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25 - December 11, 2025 County Council Agenda PackageEl m ou sty Elgin County Council Regular Council Meeting Orders of the Day Thursday, December 11, 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 Bernie Schuit - Road Safety Concerns at John Wise Line and Fairview 8 Road Intersection and Sunset Road in the Municipality of Central Elgin 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Recommendations from the Committee of the Whole - November 25, 10 2025 8. Committee Recommendations 9. Reports for Information and Immediate Consideration 9.1 Grant Jones, 2025 Warden - Warden's Activity Report (November and 20 December 2025) 9.2 Tom Marks, Committee Chair - Elgin County Land Division Activities for 22 2025 9.3 Tom Marks, Committee Chair - 2025 Annual Council Committee Update 27 — Elgin -Central Elgin Joint Accessibility Advisory Committee 9.4 Dominique Giguere, Committee Chair - 2025 Annual Committee Report - 30 Terrace Lodge Redevelopment Fundraising Committee 9.5 Grant Jones, 2025 Committee Chair - 2025 Annual Committee Report — 46 10. 15. Finance Committee 9.6 Grant Jones, 2025 Committee Chair - 2025 Annual Committee Report — 50 Growth Planning Steering Committee 9.7 Grant Jones, 2025 Committee Chair - 2025 Annual Committee Report - 53 Human Resources Committee 9.8 Grant Jones, 2025 Committee Chair - 2025 Annual Committee Report - 55 Rural Initiatives and Planning Advisory Committee 9.9 Museum Curator - Elgin County Museum 2025 Annual Report 58 9.10 Director of Planning and Development - Bill 60, the Fighting Delays, 68 Building Faster Act Council Correspondence 10.1 Invitation from Hi-Ro Shrine Club inviting Council to attend a New Years 77 Day Levee on January 1, 2026. 10.2 South Central Ontario Region Economic Development Corporation 79 (SCOR EDC) September 25, 2025 Board Meeting Minutes and staff reports 10.3 Resolution from the Corporation of the Municipality of Calvin regarding 88 Strengthening Self -Defence Protections and Addressing Rising Home Invasions in Ontario 10.4 Resolution from Kettle Creek Conservation Authority regarding Bill 68 92 and Environmental Registry Notice No. 025-1257 10.5 Resolution from the City of Windsor regarding the amendments to the 94 Conservation Authorities Act through Bill 68 10.6 Letter from the Mayor of the City of Welland with a Call to Action to 97 Stand Together for Justice and Protection of Canada's Children 10.7 Western Ontario Wardens' Caucus December 2025 Newsletter 99 10.8 Letter from Hon. Robert J. Flack, Minister of Municipal Affairs and 106 Housing regarding recent announcements under Bill 17 to amend Ontario Regulation 545/06. Statements/Inquiries by Members Closed Meeting Items 12.1 Closed Meeting Minutes - November 25, 2025 Motion to Rise and Report Consideration of By -Laws 14.1 By -Law No. 25-39 Confirmation 108 Adjournment Page 2 of 108 Elgin County Council Regular Council Meeting Minutes November 25, 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 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 Noble Seconded by: Councillor Hentz RESOLVED THAT the agenda for the November 25, 2025 County Council Meeting be approved as presented. Motion Carried. 3. Introductions, Recognitions, Memorials 3.1 Retirement Recognition - Director of Homes and Seniors Services Warden Jones presented Michele Harris, Director of Homes and Seniors Services with a retirement certificate and thanked her for her 33 years of service with the County of Elgin. 4. Adoption of Minutes Page 3 of 108 Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT the minutes of the meeting held on November 12, 2025 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof None. 6. Presenting Petitions, Presentations and Delegations 6.1 Heather Sheridan, Director of Social Services - St. Thomas -Elgin Social Services Service Review Presentation Representatives from St. Thomas - Elgin Social Services provided a presentation to Council reviewing the 2025 activities of Ontario Works, Housing Stability Services, and Children's Services. Moved by: Deputy Warden Ketchabaw Seconded by: Councillor Sloan RESOLVED THAT the presentation from St. Thomas - Elgin Social Services be received and filed. Motion Carried. 6.2 Karen Davies, President & CEO, St. Thomas - Elgin General Hospital - 2025 Annual Review & Strategic Update Presentation Karen Davies, President & CEO of St. Thomas - Elgin General Hospital provided a presentation detailing the Hospital's strategic priorities and progress to date and goals for the year ahead. Moved by: Councillor Couckuyt Seconded by: Councillor Giguere RESOLVED THAT the presentation from St. Thomas - Elgin General Hospital 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 - November 12, 2025 Moved by: Councillor Widner Seconded by: Councillor Leatham RESOLVED THAT the items CW25-88 - CW25-94 from the Committee of the Whole meeting dated November 12, 2025 and the recommendations therein be adopted. Motion Carried. 8. Committee Recommendations None. 9. Reports for Information and Immediate Consideration None. 10. Council Correspondence E Page 4 of 108 Moved by: Councillor Noble Seconded by: Councillor Widner RESOLVED THAT Correspondence Items 10.1 - 10.2 and 10.4 be received and filed. Motion Carried. 10.1 Resolution from the Town of LaSalle regarding a request for Equitable Provincial Support for Municipally Policed Communities 10.2 Letter from the Ministry of Emergency Preparedness and Response regarding the recent Federal -Provincial -Territorial Ministers meeting on Emergency Management 10.3 Resolution from the United Counties of Stormont, Dundas & Glengarry calling on the provincial government to maintain municipally governed conservation authorities Moved by: Deputy Warden Ketchabaw Seconded by: Councillor Leatham RESOLVED THAT County of the Elgin support the resolution from the United Counties of Stormont, Dundas & Glengarry calling on the provincial government to maintain municipally governed conversation authorities and to request that the Province reconsider the size of proposed conservation areas to ensure that local needs continue to be met. Motion Carried. 10.4 Western Ontario Wardens' Caucus (WOWC) Press Release -Western Ontario Fall Funders Forum Series Connect Local Organizations with Funding Opportunities 11. Statements/Inquiries by Members 11.1 Warden Jones -Term of Warden Warden Jones made comments regarding the future of the length of term of the Elgin County Warden and recommended that Council consider extending the term of Warden to two years beginning in the next term of Council. Warden Jones indicated that he plans to bring this forward at a future meeting of Council for further discussion and consideration. 11.2 Chief Administrative Officer/Clerk - Recruitment of Director of Homes and Seniors Services The Chief Administrative Officer/Clerk provided an update on the recruitment process for the new Director of Homes and Seniors Services and announced that Joe Anne Holloway will be fulfilling the role beginning on January 12, 2026. 12. Closed Meeting Items Moved by: Councillor Hentz Seconded by: Councillor Couckuyt RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): Closed Meetinq Item #1 -Whites Station Update (c) a proposed or pending acquisition or disposition of land by the municipality or local board; and (f) advice that is subject to solicitor -client privilege, including communications necessary for that purpose. Page 5 of 108 Closed Meeting Item #2 - Chief Administrative Officer/Clerk Performance Appraisal (b) personal matters about an identifiable individual, including municipal or local board employees. Motion Carried. 12.1 Director of Legal Services - LS 25-7 Whites Station Update 12.2 Chief Administrative Officer/Clerk Performance Appraisal 13. Motion to Rise and Report Moved by: Councillor Noble Seconded by: Councillor Widner RESOLVED THAT we do now rise and report. Motion Carried. Closed Meeting Item #1 - LS25-7 Whites Station Update Moved by: Councillor Leatham Seconded by: Councillor Noble RESOLVED THAT the report titled "LS25-7 Whites Station" dated November 25, 2025 from the Director of Legal Services and the Director of Engineering Services be received and filed for information; and THAT Council direct staff to draft a lease of up to 18 months with the Corporation of the Municipality of Central Elgin for consideration by County Council; and THAT staff proceed to market the property for sale as of July 1, 2026 including taking any steps necessary to procure a sales agent. Motion Carried. Closed Meetinq Item #2 - Chief Administrative Officer/Clerk Performance Appraisal Moved by: Councillor Widner Seconded by: Councillor Couckuyt RESOLVED THAT the Warden and Director of People and Culture proceed as directed. Motion Carried. 14. Consideration of By -Laws 14.1 By -Law No. 25-38 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the November 25, 2025 Meeting. Moved by: Councillor Noble Seconded by: Councillor Hentz RESOLVED THAT By -Law No. 25-38 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Page 6 of 108 Moved by: Councillor Leatham Seconded by: Councillor Hentz RESOLVED THAT we do now adjourn at 12:03 p.m. to meet again on December 9, 2025 at 7:00 p.m. Motion Carried. Blaine Parkin, Chief Administrative Officer/Clerk. Warden. Page 7 of 108 co N m N i O w G � ,U LO acE � a) a) 3 z i �:l w O O U O � a) Oa c a a) Q O 0 U 0 0. •U U c c 7 i O c cc 2: U 9 •m c i > 7 •� O O O c a) O a3 fA IL U U 'V U) •U a) � 3 c U O. 7 LOL O O 0 E 07-0 a)C O. 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Y 0) r- +' = to o 0 I— Q) 0 0 4- • m : T- a) Co (D ca =3 C > 0 0 - 0 a) 0 a) E -r� co 4,J V) a 0• 0 co r- ca E 0) a = CL o m 4 0 co E 4-J 0 L- a :3 a (D o 5 0 co = (L) cr 4-1 a Co E z� zz E 0 0 0 CD 0 c o w o 0 m 40 CD• o C 2 c0) —w (n (D 0 CL D = 2 2 . a r. m Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 2. CW25-95 Approval of Agenda Tuesday, November 25, 2025 Councillor Hentz Councillor Leatham D, ElginCounty RESOLVED THAT the agenda for the November 25, 2025 Committee of the Whole Meeting be approved as presented. Motion Carried. Page 10 of 108 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 3. CW25-96 Adoption of Minutes Tuesday, November 25, 2025 Councillor Giguere Councillor Noble RESOLVED THAT the minutes of the meeting held on November 12, 2025 be adopted. Motion Carried. D, ElginCounty Page 11 of 108 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.1. CW25-97 Manager of Procurement & Risk - General Insurance and Risk Management Services Program for 2026 Tuesday, November 25, 2025 Moved by: Councillor Leatham Seconded by: Deputy Warden Ketchabaw RESOLVED THAT the General Insurance and Risk Management Services Program proposed by Marsh Canada Limited ("Marsh") be approved at the annual premium cost of $620,684 plus taxes (8% PST) commencing December 15, 2025 and expiring on December 15, 2026; and THAT the Manager of Procurement & Risk and Director of Financial Services/Treasurer be authorized to renew the policy. Motion Carried. Page 12 of 108 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 6.2. CW25-98 D, ElginCounty Director of Planning and Development - County Planning Update Tuesday, November 25, 2025 Councillor Hentz Councillor Leatham RESOLVED THAT the report titled "County Planning Update" from the Director of Planning and Development dated November 25, 2025 be received and filed; and THAT County Council direct planning staff to proceed with hiring a new Planner FTE to increase the County's planning staff complement to provide planning services to West Elgin and Bayham. Motion Carried. Page 13 of 108 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.3. CW25-99 Director of Financial Services/Treasurer - Elgin County Grant Funding Requests Tuesday, November 25, 2025 Moved by: Councillor Noble Seconded by: Councillor Giguere RESOLVED THAT County Council provide funding in the amount of $12,000 for the South Dorchester Home & School Association. Motion Carried. Page 14 of 108 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.3. CW25-100 Director of Financial Services/Treasurer - Elgin County Grant Funding Requests Tuesday, November 25, 2025 Councillor Hentz Councillor Noble RESOLVED THAT County Council provide funding in the amount of $2000 to the Port Burwell Home & School Association. Motion Carried. Page 15 of 108 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.3. CW25-101 Director of Financial Services/Treasurer - Elgin County Grant Funding Requests Tuesday, November 25, 2025 Moved by: Councillor Noble Seconded by: Councillor Giguere RESOLVED THAT County Council provide funding in the amount of $220,000 in 2025 to the Hospice of Elgin. Defeated. Page 16 of 108 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting MI CW25-102 D, ElginCounty Director of Legal Services - LS 25-313 — County Shared Services Tuesday, November 25, 2025 Deputy Warden Ketchabaw Councillor Hentz RESOLVED THAT the report titled "LS 25-313 — County Shared Services" from the Director of Legal Services dated November 25, 2025 be received and filed; and THAT Council for the County of Elgin endorse the County Contracted Services Policy attached to this report as "Appendix "A""; and THAT Council for the County of Elgin direct staff to create a standardized set of terms and conditions for the delivery of contracted services by the County that conforms to the County Contracted Services Policy. Motion Carried. Page 17 of 108 Agenda Number: Resolution Number Title: Date: Resolution Page Committee of the Whole Meeting D, ElginCounty 6.5. CW25-103 Director of Engineering Services - Transportation Master Plan — Final Report Adoption Tuesday, November 25, 2025 Moved by: Councillor Hentz Seconded by: Councillor Leatham RESOLVED THAT the report titled "Transportation Master Plan — Final Report Adoption" from the Director of Engineering Services dated November 25, 2025 be received and filed; and THAT the attached "Transportation Master Plan Final Draft Report", and "Engagement Summary Report" be approved for a final 30-day Public Review Period to conclude the project. Motion Carried. Page 18 of 108 Agenda Number: Resolution Number Title: Date: Moved by: Seconded by: Resolution Page Committee of the Whole Meeting 7. CW25-104 Adjournment Tuesday, November 25, 2025 Councillor Widner Councillor Leatham D, ElginCounty RESOLVED THAT we do now adjourn at 2:10 p.m. to meet again on December 11, 2025 at 9:30 a.m. Motion Carried. Page 19 of 108 Report to County Council From: Grant Jones, Deputy Warden Date: December 11, 2025 Subject: Warden's Activity Report (November and December 2025) Recommendation(s): THAT the report titled "Warden's Activity Report (November and December 2025)" dated December 11, 2025, from Deputy Warden Jones be received and filed. Introduction: The purpose of this report is to provide a high-level summary of the meetings and official functions I have attended during the month of November and early December as Elgin County Warden. Background and Discussion: Events/Meetings Attended by Warden: November 2025: Mandatory Joint Compliance Emergency Exercise (November 4) Human Resources Committee (November 6) Southwold Remembrance Day Ceremony (November 9) Health Recruitment Partnership (November 10) Dutton Dunwich Remembrance Day Ceremony (November 11) Royal Canadian Legion Lord Elgin Branch Remembrance Day Ceremony (November 11) — attended by Deputy Warden Ed Ketchabaw Elgin County Council/Committee of the Whole (November 12) Warden's Banquet (November 15) Health Recruitment Partnership (November 17) Meeting with Elgin Primary Water (November 17) Finance Committee (November 18) Elgin County Council/Committee of the Whole (November 25) Annual Staff Service Recognition Luncheon (November 25) Homes Committee of Management (November 23) Page 20 of 108 Port Stanley Dicken's Day Parade (November 28) December 2025: Finance Committee (December 2) Health Recruitment Partnership (December 8) Elgin County Annual Warden's Election (December 9) Financial Implications: None. Advancement of the Strategic Plan: Local Municipal Partner Impact: Elgin County continues to work with and find ways to collaborate with Elgin's municipal partners. Communication Requirements: None. Conclusion: This marks my final activity report as Warden of the County of Elgin. Serving the residents of our remarkable County throughout 2025 has been a truly rewarding experience. Travelling from east to west, I have had the privilege of meeting countless wonderful residents, dedicated volunteers, and hardworking business owners. I have also been honoured to participate in advocacy efforts, both locally and regionally, to ensure that the needs and priorities of our communities are recognized by the Provincial government. As I step back from this role, I do so with deep gratitude and confidence in the continued progress of the County of Elgin under the leadership of the incoming Warden and alongside my colleagues on County Council. It has been an honour to serve, and look forward to supporting the county's ongoing work in the years ahead. All of which is Respectfully Submitted Grant Jones Deputy Warden Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 21 of 108 Report to County Council From: Tom Marks, Chairman Elgin County Land Division Committee Paul Clarke, Secretary -Treasurer Date: December 11, 2025 Subject: Elgin County Land Division Activities for 2025 Recommendation(s): THAT the report titled "Elgin County Land Division Activities for 2025" from the Elgin County Land Division Committee Chairman and the Secretary -Treasurer, dated December 11, 2025 be received and filed. Introduction: The Elgin County Land Division Committee has been the consent -granting authority for the County of Elgin since 1971, and its purpose is to authorize the separation of parcels of land where a plan of subdivision is deemed unnecessary. When deciding on an application for consent, the approval authority shall have regard to the requirements of the Planning Act, the Provincial Planning Statement (2024), the policies of the Elgin County Official Plan, local municipal Official Plans, Ministry and Agency comments, and input from the public. In making sound planning decisions the Committee carefully reviews all information received in its deliberations. The Land Division Committee acts as a quasi-judicial body, similar to a minor court of law. It must be unbiased and has a duty to act fairly. Ideally it operates at arm's length and free from political interference. Background and Discussion: The Elgin County Land Division Committee is in its 3rd year of its 4-year term in 2025 meeting a total of 12 times, once per month on the 4t" Wednesday of every month. The Land Division Committee continues to hold all meetings in a hybrid in -person and virtual format and has received comments from applicants that this is the preferred method for holding meetings as it makes it easier for applicants and agents who are working to attend meetings. This year marked a significant change in the planning framework under which the Land Division Committee and planning more generally operate in Elgin County. The Ministry of Municipal Affairs and Housing's approval of the new County Official Plan allowed the LDC to take into consideration the 2024 Official Plan policies when making its decisions Page 22 of 108 upon their coming into full force and effect. Another significant operational change which occurred this year is the onboarding of the Township of Southwold and Municipality of Dutton Dunwich to the County's Planning Department, which has allowed for a one -stop planning system for applicants in these municipalities and simplified the process for consent applications while ensuring the continued delivery of a high level of service. Lastly, 2025 was the first year that the LDC was able to obtain the help of a planning student, Evan McKinstry of Fanshawe College in London, who wrote and presented planning reports to LDC from May through August. The Land Division Committee and planning staff are greatly appreciative of Mr. McKinstry's efforts and excellent report drafting and presentations, and the Committee wishes him luck as he returns to Fanshawe to complete his studies. A total of 70 consent applications were received in 2025; 2 applications were deferred or withdrawn at the applicant's request. The creation of new lots (excluding surplus farm dwellings) accounts for 48% of the total applications received, which were not withdrawn or deferred, and surplus dwellings account for a further 39%. We continue to see an ongoing shift in application types where creation of new lots is seeing a larger year -over -year increase in total application share. In 2024, new lot creation accounted for 44% of all approved applications, in 2023 it was 45%. Of the applications granted provisional consent in 2025, 25% have received final consent, with the transfers having been returned to applicants' lawyers for registration. Of the consents which received a decision in Q1 2025, 55% have been finalized. There are seven members on the Land Division Committee which were appointed by County Council for the term January 1, 2023 to December 31, 2026. The current members include: Tom Marks — Chairman, responsible for the Municipality of Central Elgin Bill Ungar — responsible for the Town of Aylmer John "Ian" Fleck - responsible for the Municipality of Dutton/Dunwich Dugald Aldred Vice Chair — responsible for the Municipality of West Elgin John Andrews - responsible for the Township of Southwold Dave Jenkins - responsible for the Township of Malahide John Seldon - responsible for the Municipality of Bayham Appendix A and B Land Division Committee Report — Statistics for 2025 indicate the numbers and types of severances that the Committee heard from January 1, 2025 to December 10, 2025, as well as the number of hearings held. Financial Implications: None. Advancement of the Strateaic Plan: Collaborative Engagement and Communication: The LDS is a council appointed committee who makes land use decisions on matters of consent across the County. Page 23 of 108 They have regular formal monthly meetings which are collaborative in nature, which engage with the public to seek the public's interest in land use matters. Local Municipal Partner Impact: This applies to all of the local municipalities. Communication Requirements: This information report should be circulated to all of the local municipalities. Conclusion: The Land Division Committee continues to receive a high number of new applications as well as amendments to previous applications. It has been a pleasure serving as Chairman and working with such a committed group of individuals over the past year. All of which is Respectfully Submitted Tom Marks, Chair Elgin County Land Division Committee Mat Vaughan Director of Planning and Development Approved for Submission Blaine Parkin, Chief Administrative Officer/Clerk Page 24 of 108 0 O � O � 0 0 0 N L CD O t: � N L � L N O � N O O 00 S 0 O N LC> O O O O O N M t C) N O CA N N ++ J r 144' O O O CD O N 0) CN ? ca O LU LO O CO LO f- CO LO f- E E CN N L L � O N ca L` LL O ._ O co co O co f� N� d N O N O ?� N N 0 LO LO CO co co co co N coco O +, N O J -.4. co N V) -t ti M V) m d N co Z CD N LO O O N O CO f- (n O O Z O N }' _O UQ N O-t m w co CD N J 0 CD N a- J a- Q 0 0 0 0 0 0 0 0 LU U N CD Z N •O > d N 0 0 0 0 0 0 0 0 LU 0 p co N LL 0 LO LO CO �t 't N O LU a CV O f,- _ N O O � M N LO m CO LO M M M CD Q i CN N N co coCD ti < (' O LU 0 N 00 � s Z O t1 •3 a = •� d •�, s: �, 0 •a a) 144, o LO 0 X_ Q t W O Z 3 LU M N N 0 •V �+ L a+ N O R R •o ama0 o�~00 LU HH CL UO�c�� a aal co O 4- 0 LO N N O) c6 co 0 4- 0 c0 N N CO Z 0 E Q N W 2 � L m NO w 0 0 L. Cm c Z m .0 E Z U (� X LL = Z w a a Q Report to County Council From: Tom Marks, 2025 Committee Chair Date: December 11, 2025 Subject: 2025 Annual Council Committee Update — Elgin -Central Elgin Joint Accessibility Advisory Committee Recommendation(s): THAT the report titled "2025 Annual Council Committee Update — Elgin — Central Elgin Joint Accessibility Advisory Committee" from the Committee Chair dated December 11, 2025, be received and filed. Introduction: Pursuant to Section 14 of the County of Elgin Committee By -Law No. 25-13, Committees shall report to Council annually respecting the following matters: (i) a concise summary of the activities and accomplishments of the Committee during the current year; (ii) a summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives; and (iii) any recommendations respecting proposed changes to the Committee structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the Joint Accessibility Advisory Committee's activities throughout 2025. Background and Discussion: The Accessibility for Ontarians with Disabilities Act (AODA) of 2005 requires municipalities with at least 10,000 residents to establish an Accessibility Advisory Committee (AAC). The County of Elgin and the Municipality of Central Elgin have established a Joint Accessibility Advisory Committee (JAAC). The JAAC provides advice to County Council and its Local Municipal Partners on the identification, elimination, and prevention of barriers faced by people with disabilities, and liaises with the community to improve accessibility and inclusivity throughout Elgin County. Page 27 of 108 The responsibilities of the Joint Accessibility Advisory Committee include: Legislated Duties • Advise Councils, regarding the preparation, implementation and effectiveness of the multi -year accessibility plans of the participating municipalities. • Advise participating municipalities on the accessibility of buildings, structures or premises that the municipalities lease, purchase, construct or significantly renovate. • Review and advise municipalities on the accessibility of site plans and drawings described in Section 41 of the Planning Act that the committee selects. • Advise Councils about the requirements and implementation of accessibility standards and the preparation of accessibility reports and such other matters for which the Councils may seek its advice. • Perform all other functions specified in the Accessibility for Ontarians with Disabilities Act. The JAAC is comprised of County Councillor/Central Elgin Deputy Mayor Todd Noble, Central Elgin Councillor Dave Baughman, Tom Marks, Jen Salverda, and Carleen Green. Activities for 2025: • The Joint Accessibility Advisory Committee met on May 29 ,2025 and October 14, 2025. Elgin County and its Local Municipal Partners are required to collaboratively prepare an annual accessibility status report on the progress of measures taken to implement the goals outlined in the Joint Multi -Year Accessibility Plan. The status report must be approved by Council and posted on the County and Local Municipal Partner websites for the public as per the Integrated Accessibility Standards Regulation (IASR). The Committee reviewed and approved this report in advance of its approval by Elgin County Council. • The Manager of Human Resources updated the Committee about a desk audit received from the province in 2025. This audit sought clarification and additional documentation regarding activities that were included in the 2023 mandatory compliance reporting. This additional documentation was submitted as requested. • The County of Elgin partnered with the City of St. Thomas to host an Accessibility Open House on September 26, 2025. The event took place at the Joe Thornton Community Centre and featured accessibility related vendors and exhibits. A Page 28 of 108 highlight from the 2025 event was the three -on -three wheelchair basketball game that Elgin County Warden Grant Jones and St. Thomas Mayor Joe Preston took part in. At its October meeting, the Committee received delegations from two Central Elgin residents. One expressing a desire for sidewalks on St. George St., and another presenting an idea for signage for the visually impaired at historical locations in Central Elgin. • The Committee reviewed the mandatory bi-annual Accessibility Compliance Report and recommended its approval by County Council. This report must be submitted by the end of 2025 in order for Elgin County to remain compliant. This report confirms Elgin's compliance with accessibility standards under the Accessibility for Ontarians with Disabilities Act. Financial Implications: None. Alignment with Strategic Priorities: Local Municipal Partner Impact: None. Communication Requirements: A copy of this report will be sent to Central Elgin Council for information. Conclusion: The JAAC plays a vital role in advising County Council and its Local Municipal Partners on identifying, eliminating, and preventing barriers for people with disabilities. The Committee works to enhance accessibility and inclusivity across Elgin County. One such initiative was the partnership with the City of St. Thomas to host an event, offering the community valuable information on accessibility resources and recruiting new members to represent diverse perspectives. All of which is Respectfully Submitted Tom Marks Committee Chair Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 29 of 108 Report to County Council From: Councillor Dominique Giguere, Chair of the Terrace Lodge Redevelopment Fundraising Committee Date: December 11, 2025 Subject: 2025 Annual Committee Report - Terrace Lodge Redevelopment Fundraising Committee Recommendation(s): THAT the report titled "2025 Annual Committee Report - Terrace Lodge Redevelopment Fundraising Committee" from the Chair of the Terrace Lodge Redevelopment Fundraising Committee dated December 11, 2025, be received and filed. Introduction: Pursuant to Section 14 of the County of Elgin Committee By -Law No. 25-13, Committees shall report to Council annually respecting the following matters: (i) a concise summary of the activities and accomplishments of the Committee during the current year; (ii) a summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives; and (iii) any recommendations respecting proposed changes to the Committee structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the Terrace Lodge Redevelopment Fundraising Committee's activities throughout 2025. Discussion: The mandate of the Terrace Lodge Redevelopment Fundraising Committee is as follows: • The Terrace Lodge Redevelopment Fundraising Committee will provide oversight and governance, providing guiding principles to County staff as they undertake the process of purchasing identified catalogue items using funds raised during the campaign. Page 30 of 108 The Committee will review progress of purchasing items and staff decisions through quarterly reports. The Committee will meet, as required, to provide guidance related to changes in item, amount, and/or recognition that are required for donations of $5,000 and above. In this situation, the Committee would be responsible for contacting donors to advise them of the proposed change. The Committee will engage in donor relations activities such as the distribution of a semi-annual update newsletter to past donors, organizing photo opportunities for donor, and producing an annual report in 2026, and 2027 showcasing campaign items that have been purchased. The 2025 County Council appointee was Councillor Dominique Giguere. 2025 Activities: The Committee did not meet formally in 2025 as there were no changes in item, amount and/or recognition for donations of $5,000 or above. The Committee remained engaged throughout the year, receiving regular updates and helping to plan a donor recognition event in September. This event provided tours to donors, thanked them for their contributions, and unveiled a donor recognition wall. A 2025 Terrace Lodge Fundraising Campaign report has been created which details the activities of the Committee in 2025 and lists the items that have been purchased to -date using campaign funds. This report is attached as Appendix `A'. Financial Implications: None. Alignment with Strategic Priorities: In Southern Ontario, every single and upper -tier municipality is required under the Fixing Long -Term Care Act, 2021 to operate at least one municipal long-term care home. Elgin County operates three — Bobier Villa, Elgin Manor, and Terrace Lodge. Terrace Lodge in Malahide recently completed a major redevelopment that began in 2021. To support this project, the Terrace Lodge Redevelopment Fundraising Committee, established as a subcommittee of the Terrace Lodge Redevelopment Building Committee, was created to raise funds for items that would bring added comfort and a true sense of home to residents in the newly redeveloped facility Local Municipal Partner Impact: None. Page 31 of 108 Communication Requirements: The 2025 Terrace Lodge Fundraising Campaign Report will be posted on the Fundraising Campaign website and share through social media. Conclusion: The Terrace Lodge Redevelopment Fundraising Campaign has reached its fundraising goal and is now providing oversight and governance related to purchasing items for Terrace Lodge using campaign funds. 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Introduction: Pursuant to Section 14 of the County of Elgin Committee By -Law No. 25-13, Committees shall report to Council annually respecting the following matters: (i) a concise summary of the activities and accomplishments of the Committee during the current year; (ii) a summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives; and (iii) any recommendations respecting proposed changes to the Committee structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the Finance Committee's activities throughout 2025. Background and Discussion: The objectives of the Finance Committee include: Financial Strategy and Policy Direction • In conjunction with staff, reviewing and making recommendations to Council respecting existing and proposed new financial and fiscal policies, practices and procedures. • Reviewing and recommending a long-range financial plan for the County including its ongoing updating. • Reviewing any significant proposed changes to financial reporting and accounting policies to be adopted by the County. Page 46 of 108 Internal Control and Compliance • Monitor the integrity of the County's financial reporting process and system of internal controls regarding financial reporting and accounting compliance for safeguarding County assets, including the review of financial policies and procedures. • Reviewing financial and fiscal policies, practices and procedures to ensure compliance with legislation, regulations, corporate objectives, policies and ethics. External Audit Function Making recommendations to Council, in conjunction with staff, with respect to selecting and dismissal of the External Auditor. Directing and reviewing the performance evaluation process for the external auditor and reviewing the external auditor's proposed terms of engagement, audit scope and approach. Review the results of the audit, including reports and the letter to Management, with the external auditors and management ensuring that the County's financial reporting practices are assessed objectively, financial statements are properly audited, any problems identified in the audit are satisfactorily resolved and any external auditor recommendations to management are followed up. Annual Business Plan and Budget • Determining the annual schedule for Business Plan and Budget preparation and presentations. • In conjunction with staff, identify the financial pressures that the County is experiencing and options to address them through the Business Plan development process. • Review and assess budget principles, allocations and related financials, providing advice to the Chief Administrative Officer and Director of Financial Services/Treasurer on the annual budget. • To receive presentations from each department, as required, on financial matters. • To evaluate the budgetary implications of proposals for new and substantially revised programs and serves in advance of Council's budget deliberations. Asset Management • Provide recommendations on strategy, policy and procedural development surrounding the County's approach to effective asset management. • Review the Asset Management Plan and make recommendations to Council. • Act in an advisory capacity to Council on issues specific to asset management. Committee Composition The Finance Committee is comprised of members of the Committee of the Whole. Page 47 of 108 Activities for 2025: In 2025, the Finance Committee met on January 28, February 4, February 11, September 9, November 18 and December 2. A Finance Committee meeting is scheduled for December 16, 2025. At the meetings held on January 28t" and February 4, 2025, the Finance Committee received presentations from each department head regarding their proposed budgets for 2025. This included base level operating changes as well as additional budget items for 2025. The Director of Financial Services provided a corporate overview and options for debt financing of the Terrace Lodge Redevelopment. Staff were asked to provide additional information on a number of budget requests including the hiring of a second FTE in Communications and a funding ask from Hospice of Elgin. At the meeting held on February 11, 2025, the Committee received additional information regarding the following items: • Homes review of wages/benefits and an updated 2024 forecast of revenue and costs. • Total cost per long term care bed • Format of budget presentations • Terrace Lodge Redevelopment Debt Financing • Total FTEs in 2024 and proposed FTEs in 2025 and related costs • Shared Services • Efficiencies, reductions, reprioritizations • Use if 2023 Surplus • Hiring of an IT Manager • Hiring of an additional Communications employee • Economic Development strategy and study • Request from Hospice of Elgin • List of Memberships • Summary of Reserves • POA Transfer Agreement with LMPs The Committee recommended the budget as presented, the 2026-2034 10-year plan in principle, and that the budget be compiled into a budget booklet for online public engagement. They then recommended that this feedback be provided to Council at the February 25, 2025 meeting of County Council and that the 2025 Budget be considered for adoption at that meeting. At the September 9, 2025 Finance Committee meeting, the Committee approved the schedule and format for the 2026 Business Plan and Budget process. At the meeting held on November 18, 2025, the Committee received presentations from each department head about their proposed base level operating budgets for 2026. A base level operating budget includes the costs associated with providing existing programs and services without service level changes or capital projects. Page 48 of 108 At the meeting held on December 2, 2025, the Finance Committee considered service level change requests and proposed capital projects for 2026. From December 3 until December 11, 2025, the County of Elgin will receive feedback online from residents regarding the proposed 2026 Business Plan and Budget. On December 16, 2025, the Finance Committee will hold a meeting where they will receive the feedback from this public consultation. Additionally, members of the public who are interested in providing feedback in person will be able to attend and give comment. Activities for 2026: In 2026, the Finance Committee will continue to work on the evolution of the business planning and budget process, and review the County's long range financial needs that support our Asset Management Plan Requirements and other long range studies that have been done across the County. Financial Implications: None. Alignment with Strategic Priorities: Council committees are either established under provincial legislation or created by County Council to support key strategic priorities. The Finance Committee ensures that the County is committed to sound financial management and fiscal responsibility. Local Municipal Partner Impact: Communication Requirements: •Cm Conclusion: In 2025, the Finance Committee oversaw the development and adoption of the 2025 budget and the development of the 2026 business plan. All of which is Respectfully Submitted Grant Jones 2025 Committee Chair Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 49 of 108 Report to County Council From: Grant Jones, 2025 Committee Chair Date: December 11, 2025 Subject: 2025 Annual Committee Report — Growth Planning Steering Committee Recommendation(s): THAT the report titled "2025 Annual Committee Report — Growth Planning Steering Committee" from the Committee Chair dated December 11, 2025, be received and filed. Introduction: Pursuant to Section 14 of the County of Elgin Committee By -Law No. 25-13, Committees shall report to Council annually respecting the following matters: (i) a concise summary of the activities and accomplishments of the Committee during the current year; (ii) a summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives; and (iii) any recommendations respecting proposed changes to the Committee structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the Growth Planning Steering Committee's (GPSC) activities throughout 2025. Background and Discussion: The Growth Planning Steering Committee (GPSC) has a mandate "to establish and implement a strategy to support growth throughout Elgin County". The Terms of Reference for the Committee are as follows: Examine issues, challenges and opportunities resulting from the Province's strategic investments in the region. Develop a strategy for managing growth throughout the County, which includes managing the challenges and leveraging the benefits associated with that growth. Identify key infrastructure needs in the region to facilitate growth. Page 50 of 108 • Work to ensure that the County, the Local Municipal Partners, the City of St. Thomas as well as the Provincial and Federal governments work collectively for the benefit of the region and all its residents and businesses. • Promote a holistic view to the planning and coordination of growth through the County. • Demonstrate County Council's commitment to responsible and sustainable growth that considers financial and environmental factors. • Work to ensure that investment in growth is proportional to the benefit derived from growth and, conversely, that those who benefit from growth proportionally invest. Warden Jones, Deputy Warden Ketchabaw, Councillor Giguere, and Councillor Noble were appointed to the Committee for 2025. Activities in 2025: The Committee held meetings on January 24, February 25, and May 13, 2025. The Growth Planning Steering Committee provided feedback regarding the contents of a letter to be submitted to the Province during the pre -budget consultation process. The Committee also received an updated growth forecast and land needs assessment from Hemson Consulting. The Committee recommended to County Council that they direct staff to update the County's Official Plan with the new population and employment projections and bring the Official Plan back to Council for review. Additionally, the Committee continued its work with local partners and the Province to ensure the efficient and sustainable development and growth of the region. Activities in 2026: The GPSC will continue to meet to execute its mandate and ensure that the County's strategy for managing growth addresses the challenges and leverages the benefits associated with the growth in and around the County. Financial Implications: None. Alignment with Strategic Priorities: Council committees are either established under provincial legislation or created by County Council to support key strategic priorities. The Growth Planning Steering Committee supports the achievement of Strategic Plan Strategy 4: Sustainable Community Growth. Page 51 of 108 Local Municipal Partner Impact: Elgin County will continue to work collaboratively with its Local Municipal Partners to ensure that the strategy for managing growth throughout the region benefits all residents and businesses. Communication Requirements: None. Conclusion: The Growth Planning Steering Committee will continue to meet as required to provide guidance regarding Council's commitment to responsible and sustainable growth. All of which is Respectfully Submitted Grant Jones 2025 Committee Chair Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 52 of 108 Report to County Council From: Grant Jones, 2025 Committee Chair Date: December 11, 2025 Subject: 2025 Annual Committee Report - Human Resources Committee Recommendation(s): THAT the report titled "2025 Annual Committee Report - Human Resources Committee" from the Human Resources Committee Chair dated December 11, 2025 be received and filed. Introduction: Pursuant to Section 14 of By -Law No. 25-13 "Being a By -Law to Define the Mandate and Meeting Procedures for Committees Established by the Corporation of the County of Elgin", all Committees shall report to Council annually by the end of each calendar year respecting the following matters: A concise summary of the activities and accomplishments of the Committee during the current year. A summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives. Any recommendations respecting proposed changes to the Committee's structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the activities of the Human Resources Committee in 2025. Background and Discussion: The mandate of the Human Resources Committee is to assist Council in fulfilling obligations related to vacancies in senior level positions (CAO/Clerk and Directors). The Human Resources Committee reviews the recruitment process, is included on the hiring panel, and recommends a final candidate for Council's consideration. In 2025, the following members of Council served on the Committee: - Warden Jones (Chair) Page 53 of 108 - Deputy Warden Ketchabaw - Councillor Widner - Councillor Sloan Activities for 2025: The Human Resources Committee met on January 24, 2025 to support the recruitment process for the Director of People and Culture position. The Committee also convened on October 7 and November 6, 2025 to recruit for the Director of Homes and Seniors Services position. The Human Resources Committee will continue to meet on an as needed basis to support recruitment for any senior level vacancies. Financial Implications: None. Advancement of the Strategic Plan: Council committees are either established under provincial legislation or created by County Council to support key strategic priorities. The Human Resources Committee is responsible for ensuring that the County has the people, systems, and supports needed to fulfill Strategy 2: Organizational Culture and Workforce Development. Local Municipal Partner Impact: None. Communication Requirements: None. Conclusion: The Human Resources Committee fulfilled its mandate in 2025 by supporting the recruitment of senior leadership positions and ensuring that hiring processes were conducted in a thorough, transparent, and timely manner. With meetings convened as required to address emerging vacancies, the Committee remained responsive to organizational needs. The Committee will continue to meet on an as -needed basis to assist with future senior -level recruitment processes. All of which is Respectfully Submitted Grant Jones 2025 Committee Chair Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 54 of 108 Report to County Council From: Grant Jones, 2025 Committee Chair Date: December 11, 2025 Subject: 2025 Annual Committee Report - Rural Initiatives and Planning Advisory Committee Recommendation(s): THAT the report titled "2025 Annual Committee Report - Rural Initiatives and Planning Advisory Committee" from the 2025 Committee Chair dated December 11, 2025 be received and filed. Introduction: Pursuant to Section 14 of By -Law No. 25-13 "Being a By -Law to Define the Mandate and Meeting Procedures for Committees Established by the Corporation of the County of Elgin", all Committees shall report to Council annually by the end of each calendar year respecting the following matters: A concise summary of the activities and accomplishments of the Committee during the current year. A summary of the Committee's focus areas for the following year; said focus areas to be aligned with Council's Strategic Plan and objectives. Any recommendations respecting proposed changes to the Committee's structure, composition or mandate/terms of reference. The purpose of this report is to provide County Council with a summary of the activities and accomplishments of the Rural Initiatives and Planning Advisory Committee (RIPA) for 2025. Background and Discussion: The Rural Initiatives Committee was originally established to promote the viability of agriculture and rural affairs in Elgin County. In 2016, its mandate was expanded when it became the Rural Initiatives and Planning Advisory Committee, thereby fulfilling the requirements under the Planning Act that each upper -tier municipality maintain a Planning Advisory Committee with at least one public appointee. Page 55 of 108 The mandate of the Rural Initiatives and Planning Advisory Committee (RIPA) is to: • Promote the viability of agriculture and rural affairs in the County and throughout the Province. • Examine issues such as, but not limited to, the challenges of the global economy on local agricultural practices, the viability of schools in rural communities, and alternate sources of economic development in rural areas. • Develop goals and objectives to improve and promote rural life. • Demonstrate County Council's commitment to delivering services to rural communities by recommending a budget to Council that will accomplish identified goals. • Act as a Planning Advisory Committee by: o Providing information, perspective and recommendations to County Council on broad planning matters that may have an effect on the County and/or its local municipalities, as required from time to time. o To review from time to time the provisions of the Official Plan and related policy and recommend to Council general amendments thereto which would be in the best interests of the County of Elgin, including five-year reviews of the Official Plan. o To advise County Council on general planning and development issues of Council and/or local municipal significance. o To report to County Council on proposed land use policy changes as introduced by the Province of Ontario. o To review and report on specific aspects of a submitted application. In 2025, the following members served on the Committee: • Warden Jones (Chair) • Deputy Warden Ketchabaw (Vice Chair) • Councillor Leatham • Councillor Widner • Donna Lunn, Elgin Federation of Agriculture Representative Activities for 2025: In 2025, the Committee focused its efforts on supporting rural safety and strengthening collaboration with agricultural stakeholders. On April 22, 2025, the RIPA Committee met with representatives of the Elgin Federation of Agriculture (EFA) to explore ways the County can enhance public education and communications related to road safety throughout the planting and harvesting seasons - periods that represent significant interactions between agricultural machinery and the traveling public. To reinforce these efforts, members of RIPA and County Council participated in a flag - raising ceremony on September 15, 2025, marking Harvest Season Road Safety Week. This event highlighted the County's ongoing commitment to promoting road safety, supporting its agricultural community, and raising public awareness about the role farming plays in Elgin County's economic and cultural landscape. Page 56 of 108 Financial Implications: rem Advancement of the Strategic Plan: Council committees are either established under provincial legislation or created by County Council to advance key strategic priorities. Under the requirements of the Planning Act, municipalities must have a Planning Advisory Committee, and in Elgin County this role is fulfilled by the Rural Initiatives and Planning Advisory Committee. The Committee supports the County in achieving the objectives of Strategy 4: Sustainable Community Growth —particularly Goal 1: Promoting economic development while respecting our rural heritage. Local Municipal Partner Impact: None. Communication Requirements: None. Conclusion: Throughout 2025, the Rural Initiatives and Planning Advisory Committee continued to play a vital role in supporting Elgin County's rural communities and agricultural stakeholders while fulfilling its legislated responsibilities under the Planning Act. The Committee's work, particularly its collaboration with the Elgin Federation of Agriculture and its efforts to enhance road safety awareness, demonstrates its commitment to strengthening rural life and promoting safe and sustainable community growth. As the Committee looks ahead to 2026, it will continue to support Council in advancing strategic objectives, fostering partnerships, and ensuring that planning and policy decisions reflect the unique needs and heritage of Elgin County's rural areas. All of which is Respectfully Submitted Grant Jones 2025 Committee Chair Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 57 of 108 Report to County Council From: Madeleine Howard, Curator Date: December 11, 2025 Subject: Elgin County Museum 2025 Annual Report Recommendation(s): THAT the report titled "Elgin County Museum 2025 Annual Report" from the Museum Curator dated December 11, 2025, be received and filed. Introduction: At the December 12, 2024, meeting Elgin County Council dissolved the Elgin County Museum Advisory Committee with direction that the Curator continue the practice of submitting an annual report for County Council's information. This report fulfils this direction for 2025. Background and Discussion: Staffinq The museum employed Emilie Fagan as a summer student funded in part by the Government of Canada's Young Canada Works in Heritage Organizations program. She was a returning summer student. Much of the work involved on -going cataloguing and preparing archival material for transfer. In the winter, a museum collections assistant, Brianna McArdle, was employed on a year -long temporary contract to continue conducting the collections review and identify artifacts for deaccession. Colin Craig, a grade 12 student at Parkside Collegiate Institute, volunteered at the museum as part of his co-op program. He assisted museum staff with moving artifacts, building storage units, and processing artifacts. Page 58 of 108 2025 Exhibitions Through the Lens: Photography in Elgin County (Appendix 1) January 20, 2025 — June 14, 2025 This exhibition highlighted the history of photography in Elgin County, illustrated through original artifacts in the museum collection, and showcased photographs and photographers from the Elgin County Archives. It included historic cameras, including the Brownie Camera, developed by Vienna -born Frank Brownell, and the camera used by T.H. Scott to take the famous photo of Jumbo after he was killed in St. Thomas, 1885. Through the Lens featured photographs from studios, including the Scott Studio and the Stollery Studio, private collectors, newspaper articles, and family photo albums. Jumbomania (Appendix 2) July 2, 2025 — March 20, 2026 This exhibition commemorates the 140t" anniversary of the death of Jumbo, the Great African Elephant, who was killed in St. Thomas, September 15, 1885. With guest exhibition curator, Dariusz Korbiel, the exhibit explores the craze that swept London during the Victorian Period and looks at what made Jumbo such an enduring legacy. Jumbomania features original artifacts, photographs, illustrations, and newspapers to showcase the legacy of the first animal superstar. The exhibition poster (appendix 2) is original artwork for the exhibit, created by Scott McKowen. The exhibition also received a generous donation of $5000 from Doug Tarry Homes for exhibition development. News Coverage With the opening of Jumbomania, the exhibition garnered much interest across news outlets. The exhibition and the Elgin County Museum were featured in: CBC London, radio interview and article Rogers London, TV interview CTV London, TV interview and article London Free Press, article CFPL 980, live radio interview MyFM, radio interview and article St. Thomas Times- Journal, article Aylmer Express, article Jumbomania was also featured on From the Beehive with Mike Kerkvilet, and museum curator Madeleine Howard and local historian Steve Peters were interviewed for a podcast by Accessible Media Inc. (AMI). Page 59 of 108 Off -Site Exhibitions The Elgin County Museum loaned out six quilts from the collection to Waterford Heritage and Agricultural Museum for an exhibition on quilting. Three displays were set-up at the Shedden library, showcasing items from the museums collection, including cameras, hats and handbags, and agricultural ephemera. Programmes Family Day- February 17 (27 attended) Elgin Historical Society, Alma College- February 26 (53 attended) Steve Peters, tour of Through the Lens- March 19 (17 attended) March Break, green screen and crafts- March 8 to March 15 Women's Institute Executive- March 24 (8 attended) Elgin Historical Society, meet and greet- March 26 (19 attended) Pete Sheridan, 13t" Annual Vimy Lecture- April 9 (22 attended) Dedication of the Mess to Lance Sergeant Ellis Wellwood Sifton, Essex and Kent Scottish Regiment in Windsor- May 3 (81 attended) Mark Richardson, Colonel Richard Airey, Thomas Talbot and the Charge of the Light Brigade- May 10 (22 attended) Jumbo Anniversary Event- September 20 (40 attended) Steve Peters, Elgin Historical Society, Jumbo Lecture- September 24 (100 attended) Elgin Historical Society- October 22 (24 attended) Tour bookings Three tours of Through the Lens were booked, mainly by heritage organizations. Seven tours of Jumbomania were booked, mainly by heritage organizations. Schools A total of 2 schools booked the Grade Four Medieval program this year bringing 136 students and attendants to the Heritage Centre. The school program is almost entirely staffed by volunteers many of whom have been with the museum for many years. Museum staff were invited to give a presentation on Jumbo to 200 students (Grade 3-8) at South Dorchester Public School. Facility Bookings Several community groups book space regularly at the museum for meetings Page 60 of 108 Elgin Historical Society Women's Institute Elgin County Executive The museum's rug hooking group meets regularly in the Heritage Centre in the spring, fall and winter Elgin -St. Thomas Community Foundation- hosted a board meeting and tour of Jumbomania Events Family Day- February 17 The Elgin County Museum opened to the public for Family Day. Visitors participated in various crafts, including designing their own picture frames, and participated in a museum wide scavenger hunt related to Through the Lens. The highlight was the green screen program. Visitors chose from historic photographs in the archives collection and were able to take home a physical copy of their time -travelling adventures. Mark Richardson, Colonel Richard Airey, Thomas Talbot, and the Charge of the Light Brigade- May 10 Mark Richardson presented on the life of Colonel Richard Airey, and his relationship with his uncle Thomas Talbot. On display for the lecture was an original Airey painting of Thomas Talbot in "The Den", as well as a baby cradle used by the Airey family during their time in Elgin County. Steve Peters, tour of Jumbomania- September 24 (Appendix 3) Steve Peters was a guest speaker for the Elgin Historical Society and gave a talk on Jumbo. This event was well received, with 100 people in attendance. He discussed Jumbo's life, legacy, and shared additional stories on a variety of images and artifacts on display. Elgin County Museum Symposium- November 26 The Elgin County Museum hosted representatives from museums across Elgin County to update and discuss current projects and events happening at these institutions. Elgin County Archivist, Gina Elias, also gave a presentation regarding museum database entries. Outreach Business After 5- April 16 The Elgin County Museum was invited to host the green screen activity at RIVA in Port Stanley for Business After 5. Visitors were able to choose from historic photos of Port Stanley to be edited in to and were able to take a physical copy of the photograph. Page 61 of 108 Dedication of the Mess to Lance Sergeant Ellis Wellwood Sifton in Windsor- May 3 The Essex and Kent Scottish Regiment in Windsor hosted an event dedicating their mess to Lance Sergeant Ellis Wellwood Sifton. The Elgin County Museum participated and displayed Ellis Sifton's Victoria Cross in Windsor for the event, along with Brent and Georgia Sifton, on behalf of the Sifton family. Jumbomania Talks- Elgin County Libraries Throughout October and November, curator Madeleine Howard went to several Elgin County Libraries (including Belmont, West Lorne and Straffordville) to give presentations on Jumbo the elephant. These talks were generally forty-five minutes in length, and included a Q&A, and included original artifacts from the Jumbomania exhibition. Visitor Statistics Attendance has rebounded this year to near pre -pandemic levels. Attendance to date (October 31) is just over 3100, a significant increase from last year. However, it was anticipated to be a busier year, due to the Jumbomania exhibition. 2025 Attendance Walk-in exhibit attendance (to October 31) — 2,441 Programs and Tours - (to October 31) - 737 Total Attendance for the full year — 3,178 Permanent Collection The museum processed 29 donations in 2025. Social Media Facebook followers — 1,243 Instagram followers- 469 Follower count increased across all social media platforms from the previous year. Gift Shop 2024 net income $1,609.31 (to Nov. 13) 2025 net income $ 1,584.87 (to Oct. 31) Admissions Page 62 of 108 2024 Admission donations $767.23 (to Nov. 13) 2025 Admission donations $3,459.21 (to Oct. 31) Collections Review and Storage Consolidation The collections review and storage consolidation continues on the fourth floor. Artifacts have been identified for deaccession through a set of strict criteria. They will be offered to other museums first in a disposal process. The transfer of archival material to the Elgin County Archives is still ongoing. Construction was completed on the fourth floor to prepare for the move of archival services. Financial Implications: Not applicable. Advancement of the Strategic Plan: Strategy #1 — Collaborative Engagement and Communication Goal 2: Museum exhibits and programs expand public engagement by highlighting the history of communities across the County. Local Municipal Partner Impact: Not applicable. Communication Requirements: Not applicable.. Conclusion: Outlook for 2026 Jumbomania will run until March 20, 2026. Eyes on the Skies opens April 20, 2026. This exhibition is a travelling exhibition from Ingenium and explores air traffic control in Canada. In the fall, guest curator Paul Baldwin will be presenting an exhibition focusing on Neil Darrach, an architect from St. Thomas, and the buildings he designed across Elgin County. A semi -permanent exhibition will be mounted in the back section of the museum, drawn from the permanent collection. Selections will be made to highlight aspects of the County's history and to represent, where possible, the individual municipalities. Collections work will focus on continuing the collections review and identifying items for transfer or deaccession and updating records and photographs in the online database. Page 63 of 108 All of which is Respectfully Submitted Madeleine Howard Curator Brian Masschaele Director of Community and Cultural Services Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 64 of 108 Appendix 1 460 SUNSET DRIVE, ST. THOMAS P6otog, phs—,tesy M lhn El in U-ty Arclllve�s ,,,�' lginilxr„tU ni[� u 519.631.1460 EXT. 193 1 W elgwcaunty.ca/muiseum m� — Through the Lens poster. Entry to Through the Lens. Page 65 of 108 Appendix 2 ,JVNBOMANIA E6GIN COUNTY MUSEUM • J06Y 2, 2D2S to MARCH 2O.2026 Jumbomania poster, original artwork by Scott McKowen. Jumbomania entrance. Page 66 of 108 Appendix 3 Attendees for Steve Peters talk about Jumbo's life and legacy, September 20. Page 67 of 108 Report to County Council From: Mat Vaughan, Director of Planning and Development Date: December 11, 2025 Subject: Bill 60, the Fighting Delays, Building Faster Act Recommendation(s): THAT the report titled "Bill 60, the Fighting Delays, Building Faster Act" from the Director of Planning and Development dated December 11, 2025 be received and filed; and THAT staff be directed to issue a letter to the Ministry of Municipal Affairs and Housing outlining the County's concerns with the changes imposed by Bill 60 (attached to this report as Appendix A). Introduction: On October 23, 2025, the Province introduced Bill 60, the Fighting Delays, Building Faster Act, proposing amendments across sixteen statutes. The most significant changes for municipalities relate to the Planning Act. In addition to Bill 60, the Province is consulting on several related initiatives, including: • Potential removal or reduction of minimum lot size requirements for urban residential parcels. • Standardized, enhanced development standards at the lot level. • Standardization and streamlining of Official Plans. • Implementation details for the new Special Economic Zones (SEZs) framework. i. This report provides Council with an overview of the Province's proposals and summarizes staff comments submitted through the Environmental Registry of Ontario (ERO). On November 25, 2025, Bill 60 passed third reading and received Royal Assent on November 27, 2025. That shifts our County and local municipalities from "preparing for potential change" to "planning for implementation." Page 68 of 108 Background and Discussion: Planning Act Reforms Key components include: • As -of -right minor variances for prescribed performance standards, setbacks on urban residential lands at the moment, but height, and coverage are to the reviewed next. • Provincial policy statements no longer apply to decisions made by the Minister under the Planning Act, subject to a new oversight framework. • Minister's Zoning Orders (MZOs) shift from regulatory instruments to non - regulatory orders posted online, enabling faster issuance. • Delegation of authority allowing certain municipal agreements to be executed by designated staff or agents, with Minister -imposed timelines. • Expanded Community Improvement Plan (CIP) powers, including the ability for upper -tier municipalities to create regional CIPs and fund lower -tier CIPs. Consultations on: • Standardized/streamlined Official Plans • Reduced or eliminated minimum lot sizes for urban residential land • Standardized enhanced development standards at the lot level Potential Implications for Municipalities Official Plan Standardization Standardization may offer consistency across municipalities but may limit the ability of Elgin County and local municipalities to address rural and context -specific planning matters. Overly prescriptive land use schedules may increase the need for site -specific amendments and reduce policy flexibility. A clearly defined transition framework starting with upper -tier plans will be essential. Limitations on Zoning Standards Reduced or simplified OP and zoning permissions may hinder municipality's ability to clearly articulate Council's long-term planning direction. Without detailed policies, interpretation challenges may arise. As -of -Right Variances While intended to reduce administrative burden, this approach may increase enforcement challenges and reactive by-law management, especially for municipalities with limited staffing. MZOs and Provincial Planning Statement Applicability Expanding the Minister's authority and exempting decisions from the provincial planning Page 69 of 108 statement could diminish municipal certainty, reduce local input, and result in inconsistent provincial decision -making. Community Improvement Plans Proposed CIP changes provide useful flexibility. Enabling upper -tier CIPs and funding streams may support local revitalization and economic development initiatives. Minimum Lot Size Changes Staff acknowledge that rigid minimum lot sizes may constrain gentle density. However, any reduction must be paired with complementary standards to protect public health, safety, and infrastructure needs particularly where private services or hazard lands are involved. Special Economic Zones (SEZs) Ontario does not currently have any designated Special Economic Zones (SEZs), but the province passed the Special Economic Zones Act, 2025 in June 2025 to create a framework for them. The government is developing the specific criteria for designating zones, projects, and proponents, with a draft regulation released for public consultation in October 2025. Once finalized, these regulations will allow for exemptions from certain provincial acts, regulations, and by-laws for designated projects to accelerate economic development. Key Concerns: • Vague criteria for identifying SEZs, eligible projects, and "trusted proponents. • Insufficiently detailed safeguards to ensure transparent, responsible decision - making. • Potential municipal impact if exemptions affect revenue tools, infrastructure planning, housing, or economic development discretion. • Risk of uneven regional benefits without clear locational criteria. • Municipalities may face increased infrastructure obligations without additional revenue supports if SEZ development proceeds without coordinated planning. Financial Implications: Ongoing provincial changes to the land use planning system continue to place cumulative pressure on staffing capacity. The full impact of Bill 60 will depend on forthcoming regulations, many of which have not yet been reviewed. Advancement of the Strategic Plan: The proposed changes intersect with several County strategic priorities, including: • Economic Development: supporting serviced land, diverse land uses, and local business growth. • Collaboration: enhancing coordination with municipal, and regional partners. • Sustainable Development: planning long-term, resilient growth. Page 70 of 108 • Adaptability: modernizing processes, improving service delivery, and supporting evidence -based decision -making. Local Municipal Partner Impact: Bill 60 is now effectively law, meaning the changes will start coming into force now that Royal Assent has been received (and relevant Schedules commence). That shifts municipal priority from "preparing for potential change" to "planning for implementation." Additionally, land -use / planning & infrastructure changes are now more certain. Key tools such as zoning, development charges, and municipal infrastructure approvals may now operate under the amended regime. This could affect our long-term Official Plan and zoning by-law strategies. There may be some transportation and active -transportation impacts. Bill 60 prohibits reduction of vehicle lanes when installing cycling infrastructure (or at least constrains that option), our ability to expand safe cycling lanes, if this requires road reconfiguration, may be curtailed. This limits a potential tool for sustainable transportation planning. There are changes to the rental housing landlord -tenant rules to consider. The changes to the Residential Tenancies Act may influence local rental markets, housing stability, and municipal housing strategy, requiring municipalities to consider implications for tenants, affordable housing, and social services, especially in light of concerns from advocacy groups and service providers. There is going to be greater uncertainty and risk management considerations. Given the scale and range of reforms (planning, water/wastewater services, transit, landlord - tenant), there may be unintended consequences for smaller municipalities like our LMPs, including on enforcement resources, community consultation processes, and infrastructure financing. Communication Requirements: This report along with its attachment will be circulated to our LMPs. Conclusion: Bill 60 represents a significant shift in Ontario's planning, housing, and infrastructure landscape, with several amendments now approved by the Province. As the legislation moves toward full implementation, municipalities will be required to adapt to new processes, revised authorities, and emerging regulatory frameworks. While some changes may support streamlined development and regional economic priorities, others introduce constraints that may limit local decision -making or increase administrative and enforcement pressures. Continued monitoring of forthcoming regulations, combined with a proactive assessment of local impacts, will be essential to ensure that Elgin County and its local municipalities can respond effectively, safeguard community interests, and maintain alignment with long-term planning and infrastructure goals. Page 71 of 108 All of which is Respectfully Submitted Approved for Submission Mat Vaughan Blaine Parkin Director of Planning and Development Chief Administrative Officer/Clerk Appendix A — Elgin County Concerns regarding changes caused by Bill 60 Page 72 of 108 December 11, 2025 The Honourable Rob Flack Minister of Municipal Affairs and Housing Ministry of Municipal Affairs and Housing 777 Bay St., 14t" Floor Toronto, ON M7A 2J3 Dear Minister Flack, Re: Elgin County Council Concerns Regarding Bill 60 — Fighting Delays, Building FasterAct, 2025 Elgin County Council is writing to express significant concerns regarding Bill 60, the Fighting Delays, Building FasterAct, which received Royal Assent on November 27, 2025. As municipalities move from preparing for potential changes to actively planning for implementation, Council is increasingly aware of the substantial implications the Bill, along with several parallel provincial consultations, will have on local planning authority, infrastructure management, fiscal stability, and long-term strategic objectives. We acknowledge the Province's stated aim of accelerating development and reducing procedural delays. However, Bill 60 introduces a series of structural changes to the land use planning system that raise serious issues for municipalities, particularly rural and agricultural counties such as ours. Plannina Act Reforms and Local Decision-Makina Authoritv a. Standardized or Streamlined Official Plans The Province's proposal to standardize Official Plans may yield consistency but risks limiting our ability to address rural and context -specific issues. Prescriptive land use designations or schedules could reduce policy flexibility, increase the need for site - specific amendments, and diminish the effectiveness of our upper -tier -led planning framework. A clear and workable transition plan, beginning with upper -tier plans, is essential. b. Limitations on Municipal Zoning Standards Simplified or reduced zoning permissions may impede our local Council's ability to articulate long-term planning direction. Less detailed policies could increase interpretation challenges, undermine planning clarity, and constrain the ability to plan for growth, natural heritage, agriculture, and settlement structure in a coordinated manner. c. As -of -Right Minor Variances While intended to ease administrative burdens, as -of -right variances for prescribed performance standards may increase enforcement demands and reactive by-law management. Our local municipal partners with constrained staffing may face new pressures to respond to compliance issues. d. Ministerial Decision -Making and MZOs Expanding the Minister's authority and exempting decisions from the Provincial Planning Statement creates uncertainty for municipalities. The shift of Minister's Zoning Orders from regulatory to non -regulatory instruments may accelerate approvals but further reduces opportunities for municipal and public input. This raises concerns about transparency, consistency, and alignment with local Official Plans and infrastructure planning. Provincial Consultations with Maior Local Implications County Council also raises concerns regarding several concurrent provincial initiatives: a. Reduced or Eliminated Minimum Lot Sizes While supporting gentle density is important, minimum lot size reductions must be paired with safeguards related to water, wastewater, hazard lands, and public health. Counties with significant private servicing rely on predictable lot sizing standards to manage risk and protect infrastructure capacity. b. Enhanced, Standardized Development Standards Uniform lot -level standards may not account for local servicing constraints, agricultural interfaces, or rural community form, potentially creating conflicts with local design objectives. c. Standardized Official Plans Beyond the concerns noted above, a uniform policy structure may undermine the ability of rural municipalities to manage agricultural land preservation, severance policies, local character, and rural servicing strategies. Special Economic Zones (SEZs) While SEZs may support regional economic growth, Elgin County Council has concerns regarding the Province's draft regulatory framework. The criteria for identifying SEZ locations, determining eligible projects, and selecting "trusted proponents" remain vague, creating uncertainty around how zones will be designated and governed. Council is also concerned about the lack of clear safeguards to ensure transparent decision - making and adequate municipal involvement. The possibility that provincial exemptions could override local by-laws or long-range planning strategies raises additional risks, potentially affecting municipal revenue tools, infrastructure obligations, and planning discretion. Moreover, without clear locational criteria, SEZs could produce uneven regional benefits, concentrating economic advantages in certain areas while bypassing others. There is also the risk that municipalities could be required to provide infrastructure and servicing support without receiving the necessary financial mechanisms to do so. County Council strongly urges the Province to adopt a more detailed and transparent regulatory framework that ensures municipal coordination, revenue stability, and clear designation criteria. Transportation, Housing, and Other Municipal Impacts Bill 60 introduces a range of implications that extend well beyond land use planning. In transportation, new limitations on reducing vehicle lanes to install cycling infrastructure may hinder the County's ability to expand safe active transportation networks. This constraint runs counter to local sustainability, climate action, and mobility goals that rely on multimodal transportation planning. In the housing sector, amendments to the Residential Tenancies Act could influence rental market stability and availability. These shifts may have downstream impacts on social services, municipal housing strategies, and broader affordability initiatives, particularly in communities where rental supply is already strained Furthermore, the cumulative reforms enacted through Bill 60, affecting planning, water and wastewater services, transit oversight, and landlord -tenant relations, introduce significant administrative and enforcement pressures. Our local municipalities, in particular, may face heightened uncertainty and increased workloads at a time when many already struggle with limited staffing capacity. Financial and Strategic Implications Bill 60 and the associated regulatory changes bring forward a number of financial and strategic challenges for municipalities. Increased staffing and administrative demands are expected as municipalities adjust to new processes, reporting requirements, and approval structures. These changes also create uncertainty around long-term infrastructure financing and servicing strategies, making it more difficult to plan and invest responsibly for the future. Additionally, several elements of the County's Strategic Plan may be affected, including priorities related to economic development, sustainable growth, inter -municipal collaboration, and the advancement of evidence -based decision -making. Since many of the detailed regulations accompanying Bill 60 have yet to be released, the full financial impact is not yet known, but the cumulative effect of these reforms is anticipated to be significant. Conclusion Elgin County Council urges the Province to work collaboratively with upper -tier and lower -tier municipalities to clarify implementation pathways, ensure transparent decision -making, and respect the essential role of local planning frameworks. While we support efforts to expedite development and economic growth, the changes introduced through Bill 60 and related initiatives must not compromise long-term planning stability, infrastructure sustainability, public health, and meaningful community engagement. We respectfully request continued dialogue, full clarity on upcoming regulations, and opportunities for municipalities to participate meaningfully in the development of implementation tools, particularly where provincial decisions may directly affect municipal responsibilities or financial risk. Thank you for your attention to these important matters Sincerely, Elgin County Warden c a.. Hi-Ro Shrine Club 42703 Fruit Ridge Line St. Thomas, Ontario November24th, 2025 To Our Honoured Guest To the Mayors and Council Members of the County of Elgin, Central Elgin, St. Thomas and all other surrounding Communities To our MP, MPP, Warden and Staff We have met with the representatives of (Thr Elgins) and will be attending their Levee on Thursday, January 1st, 2026, beginning at 10am-12 noon at the St. Thomas Armoury. The President, Officer and Members of the Hi-Ro Shrine Club would like to invite you to a New Years Day Levee at the Masonic Centre from 12 noon to 2pm. A light lunch will be available and we hope that you can join us to celebrate the New Year. We have been in contact with the Knights of Columbus who will also like to see you and we hope you will have time to drop in to greet them after your lunch. The Port Stanley Legion is also another location to visit and we hope to see you at some of these other venues. DRESS: Business suit Donations for Lunch are gratefully appreciate. Contact: Grant Hughson Vice President Hi-Ro Shrine Club 519-631-0740 ukuh—sona,hotm ai➢.co Page 77 of 108 The Commanding Officer and The President of the Regimental Association of 31 Combat Engineer Regiment (The Elgins) request the pleasure of your company at our New Year's Day Levee Thursday, 1 Jan 2026 at the St Thomas Armoury 10:00 a.m. to 12:00 p.m. Dress • Military o DEU with medals • Veterans o Mufti with medals • Civilian o Business Suit Page 78 of 108 IWIPp %uw %ice%%y own SOUTH CENTRAL ONTARIO REGION ECONOMIC DEVELOPMENT CORPORATION Meeting of the Board of Directors Date: September 25, 2025 Location: Waterford Public Library 15 Main Street South Waterford ON Microsoft Teams Need help? Join t e eeti o Meeting ID: 260 902 843 558 6 Passcode: XC3bB75M Present: E Ketchabaw, Chris Van Paassen, A Martin, Virtual: D Bailey, B Martin, S McMillan, T Noble, J Kyle, D Gilvesy Regrets: M Smibert Guests: Tracey Arts - OFA ISSUE ACTION Assigned to: 1. Call to E Ketchabaw calls the meeting to order at 9:03 am Order 2. Declaration of None Declared Pecuniary Interests 3. Adoption of E Ketchabaw, calls for the adoption of the agenda as presented. Agenda MOTION 2025-27 Moved by C Van Paassen and seconded by D Bailey: "RESOLVED THAT the agenda be adopted as presented " CARRIED 4. Approval of E Ketchabaw calls for approval of the July 31, 2025, minutes. Previous Minutes MOTION 2025-28 Moved by S McMillan and seconded A Martin: CARRIED 5. Correspondence E Ketchabaw calls for a motion to receive the correspondence as information. MOTION 2025-29 Moved by D Gilvesy and seconded S McMillan: CARRIED 6. Delegation / Delegation / Guests / Partners Guests / Partners T Arts provides updates on OFA • Update on business risk management program advocacy continues • Trespassing on farm properties also remains high priority for advocacy • Request to consult on round -about construction, large farm equipment have special needs that require consultation, thought and planning • TFWP and SAWP discussion of impact on agricultural sector • Micro -credentials discussion related to agriculture Page 79 of 108 SCOR BOARD OF DIRECTOR'S MEETING MINUTES ISSUE ACTION Assigned to: 7. Committee & K Earls provides staff report. Staff Reports E Ketchabaw calls for motion to receive staff report as presented. MOTION 2025-30 Moved by C Van Paassen and seconded by J Kyle: CARRIED 8. Ongoing a)SCT Business o Discussion of SCT inter -community transit b) Rail • Update on funding •Yarmouth yards discussion and overall logistics plan for region to encourage strong supply chain. c) AMO Follow up o Discussion on AMO delegations, and ministry follow- up d) ROMA planning and general Advocacy planning o focus less on conferences and more on regional meetings with targeted purpose d) Oxford County local tier delegations • Most delegations complete. East Zorra Tavistock scheduled for October 15h • Discussion continues regarding continued and consistent communication with partners. e) Partner delegations. o Discussion of partner delegations and preparation 9. New Business a)Thames Centre representative: Deferred b) Trade Impacted Communities Application • Discussion ensues regarding Resource Advisory Committee application to Trade Impacted Communities Fund. • Board supportive of application and coordination of Resource Advisory Committee members c) ERO Updated Planning Submission Guidance — ERO 025-0844 Overview of ERO Ministry of Municipal Affairs and Housing has released proposed updates to the Projection Methodology Guideline to support implementation of the Provincial Planning Statement, 2024 (PPS, 2024). Discussion ensues. d)CIRRO C Community Immigrant Retention in Rural Ontario. Discussion ensues regarding potential SCOR EDC partnership with Fanshawe College. Members discuss other organizations such as Welcome Wagon / TNO CES Library C Van Passen comments it would be worthwhile for SCOR EDC to undertake from a coordination perspective. E Ketchabaw calls for a motion to provide direction to the Executive Director to pursue this opportunity with Fanshawe College: Page 80 of 108 SCOR BOARD OF DIRECTOR'S MEETING MINUTES ISSUE ACTION Assigned to: MOTION 2025-31 Moved by A Martin and seconded by S McMillan: CARRIED 10. County Updates BRANT D Bailey • Big Dig in Paris on going • Salute to Brant Business J Kyle • Strategic planning in County • Growth focused in settlement areas: St George, Paris and Burford • Economic development continues steadily • St George waste water treatment facility planning ELGIN T Noble • Planning underway for psychiatric hospital lands in Elgin E Ketchabaw- Round-about with hard edge providing issues for agricultural equipment THAMES CENTRE S McMillan • new CAO recruitment for Thames Centre • Water and waste -water requirements for building NORFOLK A Martin • Some reporting structure changes for staff at county C Van Paassen • Norfolk road upgrades underway in Port Dover, Simcoe and Delhi • Moving into pre -budget considerations soon OXFORD D Gilvesy • Hydro, building and other infrastructure remain priority for Town • Marwood Fire: D Gilvesy sincerely thanks Norfolk fire and emergency services for aid. 11. In -camera E Ketchabaw calls for a motion to move in -camera session MOTION 2025-32 Moved by A Martin and seconded by C Van Paassen: CARRIED Board returns to open session MOTION 2025-33 Moved by T Noble and seconded by C Van Paassen: CARRIED 12. Adjournment E Ketchabaw calls for a motion to adjourn the meeting at 10:45am MOTION 2025-34 Moved by S McMillan and seconded by J Kyle: CARRIED Page 81 of 108 To: SCOR EDC Board of Directors From: Kimberly Earls, Executive Director, SCOR EDC Date: September 25, 2025 Subject: Operations Report # 2025-09 The staff report is submitted to SCOR EDC Board of Directors to report on initiatives and issues supporting our regional strategic priorities which are: 1. Infrastructure supporting economic development 2. Human capital supporting economic development 3. Sector development (agriculture, food, manufacturing) It is Recommended that the Board of Directors, Receive this report for information. 1. Infrastructure 1.1 Rural Transit • SCOR EDC's rural transit strategy and the SCT model, is moving forward. The province may require further information or supporting documents for the application. The SCOR EDC model aligns with provincial priorities, supports rural transit model for SCT as a scalable and regionally responsive solution. It is a data -driven approach based on Dillon Consulting Needs Analysis Report and increasing and on -going ridership reports from each system that underpins its phased, node -based expansion strategy. This overview is intended to inform the Board's discussion and provide an evidence information for decision for next steps for municipal partners. • Executive Director invited to speak on Province wide transit panel at Toronto Metropolitan University Ted Rogers School of Management on Transit funding. The event attracted about 125 in person attendees with various Ministry representatives in attendance. There were also approximately 50 on-line attendees. • WOWC Executive Director mentioned at recent WOWC Economic Development Committee that she is working towards supporting transit likely to be completed in the first quarter of 2026. 1.2 Short line Rail Expansion — NTCF Application Update • SCOR EDC is waiting for confirmation from federal staff on the status of the updated information sent supporting the initial NTCF application. 2. Human capital 2.1 Workforce Planning and Development Board of Grand Erie and The Business Resource Toolkit • The Business Resource Toolkit is a digital tool that you can access at https://workforceplanninboard.or/business-resource-toolkit/ . South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G OC4, P: 519-842-6333 www.scorregion.com www.scorusinessportal.co Page 82 of 108 The toolkit helps build resilience and sustainability into the local economy by connecting businesses with other local, resources for businesses. Supporting Canadian -owned businesses not only keeps money circulating locally but also strengthens community ties and reduces reliance on international services that may be costlier or vulnerable to external pressures. The project is funded in part by OMAFRA's (formerly known as the) Rural Economic Development (RED) program and the Government of Ontario. This project is in partnership with the Workforce Planning Board of Grand Erie (WPBGE), Elgin, Middlesex, Oxford Workforce Planning and Development Board (EMO WPDB) and South Central Ontario Region Economic Development Corporation (SCOR EDC). The design and implementation were supported by students from Wilfrid Laurier University Brantford's User Experience Design and Business Technology Management programs, Conestoga College's Human Resource Management program, and the Marketing Management program at the University of Guelph. 2.2 Post -Secondary Institutions and Regional Workforce Impact • Within the SCOR EDC region, four counties are served by Fanshawe College campuses, while Brant County is home to Conestoga College and Wilfrid Laurier University. Western University in London and Six Nations Polytechnic also contribute significantly to the educational and workforce development landscape. In our meeting with Minister Quinn at AMO he indicated that the ministry was undertaking a review of funding of colleges and universities. SCOR EDC Chair has reached out to Peter Devlin, President of Fanshawe College and he and the Executive Director will be meeting with the President and Dean of Simcoe Campus or Woodstock Campus at an upcoming meeting. 2.3 Community Immigrant Retention in Rural Ontario program (CIRRO) • CIRRO is a program offered by the Ministry of Rural Affairs. Although the names indicates retention in rural areas for newcomers it is really more of an integration platform. The Executive Director has reached out to college campuses in the region and other community stakeholders to see if there is interest in partnering on how to better integrate and plan for newcomers to our region. We are in early stages of this planning but the response from colleges, and other stakeholders has been positive. 3. Sector development • The Executive Director attended the Canadas Outdoor Farm Show in Woodstock on September 11, 2025. The show was very well attended. Notably there were many businesses represented serving the agricultural sector along with primary agriculture representation. Rural Oxford had a large booth at the show, as did Titan Trailers, Cadmans, Dubois Irrigation and others. The Rural Oxford booth was excellent! • Agricultural Sector — Workforce, Capacity, and Engagement SCOR EDC staff participated in several agricultural -focused tours this month, visiting a range of farm operations across the region. These site visits provided valuable insights into the current state of the sector and the challenges producers are facing. A consistent theme across all visits was the ongoing shortage of agricultural labour. Producers continue to report difficulties in recruiting and retaining workers, which is impacting 4 Elm Street, Tillsonburg, ON N4G OC4 Page 83 of 108 productivity and long-term planning. This challenge is particularly acute for operations requiring specialized or seasonal labour and reflects broader workforce pressures across rural industries. In addition to workforce concerns, there is a growing emphasis on building local agricultural capacity. Producers are exploring ways to strengthen regional supply chains, improve access to processing and logistics infrastructure, and enhance the sustainability and competitiveness of their operations. SCOR EDC continues to participate in the Ontario Federation of Agriculture (OFA) and OMAFRA- led Communities of Practice, which provide a forum for sharing intelligence, identifying policy gaps, and advancing collaborative solutions. These engagements ensure that SCOR EDC remains aligned with sector -wide priorities and can advocate effectively for the needs of agricultural stakeholders in the region. 4. Internal Operations 4.1 SCOR EDC continues to strengthen internal systems and prepare for upcoming strategic engagements. Staff are currently updating the organization's records management system to improve efficiency, ensure compliance, and support better access to historical and operational data. 4.2 In collaboration with the Treasurer and external auditor, work has also begun on the development of the 2026 budget. This process includes a review of current financial performance, anticipated funding streams, and alignment with strategic priorities. The goal is to ensure a fiscally responsible and forward -looking budget that supports SCOR EDC's operational and advocacy goals. 4.3 SCOR EDC Chair and Vice Chair with support of the Executive Director have completed delegations to all but one local municipality in Oxford County. All delegations seemed well -received. East Zorra Tavistock is the remaining delegation in Oxford. 4.4 Additionally, SCOR EDC is preparing materials and background support for partner delegations at the County level. These efforts are intended to ensure consistency in regional advocacy and to support partners in presenting a unified voice on shared priorities. S. Other information • Expansion of Natural Gas Program continues. ERO 025-0923 was submitted. This has been an issue that SCOR EDC has supported since 2014. In 2018 SCOR EDC was asked to present to Standing Committee on General Government. In 2024 SCOR EDC presented to the Standing Committee of the Interior. Additionally the corporation has provided several letters of support and submissions on this topic of energy infrastructure. • Rural Oxford Strategic Planning Meeting — Leaping Deer • Salute to Brant Business — Business Awards Will be held on September 25, 2025 in Cainsville at the TF Warren Group Cainsville Community Centre. This is a long standing event in County of Brant in which SCOR EDC always participates and attends • Elgin -St. Thomas Workforce Development Committee Meeting Regional Workforce Representatives focusing on workforce and training issues 4 Elm Street, Tillsonburg, ON N4G OC4 Page 84 of 108 To: SCOR EDC Board of Directors From: Kimberly Earls, Executive Director, SCOR EDC Date: November 27, 2025 Subject: Operations Report # 2025-11 The staff report is submitted to SCOR EDC Board of Directors to report on initiatives and issues supporting our regional strategic priorities which are: 1. Infrastructure supporting economic development 2. Human capital supporting economic development 3. Sector development (agriculture, food, manufacturing) It is Recommended that the Board of Directors, Receive this report for information. 1. Infrastructure 1.1 Rural Transit: Discussion with WOWC Regarding Transit • During a recent meeting, with the SCOR EDC Chair and WOWC Chair and the Executive Director of WOWC, the Executive Director at WOWC requested access to SCOR EDC's business plan for inter - community rural transit, which was developed with by Dillon Consulting to ensure a comprehensive and actionable strategy was in place for SCT. This plan represents a significant investment by SCOR EDC and is a key component of the region's long-term transit approach. • While WOWC has expressed interest in taking a leadership role in transit planning, this is a relatively new area for them compared to organizations such as SCOR EDC, the Rural Ontario Institute, which have been advancing this file since 2011 and municipalities themselves who have been invested in transit for some time. • Board Decision Required: Direction on sharing of SCOR EDC inter -community transit business plan with WOWC. 1.2 Short line Rail Expansion • Economic investment inquiries related to shortline rail have increased, driven by changes in tariffs and trading partners. As trade expands with European and other international markets, the importance of ports, and by extension, freight rail, has grown significantly to support evolving logistics and supply chain needs. To better understand business impacts, the Executive Director has been meeting with Railway Association of Canada (RAC) members and businesses along the current shortline. SCOR will also administer another economic impact survey and update our rail land inventory database to ensure accurate, actionable information for future planning. 2. Human capital 2.1 Workforce Planning and Development Board of Grand Erie and The Business Resource Toolkit • The Business Resource Toolkit is a digital tool kit created by Workforce Planning Board of Grand Erie, Elgin Middlesex Oxford Workforce Planning and Development board and SCOR EDC https://workforceplanninboard.or/business-resource-toolkit/ South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G OC4, P: 519-842-6333 www.scorregion.com www.scorusinessportal.co Page 85 of 108 2.2 Strategic Partnerships with Dr. Tara Vinodrai and Team at Communities of Schools and the Workforce Planning Boards • SCOR EDC continues to strengthen its relationship with Dr. Tara Vinodrai and Karen Chapple at Communities of Schools. Dr. Vinodrai, formerly a professor at the University of Waterloo and a key contributor to the Masters of Economic Development and Innovation program now leads an expert team at the University of Toronto. This collaboration focuses on enhancing a tariffs mapping tool developed by Dr. Vinodrai's team. SCOR EDC will contribute additional regional data to improve the tool's accuracy and usability. In addition, we are bringing in regional Workforce Planning Boards to leverage the Employer One Survey data. This ensures we avoid duplicating efforts while creating strong partnerships that complement each other's work. By combining university expertise with workforce insights, SCOR EDC and its members gain actionable data that will deliver significant value to our organization and stakeholders. This integrated approach supports informed decision -making, strengthens advocacy, and reinforces SCOR EDC's commitment to collaborative, efficient solutions. 2.3 Follow up with MCU and Fanshawe College In the SCOR EDC meeting with Minister Quinn at AMO he indicated that the ministry was undertaking a review of funding of colleges and universities. SCOR EDC Chair has reached out to Peter Devlin and he and the Executive Director will be meeting with the President and Dean of Simcoe Campus or Woodstock Campus at an upcoming meeting. Coordination continues on this meeting and follow up. 2.4 Community Immigrant Retention in Rural Ontario program (CIRRO) • CIRRO coordination and planning is progressing across region. SCOR EDC expects to have a full update at our next meeting. As a reminder this is a program offered by the Ministry of Rural Affairs. Although the names indicates retention in rural areas for newcomers it is really more of an integration platform. 2.5 Skilled Trades Week SCOR EDC participated in Skilled Trades Week by attending several regional events, promoting additional activities across the area, and connecting with Skilled Trades Ontario. These engagements provided valuable opportunities to strengthen relationships and highlight the importance of skilled trades to our regional economy, particularly as many large employers rely heavily on these professions to maintain operations and growth 3. Sector development 3.1 Trade Impacted Community Fund SCOR EDC submitted an application to the Trade Impacted Communities Program to secure funding that supports economic resilience and diversification in our region. This program is designed to assist communities affected by shifts in trade patterns, helping them adapt through workforce development, infrastructure improvements, and business support initiatives. The application emphasizes SCOR EDC's strategic focus on agri-food and manufacturing sectors, aligning with provincial priorities and leveraging our strong regional networks. If successful, this funding will enable us to implement projects that strengthen supply chains, create new market opportunities, and enhance competitiveness for local businesses. 3.2 Excellence in Manufacturing Consortium 4 Elm Street, Tillsonburg, ON N4G OC4 Page 86 of 108 The Resource Advisory Committee Chair Zach Gable and I met with the Vice President of the Excellence in Manufacturing Consortium to explore partnership opportunities. Beginning in the new year, SCOR EDC will undertake collaborative roles to support manufacturing and supply chain initiatives across the region, strengthening our ability to address workforce needs and enhance competitiveness. 3.3 Employer One Employer One meeting EMO and GE. The EmployerOne survey will have a soft launch in select areas this December, with a full regional rollout scheduled for January 2026. 4. Internal Operations 4.1 Over the past four weeks, the Executive Director participated in the Cyber Integration for Business Bootcamp, a program designed to strengthen organizational cybersecurity practices. It is important that we adopt best practices to safeguard sensitive information and maintain compliance. The bootcamp included approximately 100 participants and covered topics ranging from foundational cybersecurity principles to advanced integration strategies. Key areas included data protection, risk management, and secure communication protocols. The program also provided ongoing resources such as slide decks and video follow-ups, which will serve as reference material for implementing improvements within SCOR. S. Other information • The Executive Director was invited to speak at the Thames Centre Chamber of Commerce event alongside Kapil Lakhotia (London Economic Development Corporation) and Cara Finn (Middlesex County). This opportunity allowed SCOR EDC to share regional priorities and highlight collaborative efforts to strengthen economic development across the region. • SCOR EDC continues to participate in the Oxford County economic development group. Comprised of SCOR EDC, CF Oxford, Oxford Small Business Centre, EDO's from Tillsonburg, Ingersoll, Woodstock and Rural Oxford. At the most recent meeting SCOR EDC provided its Lead Handling Protocol to the Oxford Group for review and adoption if they so choose. • SCOR EDC Chair, Vice Chair and Executive Director have completed most deputations for partner counties and lower tiers in Oxford. Remaining is Oxford County later in November • October 20t" met with Current Oxford County Warden, B Martin, J Kyle, E Ketchabaw, to discuss Oxford County economic development • The Executive Director attended a series of training meetings entitled "understanding CUSMA and other changes in trade agreements". The training sessions focused on understanding CUSMA and recent changes in trade agreements. These sessions provided insights into how evolving trade frameworks impact regional economic development, supply chains, and market access, ensuring SCOR EDC remains informed and prepared to support businesses navigating these changes. Visit to Power Co site. The Resource Advisory Committee meeting included a tour of the Power Co site. Rail was one of the factors in Power Co's location decision, and as part of our ongoing regional infrastructure work, we periodically tour the site to maintain strong relationships and ensure alignment with rail and economic development initiatives. Thanks to Elgin County Manager of Economic Development C Krahn for coordination on this event. Provided Letter of Support for County of Brant funding application related to manufacturing sector supply chain. 4 Elm Street, Tillsonburg, ON N4G OC4 Page 87 of 108 Strengthening Self -Defence Protections and Addressing Rising Home Invasions in Ontario Resolution Number: 2025-345 Moved By: Mayor Gould Seconded By: Councillor Manson WHEREAS violent home invasions have increased in several regions of Ontario, creating growing fear and frustration among residents; AND WHEREAS Ontario, homeowners increasingly believe that current self-defence laws do not provide sufficient orclear protection for individuals who lawfully defend themselves and their families during violent intrusions; AND WHEREAS rural residents often experience police response times that can exceed 30 minutes or more, leaving citizens without immediate protection when confronted with life -threatening emergencies; AND WHEREAS the absence of "home invasion" as a distinct offence in the national Uniform Crime Reporting system prevents governments from understanding the true scale ufthis crime and responding appropriately; AND WHEREAS the Province of Ontario has repeatedly called for strengthened homeowner protections, including consideration of castle -law -style provisions, and for the federal government to act� AND WHEREAS residents expect all levels of government to take decisive action to address gaps that leave families vulnerable in their own homes; NOW THEREFORE BE|TRESOLVED THAT: 1. The Municipality of Calvin strongly supports the Province of Ontario's call for strengthened homeowner self-defence protections, including the adoption ofclear and robust "castle |a«"-tYpe provisions to ensure that law-abiding residents can protect themselves without fear ofunjust prosecution. 2. Council calls onthe Government ofCanada toimmediately prioritizensfonmmtotheChOin@|Code that strengthen and clarify the rightsofbomeownenavvhoactin|egitimahsseM-dehsncaduhng violent home invasions. 3. Council demands that the federal government amend the Uniform Crime Reporting system to classify "home invasion" as distinct criminal offenne, allowing for accurate tracking, targeted enforcement, and informed public policy. 4. Council urges the Province ofOntario totake stronger action tomonitor, publish, and improve police response times in rural and northern communities, and to ensure that residents are not left unprotected due toresourcimQshortages. 6. Council encourages all Ontario municipalities to adopt similar resolutions to demonstrate aumified municipal voice calling for urgent reforms that protect citizens in their homes. Page 88 of 108 BE IT FURTHER RESOLVED THAT copies of this resolution be forwarded to: The Prime Minister of Canada, The Minister of Justice and Attorney General of Canada. The Premier of Ontario, The Attorney General of Ontario, The Solicitor General of Ontario, UPP Vic Fedeli, and all Ontario municipalities. CERTIFIED to be a true copy of Resolution No, 2025-345 passed by the Council for the Corporation of the Municipality of Calvin on the 25th day of November 2025. Trish Araujo Deputy Clerk Results: Carried Page 89 of 108 Strengthening Self -Defence Protections and Addressing Rising Home invasions in Ontario Agenda Item: Resolution — Background Report (Submitted by Mayor Gould) Ontario Premier Doug Ford has repeatedly called for a review or adoption of "castle laws" in Canada, beginning June 16, 2025, and continuing in August and October of 2025. Premier Ford has emphasized that Ontario families must feel safe in their homes and that law-abiding residents should not face legal uncertainty when legitimately defending themselves from violent intruders. Several urban and suburban regions, including York and Peel, have experienced a documented rise in violent home invasions and have established dedicated task forces to address this trend, In contrast, rural communities lack reliable statistics because "home invasion" is not recognized as a distinct offence under the national Uniform Crime Reporting (UCR) system. As a result, these incidents are recorded under broader categories such as break -and -enter or assault, making It difficult to assess the true scale of the problem outside major urban centres. Rural residents face additional vulnerabilities due to limited policing resources and significantly longer emergency response times, which can leave homeowners without immediate protection during life - threatening situations. These conditions highlight the need for clearer legal protections for homeowners, improved crime -tracking practices, and'decisive action from both provincial and federal governments to enhance public safety. Resolution: Strengthening Self -Defence Protections and Addressing Rising Home Invasions in Ontario WHEREAS violent home invasions have increased in several regions of Ontario, creating growing fear and frustration among residents; AND WHEREAS Ontario homeowners increasingly believe that current self-defence laws do not provide sufficient or clear protection for individuals who lawfully defend themselves and their families during violent intrusions; AND WHEREAS rural residents often experience police response times that can exceed 30 minutes or more, leaving citizens without immediate protection when confronted with life -threatening emergencies; AND WHEREAS the absence of 'home invasion" as a distinct offence in the national Uniform Crime Reporting system prevents governments from understanding the true scale of this crime and responding appropriately; AND WHEREAS the Province of Ontario has repeatedly called for strengthened homeowner protections, including consideration of castle -law -style provisions, and for the federal government to act; AND WHEREAS residents expect all levels of government to take decisive action to address gaps that leave families vulnerable in their own homes; NOWTHEREFORE, BE IT RESOLVED THAT: I. The Municipality of Calvin strongly supports the Province of Ontario's call for strengthened homeowner self-defence protections, including, the adoption of clear and robust "castle law%type provisions to ensure that law-abiding residents can protect themselves without fear of unjust prosecution. 2. Council calls on the Government of Canada to immediately prioritize reforms to the Criminal Code that strengthen and clarify the rights of homeowners who act in legitimate self-defence during Violent home invasions. 3. Council demands that the federal government amend the Uniform Crime Reporting system to classify "home invasion" as a distinct criminal offence, allowing for accurate tracking, targeted enforcement, and informed public policy, 4. Council urges the Province of Ontario to take stronger action to monitor, publish, and improve police response times in rural and northern communities, and to ensure that residents are not left unprotected due to resourcing shortages. Page 90 of 108 5. Council encourages all Ontario municipalities to adopt similar resolutions to demonstrate a unified municipal voice calling for urgent reforms that protect citizens in their homes. BE IT FURTHER RESOLVED THAT copies of this resolution be forwarded to: The Prime Minister of Canada, The Minister of Justice and Attorney General of Canada. The Premier of Ontario, The Attorney General of Ontario, The Solicitor General of Ontario, MPP Vic Fedell, and all Ontario municipalities. Page 91 of 108 df1 a �1 r,ia.drii Iwifrar yt� 1(rrrtna9l; i.rYd id 4' "4"Tlk litSL;faT0 1 ? ":i1'7 6v ai:i;?6, 'vi`f JVAf �I. :;: ��I L� f1"Y.✓^,f F,�1fk I1. :�1°h.f� November 19, 2025 Re: KCCA Board Resolution Re: Bill 68 and ERO Posting 025-1257 On October 31, 2025 the Ontario government announced plans to create a provincial board -governed agency, the Ontario Provincial Conservation Agency (OPCA), to provide leadership, governance and strategic direction to Conservation Authorities. On November 6, Bill 68 "Plan to Protect Ontario Act" was released including Schedule 3 which outlines changes to the Conservation Authorities Act to establish the OPCA. The Bill is currently in 3rd reading. In addition, the Province is currently consulting on a proposal to consolidate 36 Conservation Authorities into 7 Regional CAs. The "Proposed Boundaries for Regional Consolidation of Ontario's Conservation Authorities" (ERO #025-1257) is open for public consultation until December 22, 2025. Under this proposal Kettle Creek Conservation Authority (KCCA) would be consolidated into the Lake Erie Regional Conservation Authority together with seven other CAs and encompass 81 municipalities. The new governance structure is proposed to be effective following the municipal elections in 2026. KCCA's Board of Directors considered the formation of the OPCA and regional CAs at its November 19, 2025 meeting and passed the attached motion. The KCCA Board of Directors strongly encourages our member municipalities and partners to carefully evaluate the province's proposal. The CA network was built on local resources, local knowledge and local decisions. Local watershed management decisions and resources need to stay in the hands of local decision - makers. Stakeholders are encouraged to provide comments through the posting IFI ¢ !.t2.!', !', „Il is „Ip b0L.:ir:ci a a"lies fiou. ii"e lioir: a.1 coir:sollliA a tlioir:s ofi Or:t a a"lio" Coir:sei"v a tlioir: AL:tlholl"litlies well in advance of the closing date December 22, 2025. Sincerely, Todd Noble Chair, Kettle Creek Conservation Authority Attached: KCCA Board Resolution, November 19, 2025 ageo w ................www..wwwww......... Nq s, riri r NA i u, i�r:+.nn ii i f, n, F,ty of Lrr c9ar 4 r1 "f SC. P,onIIs, FA tih, sansm, 11P7 nrn F'=, C,ntre, MdI,, hj7r 1o,w .hry.,r S,DuL r ne r d Town ip ;[ IhonIa,ilYl id 4 4Tb �� lit 1t faTfi l �1 r7:f '�J�i JVA.I le Creek O us waflOn, UthOd-t�r�rr f,fr,�>r�.�r�t�-ru"frd,arkf:f RESOLUTION RE: Conservation Authority Consolidation Date: November 19, 2025 Resolution: FA112/2025 Moved by: Sam Trosow Seconded by: Jim Herbert WHEREAS the Ministry of the Environment, Conservation and Parks has posted Environmental Registry Notice No. 025-1257 ("Proposed Boundaries for the Regional Consolidation of Conservation Authorities"), proposing to reduce Ontario's 36 conservation authorities to 7 regional entities as part of a broader restructuring that would create a new Ontario Provincial Conservation Agency to provide centralized oversight and direction under the Conservation Authorities Act; and AND WHEREAS under this proposal, the Kettle Creek Conservation Authority (KCCA) would be merged into a new "Lake Erie Regional Conservation Authority" together with the: Essex Region, Lower Thames Valley CA, St. Clair Region CA, Upper Thames River CA, Catfish Creek CA, Long Point Region CA, and Grand River CA, forming a single organization stretching from Windsor, through London, Brantford and north of Waterloo region; AND WHEREAS the Board acknowledges and supports the Province's goals of improved efficiency, consistency and fiscal responsibility in conservation delivery, but find that the proposed "Lake Erie Region" configuration would create a geographically vast and administratively complex entity; dilute local accountability and municipal partnership; generate substantial transition costs, including human - resources integration, governance restructuring, IT migration and policy harmonization that would divert resources from the front-line service delivery making it hard for applicants to obtain timely local advice, resolve issues or expedite housing and infrastructure approvals that support the Province's goals; AND WHEREAS KCCA has always worked with its member municipalities, the province and partners to be fiscally responsible while ensuring the conservation, restoration, development and management of natural resources within the Kettle Creek watershed including modernizing its programs and services and aligning them with provincial guidance and neighbouring CAs and will continue to do so; THEREFORE BE IT RESOLVED THAT KCCA Board of Directors does not support the proposed "Lake Erie Regional Conservation Authority" boundary configuration outlined in the Environment Registry Notice 02-1257; and the Board instead requests that the Ministry engage directly with affected municipalities and conservation authorities to evaluate a reduced geographic scope for consolidation that better reflects established relationships and enhances cost-efficient delivery of integrated watershed management, grassroots connections and local understanding; AND FINALLY THAT this resolution, be forwarded to the Ministry of Environment Conservation Parks, local members of Provincial Parliament, Association of Municipalities of Ontario, Rural Ontario Municipalities Association, Federation of Canadian Municipalities, all municipalities and CAs within the proposed Lake Erie Regional Conservation Authority and Conservation Ontario. Carried ageo w ................www..wwwww......... Nq s, riii r NA i u, i�,. nn ii f frpn, F,ty of Lurc9 lr 4 i1 "f SL. P,onIIs, FA tih, sansm, 11P7 nrn F'=, C,ntre, MdI,, hj7r lu ua .hiy.,r S,DuL r ne r rr Town ip OFFICE OF THE CITY CLERK IN REPLY, PLEASE REFER TO OUR FILE NO., November 28, 2025 Honourable Doug Ford Premier of Ontario Premier's Office Room 281, Legislative Building, Queen's Park Toronto, ON M7A IM Dear Premier Ford, Windsor City Council, at its meeting held November 24, 2025, adopted the following resolution. Decision Number: CR481/2025 WHEREAS Ontario's Conservation Authorities play a critical role in watershed management, environmental protection, flood mitigation, and public safety across the province; and, WHEREAS the Province of Ontario has introduced Bill 68, which contains significant and far-reaching amendments to the Conservation Authorities Act that would alter governance structures, decision -making authorities, and municipal participation in conservation authority oversight; and, WHEREAS the proposed changes were introduced within an omnibus bill 'without the benefit of a standalone legislative process that would allow for comprehensive public input, stakeholder consultation, or sufficient scrutiny regarding their long-term environmental, financial, and public safety implications; and, WHEREAS municipalities are key partners in watershed management and must retain a strong, meaningful, voice in any new governance model to ensure that local knowledge, local priorities, and local risks are fully considered in provincial decision -making; and, WHEREAS the potential impacts of the proposed' amendments may increase risks to the public related to flooding, erosion, natural heritage loss, and environmental degradation if not properly analyzed and addressed through an open and, transparent legislative process; and, City of Windsor 1350 City Hall Square West, Suite 5301 Windsor, ON N9A 6S1 www.citywindlsonca I clerks@citywindsonca I Tel: (519) 255-6100 ext. 6285 Fax: (519) 255-6868 Page 94 of 108 THEREFORE, BE IT' RESOLVED THAT the Council of the City of Windsor strongly urge the Provincial Government of Ontario to withdraw all sections of Bill 68 related to amendments to the Conservation Authorities Act; and, BE IT FURTHER RESOLVED THAT the Province be requested to re -introduce any proposed changes as a standalone bill, to proceed through the full and regular legislative process —including First and, Second Readings, Committee review, stakeholder submissions, and public consultation —to ensure that the impacts on watershed management, environmental protection, and public safety are fully and transparently considered; and, BE IT FURTHER RESOLVED 'THAT the Province ensure that any future governance framework for Ontario's Conservation Authorities incliudes robust and clearly defined municipal representation, recognizing municipalities as essential partners in protecting watersheds and mitigating environmental risks; and, BE IT FINALLY RESOLVED THAT a copy of this motion be forwarded to the Premier of Ontario, the Minister of the Environment, Conservation and Parks, local Members of Provincial Parliament, the Association of Municipalities of Ontario (AMO), the Essex Region Conservation Authority (ERCA), and all Ontario municipalities and Conservation Authorities for their, information and support. Your consideration to Windsor City Council's resolution would be most appreciated. Sincerely, Anna Ciacelli Deputy City Clerk and Supervisor of Council Services AC/lh cc: Mr. Todd McCarthy, the Minister of the Environment, Conservation and Parks Mr. Harb Gill, Member of Parliament, Windsor West Ms. Kathy Borrelli, Member of Parliament, Windsor -Tecumseh -Lakeshore Mr, Andrew Dowie,, Member of Provincial Parliament, Windsor -Tecumseh Ms. Lisa Gretzky, Member of Provincial Parliament, Windsor West Association of Municipalities of Ontario (AMO) Page 95 of 108 Tim Byrne, Chief Administrative Officer & Secretary Treasurer, Board of Directors, Essex Region Conservation Authority (ERCA) Nicole Kupnicki, Manager, Human Resources & Council Services of the, Essex Region Conservation Authority All Ontario municipalities and Conservation Authorities Page 96 of 108 OFFICE OF THE MAYOR FRANK CAMPION 60 East Main Street Welland, Ontario L3B 3X4 Phone: 905-735-1700 Fax: 905-735-1543 December 2, 2025 Subject: A Call to Action: Standing Together for Justice and the Protection of Canada's Children Dear Fellow Mayors, I write to you today not only as the Mayor of Welland, but as a member of a community that has been deeply shaken by an unthinkable act in August 2025: the brutal sexual assault of a three -year -old child. This tragedy has horrified our residents, leaving families in grief and disbelief, and compelling us as leaders to confront the uncomfortable truth that our justice system is failing to adequately protect our most vulnerable. While no policy can erase the trauma this child and their family will endure, we have a moral obligation to act. This moment demands leadership from all of us, to raise our collective voices and ensure that meaningful reform takes place. I urge you to join me in calling on provincial and federal governments to take immediate and decisive action by advancing the following measures: • The full and expedited implementation of recent federal bail and sentencing reforms, so that new provisions designed to protect the public —particularly victims of violent sexual crimes —are applied swiftly and consistently across all jurisdictions. • Strengthening bail and sentencing provisions so that individuals charged with, or convicted of, violent sexual crimes face the strictest possible conditions, including limits on early release in cases of extreme brutality. • That parole eligibility for sexual offences against children reflects the full gravity of these crimes, limiting conditional or early release for offenders who pose ongoing risks to community safety. • Strengthening the National Sex Offender Registry, providing communities and police with timely, accurate information and effective tools to safeguard residents. Canadians must be able to trust that our justice system prioritizes public safety —especially the safety of children —above all else. Communities like ours cannot bear the weight of knowing that legislative gaps may allow dangerous offenders to harm again. I am calling on you, my colleagues in municipalities across Canada, to: 1. Pass council resolutions urging your respective provincial governments to review and strengthen laws protecting children from violent offenders. 2. Collaborate through FCM and provincial municipal associations to bring a united municipal voice to Ottawa and all legislatures across the country, advocating for the timely implementation and continued enhancement of justice reforms. 3. Engage your local MPs, MPPs/MLAs, and their governments to advocate for continued legislative and judicial reform. Page 97 of 108 4. Support awareness and prevention efforts within your communities to reinforce the safety and well- being of every child. Together, we can create a wave of leadership that demands justice and refuses complacency. The protection of children transcends politics and geography; it is a shared duty that defines who we are as a nation. Thank you for standing with us in this urgent cause. I would welcome the opportunity to coordinate efforts with you and your councils to move this national call forward. With respect and solidarity, Frank Campion Mayor of Welland Page 98 of 108 0" Outlook Western Ontario Wardens' Caucus December 2025 Newsletter From Western Ontario Wardens Caucus <info@wowc.ca> Date Wed 12/3/2025 3:53 PM To Jenna Fentie <jfentie@ELGIN.ca> E R PN 01 IN T A R � C U Ybur man'thly �news & updaltes Western Ontario Wardens' Meet with Premier Ford Page 99 of 108 Ming I3]MMWTA MAMNIM3,19MIRINIUM o9l MoMiga WOWC Participates in Federal Rural Development Roundtable Page 100 of 108 highlighting what works on the ground. From in st cture to local innovation, its clear that collaboration between all levels of government, industry, and local partners is key to building stronger, more resilient rural w.mmmunities. 'I'll We= #19clssiltris anW"T-r' f 1 9 er 141 FrIsTre 01 6 SFITIRM RITITITT Western Ontario. WOWC Submissions to the Province on Legislation wow'(Iy'ICIrr�" q eeeeeee�eeee WOWC eeeeeea'Irv'r as Yr, .....�-q ..................... if ........ 1,4 1-11�,!,ry-, I J115, Page 101 of 108 rt . d St art d rd � z g ""I ................................. -i- 1�� �JF fJ", "0, eeeeee,oeeeeeeeeeeeeeevoeeee lee. Lf WOWC SW r Ss� Oirt to, 0� �i y siber sfor Oirt-Rpirm Work, �j- Q, OH, 99, PYPJO,#I -kLpw 1 RIMI.I. 41111411011.9A 1 rol I lot.] 11 611 "VAI E 91 of; I WWI I E-01r, 11. ffil I I I I I WIVA low 1 r 1 MY. 1. 1. 1*1 M. Jul 01 va 11".] 11 g OF101 1 .01 1 - "[�Iff ;J 'I I #I I I I I I I' I K 10 0 1 a 0 19 $11 0 Hanover and West Grey exploring boundary adjustment to support long-term economic growth . ..... . . .. . ....... IOITITJ IWO F-11101TIql1r.111 - RIIII 00 NO ME W1 Q, the Municipal Act, 2001 to establish a Boundary Adjustment Agreement for both Councils' consideration. 4WO - tuwi;�OUIWI ��- � both municipalities have been engaged in Ii•�Jiqiivili [will, 110111!11ri Fhe proposed "iflutual Prosperity" boundary adjustment will encourage more investment and .......... ....... assessment for the region, while aligning with provincial growth targets. a YANNA"r AIWI:r,19 101:9 NtIVIC aww'11 ♦1*111 •milwRIVAI •11111*1 Middlesex County Welcomes Local High School Students as "Warden for a Day" role County Council plays in supporting Middlesex communities. ^ * * #1111 1 * #I I . ^ I ^ , I ^ re." — Wa rd e n B ri a n Ro p p Page 102 of 108 wit! 2' federal and provincial funding 1 1 INW1111110111111 W 11, 11 11 lived experience, and staff with Indigenous knowledge. A new outreach vehicle arriving in Wald ANA i gillIN11111W, 10INT 4111 161W611111611111MAINOWT Ww"11WIN mmkIRLA11111 1,11041 2,1Z] IUZ] Wei I IN 01 11*111A LO [WIS oil Ion[fl W*11 lil GrI101 11K] 10MC11 11 111 ]IVA;] jer'leml mll� 101,0i o MZ4 Wei M- *flWir J:M"O]rrO1orFM1qfiROj 11ML.1 tool 111 * 11 1 .1111 W I ^ . 6 '1 william, pathways. IRead V­r(will Chatham -Kent Council Approves Purchase of Former St. Ursula School Property for Future Affordable Housing The Municipality of Chatham -Kent has finalized an agreement to purchase the former St. Ursula Catholic School property at 426 Lacroix Street in Chatham, securing more than 4.4 acres of centrally `00 / located land to support future affordable and attainable housing development. The property, which will be purchased from the St. Clair Catholic District School Board for $1,699,999, will be funded entirely through the Municipality's Affordable Housing Reserve using dollars received from the Canada Mortgage and Housing Corporation (CMHC) Housing Accelerator Fund. 'This acquisition positions Chatham -Kent to take real, concrete steps toward expanding our supply of affordable housingsaid Mayor Darrin Canniff. "Having shovel -ready sites is essential as we compete for federal and provincial funding opportunities. This investment allows us to move forward with purpose and urgency.. Th A in h I il in whii h i r ni v n will m Ii h A n i )n 1 11 -Tri Al Page 103 of 108 Ontario Q Ontario Launches Pothole Prevention and Repair Program Funding will support critical road maintenance in smaller communities ,LIA Lei M 91 Im .LAmmomel .LAmmomel - ,LA Lei M 91 Im Applications for the FloP',raq I,, are now open. Eligible municipalities can apply until December 12, 2025. Canada Summer Jobs Wage Subsidy Now Open for Applications 1 . . 10111filgiongfilgi Mir,] PlIgM MI BizLink Tm Ready to Launch in Lambton County Elam program to help smaff business owners move successfully through retirement Photo by Paul Morden 11-he Observer that might otherwise stay hidden. MIRTWIM 947. T Community Development Corp. (Orillia Area CDC) to make the BizLinkTm Program available for delivery through the network of 21 community futures offices located across Western Ontario, from Sarnia/Windsor, up to Orillia and down to Niagara Falls. We're proud to see Community Futures Lambton assuming a leadership role in bringing BizLinkTm Page 104 of 108 business. Western Oiritailo Wairdeiris Caucus 11 '789 Broadway Street, IBox::3000 11 Wyor'nilirig, ON IIYOIIq FIFO CA UY"I.SulbscrUbe 11 Q112gplg R! Tie 11 Kla.,.u. n! Coiritact Daw iYouce . ........................................... ............... ............... ... t .............................................................................................................................. Try ernail marketing for free today9 Page 105 of 108 Ministry of Municipal Affairs and Housing Office of the Minister 777 Bay Street, 17h Floor Toronto ON M7A 2J3 Tel.: 416 585-7000 November 25, 2025 Dear Head of Council: Ministere des Affaires municipales et du Logement Bureau du ministre 777, rue Bay, 17e etage Toronto (Ontario) M7A 2J3 Tel.: 416 585-7000 �®r Ontario 234-2025-4982 Through the Protect Ontario by Building Faster and Smarter Act, 2025 (Bill 17), whicr received Royal Assent on June 5, 2025, changes were made to the Planning Act that will help streamline and standardize municipal development processes. This includes changes that enable the Minister of Municipal Affairs and Housing, by regulation, to permit variation from a zoning by-law "as of right" if a proposal is within a prescribed percentage of the required setback (the minimum distance a building or structure must be from a property line) on specified lands. This new authority was intended to reduce planning applications for minor variances. Today, our government announced further action to streamline planning approvals by exercising my authority established under Bill 17 to amend Ontario Regulation 545/06 (Zoning By-laws, Holding By-laws nd Interim Control y-I ws) to allow variations to be permitted "as -of -right" if a proposal is within 10% of setback requirements applicable to specified lands. Specified lands include any parcel of urban residential lands outside of the Greenbelt Area, and exclude areas such as hazardous lands, and lands near shorelines and railways. These changes in Ontario Re /25 were filed on November 21, 2025 and took effect upon filing. Any variances sought beyond the prescribed percentage of the setback requirement would be subject to the usual minor variance or rezoning approval process and other zoning standards (e.g., height limits, etc.) would continue to apply, helping to mitigate potential land use compatibility issues. This "as -of -right" permission is intended to remove the need for certain variances that are the most minor in nature, resulting in fewer applications submitted and fewer hearings for minor variances before a municipal committee of adjustment for these proposals. The proposed regulation works with the Additional Residential nits rel tion (Ontario Regulation 299/19) to help create additional residential units, such as basement suites, by eliminating additional barriers related to setbacks. ... /2 Page 106 of 108 -2- We look forward to continued collaboration with our municipal partners as we work together to achieve our goal of building the homes that Ontarians need. Sincerely, 4 Hon. Robert J. Flack Minister of Municipal Affairs and Housing C. Robert Dodd, Chief of Staff, Municipal Affairs and Housing (MMAH) Martha Greenberg, Deputy Minister, MMAH David McLean, Assistant Deputy Minister, Housing Planning and Policy Division, MMAH Municipal Chief Administrative Officer Page 107 of 108 COUNTY OF ELGIN By -Law No. 25-39 "BEING A BY-LAW TO CONFIRM PROCEEDINGS OF THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE COUNTY OF ELGIN AT THE DECEMBER 9 AND 11, 2025 MEETINGS" 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 meetings held on December 9 and December 11, 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 11T" DAY OF DECEMBER 2025. Blaine Parkin, Chief Administrative Officer/Clerk. Warden. Page 108 of 108