Elgin County CouncilRegular Council MeetingOrders of the DayTuesday, January 14, 2025 at 9:00 A.m. - 12:00 P.m.Council Chambers450 Sunset DriveSt. Thomas ONNote for Members of the Public:Please click the link below to watch the Council Meeting:https://www.facebook.com/ElginCountyAccessible formats available upon request.1.Call to Order 2.Adoption of Minutes 1.Post-Meeting Minutes - Warden's Election_Dec10_2024 - English.pdf2.Post-Meeting Minutes - CM_Dec12_2024 - English.pdf3.Disclosure of Pecuniary Interest and the General Nature Thereof 4.Presenting Petitions, Presentations and Delegations 5.Committee of the Whole 6.Reports of Council, Outside Boards and Staff 6.1Warden Jones - Warden’s Activity Report (December 2024) 1.Warden's Activity Report (December 2024).pdf6.2Warden Jones - 2025 Council Committee Appointments 1.2025 Council Committee Appointments.pdf2.Schedule F - Committee Appointments 2025.pdf3.Elgin County_2025 SWIFT Director Selection Letter.pdf6.3Director of Engineering Services - East Road Pedestrian Crossing Update 1.East Road Pedestrian Crossing Update.pdf2.Prospect Street Intersection Sight Lines.pdf3.East Road (CR 23) Pedestrian Crossing - July 23 2024.pdf7.Council Correspondence 7.1Items for Consideration 7.1.1Letter from the Municipality of Central Elgin requesting that the County of Elgin investigate speeding concerns on Centennial Road between Elm Street and Southdale Line. 1.Correspondence - Centennial Road Speeding Petition.pdf7.1.2Letter from Dutton & District Lions Non-Profit Housing Inc. requesting that a sidewalk be installed on Pioneer Line between Miller Road and Currie Road in Dutton. 1.Correspondence - Dutton District Lions Non-Profit Housing Inc letter requesting sidewalk.pdf7.1.3Letter from Southwestern Public Health requesting a delegation to County Council at its January 28, 2025 meeting. 1.LTR-SWPH-Delegation-Request-to-Elgin-County-Council-20241209.pdf7.1.4Letter from the Elgin Federation of Agriculture requesting that County Council maintain the Farm Class Tax rate at 0.23 percent. 1.December 11, 2024 EFA tax letter.pdf7.1.5Letter from the Middlesex and Elgin Federations of Agriculture requesting improved signage for agricultural equipment on County roads. 1.MFA - EFA Enhanced Roadway Signage Request Elgin.pdf7.2Items for Information (Consent Agenda) 7.2.1Letter from Hon. Paul Calandra, Minister of Municipal Affairs and Housing, introducing the proposed Municipal Accountability Act, 2024. 1.234-2024-5801 Minister's Letter to Heads of Council - Code of Conduct - ENG SIGNED.pdf7.2.2Letter from the Municipality of Central Elgin supporting the appointment of Carleen Green to the Elgin/Central Elgin Joint Accessibility Advisory Committee. 1.Correspondence - JAAC Appointment Dec 2024.pdf7.2.3Letter from Hon. Paul Calandra, Minister of Municipal Affairs and Housing, regarding the Encampment Response Initiative and Last Mile Funding. 1.MMAH Minister Letter - Encampments and Last Mile Funding.pdf2.Encampment Response Initiave Business Case.pdf3.Last Mile Funding Business Case.pdf7.2.4Resolution from the Town of Cobalt requesting that the Province of Ontario resume the assessment cycle. 1.Town of Cobalt-Resume Assessment Cycle - signed.pdf7.2.5Invitation from the County of Middlesex to attend the Official Plan Public Meeting on Tuesday, January 14, 2025. 1.Middlesex County - OP Public Meeting.pdf7.2.6Western Ontario Wardens' Caucus December 2024 Newsletter. 1.Western Ontario Wardens' Caucus December 2024 Newsletter.pdf8.Other Business 8.1Statements/Inquiries by Members 8.2Notice of Motion 8.3Matters of Urgency 9.Closed Meeting Items 9.1Closed Meeting Minutes - December 12, 2024 Public Comments: 10.Motion to Rise and Report 11.Motion to Adopt Recommendations from the Committee of the Whole 12.Consideration of By-Laws 12.1By-Law No. 25-01 Committee By-Law Amendment 1.25-01 Committee By-Law Amendment.pdf12.2By-Law No. 25-02 Operation of the Elgin County Museum 1.25-02 Operation of the Elgin County Museum Repeals 21-38.pdf12.3By-Law No. 25-03 Confirmation 1.confirmation.pdf13.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Warden's Election_Dec10_2024 - English.pdf2.Post-Meeting Minutes - CM_Dec12_2024 - English.pdf1.Correspondence - Centennial Road Speeding Petition.pdf1.Correspondence - Dutton District Lions Non-Profit Housing Inc letter requesting sidewalk.pdf1.LTR-SWPH-Delegation-Request-to-Elgin-County-Council-20241209.pdf1.December 11, 2024 EFA tax letter.pdf1.234-2024-5801 Minister's Letter to Heads of Council - Code of Conduct - ENG SIGNED.pdf1.Correspondence - JAAC Appointment Dec 2024.pdf1.Town of Cobalt-Resume Assessment Cycle - signed.pdf1.Middlesex County - OP Public Meeting.pdf1.Western Ontario Wardens' Caucus December 2024 Newsletter.pdf1.25-02 Operation of the Elgin County Museum Repeals 21-38.pdf1.confirmation.pdf1.25-01 Committee By-Law Amendment.pdf1.Warden's Activity Report (December 2024).pdf1.2025 Council Committee Appointments.pdf2.Schedule F - Committee Appointments 2025.pdf3.Elgin County_2025 SWIFT Director Selection Letter.pdf1.East Road Pedestrian Crossing Update.pdf2.Prospect Street Intersection Sight Lines.pdf3.East Road (CR 23) Pedestrian Crossing - July 23 2024.pdf1.MFA - EFA Enhanced Roadway Signage Request Elgin.pdf1.MMAH Minister Letter - Encampments and Last Mile Funding.pdf2.Encampment Response Initiave Business Case.pdf3.Last Mile Funding Business Case.pdf