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06 - March 24, 2026 County Council Minutes000- -�n ElginCounty Elgin County Council Regular Council Meeting Minutes March 24, 2026, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones Councillor Ed Ketchabaw 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 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 Joe Anne Holloway, Director of Homes and Seniors Services Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Katherine Thompson, Manager of Administrative Services/Deputy Clerk Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator 1. Meeting Call to Order The meeting was called to order at 9:00 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT the agenda for the March 24, 2026 County Council Meeting be approved as presented. Motion Carried. 3. Introductions, Recognitions, Memorials None. 4. Adoption of Minutes Moved by: Deputy Warden Jones Seconded by: Councillor Leatham RESOLVED THAT the minutes of the meeting held on March 10, 2026 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof None. 6. Presenting Petitions, Presentations and Delegations 6.1 Mary Lou Tanner, Senior Partner, NPG Planning Solutions - Update on Hospital Lands Development Mary Lou Tanner, Senior Partner, NPG Planning Solutions, presented the update on the Central Elgin Hospital Lands Development. Moved by: Councillor Noble Seconded by: Deputy Warden Jones RESOLVED THAT the presentation from Mary Lou Tanner, Senior Partner of NPG Planning Solutions, be received and filed. Motion Carried. 6.2 Danielle Nielsen, Acting Director of St. Thomas - Elgin Social Services, and Brandon Sloan, Housing Accelerator Fund Coordinator - Draft St. Thomas - Elgin 10 Year Housing and Homelessness Plan 2026-2036 Danielle Nielsen, Acting Director of St. Thomas - Elgin Social Services, and Brandon Sloan, Housing Accelerator Fund Coordinator, presented the Draft St. Thomas - Elgin 10 Year Housing and Homelessness Plan 2026- 2036. Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT the presentation from St. Thomas - Elgin Social Services be received and filed. Motion Carried. 6.3 Gary De Bock, Member of the Public - Bill 21, Protect Our Food Act Gary De Bock, a member of the public, presented his concerns on Bill 21, Protect Our Food Act. Moved by: Councillor Noble Seconded by: Councillor Sloan RESOLVED THAT the delegation from Gary De Bock, member of the public, regarding Bill 21, Protect Our Food Act, be received and filed. Motion Carried. 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Warden Giguere -ADM 26-11 - Recommendations from Committee of the Whole — March 10, 2026 Councillor Couckuyt left the Council Chambers at 9:44 a.m. and returned to the Chambers at 9:46 a.m. Councillor Couckuyt did not participate in the vote for item 7.1 Recommendations from Committee of the Whole. Moved by: Deputy Warden Jones Seconded by: Councillor Hentz K RESOLVED THAT items CW26-25-CW26-28 from the Committee of the Whole meeting dated March 10, 2026, and the recommendations therein be adopted. Motion Carried. 8. Committee Recommendations None. 9. Reports for Information and Immediate Consideration None. 10. Council Correspondence Moved by: Deputy Warden Jones Seconded by: Councillor Hentz RESOLVED THAT Correspondence Item 10.1 be received and filed. Motion Carried. 10.1 Resolution from the Regional Municipality of York re: Circular Materials Ontario 10.2 Flag Raising Request from the YWCA St. Thomas Elgin Local Immigration Partnership (STELIP) for Welcoming Week 2026 Moved by: Councillor Widner Seconded by: Councillor Ketchabaw RESOLVED THAT the flag raising, proclamation, and building lighting request from the YWCA St. Thomas Elgin Local Immigration Partnership (STELIP) for Welcoming Week 2026 be approved for September 22, 2026. Motion Carried. 10.3 Flag Raising Request from Childcan for Childhood Cancer Awareness Month 2026 Moved by: Deputy Warden Jones Seconded by: Councillor Leatham RESOLVED THAT the flag raising, proclamation, and building lighting request from Childcan for Childhood CancerAwareness Month 2026 be approved for September 8, 2026. Motion Carried. 10.4 Proclamation and Building Lighting Request from Epilepsy Southwestern Ontario Moved by: Councillor Noble Seconded by: Councillor Leatham RESOLVED THAT March 26, 2026 be proclaimed Epilepsy Awareness Day in the County of Elgin and that the Elgin County Administration Building be lit in recognition of this day. Motion Carried. 11. Statements/Inquiries by Members 11.1 Councillor Ketchabaw - North Shore Resilience Project Open Houses Councillor Ketchabaw welcomed all to attend the upcoming North Shore Resilience Open Houses on March 24, 2026, at the Birds Canada Event 3 Room in Port Rowan, at the Port Stanley Arena on March 25, 2026, from 2:00 p.m. - 4:00 p.m. and from 6:00 p.m. - 8:00 p.m., and at the Rodney Community Centre on March 26, 2026, from 2:00 p.m. - 4:00 p.m. and 6:00 p.m. - 8:00 p.m. 12. Closed Meeting Items Moved by: Councillor Hentz Seconded by: Councillor Noble 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 - Closed Meeting Minutes - March 10, 2026 Closed Meeting Item #2 - Human Resources Matter (verbal) (b) personal matters about an identifiable individual, including municipal or local board employees Motion Carried. 12.1 Closed Meeting Minutes - March 10, 2026 12.2 Chief Administrative Officer/Clerk Human Resources Matter (verbal) 13. Motion to Rise and Report Moved by: Deputy Warden Jones Seconded by: Councillor Leatham RESOLVED THAT we do now rise and report. Motion Carried. Closed Meeting Item #1 - Closed Meeting Minutes - March 10 2026 Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT the March 10, 2026 closed meeting minutes be adopted. Motion Carried. Closed Meeting Item #2 - Human Resources Matter (verbal) Moved by: Councillor Noble Seconded by: Councillor Hentz RESOLVED THAT the confidential report from the Chief Administrative Officer/Clerk be received and filed; and THAT staff proceed as directed. Motion Carried. 14. Consideration of By -Laws 14.1 By -Law No. 26-13 County Road System BEING a By -Law Adopting a Plan of County Road Improvement and Establishing a County Road System in the County of Elgin and to Repeal By -Laws 10-10, 17-27, 17-28, 17-29 and 17-30. 2 Moved by: Deputy Warden Jones Seconded by: Councillor Sloan RESOLVED THAT By -Law No. 26-13 be now read a first, second, and third time and finally passed. Motion Carried. 14.2 By -Law No. 26-14 Reduced Load Limits BEING a By -Law to Authorize Reduced Load Limits on County of Elgin Roads, and to Repeal By -Law 98-10. Moved by: Councillor Hentz Seconded by: Councillor Leatham RESOLVED THAT By -Law No. 26-14 be now read a first, second, and third time and finally passed. Motion Carried. 14.3 By -Law No. 26-15 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the March 24, 2026 Meeting. Moved by: Councillor Couckuyt Seconded by: Councillor Sloan RESOLVED THAT By -Law No. 26-15 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Moved by: Councillor Widner Seconded by: Councillor Sloan RESOLVED THAT we do now adjourn at 10:55 a.m. to meet again on April 14, 2026 at 9:00 a.m. Motion Carried. Chief Administrative Officer/Clerk. k�'��r7 Dominique Gi uere, Warden. 6