The Prince Edward County Record

Committee of the Whole

April 29, 2021

Who was there

Present (8): Ferguson, Hirsch, MacNaughton, Maynard, Nieman, Prinzen, Roberts, St-Jean

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the agenda for the Committee of the Whole meeting of April 29, 2021 be confirmed.
Moved by Councillor Harper, seconded by Councillor Nieman
Carried
THAT the deputation by Charles Dowdall regarding the Prince Edward County Affordable Housing Corporation 2020 Annual Report be received.
Moved by Councillor Bailey, seconded by Mayor Ferguson
Carried
THAT the presentation by Dr. Carl Bray, Bray Heritage and Lindsay Reid, Branch Architecture on the Wellington Heritage Conservation District be received.
Moved by Councillor Harper, seconded by Councillor Hirsch
Carried
1. THAT Council receive report DS-69/2021 for information; 2. THAT Council adopt all four of the recommendations in the Wellington Heritage Conservation District Study; 3. THAT Council direct staff to work with Bray Heritage to prepare a Heritage Conservation District Plan that would lay out the policies and guidelines for the study area; and 4. THAT the Heritage Conservation District Plan follow the consultation and document format requirements of Part V of the Ontario Heritage Act prior to being presented to Council for decision.
Moved by Councillor Margetson, seconded by Councillor Harper
Carried
1. THAT Council receive report OP-06/2021 for information; and 2. THAT Council endorse the implementation of additional road reconstruction project prioritization factors as presented; and, 3. THAT Council direct staff to develop a multi-year road asset capital improvement program based on the project prioritization factors, complete with a financial plan, for Council's consideration as part of the 2022 capital budget deliberations.
Moved by Councillor St-Jean, seconded by Councillor McMahon
Carried
THAT this meeting now adjourn at 3:23 p.m.
Moved by Councillor Nieman, seconded by Councillor Margetson
Carried

The town’s own record

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