Special Council

Be it resolved that the agenda for the Council meeting of October 7, 2025 be received and adopted.

Be it resolved that Staff Report PLN-2025-58, Cameron Law, Planner re: Independent Energy System Operator (IESO) - Required Municipal Support for Hydroelectric Energy Project in Hastings be received. That the Proponent is proposing to construct and operate a Long-Term Energy Project located on Municipal Project Lands, as defined and with the characteristics outlined in the table below, under the Long-Term 2 Energy Supply (Window 1) Request for Proposals (“LT2 (e-1) RFP”) issued by the Independent Electricity System Operator (“IESO”); That capitalized terms not defined herein have the meanings ascribed to them in the LT2(e-1) RFP; That the Proponent has, no later than sixty (60) days prior to the Proposal Submission Deadline, delivered a Pre-Engagement Confirmation Notice to an applicable Local Body Administrator in respect of the Municipal Project Lands that includes the details outlined in the table below, except for the Unique Project ID, which should only be required as part of the Pre-Engagement Confirmation Notice if available; Unique Project ID of the Long-Term Energy Project (if available): N/A Legal name of the Proponent: Prodigy Power Inc. / Richard Kuiper Name of the Long-Term Energy Project: Hastings G.S. Technology of the Long-Term Energy Project: Hydro Electric / Voith StreamDiver Maximum potential Contract Capacity of the Long-Term Energy Project (in MW): 2.00 Property Identification Number (PIN), or if PIN is not available, municipal address or legal descriptio

Be it resolved that By-law No. 2025-065: A By-law to Confirm the Proceedings of the Council meeting held on Tuesday, October 7, 2025 be read, passed and properly signed and sealed by the Clerk and Mayor.

Be it resolved we do now adjourn at 5:50 p.m.