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11 - May 12, 2026 County Council Agenda Package110C ElginCounty Elgin County Council Regular Council Meeting Orders of the Day Tuesday, May 12, 2026, 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 livestream: 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 4 5. Disclosure of Pecuniary Interest and the General Nature Thereof 6. Presenting Petitions, Presentations and Delegations 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Warden Giguere - ADM 26-15 - Recommendations from Committee of 11 the Whole — April 28, 2026 8. Committee Recommendations 9. Reports for Information and Immediate Consideration 9.1 Manager of Procurement & Risk - FIN 26-02 Temporary Extension of IT 13 Services, Single Source 9.2 Director of Engineering Services - ENG 26-10 Eden (1353) and Calton 16 (1347) Bridge Rehabilitations — Contract Award (Tender No. 2026-T14) 9.3 Manager of Administrative Services/Deputy Clerk - ADM 26-16 AMO 20 Delegation Requests 2026 9.4 Chief Administrative Officer- Quarterly Reporting Update (verbal) 10. Council Correspondence 10.1 Western Ontario Wardens' Caucus Media Release - Western Ontario 25 Wardens' Caucus Engages Provincial Leaders at Queen's Park on Key Regional Priorities 10.2 Western Ontario Wardens' Caucus April 2026 Newsletter 30 10.3 Resolution from the City of Pickering regarding a Request for a 34 Province -Wide School Board Governance Consultation Process 10.4 Resolution from Oxford County regarding the Association of Ontario 38 Road Supervisors (AORS) Request for Provincial Legislation Amendments, Health and Safety 10.5 Southwestern Integrated Fibre Technology (SWIFT) 2026 Strategic Plan 45 10.6 Flag Raising and Proclamation Request from the Elgin/Central Elgin 66 Joint Accessibility Advisory Committee in recognition of Accessibility Week 2026 11. Statements/Inquiries by Members 12. Closed Meeting Items 12.1 Closed Meeting Minutes - April 28, 2026 12.2 Closed Meeting Minutes - April 28, 2026 Special Council Meeting 12.3 Manager of Corporate Facilities - ENG 26-11 Lease Renewals - County Administration Building Municipal Act Section 239 (2) (c) a proposed or pending acquisition or disposition of land by the municipality or local board. 12.4 Director of Homes and Seniors Services - HSS 26 03 Laundry Services — Terrace Lodge Municipal Act Section 239 (2) (d) labour relations or employee negotiations; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 12.5 Director of Homes and Seniors Services - HSS 26 04 Staff Scheduling — Long -Term Care Homes Municipal Act Section 239 (2) (d) labour relations or employee negotiations; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 12.6 Director of People and Culture - Bargaining Update (verbal) Municipal Act Section 239 (2) (d) labour relations or employee negotiations 12.7 Director of Legal Services - LEG 26-02 White's Station Update Municipal Act Section 239 (2) (f) advice that is subject to solicitor -client privilege, including communications necessary for that purpose; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 12.8 Director of Legal Services - LEG 26-04 Contracted Services Terms and Conditions Municipal Act Section 239 (2) (f) advice that is subject to solicitor -client Page 2 of 72 privilege, including communications necessary for that purpose; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 13. Motion to Rise and Report 14. Consideration of By -Laws 14.1 By -Law No. 26-20 Appoint a Chief Administrative Officer 69 14.2 By -Law No. 26-21 Appoint a Clerk 70 14.3 By -Law No. 26-22 Appoint a Deputy Clerk and Deputy Clerks (Alternate) 71 14.4 By -Law No. 26-23 Confirmation 72 15. Adjournment Page 3of72 Elgin County Council Regular Council Meeting Minutes April 28, 2026, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones (virtual) 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 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 Couckuyt RESOLVED THAT the agenda for the April 28, 2026 County Council Meeting be approved, as amended, to include a letter under Council Correspondence from Baribeau Construction seeking a letter of support from County Council for their Menno Lodge Phase II Affordable Seniors Housing Development. Motion Carried. 3. Introductions, Recognitions, Memorials 3.1 Warden Giguere - National Day of Mourning Warden Giguere recognized April 28, 2026 as the National Day of Mourning in Canada which is observed each year to honour those who Page 4 of 72 have lost their lives, been injured, or become ill due to workplace -related incidents. Warden Giguere noted that the flag at the Elgin County Heritage Centre has been lowered to half mast as a visible sign of remembrance and respect. 4. Adoption of Minutes Moved by: Councillor Leatham Seconded by: Councillor Noble RESOLVED THAT the minutes of the meeting held on April 14, 2026 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof None. 6. Presenting Petitions, Presentations and Delegations 6.1 Danielle Neilson, Acting Director of Social Services - St. Thomas - Elgin Social Services Service Review Representatives from St. Thomas -Elgin Social Services provided a presentation to Council highlighting the key initiatives and successes within Children's Services, Ontario Works, and Housing Stability Services Moved by: Councillor Noble Seconded by: Councillor Couckuyt RESOLVED THAT the presentation from St. Thomas -Elgin Social Services be received and filed. Motion Carried. 7. Motion to Adopt Recommendations from the Committee of the Whole 7.1 Warden Giguere -ADM 26-14 - Recommendations from Committee of the Whole —April 14, 2026 Moved by: Councillor Hentz Seconded by: Councillor Leatham RESOLVED THAT items CW26-36 — CW26-38 from the Committee of the Whole meeting dated April 14, 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: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT Correspondence Items 10.1 and 10.2 be received and filed. Motion Carried. 10.1 Letter from Bobbi-Jo Gardiner, Director of Philanthropy, Junior Achievement South Western Ontario expressing appreciation to County Council for 2026 Sponsorship funding. E Page 5 of 72 10.2 Western Ontario Wardens' Caucus Media Release - WOWC Urges Province to Protect Local Governance in Bill 100 10.3 Request from Baribeau Construction for a letter of support for the Menno Lodge Phase II Affordable Seniors Housing Development Moved by: Councillor Couckuyt Seconded by: Deputy Warden Jones RESOLVED THAT County Council provide a letter of support for the Menno Lodge affordable housing project application for federal funding through the Build Canada Homes program; and THAT County Council revisit the Grants and Sponsorships policy for further discussion regarding goals, objectives, scope and eligibility criteria. Motion Carried. 11. Statements/Inquiries by Members None. 12. Closed Meeting Items Moved by: Councillor Couckuyt Seconded by: Deputy Warden Jones 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 Meeting Item #1 - LEG 26-01 OLT Appeal (f) advice that is subject to solicitor -client privilege, including communications necessary for that purpose. Motion Carried. 12.1 Director of Legal Services - LEG 26-01 OLT Appeal 13. Motion to Rise and Report Moved by: Councillor Sloan Seconded by: Councillor Noble RESOLVED THAT we do now rise and report. Motion Carried. Closed Meeting Item #1 - LEG 26-01 OLT Appeal Moved by: Councillor Leatham Seconded by: Deputy Warden Jones RESOLVED THAT the report titled LEG 26-01 OLT Appeal dated April 28, 2026 from the Director of Legal Services be received and filed; and THAT legal counsel proceed as directed. Motion Carried. 14. Consideration of By -Laws 14.1 By -Law No. 26-17 Delegation of Authority During Restricted Period Page 6 of 72 BEING a By -Law to Delegate Authority to the Chief Administrative Officer to Act in the event that the Council's Actions Become Restricted under Section 275 of the Municipal Act, 2001. Moved by: Councillor Ketchabaw Seconded by: Councillor Hentz RESOLVED THAT By -Law No. 26-17 be now read a first, second, and third time and finally passed. Motion Carried. 14.2 By -Law No. 26-18 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the April 28, 2026 Meeting. Moved by: Councillor Noble Seconded by: Councillor Couckuyt RESOLVED THAT By -Law No. 26-18 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Moved by: Councillor Leatham Seconded by: Councillor Hentz RESOLVED THAT we do now adjourn at 10:19 a.m. to meet again on May 12, 2026 at 9:00 a.m. Motion Carried. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. 4 Page 7 of 72 Elgin County Council Special Council Meeting Minutes April 28, 2026, 10:30 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones (virtual) 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 Katherine Thompson, Manager of Administrative Services/Deputy Clerk Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator Lindsay King, Policy Planner Meeting Call to Order The meeting was called to order at 11:16 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Moved by: Councillor Noble Seconded by: Councillor Couckuyt RESOLVED THAT the agenda for the April 28, 2026 Special County Council Meeting be approved as presented. Motion Carried. 3. Introductions, Recognitions, Memorials None. 4. Adoption of Minutes None. 5. Disclosure of Pecuniary Interest and the General Nature Thereof Page 8 of 72 6. Presenting Petitions, Presentations and Delegations None. 7. Motion to Adopt Recommendations from the Committee of the Whole None. 8. Committee Recommendations None. 9. Reports for Information and Immediate Consideration None. 10. Council Correspondence None. 11. Statements/Inquiries by Members None. 12. Closed Meeting Items Moved by: Councillor Ketchabaw 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 (3.1): Closed Meeting Item #1 - Council Learning Session - Land Use Planning Municipal Act Section 239 (3.1) A meeting of a council or local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied: 1. The meeting is held for the purpose of education or training the members. 2. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision -making of the council, local board or committee. Motion Carried. 12.1 Director of Planning and Development - Council Learning Session - Land Use Planning 13. Motion to Rise and Report Deputy Warden Jones left the meeting at 11:26 a.m. Councillor Sloan left the meeting at 12:03 p.m. Moved by: Councillor Noble Seconded by: Councillor Hentz RESOLVED THAT we do now rise and report. Motion Carried. Closed Session Item #1 - Council Learning Session - Land Use Planning Moved by: Councillor Noble Seconded by: Councillor Widner RESOLVED THAT the presentation from the Director of Planning and Development be received and filed. 2 Page 9 of 72 Motion Carried. 14. Consideration of By -Laws 14.1 By -Law No. 26-19 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the April 28, 2026 Special Meeting. Moved by: Councillor Leatham Seconded by: Councillor Noble RESOLVED THAT By -Law No. 26-19 be now read a first, second, and third time and finally passed. Motion Carried. 15. Adjournment Moved by: Councillor Couckuyt Seconded by: Councillor Widner RESOLVED THAT we do now adjourn at 12:08 p.m. Motion Carried. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. Page 10 of 72 /00 ,000 0 ElginCc),L,inty Report to County Council From: Dominique Giguere, Warden Date: May 12, 2026 Subject: ADM 26-15 - Recommendations from Committee of the Whole — April 28, 2026 Recommendation(s): THAT items CW26-42 — CW26-43 from the Committee of the Whole meeting dated April 28, 2026, and the recommendations therein be adopted. Introduction: Recommendations of the Committee of the Whole are considered formally for adoption at the next regular meeting of County Council. Background and Discussion: At the meeting held on April 28, 2026, Committee of the Whole recommended the following to County Council: CW26-42 THAT the Council of the Corporation of the County of Elgin grants draft plan approval to Draft Plan of Subdivision 34T-CE2503 (PLN 26-05), Municipality of Central Elgin, prepared by CJDL Consulting Engineers and certified by Kim Husted, O.L.S, dated November 28, 2025, showing Lots 1-163 (single detached residential), dedicated streets (Snowy Owl Trail, White Tail Path, Streets `A' — `D'), Blocks 164-165 (walkway/servicing blocks), Blocks 166- 183 (Reserves) and Blocks 184-185 (Future Development); and THAT staff be directed to provide notice of decision subject to the conditions of final Moved: Councillor Noble Seconded: Councillor Sloan Motion Carried. Page 11 of 72 approval in accordance with the requirements of the Planning Act. CW26-43 THAT the Elgincentives Community Moved: Councillor Improvement Plan 2026 Update be Ketchabaw endorsed; and Seconded: Councillor Widner THAT staff be directed to proceed with the Motion Carried. local municipal adoption process. Additional Notes: None. Financial Implications: None. Advancement of the Strategic Plan: The initiatives outlined in this report are integral to the County's day-to-day operations, supporting effective governance and the efficient delivery of services to Council and the public. Together, they enhance organizational efficiency and reflect the County's ongoing commitment to transparency, accountability, and good governance. Local Municipal Partner Im None. Communication Requirements: �m Conclusion: Recommendations from the Committee of the Whole meeting held on April 28, 2026, are included in this report for Council's consideration. All of which is Respectfully Submitted Dominique Giguere Warden Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 12 of 72 /00 ,000 0 ElginCc),L,inty Report to County Council From: Mike Hoogstra, Manager of Procurement and Risk Date: May 12, 2026 Subject: FIN 26-02 — Temporary Extension of IT Services, Single Source Recommendation(s): THAT the Warden and Chief Administrative Officer be authorized to sign the extending agreement for the temporary extension of IT Services with MSP Corp. Introduction: This report seeks County Council approval for a temporary extension of IT Services to the County's existing service provider, MSP Corp, on a single -source basis, for a period of up to August 31, 2026, to permit the County time to complete its RFP process for IT Services. Background and Discussion: This report and recommendation is to ensure continued conformance with the County purchasing by-law. The County currently receives managed IT support from MSP Corp., a successor corporation of Stronghold IT. The County is currently in the process of evaluating a Request for Proposals for IT Services. The result of that evaluation will lead to a recommendation to County Council with regard to a proposal for IT Services in a future report. Initially, County staff had expected to be in a position to make a recommendation that aligned with the timing of the existing MSP Corp contract. Due to the timing and complexity of the RFP process, the timing of a recommendation was delayed beyond the initial term of the contract with MSP Corp. The agreement authorized by Council with Stronghold IT on March 28, 2023 had an initial term that expired on March 31, 2026. The terms and conditions of the contract then convert the term to month to month, commencing on April 1, 2026. Notwithstanding the term of the contract contemplated switching to a month to month scenario, the approval provided by Council on March 28, 2023 was only for a three-year Page 13 of 72 term. Each month the IT Services provided by MSP Corp exceed $50,000, which is the limit of delegated authority to staff to approve a single source purchase. Therefore, County Council approval is required by way of this report. As a result, this report is seeking approval from Council to authorize the continued use of MSP Corp until the completion of the RFP evaluation and award. This is essentially a housekeeping authorization to ensure that County operations are adhering to its purchasing by-law and County Council remain fully informed of the ongoing process. Section 4.7(c) sets out the criteria for single -source procurement evaluation. Specifically, section 4.7(c)(iii) contemplates scenarios like this one: "iii. There is a need for compatibility with goods and/or services previously acquired or the required goods and/or services will be additional to similar goods and/or services being supplied under an existing contract (i.e. contract extension or renewal)." In this instance, this is effectively an approval for single -source extension to permit time for the County to complete its RFP process. Financial Implications: The purchase authorization sought in this report is already appropriated in the 2026 budget. There are no financial implications in approving this single -source extension. Advancement of the Strategic Plan: This report is operational in nature rather than advancing the strategic objectives of Elgin County. Local Municipal Partner Impact: None Communication Requirements: None Conclusion: This report recommends that the County approve a temporary extension of IT Services to MSP Corp., pending the outcome of its RFP evaluation. All of which is Respectfully Submitted Mike Hoogstra Manager of Procurement & Risk Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 14 of 72 Jennifer Ford Director of Financial Services / Treasurer Page 15 of 72 /00 ,000 0 ElginCc),L,inty Report to County Council From: Peter Dutchak, Director of Engineering Services Mike Hoogstra, Manager of Procurement & Risk Date: May 12, 2026 Subject: ENG 26-10 Eden (1353) and Calton (1347) Bridge Rehabilitations — Contract Award (Tender No. 2026-T14) Recommendation(s): THAT Vandenberk Construction Inc. be selected to complete the Eden (1353) and Calton (1347) Bridge Rehabilitations, Tender No. 2026-T14 at a total price of $2,224,363.33 inclusive of a $320,000 contingency and testing allowance and exclusive of HST; and, THAT the Warden and Chief Administrative Officer be directed and authorized to sign the contracts. Introduction: As part of the 2026 Capital Budget, a tender was advertised and issued as per the County's Procurement Policy for the rehabilitation of two bridges in the Municipality of Bayham. Background and Discussion: Eden Bridge (1353) is a 49.7m structure originally constructed in 1967 and is located on Eden Line (CR44). Calton Bridge (1347) is a 66.5m structure originally constructed in 1961 and is located on Calton Line (CR45). These two bridge rehabilitation projects were tendered together to create administrative efficiencies and to attract a lower overall price from contractors. Both rehabilitation strategies have similar scopes of work. Each project includes replacement of bearing pads, concrete repairs, repaving of the deck, drainage improvements, roadside safety improvements and recoating of the structural steel members. This contract will be completed over two years. Eden bridge is scheduled for rehabilitation in 2026 and Calton bridge in 2027. Page 16 of 72 Spriet Associates was contracted by the County through RFP 2024-P07 to complete engineering, detailed design and inspection services for these rehabilitation projects. A total of fourteen (14) contractors downloaded tender documents for this project from the County's bidding system Il;m ds&te der . Six (6) contractors submitted electronic bids for this tender which closed on April 15, 2026. Bids were received as follows: Company Bid Price' (exclusive of HST) Vandenberk Construction Inc. $2,224,363.33 Lancoa Contracting Inc. $2,663,214.00 Clearwater Structures Inc. $2,698,228.00 2220742 Ontario Ltd o/a Bronte Construction $2,936,493.00 Julmac Contracting LTD $3,167,000.00 Facca Incorporated $3,587,290.00 ' Inclusive of a $320,000 contingency and testing allowance. Vandenberk Construction Inc. submitted the lowest compliant bid for the project at a total price of $2,224,363.33 exclusive of HST. Financial Implications: The following summary of projected estimated costs is provided for review and will be confirmed throughout the project: Construction Tender Value $2,224,363.33 Consulting (Engineering/Detailed Design) $ 70,000.00 Consulting (Inspection during Construction) $ 55,784.40 Net HST (1.76%) $ 41,362.60 Total Project Costs' $2,391,510.33 2026 Capital Budget Allocation $1,343,527.90 2027 Capital Budget Request $1,400,000.00 Forecast Budget Surplus/(Deficit) $ 352,017.57 ' Projected cost for two bridge projects inclusive of allowances and net HST. 2 Includes carryover budget from 2025. Sufficient project funds exist to accommodate the contract award. The anticipated surplus of approximately $350,000 will be realized with a projected surplus of $250,000 in 2026 (Eden Bridge). The 2027 Capital Budget Request for the rehabilitation of Calton Bridge will be reduced by $100,000 (from $1,400,000 to $1,300,000) to reflect the tendered pricing received. Page 17 of 72 Advancement of the Strategic Plan: The infrastructure investment activities that result from completing this work develop, enhance and maintain county transportation assets to support current and future community needs, this supporting Council's strategic strategy of sustainable community growth. Local Municipal Partner Impact: Elgin's local municipal partner staff will be provided the details regarding the County's 2026 construction projects. Communication Requirements: Eden Line will be closed for this bridge rehabilitation project in 2026. It is anticipated that the project will commence in late summer and be completed by the end of November 2026. Calton Line will be closed during the project in 2027, yet to be scheduled. Both projects will require full road closures and utilize Heritage Line as the formal detour route during construction. Project sign boards will be installed at each project location in advance of all roadworks and project details will be posted through Engage Elgin and on the Municipal 511 platform. A weekly capital project update will be circulated to Elgin's local municipal partners and elected officials to advise them of the following weeks anticipated works. Conclusion: Staff recommends award of the project to the low bidder, Vandenberk Construction Inc. Work on Eden Bridge is scheduled to begin in August with substantial completion anticipated to be achieved by the end of November 2026. Work on Calton Bridge will be scheduled in 2027. As per the County of Elgin's Purchasing Policy, if change orders are required and the cost increases above the tender amount approved by Council by less than 10%, and the amount is within the overall budgeted project amount, work will proceed upon authorization by the Director. However, if the cost increases above the tender amount approved by Council by more than 10%, the Director will prepare a further report to Council outlining the expenditures. All of which is Respectfully Submitted Peter Dutchak Director of Engineering Services Mike Hoogstra Manager of Procurement & Risk Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 18 of 72 /00 ,000 0 ElginCc),L,inty Report to County Council From: Katherine Thompson, Manager of Administrative Services/Deputy Clerk Date: May 12, 2026 Subject: AMO Delegation Requests 2026 Recommendation(s): THAT County Council identify and provide direction regarding the provincial ministries and specific topics for which it wishes to request delegations at the 2026 AMO Conference. Introduction: The Ministry of Municipal Affairs and Housing (MMAH) has opened the request for delegation process for the 2026 Association of Municipalities of Ontario (AMO) Conference. This annual opportunity allows registered delegates to engage directly with provincial ministries to advocate for local priorities. The deadline for submitting delegation requests is May 21, 2026. Background and Discussion: Elgin County Council is asked to consider which provincial ministries, if any, they would like to engage with during the AMO Conference this August and what specific topics should be addressed. Staff require direction from Council in order to prepare and submit targeted and effective delegation requests on behalf of the County. Notable Outcomes of Previous Delegations Upload of Highbury Avenue The County of Elgin, in partnership with the City of London and the City of St. Thomas, have been working with the Ministry of Transportation to request the upload of Highbury Avenue to the Province. After a successful delegation at the OGRA Conference in April, Council passed a formal resolution requesting the aforementioned upload. This correspondence along with similar correspondence from St. Thomas and London, has been sent to the Ministry of Transportation for further consideration. Page 20 of 72 Vulnerable Sector Checks The County of Elgin has been working in conjunction with the WOWC to advocate for shorter turnaround times for vulnerable sector checks. These checks are completed by the OPP under the direction of the Ministry of the Solicitor General and are required for any employee working in Long -Term Care as per the Fixing Long -Term Care Act. Through meetings with Elgin's MPP, a delegation with the Ministry of Long -Term Care at the 2025 AMO Conference, and meetings with the OPP and the Ministry of the Solicitor General, this issue is being advanced. Although there are still some issues to work through, turn around times for vulnerable sector checks are trending downward. Financial Implications: None. Advancement of the Strategic Plan: Delegations should help the County advance one or more of its strategic goals. Local Municipal Partner Impact: None. Communication Requirements: Should Council identify specific delegation topics for the AMO conference in August, staff will submit these requests before the deadline of May 21, 2026. Conclusion: Staff request that the Committee of the Whole engage in a discussion and provide direction on which ministries Council would like to request delegations with at AMO 2026 and the key topics to be addressed. All of which is Respectfully Submitted Katherine Thompson Manager of Administrative Services/ Deputy Clerk Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 21 of 72 Outlook Ontario Reducing Wait Times for Police Record Checks From Ontario News <do.not.reply@ontario.ca> Date Thu 5/7/2026 9:07 AM To Jenna Fentie <jfentie@ELGIN.ca> 0 Ontario Reducing Wait Times for Police Record Checks Proposed changes would support people seeking employment and volunteer roles May 07, 2026 Ministry of the Solicitor General BARRIE —As part of an upcoming legislative package, the Ontario government is proposing to amend the Police Record Checks Reform Act, 2015 to reduce wait times for police record checks for people working or volunteering with vulnerable populations such as children, seniors and people with disabilities. The proposed changes would support efficient screening of potential employees and volunteers while maintaining robust standards that will protect those in the vulnerable sector. "Delays in getting a vulnerable sector check should never stand in the way of someone getting a job or giving back to their community," said Solicitor General Michael Kerzner. "That's why we are taking action to reduce wait times and Page 22 of 72 cy� improve how checks are being processed while ensuring the strongest safeguards remain in place." Vulnerable sector checks require more detailed screening than other police record checks, which can lead to longer processing times. The proposed amendments would allow designated police services to support periods of high demand by processing vulnerable sector checks for applicants who live outside their jurisdiction. This added flexibility is expected to reduce delays for applicants and improve overall efficiency. Implementation of these changes would involve coordination with federal partners, including the Royal Canadian Mounted Police and Public Safety Canada, to give designated police services access to federal databases. Modernizing police record checks is part of the government's ongoing work to keep streets and communities safe, strengthen enforcement, crack down on crime and protect victims and vulnerable people across Ontario. Quick Facts • A police record check is a tool that helps organizations assess an individual's suitability for employment, volunteer work, or licensing. • Police services in Ontario process over one million police record checks annually, with more than 70 per cent being vulnerable sector checks. Quotes "In 2025, the Barrie Police Service provided just under 14,000 criminal record checks, of which 11,354 were vulnerable sector checks (VSC). These numbers have been increasing year after year. Our Records and Information Management Services Unit strives to complete all record checks, including vulnerable sector checks as soon as possible, however the proposed changes would make it even easier for applicants to apply for and receive their VSC in a convenient and timely Page 23 of 72 cy� manner. We look forward to being able to help more applicants give back and support their communities." - Rich Johnston Chief of Barrie Police Service "As one of the region's largest employers and a hospital that relies heavily on vulnerable sector checks, modernizing police record checks will have a meaningful impact on our ability to hire and onboard staff quickly and safely. Shorter wait times and more predictable processing will help hospitals like ours avoid staffing delays, reduce stress for new hires, and ensure the safeguards that protect patients remain strong. These changes support both public safety and timely access to care, which is essential for the communities we serve." - Gail Hunt President and CEO, Royal Victoria Regional Health Centre Additional Resources • Police record checks • Police Record Checks Reform Act, 2015 Media Contacts Dakota Moniz Solicitor General's Office Dakota, Moniz@ontario.ca Brent Ross Communications Branch SOLGEN.Media@ontario.ca Page 24 of 72 [R 1. 1" S Media Release FOR IMMEDIATE RELEASE — May 5, 2026 Western Ontario Wardens' Caucus Engages Provincial Leaders at Queen's Park on Key Regional Priorities Western Ontario— The Western Ontario Wardens' Caucus (WOWC) met with provincial leaders at Queen's Park to advance its 2026 advocacy priorities, with a focus on the infrastructure needed to support housing growth, strengthen homelessness response, and advance regional transit solutions for rural and small urban communities across Western Ontario. Throughout the day, WOWC members met with key members of the Ontario government, including: • Hon. Rob Flack, Minister of Municipal Affairs and Housing • Hon. Lisa Thompson, Minister of Rural Affairs • Hon. Todd McCarthy, Acting Minister of Infrastructure • Hon. Sam Oosterhoff, Associate Minister of Energy -Intensive Industries These meetings provided an opportunity for constructive, solutions -oriented dialogue with provincial partners on how best to advance these priorities across Western Ontario. The discussions were anchored in WOWC's three focused advocacy priorities for 2026: • Canada -Ontario Partnership to Build (COBP) to ensure infrastructure funding supports growth in rural and small urban communities • Homelessness Prevention Program (HPP) to better align funding with rural service delivery realities and support sustainable community based services. • Regional Transit, including the exploration of a Regional Rural Transit Authority, to enable coordinated, equitable transit and improve access to jobs, healthcare, and education across Western Ontario. "Western Ontario communities are ready to support growth, but we need the right tools in place to do it," said WOWC Chair Marcus Ryan. "Our focus is on practical, targeted solutions that will help deliver housing, strengthen essential services, and ensure people can move throughout the region to access jobs and opportunities." Page 25 of 72 In addition to these priorities, discussions also touched on the alignment of infrastructure planning, energy needs, and broadband expansion, recognizing their role in enabling economic development and supporting sustainable community growth across the region. WOWC emphasized its role as a constructive partner to the Province and highlighted the importance of ensuring rural and small urban communities are fully considered in the design and delivery of provincial programs. "Today's conversations were productive and forward looking," added WOWC Chair Marcus Ryan. "We are committed to continuing this work with the Province to ensure policies and investments reflect the realities of rural and small urban communities, and support long-term, sustainable growth across Western Ontario." These conversations represent an important step in ongoing efforts to align provincial programs with local realities, and WOWC will continue to bring forward practical, regionally informed perspectives that support effective program design. The Western Ontario Wardens' Caucus (WOWC) is a not -for -profit organization representing 15 upper and single -tier municipalities in Southwestern Ontario, representing more than 1.6 million residents. The WOWC aims to enhance the prosperity and overall wellbeing of rural and small urban communities across the region. Caucus members work collectively to influence federal and provincial legislation and programs through advocacy, research, analysis and education. For more information, visit www.wowc.ca. Media Contact Kate Burns Gallagher, Executive Director Western Ontario Wardens' Caucus T: 519-495-6059 E: kate(a-)wowc.ca Page 26 of 72 Page 27 of 72 Page 28 of 72 Page 29 of 72 4/30/26, 4:13 PM Western Ontario Wardens' Caucus April 2026 Newsletter OUR= B,ruce9 rcjvr(!� Join Our Email List View as Webpgge A ) I - 2 0 2 6 ,",'egIst,eir I '/[,.,,,,/,,/, re I Page 30 of 72 1 https://myemail.constantcontact.comMestern-Ontario-VVardens--Caucus-April-2026-Newsletter.html?soid=1134000321697&aid=ssGP8WfnVnc 1/4 4/30/26, 4:13 PM Western Ontario Wardens' Caucus April 2026 Newsletter 11 1 �, 11- - The Western Ontario Wardens' Caucus (WOWC) is advocating for a collaborative approach to municipal governance reform as the Province considers Bill 100, the Better Regional Governance Act, 2026. WOWC is raising concerns about proposed changes such as provincially appointed Wardens and expanded executive powers, noting they represent a significant shift away from locally determined governance. "Municipal governments work best when they remain local, accountable, and responsive to the communities they serve," said WOWC Chair Marcus Ryan. "Counties are already delivering on housing, infrastructure, and economic growth. Governance changes must build on that success —not undermine it." Read the full press release III42ii12. Perth County3 Host Municipal Agriculture Economic Development & Planning Forum Municipal Agriculture Economic Development & Planning Forum Save the date! September 28 to 29, 2026 Proudly hosted by Perth County and Invest Stratford More details to come, sign up for updates II,,,pV„p„e Page 31 of 72 https://myemail.constantcontact.comMlestern-Ontario-Wardens--Caucus-April-2026-Newsletter.html?soid=1134000321697&aid=ssGP8WfnVnc 2/4 4/30/26, 4:13 PM Western Ontario Wardens' Caucus April 2026 Newsletter https://myemai The University of Guelph hosted the 12th annual Rural Research Symposium on April 1st, bringing together students, faculty, community practitioners, government, and non -governmental organizations to share research on emerging rural themes. The event featured a series of insightful presentations, posters, and networking opportunities, with the goal of fostering collaboration and innovation in rural research. including sustainability,agriculture,peoples, education, technology, economic development, and Indigenous peoples. These topics sparked engaging quality of life in rural areas. Research initiatives shared include Natasha Gaudio Harrison's,;;7he (faban f ,otlu Untlet t antli g Lugtsl of "r : R an Cove Dung, ante ay en, Jennifer ier, ers yn u s �arr� n rear!ar�araa:.f��arr rra .a.rrr�a �rr.:.r"aar�,a. ... :... initiative: i lealth,....Ec orroMy, r;r,? Gfw. af..t orrrmr.,r„nities,. All posters and presentations presented at the event can be accessed online through the M uiraa.l I, "2,;..i..toi � X �P] Province Introducing Legislation tol .. The Ontario government is doubling its support On April 22, 2026 the Ontario government for the Ontai �o I!sa.!..!.,.i,1:...1.,.,.arr',.;.tinnr'i..i1....1:und introduced the Protecting Ontario's Food (;„;,�,;;;;I;;;;,I,J;;;;;;;;,), through the 2026 provincial budget, Independence Act, 2026. The proposed changes, increasing it from $5 million to $10 million if passed, will deliver on the government's plan to annually over the next three years. The protect Ontario by strengthening domestic food $30 million investment will help rural and production and further protecting farmers and the underserved communities build safe and reliable quality of Ontario's food system. Alongside these transit services, protecting Ontario's econom,c age 32 ofL es, the province is also taking next steps to I.constantcontact.comMlestern-Ontario-Wardens--Caucuus-April-2026-Newsletter.html?soid=1134000321697&aid=ssGP8WfnVnc 3/4 4/30/26, 4:13 PM Western Ontario Wardens' Caucus April 2026 Newsletter connecting more people to jobs and opportunity across the province. rideshare services and cloor-to-door transportation. The program is helping municipalities, Indigenous communities and non - services across the province, particularly in rural communities. competitive, resilient and self-reliant agri-food sector in the face of U.S. tariffs and economic uncertainty. The Grow Ontario Strategy is focused on local approach. The ciovernment is en th IF.rit-ir--Talw.TAmroToTionnargT--MET--EF.TgTiI noi�� BizLink TIM Program Set to Expand Across Western Ontario 99 B Buyers Sellers. Connected & Sup1ported, Community Futures Western Ontario (CFWO) in partnership with the Orillia Area Community Development Corp. announced their plan to invest in the redevelopment and regional expansion of the BizLink Program - an innovative business transition support platform designed to connect businesses, buyers and seller with confidence and confidentiality. Orginally launched as pilot proejct in Simcoe County in 2018, BizLink was desinged to fil the gap in bsuiness transition support. Learn more about this exciting new program 'Iere: #C0 11111111 U III lityIIII U tll res #t)LIS linesSSU DlDO 't c f wes te ii, no III ta 1 oza Western Ontario Wardens atictis 1 789 l31roadway St l3ox 3000 1 WyoiI ON NOIN11. ro (.,A Unst.i.lbscirilbe I !jI1?!1ate l31rolffle I �..�onstant Contact 1l. )ata INotiIce ............................... ............................................. .................... ....................................... ......................................................... �t .................................................................................................................... Constant Contact Try email marketing for free today! Page 33 of 72 https://myemail.constantcontact.comMestern-Ontario-VVardens--Caucus-Apri1-2026-Newsletter.html?soid=1134000321697&aid=ssGP8WfnVnc 4/4 DICKERING Sent by Email May 1, 2026 Corporate Services Department Legislative Services The Honourable Peter Bethlenfalvy MPP Pickering -Uxbridge 1550 Kingston Road, Suite 213 Pickering, ON L1 V 1 C3 Peter. Beth lenfalvyCo(a-)Pc.ola.org Subject: Corr.06-26 Tracy Brown, Chair, Board of Trustees, Durham District School Board Re: Request for Provincial School Board Governance Consultation Process The Council of The Corporation of the City of Pickering considered the above matter at a Meeting held on April 27, 2026 and adopted the following resolution- 1 . That Corr. 06-26, from Tracy Brown, Chair, Board of Trustees, Durham District School Board, dated March 26, 2026, regarding a Request for Provincial School Board Governance Consultation Process, be received and endorsed; and, 2. That a copy of this resolution be forwarded to Durham Region MP's, Durham Region MPP's, John Henry, Regional Chair, The Regional Municipality of Durham, the Association of Municipalities of Ontario (AMO), the Federation of Canadian Municipalities (FCM), all Ontario Municipalities, the Ontario Public School Boards' Association, and all Durham District School Board Trustees. Should you require further information, please do not hesitate to contact the undersigned at 905.420.4660, extension 2019. A copy of the original correspondence is attached for your information. Yours truly u, Susan Cassel City Clerk SC -am Encl lairIkein;C ivicC«rrilplex C pbd—&3'4Idf,7 I Pike in;, Ontario 11V 6K7 11. 905.42O7 4611 I F. 905. 42O7 9685 l of I Free "I.866.6812760 � r Ierksgpirlkei ing.r:a I pickeiring.ca Corr. 06-26 May 1, 2026 Copy: Juanita Nathan, MP Pickering-Brooklin Jennifer McKelvie, MP Ajax Ryan Turnbull, MP Whitby Rhonda Kirkland, MP Oshawa Jamil Jivani, MP Bowmanville-Oshawa North Jacob Mantle, MP York -Durham Hon. Todd McCarthy, MPP Durham Rob Cerjanec, MPP Ajax Lorne Coe, MPP Whitby Jennifer French, MPP Oshawa Laurie Scott, MPP Haliburton-Kawartha Lakes -Brock John Henry, Regional Chair, The Regional Municipality of Durham Association of Municipalities of Ontario (AMO) Federation of Canadian Municipalities (FCM) All Ontario Municipalities Ontario Public School Boards' Association Durham District School Board Trustees Chief Administrative Officer Page 2 of 2 Page 35 of 72 400Taunton Road East, Whitby, Ontario UR 2K6 Phone: 905-666-5500; Toll Free: 1-800-265-3968 March 26, 2026 The Honourable Doug Ford, Premier Premier's Office Legislative Building, Queen's Park Toronto, ON M7A 1A5 The Honourable Paul Calandra, Minister of Education Ministry of Education 315 Front Street West, 14t" Floor Toronto, ON M7A 0138 Sent via email: premier(abontario.ca; minister.edu(a-)ontario.ca Re: Request for Provincial School Board Governance Consultation Process Dear Premier Ford and Minister Calandra, On behalf of the Board of Trustees of the Durham District School Board, I am writing to request that a province -wide consultation process take place before making any governance changes or decisions that would result in the elimination of school board trustees. The potential elimination of trustees is concerning and represents a significant shift in Ontario's education governance. Trustees serve as a longstanding, essential democratic link between local communities and the public education system. Any change of this magnitude should not be considered without seeking input through evidence -based research and meaningful public engagement. It is essential that communities have an opportunity to fully understand and respond to the implications of a proposal that would remove school board trustees, which may have unintended negative consequences on the communities that we are elected to serve. We understand you have recently heard from a number of other boards across the province, and we strongly agree with the statement from our colleagues at Avon Maitland DSB that "transparency regarding the rationale, objectives, and anticipated outcomes of this proposal is essential to maintaining public trust and ensuring informed dialogue." Durham Region includes diverse, urban, suburban, and rural communities, all with vastly varying histories and needs. Local representation ensures the unique needs of each of our communities are considered and met. As a Board of Trustees, we are firmly and proudly 00, @DurharnDDistrictSchoolBoard @DDSBSchools ddsb.ca Page 36 of 72 Durham District School Board D�DSB 400Taunton Road East, Whitby, Ontario UR 2K6 Ignite Learning Phone: 905-666-5500; Toll Free: 1-800-265-3968 committed to promoting meaningful learning, connected communities, and well-being, being responsive to the priorities of the local community in carrying out our duties and responsibilities. In parallel to this letter, we are also writing to the Ombudsman's Office to request an immediate review of the potential impacts of removing school board trustees with respect to fairness, openness, transparency, and accountability. We thank you for your immediate attention to this important matter. Sincerely, Tracy Brown Chair, Board of Trustees Durham District School Board cc. Members of Provincial Parliament (MPPs) for Durham Region Members of Parliament (MPs) for Durham Region Regional Chair, Mayors and Council for Durham Region Municipalities Ontario Public School Boards' Association and Members Board DDSB Board of Trustees 00, @DurharnDDistrictSchoolBoard O @DDSBSchools Page 37 of 72 21 Reeve Street, PO Box 1614 Woodstock, ON N4S 7Y3 519.539.9800 1 1.800.755.0394 oxfordcG u[Ay.caa April 30, 2026 RE: Oxford County Resolution re: Association of Ontario Road Supervisors (AORS) Request for Provincial Legislation Amendments, Health and Safety At its meeting held April 8, 2026, Oxford County Council passed the following Resolution: Moved By: Phil Schaefer Seconded By: Mark Peterson Resolved that Correspondence Item 7.1 on the Open meeting Agenda of April 8, 2026 be received; And further, be it resolved that Oxford County Council supports the resolution from Township of Oro-Medonte regarding the Association of Ontario Road Supervisors request for Provincial Legislation Amendments to strengthen protections for municipal workers and contractors. And that a copy of this Resolution be sent to 1. The Premier of Ontario 2. Michael Kerzner, Solicitor General of Ontario 3. Jill Dunlop, Minister of Emergency Preparedness and Response 4. Rob Flack, Minister of Municipal Affairs and Housing 5. Prabmeet Sakaria, Minister of Transportation 6. MPP Ernie Hardeman 7. Association of Municipalities of Ontario (AMO) 8. Association of Ontario Roads Supervisors (AORS) 9. Ontario municipalities DISPOSITION: Motion Carried Enclosed herein you will find a copy of Correspondence Item 7.1 (Township of Oro- Medonte) from the April 8, 2026 Agenda for ease of reference. Thank you, 4&� 6 Lindsey A. Mansbridge County Clerk pp uipommmoij}jy��pn4 100% RE I Zero Waste I Zero Poverty Page 38 of 72 March 13, 2026 0 OTON In. wa o Ministry of Labour, Immigration, 14t" Floor, 400 University Ave Toronto ON M7A 1 T7 _m///////lllllllllJlrii, , Mop T h cy 011"&wtel Proud Ilerit,age, Exciting Future Training and Skills Development Re: Request for Provincial Legislation Amendments, Health and Safety Concerns Dear Minister Piccini, At its meeting of Council on March 11, 2026, the Council of the Township of Oro- Medonte received correspondence from Association of Ontario Road Supervisors (AORS) regarding the above -mentioned request for support. The Township of Oro-Medonte fully supports AORS in their request, as our staff have, on numerous occasions, been subjected to abusive and aggressive behaviour from members of the public. We respectfully request your support in advancing measures that will strengthen protections for municipal workers and contractors. With provincial partnership, municipalities can better safeguard the individuals who work tirelessly to maintain critical services and keep our communities functioning safely. Sincerely, Mayor Randy Greenlaw Cc: Premier Doug Ford Hon. Michael Kerzner, Solicitor General of Ontario Hon. Jill Dunlop, Minister of Emergency Preparedness and Response Hon. Rob Flack, Minister of Municipal Affairs and Housing W Hon. Prabmeet Sakaria, Minister of Transportation Hon. Todd McCarthy, Acting Minister of Infrastructure Doug Downey, MPP Barrie — Springwater - Oro-Medonte Association of Municipalities of Ontario (AMO) Association of Ontario Roads Supervisors (AORS) Ontario Municipalities Members of Oro-Medonte Council Page 40 of 72 ,I OHS s I.O.R. - PROMOTING KNOWLEDGE. PURSUING EXCELLENCE. Minister of Labour, Immigration, Training and Skills Development David Piccini 14" Floor, 400 University Avenue Toronto, ON M7A 1T7 February 5, 2026 Dear Minister Piccini, On behalf of Ontario's municipal public works professionals, we are writing to raise an urgent health and safety concern that is increasingly placing municipal workers and subcontractors at riskwhile they maintain the critical infrastructure our communities rely on everyday. While the Occupational Health and Safety Act establishes important protections against workplace hazards, it does not adequately address a growing and very real threat: unsafe working conditions created by interference, harassment, and dangerous actions from members of the public. Through consultations with AORS members across the province, we are hearing consistent and deeply troubling examples of escalating behaviour directed at municipal workers - particularly winter maintenance operators. These are not isolated incidents, but a pattern that is becoming increasingly normalized during significant weather events. Examples reported to AORS include: • An individual throwing a large chunk of ice at an active piece of municipal equipment while it was operating. • A resident threatening to kill a sidewalk plow operator. • A man climbing onto a snow plow and refusing to get off until the operator agreed to plow his road n ext. • Two municipal staff members being confronted, accosted, and aggressively yelled at in public - one at a gas station and another while simply standing in line for coffee - by individuals angry about road conditions that were not even under that municipality's jurisdiction, as well as a mailbox that had been struck. • Avoicemail left by a resident threatening to shoot a municipal plow driver with a shotgun the next time the street was plowed. • A resident angry about snow at the end of their drivewayjumping in front of an active plow and refusing to move. The plow was delayed for over an hour during a major snow event, placing service levels and the municipality's overall emergency response at risk. The situation was only resolved once supervisors and by-law officers arrived on scene. These incidents represent only a small sample of what municipal plow drivers and winter maintenance crews are experiencing across Ontario. What was once limited to disgruntled complaints has escalated into direct threats, physical interference, and dangerous confrontations that place workers, subcontractors, and the public at risk. This issue is becoming a systematic threat to municipal service delivery and is only amplified during significant weather events. Municipal workers and their contracted partners are responsible for maintaining roads, bridges, sidewalks, and other essential services - often in extreme weather and high -risk environments. When these workers are threatened or obstructed, it becomes not only a workplace safety issue, but a broader public safety concern. In some cases, conditions have become so unsafe that Page 41 of 72 municipal staff and subcontractors have walked off job sites, jeopardizing timely service delivery during critical events. We respectfully ask the Province to consider the following changes: • Under the Emergency Management and Civil Protection Act, when a municipality declares a Significant Weather Event, municipal winter maintenance vehicles and operators - including subcontractors working on behalf of municipalities - should be afforded enhanced protection, with interference or obstruction treated with the same severity as interference with police, fire, or paramedic services. • Establish clear public -safety interference provisions, similar in intent to Ontario's Slow Down, Move Over legislation, that recognize the essential role of municipal roadside workers. • Consider adopting provisions similar to Manitoba's recently passed Bill 38, an amendment to their Highway Traffic Act effective January 1, 2026, which requires motorists to maintain a minimum distance of 30 metres behind snowplows where speed limits are 80 km/h or lower, and 100 metres where speed limits exceed 80 km/h. These changes would provide clarity, deterrence, and enforceability —sending a strong message that interference with municipal workers performing essential services will not be tolerated. Just as Ontario protects first responders from obstruction during emergencies, we must extend similar protections to the public works professionals who keep our communities safe, connected, and functioning. AORS would welcome the opportunity to meet with you and your staff to discuss these concerns further and to collaborate on legislative solutions that better protect municipal workers and subcontractors while strengthening public safety across the province. Thank you for your consideration of this critical issue. Sincerely, Karla Musso-Garcia, CRS-I Kelly Elliott President, Association of Ontario Road Supervisors Interim Executive Director Operations Manager, Township of Oro-Medonte Association of Ontario Road Supervisors Cc (via e-mail) Premier Doug Ford Minister of Emergency Preparedness and Response Jill Dunlop Minister of Municipal Affairs and Housing Rob Flack Minister of Transportation PrabmeetSarkaria Acting Minister of Infrastructure Todd McCarthy Scott Butler, Good Roads Executive Director Walid Abou-Hamde, Ontario Road Builders' Association Chief Executive Officer Page 42 of 72 ,I OHS s I.O.R. - PROMOTING KNOWLEDGE. PURSUING EXCELLENCE. Solicitor General of Ontario Michael Kerzner George Drew Building, 25 Grosvenor Street Toronto, ON M7A 1Y6 February 5, 2026 Dear Solicitor General Kerzner, On behalf of Ontario's municipal public works professionals, we are writing to raise serious concerns regarding the safety of municipal workers and subcontractors who are increasingly facing harassment, threats, and dangerous interference from members of the public while delivering essential municipal services - particularly during winter maintenance and emergency operations. Across Ontario, municipal public works teams are responsible for maintaining critical infrastructure that residents depend on every day, including roads, sidewalks, bridges, and drainage systems. During significant weather events, these workers are frontline responders, ensuring emergency vehicles can travel safely and that communities remain connected and accessible. However, the behaviour directed at them has escalated well beyond routine complaints and has become a direct threat to both worker safety and public safety. Through consultations with AORS members province -wide, we continue to receive troubling reports that illustrate the seriousness of this issue. These include: • An individual throwing a large chunk of ice at an active piece of municipal equipment while it was operating. • A resident threatening to kill a sidewalk plow operator. • A man climbing onto a snowplow and refusing to get off until the driver agreed to plow his road n ext. • Two staff members confronted and aggressively accosted in public - one at a gas station and another while simply waiting in line for coffee - by individuals angry about road conditions and a mailbox strike that were not even related to that municipality. • Avoicemail threatening to shoot a plow driver with a shotgun the next time the street was plowed. • A residentjumping in front of an active plow during a major snow event and refusing to move, delaying operations for over an hour and jeopardizing service levels and overall emergency response. These examples represent only a small sample of the experiences municipal plow drivers and winter maintenance crews are facing across the province. What was once occasional frustration has escalated into intimidation, threats of violence, and direct interference with equipment and operations. Equally concerning is that municipalities do not always receive consistent enforcement support when these incidents occur. We have heard directly from members who contacted the Ontario Provincial Police for assistance and were advised that, unless a physical assault had already taken place, the situation was "not a police matter." Waiting until a worker has been physically harmed before intervention is neither preventative nor acceptable. Page 43 of 72 This gap leaves municipalities and workers vulnerable and sends an unintended message that threatening or obstructive behaviour toward municipal staff carries little consequence. It also places supervisors and by-law officers in situations that may exceed their authority or capacity to manage safely. We believe a proactive and coordinated response is needed. Municipal workers and their subcontractors should not have to choose between their personal safety and providing critical services during storms and emergencies. We respectfully ask that the Province of Ontario and the Ontario Provincial Police take a clear and strong stance that interference, threats, and harassment directed at municipal public works staff will not be tolerated. Specifically, we would welcome: • Clear direction and guidance to police services, including the OPP, that threats, intimidation, and obstruction of municipal workers performing essential duties warrant timely enforcement and support. • Recognition that interference with winter maintenance and emergency public works operations presents a broader public safety risk, not merely a municipal operational issue. • Enhanced coordination between municipalities and local police services during significant weather events and emergency responses to ensure worker safety and continuity of service. • Consideration of legislative or policy tools that provide stronger deterrence and consequences for those who threaten or obstruct municipal staff and contractors. Municipal public works professionals are essential workers. They keep roads open for ambulances, fire trucks, school buses, and the travelling public. Their safety should be treated with the same seriousness as that of other frontline responders. AORS would welcome the opportunity to meet with you and your staff to discuss these concerns and explore practical steps to ensure consistent enforcement support and stronger protections for municipal workers across Ontario. Thank you for your attention to this important matter and foryour continued leadership in public safety. Sincerely, Karla Musso-Garcia, CRS-I Kelly Elliott President, Association of Ontario Road Supervisors Interim Executive Director Operations Manager, Township of Oro-Medonte Association of Ontario Road Supervisors Cc (via e-mail) Premier Doug Ford Page 44 of 72 789 Broadway Street Wyoming, ON � NON 1TO 519.914.1308 t. swil'truralbroadband.ca April 15, 2026 RE: SWIFT 2026 Strategic Plan Dear SWIFT Members, On behalf of the Board of Directors of Southwestern Integrated Fibre Technology (SWIFT), I'm pleased to share the attached Board -approved 2026 Strategic Plan. Following the biennial strategic planning session held in January, the SWIFT Board formally approved the attached Strategic Plan on April 13, 2026. This plan outlines SWIFT's key priorities as the organization continues its work to enhance connectivity across Southwestern Ontario. The Strategic Plan is anchored by four primary priorities: • Completion of SWIFT 1.0, including closeout activities and organizational wind -down planning • Support for the completion of federal and provincial broadband programs across the region • Development of SWIFT's strategy in the post -federal and provincial broadband program environment • Advancement of the Cellular Coverage Improvement Program, with a focus on better understanding and addressing gaps in cellular service The Strategic Plan will be presented at SWIFT's upcoming Annual General Meeting for information purposes. This letter is provided for your awareness, and I encourage you to review the attached plan. We value your continued partnership as we work together to strengthen connectivity and support communities throughout Southwestern Ontario. Sincerely, Gary McNamara Board Chair, SWIFT cc: SWIFT Member CAOs SWIFT Board Page 45 of 72 `JnQ 41 NI rv/mmia „u„w, „�',,ros iIlbIia III III �G C 2026111111111111111111,20311 m/ "f; A r r FROM EXPANSION TO COMPLETION, ADVANCING REGIONAL CONNECTIVITY IN SOUTHWESTERN ONTARIO Page 46 of 72 uuuMuuuuu uuu uuuuu umi uuuuu I umi� um�i I uuu� Executive Summary 3 Vision & Mission 4 Strategic Context 5 Strategic Priority 1: SWIFT 1.0 Close -Out & Organizational 7 Wind -Down Planning Strategic Priority 2: Support Completion of Federal & 9 Provincial Broadband Programs Strategic Priority 3: SWIFT's Post Federal & Provincial 11 Broadband Program Strategy Strategic Priority 4: Cellular Coverage Improvement 13 Program Governance, Risk & Accountability 15 Government Engagement Framework 16 Implementation & Review 17 Strategic Phases & Time Horizons 18 CP��li872 19 um ixE umir E Reliable broadband and cellular connectivity are essential to the economic competitiveness, public safety, and quality of life of communities across Southwestern Ontario. Significant federal and provincial investments have expanded access to high-speed internet across the region, with SWIFT playing a central role in advancing this progress. Despite these advances, connectivity gaps remain, particularly in rural and low - density areas. At the some time, challenges with cellular coverage are increasingly evident. Reported coverage does not consistently reflect real -world experience, with many communities facing unreliable or inconsistent service. This strategy outlines SWIFT's role in supporting the completion of current broadband programs, identifying remaining connectivity gaps, advancing solutions to cellular coverage challenges, and managing the close-out of SWIFT 1.0 obligations. The strategy is organized around four priorities: • Managing the close-out of SWIFT 1.0 and associated obligations. • Supporting the completion of federal and provincial broadband programs. • Identifying remaining fibre -based connectivity gaps and informing future investment. • Improving understanding of cellular coverage gaps and advancing funding solutions. Page 48 of 72 A Southwestern Ontario where reliable telecommunitcations connectivity is available to everyone, everywhere, ensuring communities remain competitive, connected, and prepared for future technological needs at competitive rates. MISSION To accelerate and enhance telecommunications coverage through partnerships, closing connectivity gaps and preparing Southwestern Ontario for future technological needs. Page 49 I� umi� um�i �iilll Illlln uuu� The Canadian Radio -television and Telecommunications Commission's (CRTC) Universal Service Objective sets o national forget for broadband service of 50 Mbps download/10 Mbps upload (50/10). Significant public investments hove advanced connectivity across Southwestern Ontario towards this benchmark. SWIFT -led projects hove delivered much of the progress achieved to dote, while brooder federal and provincial initiatives, including ICON, UBF and AHSIP programs continue to move forward in efforts to expand service. As implementation progresses, o clearer picture of remaining needs has emerged, particularly in rural, low -density, and hord- to-serve areas. The Western Ontario Wardens Caucus (WOWC) has recently defined broadband os the availability of Libre -to -the -home (FTTH) or hybrid fibre -coaxial (HFC) introstructure. This definition reflects the long-term connectivity needs of communities rather than minimum speed thresholds such os the CRTC's 50/10 benchmark. This approach recognizes that future- reody-introstructure is essential to supporting economic development, public services, and quality of lite across Southwestern Ontario. Experience across the region indicates that achieving universal, reliable connectivity will require continued coordination, accurate data, and continued regional leadership. In parallel, communities across Southwestern Ontario ore increasingly identifying gaps in cellular coverage. Reliable cellular service is essential for public sotety, business operations, transportation, and day-to-day communications. Addressing these challenges requires o clearer understanding of actual coverage conditions across the region and highlights the importance of coordinated regional data and advocacy to support future investment. The following issues ore shaping SWIFT's strategic priorities: Need for clear program close-out and organizational transition. As SWIFT 1.0 concludes, final reporting and program obligations must be completed and the organization's wind -down managed in an orderly and accountable manner. Completion of current broadband programs remains critical. As implementation progresses, additional unserved premises continue to be identified across the region, underscoring the need to complete existing programs and resolve remaining connectivity gaps. Cellular coverage challenges are increasingly evident. Reported coverage does not consistently reflect lived experience and many communities experience unreliable or nonexistent service, affecting public safety, economic activity, and quality of life. Need for credible regional data and coordination. Reported broadband and cellular coverage often overstates real -world service availability, highlighting persistent data gaps. A standing regional body is needed to provide evidence - based analysis, support to governments and partners, and to ensure regional realities are reflected in planning and implementation across Southwestern Ontario. These realities underscore the importance of SWIFT's continued role in coordinating efforts, informing decision -making, and supporting the region through the next phase of connectivity, and provide the foundation for the strategic priorities outlined in the following sections. Page 51 of 72 0 STRATEGIC PRIORITY I : uumm uuu� uuuuu E uumum umir IIIv uuuu u II II ��IIIIIIIIIIIIIIIIII W�l ilmi uuuu uuuuuu umi� uuuuu ""Illu uuuu �, mi Ilu ""Illu ""Illu Objective: Ensure the orderly and accountable close-out of SWIFT 1.0 program obligations and transition of co -ownership arrangements. Strategic Positioning: SWIFT will act os o responsible program steward, ensuring oll financial, contractual, and ownership obligations ore fulfilled while maintaining transparency. Key Actions: • Oversee completion of all financial, contractual, and reporting obligations. • Manage transition and conclusion of co -ownership arrangements. • Maintain clear communication with municipal members and partners. • Ensure appropriate documentation and knowledge retention. • Provide regular progress reporting to the Board. Page 52 of 72 In Outcomes: Completion of all SWIFT 1.0 obligations. Orderly transition of ownership arrangements. Transparent and well -documented program close-out. Key Assumptions: ISPs will fulfill contractual obligations. e Co -ownership agreements will conclude as scheduled. Required reporting and administrative activities can be completed within timelines. STRATEGIC PRIORITY 2: luo umir um m uuur uuuuu uuuuu uuuuuu uuuuuu uuo umi �„ , uuuuu um�i uuuu um�i uuuuu uuu i I I .uuuuu iluo iluo AMS (2026-2028) Objective: Support, where appropriate, the completion of federal and provincial broadband programs across Southwestern Ontario by maintaining engagement with governments and partners, providing regional insight, supporting the advancement of projects requiring additional coordination or solutions of the request of federol and provincial partners, and serving os o resource for municipalities and residents. Strategic Positioning: SWIFT will serve os o regional partner, providing coordination, insight, and targeted support to help advance broadband program completion and address outstanding service areas across Southwestern Ontario. Key Actions: • Maintain structured engagement with federal and provincial partners to support program delivery. • Provide regional intelligence and coordination to address implementation challenges and remaining service gaps. • Serve as a central point of contact for municipalities and partners. • Support escalation and resolution of issues requiring regional coordination. • Advocate for regional delivery approaches for residual gap programs, including the Last Mile Challenge. Page 54 of 72 IN Outcomes: Completion of federally and provincially funded broadband programs across Southwestern Ontario with coordinated regional support. Key Assumptions: Continued advancement of provincial and federal broadband programs. Ongoing recognition of SWIFT's regional coordination role. Sustained collaboration among governments, municipalities, and partners. STRATEGIC PRIORITY I uuuuu uuu i� uuu uuuuu um�i uuuu um�� uuu uuuuu uuu uuuuu i uuuuu . uuu iiuu �� uuuuu uuu iluu uuuu uuu "'�IIIIIIII uuuu Strategic Positioning: SWIFT will provide regional evidence and strategic guidance to support universal access to future -ready broadband infrastructure. Key Actions: • Conduct a regional broadband gap assessment following completion of current programs. • Issue a comprehensive Request for Information to Internet Service Providers. • Analyze connectivity based on infrastructure technology rather than advertised speeds. • Develop cost estimates to achieve universal FTTH/HFC access. • Prepare funding analysis to support future investment. • Advance fibre -based standards through engagement with governments and partners. �i������� , f,"-"°ll�l� �f�����fJf������J9JJ➢JJ�i9��11/%��JIMMY d Outcomes: Evidence -based understanding of remaining connectivity gaps. Cost estimates and funding analysis to support future investment. Alignment of policy discussions with long-term infrastructure needs. Key Assumptions: Broadband policy and funding frameworks will continue to evolve. ISPs will participate in data collection and planning. Evidence -based analysis will inform future investment decisions. j STRATEGIC PRIORITY 4: . uuuuuu uuo uu�i uuo uu�i umEi uuuuu uuuuu uuuuu uuuuum uuuuum uui uui umir uumm umi iluo uuuuum uuuuum uuu ijuo iluo Objective: Develop a comprehensive understanding of cellular service gaps and position Southwestern Ontario to secure funding and investment to address priority areas. Strategic Positioning: SWIFT will act as a regional evidence provider and coordinator, addressing gaps between reported and experienced cellular coverage and supporting data -driven investment decisions. Key Actions: • Commission and oversee a region -wide cellular coverage assessment using credible methodologies. • Validate findings through engagement with wireless carriers and partners. • Develop a clear understanding of priority coverage gaps. • Translate findings into evidence -based funding proposals. • Coordinate regional advocacy in alignment with municipal and regional partners. Page 58 of 72 Outcomes: Comprehensive understanding of cellular coverage gaps. Development of funding proposals to address identified needs. Improved positioning to secure investment in cellular infrastructure. Key Assumptions: Governments will continue to prioritize cellular connectivity. Wireless carriers will engage in validation and planning. Funding mechanisms will be available to support future investment. j luo I umuuu GOV um�i ("III III � � "���IIIIIIIIIIIIIIIIII �"���IIIIIIIIIIIIIIIIII I uuu� m uuur Iuuu uuuuu Strong governance, risk management, and clear accountability will support the implementation of this strategy and ensure that SWIFT meets its commitments to municipal members, partners, and funding governments. As SWIFT advances program completion, policy engagement, and regional coordination activities, governance and reporting practices will ensure that decisions remain transparent and aligned with the orgonizotion's mandate. SWIFT will maintain governance and accountability throughout the strategy period through the following measures: • Annuol Board oversight aligned with strategic priorities. • Regulor review of the enterprise risk register, including delivery, funding, reputotionol, and political risks. • Transparent reporting to municipal members and government partners. • Public release of major studies and findings, where appropriate. Page 60 of 72 GOV umi ilmi Muml m uuur umi ���IIIIIIIII III uuuuuuuuuu umi uml m uuur uuuuu uuo uuuumi umi uuuuu i um�i ,. Advancing connectivity across Southwestern Ontario requires coordinated engagement with several provincial and federal partners whose roles span policy, funding, and program delivery. The framework below outlines the primary points of engagement for key issue areas and clarifies how SWIFT will work with governments to support progress and accountability. Broadband Ministry of Energy & (FTTH/HFC) Mines (MEM) Last Mile/ Ministry of Energy & Residual Mines (MEM) Broadband Gaps Innovation, Science and Economic Development Canada (ISED) & Canadian Radio - television and Telecommunications Commission (CRTC) Innovation, Science and Economic Development Canada (ISED) & Canadian Radio - television and Telecommunications Commission (CRTC) Evidence provider, standards advocate, regional coordinator Program design input, regional delivery agent Cellular Ministry of Energy & Innovation, Science and Evidence provider, data Coverage Mines (MEM), Ministry Economic Development analyzer, funding of Infrastructure (MOI) Canada (ISED& advocate & Ministry of Rural Infrastructure Canada (IC) Affairs (MRA) mi uuuuu um i um l uuur, II I , mi mi Effective delivery of this strategy will require ongoing planning, regular performance review, and flexibility to respond to changing program conditions and policy environments. The following mechanisms will guide implementation and ensure the strategy remains responsive over time: Annual operational plans aligned to this strategy. Biennial Board review and adjustment based on program progress and policy changes. Strategic Priority 1: Support Completion of Federol & Provincial Broadband Programs (2026 202H,x( During this phase, SWIFT will focus on supporting, where appropriate, the completion of federally and provincially funded broadband programs across Southwestern Ontario. This includes maintaining engagement with provincial partners, supporting program delivery, and advocating for the LMC to address remaining service gaps. Strategic Priority 2: Post Federol & Provincial Broadband Program Strategy (202H,x 20 1( Following the completion of current broadband programs, SWIFT will leod o regional analysis to identify remaining FTTH and HFC gaps. This phase will focus on developing cost estimates, funding analysis, and policy recommendations to advance universal fibre -based connectivity across Southwestern Ontario. Strategic Priority 3: Cellular Coverage Improvement Program SWIFT will work to identify and validate cellular coverage gaps across Southwestern Ontario through o comprehensive regional study. The results will inform funding proposals and advocacy efforts aimed of securing provincial and federal investment to improve cellular connectivity. Strategic Priority 4: SWIFT 1.0 Close -Out & Organizational Wind -Down Planning (202/ 20,3 I ( As SWIFT 1.0 projects conclude, the organization will manage the orderly close- out of program obligations and oversee the conclusion of co -ownership arrangements os their respective terms expire. This work will ensure oll reporting, financial reconciliation, and administrative requirements ore completed in alignment with the timelines of the co -ownership agreements. Page 63 of 72 Southwestern Ontario has made significant progress in expanding broadband access through recent public investments and coordinated regional efforts. As current programs move toward completion, attention must turn to resolving remaining connectivity gaps, improving cellular coverage, and ensuring that the benefits of these investments are fully realized. This strategy outlines how SWIFT will support the completion of existing broadband programs, provide credible regional data to inform future investment decisions, advance solutions to cellular coverage challenges, and manage the orderly close-out of SWIFT 1.0 obligations. These efforts will require continued collaboration among municipalities, provincial and federal governments, ISPs, and other partners. By focusing on these priorities, SWIFT will continue to play an important regional role in supporting connectivity across Southwestern Ontario and helping ensure that communities remain competitive, connected, and prepared for future technological needs. Page 64 of 72 0 IIIIIIIIII"""IIIII""RURALBROADBAND.CA Page 65 of 72 Municipal Flag Protocol and Proclamation Policy (1.3) Request Form Please fill out this form at least four (4) weeks in advance of your requested Flag Raising and/or Proclamation date. 1. Organization: Elgin County/Central Elgin Joint Accessibility Advisory Committee 2. Contact Name: Tom Marks (Chair) I Contact Phone Number: (519) 631-1460 ext. 164 4. Contact Email Address: kthompson@elgin.ca 5. This Organization is: Charitable Organization Not -for -profit Organization Page 66 of 72 6. Please describe your organization or group: The Accessibility for Ontarians with Disabilities Act requires all Ontario municipalities with 10,000 or more residents to have an Accessibility Advisory Committee. Elgin County and Central Elgin have populations of 10,000 or more and are therefore required to have such a committee. In conjunction with the Accessibility for Ontarians with Disabilities Act, the Joint Accessibility Advisory Committee provides advice to participating municipal councils in relation to accessibility planning and legislated standards. 7. Has your organization achieved national or international distinction, made a significant contribution to the community, or helped to enhance the County of Elgin in a positive manner? Please describe: In accordance with the Accessibility for Ontarians with Disabilities Act, the Elgin County/Central Elgin Joint Accessibility Advisory Committee is responsible for advocating on behalf of residents of Elgin County with disabilities by fulfilling the following consultation requirements of the Act: - establishing, reviewing and updating multi -year accessibility plans - developing accessible design criteria in the construction, renovation or placement of bus stops and shelters - determining the proportion of on -demand accessible taxicabs needed in the community - On the need, location and design of accessible on -street parking spaces when building new or making major changes to existing on -street parking spaces - Before building new or making major changes to existing recreational trails to help determine particular trail features - On the needs of children and caregivers with various disabilities in their community when building new or making major changes to existing outdoor play spaces - On the design and placement of rest areas along the exterior path of travel when building new or making major changes to existing exterior paths of travel 8. The Organization is requesting (please click all that apply): A Flag Raising A Proclamation Lighting of the Elgin Administration Building Page 67 of 72 9. Event/Occasion: AccessAbility Week Flag Raising and Proclamation 10. Purpose of Event/Occasion: National AccessAbility Week is celebrated each year starting on the last Sunday in May. Founded in 1988 as National Access Awareness Week and inspired by Rick Hansen's Man in Motion World Tour, this week is a time to recognize the contributions of people with disabilities and advance accessibility and inclusion in our communities, workplaces, schools and public spaces. Raising a flag for AccessAbility Week 2026 is a simple but powerful way to show Elgin County's commitment to inclusion and belonging for people of all abilities and promote efforts to remove barriers in our communities. The flag raising helps to raise awareness, spark conversation, and demonstrate our ongoing dedication to creating a more accessible and inclusive environment for everyone. 11. Proposed date for Flag Raising or Proclamation. Dates for (Flag lRaisiii-ogs aii-od IPirocllaiinatioii-os afire sulbJect to availability as 1peiir the Ipolicy. 6/1/2026 8 Microsoft: 365 This content is created by the owner of the form. The data you submit will be sent to the form owner. Microsoft is not responsible for the privacy or security practices of its customers, including those of this form owner. Never give out your password. Microsoft Forms I AI -Powered surveys, quizzes and polls create my,,own,,,,fo,rm The owner of this form has not provided a privacy statement as to how they will use your response data. Do not provide personal or sensitive information. I Terms of use Page 68 of 72 �9111►IWK910AIErll►1 By -Law No. 26-20 "BEING A BY-LAW TO APPOINT A CHIEF ADMINISTRATIVE OFFICER FOR THE CORPORATION OF THE COUNTY OF ELGIN AND TO REPEAL BY-LAW NO. 23-47" WHEREAS pursuant to section 229 of the Municipal Act, 2001 a municipality may appoint a Chief Administrative Officer who shall be responsible for exercising general control and management of the affairs of the municipality and for performing such other duties as are assigned; NOW THEREFORE the Council of the Corporation of the County of Elgin (the "County") enacts as follows: 1. THAT Blaine Parkin is hereby appointed Chief Administrative Officer of the County effective on May 12, 2026; and 2. THAT the Chief Administrative Officer shall be responsible only to the Council of the County, perform such duties as are lawfully prescribed and generally manage the business affairs of the County in a diligent, competent and lawful manner through Directors and/or Department Heads and others reporting to the Chief Administrative Officer and subject always to the policies and directions of Council; and 3. THAT more particularly, the Chief Administrative Officer shall be responsible for the duties, responsibilities and obligations set out in the complete job description as approved by Council; and 4. THAT the Chief Administrative Officer shall delegate appropriate duties and responsibilities to Directors and/or Department Heads within the approved organizational structure; 5. THAT the Chief Administrative Officer is authorized to designate in writing a temporary appointment of a senior employee, Director or Department Head to act in the absence of the Chief Administrative Officer from the offices of the County. Such appointment shall be communicated to the Warden and all Directors / Department Heads and shall specify such period for the temporary appointment; and 6. THAT By -Law No. 23-47 is hereby repealed; 7. THAT where provisions of this By -Law are inconsistent with the provisions of any other By -Law, the provisions of this By -Law shall prevail. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 12T" DAY OF MAY 2026. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. Page 69 of 72 �9111►IWK910AIEr11►1 By -Law No. 26-21 "BEING A BY-LAW TO APPOINT A CLERK FOR THE CORPORATION OF THE COUNTY OF ELGIN WHEREAS pursuant to section 228(1) of the Municipal Act, 2001 S.O. 2001, c. 25, as amended (the Municipal Act, 2001), a municipality shall appoint a Clerk responsible for the statutory and other duties as are assigned; NOW THEREFORE the Council of the Corporation of the County of Elgin (the "County") enacts as follows: 1. THAT Katherine Thompson be and is hereby appointed Clerk of the County effective May 12, 2026; and 2. THAT the Clerk shall be responsible for undertaking all the statutory duties as outlined in section 228(1) of the Municipal Act, 2001 S.O. 2001, c.25 including: a. to record, without note or comment, all resolutions, decisions and other proceedings of the council; b. if required by any member present at a vote, to record the name and vote of every member voting on any matter or question; c. to keep the originals or copies of all by-laws and of all minutes of the proceedings of the council; d. to perform the other duties required under this Act or under any other Act; and e. to perform such other duties as are assigned by the municipality. 2001, c. 25, s. 228 (1); and 3. THAT where provisions of this By -Law are inconsistent with the provisions of any other By -Law, the provisions of this By -Law shall prevail. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 12TH DAY OF MAY 2026. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. Page 70 of 72 COUNTY OF ELGIN By -Law No. 26-22 "BEING A BY-LAW TO APPOINT A DEPUTY CLERK AND DEPUTY CLERKS (ALTERNATE) FOR THE CORPORATION OF THE COUNTY OF ELGIN AND TO REPEAL BY-LAW NO. 24-23" WHEREAS pursuant to section 228(2) of the Municipal Act, 2001, S.O. 2001, c. M. 46, as amended ("Act"), a municipality may appoint a Deputy Clerk or Deputy Clerks who shall have all of the powers and duties of the Clerk under the said Act and any other Act; AND WHEREAS, by By -Law No. 24-23, Elgin County Council last appointed a Deputy Clerk and Deputy Clerks (Alternate) for the Corporation of the County of Elgin; AND WHEREAS, it is deemed appropriate that the aforementioned appointments be revised to accurately reflect current operations for the Corporation of the County of Elgin; NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin (the "County") enacts as follows: 1. THAT Jenna Fentie be and is hereby appointed as Deputy Clerk of the County. 2. THAT Blaine Parkin be and is hereby appointed as Deputy Clerk (alternate). 3. THAT Nicholas Loeb be and is hereby appointed as Deputy Clerk (alternate). 4. THAT By -Law No. 24-23 is hereby repealed. 5. THAT, where provisions of this By -Law are inconsistent with the provisions of any other By -Law, the provisions of this By -Law shall prevail. 6. THAT, this By -Law becomes effective on May 12, 2026. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 12th DAY OF MAY 2026. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. Page 71 of 72 COUNTY OF ELGIN By -Law No. 26-23 "BEING A BY-LAW TO CONFIRM PROCEEDINGS OF THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE COUNTY OF ELGIN AT THE MAY 12, 2026 MEETING" WHEREAS, pursuant to Section 5.1 of the Municipal Act, 2001, S.O.2001, c.25, as amended, the powers of a municipality shall be exercised by its Council; AND WHEREAS pursuant to Section 5.3 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, the powers of every Council shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Municipal Council of the Corporation of the County of Elgin at this meeting be confirmed and adopted by by-law NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: THAT the actions of the Municipal Council of the Corporation of the County of Elgin, in respect of each recommendation contained in the reports and each motion and resolution passed and other action taken by the Municipal Council of the Corporation of the County of Elgin, at its meeting held on May 12, 2026 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 12T" DAY OF MAY 2026. Katherine Thompson, Dominique Giguere, County Clerk / Warden. Manager of Administrative Services. Page 72 of 72