RESOLVED THAT the agenda for the September 22, 2026 Committee of the Whole Meeting be approved as presented.
RESOLVED THAT the agenda for the August 11, 2026 Committee of the Whole Meeting be approved as presented.
Jones RESOLVED THAT Elgin County Council authorize the County of Elgin to act as co-host of the Great Lakes Drowning Prevention Symposium, organized by the Rip Current Information Project.
RESOLVED THAT the report titled “ENG 26-17 John Street Bridge Mural – Town of Aylmer” from the Director of Engineering Services dated July 14, 2026 be received and filed; and THAT the County of Elgin enter into a Memorandum of Understanding (MOU) with the Town of Aylmer that considers lifecycle, potential repairs and vandalism considerations.
RESOLVED THAT Correspondence Items 10.1 - 10.6 be received and filed.
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 - Closed Meeting Minutes - June 23, 2026 Closed Meeting Item #2 - Elgin County Finance Department Future Readiness Review (b) personal matters about an identifiable individual, including municipal or local boar
RESOLVED THAT By-Law No. 26-29 be now read a first, second, and third time and finally passed.
RESOLVED THAT Elgin County Council authorize the County of Elgin to act as co-host of the Great Lakes Drowning Prevention Symposium, organized by the Rip Current Information Project.
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 - Closed Meeting Minutes - May 26, 2026 Closed Meeting Item #2 - Whites Station Update (c) a proposed or pending acquisition or disposition of land by the municipality or local board; and (k) a position, plan,
RESOLVED THAT the minutes of the meeting held on February 10, 2026 be adopted.
RESOLVED THAT a licence agreement between the County of Elgin and the Township of Southwold for the use of land for the purpose of installing and operating a live-fire structure, substantially in the form of Appendix “A” be approved pending more information regarding the fee structure be provided at the council meeting on February 24, 2026.
RESOLVED THAT the minutes of the meeting held on November 25, 2025 be adopted.
RESOLVED THAT the report titled “2025 Asset Management Plan” from the Director of Engineering Services dated December 11, 2025 be received and filed; and THAT the 2025 Asset Management Plan accompanying this report be adopted.
Jones RESOLVED THAT the report titled “2025 Annual Committee Report - Terrace Lodge Redevelopment Fundraising Committee” from the Chair of the Terrace Lodge Redevelopment Fundraising Committee dated December 11, 2025 be received and filed.
RESOLVED THAT the report titled “2025 Annual Committee Report – Growth Planning Steering Committee” from the Committee Chair dated December 11, 2025 be received and filed.
RESOLVED THAT the report titled “2025 Asset Management Plan” from the Director of Engineering Services dated December 11, 2025 be received and filed; and THAT the 2025 Asset Management Plan accompanying this report be adopted. Motion
RESOLVED THAT the report titled “2025 Annual Committee Report - Terrace Lodge Redevelopment Fundraising Committee” from the Chair of the Terrace Lodge Redevelopment Fundraising Committee dated December 11, 2025 be received and filed.
Ketchabaw RESOLVED THAT the report titled "LS 25-6 - Assistant Prosecutor" from the Director of Legal Services dated November 12, 2025 be received and filed; and THAT Council approve a change in the structure of the legal services department to end the part-time Solicitor/Prosecutor position and replace it with a full-time Assistant Prosecutor position commencing in the 2026 budget year.
RESOLVED THAT the report titled "LS 25-6 - Assistant Prosecutor" from the Director of Legal Services dated November 12, 2025 be received and filed; and THAT Council approve a change in the structure of the legal services department to end the part-time Solicitor/Prosecutor position and replace it with a full-time Assistant Prosecutor position commencing in the 2026 budget year.
RESOLVED THAT the minutes of the meeting held on September 23, 2025 be adopted.
RESOLVED THAT the Chief Administrative Officer/Clerk and the Director of People & Culture proceed as directed.
Giguère RESOLVED THAT the minutes of the meeting held on September 9, 2025 be adopted.
RESOLVED THAT KWS Electrical Services be selected to complete the Ron McNeil Line (CR 52) and Dalewood Road (CR 31) Intersection Improvements and Signalization project, Tender No. 2025-T37 at a total price of $1,123,009.01 inclusive of a $105,000 contingency allowance and exclusive of HST; and THAT the Warden and Chief Administrative Officer be directed and authorized to sign the contract.
RESOLVED THAT the reduced speed zone By-Law No. 24-19 be amended to include a 70km/h reduced speed zone on Ron McNeil Line (County Road #52) from 175 metres west of Highbury Avenue to 430 metres west of Dalewood Road, for a total distance of 2,840 metres.
RESOLVED THAT the report titled “Procurement Activity Report Q2 (April 1, 2025 to June 30, 2025)" from the Manager of Procurement & Risk dated September 23, 2025 be received and filed.
RESOLVED THAT the confidential update from the Chief Administrative Officer/Clerk be received and filed.
RESOLVED THAT the minutes of the meeting held on September 9, 2025 be adopted. Motion
Giguère RESOLVED THAT Council authorize staff to move forward with the initiatives proposed to assist the Rip Current Project in advancing its goals and amplifying its message, as contained in the September 9, 2025 report titled “Elgin County Initiatives to Support Rip Current Project” as amended to combine Initiative #1 (Roundtable Meeting) and Initiative #4 (Drowning Prevention Symposium).
RESOLVED THAT the contract for a Routine and Emergency Maintenance Services for Traffic Control Signals, Request for Proposal 2025-P09 be awarded to Guild Electric Limited for a three (3) year term in the estimated amount of $158,045.00 (excluding HST); and THAT staff be authorized to extend the contract for an additional three (3) years, subject to satisfactory contractor performance reviews and
RESOLVED THAT the minutes of the Finance Committee meeting held on February 11, 2025 be adopted.
RESOLVED THAT the report titled “Warden’s Activity Report (August 2025)" from Warden Jones dated September 9, 2025 be received and filed.
RESOLVED THAT Council authorize staff to move forward with the initiatives proposed to assist the Rip Current Project in advancing its goals and amplifying its message, as contained in the September 9, 2025 report titled “Elgin County Initiatives to Support Rip Current Project” as amended to combine Initiative #1 (Roundtable Meeting) and Initiative #4 (Drowning Prevention Symposium).
RESOLVED THAT the report titled “LS 25-3 – County Shared Services” from the Director of Legal Services dated August 12, 2025 be received and filed; and THAT staff develop a philosophy and policy framework to govern when and how the County will sell services to external organizations to be considered by Council at a future meeting.
Ketchabaw RESOLVED THAT the Warden be directed to write a letter of support on behalf of Elgin County Council for the South Central Ontario Region Economic Development Corporation's (SCOR EDC) application to the Ontario Transit Investment Fund (OTIF) for a coordinated inter-community transit initiative.
RESOLVED THAT the Warden be directed to write a letter of support on behalf of Elgin County Council for the South Central Ontario Region Economic Development Corporation's (SCOR EDC) application to the Ontario Transit Investment Fund (OTIF) for a coordinated inter-community transit initiative.
RESOLVED THAT items CW25-29 - CW25-33 from the Committee of the Whole meeting dated June 10, 2025 and the recommendations therein be adopted.
RESOLVED THAT the report titled “Warden’s Activity Report (May 2025)" from Warden Jones dated June 10, 2025 be received and filed.
RESOLVED THAT County Council approve a flag raising and proclamation request from the Elgin County Drowning Prevention Coalition in recognition of National Drowning Prevention Week and World Drowning Prevention Day and that it be held on July 21, 2025.
RESOLVED THAT the report titled “Warden’s Activity Report (May 2025)" from Warden Jones dated June 10, 2025 be received and filed. Motion
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 - Closed Meeting Minutes - April 22, 2025 Closed Meeting Item #2 - Human Resources Matter (verbal) (b) personal matters about an identifiable individual, including municipal or local board employees; and (f) ad