Committee of the Whole - 15 Jan 2025

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Disclosures of Pecuniary Interest
Councillor B. Loosley declared a pecuniary interest regarding items 4. A) a) and 4. B) b) of the Committee of the Whole (Open Session) agenda dated January 15, 2025, regarding correspondence EMS 02-09...
INFRASTRUCTURE & DEVELOPMENT SERVICES DIVISION
Correspondence to Receive and File
IDS 02-01-25 A letter from Jennifer Keyes, Director, Development and Hazard Policy Branch, Ministry of Natural Resources dated November 25, 2024 regarding a “Decision on Discussion Paper: Regulating C...
PD 02-05-25 A memorandum from Bernie Derible, Deputy Minister and Commissioner of Emergency Management, Emergency Management Ontario, dated December 9, 2024 regarding “Proposed Amendments to Modernize...
PD 02-06-25 An email from Robyn Kurtes, Director, Environmental Policy Branch, Ministry of the Environment, Conservation and Parks, dated November 20, 2024 regarding “Brownfields – Proposed Amendments...

Information Reports
Information Report dated January 15, 2025 Regarding Upcoming 2025 Public Works Conferences
PUBLIC HEALTH SERVICES DIVISION - Emergency Medical Services Department
Correspondence to Receive and File
EMS 02-09-25 A letter from J. Hall, Chief Administrative Officer/Clerk, The Corporation of the Township of Terrance Bay dated November 19, 2024, regarding a resolution as passed by the Township of Ter...
Information Reports
Information Report dated January 15, 2025 Regarding 2024 Year-End EMS Operational Update
CULTURAL SERVICES DIVISION
Correspondence to Receive and File
MGA 02-07-25 A letter from The Honourable Stan Cho, Minister of Tourism, Culture and Gaming dated November 15, 2024 regarding the Oil Museum of Canada being approved to receive a grant of
$20,974 from...
MGA 02-08-25 A letter from The Honourable Stan Cho, Minister of Tourism, Culture and Gaming dated November 13, 2024 , regarding the Lambton Heritage Museum being approved to receive a grant of
$46,758...
Reports Requiring a Motion
Report dated January 15, 2025 Regarding Joint Library Facilities Review - Progress Report
Report dated January 15, 2025 Regarding Museums, Gallery and Archives Collection Management October to November 2024
LONG-TERM CARE DIVISION
Correspondence to Receive and File
LTC 02-02-25 A memorandum from Gillian Steeve, Assistant Deputy Minister, System Planning & Partnerships Division, Sean Court, Assistant Deputy Minister, Ministry of Long-Term Care and Kelly McAsl...
Information Reports

CORPORATE SERVICES DIVISION
Reports Requiring a Motion
Report dated January 15, 2025 Regarding 2025 Services and Fees Schedule
Councillor B. Hand joined the meeting virtually at 9:08 a.m.
Report dated January 15, 2025 Regarding County of Lambton Elected Official Remuneration
Report dated January 15, 2025 Regarding Council Attendance at Conferences, Conventions and Seminars Policy
FINANCE, FACILITIES AND ACQUISITIONS DIVISION
SOCIAL SERVICES DIVISION
Correspondence from Member Municipalities
HS 02-03-25 A letter from Amy Burkhart, City Clerk, City of Sarnia, dated November 22, 2024 regarding a request from Sarnia City Council for The County of Lambton to immediately consult with Sarnia Ci...
Information Reports

Other Business
Ms. Colasanti, General Manager, Social Services Division, reminded Councillors and staff that they are invited to attend the Open House for the new unit at Capel Manor, Sarnia, from 2:00p.m. to 4:00p....
Office of the CAO
Correspondence to Receive and File
CAO 02-04-25 A letter from Lambton County Warden, Kevin Marriott, dated January 2, 2025 regarding the 2025 Southwestern Integrated Fibre Technology (SWIFT) Board Member Representation. Warden Marriott...
Tim
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