Council Meeting

That the agenda and any addendums for the February 26, 2024 Council Meeting, be approved.

That a closed meeting of Council be held pursuant to s. 239 (2) of the Municipal Act for the purposes of considering the following subject matters: 2024-02-05 Closed Council Meeting Minutes Committee Appointments, CPS-2024-009 - Personal matters about an identifiable individual, including municipal or local board employees. 2024 Labour Relations – Fire Services Collective Agreement, CMS-2024-001 - Labour relations or employee negotiations. If Required - Sale of Rail Spur Lands - A proposed or pending acquisition or disposition of land by the municipality or local board.

That the minutes of the 2024-02-05 Closed Council Meeting, be approved; And that confidential report CPS-2024-009, Committee Appointments regarding personal matters about an identifiable individual, including municipal or local board employees, be received; And that confidential report CMS-2024-001, 2024 Labour Relations - Fire Services Collective Agreement regarding labour relations or employee negotiations, be received; And that staff proceed as directed.

That the minutes of the following meeting be approved: 10.1 2024-02-05 Council Meeting Minutes 10.2 2024-02-06 Special Council Meeting Minutes

That all Consent Agenda items for the February 26, 2024 Council Meeting listed under 13.1 Staff Reports, 13.2 Correspondence, and 13.3 Committee/Board Minutes, be received or approved as presented with the exception of the items removed for individual consideration. Items removed: 13.1.3, 13.1.4, 13.1.10, 13.1.11, 13.1.13, 13.2.2.

That report CPS-2024-013, 2026 Municipal Election Options, be received ; And that Council pass a by-law authoriz ing the use of electronic voting in addition to the use of tabulators for traditional voting for the 2026 Municipal Election.

That report CPS- 2024-016, 2023 Fourth Quarter Operating Variance, be received.

That report INS-202 4 -0 08 , Transit Update, be received.

That report INS -202 4 -00 9, Speed Review on Elizabeth Street and Zina Street , be received.

That report INS-2024-012, Community Climate Action Plan, be received. And that Council adopt the Orangeville Community Climate Action Plan. And that Council authorize staff to begin the implementation of action items according to the contents outlined in Attachment 1 of this report.

That Correspondence from Addy - Tony Rose Memorial Sports Centre, be received.

That all by-laws for the February 26, 2024 Council Meeting listed under item 18. By-laws, be read three times and finally passed.

That the meeting be adjourned at 8:50 p.m.