Striking Committee

That the Committee adopt the minutes of the Striking Committee Meeting of December 3, 2025, as presented.

That the Committee move into a Closed to Public Session in accordance with the Municipal Act, 2001, Section 239 (2), as follows: Item 6.2.1 2026 CAO Performance Review Results Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees Item 6.2.2 Administrative Monetary Penalty Program- Screening Officers and Hearing Officers Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees Item 6.2.3 Accessibility Advisory Committee Member Resignation Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees Item 6.2.4 Joint Compliance Audit Committee Member Appointment Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees

That the Committee arise from the Closed to Public Session and resume the Striking Committee Meeting.

That the Striking Committee recommends to Council the following: That Council adopt the Screening and Hearing Officer Appointment By-law appointing Andrea Clarke and Jennifer Chapman as Hearing Officers for the Town of Saugeen Shores. That the Striking Committee recommends to Council the following: That Council appoint the following members to the Joint Compliance Audit Committee: Bob Beccerea Corwin Leifso David Nusko David Spence Tyler Zamostny Kevin Brown Mary Carson

That Striking Committee receive the Procedural By-law Motion to Reconsider report for information.