Council

Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington reconvene in open session.

Lisa MacDonald. For information purposes only. Page 4 of 14 Council Minutes May 25, 2026

Barbara Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington approve consent agenda items 11.1 through 11.5.

Bronwynne Wilton. Page 7 of 14 Council Minutes May 25, 2026 THAT the Council of the Township of Centre Wellington receive for information a Transit Feasibility Study as outlined Report No. IS-2026-13 dated May 25, 2026.

Adams. THAT the Council of the Township of Centre Wellington receives staff report PLN2026-16 regarding heritage designation of the properties at 27 and 32 Broken Front Path Pvt, Elora.

Kimberley Jefferson. THAT the Council of the Township of Centre Wellington confirms the intention to designate the properties at 27 and 32 Broken Front Path Pvt, Elora, as properties of cultural heritage value and/or interest and gives three readings to the necessary designation by-law.

Lisa MacDonald. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a Use of Grounds Agreement between Kitchen in the Park Project Elora and The Corporation of the Township of Centre Wellington for the use of a designated area within Bissell Park; AND THAT the Council of the Township of Centre Wellington delegate authority to the Managing Director of Community Services to approve the extension of future agreements in accordance with the terms and conditions of the agreement.

Jennifer Adams. Page 9 of 14 Council Minutes May 25, 2026 THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a lease agreement with Angela Billings o/a Petite Manger to operate the Concession booth located at Highland Park, Fergus.

Craddock. THAT the Council of the Township of Centre Wellington receive report FIN2026-03 for information; AND FURTHER THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to sign the resolutions of the Shareholder on behalf of the Township.

MacDonald. THAT the Council of the Township of Centre Wellington award Request for Quotation #30-26 regarding the demolition of structures at the Centre Wellington Business Park, to Bellamy Contracting Services Ltd., at a contract price of $67,640.00, excluding contingency and HST. AND THAT the funding be revised as outlined in report FIN2026-09 dated 25 May 2026.

Craddock. Page 11 of 14 Council Minutes May 25, 2026 THAT the Council of the Township of Centre Wellington declare surplus to the Township’s requirements, various parcels of land as outlined in report CAO2026-13 AND THAT Council delegate authority to the Chief Administrative Officer to sign Agreements of Purchase and Sale and other required documents related to land sales as outlined in report CAO2026-13

Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington adopt a By-law to set the Township tax rates for 2026.

Craddock. THAT the Council of the Township of Centre Wellington pass an amendment to the 2026 Fees and Charges By-law to enact specific changes as outlined in report FIN2026-07

MacDonald. THAT By-laws 2026-35 through 2026-41 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Adams. THAT By-law 2026-42 to Confirm the Proceedings of Council at its meeting held May 25, 2026, be introduced a first, second and third time and passed in open Council.

MacDonald. THAT this meeting be adjourned.