Council

Craddock. THAT the Council of the Township of Centre Wellington approve consent agenda items 11.1 through 11.9.

Craddock. THAT the Council of the Township of Centre Wellington approves and adopts the Business Case Study as outlined in Report CAO2026-05 regarding the establishment of The Centre Wellington Economic Development and Tourism Municipal Services Corporation AND THAT Council authorizes the Mayor and Clerk to sign the Asset and Liability Transfer Policy to Municipal Services Corporations By-law AND THAT Council authorizes the incorporation of The Centre Wellington Economic Development and Tourism Municipal Services Corporation AND THAT Council appoints Mayor Watters and Councillor Jefferson as the incorporators for the Municipal Services Corporation and direct them to sign the Articles of Incorporation and to any other required documents for the proper incorporation thereof AND THAT Council appoints Mayor Watters and Councillor Jefferson to the Municipal Services Corporation Board of Directors as voting members, to serve until the end of the current Council term AND THAT Council appoints the Township Chief Administrative Officer Page 11 of 17 Council Minutes March 23, 2026 and Township Treasurer to the Municipal Services Corporation Board of Directors as non-voting members AND THAT Council authorizes the recruitment of the public members of the Municipal Service Corporation’s Board of Directors, for future Council approval AND THAT Council directs the Chief Administrative Officer to work with the Municipal Service Corporation Board of Directors to recruit an Executive Director

Barbara Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington approve the Page 13 of 17 Council Minutes March 23, 2026 Township's Development Charges Background Study dated December 19, 2025 as amended; AND THAT Council determines that no further public meetings are required; AND THAT Council approve a 6-month extension to the existing Development Charges By-law as outlined in Attachment D to report CAO2026-06, providing a 6-month freeze on Township development charges at current rates; AND THAT Council approve the Development Charges By-law as set out in Attachment E to report CAO2026-06, to take effect on October 1, 2026; AND THAT Council approve the Development Charges Deferral Policy as Appendix A to the Development Charges By-law to take effect on October 1, 2026; AND THAT Council approve the Local Service Policy as set out in Appendix E to the Background Study as amended, to take effect immediately.

Bronwynne Wilton. THAT the Council of the Township of Centre Wellington endorses recommendations outlined in Report No. IS2026-08 related to proposed speed limit reductions on Township roads, to be implemented through an upcoming amendment to the Township's Speed Limit Bylaw; AND THAT Council directs staff to proceed with implementing speed reduction measures as outlined in Report No. IS2026-08. Page 14 of 17 Council Minutes March 23, 2026

Lisa MacDonald. THAT the Council of the Township of Centre Wellington receives Report CS2026-12 Update on Proposed Use of 965 Gartshore Farmhouse for information; AND THAT Council authorizes funding an upset limit of $25,000 for works needed to assess required upgrades associated with a change of use at the Gartshore Farmhouse, to be funded from the General Capital Reserve.

Barbara Lustgarten-Evoy. THAT By-laws 2026-19 through 2026-23 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

MacDonald. THAT By-law 2026-24 to Confirm the Proceedings of Council at its meeting held March 23, 2026 be introduced a first, second and third time and passed in open Council.

Adams. THAT this meeting be adjourned.