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15 - July 8, 2025 County Council MinutesElgin County Council Regular Council Meeting Minutes July 8, 2025, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Grant Jones Deputy Warden Ed Ketchabaw Councillor Dominique Giguere Councillor Mark Widner Councillor Jack Couckuyt Councillor Todd Noble Councillor Mike Hentz Councillor Taraesa Tellier Members Absent: Councillor Andrew Sloan (with notice) Councillor Richard Leatham (with notice) Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk Nicholas Loeb, Director of Legal Services Michele Harris, Director of Homes and Seniors Services Brian Masschaele, Director of Community & Cultural Services Jennifer Ford, Director of Financial Services/Treasurer (virtual) Peter Dutchak, Director of Engineering Services Holly Hurley, Director of People & Culture Katherine Thompson, Manager of Administrative Services/Deputy Clerk Madeleine Howard, Curator Gina Elias, Archivist Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator 1. Meeting Call to Order The meeting was called to order at 9:00 a.m. with Warden Jones in the chair. 2. Approval of Agenda Moved by: Councillor Widner Seconded by: Councillor Noble RESOLVED THAT the agenda for the July 8, 2025 County Council Meeting be approved as presented. Motion Carried. 3. Introductions, Recognitions, Memorials 3.1 Recognition of Perry Clutterbuck The Warden made remarks and Council observed a moment of ,silence in recognition of former Elgin County Warden Perry Clutterbuck who recently passed away. 4. Adoption of Minutes Moved by: Councillor Hentz Seconded by: Councillor Tellier RESOLVED THAT the minutes and closed session minutes of the meeting held on June 24, 2025 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof None. 6. Presenting Petitions, Presentations and Delegations None. 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Recommendations of Committee of the Whole - June 24, 2025 Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT items CW25-34 - CW25-38 from the Committee of the Whole meeting dated June 24, 2025 and the recommendations therein be adopted. Motion Carried. B. Committee Recommendations None. 9. Reports for Information and Immediate Consideration 9.1 Warden Jones - Warden's Activity Report (June 2025) Warden Jones presented a report detailing his activities during the month of June 2025. The Warden stated that a correction to the report is that he did not attend the SWIFTAGM, but that Councillor Giguere attended on his behalf. Moved by: Councillor Noble Seconded by: Councillor Tellier RESOLVED THAT the report titled "Warden's Activity Report (June 2025)" from Warden Jones dated July 8, 2025 be received and filed. Motion Carried. 9.2 Director of Community and Cultural Services - Museum and Archives 2025 Activity Report The Director of Community and Cultural Services re -introduced to Council the Community and Cultural Services staff who were present. The Curator and the Archivist presented the report detailing the activities of the Museum and Archives in 2025. Moved by: Councillor Couckuyt Seconded by: Deputy Warden Ketchabaw RESOLVED THAT the report titled "Museum and Archives 2025 Activity Report" from the Director of Community and Cultural Services dated July 8, 2025 be received and filed. Motion Carried. 2 Motion Carried. 14.2 By -Law No. 25-28 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the July 8, 2025 Meeting. Moved by: Councillor Widner Seconded by: Councillor Noble RESOLVED THAT By -Law No. 25-28 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Moved by: Councillor Tellier Seconded by: Councillor Giguere RESOLVED THAT we do now adjourn at 9:17 a.m. to meet again on August 12, 2025 at 9:00 a.m. Motion Carried. —Blaine Parkin, Chief Administrative Officer/Clerk. 0