The Corporation of the Township of Huron-Kinloss Council AgendaMonday, November 17, 2025 7:00 P.m. - 9:00 P.m.Council ChambersMembers PresentDon Murray, MayorJim Hanna, Deputy MayorLarry Allison, CouncillorShari Flett, CouncillorScott Gibson, CouncillorEd McGugan, CouncillorCarl Sloetjes, CouncillorStaffJennifer White, ClerkJodi MacArthur, Chief Administrative OfficerJeff Bradley, Fire ChiefMike Fair, Director of Community ServicesChristine Heinisch, Manager of Financial Services/TreasurerJohn Yungblut, Director of Public WorksBrett Pollock, Manager of Building and Planning, CBO1.Call to Order The Meeting of the Council of The Corporation of the Township of Huron-Kinloss will be called to Order at 7:00 p.m. on November 17, 2025 in the Council Chambers.2.Disclosure of Pecuniary Interest 3.Adoption of Minutes 1.Post-Meeting Minutes - COU_Oct20_2025 - English.pdf2.Post-Meeting Minutes - CoW_Nov03_2025 - English.pdfMotionTHAT the minutes of the Committee of the Whole meeting of October 20, 2025 and Council meeting of November 3, 2025 be adopted as presented. 4.Delegations 4.1Petition Group - Saugeen Valley Conservation Authority Flood Map 1.SVCA Regulated Area Mapping Updates Nov 178, 2025.pdfMichael Bayer and Kenton Tasker will attend Council to voice concerns on the Saugeen Valley Conservation Authority Flood Map project.4.2Saugeen Valley Conservation Authority 1.SVCA Presentation Nov 17.pdfMatt Armstrong, Manager of Environmental Planning and Regulations will present to Council the draft updates to Regulated Area Mapping for the Township of Huron-Kinloss. HK SVCA Online Mapping - https://camaps.maps.arcgis.com/apps/dashboards/68b1a63673b14ee08efe3e68d4c770ed5.Financial Reports 5.1Previous Month Actual Accounts – October 2025, TRE-2025-51 1.Previous Month Actual Accounts - October 2025 - TRE-2025-51.pdf2.October 2025.pdfMotionTHAT the Township of Huron-Kinloss Council hereby ratifies and confirms payment of the October 2025 accounts in the amount of $1,911,440.83. 5.2Revenue and Expenditure Reports to September 30, 2025, TRE-2025-52 1.Revenue and Expenditure Reports to October 31, 2025 - TRE-2025-52.pdf2.Twp General October 2025.pdf3.RHCC PCHCC October 2025.pdfMotionTHAT Township of Huron-Kinloss Council hereby reviews and receives the summary revenue and expenditure reports to October 31, 2025 prepared by Christine Heinisch, Treasurer.5.3November Accounts 2025, TRE-2025-54 1.November Accounts 2025 - TRE-2025-54.pdf2.November-2025.pdfMotionTHAT the Township of Huron-Kinloss Council hereby authorizes payment of the November accounts in the amount of $1,035,724.99.6.Staff Report 6.1Treasury a.Minutes of Settlement November 2025, TRE-2025-53 1.Minutes of Settlement November 2025 - TRE-2025-53.pdfMotionTHAT the Township of Huron-Kinloss Council hereby receives for information Report TRE-2025-53 as prepared by Phyllis Hunter, Taxation/Revenue Clerk; AND FURTHER THAT Council approves the applications as outlined in this report.b.2026 Ontario Municipal Partnership Fund Allocation, TRE-2025-55 1.2026 Ontario Municipal Partnership Fund Allocation - TRE-2025-55.pdf2.2026 OMPF - Letter to Heads of Council.pdf3.2026 OMPF Allocation Notice - Huron-Kinloss Tp - 4107.pdf4.2026 OMPF Technical Guide.pdfMotionTHAT the Township of Huron-Kinloss Council hereby receives for information Report TRE-2025-55 as prepared by Christine Heinisch, Treasurer.c.2025 Ontario Community Infrastructure Fund Allocation, TRE-2025-56 1.2026 Ontario Community Infrastructure Fund Allocation - TRE-2025-56.pdf2.2026 AN Huron-Kinloss Tp.pdfMotionTHAT the Township of Huron-Kinloss Council hereby receives for information Report TRE-2025-56 prepared by Christine Heinisch, Treasurer.6.2Legislative Services a.Bruce Botanical Food Gardens Request for Letter of Support, CLK-2025-32 1.Bruce Botanical Food Gardens Request for Letter of Support - Trees Canada Grant - CLK-2025-32.pdf2.Trees Canada Grant Design.pdfMotionTHAT the Township of Huron-Kinloss Council hereby receives Report CLK-2025-32, prepared by Jennifer White, Manager of Legislative Services/Clerk; AND FURTHER THAT Staff be directed to provide a letter of support from Council to the Bruce Botanical Food Gardens, along with approval to proceed with Project #15859 - Expand the Harvest as outlined in the report.b.Conservation Authority Regulation Mapping Proposed Updates, CLK-2025-33 1.Conservation Authority Regulation Mapping Proposed Updates - CLK-2025-33.pdfMotionTHAT the Township of Huron-Kinloss Council receive for information Report CLK -2025- 33, prepared by Jennifer White, Manager of Legislative Services/Clerk.7.Correspondence Requiring Direction None8.By-Laws and Agreements 8.1Human Resources Policies Amendment (2) By-law 1.2025-108 Human Resources Policies - Amendment (2).pdfTechnology Policy and Compensation and Benefits PolicyMotionTHAT the "Human Resources Policy Amendment (2) By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-108.8.2Severe Weather Policy (2025) By-law 1.2025-109 Severe Weather Policy 2025 By-law with Schedule.pdfMotionTHAT the "Severe Weather Amendment By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-109.8.3Workplace Violence and Harassment Policy Amendment By-law 1.2025-110 Workplace Harassment and Violence Policy - Amendment 5.pdfMotionTHAT the "Workplace Violence and Harassment Policy Amendment (5) By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-110.8.4Council and Committee Appointment Amendment (9) By-law 1.2025-111 Consolidated Council Committee Appointment Amendment (9).pdfMotionTHAT the "Council and Committee Appointment Amendment (9) By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-111.8.5Bluewater Town and Country Snowmobile Club MOU (Use of Road Crossings) By-law 1.2025-112 Snowmobile MOU road crossings.pdfMotionTHAT the "Bluewater Town and Country Snowmobile Club MOU (Use of Road Crossings) By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-112.8.62026 Consolidated Rates and Fees By-law 1.2025-113 2026 Consolidated Rates and Fees.pdf2.2025-113 Schedules Rates and Fees.pdfMotionTHAT the "2026 Rates and Fees By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-113.8.72026 Water and Wastewater Fees By-law 1.2025-114 2026 Water and Wastewater Fees.pdfMotionTHAT the "2026 Water and Wastewater Fees By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-114.8.8YMCA of Owen Sound Grey Bruce (Ripley Family Y Daycare Centre) Lease Agreement By-law 1.2025-115 Ripley YMCA Daycare Agreement.pdfMotionTHAT the "YMCA of Owen Sound Grey Bruce (Ripley Family Y Daycare Centre) Lease Agreement By-law" be considered to be read a first, second, third time and finally deemed passed and numbered as By-law No. 2025-115.9.Information MotionTHAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 9.9.12025 YMCA Peace Medal Ceremony 1.2025 YMCA Peace Medal Ceremony Poster.pdf10.Township Committee Minutes Received MotionTHAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 10.10.1Ripley Summer Sports Committee 1.Ripley Summer Sports Minutes 18 09 2025.pdf2.15 October 2025 Summer Sports Annual General Meeting Minutes.pdf11.Other Agency Minutes and Reports Received MotionTHAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 11.11.1Multi-Municipal Energy Working Group 1.3 - APPROVED - Multi-Municpal Energy Working Group May 8 2025.pdf11.2Maitland Conservation 1.MM-07-2025ApprovedMinutes.pdf12.New Business/ Council Reports Council members have the opportunity to provide an update on Board and Committee meetings13.Confirming By-Law 1.2025-116 Confirmatory By-law November 2025.pdfMotionTHAT the "Confirmatory November 2025 and numbered as By-law No. 2025-116.14.Adjournment Document AccessibilityThe Township of Huron-Kinloss is committed to providing information in the format that meets your accessibility needs. We have made every attempt to make documents for this meeting accessible but there may still be difficulty in recognizing all of the information. Please contact us if you require assistance and we will make every attempt to provide this information in an alternative format.Please note that third party documents received and found within this document will not be converted to an accessible format by the Township of Huron-Kinloss. However, upon request, we will attempt to obtain these documents in an appropriate accessible format from a third party.For assistance or to make a request please call 519-395-3735 or email [email protected] MotionTHAT this meeting adjourn at [TIME]No Item Selected This item has no attachments.1.SVCA Regulated Area Mapping Updates Nov 178, 2025.pdf1.Previous Month Actual Accounts - October 2025 - TRE-2025-51.pdf2.October 2025.pdf1.Revenue and Expenditure Reports to October 31, 2025 - TRE-2025-52.pdf2.Twp General October 2025.pdf3.RHCC PCHCC October 2025.pdf1.Ripley Summer Sports Minutes 18 09 2025.pdf2.15 October 2025 Summer Sports Annual General Meeting Minutes.pdf1.3 - APPROVED - Multi-Municpal Energy Working Group May 8 2025.pdf1.2025 YMCA Peace Medal Ceremony Poster.pdf1.2026 Ontario Municipal Partnership Fund Allocation - TRE-2025-55.pdf2.2026 OMPF - Letter to Heads of Council.pdf3.2026 OMPF Allocation Notice - Huron-Kinloss Tp - 4107.pdf4.2026 OMPF Technical Guide.pdf1.Minutes of Settlement November 2025 - TRE-2025-53.pdf1.November Accounts 2025 - TRE-2025-54.pdf2.November-2025.pdf1.SVCA Presentation Nov 17.pdf1.MM-07-2025ApprovedMinutes.pdf1.Bruce Botanical Food Gardens Request for Letter of Support - Trees Canada Grant - CLK-2025-32.pdf2.Trees Canada Grant Design.pdf1.Post-Meeting Minutes - COU_Oct20_2025 - English.pdf2.Post-Meeting Minutes - CoW_Nov03_2025 - English.pdf1.2025-108 Human Resources Policies - Amendment (2).pdf1.2025-109 Severe Weather Policy 2025 By-law with Schedule.pdf1.2025-110 Workplace Harassment and Violence Policy - Amendment 5.pdf1.2025-111 Consolidated Council Committee Appointment Amendment (9).pdf1.2025-112 Snowmobile MOU road crossings.pdf1.2025-114 2026 Water and Wastewater Fees.pdf1.2025-115 Ripley YMCA Daycare Agreement.pdf1.2025-116 Confirmatory By-law November 2025.pdf1.2025-113 2026 Consolidated Rates and Fees.pdf2.2025-113 Schedules Rates and Fees.pdf1.Conservation Authority Regulation Mapping Proposed Updates - CLK-2025-33.pdf1.2026 Ontario Community Infrastructure Fund Allocation - TRE-2025-56.pdf2.2026 AN Huron-Kinloss Tp.pdf