Committee of the WholeAgendaThursday, September 25, 2025Following CouncilCouncil Chambers - Grey County Administration Building1.Call to Order 2.Declaration of Interest 3.Business Arising from Minutes 4.Delegations 5.Determination of Items Requiring Separate Discussion 6.Consent Agenda That the following Consent Agenda items be received; and That staff be authorized to take the actions necessary to give effect to the recommendations in the staff reports; and That the correspondence be supported or received for information as recommended in the consent agenda. 6.aCorrespondence Regarding Grey County's Concern on Childcare Spaces in Grey County 1.RE Recalibration of Directed Growth Spaces in Grey County.pdf2.Letter to County of Grey Re CWELCC Spaces - 20 August 2025.pdf3.FW_ Response 157-2025-5212.pdfThat the correspondence received from Stephanie Vallon, Director Federal Secretariat on Early Learning and Child Care; MPP Paul Vickers and the Early Years Support Team regarding the letter sent on the Recalibration of Directed Growth Spaces in Grey County be received for information.6.bTownship of Southgate Resolution - Resolution of Support for the City of St. Catharines regarding the Elect Respect Pledge 1.SG Resolution. No. 2025-423 - Resolution of Support - City of St. Catharines - Elect Respect Pledge.pdfThat the Township of Southgate resolution passed at the September 3, 2025 meeting of the Council of the Township of Southgate be supported by Grey County Council.6.cThe Future of Natural Gas Expansion in Ontario 1.Draft Council Resolution - Phase 3.pdf2.Draft Letter of Support - Phase 3 .pdf3.Template ERO submission - Phase 3.pdf4.FW_ Have your say_ Consultation on the future of natural gas expansion in Ontario.pdfThat the correspondence received from Enbridge Gas Inc. regarding the future of natural gas expansion in Ontario be received for information.6.dTR-CW-19-25 Award of Motor Grader 1.Award of Motor Grader - TR-CW-19-25.pdf That report TR-CW-19-25 containing the quotation results for the award of a motor grader be received; and That the contract be awarded to Toromont Cat – Grey County / Owen Sound for a total amount of $628,444.00, excluding HST. 7.Items For Direction and Discussion 7.aPDR-CW-57-25 Surplus Lands for Housing - Site Preparation and Derisking Activities 1.Surplus Lands for Housing - Site Preparation and Derisking Activities - PDR-CW-57-25(1).pdfThat staff report PDR-CW-57-25 regarding Surplus Lands for Housing – Site Preparation and Derisking Activities, be received; and, That $130,000 be included in the proposed 2026 budget and funded from the One Time Funding Reserve to fund select site preparation and derisking activities for two County-owned properties in Markdale and Durham. 7.bCAOR-CW-15-25 Court Security Contribution Agreement and Costing Implications 1.Court Security Contribution Agreement and Costing Update - CAOR-CW-15-25.pdf2.Appendix 2 - Schedule G - 2024 Annual Financial and Performance Measurement Report - Updated Feb 2025.pdfThat CAOR-CW-15-25 regarding a Court Security Contribution Agreement and Costing Implications be received; and That staff be directed to fund the anticipated 2025 budget shortfall from surplus realized in the overall Corporate Services budget or, if none exists, be financed from the One-Time-Funding Reserve; and That the Warden and Clerk be authorized to sign the Court Security Contribution Agreement; and That staff be directed to prepare a letter under the Warden’s signature to the Ministry of the Solicitor General and the Ministry of the Attorney General advocating for additional Provincial funding to support municipalities adhering to security directives required by the Province.7.cLTCR-CW-19-25 Capital Funding Program and Ministry Survey 1.Capital Funding Program and Ministry Survey - LTCR-CW-19-25.pdf That report LTCR-CW-19-25 Capital Funding Program and Ministry Survey be received; and That staff be directed to complete the Ministry of Long-Term Care survey by September 29, 2025, indicating Grey County’s readiness to potentially develop the approved 62 long term care beds at Grey Gables and that action be taken prior to County Council approval, as per Section 26.6 (b) of the Procedural By-law; and That staff be directed to undertake updated cost forecasts and any other applicable studies for the potential development of a 128-bed new home at Grey Gables to be funded from the One Time Funding Reserve; and, That staff be directed to bring forward a report before March 2026 outlining the updated budget impacts, and a draft Development Agreement for Council’s consideration. 7.dEDTC-CW-11-25 Industrial Development Charges Holiday 1.Industrial Development Charges Holiday - EDTC-CW-11-25.pdf That report EDTC-CW-11-25 Industrial Development Charges ‘Holiday’ be received; and, That staff be directed to prepare the relevant amending by-law(s) that incorporate a reduction on the industrial portion of non-residential development charges to zero for 2025 and 2026 and bring it forward for Council’s consideration; and That staff be directed to return any funds collected since January 2025 in payment for industrial development charges which as of July 30, 2025 was estimated to be less than $25,000; and, That staff be directed to start the 2026 development charges by-law review process before year-end and to fund any expenditures in 2025 from the Development Charges – General Government Reserve. 7.eEDTC-CW-09-25 Ontario Transit Investment Funding 1.Ontario Transit Investment Funding - EDTC-CW-09-25.pdf2.Grey County - OTIF TPA - For Municipal Execution.pdf That report EDTC-CW-09-25 regarding Ontario Transit Investment Funding (OTIF) Grant be received; and That staff include the anticipated 2026 County levy requirement of $145,000 in the 2026 draft budget for Council consideration; and That the Warden and Clerk be authorized to sign the Transfer Payment Agreement (TPA); and That the Warden and Clerk be authorized to sign the applicable partnership agreements with partners Bruce County, Dufferin County, and Saugeen Mobility and Regional Transit (SMART). 8.Closed Meeting Matters That the Committee of the Whole does now go into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, to discuss: a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (#1 - Negotiations regarding investment readiness and #2 - negotiations with the Province of Ontario) 9.Other Business 10.Notice of Motion 11.Adjournment No Item Selected This item has no attachments.1.RE Recalibration of Directed Growth Spaces in Grey County.pdf2.Letter to County of Grey Re CWELCC Spaces - 20 August 2025.pdf3.FW_ Response 157-2025-5212.pdf1.SG Resolution. No. 2025-423 - Resolution of Support - City of St. Catharines - Elect Respect Pledge.pdf1.Draft Council Resolution - Phase 3.pdf2.Draft Letter of Support - Phase 3 .pdf3.Template ERO submission - Phase 3.pdf4.FW_ Have your say_ Consultation on the future of natural gas expansion in Ontario.pdf1.Award of Motor Grader - TR-CW-19-25.pdf1.Surplus Lands for Housing - Site Preparation and Derisking Activities - PDR-CW-57-25(1).pdf1.Court Security Contribution Agreement and Costing Update - CAOR-CW-15-25.pdf2.Appendix 2 - Schedule G - 2024 Annual Financial and Performance Measurement Report - Updated Feb 2025.pdf1.Capital Funding Program and Ministry Survey - LTCR-CW-19-25.pdf1.Industrial Development Charges Holiday - EDTC-CW-11-25.pdf1.Ontario Transit Investment Funding - EDTC-CW-09-25.pdf2.Grey County - OTIF TPA - For Municipal Execution.pdf