MinutesCommittee of the Whole Thursday, September 25, 2025, Following CouncilCouncil Chambers - Grey County Administration BuildingCall to Order Grey County Council met on the above date at the County Administration Building. Warden Matrosovs assumed the Chair and called the meeting to order at 10:19 a.m. with all members present with the exception of Councillors Bordignon, Mackey, and McQueen.Declaration of Interest There were no declarations of interest. Business Arising from Minutes There was no business arising from the minutes. Delegations There were no delegations.Determination of Items Requiring Separate Discussion Councillor Eccles requested that item 6.c regarding The Future of Natural Gas Expansion on the consent agenda for this meeting be pulled for further discussion. Consent Agenda CW113-25Moved by:Councillor HutchinsonSeconded by:Councillor Milne 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. CarriedCorrespondence 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.Township 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.TR-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. Items For Direction and Discussion PDR-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).pdfCW114-25Moved by:Councillor NielsenSeconded by:Councillor Dobreen That 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. CarriedCAOR-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.pdfCW115-25Moved by:Councillor Dobreen Seconded by:Councillor BoddyThat 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.CarriedLTCR-CW-19-25 Capital Funding Program and Ministry Survey 1.Capital Funding Program and Ministry Survey - LTCR-CW-19-25.pdfCouncillor Milne left the meeting at 11:21 a.m. and returned at 11:24 a.m. Council took a brief recess from 11:31 a.m. to 11:42 a.m.Moved by:Councillor NielsenSeconded by:Councillor Carleton 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. CW116-25Moved by:Councillor Greig Seconded by:Councillor EcclesThat the motion be divided into four separate clauses.CarriedClause 1 CW117-25Moved by:Councillor NielsenSeconded by:Councillor Carleton That report LTCR-CW-19-25 Capital Funding Program and Ministry Survey be received. CarriedClause 2Moved by:Councillor NielsenSeconded by:Councillor Carleton 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. Primary Amendment to Clause 2CW118-25Moved by:Councillor Greig Seconded by:Councillor McKay That the motion be amended to strike out the words “Grey County’s readiness to potentially develop the approved 62 long term care beds at Grey Gables” and insert: "That staff request the Ministry to maintain the 62-bed allocation and that staff provide further information to the Ministry in 2027."CarriedA recorded vote was requested on the amendment to Clause 2 of the divided Long-Term Care motion, to hold the bed allocation and respond to the survey, denoted as "Option 3" in the corresponding staff report. In Favour: T. McKay 3; W. Dickert 3; R. Kentner 6; S. Keaveney 5; I. Boddy 8; S. Greig 8; B. Milne 4; K. Eccles 6; T. Hutchinson 6 Opposed: S. Carleton 6; G. Pringle 5; T. Allwood 6; D. Nielsen 5; S. Paterson 4; B. Dobreen 3; A. Matrosovs 7; P. Hope 7 The motion was Carried 49 to 43.Main motion, as amendedCW119-25Moved by:Councillor NielsenSeconded by:Councillor CarletonThat staff be directed to complete the Ministry of Long-Term Care survey by September 29, 2025, indicating That staff request the Ministry to maintain the 62 bed allocation and staff provide further information in 2027 and that action be taken prior to County Council approval, as per Section 26.6 (b) of the Procedural By-law.CarriedThe remaining two motions, denoted as Clauses 3 and 4 were Tabled by Unanimous Consent.EDTC-CW-11-25 Industrial Development Charges Holiday 1.Industrial Development Charges Holiday - EDTC-CW-11-25.pdfCW120-25Moved by:Councillor BoddySeconded by:Councillor Eccles 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. LostCW121-25Moved by:Councillor EcclesSeconded by:Councillor NielsenThat Clause 4 of the previous motion regarding proceeding with the review of the Development Charges by-law in 2025 be reconsidered and that notice of reconsideration be waived.CarriedThe above was Carried by a two thirds vote.CW122-25Moved by:Councillor Dobreen Seconded by:Councillor CarletonThat 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.CarriedEDTC-CW-09-25 Ontario Transit Investment Funding 1.Ontario Transit Investment Funding - EDTC-CW-09-25.pdf2.Grey County - OTIF TPA - For Municipal Execution.pdfCommittee took a brief recess from 12:29 p.m. to 1:14 p.m. Councillor Nielsen left the meeting during this time.Moved by:Councillor HutchinsonSeconded by:Councillor Keaveney 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). Closed Meeting Matters Councillor Milne left the meeting at 1:25 p.m. and returned at 2:01 p.m. Council proceeded into closed session at 1:26 p.m.CW123-25Moved by:Councillor Dobreen Seconded by:Councillor CarletonThat 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) CarriedCouncillor Eccles left the meeting at 2:20 p.m. and returned at 2:26 p.m. Council returned to open session at 2:21 p.m. The Warden confirmed that only the items stated in the resolution to move into closed session were discussed and that direction was provided to staff on the investment readiness matter.CW124-25Moved by:Councillor HutchinsonSeconded by:Councillor Keaveney 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).CarriedItems for Discussion (continued) 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.pdfThe Future of Natural Gas Expansion in Ontario Main Motion Moved by:Councillor Dobreen Seconded by:Councillor HutchinsonThat the correspondence received from Enbridge Gas Inc. regarding the future of natural gas expansion in Ontario be received for information.Primary AmendmentCW125-25Moved by:Councillor EcclesSeconded by:Councillor Kentner That the motion be amended to request staff to provide a follow up report on natural gas expansion in Ontario with the possibility of providing comment to the Province.CarriedMain Motion, as amendedCW126-25Moved by:Councillor Dobreen Seconded by:Councillor HutchinsonThat the correspondence received from Enbridge Gas Inc. regarding the future of natural gas expansion in Ontario be received and that staff provide a follow up report on natural gas expansion in Ontario with the possibility of providing comment to the Province. CarriedOther Business There was no other business. Notice of Motion Councillor Greig presented a notice of motion for the next meeting of the Committee of the Whole regarding advocating against the banning of automated speed cameras by the Province.Adjournment On motion of Councillor Dobreen and Councillor Milne, Committee of the Whole adjourned at 2:33 p.m. to the call of the Chair.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