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21 - October 28, 2025 County Council Agenda PackageElgin County Council Regular Council Meeting Orders of the Day Tuesday, October 28, 2025, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Note for Members of the Public: Please click the link below to watch the meeting: https://video.isilive.ca/elgincounty/live.html Accessible formats available upon request. Pages 1. Meeting Call to Order 2. Approval of Agenda 3. Introductions, Recognitions, Memorials 4. Adoption of Minutes 3 5. Disclosure of Pecuniary Interest and the General Nature Thereof 6. Presenting Petitions, Presentations and Delegations 6.1 Paul Cavanagh, Board Vice -Chair and Murray Mackey, Board Treasurer 7 Secretary, Alzheimer Society Southwest Partners - Reimagining Dementia Care 6.2 Mary Van Den Neucker MN, RN, Program Manager and Emily Robertson 22 MN, RN Public Health Nurse, Southwestern Public Health - iHEAL Program 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Recommendations from Committee of the Whole - October 14, 2025 35 8. Committee Recommendations 8.1 Joint Accessibility Advisory Committee Recommendation - October 14, 42 2025 8.2 Draft Committee Meeting Minutes 8.2.1 Joint Accessibility Advisory Committee - October 14, 2025 Draft 43 Meeting Minutes 9. Reports for Information and Immediate Consideration 10. Council Correspondence 10.1 Resolution from the Town of Aylmer regarding the Aylmer Library 47 Redevelopment Project Conceptual Design 10.2 Resolution from the Township of Malahide regarding the relocation of 87 the Aylmer Branch of the Elgin County Library to the East Elgin Community Complex 10.3 Letter from Daniel Soos, President, Elgin ATV Club requesting a letter of 89 support from Elgin County Council to help the Elgin ATV Club secure land access agreements for developing managed ATV trails in the region 11. Statements/Inquiries by Members 12. Closed Meeting Items 13. Motion to Rise and Report 14. Consideration of By -Laws 14.1 By -Law No. 25-36 Confirmation 92 15. Adjournment Page 2 of 92 Elgin County Council Regular Council Meeting Minutes October 14, 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 Andrew Sloan Councillor Todd Noble Councillor Mike Hentz Councillor Richard Leatham 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 Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Holly Hurley, Director of People & Culture Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Jeff Brooks, Manager of Emergency Management Katherine Thompson, Manager of Administrative Services/Deputy Clerk Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator 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 Hentz Seconded by: Councillor Couckuyt RESOLVED THAT the agenda for the October 14, 2025 County Council Meeting be approved as presented. Motion Carried. 3. Introductions, Recognitions, Memorials None. 4. Adoption of Minutes Moved by: Councillor Widner Seconded by: Councillor Leatham Page 3 of 92 RESOLVED THAT the minutes and closed session minutes of the meeting held on September 23, 2025 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof None. 6. Presenting Petitions, Presentations and Delegations 6.1 Deanna Huggett, Executive Director, Elgin Ontario Health Team - Care Close to Home: Building an Elgin Neighbourhood Health Home model The Executive Director of Elgin Ontario Health Team, Deanna Huggett, presented to Council on the challenges to accessing primary care and a vision for stronger communities and a healthier and more connected Elgin The goal of the proposed plan is to meet the Province of Ontario's commitment for 100% of people in Ontario to be attached to a family doctor, primary care nurse practitioner, or primary care team by 2029. Moved by: Councillor Noble Seconded by: Councillor Couckuyt RESOLVED THAT the presentation from the Executive Director of the Elgin Ontario Health Team be received and filed. Motion Carried. 6.2 Carey Herd, Chief Administrative Officer, Municipality of Central Elgin, and Mary Lou Tanner, Senior Partner, NPG Planning Solutions - Hospital Lands Policy Directions The Chief Administrative Officer of the Municipality of Central Elgin, Carey Herd, introduced the Senior Partner of NPG Planning Solutions, Mary Lou Tanner, who provided an update to County Council on the progress the Municipality of Central Elgin has made thus far on their vision for the redevelopment of the former psychiatric hospital lands on Sunset Drive, including development of policy direction. Council recessed at 10:00 a.m. for a flag raising and proclamation for the Elgin St. Thomas Coalition to End Poverty in recognition of the the International Day for the Eradication of Poverty. Council reconvened at 10:32 a.m. Moved by: Councillor Noble Seconded by: Councillor Giguere RESOLVED THAT the presentation from the Chief Administrative Officer of the Municipality of Central Elgin and the Senior Partner of NPG Planning Solutions be received and filed. Motion Carried. 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Recommendations from the Committee of the Whole - September 23, 2025 Moved by: Councillor Leatham Seconded by: Councillor Giguere RESOLVED THAT items CW25-66 - CW25-73 from the Committee of the Whole meeting dated September 23, 2025 and the recommendations therein be adopted. Page 4 of 92 Motion Carried. 8. Committee Recommendations 8.1 Human Resources Committee - October 7, 2025 Draft Meeting Minutes 9. Reports for Information and Immediate Consideration 9.1 Warden Jones - Warden's Activity Report (September 2025) Moved by: Councillor Hentz Seconded by: Councillor Widner RESOLVED THAT the report titled "Warden's Activity Report (September 2025)" from Warden Jones dated October 14, 2025 be received and filed. Motion Carried. 10. Council Correspondence Moved by: Councillor Leatham Seconded by: Councillor Widner RESOLVED THAT Correspondence Items 10.1 - 10.5 and 10.7 be received and filed. Motion Carried. 10.1 Letter from the Minister of Long -Term Care re: County of Elgin AMO Delegation 2025 10.2 Western Ontario Warden's Caucus (WOWC) Press Release - WOWC Champions Growth of Life -Saving Isotope Ecosystem 10.3 Resolution from the County of Middlesex re: Support for the Township of Zorra's Resolution on Thames Valley District School Board Governance Review 10.4 Letter from the Ministry of the Environment, Conservation and Parks re: Updates to Compliance Policy - Potential for Low -Risk Incident Referrals to Municipalities 10.5 Resolution from the Council of the City of Kitchener regarding postage 10.6 Resolution from the Council of the Township of Woolwich re: Bill C- 61 First Nations Clean Water Act Moved by: Councillor Widner Seconded by: Councillor Hentz RESOLVED THAT the Corporation of the County of Elgin support the resolution from the Council of the Township of Woolwich regarding Bill C- 61 First Nations Clean Water Act. Motion Carried. 10.7 City of London request for support for Emergency Services Training Campus 11. Statements/Inquiries by Members None. 12. Closed Meeting Items 12.1 Closed Meeting Item #1 - Closed Meeting Minutes - September 23, 2025 3 Page 5 of 92 13. Motion to Rise and Report 14. Consideration of By -Laws 14.1 By -Law No. 25-34 Ron McNeil Line Speed Zone Amendment BEING a By -Law to Amend the Schedule to By -Law No. 24-19 Being a By -Law to Authorize Speed Limits. Moved by: Councillor Noble Seconded by: Deputy Warden Ketchabaw RESOLVED THAT By -Law No. 25-34 be now read a first, second, and third time and finally passed. Motion Carried. 14.2 By -Law No. 25-35 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the October 14, 2025 Meeting. Moved by: Councillor Hentz Seconded by: Councillor Leatham RESOLVED THAT By -Law No 25-35 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT we do now adjourn at 10:43 a.m. to meet again on October 28, 2025 at 9:00 a.m. Motion Carried. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. 4 Page 6 of 92 pppp-_ ?� � E � � > ° \ ? � M : � \ E w o\ \ � 2 .. \ \ ¥ § cn <? : ^\ \ ° D \0 0 0 av LLI tu 9-1 4- E CL r r� LM :r M ® O ON N a NN N d ® N `o � O co Q5 a O C N c O d a Q Cfl d •1- •y z c LO d r y C vi c� � co m ' L N ® 07 a N N � > � U � o ai ® O m N LO d y L 4 N y y L W v > O.� N o LL sy� a L CL U i o � % v c � E 1 v V .L CL N 4- 0 N N O1 cn • • 76 • •0 • • co c • . • • cn • cn cn • 0 • • • • •cn•cn • • CU • • CU Co • • cn •0 a) • • • • • • • • u • • 1-1 0\ I M 1� V ■@ � E 0 0 av LLI tu 9-1 4- E CL td VIA r Itf #\ 0 � QL QL .� � § : \ �� #\ : \ ?• a) � «� \ .: � : ? § \ \ \ «# ) � « � ^ \\ \ ?• . CIO Q- . r 4-0 . #\ \ 0 \ \ \� � I- � D :1 I D I � 1?0 ► � 0 0 av LLI tu 9-1 4- E CL 0 0 av LLI tu 9-1 4- E CL ui 1 r*4 1 I 1 1' 1 1, 1 co 1 �, CN CN 0 0 rim. z ul , , •• , , , , 0 E06 0 1111111 11111) qq,�T in ���Illllj cy N O M N N co d 0 1111111 11111) qq,�T in ���Illllj cy N O M N N co d m a� co 1 a °u"'i CID 5 r h1,6,a w ." %/ ettj � ua 0 sow mom 1.0 A m m IN ■ w a) _0 c V) 4-A co LL CL 4-0 cu -c 2 0) +,,- E = m ` IL c a) a) CL a) w 3: 0 a) a o cr) C'f) 061 0WJ IS- 0 co CIJ F— a) 0) cr r_ x 0 0 P, 19 Cr 0 a) co 0 IL E 2 Q. LP 0 A U 0 o w u co 0— CD m o ® u CD ZF" u w1u 311 d cl w0 ku.tr Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 2. CW25-74 Approval of Agenda Tuesday, October 14, 2025 Deputy Warden Ketchabaw Councillor Giguere D, ElginCounty RESOLVED THAT the agenda for the October 14, 2025 Committee of the Whole Meeting be approved as presented. Motion Carried. Page 35 of 92 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 3. CW25-75 Adoption of Minutes Tuesday, October 14, 2025 Councillor Sloan Councillor Hentz RESOLVED THAT the minutes of the meeting held on September 23, 2025 be adopted. Motion Carried. D, ElginCounty Page 36 of 92 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.1. CW25-76 Director of Engineering Services - Asset Management Plan - Levels of Service Tuesday, October 14, 2025 Moved by: Councillor Widner Seconded by: Councillor Hentz RESOLVED THAT the report titled "Asset Management Plan — Levels of Service" from the Director of Engineering Services dated October 14, 2025 be received and filed; and THAT the Levels of Service presented be included as part of the County's Asset Management Plan to guide asset investment planning decisions. Motion Carried. Page 37 of 92 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.2. CW25-77 Manager of Emergency Management - Emergency Evacuation Site for King's Academy Tuesday, October 14, 2025 Moved by: Councillor Leatham Seconded by: Councillor Hentz RESOLVED THAT Council accepts the recommendation to allow King's Academy to designate the County of Elgin Administration Building as an Emergency Evacuation Site for their students and staff; and THAT Council directs staff to develop a Letter of Understanding between King's Academy and the County of Elgin outlining the roles and responsibilities of each party. Motion Carried. Page 38 of 92 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.3. CW25-78 Manager of Economic Development, Tourism & Strategic Initiatives - Port Stanley Visitor Centre Lease Renewal Tuesday, October 14, 2025 Councillor Noble Councillor Sloan RESOLVED THAT the Chief Administrative Officer be directed to sign the lease agreement between the Corporation of the County of Elgin and the Municipality of Central Elgin for the purposes of operating a Tourism Information Centre at 199 Carlow Road, Port Stanley, for the term of June 1, 2023 to May 31, 2033, at a cost of $4,254.49 plus HST annually, subject to annual CPI increases, according to the terms and conditions described in this report. Motion Carried. Page 39 of 92 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.4. CW25-79 Director of Homes and Seniors Services - Registered Dietitian Services at Elgin County Homes - Contract Award Tuesday, October 14, 2025 Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT the contract for Registered Dietitian Services at Elgin County Homes be awarded to Urbshott Faulds Dietetics Professional Corporation for a three-year tens; and THAT staff be authorized to extend the contract for an additional two-year term in accordance with section 7.6 of the Procurement Policy, subject to satisfactory performance during the initial three-year contract term; and THAT the Warden and Chief Administrative Officer be authorized to sign the contract. Motion Carried. Page 40 of 92 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 7. CW25-80 Adjournment Tuesday, October 14, 2025 Councillor Widner Deputy Warden Ketchabaw D, ElginCounty RESOLVED THAT we do now adjourn at 11:19 a.m. to meet again on October 28, 2025 at 9:30 a.m. Motion Carried. Page 41 of 92 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Joint Accessibility Advisory Committee 6.2. JAAC25-13 D, ElginCounty Manager of Human Resources - 2025 AODA Compliance Report Tuesday, October 14, 2025 Councillor Noble Carleen Green RESOLVED THAT the report titled "2025 AODA Compliance Report" from the Manager of Human Resources dated October 14, 2025 be received and filed; and THAT the committee endorse the submission of the 2025 AODA Compliance report to the Ministry of Seniors and Accessibility by the legislated deadline of December 31, 2025. Motion Carried. Page 42 of 92 ;jell Elgin/Central Elgin Joint Accessibility Advisory Committee Minutes October 14, 2025, 7:00 p.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Tom Marks, Chair Todd Noble, Councillor, County of Elgin Dave Baughman, Councillor, Municipality of Central Elgin (virtual) Jenn Salverda, Community Member (virtual) Carleen Green, Community Member Staff Present: Katherine Thompson, Manager of Administrative Services/Deputy Clerk, County of Elgin Delany Leitch, Deputy Clerk/Record Management Coordinator, Municipality of Central Elgin (virtual) Emily Waldick, Manager of Human Resources, County of Elgin Stefanie Heide, Legislative Services Coordinator, County of Elgin 1. Call to Order The meeting was called to order at 7:00 p.m. with Tom Marks in the chair. 2. Approval of Agenda Resolution Number: JAAC25-8 Moved by: Councillor Noble Seconded by: Carleen Green RESOLVED THAT the agenda for the October 14, 2025 Elgin/Central Elgin Joint Accessibility Advisory Committee meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Page 43 of 92 Resolution Number: JAAC25-9 Moved by: Councillor Noble Seconded by: Dave Baughman RESOLVED THAT the minutes of the May 29, 2025 Joint Accessibility Advisory Committee meeting be adopted. Motion Carried. 4. Disclosure of Pecuniary Interest and the General Nature Thereof None. 5. Delegations 5.1 Cheryl Stevenson - Sidewalk on St. George Street Resident of the Municipality of Central Elgin, Cheryl Stevenson, presented on her concern for pedestrian safety in regards to a sidewalk relocation that occurred due to reconstruction on St. George Street. Resolution Number: JAAC25-10 Moved by: Councillor Noble Seconded by: Carleen Green RESOLVED THAT the delegation from Cheryl Stevenson regarding a sidewalk on St. George Street be received and filed. Motion Carried. 5.2 Sandy Higgs - Belmont Historical Society Signs Sandy Higgs, on behalf of the Belmont Historical Society, presented on proposed accessibility initiatives, including a 3D printed model of the original Belmont Library building and accessible historical signs for people with visual impairments. Resolution Number: JAAC25-11 Moved by: Councillor Noble Seconded by: Jenn Salverda RESOLVED THAT the delegation from Sandy Higgs regarding the Belmont Historical Society Signs be received and filed. Motion Carried. 6. Reports/Briefings 2 Page 44 of 92 6.1 Manager of Human Resources - City of St. Thomas and County of Elgin Joint AccessAbility Open House 2025 (verbal) The Manager of Human Resources provided a verbal update on the City of St. Thomas and County of Elgin Joint AccessAbility Open House 2025 held on September 26, 2025 at the Joe Thornton Arena. The update included that a number of vendors participated in the Open House, close to 75 people attended, and feedback indicated that Facebook was the main source of where attendees heard about the event. The Manager of Human Resources also stated that a highlight of the event was participation by the Mayor of St. Thomas and the Warden of the County of Elgin in a three -on -three wheelchair basketball demonstration. The Manager of Human Resources thanked the committee members who supported and participated in the event. Resolution Number: JAAC25-12 Moved by: Councillor Noble Seconded by: Carleen Green RESOLVED THAT the verbal report from the Manager of Human Resources be received and filed. Motion Carried. 6.2 Manager of Human Resources - 2025 AODA Compliance Report The Manager of Human Resources presented the report to the Committee regarding the 2025 Accessibility for Ontarians with Disabilities Act (AODA) Compliance Report. Resolution Number: JAAC25-13 Moved by: Councillor Noble Seconded by: Carleen Green RESOLVED THAT the report titled "2025 AODA Compliance Report" from the Manager of Human Resources dated October 14, 2025 be received and filed; and THAT the committee endorse the submission of the 2025 AODA Compliance report to the Ministry of Seniors and Accessibility by the legislated deadline of December 31, 2025. Motion Carried. 7. Other Business None. 8. Correspondence 3 Page 45 of 92 None. 9. Closed Meeting Items 10. Motion to Rise and Report 11. Date of Next Meeting The Joint Accessibility Advisory Committee will meet again at the call of the Chair. 12. Adjournment Resolution Number: JAAC25-14 Moved by: Dave Baughman Seconded by: Jenn Salverda RESOLVED THAT we do now adjourn at 7.32 p.m. to meet again at the call of the Chair. Motion Carried. Katherine Thompson, Manager of Administrative Services/Deputy Clerk. Tom Marks, Chair. 0 Page 46 of 92 h A,7yfine- r P i:m vd Hrro vagi� " H ,gf, J^uWw iJrwss. October 16, 2025 Warden Grant Jones and Elgin County Council Elgin County 450 Sunset Drive St. Thomas, ON N5R 5V1 The Corporation of the Town of Aylmer 46 Talbot Street West, Aylmer, Ontario N5H 1 J7 Office:519-773-3164 Fax:519-765-1446 Re: Library Redevelopment Project — Conceptual Design www.aylmer.ca At their Regular Meeting held on October 15, 2025, the Council for the Town of Aylmer passed the following resolution: Resolution No. 242-25 Moved by Deputy Mayor Barbour and seconded by Councillor Oslach: That Report CAO 43-25 respecting Library Redevelopment Project — Conceptual Design be received for information; and, That Council approve with proceeding with Option One as outlined by JPM; and, That Council's approval be forwarded to Elgin County Council for information; and, That staff prepare a further report outlining the process and timelines for the detailed design of Option One before proceeding with further engagement of JPM upon this component of the project. A copy of the report titled "Library Redevelopment Project — Conceptual Designs" from the Chief Administrative Officer as well as the conceptual designs from JPM are attached as information. Owen Jaggard Director of Legislative Services/Clerk 519-773-3164 ext. 4913 .p,,II.. aird �r towirt.a Ilmeir.oirt.ca Page 47 of 92 Proud heritage. Bright Fuur°are. Alternative formats and communication support available upon request. Please contact clerks@town.aylmer.on.ca or 519-773-3164 for assistance. Date October 6, 2025 To Council — October 15, 2025 From Andy Grozelle, CAO Report No. CAO 43-25 Report Title Library Redevelopment Project — Conceptual Design Recommendation That Report CAO 43-25 respecting Library Redevelopment Project — Conceptual Design, be received for information; and, That Council provide direction to staff in relation to next steps on the Library Redevelopment Project. Executive Summary This report presents the conceptual designs for a library redevelopment project along with class "D" cost estimates. Staff are seeking Council direction upon a design option to proceed. As an alternative, Council may desire to defer decision on detailed design to the 2026-2030 term of Council. Background The redevelopment of the library was not originally anticipated to be addressed during this term of Council. The previous Council explored the issue and decided to postpone further action until substantial local fundraising had been achieved. Subsequently, a multi -year lease agreement was entered into with Elgin County, extending beyond the current Council term and allowing for potential renewals. Page 48 of 92 At the mid -point of this term, Elgin County approached Aylmer Council to express a strong interest in finding a long-term solution for library services. In response, Council began re-examining the project and exploring options that would best serve the needs of the community. To support this work, Council approved up to $250,000 from the Council Initiatives Reserve Fund to fund a full engineering design for the proposed library redevelopment. Phase One of the project includes the development of conceptual designs and Class "D" cost estimates and is expected to utilize approximately $50,000 of the allocated funding. The Class D estimates are provided utilizing a "Stipulated Price Contract Construction model" and are within a range of approximately 20%. Council's leadership has provided a clear mandate to resolve this longstanding issue. However, three key challenges exist with addressing this project during the latter half of the 2022-2026 Council term: 1) Previous Council decisions excluded the library redevelopment from the 10- year Capital Budget, limiting the time available for staff to prepare a financing strategy. 2) The full engineering design for a project of this scale is expected to take 12-16 months to complete following the selection of a preferred design. 3) Legislative constraints prevent an outgoing Council from making financial commitments that would bind the incoming Council to major capital expenditures. Analysis Library Redevelopment as a Strategic Goal Town administration has begun proactively addressing the longstanding library redevelopment issue, prompted by its re-emergence mid-term. In this context, staff believe it is important to establish the following guiding principles- 1 . Historical Delay: The redevelopment of the library has been deferred for too long. It should now be identified as a top strategic priority for Council. 2. Timing Constraints: It is not feasible for the 2022-2026 Council to see "shovels in the ground" for this project during its term. 3. Future Council's Role: The library redevelopment will be among the first major decisions for the 2026-2030 Council. 4. Financial Planning: Early financial planning will support the project and help reduce reliance on debt financing, thereby mitigating future tax impacts. 5. Diverse Opinions: Given the divisive history of the project, unanimous community support is unlikely. Nonetheless, Council and staff must demonstrate leadership in resolving this longstanding issue. Page 49 of 92 This shift in momentum would not have been possible without the current Council's willingness to confront the issue. As a result, both staff and the public now view the library redevelopment not as a stalled topic, but as a project with a clear mandate to move forward. While it is unfortunate that this term of Council may not finalize the redevelopment, this situation is not unprecedented. For example, the 2018-2022 Council championed the construction of the Town's new water tower but did not oversee the awarding of construction contracts. Conceptual Design Options Option 1 — Integrated with Old Town Hall Estimated Cost: $8,878,949.37 This option proposes constructing the new library as an addition to the existing Old Town Hall. Though the most expensive, it may garner the strongest support from local advocates. Challenges: Construction may disrupt library or theatre operations. The proposed estimate provided for Option 1 assumes the existing building would not be occupied during construction of the addition. All existing HVAC, electrical, and fire services would be replaced and fed from the proposed addition. Heritage designation of the Old Town Hall may require review and modifications to permit the addition. Any service disruptions may necessitate concurrent maintenance work, adding up to $2.5 million to the overall cost. Although this work will be required regardless other options may allow for staggering of costs over several years. Option 2 — Standalone Library at Bear Park Estimated Cost: $6,164,383.21 This is the most cost-effective option and minimizes disruption to existing library and theatre operations. However, Bear Park was previously considered and rejected by past Councils. Challenges: • May raise concerns about visual impacts on the Old Town Hall. • Does not address requests from theatre groups for facility improvements. • Would require repurposing the existing library space in Old Town Hall, possibly increasing costs beyond the $2.5 million estimate. Page 50 of 92 Option 3 — One -Storey Library on Municipal Parking Lot Estimated Cost: $6,578,224.39 This option explores constructing a one -storey library on the municipal parking lot across from the Old Town Hall. Challenges: • Results in the largest loss of downtown parking. • Does not address requests from theatre groups for facility improvements. • Would require repurposing the existing library space in Old Town Hall, possibly increasing costs beyond the $2.5 million estimate. • However, it preserves Bear Park and does not impact the Old Town Hall's appearance. Key Decisions for the 2022-2026 Council 1. Select a Design to Proceed to Detailed Engineering Council may select one of the three conceptual options for full engineering design. Doing so would: • Maintain project momentum in the community. • Prepare for an RFP in 2027, allowing construction to begin under the next Council. • Support local fundraising efforts. • Improve eligibility and timing for grant applications in 2027 on the understanding that grant funding for this area is limited and not anticipated to fund a significant portion of this project. • Facilitate negotiations with Elgin County, especially for extending the lease on the Old Town Hall beyond January 2028. 2. Defer Selection to the 2026-2030 Council Alternatively, Council may choose to defer the decision until the next term. Potential benefits include: • Avoiding the risk of a future Council reversing the selected design. • Preventing the creation of an unused or outdated study. • Allowing the next Council to build a financial plan with reduced issuance debt and levy impact. Page 51 of 92 Potentially depoliticizing the project in the 2026 municipal election. (Choosing a design now could unintentionally turn the 2026 campaign into a referendum on the library project.) Other Considerations for the Current Term The timing within the municipal cycle presents challenges, but Council's leadership has expedited progress. Additional considerations include- 1 . Elgin County's Position: The County has expressed strong interest in resolution. A definitive plan should be in place by January 1, 2028, when the current lease expires. 2. Election Cycle Risk: Turning the library into an election issue may not benefit the community or the project. 3. Financial Planning Timeline: Delayed construction (post-2027) allows time to build up CCBF funds, incorporate the project into the 2026 Development Charges Study, allows for donations to be pledged and allows application for Infrastructure Ontario Loan requirements to be fulfilled. 4. Timing of Old Town Hall Maintenance: Major maintenance work should be deferred until a direction on the library is established. 5. Community Division: Full consensus on the final project is unlikely due to historical divisions. Leadership must focus on resolution, not unanimity. Next Steps If Council endorses a conceptual design, the Town will proceed to detailed engineering. The following steps will occur: a) Engage Elgin County for feedback on the evolving design. b) Develop a service continuity plan for Elgin County during construction. c) Request that Elgin County budget for new furnishings, equipment, and circulation materials —ensuring the new facility is appropriately outfitted. d) Negotiate a 20-year lease with Elgin County to justify the Town's investment. e) Officially launch fundraising efforts for the project. f) Begin examining financing options for consideration by the 2026-2030 Council. Staff are proceeding with the understanding that Council wishes to proactively resolve this historic issue. Should the Town and County align on the project, the 2026-2030 Council may still choose to modify the construction schedule. However, staff believe there is value in either path that Council can choose to pursue at this time. Selection of a detailed design to proceed will significantly advance the issue for the next term of Council. A decision to defer this matter to the next term of Council also has value in terms of ensuring a high level of certainty upon what the final project deliverables will be. Page 52 of 92 Strategic Priorities This report supports the goals and objectives set out inQ(0LH1il':. li Il lilllloir°s.;. The goal(s) it supports includes: Public Service Excellence, Planning for the Future. Conclusion Council's vision has elevated the library redevelopment to a project of significant strategic importance. In doing so, Council has continued to demonstrate its commitment to addressing major historic challenges within the community. There are both advantages and drawbacks to proceeding with full engineered design at this time. Regardless of the decision made, the momentum built around this initiative will not be lost. Town administration remains committed to prioritizing the project and supporting its final resolution. As Council's vision advances and support from Elgin County is secured, the incoming 2026-2030 Council may choose to adjust the construction timeline. A revised schedule could improve the financial position of the project and potentially reduce community opposition to the required investment. While there is potential for the JPM-recommended timeline to be extended, this term of Council may wish to proceed under the assumption that construction could begin in 2027. Doing so may help ensure that Elgin County remains committed to the current location and does not pursue alternative service sites when the existing lease expires in January 2028. Respectfully submitted, Andy Grozelle Chief Administrative Officer Page 53 of 92 Appendix Attachments 1. Attachment A— Conceptual Designs JPM 2. Attachment B — Report JPM Follow Up In adopting this report, what follow up action is required? ❑By-law ❑Agreement(s)/document(s) to be signed by Mayor and/or Clerk ❑Social media/Website update or communication ❑Other communication — Specify: Page 54 of 92 3RM L,<, Old Aylmer Library and Town Hall Expansion Aylmer, Ontario Project No. 2277.00 Project Name Old Aylmer Library & Town Hall Expansion 38 John Street South, Aylmer ON Revision No. 0 Prepared For: GEI Consultants, Inc. 235 North Centre Road, Suite 103, London, Ontario N5X 4E7 IMMOUFM o 1.1 Instructions Received 30-September-2025 Project No. 2277.00 1of7 This Report has been prepared by JPM Architecture Inc. (JPMA) at the request of GEI Consultants, Inc. (the Client). GEI Consultants, Inc. has appointed JPMA to provide a Class D estimate developed for the Old Aylmer Library & Town Hall Expansion project at 38 John Street South, Aylmer ON (the Project). The Project will be delivered using a Stipulated Price Contract construction model and, therefore, JPMA strongly recommends that estimates are prepared at each of the key design milestones. This report has been prepared in accordance with the scope of our Fee Proposal, dated July 04, 2025 , which was prepared in response to the request of client, and is subject to the terms of that appointment. Information related to the Project for the purposes of this report was produced by JPMA, dated October 1, 2025. .2 Report Reliance This Report is owned by JPMA, and it is provided for the benefit and sole reliance of the Client. JPMA staff, or agents do not make any express or implied representation or warranty, whatsoever, as to the factual accuracy of the information provided to us on behalf the Client, its subcontractors or agents, upon which this Report is based. This Report contains confidential, proprietary information and related intellectual property rights of JPMA, which is licensed on a non-exclusive and limited basis to the Client. The Report may not be reproduced, transferred, copied, shared, or distributed, in whole or in part, to any party, without the express prior written permission of JPMA. This Report has been prepared based on information provided to us by the Client, up to the date of issue of this Report. JPMA does not accept any liability or accountability for information that has not been provided, or made available to us, at the time of preparing this Report. Any advice, opinions, or recommendations within this Report should be read and relied upon only in the context of the report as a whole. The contents do not provide legal, insurance or tax advice or opinion. Opinions in this report do not an advocate for any party and if called upon to give oral or written testimony it will be given on the same assumption. www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 519-524-5313 Page 55 of 92 3RM NIL,<, AR HITt.CT0REINC- 30-September-2025 Old Aylmer Library and Town Hall Expansion Project No. 2277.00 Aylmer, Ontario 2 of 7 2.1 Ra ort Purpose The purpose of this report is to provide a realistic estimate of the Project cost based on the information available at the time of writing. The opinion expressed in this report should be considered a Class D Estimate. Based on the documents reviewed, our estimate should be correct within a range of approximately 20% . If required, in order to provide an accurate cost estimate for the Project, JPMA recommends that a professional Quantity Surveying organization be retained to provide a detailed analysis of any design information produced on behalf of the Client during the remaining stages of design. , ► . Three options were investigated for the future expansion of the Elgin County Library facility in Aylmer. These options include an addition and renovation to the existing Old Town Hall building, a new building in the park south of the existing building and a new building across the street from the existing building. All three options are summarized in this report. Budget N/A Option 1 $ 8,878,949.37 Option 2 $ 6,164,383.21 Option 3 Construction Start $ 6,578,224.39 March 1, 2027 Construction Completion August 31, 2028 Duration 78 Weeks Escalation 12.17% Design Contingency 10% Construction Contingency 10% www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 519-524-5313 Page 56 of 92 3RM NIL,<, AR HIrt.C"rQRE1NC_ 30-September-2025 Old Aylmer Library and Town Hall Expansion Project No. 2277.00 Aylmer, Ontario 3 of 7 Estimate t cti t Class D iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillillillillillilliilillilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliilillilI 3.0 Development Cost Summary .............Not included. 4.0 Basis & Assumptions The construction estimate is based on the following list of assumptions: 1. Site development costs, including hardscapes, softscapes, earthwork and servicing beyond 5'-0" from the building are not included herein. 2. Excavation and backfill for the building footprint and taper cut is included. 3. A higher level of finish is required at entrances, and in the Atrium Lobby in Option 1. 4. Most library spaces are a medium level of finish with painted gypsum board walls, carpet flooring and ACT 5. Steel structure with precast concrete deck in select locations. 6. Interior partitions are non -load bearing steel studs with gypsum board finish. 7. Most interior doors are solid core wood with painted hollow metal frames 8. Exterior walls are wind bearing steel stud infill framing, gypsum sheathing, AMV Barrier, board insulation and brick veneer or glass -fibre reinforced concrete panel cladding. 9. Exterior doors and windows are aluminum double glazed. 10. For Option 1, the existing HVAC, sprinkler, fire alarm and electrical service would be replaced and the existing would be fed from the addition. 11. No requirement for a fire pump. 12. The existing building would not be occupied during Construction of Option 1. 13. Option 1 carries an additional cost for second floor rated glazing at the "Corridor Bridge". Please note that JPMA is not acting as the design Architect. The assumptions in our estimate should be reviewed and corrected by the design team. www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 519-524-5313 Page 57 of 92 3RM NIL,<, AR HITt.CT0RE INN- 30-September-2025 Old Aylmer Library and Town Hall Expansion Project No. 2277.00 Aylmer, Ontario 4 of 7 Estimate t cti t Class D iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillillillillillilliilillilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillillilliillillillillillillilliillillillillillillilliilliilillillillillillillillilI 5.0 Exclusions The construction estimate includes all direct and indirect construction costs derived from the drawings and other information provided to JPMA, with the exception of the following: 1. Land Costs 2. Professional fees and disbursements 3. Planning, administrative and financing costs 4. Legal fees and agreement costs/conditions 5. Development cost charges 6. Temporary facilities for user groups during construction 7. Removal of hazardous materials from existing site and building 8. Loose furniture, fixtures and equipment (FFE) 9. Unforeseen ground conditions and associated extras 10. Environmental remediation outside building footprint 11. Servicing outside the project site boundary (Main hydro service) 12. Phasing of the Work and accelerated schedule 13. Decanting and moving 14. Costs associated with "LEED", "PassiveHouse" or similar energy certification 15. Third party project commissioning 16. Erratic market conditions, such as lack of bidders, proprietary specifications 17. Cost escalation past August, 2028 18. Covid 19 related costs www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 519-524-5313 Page 58 of 92 3RM NIL *RcHnECTVmE;mC. 0|dAy|merLibraryandTownHaUExpansion Aylmer, Ontario Net SF Construction Cost 377.99 General Conditions, Overhead and Profit $ 56.70 Permits and Fees $ 9.45 Design Contingency $ 37.80 Construction Contingency $ 37.80 Total Construction Cost $ 519.74 Escalation Allowance $ 63.25 Net SF Construction Cost 175.57 General Conditions, Overhead and Profit $ 26.34 Permits and Fees $ 4.39 Design Contingency $ 17.56 Construction Contingency $ 17.56 Total Construction Cost $ 241.40 Escalation Allowance $ 29.38 *Mote Option 1carries additional cost for second floor rated "Corridor Bridge" No alternative prices have been included. The gross floor area of the project, measured in accordance with the guidelines established by the Canadian Institute of Quantity Surveyors, is as follows. 30-Septembep2025 Project No. 2277.00 Location Renovation Building Area (sf) New Construction Area (sf) wwwjpmarchbecUune.ca 51Kingston Street, @oderich\0ntaho N7A31<3 519-524-5313 Page 59Of92 3RM L,<, Old Aylmer Library and Town Hall Expansion Aylmer, Ontario The estimate excludes the Harmonized Sales Tax (H.S.T.). rUTWIFU o . 30-September-2025 Project No. 2277.00 6of7 For the purpose of identifying and quantifying the escalation allowance for this project, JPMA has assumed the following schedule: Construction I March 1. 2027 AuEust 31. 2028 78 Weeks Based on the above schedule, the mid -point of construction for the project is projected to be November 30, 2027 which is 113 weeks from the date of this estimate. On this basis, JPMA has calculated the escalation for this project to be 12.2%. In the event that there is slippage in the schedule, further escalation based on the projected escalation rate per annum should be included in the estimate. 11.0 Pricing The estimate has been priced at current rates considering the size, location, and nature of the project. The unit rates utilized are considered competitive for a project of this type, bid under a stipulated lump - sum form of tender in an open market, with a minimum of five (5) bids, supported by the requisite number of subcontractors. The estimate allows for labour, material, equipment and other input costs at current rates and levels of productivity. It does not consider extraordinary market conditions, where bidders may be few and may include in their tenders' disproportionate contingencies and profit margins. JPMA recommends that the Owner, Project Manager and Design Team carefully review this document, including exclusions, inclusions and assumptions, contingencies, escalation and mark-ups. If the project is over budget, or if there are unresolved budgeting issues, alternative systems/schemes should be evaluated before proceeding into the next design phase. Requests for modifications of any apparent errors or omissions to this document must be made to JPMA within ten (10) days of receipt of this estimate. Otherwise, it will be understood that the contents have been concurred with and accepted. www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 519-524-5313 Page 60 of 92 3RM NIL,<, AR HITt.CT0REINC- 30-September-2025 Old Aylmer Library and Town Hall Expansion Project No. 2277.00 Aylmer, Ontario 7 of 7 A design contingency of 10.0% has been included in the estimate to cover modifications to the program, drawings and specifications during the design. 3.2 Construction Contingency An allowance of 10.0% has been included in the estimate for changes occurring during the construction period of the project. This amount may be expended due to site conditions or if there are modifications to the drawings and specifications. The list below confirms the information that we have reviewed in order to prepare our opinion contained within this report: Drawings Option 1 - Conceptual Plans SK1, SK2, SK3, Conceptual Elevations Option 2 - Conceptual Plans SK1, SK2, SK3, Conceptual Elevations Option 3 - Conceptual Plans SK1, SK2, Conceptual Elevations 01-Oct-25 01-Oct-25 01-Oct-25 www.jpmarchitecture.ca 51 Kingston Street, Goderich, Ontario N7A 31<3 Page 61 of 92 r4 )MIMM( P-i II Cli 10 / ±0 \ k ) 3 ) & \ \ } M i \ j _ ) ) & \ \ 0 } \ \ i j _ ) ) & co mu} \ 0- \ \ i j \ \ k ) G \ 2 \ ' § ) L. f\ \ § a § - } / o � i \ _ E ` 4 ) > - _ - a ! } / / c /\ \\\\ \ \\\ \ \\ \ \�\ \ � - � 3: } \ \ _ - }\\ bnu a) \ \\� �\ �) \ \ \ \ \ \cL \ \ \ \ \ \ \ \ / # u c f Z 2 j : ; e \ 2 2\ Q, \ } \ \ \ { k \ \ \ \ \ \ \ \ \ \ i� la r1 0 G \ 2 v Y c un v 3 y 0 H E 0 ° 0 o v 3 Y N 9 v > c c Eb o f 3 v o c v- ° =o 0� T a) E o f v E = o _ cc E � °- fl- v x a w Na Q v 3 0c v 0 u o o v a° t o i `voU v c a, yuQ> m vN ai a s c y p Y 9 v mo ® Y N v 9 c N o 3 O U ° c w o m ° v ° o c c 0 Q o r m o os o v ° c m a c 3 0 � ^ m c° v o c o> v '� _ MOf0 a' c ° y C m U m m v � °U U to r `� C O aL+ b O 0 ° 0 y° 3 3= c o b y ° v> y O m a) O 3 r a s Q .: O ° F L >, a)° v� p a) U J TO M 'R v o f0 O 0 '�° u a D u w m 3 3 'J o as Q° t na s r -, m 'y Y a° c ° L y o ° v °° c `w 4 `m s v Q co v w w a W C) `O O u � m 2r O ? u 0 N u O N F m C CN r L c N y y U f6 c 'F+ OU Q v O hp m al 'Oq c U m y0 N Q W-E N 3 C 2 hp c lu O �F C c> m E a v° o v Y m O C m v v s o .� y .N Lao u° v O m c w m Q Q o ° L `° �� m o w U 3 ° m y '3 ° ° .y c y m Y y o ° m ^ Y E � m `o m > N 3 Q a° v `. ` °p 0$ v Y C9 w J w c u :� .� v ° o o f F0 3° y Q Q E Y N a x c7 m LL .° a m v v o ° o ° .� ar v v s v am v y ew o U Q o 3 ® r N ni v y° ° n N 0) 6 LO v m a r-4 z 0 F- 0. 0 E Z < uj U� 0 ol 0. 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Llzi WwIx 01 afp 01 Wf L� O N u HinosI33815 NH J 1:"" rro jj�F j Ul O _ �:....... - - 1 III III III III III III III d _ III III III III III N 2 O M 00 N (6 a E E 2 Z K-6 2 B E E' E S 3 V-, L 2 IA 0 m E An 5 -4 5 III 0 0 -0 > w 0 u 06 Bw 'lo o M7 > o. 1w o < o w 46 o o o I o o o a a 0 u � 0 0 O O O la rwili 5 III 0 0 -0 > w 0 u 06 Bw 'lo o M7 > o. 1w o < o w 46 o o o I o o o a a 0 u � 0 0 O O O la rwili 0 0 -0 > w 0 u 06 Bw 'lo o M7 > o. 1w o < o w 46 o o o I o o o a a 0 u � 0 0 O O O la rwili O O O la rwili 87 John Street South Aylmer ON N5H 20 Phone: 519-773-5344 Fax: 519-773-5334 www.malahide.ca October 17, 2025 mi= EECC Board c/o Owen Jaggard - EECC Board Secretary 46 Talbot Street West, Aylmer, ON N5H 1 J7 (sent via email: oia ardgtown.aylmer.on.ca) A proud tradition, a brightfuture. RE: Relocation of the Aylmer Branch of the Elgin County Library to the EECC At its regular meeting held on October 16, 2025, Malahide Township Council considered a resolution to allocate funding for the purposes of obtaining a design concept, costing analysis and financing plan for relocating the Aylmer Branch of the Elgin County Library to the EECC and passed the following resolution: Moved By: Scott Lewis Seconded By: Rick Cerna WHEREAS the EECC Board passed a resolution requesting that its municipal partners equally share the cost of obtaining a design concept, costing analysis, and financing plan for the potential relocation of the Aylmer Library to the EECC; AND WHEREAS the Town of Aylmer deferred consideration of the EECC Board's request; AND WHEREAS the Township of Malahide Council recognizes that obtaining a design concept, costing analysis, and financing plan for the potential relocation of the Aylmer Library to the EECC is essential to support long-term capital planning and informed decision -making, as the Township funds 50% of the EECC's capital needs and requires this information to assess future commitments and ensure responsible financial management; NOW THEREFORE BE IT RESOLVED THAT the Council of the Township of Malahide authorize the allocation of up to $10,000 to fund the development of a design concept, costing analysis, and financing plan for the potential relocation of the Aylmer Library to the EECC; AND THAT the Township offer to administer the contract on behalf of the EECC Board, in consultation with staff from the County of Elgin, as soon as feasible and prior to the end of 2025 for the Board's further consideration. Recorded vote requested by Councilor Lewis. Page 87 of 92 RECORDED VOTE: Member Name: Vote: Councillor Leitch Yes Councillor Wilson Yes Councilor Cerna Yes Councillor Lewis Yes Councillor Glinski No Deputy Mayor Widner Yes Mayor Giguere Yes The motion is carried. Please do not hesitate to contact me if you require any further information. Respectfully, Allison Adams, Manager of Legislative Services/Clerk Cc: Katherine Thompson — County of Elgin, Manager of Administrative Services/Deputy Clerk Brian Masschaele — County of Elgin, Director of Community and Cultural Services Nathan Dias — Township of Malahide, CAO Page 88 of 92 Subject: Request for a Letter of Support - Elgin ATV Club Dear Elgin County Council I am writing on behalf of the Elgin ATV Club, a newly formed not -for -profit organization dedicated to developing and maintaining safe, sustainable all -terrain vehicle (ATV) trails within Elgin County. We are an affiliated member of the Ontario Federation of ATV Clubs (OFATV)— the largest ATV federation in the province, representing over 17,000 members with trail passes, 24 clubs, and more than 10,000 km of managed trails across Ontario. Through this affiliation, we carry a $15 million comprehensive liability insurance policy, naming utilities, municipalities, and private landowners across the province as additionally insured within land -use agreements. We can provide full documentation of this policy upon request. Our club's mandate is focused exclusively on ATVs and UTVs, which are recognized for lawful use on designated public roadways under Ontario Regulation 316/03 and Ontario Regulation 8/03. Unlike golf carts or dirt bikes —which have no provincial regulation permitting roadway use —ATVs and UTVs have a clear legal framework for operation on public roads when local bylaws allow. This ensures that our activities align with existing provincial standards for safety and enforcement. Importantly, for the past four years OFATV has been lobbying at Queen's Park to establish a single, province -wide trail pass for all of Ontario. Working with the Impact Group, the federation is preparing draft legislation aimed not only at simplifying trail access but also at strengthening rider safety measures and education across the province. Our local club is proud to be part of this forward - looking initiative. Our mission is to create well -managed trails that protect the environment, enhance public safety, and generate economic benefits for our community. Key advantages of partnering with OFATV and the Elgin ATV Club include: 1. Safety & Liability Protection • $15 million liability insurance on all permitted trails, with landowners —including utilities, municipalities, and private property owners —named as additionally insured. • Volunteer trail wardens and club patrols who monitor the trail network and enforce safety regulations. • Designated, maintained corridors that reduce unauthorized riding and trespassing. Page 89 of 92 2. Environmental Stewardship • Regular maintenance, erosion control, and drainage management at no cost to landowners or municipalities. Close collaboration with conservation authorities to confirm that any lands obtained through land -use agreements are not protected wetlands, ensuring the club operates responsibly and maintains a positive image within the community. • An OFATV signage program that has been reviewed and confirmed to be compliant with Ministry of Transportation standards, ensuring consistent, safe, and visible trail markings. • Clear signage and rider education promoting responsible use and habitat protection. • Coordination with conservation authorities to meet or exceed environmental standards. 3. Economic & Community Value • Visiting riders support local fuel stations, restaurants, lodging, and other businesses. • Multi -use planning allows for walking, cycling, and winter recreation, ensuring year-round enjoyment. • Thousands of volunteer hours invested annually in clean-ups and trail improvements. 4. Proven Partnership Model • OFATV successfully maintains similar rail corridors and trail networks across Ontario through agreements with municipalities, counties, utilities, and private landowners. • Incident and damage rates on these managed routes remain extremely low. The economic impact of ATV recreation is substantial, and our club is eager to bring these benefits to Elgin County. We are respectfully requesting a letter of support from your council to help us as we approach public and private landowners for trail access agreements. Thank you for considering our request and for your commitment to responsible outdoor recreation and local economic development. We would be pleased to present further details or answer any questions at your convenience. Sincerely, Page 90 of 92 Daniel Soos President, Elgin ATV Club elginatvclub@gmail.com Page 91 of 92 COUNTY OF ELGIN By -Law No. 25-36 "BEING A BY-LAW TO CONFIRM PROCEEDINGS OF THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE COUNTY OF ELGIN AT THE OCTOBER 28, 2025 MEETING" WHEREAS, pursuant to Section 5.1 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, the powers of a municipality shall be exercised by its Council; AND WHEREAS pursuant to Section 5.3 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, the powers of every Council shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Municipal Council of the Corporation of the County of Elgin at this meeting be confirmed and adopted by by-law NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: THAT the actions of the Municipal Council of the Corporation of the County of Elgin, in respect of each recommendation contained in the reports and each motion and resolution passed and other action taken by the Municipal Council of the Corporation of the County of Elgin, at its meeting held on October 28, 2025 be hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law. 2. THAT the Warden and appropriate officials of the Corporation of the County of Elgin are hereby authorized and directed to do all things necessary to give effect to the actions of the Municipal Council of the Corporation of the County of Elgin referred to in the preceding section hereof. 3. THAT the Warden and the Chief Administrative Officer, or alternate, are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of the Corporation of the County of Elgin. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 28T" DAY OF OCTOBER 2025. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. Page 92 of 92