County Council

THAT the Agenda be approved as presented.

THAT the Minutes of the March 10, 2026 Regular Meeting be approved as presented; AND THAT the recommendations made by the Committee of the Whole as set out in the Minutes of the March 10, 2026 meeting be adopted.

THAT the Implementation of the Medical Priority Dispatch System (MPDS) report be received for information.

THAT County Council convene as the Committee of Management at 1:17pm.

THAT the Provincially-required Annual Quality Improvement Plan – 2026/27 Report be received for information; THAT the 2026/27 Quality Improvement Plan be approved; AND THAT the Strathmere Lodge Administrator be directed to submit the Quality Improvement Plan to Health Quality Ontario.

THAT the Committee of Management rise and Council convene the Committee of the Whole at 1:26pm.

THAT the SWIFT Program Update presentation be received for information.

THAT the Middlesex OPP Detachment Board Report 2025 report be received for information.

THAT the 911 Dispatch Services Update report be received for information.

THAT the 2025 Forestry Update and Draft Forest Management Plan be received for information; AND THAT Council direct staff to proceed with the consultation phase for the Draft Forest Management Plan 2026-2056.

THAT the Middlesex County Economic Development Strategic Plan 2026- 2030 Report be received for information; AND THAT Middlesex County Council adopt the Middlesex County Economic Development Strategic Plan 2026-2030.

THAT Middlesex County Employment Lands Readiness Program: Township of Adelaide Metcalfe Application report be received for information; AND THAT Council approve the loan application from the Township of Adelaide Metcalfe under the Middlesex County Employment Lands Readiness Program for the Centre Road Industrial Lands in the amount of $200,000.00; AND THAT a by-law be introduced at the April 14, 2026, Council meeting to: 1. Authorize and approve the Loan Agreement with the Township of Adelaide Metcalfe; and 2. Authorize the Warden and the County Clerk to execute the Agreement.

THAT the Middlesex County MLPS Waterloo Street Renovations – Phase 3 report be received for information; AND THAT Council approve the acceptance of the quote from Tradition Construction Inc. in the amount of $384,600.00 excluding taxes for Phase 3 renovations; AND THAT the County Engineer be authorized to execute the agreement with Tradition Construction Inc. in a form satisfactory to the County Solicitor;

THAT Items 10.d.1 to 10.d.8 be received for information.

THAT Committee of the Whole rise at 2:49pm.

THAT the next portion of the meeting be closed at 2:50pm in order to consider the following: 12.a - Collective Bargaining Update - Labour relations or employee negotiations and a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the closed session reports be received for information.

THAT the By-Laws be given a first and second reading.

THAT the By-Laws be given a third and final reading.

THAT the meeting adjourn at 3:00pm.