Regular Council

RESOLVED THAT: the Regular Meeting commence at the hour of 7:00 p.m. AND BE IT FURTHER RESOLVED THAT: Council acknowledges that we are meeting in the Robinson-Superior Treaty area on lands that have been traditionally used by several Indigenous nations, but, we would like to pay special recognition to our closest Indigenous neighbours, the communities of Biigtigong Nishnaabeg and Netmizaaggamig Nishnaabeg First Nations. We wish to recognize the long history of the First Nations and Métispeoples in our region, specifically, and show respect to them today.

RESOLVED THAT: the agenda be approved as circulated.

RESOLVED THAT: the Minutes of the Regular Council Meeting held May 13, 2026, are adopted as circulated.

RESOLVED THAT: the Minutes of Meetings of the Manitouwadge Public Library Board held April 13, 2026, be accepted as received.

RESOLVED THAT: Council is in receipt of Administration Report ADM2026-07, submitted by Joleen Keough, CAO/Clerk, regarding Restricted Acts of Council (Lame Duck Periods) during the 2026 Municipal Election; and further, THATCouncil approves the Bylaw to authorize the delegation of authority to the Chief Administrative Officer for certain acts during a “Lame Duck” period. Page 2 of 4

RESOLVED THAT: Council is in receipt of Administration Report CS2026-03, submitted by Trish Boileau, Director of Community Services, regarding the Oasis Pool; and further, THATCouncil formally discontinues efforts to reopen the outdoor pool and direct administration to:  Declare the outdoor pool permanently closed due to unsustainable capital and operational costs.  Develop options for decommissioning or repurposing the pool area, including cost estimates and potential grant opportunities for alternative recreational amenities.  Communicate the decision to the public, outlining the financial, staffing, and operational factors that make reopening unfeasible.

RESOLVED THAT:the Council of the Corporation of the Township of Manitouwadge hereby appoint the following member of Council to serve on the Manitouwadge Recreational Trails Advisory Committee, concurrent with their present term in office:  Councillor Dave Arola

Being a Bylaw to Authorize the Delegation of Authority to the Chief Administrative Officer for Certain Acts During a “Lame Duck” Period, be read a first and second time. Page 3 of 4 And Furthermore, be read a third time, passed and numbered as Bylaw No. 2026- 17.

Being a Bylaw to Confirm the Proceedings of the Council of the Township of Manitouwadge at its Regular meeting held on Wednesday, May 27, 2026, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2026- 18.

RESOLVED THAT: the Regular Meeting adjourn at the hour of 7:20 p.m.