Committee of the Whole

Joe Belanger That the agenda for the February 10, 2026, meeting of the Committee of the Whole, be approved.

That Item CCW 2026-055, dated February 10, 2026, regarding the Museum Annual Activities Review for 2025, be received.

That the following Consent Items, having been given due consideration, be received:

That Item CCW 2026-045, dated February 10, 2026, regarding Homelessness Services Funding Allocations 2026-2027, be received; and That the proposed funding allocations, attached as Schedule 1 to Item CCW 2026-045, be approved; and That the necessary By-law be presented to authorize the General Manager, Social and Community Services or a Director from Social and Community Services, in their absence, and the County Clerk to enter into agreements with related community services regarding the allocation of the Homelessness Services Funding.

That Item CCW 2026-017, dated February 10, 2026, regarding the Accreditation Canada Governance Survey Long-Term Care and Seniors Services, be received.

MacLellan That Item CCW 2026-047, dated February 10, 2026, regarding Simcoe Village Campus Project Update, be received; and That the Retirement Home and Co-Housing facility design updates and a proposed covered parking structure, as outlined within this Item CCW 2026-047, be approved; and That one full-time administrative support position, planned within the 2027 Simcoe Village Campus operational budget, be recruited in 2026 to support the planning and coordination of the campus setup, opening, and occupancy, as outlined in Item CCW 2026-047, be approved.

That Item CCW 2026-063, dated February 10, 2026, regarding the Age-Friendly Community Recognition by the Ministry of Seniors and Accessibility, be received.

That Item CCW 2026-064, dated February 10, 2026, regarding the 2025/2026 Ontario Renal Network Funding Agreement for Simcoe Manor and Trillium Manor, be received; and That the Warden and County Clerk be authorized to execute future annual renewals of the agreement from the Ontario Renal Network, subject to review of the General Manager of Health and Emergency Services.

Rose That Item CCW 2026-065, dated February 10, 2026, regarding Short Stay Respite Beds in Long-Term Care, be received.

That Item CCW 2026-010, dated February 10, 2026, regarding the Township of Ramara Official Plan, be received; and That the Township of Ramara Official Plan, as adopted by the Township of Ramara Council by By-law 2025.36 dated June 2, 2025, and modified as per Schedule 2 and Schedule 3 to Item CCW 2026-010, be approved; and That the County’s approval does not apply to the following Non-Decisions: Non-Decision No. 1: All lands that are proposed to be designated ‘Industrial’ on Schedule B2- Brechin Village Settlement Area Map, and all lands that are proposed to be designated ‘Employment Area’ on Schedule A1 – Land Use, hereby attached in Schedule 3 to report CCW 2026-010; and the following list of policies that apply to those lands; 6.13 Protected Employment Areas; Non-Decision No. 2: All parcels of land described below that are proposed to be designated 'Industrial’ on Schedule A1 – Land Use, hereby attached in Schedule 3 to report CCW 2026-010: • Concession Road 1 South, Part Lot 7 South, Part Lot 8 (Mara), municipally addressed as 1932 Concession Road 1; • Concession Road 1 South, Part Lot 9, municipally addressed as 2008 Concession Road 1 • Concession Road 1 South, Part Lot 9, municipally addressed as 2026 Concession Road 1 • Concession Road 1 Part Lot 9 and 10, municipally addressed as 2002 Concession Road 1 • Concession Road 1 South, Part Lot 10, municipally addressed as 1569 Highway 12 • Concession Road 1 South, Part Lot 10, municipally addressed as 1603 Highway 12 • Conc

Rose That the recommendations contained within the Joint Accessibility Advisory Committee Report, dated January 20, 2026, be approved with the exception of the Town of Midland, Township of Oro-Medonte, Township of Springwater, and Township of Tay recommendations.

That direction in camera and recommendations contained within Confidential Item CCW 2026-037, dated February 10, 2026, regarding 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 Municipal Act.

That the February 10, 2026, Committee of the Whole, be adjourned at 10:37 a.m.