The Huron-Kinloss Record

Committee of the Whole

August 5, 2026

Who was there

Present (6): Larry Allison, Shari Flett, Scott Gibson, Jim Hanna, Ed McGugan, Carl Sloetjes

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 (13 motions)

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

THAT the Township of Huron-Kinloss Committee of the Whole, hereby receives Report BLE-2026-07, prepared by Heather Falconer, Municipal Law Enforcement Officer; AND FURTHER pending approval in principle from the Ministry of Natural Resources, authorizes the Beach Management By-law No. 2021-37 be amended to reflect the changes outlined in the report; AND FURTHER THAT a by-law be brought forward to amend the Administrative Monetary Penalty (AMP) Systems By-law to incorporate a $1000.00 penalty for the offence of Continue Work After Cease Work Order on Beach and Fail to Meet Conditions of Restoration Order; AND FURTHER THAT a by-law be brought forward to amend the Consolidated Rates and Fees By-law Scheduled ‘N” to include a fee of $150.00, plus all actual costs incurred, for the removal of abandoned and non-permitted items, and a $150.00 re-inspection fee for inspections conducted by Staff.
Moved by Jim Hanna, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report DRA-2026-10 prepared by Landon Hunter, Drainage Superintendent.
Moved by Shari Flett, seconded by Scott Gibson
Carried
WHEREAS recent municipal infrastructure funding programs by the Government of Canada and Province of Ontario have tended to prioritize growth-related or housing-enabling infrastructure projects over infrastructure renewal needs; AND WHEREAS the Government of Ontario has regulated municipal infrastructure asset management through O. Reg 588/17 (Asset Management Planning for Municipal Infrastructure) under the Infrastructure for Jobs and Prosperity Act, 2015; AND WHEREAS municipal asset management plans and the Financial Accountability Office of Ontario have identified that municipalities have significant state-of-good-repair backlogs and renewal needs for infrastructure; AND WHEREAS the Government of Ontario doubled the Ontario Community Infrastructure Fund (OCIF) from $200M/year to $400M/year for 2021-2026 but has not publicly committed to maintaining this level of funding beyond 2026; AND WHEREAS the OCIF has become a vital and indispensable resource for municipalities, assisting them with improving their asset management programs and meeting community-preserving infrastructure renewal needs; AND WHEREAS increased geopolitical uncertainty is threatening the economic prosperity of Canada, Ontario, and every municipality; AND WHEREAS municipal infrastructure is a key enabler and preserver of economic prosperity; AND WHEREAS the Municipal Finance Officers’ Association of Ontario (MFOA) has heard from its members and their municipalities concerns regarding the potential erosion
Moved by Scott Gibson, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2026-42 prepared by Geoff Aitken, Manager of Environmental Services.
Moved by Jim Hanna, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2026-41 prepared by Geoff Aitken, Manager of Environmental Services. AND FURTHER THAT Committee of the Whole endorses the DWQMS for the Huronville DWS; and, the Mayor, CAO, Director of Public Works and/or the Manager of Environmental Services are authorized to sign any necessary documents on behalf the Township of Huron-Kinloss. AND FURTHER THAT Committee of the Whole acknowledge receipt of the Surveillance Audit prepared for the Huronville DWS by NSF International Strategic Registrations.
Moved by Carl Sloetjes, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2026-45 prepared by John Yungblut, Director of Public Works.
Moved by Shari Flett, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2026-44 prepared by John Yungblut, Director of Public Works.
Moved by Scott Gibson, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report CAO-2026-19 prepared by Jodi MacArthur, Chief Administrative Officer, AND FURTHER THAT a by-law be brought forward authorizing the Memorandum of Understanding with the Wingham & District Hospital, the Wingham & District Hospital Foundation, the Listowel-Wingham & Area Family Health Team, and municipal partners supporting Physician Recruitment and Retention.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CAO-2026-20 prepared by Leanne Scott, Human Resources Generalist.
Moved by Shari Flett, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report CLK-2026-25 prepared by Jennifer White, Clerk; AND FURTHER THAT the Committee support the following resolutions; [ a,b,c,d] AND FURTHER direct Staff to distribute as they see fit.
Moved by Scott Gibson, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report CLK-2026-26 prepared by Kelly Lush, Deputy Clerk; AND FURTHER grant an exemption to the Noise By-law No. 2005-101 to permit amplified noise and music at a wedding reception at 144 Huron Rd., Kincardine on August 28, 2026 from 11pm until 1am on August 29, 2026.
Moved by Jim Hanna, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole receives Report CLK-2026-27, prepared by Steve Travale, Manager of Strategic Initiatives; AND FURTHER THAT Staff be directed to review and execute Non-Disclosure Agreements with third-party vendors if required to receive critical information for the completion of Privacy Impact Assessments.
Moved by Larry Allison, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby adjourn at 8:38 p.m.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried

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