Committee of the Whole

That the following Consent Agenda items be received; and That staff be authorized to take the actions necessary to give effect to the recommendations in the staff reports; and That the correspondence be supported or received for information as recommended in the consent agenda.

That the Planning and Economic Development Advisory Committee meeting minutes dated November 6, 2025, be adopted as presented and the following resolutions contained therein be endorsed: Tha t report EDTC-PEDAC- 13 -25 regarding Economic Development, Tourism and Culture Strategic Progress Report – November 2025 be received for information.

That report PDR-CW-64-25 is received ; and That a copy of this report be shared to the member municipalities within Grey County, an d with MPs and MPPs for Bruce-Grey-Owen Sound and Simcoe-Grey , for information purposes.

That report PDR- CW - 67 -25 be received ; and That the application for minor exemption under the County’s Forest Management By-law for Part Lot 31, Concession 5, geographic Township of Artemesia, now in the Municipality of Grey Highlands, municipally known as 213 1 59 30 Sideroad , be approved.

That the Committee of the Whole does now go into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, to discuss: Personal matters about an identifiable individual, including municipal or local board employees (staffing/succession planning) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the Warden’s Closing Address be adopted as presented and engrossed in the minutes.

That the Committee of the Whole does now go into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, to discuss: i. Personal matters about an identifiable individual, including municipal or local board employees (staffing/succession planning) ii. a position, plan, procedure, criteria or instruction to be applied to any negotiations