County Council

THAT the Agenda be approved as presented.

THAT the Minutes of the July 14, 2026 Regular Meeting be approved as presented; THAT the Closed Session Minutes of the July 14, 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 July 14, 2026 meeting be adopted.

THAT County Council convene as the Committee of Management at 1:06pm.

THAT the Ministry of Long-Term Care Proactive Compliance Inspection - Inspection No. 2026-1622-0004 report be received for information.

THAT the Committee of Management rise and Council convene the Committee of the Whole at 1:14pm.

THAT the Strathmere Lodge Strategic Plan – 2026–2031 report be received for information; AND THAT Middlesex County Council approve the Strathmere Lodge Strategic Plan (2026–2031), including the Vision, Mission, Values and organizational logo; AND THAT staff be directed to finalize the implementation plans for the Strategic Plan and report back to Council, as required, on implementation initiatives and associated budget requirements.

THAT the Economic Development & Tourism - Q2-2026 Performance Report be received for information.

THAT Middlesex County Council, receive the report Replacement of Units T-16 and T-25 for information; AND THAT Council direct staff to procced with accepting the quote through Canoe Procurement from Premier Truck Group of London in the amount of $886,988.00 excluding taxes for both units; AND THAT the County Engineer be authorized to execute the agreement with Premier Truck Group of London in a form satisfactory to the County Solicitor.

THAT the 2026 Budget Reconciliation to PSAB Standards report be received for information; AND THAT the 2026 Public Sector Accounting Board (PSAB) Budget, in the amount of $60,139,304, as presented in Appendix ‘A’, be approved for inclusion as the budget figures in the County's 2026 audited financial statements.

THAT the Q2 Performance Report report be received for information.

THAT the Woodlands Conservation By-law Implementation Report be received for information.

THAT Items 10.d.1 to 10.d.13 be received for information.

THAT Committee of the Whole rise at 2:08pm.

THAT the next portion of the meeting be closed at 2:09pm in order to consider the following: 12.a - Woodlands Conservation By-Law. Advice that is subject to solicitor-client privilege, including communications necessary for that purpose, in accordance with subsections 239(2)(f) of the Municipal Act, 2001, as amended. 12.b - Facilities. Advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and a position, plan, procedure, criteria or instruction to be applied to any negotiations

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 3:07pm.