Corporation of the County of Wellington

Planning Committee

Minutes

Thursday, June 08, 2023

10:15 A.m. - 11:15 A.m.

County Administration Centre

Keith Room

Present:

• Warden Andy Lennox
• Councillor James Seeley (Chair)
• Councillor Mary Lloyd
• Councillor Michael Dehn
• Councillor Shawn Watters

Staff:

• Kim Courts, Deputy Clerk
• Jameson Pickard, Senior Policy Planner
• Zachary Prince, Senior Planner, Development
• Aldo Salis, Director, Planning and Development
• Sarah Wilhelm, Manager of Policy Planning
• Scott Wilson, CAO

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1.

Call to Order

At 10:51 am, the Chair called the meeting to order. ​

2.

Declaration of Pecuniary Interest

There were no declarations of pecuniary interest. ​

3.

Planning Financial Statements and Variance Projections as of May 31, 2023

• _/6/23
  Moved by: Councillor Watters
  Seconded by: Warden Lennox
  That the Financial Statements and Variance Projections as of May 31, 2023 for the Planning Department be approved.
  
  
  
  Carried

5.

Credit Valley, Toronto and Region and Central Lake Ontario (CTC) Source Protection Committees - Nomination of Municipal Representatives

• _/6/23
  Moved by: Councillor Dehn
  Seconded by: Councillor Lloyd

  That Wellington County Council support the nomination of Alex Hilson as the municipal representative of the CTC Source Protection Committee. 

  
  
  
  Carried

6.

Kissing Bridge Trailway Annual Report

• _/6/23
  Moved by: Councillor Watters
  Seconded by: Councillor Lloyd

  That the Kissing Bridge Trailway Annual Report be received for information.

  
  
  
  Carried

4.

County Official Plan Review - Progress Report #9

• _/6/23
  Moved by: Councillor Watters
  Seconded by: Warden Lennox

  That the report “County Official Plan Review – Progress Report #9” be received for information; and

  That the County Clerk forward the report to Member Municipalities; and

  That staff be directed to prepare and circulate a draft amendment(s) to update the County Official Plan to address urban growth needs and to hold public meeting(s) at the appropriate time(s). 

  
  
  
  Carried

7.

Adjournment

At 11:28 am, the Chair adjourned the meeting until September 14, 2023 or at the call of the Chair.​