That Item AUC 2026-260, dated September 15, 2026, regarding the 2026 Audit Engagement Letter from Baker Tilly KDN LLP for the audit of the County of Simcoe's Consolidated Financial Statements for the year ending December 31, 2026, be approved.
That direction in camera and recommendations contained within Confidential Item CCW 2026-226, dated August 11, 2026, regarding a proposed or pending acquisition or disposition of land by the municipality or local board; and a position, plan, procedure, criteria or instruction to be applied to any negotiations
That Item CCW 2026-201, dated June 23, 2026, regarding 2025/2026 Annual Reconciliation Report for Community Programs, be received; and That the Warden and County Clerk execute the 2025/2026 Annual Reconciliation Report for the Corporation of the County of Simcoe Community Programs, as required by the Multi-Sector Service Accountability Agreement, substantially in the form attached as Schedule 1 to
That the Annual General Meeting (AGM) of the Shareholder of the Lake Simcoe Regional Airport Inc. (LSRA) be held on June 23, 2026; and That the County Clerk issue the required notice to the Auditor and Shareholder of the LSRA; and That Item LSRA 2026-191, dated June 17, 2026 be presented to the Annual Meeting of the Shareholder for consideration of the following recommendations: That the individua
That Confidential Item LSRA 2026-194, dated June 17, 2026, regarding an infrastructure update, be voted upon and approved.
That Confidential Item LSRA 2026-196, dated June 17, 2026, regarding Real Estate and Legal Matters, be voted upon and approved.
That the following Council minutes be confirmed and adopted and Committee of the Whole reports be confirmed: County Council - Minutes - May 12, 2026 Committee of the Whole - Report - May 12, 2026 Committee of the Whole - Confidential Report - May 12, 2026 Transit Planning Workshop - Special Council - Minutes - May 12, 2026
That the agenda for the May 19, 2026, meeting of the Audit and Finance Committee, be approved.
That Item AUC 2026-155, dated May 19, 2026, regarding the 2025 draft audited financial statements for the County of Simcoe, fiscal year 2025, be approved.
That Item AUC 2026-157, dated May 19, 2026, regarding the 2025 Investment Report, be received.
That the letter dated February 3, 2026 from Transport Canada regarding Lake Simcoe Regional Airport Certification Application Update, be received.
Jennifer Coughlin That direction in camera and recommendations contained within Confidential Item CCW 2026-024, dated January 13, 2026, regarding labour relations or employee negotiations; and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, be approved and voted upon in accordance with Section 239(6)(b) of the Munici
That the agenda for the September 19, 2025, meeting of the Audit and Finance Committee, be approved.
C. Kay That Item LSRA 2025-253 dated September 18, 2025, regarding an update on the Lake Simcoe Regional Airport runway extension, be received.
Jennifer Coughlin That Item CCW 2025-225, dated September 9, 2025, regarding the County of Simcoe becoming a prescribed Community Improvement Plan (CIP) upper-tier municipality, be received; and That the Warden write a letter to the Minister of Municipal Affairs and Housing requesting an amendment to Ontario Regulation 221/07 to add the County of Simcoe as a prescribed upper-tier municipality auth
That CONFIDENTIAL Schedule 3 to Item CCW 2025-188 Proposed Amendments to the Blue Box Regulation and Resource Recovery and Circular Economy Act, dated June 24, 2025, regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations
C. Kay That the Annual General Meeting (AGM) of the Shareholder of the Lake Simcoe Regional Airport Inc. (LSRA) be held on June 24, 2025; and That the County Clerk issue the required notice to the Auditor and Shareholder of the LSRA; and That Item LSRA 2025-164, dated May 23, 2025 be presented to the Annual Meeting of the Shareholder for consideration of the following recommendations: That the ind
Clarke That Item AUC 2025-142 dated May 20, 2025, regarding the annual statement of development charge reserve funds as of December 31, 2024, be received.
That the letter dated March 4, 2025 from the Township of Oro-Medonte and the letter dated March 19, 2025 from the City of Barrie pertaining to the Boundary Adjustment Provincial Facilitation Process, be
That the nominations for the Vice-Chair of the Audit and Finance Committee be closed.
That Item LSRA 2024-306 dated November 22, 2024, regarding a letter of support to the Ontario Minister of Transportation for the creation of the Airport Management Council of Ontario’s (AMCO) proposed Ontario Airport Capital Assistance Program (OACAP), be received; and That the LSRA Chair and Secretary be authorized to sign a Letter of Support for the Ontario Capital Assistance Program, substantiv
That Item CCW 2024-248, dated October 22, 2024, regarding End of Mortgage (EOM) - Service and Exit Agreement Long-term Strategy, be received; and That the recommendations outlined in Item CCW 2024-248, be approved.
Staveren That Item CCW 2024-254, dated September 24, 2024, regarding Amend the Investment Plan for OPHI Year 6 (2024/25) Funding Allocations, be received; and That staff amend the Investment Plan, as needed, to avoid any loss of available housing program funding; and That the necessary by-law be presented to authorize the General Manager of Social and Community Services and Clerk to execute all as
That the following Bursary Committee reports be approved: Bursary Committee - Report - September 17, 2024 Bursary Committee - Confidential Report - September 17, 2024
That direction in camera contained within Confidential Item CCW 2024-235 dated September 10, 2024, regarding labour relations or employee negotiations, voted upon and approved in accordance with section 239(6)(b) of the Municipal Act.
McIsaac That Item CCW 2024-133, dated May 28, 2024, regarding the Canada Wide Early Learning and Child Care Updated Guidelines and Funding Allocation, be received; and That program strategies, guidelines and approaches, as generally outlined in Item CCW 2024-133, be approved.
That Item AUC 2024-148, dated May 21, 2024 regarding the 2023 draft audited financial statements for the County of Simcoe, fiscal year 2023, be approved.
C. Kay That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held April 9, 2024, be received and approved
That Item LSRA 2024-101 dated April 9, 2024, regarding the 2024 Lake Simcoe Regional Airport work plan, be received; and That the 2024 Lake Simcoe Regional Airport work plan, as outlined in Item LSRA 2024-101, be approved.
That Item CCW 2024-097 dated March 26, 2024 regarding the Long-Term Care Service Accountability agreement, be received; and That the Warden and County Clerk execute the extending letter substantively in the form attached as Schedule 2 to Item CCW 2024-097; and That the Warden and County Clerk be authorized to execute amendments to the agreement proposed by Ontario Health, subject to review of the
That Item AUC 2024-026, dated February 6, 2024, regarding Municipal Asset Management Planning Regulation Update, be received.
That Item CCW 2023-222, dated October 24, 2023, regarding the Request for Approval of the Township of Oro-Medonte Official Plan, be received; and That the Township of Oro-Medonte Official Plan, as adopted by the Township of Oro-Medonte By-law 2022-091 on October 5, 2022, and modified as per Schedule 3 to Item CCW-2023-222 dated October 24, 2023, be approved save and except the Non-Decisions as sub
That the 2024 draft work plan, attached as Schedule 1 to Item AUC 2023-261, dated September 27, 2023, be approved.
That the agenda for the August 3, 2023, meeting of the Lake Simcoe Regional Airport Board, be approved.
That direction in camera contained within Item LSRA 2023-215 dated August 3, 2023, regarding the Lake Simcoe Regional Airport Investment Leads Summary, and Direction, be approved and voted upon.
That Item CCW 2023-190, dated June 27, 2023, regarding Long-Term Care – Funding Updates for 2023/2024, be received; and That the new provincial base funding be allocated to increase staffing in each respective Long-Term Care Home, as outlined in the subject Item.
C. Kay That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held April 12, 2023, be received and approved.
Sergio Morales That the nominations for the position of Vice-Chair, be closed.
Winter That the minutes of the Lake Simcoe Regional Airport Board and the Confidential Lake Simcoe Regional Airport Board meeting held June 23, 2022, be received and approved.
Winter That Item LSRA 2023-101 dated April 12, 2023, regarding the 2023 Lake Simcoe Regional Airport work plan, be received; and That the 2023 Lake Simcoe Regional Airport work plan, as outlined in Item LSRA 2023- 101, be approved.