County Council

That the minutes of the Council meeting held on April 24, 2025 be confirmed as recorded and distributed.

That persons desiring to address Council be permitted to do so.

That the Asset Management Presentation by Andrew Mirabella, Associate Partner, Hemson Consulting Ltd. be received for information.

That by-laws 5931-25 to 5934-25 taken as read a first and second time by the Clerk, and that they be given consideration in Committee of the Whole.

That Council now go into Committee of the Whole.

That Council move into a closed meeting for the purposes of considering personal matters about an identifiable individual, acquisition or disposition of land by the municipality, litigation or potential litigation.

That the May 8, 2025 Minutes of the Planning Committee be received and

That the May 13, 2025 Minutes of the Roads Committee be received and

That the Roads Committee award Dakon Construction with the pre-construction phase of their construction management services for the Erin Garage project. Nays: Councillor Lloyd Yaes: Councillors Duncan, Dehn, Seeley, O’Neill, Turton, Campbell, Ballantyne, Watters, Breen, Lennox, Bulmer, Cork, Warden White

That the remainder of the May 29, 2025 Roads minutes, with the exception of Item 5. Erin Garage Request for Proposal Review, be received and

That the May 13, 2025 Minutes of the Solid Waste Services Committee be received and

That the May 14, 2025 Minutes of the O.P.P. Detachment Board be received and

That the May 14, 2025 Minutes of the Joint Social Services & Land Ambulance Committee, be received and

That the May 14, 2025 Minutes of the Information, Heritage and Seniors Committee be received and

That the May 20, 2025 Minutes of the Economic Development Committee be received and

That the May 20, 2025 Minutes of the Administration, Finance and Human Resources Committee be received and

That the funds previously raised for the Continuum of Care project (approximately $7,000,000) be made available to the Local Municipalities of Wellington County for the development of housing to address the availability gap between low end market housing and subsidized housing on the following basis: 1.Each of the 7 Local Municipalities may access up to a $1,000,000 maximum. 2. Municipalities may apply for several projects, provided that the total request does not exceed $1,000,000. 3. Projects may take advantage of opportunities offered by non-profit organizations and/or private sector concerns, and must be designed to meet local needs as determined by the Local Municipal Council. 4. In the case of projects based on unit purchase, applications must identify location and number of units, target demographic of the purchaser, type of accommodation and expected unit price range. Applications must also demonstrate that the project is self-financing, replicable, equity generating for purchasers, and requires no County assistance beyond the initial cash contribution. Term of affordability must be noted. 5. If projects are based on rental accommodation applications must identify location and number of units, target demographic of the renter, type of accommodation and expected rental rates. Reliance on County subsidy programmes - if any - must also be noted. 6. Rental projects designed to be incorporated into private sector developments must indicate location and number of units, tar

That a workshop be organized to discuss the Alternative Housing Development Models and the use of Continuum of Care funding.

That the remainder of the May 20, 2025 minutes of the Administration, Finance and Human Resources Committee minutes, with the exception of Item 3.1 SWOT Analysis of Alternative Housing Development Models be approved.

That by-laws 5931-25 to 5934-25 be considered and

That the correspondence regarding Bill 5 be received for information.

That the Committee rise as Council to report and confirm the actions taken in Committee of the Whole.

That the actions taken in Committee of the Whole today be confirmed by this Council and the Minutes of the Committees be adopted.

That by-laws 5931-25 to 5934-25 be taken as read a third time by the Clerk and passed.