Elgin County CouncilRegular Council MeetingOrders Of The DayTuesday, May 28, 2024 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/ElginCountyAdmin/ Accessible formats available upon request.1.Call to Order 2.Adoption of Minutes 1.Post-Meeting Minutes - CM_May14_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 6.1Manager of Economic Development, Tourism & Strategic Initiatives - Guenther Homes Tax Increment Equivalent Grant (TIEG) Application 1.Guenther Homes Tax Increment Equivalent Grant Application.pdf2.Tax Increment Equivalent Grant.pdf6.2Manager of Economic Development, Tourism & Strategic Initiatives - Elgincentives 2023 Year End Review and 10-year Program Review 1.Elgincentives 2023 Year End Review and Ten Year Program Review.pdf6.3Director of Engineering Services - St. George Street (CR 26) Reconstruction (Tender No. 2024-T09) – Contract Award 1.Contract Award - St. George Street (CR 26) Reconstruction (Tender No. 2024-T09).pdf6.4Director of Engineering Services - Reduced Speed Zone Amendment – Kingsmill Corner 1.Reduced Speed Zone Amendment - Ron McNeil Line (Kingsmill Corner).pdf2.RonMcNeil_ReducedSpeedZone.pdf6.5Director of Legal Services - PS 24-11 – Amendments to LDC Remuneration 1.PS 24-11 - Amendments to LDC Remuneration.pdf7.Council Correspondence 7.1Items for Consideration 7.1.1Elgin County Drowning Prevention Proclamation & Flag Raising Request 1.Proclamation request Elgin County 2024.pdf7.2Items for Information (Consent Agenda) 7.2.1Letter from Quad County Support Services thanking Elgin County Council for the community grant in support of their Summer Youth Transition Program, and their Spring 2024 Newsletter. 1.Elgin County Grant thank you letter 2024.pdf2.Quad County Newsletter Spring 2024_04.pdf7.2.2Resolution from the City of Belleville in Support of Family Doctors 1.10. City of Belleville Healthcare Resolution in Support of Family Doctors.pdf7.2.32024 AccessAbility Open House Poster 1.2024 AccessAbility Open House Poster.pdf8.Other Business 8.1Statements/Inquiries by Members 8.2Notice of Motion 8.3Matters of Urgency 9.Closed Meeting Items 9.1Closed Meeting Minutes - May 14, 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. 24-19 - Authorize Speed Limits 1.24-19 - Reduced Speed Zone By-law Consolidation.pdf12.2By-Law No. 24-20 - Amend By-Laws 23-03 and 23-05, Adjusting LDC Remuneration 1.By-Law 24-20 Being a By-Law to Amend By-Laws 23-03 and 23-05.pdf12.3By-Law No. 24-21 - Confirmation 1.confirmation.pdf13.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_May14_2024 - English.pdf1.Guenther Homes Tax Increment Equivalent Grant Application.pdf2.Tax Increment Equivalent Grant.pdf1.Elgincentives 2023 Year End Review and Ten Year Program Review.pdf1.Contract Award - St. George Street (CR 26) Reconstruction (Tender No. 2024-T09).pdf1.Reduced Speed Zone Amendment - Ron McNeil Line (Kingsmill Corner).pdf2.RonMcNeil_ReducedSpeedZone.pdf1.Proclamation request Elgin County 2024.pdf1.Elgin County Grant thank you letter 2024.pdf2.Quad County Newsletter Spring 2024_04.pdf1.10. City of Belleville Healthcare Resolution in Support of Family Doctors.pdf1.By-Law 24-20 Being a By-Law to Amend By-Laws 23-03 and 23-05.pdf1.confirmation.pdf1.PS 24-11 - Amendments to LDC Remuneration.pdf1.2024 AccessAbility Open House Poster.pdf1.24-19 - Reduced Speed Zone By-law Consolidation.pdf