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08 - April 28, 2026 Committee of the Whole Minutes/000n10 ElginCounty Elgin County Council Committee of the Whole Meeting Minutes April 28, 2026, 9:30 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 Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Katherine Thompson, Manager of Administrative Services/Deputy Clerk Diana Morris, Senior Planner Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator Lindsay King, Policy Planner 1. Meeting Call to Order The meeting was called to order at 10:33 a.m. with Warden Giguere in the chair. 2. Approval of Agenda Resolution Number: CW26-40 Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT the agenda for the April 28, 2026 Committee of the Whole Meeting be approved as presented. Motion Carried. 3. Adoption of Minutes Resolution Number: CW26-41 Moved by: Councillor Sloan Seconded by: Councillor Leatham RESOLVED THAT the minutes of the meeting held on April 14, 2026 be adopted. Motion Carried. 4. Disclosure of Pecuniary Interest and the General Nature Thereof None. 5. Members' Motions None. 6. Reports of Council, Staff or Outside Boards 6.1 Senior Planner - PLN 26-05 Draft Plan of Subdivision 34T- CE2503 Eagle Ridge Phase 3 - Part of Lot 2 and 4, Registered Plan 263 The Senior Planner presented the report recommending that County Council approve Draft Plan of Subdivision 34T CE2503 in the Municipality of Central Elgin. Resolution Number: CW26-42 Moved by: Councillor Noble Seconded by: Councillor Sloan RESOLVED 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 approval in accordance with the requirements of the Planning Act. Motion Carried. 6.2 Manager of Economic Development, Tourism & Strategic Initiatives - EDT 26-02 Elgincentives Community Improvement Plan 2026 Update The Manager of Economic Development, Tourism, & Strategic Initiatives and Jesse McPhail from Re:Public Urbanism presented the draft Elgincentives Community Improvement Plan for Council's endorsement and recommended that the plan proceed through the approval process at the local municipal partner councils. Resolution Number: CW26-43 Moved by: Councillor Ketchabaw Seconded by: Councillor Widner RESOLVED THAT the Elgincentives Community Improvement Plan 2026 Update be endorsed; and THAT staff be directed to proceed with the local municipal adoption process. Motion Carried. 7. Adjournment 2 Resolution Number: CW26-44 Moved by: Councillor Leatham Seconded by: Councillor Sloan RESOLVED THAT we do now adjourn at 11:10 a.m. to meet again on May 12, 2026 at 9:30 a.m. Motion Carried. Katherine Thomps n, County Clerk / Manager of Administrative Services. Dominique Gi ere, Warden. 3