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12 - October 28, 2025 Committee of the Whole Agenda PackageEl m ou sty Elgin County Council Committee of the Whole Meeting Orders of the Day Tuesday, October 28, 2025, 9:30 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. Adoption of Minutes 2 4. Disclosure of Pecuniary Interest and the General Nature Thereof 5. Members' Motions 6. Reports of Council, Staff or Outside Boards 6.1 Manager of Information Technology - Phone System Replacement and 5 Nurse Call System Upgrade at Bobier Villa and Elgin Manor — Single Source Contract Award 6.2 Director of Legal Services - LS 25-5 — Parts III and IX POA Interim 9 Transfer Agreement Extension 6.3 Manager of Administrative Services/Deputy Clerk - Council and 14 Committee of the Whole Meeting Schedule 2026 6.4 Manager of Administrative Services/Deputy Clerk - ROMA Delegation 17 Requests 2026 7. Adjournment Elgin County Council Committee of the Whole Meeting Minutes October 14, 2025, 9:30 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 10:45 a.m. with Warden Jones in the chair. 2. Approval of Agenda Resolution Number: CW25-74 Moved by: Deputy Warden Ketchabaw Seconded by: Councillor Giguere RESOLVED THAT the agenda for the October 14, 2025 Committee of the Whole Meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Resolution Number: CW25-75 Moved by: Councillor Sloan Seconded by: Councillor Hentz Page 2 of 19 RESOLVED THAT the minutes of the meeting held on September 23, 2025 be adopted. Motion Carried. 4. Disclosure of Pecuniary Interest and the General Nature Thereof None. 5. Members' Motions None. 6. Reports of Council, Staff or Outside Boards 6.1 Director of Engineering Services - Asset Management Plan - Levels of Service The Director of Engineering Services presented the report that continues to advance the County's asset management efforts and proposes a level of service (LOS) framework for Council's consideration. Resolution Number: CW25-76 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. 6.2 Manager of Emergency Management - Emergency Evacuation Site for King's Academy The Manager of Emergency Management presented the report outlining the request from King's Academy at 410 Sunset Drive for permission to include the County of Elgin Administration Building as an Emergency Evacuation location in the event there is a need to evacuate their facility during normal school hours. Resolution Number: CW25-77 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. 6.3 Manager of Economic Development, Tourism & Strategic Initiatives - Port Stanley Visitor Centre Lease Renewal The Manager of Economic Development, Tourism & Strategic Initiatives presented the report outlining an updated agreement provided by the Municipality of Central Elgin for the County's lease of space at 199 Carlow Road in Port Stanley for the County's Visitor and Tourism Information Centre. Page 3 of 19 Resolution Number: CW25-78 Moved by: Councillor Noble Seconded by: 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. 6.4 Director of Homes and Seniors Services - Registered Dietitian Services at Elgin County Homes - Contract Award The Director of Homes and Seniors Services presented the report providing details on the Request for Proposal (RFP) for Registered Dietician Services at the County's three (3) Long -Term Care Homes (LTCH's) for Council's approval. Resolution Number: CW25-79 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 term; 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. 7. Adjournment Resolution Number: CW25-80 Moved by: Councillor Widner Seconded by: Deputy Warden Ketchabaw 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. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. Page 4 of 19 Report to Committee of the Whole From: Jason Warren, Manager of Information Technology Mike Hoogstra, Manager of Procurement & Risk Jennifer Ford, Director of Financial Services / Treasurer Date: October 28, 2025 Subject: Phone System Replacement and Nurse Call System Upgrade at Bobier Villa and Elgin Manor — Single Source Contract Award Recommendation(s): THAT Council approve the single source purchase of Mitel phone system hardware and services from Kelcom — Revolution IP in the amount of $72,959.00 (plus HST) in accordance with section 4.7(c)(iii) of the Procurement Policy, and; THAT Council approve the single source purchase of a nurse call server and software upgrade from KR Communications in the amount of $51,310.00 (plus HST) in accordance with section 4.7(c)(iii) of the Procurement Policy, and; THAT the Manager of Procurement & Risk be authorized to issue purchase orders to Kelcom — Revolution IP and KR Communications for this project. Introduction: This report seeks Council authorization to make two single -source purchases, in conformance with the County's purchasing policy, for phone system replacement at Bobier Villa and Elgin Manor. The replacement is intended to leverage the existing County PBX/UC Server used by the Administration Building, POA and libraries. As part of the 2025 Capital Budget, $160,000 was allocated for the purpose of phone system replacement at Bobier Villa and Elgin Manor. The current phone systems have reached end of life. Background and Discussion: Phone systems at Bobier Villa and Elgin Manor were installed in 2014 and 2016. Both Homes received new phone systems as part of new nurse call system installations that were completed at the same time. The nurse call contractor provided Panasonic phone systems that complimented the existing Austco nurse call systems for integration. Page 5 of 19 During the last number of years, Panasonic has exited the corporate communications business and that has resulted in hardware (mobile phones, handsets) becoming increasingly difficult to source. The current service provider also charges the County each time we need support and, in some cases, outsources to other providers at even higher costs. During the last few months, staff have reviewed options to upgrade both systems. One of the most cost-effective and integrated options is to expand the County's existing Mitel phone system located at the Administration Building to both homes. The existing Mitel phone system has sufficient capacity to service all County facilities. The Mitel system currently provides phone services for the administration building, POA courthouse, heritage centre and provides direct connections to all ten library branches. IT Services worked with the County's current service provider, Kelcom to develop a plan to expand the existing system to both homes using the County's existing Mitel PBX/UC Server located in the Administration Building Data Centre. Leveraging the existing PBX/UC Server is in alignment with the County's strategic plan to leverage technology to enhance service delivery and is also supported by the County's procurement policy. Section 4.7(c)(iii) of the procurement policy provides that single source procurement may be used when there is a need for compatibility with existing goods or services. Kelcom will provide hardware at each home that will provide local calling functionality, emergency rollover capabilities and service integration with the homes existing Austco nurse call system. The nurse call service provider will commit the resources needed to ensure no service is lost to the nurse call system as the new phone solution is implemented. The expanded system will allow the phone system to be centrally managed, provide shared extension calling across both sites as well as the county administration building and provide backup communication in critical outages. New equipment including controllers, desk phones and portable phones will be installed at each home. There are approximately 37 phone sets at Bobier Villa and 45 phone sets at Elgin Manor. It is anticipated that installation and migration to the new system will be overlayed on the existing system without interruption. Following the testing and training, a one-time event taking place after hours will migrate all existing phone numbers to the new system. Each home will maintain separate critical backup phone lines in cases of an emergency. As part of the proposed scope for both Bobier Villa and Elgin Manor, an upgrade to the head -end equipment that supports the nurse call system is also required. This upgrade is necessary to address two needs: the replacement of a failed console at Elgin Manor and the provisioning of additional licenses to accommodate new cordless staff handsets. Kelcom-Revolution IP is the County's current phone system service provider and installed the existing phone system. KR Communications is the County's current nurse call system service provider. For these reasons, staff are requesting single source Page 6 of 19 contract awards to both Kelcom-Revolution IP and KR Communications to provide the hardware, support and training services required for this project in accordance with the County's Procurement Policy, section 4.7(c)(iii). Financial Implications: A summary of estimated costs is provided for review and will be confirmed throughout the project: Kelcom one-time costs including hardware, installation, coordination and training services $ 72,959.00 Nurse Call Server and Software Upgrade $ 51,310.00 Contingency $ 10,000.001 Net HST (1.76%) $ 2,363.00 Total Projected Costs $ 136,632.00 Combined 2025 Capital Budget Allocations2 $ 160,000.00 Forecast Budget Surplus $ 23,368.00 1 Estimated amount. 2 Capital budget allocation for both Bobier Villa and Elgin Manor In addition, due to a consolidation of some phone lines, each Home will realize monthly savings in their operating budgets once the new system is in place. Advancement of the Strategic Plan: Strategy 3: Service Excellence and Efficiency Supporting Goal 1: Leverage Technology to Enhance Service Delivery Local Municipal Partner Impact: None Communication Requirements: Staff, resident families and the public will be notified when the new system is commissioned. Any planned outages, currently scheduled one-time in the evening, will be communicated. Backup plans will be implemented should any issues arise. Conclusion: This single source contract award upgrades the phone systems at Bobier Villa and Elgin Manor and provides for upgrades to both nurse call systems. Utilizing the existing phone system in place at the Administration Building will allow staff to streamline the management and maintenance of the communication infrastructure and provide for monthly cost savings for each home. Page 7 of 19 All of which is Respectfully Submitted Jason Warren Manager of Information Technology Mike Hoogstra Manager of Procurement & Risk Jennifer Ford Director of Financial Services / Treasurer Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 8 of 19 Report to Committee of the Whole From: Nicholas Loeb, Director of Legal Services Date: October 28, 2025 Subject: LS 25-5 — Parts III and IX POA Interim Transfer Agreement Extension Recommendation(s): THAT Council of the County of Elgin receive the report titled "Parts III and IX POA Interim Transfer Agreement Extension" dated October 28, 2025 from the Director of Legal Services and file it for information; THAT Council of the County of Elgin authorize the Warden and CAO to execute the Parts III and IX Provincial Offences Act Interim Transfer Agreement Extension, attached to this report as Appendix "A", for a term ending on January 4, 2028; Introduction: This report recommends that Council authorize an extension of the Parts III and IX POA Interim Transfer Agreement, extending the transfer of responsibility for Parts III and IX prosecutions to January 4, 2028. Background and Discussion: The Province of Ontario adopted a phased approach to mandating the delivery of Part(s) III and IX POA prosecutions to local municipalities. Historically, such prosecutions were handled by Crown and Assistant Crown attorneys. The County of Elgin was one of the initial POA Court jurisdiction areas to take responsibility for Part III and IX POA prosecutions. This was achieved through execution of the original transfer agreement in December of 2021. The prosecutions that are the subject matter of this transfer agreement are generally more serious non -criminal code offences. As an example: Careless driving, including careless driving that causes bodily injury or death. The County commenced prosecuting these matters in January of 2022. The County has experienced success with this program. This is in part based on its personnel and in part based on the structure of its prosecutions. The County employs prosecutors with the skills and expertise to conduct these prosecutions. Page 9 of 19 Feedback received regarding the handling of these matters by the County from stakeholders within the administration of justice is uniformly positive. While the Ministry of the Attorney General continues to extend the program through amending agreements to the initial "Interim" contract, the downloading of these matters in Ontario is essentially complete. Virtually all municipal jurisdictions responsible for delivering Provincial Offences Court services having taken on Part III and IX prosecutions. The attached agreement extends the current operations from January 3, 2026 through to January 4, 2028. Financial Implications: The extension of the Part I I I and IX Transfer Agreement maintains an operational status quo and no financial impacts are expected. Advancement of the Strategic Plan: Not applicable - The authorization by Council is operational rather than strategic in nature. Local Municipal Partner Impact: None. Communication Requirements: None. Conclusion: Staff recommends Council authorize an extension of the Parts III and IX POA Interim Transfer Agreement. All of which is Respectfully Submitted Nicholas Loeb Director of Legal Services Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 10 of 19 Appendix "A" AMENDING AGREEMENT NO. 2 THIS AMENDING AGREEMENT NO.2 ("Amending Agreement") is made on the day of , 202_ among HIS MAJESTY THE KING IN RIGHT OF ONTARIO AS REPRESENTED BY THE ATTORNEY GENERAL (the "Attorney General") and CORPORATION OF THE COUNTY OF ELGIN (the "Municipal Partner"). RECITALS A. The parties have entered into the Parts III and IX of Provincial Offences Act (Ontario) Interim Transfer Agreement, dated December 3, 2021(the "Agreement"). B. The parties agree that terms used in this Amending Agreement which are defined in the Agreement have, unless otherwise set forth in this Amending Agreement, the respective meanings specified in the Agreement. C. The parties wish to amend the Agreement as provided herein. FOR VALUE RECEIVED, the parties agree as follows: 1. All references to the name "Her Majesty the Queen" in the Agreement shall be deleted and replaced with the name "His Majesty the King". 2. The term "two (2) years from the Effective Date" in the definition of "Expiry Date" in Section 1.1(f) of the Agreement shall be deleted and replaced with the date "January 4, 2028". 3. Section 7.1(a) of the Agreement shall be deleted in its entirety and replaced with the following: "(a) To the Attorney General: Ministry of the Attorney General Criminal Law Division 720 Bay St., 9 h Floor Toronto, ON M7A 2S9 Attention: Connie Cortese, Director, Strategic Operations and Management Centre (SOMC) Telephone: 437-771-3851 E-mail: connie.cortese@ontario.ca" 4. All other terms and conditions of the Agreement remain in full force and effect. Effective the date hereof, this Amending Agreement and the Agreement shall be read together as one (1) agreement. Page 11 of 19 2 5. This Amending Agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one (1) agreement. Delivery by facsimile transmission or electronic mail of a counterpart of this Amending Agreement signed by a parry shall be as effective as a manual delivery by such parry of an original signed counterpart of this Amending Agreement. 6. This Amending Agreement shall be governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein. [The remainder of this page is intentionally left blank; Signature page to follow.] Page 12 of 19 3 IN WITNESS HEREOF each of the parties hereto has caused this Amending Agreement to be executed as of the date first written above. HIS MAJESTY THE KING IN RIGHT OF ONTARIO AS REPRESENTED BY THE ATTORNEY GENERAL Randy Schwartz Assistant Deputy Attorney General Criminal Law Division CORPORATION OF THE COUNTY OF ELGIN Grant Jones Warden Blaine Parkin Chief Administrative Officer FWe have authority to bind the corporation. Page 13 of 19 Report to Committee of the Whole From: Katherine Thompson, Manager of Administrative Services/Deputy Clerk Date: October 28, 2025 Subject: Council and Committee of the Whole Meeting Schedule 2026 Recommendation(s): THAT Council approve the proposed Council and Committee of the Whole Schedule for 2026. Introduction: This report recommends that Elgin County Council approve the proposed 2026 meeting schedule for Council and Committee of the Whole. The schedule is designed to ensure the effective administration of municipal business while aligning with legislative requirements and the County's Procedural By-law. Background and Discussion: County Council and Committee of the Whole meetings are generally held on the second and fourth Tuesdays of each month at 9.00 a.m. and 9.30 a.m. respectively. The proposed 2026 schedule maintains this structure with the following key adjustments: Summer Meetings: Only one meeting is scheduled in July and August. Warden's Election: In accordance with tradition, the annual Warden's Election is scheduled for Tuesday, December 8, 2026, at 7.00 p.m., followed by a regular Council Meeting and a Committee of the Whole meeting on Thursday, December 10, 2026, at 9.00 a.m. Municipal Election Year Adjustment: The second meeting in November has been removed from the schedule, as the fourth Tuesday of the month falls after the conclusion of the current Council term but before the Inaugural Meeting of the new term, which must occur on the second Tuesday in December, as per the County's Procedural By-law. The proposed Council and Committee of the Whole meeting schedule is attached for review. Page 14 of 19 Financial Implications: None. Advancement of the Strategic Plan: While this item does not directly advance the Elgin County Strategic Plan, it is administrative in nature and essential to the effective operation of the municipality. Local Municipal Partner Impact: �m Communication Requirements: Once a Council and Committee of the Whole Meeting Schedule has been approved by Council, staff will send out meeting invites to Council and the Executive Leadership Team. The Council and Committee of the Whole Meeting Schedule for 2026 will also be posted on www.elgincounty.ca. Conclusion: The proposed 2026 meeting schedule for County Council and Committee of the Whole has been developed for Council's consideration. All of which is Respectfully Submitted Katherine Thompson Manager of Administrative Services/Deputy Clerk Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 15 of 19 C N N O 00 7 � Y A2 > o m m o N E N -� o -O (n 7 N Mn cn N�o ') NN > E— I C o Y E Q m c 0 L oZ E� - N m(0 j C � o 'm6 C C U m 0 O O N o U C O N N ONC) ON O -O O (0 E N y :E-0�0 mN 0QN CLNN.p o NN O - ( o O)_�O) C (6 C14 (O - N0 ¢ ( NN OsU O w O :E0 0 4) • • • • • • 0 O Z E E E E E E E E E E E E E E E E E E E E E 0 0 0 0 0 00 0 0 0 0 0 0 O 00000 00 E o 0 0 0 0 0 0 0 0 0 0 0 o O o 0 0 0 0 0 0 Frnrn rnrnrnrnrnrnrnrnrnrnrn rn rnrnrnrnrn �rn N f/) 7 N W N O 7 I- ~ O N�N O N W- N �� N m m 7 m � N O N E N aEi aEi �� E E E m m m m m m m m m U-U- Q Q QQ �� 7 7 ��� 7 7 Q N N cncn U U OO o z N N 00 C C C C C C C C C C C C N N N N N N N N N N N N N U C U C U C U C U C U C U C U C U C U C U C U C F 7 O 7 O 7 O 7 O 7 O 7 O 7 O 7 O 7 O 7 O 7 O 7 O U U U U U U U U U U U U d 7 7 7 7 7 7 7 7 7 7 7 7 d o 0 0 0 0 0 0 0 0 0 0 0 g U U U U U U U U U U U U wil T Report to Committee of the Whole From: Katherine Thompson, Manager of Administrative Services/Deputy Clerk Date: October 28, 2025 Subject: ROMA Delegation Requests 2026 Recommendation(s): THAT staff be directed to incorporate Council's feedback and proceed with submitting delegation requests to the appropriate ministries for the 2026 Rural Ontario Municipal Association (ROMA) Conference, in alignment with identified County priorities. Introduction: The Rural Ontario Municipal Association (ROMA) Conference will be held January 18- 20, 2026 in Toronto. Elected Municipal officials can request a delegation meeting with a minister or parliamentary assistant at the Conference. The Province has opened the application process for requests and the deadline to submit is November 18, 2025. Backaround and Discussion: Summary of ROMA and AMO Delegations in 2025 In 2025, the County of Elgin participated in delegations at both the Rural Ontario Municipal Association (ROMA) Conference in January and the Association of Municipalities of Ontario (AMO) Conference in August to advocate for key local and regional priorities with various provincial ministries. At the ROMA Conference, the County met with the Ministry of Health to request amendments to the Health Protection and Promotion Act. Specifically, the County urged the Ministry to grant municipalities greater authority in approving or denying budget increases proposed by public health units. This change would enhance local fiscal oversight, promote responsible budget management, and ensure that health unit spending aligns with municipal priorities and financial realities. At the AMO Conference, the County participated in three dedicated delegations. A meeting with the Ministry of Long -Term Care focused on the staffing challenges within Elgin's long-term care homes, largely due to significant delays —ranging from 6 to 10 weeks —in the processing of vulnerable sector checks required for new hires. These Page 17 of 19 delays are impeding timely recruitment and contributing to the loss of potential employees. A second meeting with the Ministry of Transportation addressed the operational and financial implications of the new DriveON vehicle inspection program. The County highlighted the increased cost pressures this program places on both municipalities and the agricultural community. In a third delegation with the Ministry of Health, the County advocated for increased and more flexible funding for Community Health Centres (CHCs), citing the West Elgin Community Health Centre's ongoing challenges with staff retention due to limited budgets. The County emphasized the critical role CHCs play in ensuring equitable healthcare access for rural residents. In addition to these individual delegations, the County also participated in several joint delegations alongside the City of St. Thomas, the Western Ontario Warden's Caucus, and the South Central Ontario Region Economic Development Corporation. These joint efforts focused on shared regional priorities including rural transit, enhanced mental health supports, physician recruitment, economic development, and critical infrastructure investment. Potential Delegation Topic for ROMA 2026 For ROMA 2026, staff are considering a delegation to the Ministry of Transportation requesting an upload of Highbury Avenue. Highbury Ave. (County Road 30) connects the City of St. Thomas to the City of London and is bisected by Highway 401. Highbury Ave. represents the County's busiest road with an average annual daily traffic volume of 14,660. Elgin County is currently in the final stages of its first ever Transportation Master Plan (TMP) with the Phase 2/3 Report — Network Alternatives and Supporting Strategies having been adopted by County Council. With respect to Highbury, the draft TMP recommends widening Highbury Ave. from two lanes to four lanes in the medium term (2035-2045) — this aligns with the City of London's recently completed TMP which recommended the same. Elgin County's portion represents 5.7 km to connect the City of St. Thomas with the City of London boundary with the City of London responsible for the remaining 8.5 km to connect to Highway 401. The widening of Highbury Ave. from two lanes to four lanes would involve the collaboration between the City of London, County of Elgin, Municipality of Central Elgin, City of St. Thomas and MTO at a minimum. A Class'C' Environmental Assessment (EA) will span multiple years with many jurisdictions having a vested interest. Due to the anticipated complexity, regional benefit, collaboration and cost, the County could advocate for upload of Highbury Ave. (County Road 30) to the province for improvements required to this strategic corridor to further support regional growth and jobs spurred by PowerCo. and the surrounding Yarmouth Yards development. Staff also welcome any discussion from Council regarding additional delegation topics for ROMA 2026. Page 18 of 19 Financial Implications: None. Advancement of the Strategic Plan: Local Municipal Partner Impact: None. Communication Requirements: Should Council wish to request delegations with a minister, staff will prepare and submit applications to do so by the November 18, 2025, deadline. Conclusion: Staff will finalize delegation requests based on Council's direction to ensure Elgin County's priorities are effectively represented at the 2026 ROMA Conference. All of which is Respectfully Submitted Katherine Thompson Manager of Administrative Services/Deputy Clerk Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 19 of 19