Bruce County Council

That the minutes of the March 19, 2026 Council meeting be approved as circulated.

That Council approve the Municipality of Brockton’s request to enter into a Tax Increment Equivalent Agreement for the WT Lands LP development in Eastridge, Brockton; and That Council direct staff to provide the Tax Increment Equivalent Funding Grant agreement, attached to Report CD0-2026-005, to Brockton Council for consideration to facilitate the County participation in the local TIEF program.

That the comments on the Ontario Pumped Storage Hydropower Initial Project Description attached to Report CDO-2026-004 be endorsed; and That Council direct staff to submit the County’s Comments to the Impact Assessment Agency of Canada.

That $2,500,000 of surplus be transferred to the Non-Departmental – Facilities Reserve; and, That $1,438,000 of surplus be transferred to the Transportation Services - Roads, Bridges, Culverts, and Traffic Control Capital Reserve; and, That $2,000,000 of surplus be transferred to the Corporate Services - Capital Reserve; and, That the 2026 budget be amended to reflect a $2,000,000 transfer from the Corporate Services – Capital Reserve to fund the ERP Project in place of the planned internal lending.

That Council endorse the comments attached to Report GR-2026- 013 and direct staff to submit the comments to the Province of Ontario as part of the Ontario Regulatory consultation for Proposal #53573

That the All-Terrain Vehicle (ATV) Agreements with Huron Shores ATV Club (HSATV) and South Bruce Peninsula ATV Club (SBPATV), attached to report TES-2026-007, be approved; and That staff be directed to bring forward a by-law to authorize the Warden and Clerk to execute the agreements with HSATV and SBPATV; and That By-law 2021-037 be repealed.

That staff be directed to submit the recommended comments identified in Report PD-2026 014 to the Province through the Environmental Registry of Ontario.

That the recommended changes be amended to incorporate all of the suggested amendments that have been presented in the letter from the Town of South Bruce Peninsula, with the exception of Line 18(4) and the addition of the amendment to Line 43.

Bruce County Council Minutes – April 2, 2026 That the attached refinements pertaining to Rows 7, 12,17 and 18 be considered as part of the recommendation

That Council proceed to a Closed Session Meeting, in accordance with the following section(s) of the Municipal Act, 2001, as amended 239 (2) (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory; Bruce County Council Minutes – April 2, 2026 (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the following by-law be approved: Bruce County Council Minutes – April 2, 2026 By-law 2026-018, being a by-law to confirm the proceedings of the Council of the County of Bruce at its meeting held the 2nd day of April, 2026.

That the meeting of Bruce County Council adjourn at 12:20 p.m.