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25-01 Committee Appointments 2025County of Elgin By -Law No. 25-01 "BEING A BY-LAW TO AMEND BY-LAW NO. 23-01 BEING A BY-LAW TO DEFINE THE MANDATE AND MEETING PROCEDURES FOR COMMITTEES ESTABLISHED BY THE CORPORATION OF THE COUNTY OF ELGIN AND TO REPEAL BY-LAW NO. 24-01. WHEREAS the Municipal Act, 2001, S.O. 2001, c. M. 46, as amended ("Act"), and in particular section 238 thereof, requires a municipal corporation to enact a procedure by- law governing, among other things, the calling, place, and proceedings of meetings of its Council and Committees; AND WHEREAS Council for the Corporation of the County of Elgin previously enacted By - Law No. 19-41, referred to as the Procedural By -Law, to satisfy the said requirement of the Act with regard to Council; AND WHEREAS the Council of the Corporation of the County of Elgin previously enacted By -Law No. 23-01, referred to as the Committee By -Law, to define the mandate and meeting procedures for Committees established by the Corporation of the County of Elgin; AND WHEREAS the County of Elgin deems it necessary and appropriate to amend By - Law No. 23-01, in particular Schedule F, providing provisions for the Council appointments to Committees of Council and Local Boards for 2025; NOW THEREFORE, the Corporation of the County of Elgin, by its Council, hereby enacts as follows: By -Law No. 23-01 is hereby amended by repealing Schedule F (as previously amended by By -Law No. 24-01) in its entirety and replacing it with the following: Schedule F — Council Appointments to Committees/Boards/Agencies Committee Committee Appointed Members Date of Type Appointment A-1 — Terrace Lodge • Warden Jones January 14, 2025 Standing Redevelopment • Councillor Widner Committee Steering • Councillor Noble Committee • Councillor Couckuyt A-1 — Sub- Terrace Lodge • Councillor Giguere January 14, 2025 Committee Redevelopment Fundraising Committee A-4 — Human Resources • Warden Jones January 14, 2025 Standing Committee • Deputy Warden Committee Ketchabaw • Councillor Widner • Councillor Sloan A-5 — Council Finance Committee of the January 14, 2025 Standing Committee Whole/ Elgin County Committee Council A-6 — Growth Planning Warden Jones January 14, 2025 Standing Steering Councillor Giguere Committee Committee Deputy Warden Ketchabaw • Councillor Noble Committee Committee Appointed Members Date of Type Appointment B-1 — Advisory Community Safety . Warden Jones January 14, 2025 Committee and Well -Being Integration Table C-1 — Rural • Warden Jones January 14, 2025 Legislated Initiatives/Planning • Deputy Warden Committees Advisory Ketchabaw Committee • Councillor Leatham • Councillor Widner C-2- Homes Committee . Committee of the January 14, 2025 Legislated of Management Whole/Elgin County Committees Council D-1 — Southwestern . Warden Jones January 14, 2025 Agencies and Public Health — • Councillor Couckuyt Boards with Board of Health Council Appointees D-1 — City -County Liaison . County Council or as January 14, 2025 Agencies and Committee represented by the Boards with Warden Council Appointees D-1 — Health Recruitment • Warden Jones January 14, 2025 Agencies and Partnership • Councillor Couckuyt Boards with Council Appointees D-1 — Joint Accessibility . Councillor Noble January 14, 2025 Agencies and Advisory Boards with Committee Council Appointees D-1 — Elgin Clean Water Councillor Hentz January 14, 2025 Agencies and Advisory Boards with Committee Council Appointees D-1 — Green Lane Councillor Hentz January 14, 2025 Agencies and Community Trust Boards with Committee Council Appointees D-1 — Waste Committee of the January 14, 2025 Agencies and Management Whole/Elgin County Boards with Committee Council Council Appointees D-1 — Western Ontario . Warden Jones No appointment Agencies and Wardens Caucus • Alternate: Deputy required Boards with Warden Ketchabaw Council Appointees D1 -Agencies SWIFT Network • Councillor Giguere Council and Boards recommends, with Council SWIFT appoints Appointees D1 —Agencies St. Thomas -Elgin • Councillor Giguere January 14, 2025 and Boards Public Art Centre with Council Appointees D1 —Agencies South Central • Deputy Warden January 14,2025 and Boards Ontario Regional Ketchabaw Committee Committee Appointed Members Date of Type Appointment with Council Economic Councillor Noble Appointees Development SCOR READ A FIRST, SECOND, AND THIRD TIME AND FINALLY PASSED ON THIS 14T" DAY OF JANUARY, 2025. Blaine Parkin, = rant Jones, Chief Administrative Officer/Clerk. Warden.