Council

MacDonald. THAT the Council of the Township of Centre Wellington reconvene in open session.

MacDonald. THAT Council receives the delegation from Mackenzie Meek regarding Agenda Item 12.8 for information.

Barbara Lustgarten-Evoy. THAT Council receives the delegation from Hugh Handy, Vice President of GSP Group, regarding Agenda Item 12.4 for information.

Evoy. THAT Council receives the delegation from Randall Howard regarding Agenda Item 12.4 for information.

Craddock. THAT Council receives the delegation from Bob Jackson regarding Agenda Item 12.4 for information.

Jefferson Page 7 of 19 Council Minutes June 15, 2026 THAT the Council of the Township of Centre Wellington approves consent items 11.1 to 11.4

Adams. THAT the Council of the Township of Centre Wellington receive report FIN2026-09 and associated Draft Stormwater Rate Study for Information; AND THAT the Council of the Township of Centre Wellington direct staff to post the Draft Stormwater Rate Study on ConnectCW for input and defer any future public information sessions related to this topic until the next term of Council.

MacDonald. THAT Council receives Report CAO2026-14 Centre Wellington Hydro Annual General Meeting; and THAT Council approves the 2025 Shareholder Direction as outlined in the "Resolution of the Shareholder" and "Resolution of the Sole Shareholder" for Centre Wellington Energy Inc; and THAT Council approves the 2025 Annual Report and Approved Audited Financial Statements for Centre Wellington Hydro, Centre Wellington Energy Innovations and Centre Wellington Energy Inc.

Adams. Page 9 of 19 Council Minutes June 15, 2026 THAT the Council of the Township of Centre Wellington endorse the Water Softener Rebate Program.

Kimberly Jefferson. THAT the Council of the Township of Centre Wellington approves application RZ07/25 for a zoning amendment and gives three readings to the necessary by-law.

Denis Craddock. THAT Council receives report COR2026-30 respecting amendments to By-law 2025-81, being a by-law to establish an Administrative Monetary Penalty System (AMPS); and THAT Council enacts the amending by-law to update and expand the Township’s AMPS framework.

Bronwynne Witlon. THAT the Council of the Township of Centre Wellington authorize the award of Request for Tender #17-26 for One (1) compact Pickup Truck to Trillium Ford Lincoln Ltd for a total upset limit of $43,695.00 exclusive of HST. AND That the funding for this procurement be revised as outlined in report FIN2026-11 dated June 15, 2026.

Bronwynne Wilton. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a By-law to Regulate Speed in the Township of Centre Wellington and to repeal By-law 2025-46 as outlined in Report No. IS2026-16.

Bronwynne Wilton. THAT the Council of the Township of Centre Wellington receive report CAO2026-17 relating to the "Elora South Inc. Tax Increment Equivalent Grant Update" for information. AND THAT Council delegates authority to the Township Chief Administrative Officer and Chief Financial Officer / Treasurer to sign an amendment to the Elora South Inc. Tax Increment Equivalent Grant Agreement reflecting the proposed changes to the development phasing.

Bronwynne Witlon. THAT the Council of the Township of Centre Wellington receive the 2026 Township of Centre Wellington Salt Management Plan for information AND; Page 13 of 19 Council Minutes June 15, 2026 Whereas road salt is a known toxic substance designated under the Canadian Environmental Protection Act because of tangible threats of serious or irreversible environmental and health damage from road salt; and Whereas salt levels in Ontario’s groundwater aquifers, creeks, rivers, and lakes have increasingly worsened since the 1970s, seriously affecting municipal drinking water sources and aquatic life; and Whereas the Township of Centre Wellington takes actions to minimize salt impacts, local salt concerns and economic damages from salt, etc., and Whereas the Ontario and Canadian governments have taken many actions over the past 25 years including setting water quality guidelines, developing voluntary codes of practice, signing the Canada-Ontario Great Lakes Agreement, and holding workshops, yet still the salt problem continues to grow; and Whereas numerous situation analyses have recommended salt solutions liability protection, contractor certification, government-approved Best Management Practices (BMPs) and salt management plans; and Whereas increased numbers of slips and falls claims, and other injury/collision claims related to snow and ice, are resulting in salt applicators overusing salt beyond levels considered best practices; and Whereas unlimited contractor liabil

Jennifer Adams. THAT the Council of the Township of Centre Wellington extends the council meeting for one (1) hour.

Craddock. THAT the Council of the Township of Centre Wellington receives report FIN2026-12 for information; AND THAT the Council of the Township of Centre Wellington directs staff to submit an application to Ontario’s Development Charge Reduction Program (DCRP), including identifying eligible projects, quantifying the financial impact of a residential development charge reduction; AND THAT the Council of the Township of Centre Wellington delegates authority to the Chief Administrative Officer and Chief Financial Officer and Treasurer to execute any associated agreements if successful with the application process. Page 16 of 19 Council Minutes June 15, 2026

MacDonald. THAT the Council of the Township of Centre Wellington approve the December 31, 2025 audited draft consolidated financial statements as presented by KPMG LLP Chartered Professional Accountants.

Craddock. THAT By-laws 2026-44 through 2026-47 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Jefferson. THAT By-law 2026-48 to Confirm the Proceedings of Council at its meeting held June 15, 2026, be introduced a first, second and third time and passed in open Council.

Adams. THAT this meeting be adjourned.