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Committee of the Whole
February 26, 2026
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 Thursday February 26, 2026 be confirmed.
Moved by Councillor Nieman, seconded by Councillor Prinzen
Carried
THAT the presentation by Kathy MacMillan, Professional Services Manager and Melissa Dick, Management Consultant, Esri Canada Inc. regarding Geographic Information Systems (GIS) Current State Assessment be received.
Moved by Councillor Engelsdorfer, seconded by Councillor Roberts
Carried
1. THAT Council receive report DS-17-2026 for information.
Moved by Councillor Prinzen, seconded by Councillor Maynard
Carried
1. THAT report OPS-05-2026 regarding the Update on Picton Marina be received; and 2. THAT Council authorize staff to engage in a discussion with the owner of the docks currently occupying Water Lot 1 regarding the partnership they have proposed and return to Council with a report outlining a draft operating agreement for the 2026 season.
Moved by Councillor Nieman, seconded by Councillor Branderhorst
Carried
1. THAT Council receive report CSP-03-2026 regarding the Contribution Agreement for the Rural Ontario Development Fund, to support the Invest in Prince Edward County: Community Improvement Plan Development Program and; 2. THAT a By-Law to authorize the execution of the Rural Ontario Development Fund Contribution Agreement between the County of Prince Edward and the Crown (as represented by the Ministry of Rural Affairs), be brought forward to the next feasible Council agenda for approval.
Moved by Councillor Hirsch, seconded by Councillor Roberts
Carried
THAT this meeting now adjourn at 2:16 p.m.
Moved by Councillor Prinzen, seconded by Councillor Branderhorst