Bruce County Council

That the minutes of the April 4, 2024 Council meeting be approved as circulated.

That Council endorses the additional priorities identified as part of the ongoing Government Relations policy agenda.

That Council endorses the Association of Municipalities of Ontario call for a Social and Economic Prosperity Review.

That Bruce County join the Southwestern Ontario Isotope Coalition as a Regional Collaborative Partner; and Bruce County Council Minutes – April 18, 2024 That Bruce County Council appoint the Warden and the Manager of Economic Development to represent the County on the SOIC Steering Committee.

1. That the Warden and CAO be given authority to sign the Consent of the Shareholder to an Exemption from Audit; and 2. That the unaudited financial statements of the Corporation for the fiscal period ended December 31, 2023 be approved and the same are hereby accepted by the Sole Shareholder of the Corporation: and 3. That BDO Canada LLP be appointed the accountants of the Bruce County Housing Corporation to hold office until the completion of the next Annual Meeting of the Voting Shareholder of the Corporation, or until a successor is appointed, at such remuneration as may be fixed by the Board of Directors and the Board of Directors is hereby authorized to fix such remuneration; and 4. That Duncan, Linton LLP be appointed as the corporate solicitors of the Corporation to hold office until the completion of the next Annual Meeting of the Voting Shareholder of the Corporation, or until a successor is appointed, as such remuneration as may be fixed by the Board of Directors and the Board of Directors is hereby authorized to fix such remuneration. 5. That Luke Charbonneau, Kenneth Craig, Mark Goetz, Steve Hammell, Jay Kirkland, Milt McIver, Donald Murray, and Chris Peabody all of whom are resident Canadians, consent to being elected and are hereby elected Directors of the Corporation to hold office until the completion of the next Annual Meeting of the Voting Shareholder of the Corporation or until their successor is duly Bruce County Council Minutes – April 18, 2024 elected s

That the following by-law be approved: By-law 2024-025, being a by-law to establish and assume Part 4, 3R10817, being a 2.134 metre widening adjacent to Bruce Road 6 East (Absalom Street East), as part of the public highway system for the County of Bruce

That the following by-law be approved: By-law 2024-026, being a by-law to confirm the proceedings of the Council of the County of Bruce at its meeting held on the 18th day of April, 2024.