Special Council

RESOLVED THAT: the Special Meeting commence at the hour of 3:02 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 NishnaabegFirst 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. Page 1 of 5

RESOLVED THAT: Council has been provided a presentation by Doane Grant Thornton LLP of the Consolidated Financial Statements for the Corporation of the Township of Manitouwadge for the year ended December 31st, 2022; and further, THAT upon conclusion of Council's review, Council does hereby approve the draft version as presented

RESOLVED THAT:Council is in receipt ofAdministration Report TR2025-06 submitted by Aaron MacGregor, Treasurer regarding the 2025 Municipal Operating and Capital Budget; and further, THATCouncil received the attached report for information, and further, THAT Council approves the donations for 2025 under Bylaw 2023-58 as outlined in the attached report.

Being a Bylaw to provide for the Adoption of the Tax Rates and to further provide for Penalty and Interest in Default of Payment thereof for 2025, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2025- 27.

Being a Bylaw to Adopt the Estimates for the Sums required during the year 2025 for General purposes of The Corporation of the Township of Manitouwadge, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2025- 28.

Being a Bylaw to set the 2025 Transition Ratios and set rate reductions for prescribed property subclasses, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2025- 29.

WHEREAS Section 239(4) of the Municipal Act, 2001, S.O. 2001, c. 25 provides that before holding a meeting or part of a meeting that is to be closed to the public, a municipality or local board or committee of either of them, shall state by resolution the fact of holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; NOW THEREFORE BE IT RESOLVED THAT: this meeting is hereby closed to the public as the subject matter being discussed falls under the following sections:  Section 239(2)(b): personal matters about an identifiable individual, including municipal or local board employees.  Staff Matters Page 3 of 5  Section 239(2)(b): personal matters about an identifiable individual, including municipal or local board employees.  Staff Matters

RESOLVED THAT:the meeting is hereby declared to be open to the public at 4:02 p.m.

Being a Bylaw to Confirm the Proceedings of the Council of the Township of Manitouwadge at its Special meeting held on Wednesday, July 30, 2025, be read a first and second time. And Furthermore, be read a third time, passed and numbered as Bylaw No. 2025- 30.

RESOLVED THAT: the Special Meeting adjourn at the hour of 4:03 p.m.