County Council Agenda Preview — September 10, 2026

Hook: Amending Off Road Vehicles By-law

Grey County · County Council · September 10, 2026

Summary

One-sentence summary: On September 10, 2026 at 10:00 AM, Council is scheduled to consider minutes regarding budget transfers and approve By-law 5302-26 to amend off-road vehicle by-laws.

The meeting will call to order, sing O Canada, conduct a roll call, and present a land acknowledgement. The Committee of the Whole will consider minutes from August 13, 2026, regarding budget transfers, land exchanges, policy updates, a quarterly purchasing report, off-road vehicle regulations, funding for Wawa's traffic calming initiatives, collective bargaining agreements with CUPE Local 1530, contracts, a minor exemption under the Forest Management By-law, participation in the 30-by-30 target, July Minutes, Long-term Care Resolutions, fire panel and building automation system replacements, and By-laws 5296-26 to 5301-26. Item 8 will address By-law 5302-26 amending off-road vehicle permissions on Grey Road 10 and Grey Road 28 within the Town of Hanover, and By-law 5303-26 replacing Land Acquisition and Disposition Policy G-GEN-003. Closed meeting matters will be will address, followed by reports.

Top Newsworthy Developments

  • 8 By-laws Agenda item 8: By-laws --- Attachment: 5302-26 A By-law to amend 4945-16, being the Off Road Vehicles on Certain Roadways.pdf Source: https://helpos.ca/attachments/277c5269b6a356fc02589679cd3c80bc4480a3368e329c5083741cc865ba25be/8-1-5302-26-a-by-law-to-amend-4945-16-being-the-off-road-vehicles-on-certain-roadways-pdf.pdf Corporation of the County of Grey By-Law 5302-26 A By-law to Amend By-law 4945-16, being the By-law to permit off-road vehicles on certain roadways under the jurisdiction of the County of Grey WHEREAS Section 191.8 (3) of the Highway Traffic Act, R.S.O.
  • 5.a County Council and Committee of the Whole minutes dated August 13, 2026 The
  • 1 Call to Order Council called the meeting to order.
  • 2 O Canada The agenda item addresses the topic of O Canada.
  • 3 Roll Call The council conducted a roll call to determine the presence of members.
  • 4 Land Acknowledgement The agenda item presents a land acknowledgement.
  • 6 Closed Meeting Matters The closed meeting session addresses confidential matters not discussed in the public portion of the agenda.
  • 7 Reports The agenda item covers reports.

Key Topics & Sections

Meeting Details

Jurisdiction
Grey County
Body
County Council
Date
September 10, 2026
Transcript Status
Agenda package summary and extracted subreport text
Transcript URL
https://helpos.ca/transcripts/grey-county/county-council/2026-09-10
Official Source
View official meeting page

Related Discussion

HelpOS discussion thread link pending.

Transcript Notice

This page is an accessibility-focused summary and extracted agenda text intended to promote civic accessibility.

It is an unofficial convenience copy and may contain extraction or summarization errors.

For the authoritative record, try to access the original source materials from Grey County using the original link below.

Original meeting link

Full Transcript

1 Call to Order

Council called the meeting to order.

Agenda item 1: Call to Order

2 O Canada

The agenda item addresses the topic of O Canada.

Agenda item 2: O Canada

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Combined agenda package (secondary source)

2.

O Canada

3 Roll Call

The council conducted a roll call to determine the presence of members.

Agenda item 3: Roll Call

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Combined agenda package (secondary source)

3.

Roll Call

4 Land Acknowledgement

The agenda item presents a land acknowledgement.

Agenda item 4: Land Acknowledgement

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Combined agenda package (secondary source)

4.

Land Acknowledgement

5 Adoption of Minutes

Council adopted the minutes.

Agenda item 5: Adoption of Minutes

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Combined agenda package (secondary source)

5.

Adoption of Minutes

5.a County Council and Committee of the Whole minutes dated August 13, 2026

The

Committee of the Whole Minutes August 13, 2026

The Committee of the Whole met on August 13, 2026, to consider various reports and motions regarding budget transfers, land exchanges, and policy updates. Councilors moved to pull items concerning a quarterly purchasing report and off-road vehicle regulations for further discussion before the consent agenda. The committee approved a request from the Municipality of Wawa for equitable provincial funding related to traffic calming initiatives. Staff received authorization to ratify collective bargaining agreements with CUPE Local 1530 and sign new contracts. An application for a minor exemption under the Forest Management By-law for land at 734626 West Back Line was approved. The County endorsed participation in the 30-by-30 target subject to assessments by Ontario Nature.

Adoption of July Minutes and Long-term Care Resolutions

Council adopted minutes from July 23 and July 16 regarding Long-Term Care matters, including a report on Grey Gables and Rockwood Terrace options. Staff received direction to continue Ministry discussions and extend Colliers work for an additional $30,000 for renovation scenario investigation. Council endorsed resolutions covering fire panel replacement at $122,173.24 and building automation system replacement at $245,337.71 funded by reallocating a $109,700 hot water budget. By-laws 5296-26 to 5301-26 were introduced for financing capital works, easement grants, MOU amendments, nuisance beaver removal, and coyote or wolf control.

Agenda item 5.a: County Council and Committee of the Whole minutes dated August 13, 2026

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Attachment: Post-Meeting Minutes - CW(1)_Aug13_2026 - English.pdf
Source: https://helpos.ca/attachments/3fd5fb55b46c3fa4634b092e45e9e5d744dc878e962d717510a6a9434a368afa/5-a-1-post-meeting-minutes-cw-1-aug13-2026-english-pdf.pdf

Minutes
                  Committee of the Whole
                                   August 13, 2026

_____________________________________________________________________



Call to Order
Grey County Council met on the above date at the County Administration Building.
Warden Matrosovs assumed the Chair and called the meeting to order at 10:58 a.m.
with all members present, except for Councillor Carleton, Boddy, and Bordignon.
Councillor Koepke was in attendance as an alternate for Councillor Boddy.

Declaration of Interest
There were no declarations of interest.

Business Arising from Minutes
There was no business arising from the minutes.

Delegations
There were no delegations.

Determination of Items Requiring Separate Discussion
Councillor Greig requested that item 6c regarding FR-CW-18-26 Q2 2026 Quarterly
Purchasing Report on the consent agenda for this meeting be pulled for further
discussion.
Councillor McQueen requested that item 6f regarding TR-CW-29-26 Off Road Vehicles
on County Roads on the consent agenda for this meeting be pulled for further
discussion.

Consent Agenda
CW128-26
Moved by: Councillor Eccles
Seconded by: Councillor Mackey
      That the following Consent Agenda items be received; and

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That staff be authorized to take the actions necessary to give effect to the
     recommendations in the staff reports; and
     That the correspondence be supported or received for information as
     recommended in the consent agenda.
                                                                            Carried


Municipality of Wawa Resolution – Request for Equitable
Provincial Funding for Traffic Calming and Speed Mitigation
Initiatives
           That the correspondence from the Municipality of Wawa regarding
           Traffic Calming and Speeding Mitigation, be supported by the County
           of Grey.

HRR-CW-09-26 Results of Collective Bargaining - County of Grey
and CUPE Local 1530 Transportation Services
           That Report HRR-CW-09-26 regarding the results of Collective
           Bargaining between County of Grey and CUPE Local 1530
           Transportation Services be received; and
           That County Council ratify and approve the recommendations of the
           bargaining team between County of Grey and CUPE Local 1530 to
           bind the new Collective Agreements; and
           That the Warden and Clerk be authorized to sign and bind the new
           Collective Agreements as ratified; and
           That County Council authorizes staff to make the necessary
           amendments to rates of pay, benefits and other issues identified as
           agreed changes.

PDR-CW-36-26 Minor Exemption - Isaac B Bauman
           That report PDR-CW-36-26 be received; and
           That the application for minor exemption under the County’s Forest
           Management By-law for 734626 West Back Line, geographic
           Township of Artemesia, Municipality of Grey Highlands, be
           approved.

PDR-CW-30-26 Grey County Participation in the 30-by-30 Target
           That report PDR-CW-30-26 be received; and
           That Grey County endorses moving forward with the County’s
           participation in the 30-by-30 target, subject to the necessary


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assessments being completed by Ontario Nature on Grey County-
            owned forests; and
            That the County sign the required consent letter attached as
            Appendix A to this report; and
            That staff be authorized to proceed prior to County Council approval
            as per Section 26.6(b) of Procedural By-law 5134-22.

Correspondence from the Provincial Conservation Agency -
Transition Committee for Regional Conservation Authority
Implementation
            That the correspondence from the Provincial Conservation Agency
            regarding Transition Committee appointments for regional
            conservation authority implementation, be received for information.

Items For Direction and Discussion
Community Services Committee minutes dated August 6, 2026
CW129-26
Moved by: Councillor Hutchinson
Seconded by: Councillor Dobreen
            That the Community Services Committee minutes dated August 6,
            2026 be adopted as presented; and
            That the following resolutions contained therein, be endorsed:
            i. That report CSR-CS-10-26 regarding Community Services Systems,
            Planning & Compliance Analyst position be received; and
            That the creation of a full-time Community Services Systems,
            Planning & Compliance Analyst position be approved; and
            That the creation of the position occur prior to County Council
            approval in accordance with Section 26.6 (b) of Procedural Bylaw
            5134-22, to be funded from existing provincial funds.
            ii. That report CSR-CS-18-26 pertaining to Canada-Ontario
            Community Housing Initiative and Ontario Priorities Housing
            Initiative investment plans be received; and
            That Canada Ontario Community Housing Initiative and Ontario
            Priorities Housing Initiative Investment Plan 2026-27 be endorsed for
            annual program delivery.
            iii. That report CSR-CS-19-26 regarding the Garafraxa Non-Profit
            Homes Emergency Repairs Funding Request be received; and


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That an unbudgeted amount of $125,000 be provided to Garafraxa
            Non-Profit Homes Inc.; and
            That the unbudgeted expenditure be funded by $75,000 from the
            Non-Profit General Reserve and $50,000 from Canada Ontario
            Community Housing Initiative (COCHI); and
            That action be taken prior to Council approval, as per Section 26.6
            (b) of the Procedural By-law.
                                                                           Carried


PSR-CW-04-26 Response Time Plan for 2027
CW130-26
Moved by: Councillor Nielsen
Seconded by: Councillor Eccles
            That the 2027 Response Time Performance Plan, as outlined in the
            report PSR-CW-04-26, be approved and submitted to the Ministry of
            Health.
                                                                           Carried


PSR-CW-06-26 MPDS (Medical Priority Dispatch System)
CW131-26
Moved by: Councillor Pringle
Seconded by: Councillor Paterson
            That Report PSR-CW-06-26 regarding the Medical Priority Dispatch
            System be received for information.
                                                                           Carried


PSR-CW-05-26 2025 Ministry of Health Service Review Results
CW132-26
Moved by: Councillor Hutchinson
Seconded by: Councillor Keaveney
            That Report PSR-CW-05-26 regarding the 2025 Land Ambulance
            Service Review results be received for information.
                                                                           Carried


PDR-CW-34-26 CP Rail Adjustment in Southgate

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CW133-26
Moved by: Councillor Milne
Seconded by: Councillor Dobreen
            That Report PDR-CW-34-26 be received; and
            That the land exchange between the County and the Township of
            Southgate, for nominal consideration, for the following lands
            abutting the CP Rail Trail in Dundalk be approved, to align with the
            Township of Southgate’s long-term plans for the section of Dundalk:
            The County Lands - described as Part of Lot 229 Concession 2
            Southwest of the Toronto and Sydenham Road being Part 1 in the
            attached draft reference plan, to be transferred to Southgate;
                  o The Township Lands - described as Part of Lot 229
                    Concession 2 Southwest of the Toronto and Sydenham
                    Road being Parts 12 and 13 in the attached draft reference
                    plan, to be transferred to the County; and
             That the County waive the requirement for a by-law to execute the
            land transfer agreement as set out in the County’s Sale of Land
            Procedure G-GEN-003-001 and Acquisition of Land Procedure G-
            GEN-003-002, and any successor thereto; and
            That the Warden and Clerk be authorized to execute the land
            exchange agreement once finalized; and
            That staff be directed to incorporate language into the land exchange
            agreement to address the cost sharing arrangements between the
            County and Southgate that were previously outlined in the Cost
            Sharing Agreement dated October 6, 2021, to the extent required
            based on the new long-term plans for this area of Dundalk; and
            That staff be directed to release various parcels of land from the
            Cost Sharing Agreement, registered in the Land Registry Office of
            Grey (No.16) as Instrument GY215030, as deemed necessary to effect
            the long-term plans for this area of Dundalk, as deemed appropriate
            through consultation with the Director of Planning, CAO/Deputy CAO
            and County Solicitor; and
            That staff be authorized to carry out the above prior to County
            Council approval as per Section 26.6(b) of Procedural By-law 5134-
            22.
                                                                          Carried


PDR-CW-28-26 Considering an Upper-Tier Community
Improvement Plan for Grey County

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Council took a recess at 12:55 p.m. and returned at 1:37 p.m.
CW134-26
Moved by: Councillor Dobreen
Seconded by: Councillor Koepke
             That Report PDR-CW-28-26 regarding pursuit of an Upper-tier
             Community Improvement Plan (CIP) for Grey County, be received;
             and,
             That the Committee of the Whole hereby direct staff to add the
             County CIP as a project within the 10-year capital budget (2027 –
             2036) for the Planning department and to include it within the
             Development Charges Background study.
                                                                            Carried


FR-CW-19-26 Heath Care Funding Request 2027 Budget
CW135-26
Moved by: Councillor Hutchinson
Seconded by: Councillor Dickert
             That report FR-CW-19-26 Health Care Funding Requests – 2027
             Budget be received; and
             That staff be directed to maintain the budgeted $200,000 transfer to
             the Health Care Initiatives Reserve for the 2027 budget and 2028
             projected budgets; and
             That staff be directed to include Saugeen Hospice Inc. request of
             $175,000 to be included for consideration in the 2027-2031 budgets
             of $35,000 per year to be funded from the Health Care Funding
             Reserve.
                                                                            Carried


FR-CW-18-26 Q2 2026 Quarterly Purchasing Report
CW136-26
Moved by: Councillor Keaveney
Seconded by: Councillor Greig
             That Report FR-CW-18-26 regarding the quarterly purchasing report
             for Quarter 2 of 2026 be received for information.
                                                                            Carried


TR-CW-29-26 Off Road Vehicles on County Roads

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CW137-26
Moved by: Councillor McQueen
Seconded by: Councillor Pringle
             That report TR-CW-29-26 be received; and
             That a by-law be brought forward for Council’s consideration to
             amend Schedule “A” of By-law 4945-16, being the By-law to Permit
             Off-Road Vehicles on Certain Roadways under the Jurisdiction of the
             County of Grey by amending the portions of Grey Road 10 and Grey
             Road 28 where off-road vehicles are not permitted:
                    o Grey Road 10 from the south limit of Grey County to
                      Knappville Road
                    o Grey Road 10 from 7th Ave in Hanover to the north limit of
                      Grey County
                    o Grey Road 28 from the intersection of Concession 2 NDR &
                      5th Sideroad NDR to Bruce Road 10/7th Ave Hanover
                                                                            Carried


LSR-CW-01-26 Updated Land Acquisition and Disposition Policy
CW138-26
Moved by: Councillor Nielsen
Seconded by: Councillor Milne
             That Report LSR-CW-01-26 regarding the updated Land Acquisition
             and Disposition Policy be received; and
             That the updated Land Acquisition and Disposition Policy be
             approved as presented; and
             That G-GEN-003 Sale and Acquisition of Land Policy, G-GEN-003-001
             Sale of Land Procedure, and G-GEN-003-002 Acquisition of Land
             Procedure be rescinded.
                                                                            Carried


Closed Meeting Matters
Councillor Greig and Councillor McQueen left the meeting.
Council proceeded into closed session at 2:13 p.m.




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CW139-26
Moved by: Councillor Paterson
Seconded by: Councillor Hutchinson
      That the Committee of the Whole does now go into closed session
      pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, to
      discuss:
          i.   labour relations or employee negotiations (OPSEU Grey Gables and
               Lee Manor)
          ii. a position, plan, procedure, criteria or instruction to be applied to
              any negotiations carried on or to be carried on by or on behalf of the
              municipality or local board (land sale and acquisition negotiations)
                                                                                Carried
      Council returned to open session at 2:32 p.m.
      The Warden confirmed that only the items stated in the resolution to move into
      closed session were discussed.
      Following the closed session, Committee of the Whole voted on the motion from
      LSR-CW-01-26 and the motion was Carried.

Other Business
There was no other business.

Notice of Motion
There were no notices of motion.

Adjournment
On motion of Councillor Dobreen and Councillor Eccles, Committee of the Whole
adjourned at 2:34 p.m. to the call of the Chair.




Andrea Matrosovs, Warden                          Tara Warder, Clerk




                                          8

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Attachment: Post-Meeting Minutes - CC_Aug13_2026 - English.pdf
Source: https://helpos.ca/attachments/93b57d3fd313aeeffc0cac56fc921c9763459c10eacc874e3f23fe9c112ec90b/5-a-2-post-meeting-minutes-cc-aug13-2026-english-pdf.pdf

Minutes
                                  Council
                                  August 13, 2026

Present:              Councillor Brian Milne, Councillor Scott Mackey, Councillor Terry
                      McKay, Councillor Grant Pringle, Councillor Paul McQueen,
                      Councillor Dane Nielsen, Councillor Sue Paterson, Councillor
                      Warren Dickert, Councillor Ross Kentner, Councillor Shirley
                      Keaveney, Councillor Scott Greig, Councillor Barbara Dobreen,
                      Warden Andrea Matrosovs, Councillor Kevin Eccles, Councillor
                      Tom Hutchinson, Councillor Marion Koepke

Regrets:              Councillor Sue Carleton, Councillor Ian Boddy, Councillor Peter
                      Bordignon

Staff Present:    Tara Warder, Clerk, Randy Scherzer, CAO, Scott Taylor, Director
                  of Planning, Anne Marie Shaw, Director of Community Services,
                  Jennifer Cornell, Director of Long-Term Care, Jennifer Moreau,
                  Director of Human Resources, Jody MacEachern, Director of IT,
                  Kevin McNab, Director of Paramedic Services, Pat Hoy, Director
                  of Transportation Services, Robert Hatten, Manager of
                  Communications, Savanna Myers, Director of Economic
                  Development, Tourism and Culture, Rayburn Murray, Deputy
                  Clerk, Niall Lobley, Deputy CAO, Jessica Rob, Deputy Chief of
                  Paramedics, Sarah Johnson, Trails and Forestry Coordinator ,
                  Lacey Thompson, Law Clerk/Real Estate Coordinator, Trevor
                  Ireton, Engineering Manager
_____________________________________________________________________



Call to Order
Grey County Council met at the call of the Warden on the above date at 10:00 a.m. at
the County Administration Building. The Warden called Council to order and assumed
the Chair.

O Canada
The Warden invited members of Council to stand for O Canada.

Roll Call
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The Clerk called the Roll with all members present, except for Councillor Carleton,
Boddy, and Bordignon. Councillor Koepke was in attendance as an alternate for
Councillor Boddy.

Land Acknowledgement
The Warden read the land acknowledgement.

Adoption of Minutes
County Council and Committee of the Whole minutes dated July
23, 2026
CC47-26
Moved by: Councillor Hutchinson
Seconded by: Councillor Nielsen
             That the minutes of the County Council meeting and Committee of
             the Whole meeting dated July 23, 2026, and the resolutions
             contained therein, be adopted as presented.
                                                                                 Carried


Closed Committee of the Whole meeting minutes dated July 23,
2026 and Long Term Care Committee of Management minutes
dated July 16, 2026
CC48-26
Moved by: Councillor Keaveney
Seconded by: Councillor Dobreen
             That the closed session Committee of the Whole meeting minutes
             dated July 23, 2026 and the closed session Long Term Care
             Committee of Management minutes dated July 16, 2026 be adopted
             as provided.


                                                                                 Carried


Long Term Care Committee of Management minutes dated July
16, 2026
Councillor Greig requested that the motion be divided to seperate LTCR-CM-16-26 and
the corresponding resolutions, from the remainder of the recommendation.
             Main Motion 1:


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Moved by: Councillor Dickert
Seconded by: Councillor Mackey
            That report LTCR-CM-16-26 be received; and
                  That the Colliers Project Leaders report and presentation
                   regarding future options for Grey Gables and the existing
                   Rockwood Terrace be received for information; and
                  That staff continue discussions with the Ministry of Long-Term
                   Care in respect to previous Ministry Surveys and future
                   planning and report back to Council as appropriate.
                  That staff be directed to extend the scope of work with Colliers
                   to investigate “Scenario 5: Long Term Care Renovation” for an
                   additional $30,000 to be funded from the One-Time Reserve.
            Primary Amendment:
CC49-26
Moved by: Councillor Greig
Seconded by: Councillor Mackey
            That the motion be amended to strike out the third clause being, that
            staff be directed to extend the scope of work with Colliers to
            investigate “Scenario 5: Long Term Care Renovation” for an
            additional $30,000 to be funded from the One-Time Reserve.
                                                                            Carried

            Main Motion 1 as Amended:
CC50-26
Moved by: Councillor Dickert
Seconded by: Councillor Mackey
            That report LTCR-CM-16-26 be received; and
                  That the Colliers Project Leaders report and presentation
                   regarding future options for Grey Gables and the existing
                   Rockwood Terrace be received for information; and
                  That staff continue discussions with the Ministry of Long-Term
                   Care in respect to previous Ministry Surveys and future
                   planning and report back to Council as appropriate.
                                                                            Carried

            Main Motion 2:



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CC51-26
Moved by: Councillor Nielsen
Seconded by: Councillor Milne
            That the Long Term Care Committee of Management minutes dated
            July 16, 2026, be adopted as presented; and
            That the following resolutions contained therein be endorsed:
                   That report LTCR-CM-16-26 be received; and
                    o That the Colliers Project Leaders report and presentation
                      regarding future options for Grey Gables and the existing
                      Rockwood Terrace be received for information; and
                    o That staff continue discussions with the Ministry of Long-
                      Term Care in respect to previous Ministry Surveys and
                      future planning and report back to Council as appropriate.
                   That LTCR-CM-12-26 regarding a Long-Term Care Director
                    Update be received for information.
                   That report LTCR-CM-13-26 regarding the Long-Term Care
                    Operational Report dated April 15, to June 14, 2026, be
                    received for information.
                   That report LTCR-CM-14-26, Grey Gables Fire Panel and
                    System Replacement be received; andThat staff be directed to
                    proceed with a single source purchase with Troy Life & Fire
                    Safety Ltd for the fire panel & system replacement in the
                    amount of $122,173.24 (excluding HST), in accordance with
                    section 4.7 of Purchasing Policy and By-law 5209-24.
                   That report LTCR-CM-15-26, Lee Manor Building Automation
                    System Replacement, be received; and
                    o That RFT-LTC-03-26, being the Building Automation System
                      replacement, be awarded to Empire Controls at a cost of
                      $245,337.71 (excluding HST); and
                    o That the shortfall be funded by reallocating the approved
                      2026 capital project budget of $109,700 for Hot Water
                      Recirculating system to this project.
                                                                            Carried


Long Term Care Redevelopment Task Force minutes dated July
16, 2026


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CC52-26
Moved by: Councillor Hutchinson
Seconded by: Councillor McKay
              That the Long Term Care Redevelopment Task Force minutes dated
              July 16, 2026, be adopted as presented; and
              That the following resolutions contained therein be endorsed:
              That the Rockwood Terrace Redevelopment Update from Colliers
              Project Leaders be received for information.
                                                                              Carried


Closed Meeting Matters
There were no closed meeting matters.

Reports
There were no reports.

By-laws
CC53-26
Moved by: Councillor Greig
Seconded by: Councillor Paterson
      That By-laws 5296-26 to 5301-26 inclusive, be introduced and be taken as
      read a first, second and third time, finally passed, signed by the Warden
      and the Clerk, sealed with the seal of the Corporation and engrossed in the
      by-law book.
         i.   5296-26 - A By-law to authorize the submission of an application to
              Ontario Infrastructure and Lands Corporation for financing of certain
              capital works and to authorize long term borrowing for such capital
              works through the issue of debentures to OILC
         ii. 5297-26 - A By-law to authorize the granting of an easement and to
             authorize a donation agreement to convey lands forming part of the
             CP Rail Trail (Eco Parkway)
         iii. 5298-26 - A By-law to authorize the Warden and Clerk to execute an
              amendment to the Memorandum of Understanding between the
              County of Grey, the City of Owen Sound and the Rural Ontario
              Medical Program.
         iv. 5299-26 - A By-law to provide for the removal of nuisance beaver
         v. 5300-26 - A By-law to provide for the control of coyotes or wolves


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vi. 5301-26 - A By-law to confirm all actions and proceedings of the
              Council
                                                                                 Carried


News and Celebrations
Savanna Myers, Director of Economic Development, Tourism and Culture, highlighted
the Community Canvas Artwork Reveal at Grey Roots Museum and Archives on August
26th.
Councillor Koepke indicated that the Summerfolk Music and Craft Festival at Kelso
Beach at Nawash Park is scheduled from August 21st to August 23rd.
Councillor Keaveney noted that the 80th anniversary of the Dedication of the World War
2 Memorial Windows at Christ Church Anglican is scheduled on August 15th.
Councillor Nielsen indicated that Grey Highlands Fall Fair is scheduled to begin the
weekend of August 29th at the Markdale Arena.
Councillor Dobreen indicated that the Hopeville Kite Festival is scheduled on August
29th and 30th, located just south of Grey Road 9, on Southgate Road 15.

Adjournment
On motion by Councillor Nielsen and Deputy Warden Milne, Council adjourned at 10:58
a.m. to the call of the Warden.




 Andrea Matrosovs, Warden                            Tara Warder, Clerk




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5.b Closed Committee of the Whole meeting minutes dated August 13, 2026 and August 20, 2026

Council adopted the closed session

Agenda item 5.b: Closed Committee of the Whole meeting minutes dated August 13, 2026 and August 20, 2026

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Combined agenda package (secondary source)

5.b

Closed Committee of the Whole meeting minutes dated August 13, 2026
and August 20, 2026
That the closed session Committee of the Whole meeting minutes dated
August 13, 2026, and August 20, 2026, be adopted as provided.

5.c Special Committee of the Whole minutes dated August 20, 2026

The Special

Agenda item 5.c: Special Committee of the Whole minutes dated August 20, 2026

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Attachment: Post-Meeting Minutes - CW_Aug20_2026 - English.pdf
Source: https://helpos.ca/attachments/fc17d84fd530b3d20da90827a3311f0e176f302d6032ae1c8305793ad3385f20/5-c-1-post-meeting-minutes-cw-aug20-2026-english-pdf.pdf

Minutes
                   Committee of the Whole
                                   August 20, 2026

_____________________________________________________________________



Call to Order
Grey County Council met on the above date at the County Administration Building.
Warden Matrosovs assumed the Chair and called the meeting to order at 10:01 a.m.
Councillor Dobreen, Dickert, and Hutchinson, participated electronically.
The following staff members were in attendance: Randy Scherzer, CAO; Niall Lobley,
Deputy CAO; Scott Taylor, Director of Planning; Robert Hatten, Manager of
Communications; Sue Murray, Interim Direct of Finance/Treasurer; Garrett Reed,
Manager of Accounting/Interim Deputy Treasurer; Rayburn Murray, Deputy Clerk.

Roll Call
The Deputy Clerk called the roll with all members present except for Councillor Pringle,
Nielsen, and Boddy.

Land Acknowledgement
The Warden invited members of Council to stand for O Canada and following, the
Warden read the land acknowledgement.

Declaration of Interest
There were no declarations of interest.

Items For Direction and Discussion
None.

Closed Meeting Matters
        Council proceeded into closed session at 10:06 a.m.
CW140-26
Moved by: Councillor Brian Milne
Seconded by: Councillor Sue Paterson

                                            1



That the Committee of the Whole does now go into closed session
      pursuant to Section 239 (2) of the Municipal Act, 2001, as amended, to
      discuss:
         i.   information explicitly supplied in confidence to the municipality or
              local board by Canada, a province or territory or a Crown agency of
              any of them
                                                                                  Carried
      Council returned to open session at 11:21 a.m.

      The Warden confirmed that as a result of closed session discussions, direction
      was provided to staff regarding the information explicitly supplied in confidence to
      the municipality or local board by Canada, a province or territory or a Crown
      agency of any of them.

Adjournment
On motion of Councillor Carleton and Councillor McKay, Committee of the Whole
adjourned at 11:23 a.m. to the call of the Chair.




 Andrea Matrosovs, Warden                            Rayburn Murray, Deputy Clerk




                                           2

6 Closed Meeting Matters

The closed meeting session addresses confidential matters not discussed in the public portion of the agenda.

Agenda item 6: Closed Meeting Matters

---

Combined agenda package (secondary source)

6.

Closed Meeting Matters

7 Reports

The agenda item covers reports.

Agenda item 7: Reports

---

Combined agenda package (secondary source)

7.

Reports

8 By-laws

Agenda item 8: By-laws --- Attachment: 5302-26 A By-law to amend 4945-16, being the Off Road Vehicles on Certain Roadways.pdf Source: https://helpos.ca/attachments/277c5269b6a356fc02589679cd3c80bc4480a3368e329c5083741cc865ba25be/8-1-5302-26-a-by-law-to-amend-4945-16-being-the-off-road-vehicles-on-certain-roadways-pdf.pdf Corporation of the County of Grey By-Law 5302-26 A By-law to Amend By-law 4945-16, being the By-law to permit off-road vehicles on certain roadways under the jurisdiction of the County of Grey WHEREAS Section 191.8 (3) of the Highway Traffic Act, R.S.O.

Amendment Strikes Out Specific Road Segments Between Knappville Road and Bruce Road

Council enacted By-law 5302-26 to amend off-road vehicle permissions on Grey Road 10 and Grey Road 28 within the Town of Hanover. Additionally, Council adopted By-law 5303-26 to replace the previous Land Acquisition and Disposition Policy G-GEN-003 with a new policy numbered 4-52.

County Land Acquisition and Disposition Procedures

The policy outlines procedures for acquiring and disposing of land by the County, requiring Council approval before negotiations or sales begin. Acquisition methods include direct negotiation, expropriation as a last resort, and specific conditions for road purposes such as conveying 30.5-metre right-of-way widths. Disposition methods encompass direct negotiation, listing with real estate agents, public tender, requests for proposal, and auction, all subject to valuation requirements and public notice periods.

Delegation of Authority and Land Compensation Rates

Council delegates authority to negotiate land acquisitions or dispositions to the Chief Administrative Officer, Deputy CAO, Solicitor, or a department Director, allowing staff to rely on additional assistance while remaining responsible for compliance. The appropriate department Director must bring reports with recommendations to Council regarding land acquisition or disposition. Compensation rates for road purposes depend on factors like current usage and parcel size, including specific allowances for fences, daylight corners, and tree planting.

Agenda item 8: By-laws

---

Attachment: 5302-26 A By-law to amend 4945-16, being the Off Road Vehicles on Certain Roadways.pdf
Source: https://helpos.ca/attachments/277c5269b6a356fc02589679cd3c80bc4480a3368e329c5083741cc865ba25be/8-1-5302-26-a-by-law-to-amend-4945-16-being-the-off-road-vehicles-on-certain-roadways-pdf.pdf

Corporation of the County of Grey
              By-Law 5302-26
 A By-law to Amend By-law 4945-16, being the By-law to permit
off-road vehicles on certain roadways under the jurisdiction of the
                          County of Grey
WHEREAS Section 191.8 (3) of the Highway Traffic Act, R.S.O. 1990, c. H.8 permits
the council of a municipality to pass by-laws permitting the operation of off-road vehicles
or classes of off-road vehicles on any highway within the municipality that is under its
jurisdiction;

AND WHEREAS the County of Grey has enacted By-law 4945-16 which permits the
operation of off-road vehicles on certain roadways under its jurisdiction, except for those
listed in Schedule ‘A’ to By-law 4945-16;

AND WHEREAS Council has endorsed resolution CW137-26 from the Committee of the
Whole meeting held August 13, 2026, amending the portions of Grey Road 10 and Grey
Road 28 where off-road vehicles are not permitted within the Town of Hanover;

        NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF
THE CORPORATION OF THE COUNTY OF GREY HEREBY ENACTS AS FOLLOWS:
1. That Schedule ‘A’ of By-law 4945-16 be amended as follows:
   Striking Out:


    GREY ROAD NO.                  FROM                          TO

    10 (10th Avenue,                                             Grey Road 28/Bruce
                                   Knappville Road               Road 22
    2nd Street, 7th Avenue)


   Insert:


    GREY ROAD NO.                  FROM                          TO

                                   The intersection of 2nd       Grey Road 28/Bruce
    10 (7th Avenue)                Street East and 7th           Road 22
                                   Avenue, Hanover



                                                                                  5302-26



Striking out:


   GREY ROAD NO.                 FROM                          TO

                                                               Grey Road 10 (7th Ave)
   28                            Concession 2 SDR              Bruce Road 10
                                                               (Hanover)

   Insert:


   GREY ROAD NO.                 FROM                          TO

                                                               Grey Road 10 (7th Ave)
                                 Concession 2 NDR and          Bruce Road 10
   28
                                 5th Sideroad NDR              (Hanover)



2. That in the event of conflict(s) between any provisions of this by-law and any other
   by-law, the provisions of this by-law shall prevail.


ENACTED AND PASSED this 10th day of September, 2026.




___________________________                     ______________________________
WARDEN: Andrea Matrosovs                        CLERK: Tara Warder




                                                                                 5302-26

---

Attachment: 5303-26 - A By-Law to Adopt a Land Acquisition and Disposition Policy for the County of Grey.pdf
Source: https://helpos.ca/attachments/d281c0678fdb45e67beeeffabaddcd498db7b6830f3865b5ae4860b60570ae05/8-2-5303-26-a-by-law-to-adopt-a-land-acquisition-and-disposition-policy-for-the-county-of-grey.pdf

Corporation of the County of Grey
              By-Law 5303-26
  A By-law to Adopt a Land Acquisition and Disposition Policy for
                       the County of Grey
WHEREAS Section 270(1) of the Municipal Act requires that municipalities adopt and
maintain a policy with respect to the sale and other disposition of land;

AND WHEREAS the Sale and Acquisition of Land Policy G-GEN-003 and related
Procedures, G-GEN-003-001 and G-GEN 003-002, were approved by Grey County
Council on June 5, 2012, and amended on October 7, 2014;

AND WHEREAS Grey County Council deems it necessary to ensure that municipal
policies and procedures are regularly reviewed and updated to reflect legislative and
operational requirements;
AND WHEREAS Grey County Council adopted recommendation CW138-26 from the
August 13, 2026, Committee of the Whole meeting endorsing the updated Land
Acquisition and Disposition Policy;

        NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF
THE CORPORATION OF THE COUNTY OF GREY HEREBY ENACTS AS FOLLOWS:
1. That Schedule ‘A’, attached hereto being the Land Acquisition and Disposition Policy
   (4-52), is hereby adopted and forms and becomes part of this by-law.
2. That By-law 4765-12, being a by-law to Establish Procedures Governing the Sale
   and Acquisition of Land, and any amendments thereto are repealed.
3. The By-law will come into full force and effect on the date of the final passing
   thereof.
ENACTED AND PASSED this 10th day of September, 2026.


___________________________                      ______________________________
WARDEN: Andrea Matrosovs                         CLERK: Tara Warder

---

Attachment: Schedule ‘A’ to 5303-26 - A By-law to Adopt a Land Acquisition and Disposition Policy.pdf
Source: https://helpos.ca/attachments/8a23f645cc5affddc30b3a88183c41a37a25db5c218d11c0233b1202a70ce3c5/8-3-schedule-a-to-5303-26-a-by-law-to-adopt-a-land-acquisition-and-disposition-policy-pdf.pdf

Corporate Policy
                               Land Acquisition and Disposition
Approved by: Council                                                       Policy: 4-52
By-law: 5303-26                                                            Date Approved: September 10, 2026
Replaces: G-GEN-003                                                        Last Revision Date: September 10, 2026
          G-GEN-003-001
          G-GEN-003-002
Section: Administration                                                    Scheduled for Review by: 2031


Table of Contents
Land Acquisition and Disposition ............................................................................... 1

Policy Statement ......................................................................................................................................... 2

Purpose ........................................................................................................................................................ 2

Scope............................................................................................................................................................ 2

            Definitions and Interpretation ....................................................................................................... 2

            Legislated Requirements .............................................................................................................. 4

            Exceptions ...................................................................................................................................... 4

            Financial Matters ............................................................................................................................ 4

            Value of Land .................................................................................................................................. 5

            Valuation Not Required ................................................................................................................. 5

            Procedure for Acquisition of Land ............................................................................................... 6

            Methods of Acquisition ................................................................................................................. 6

            Procedure for Disposition of Land ............................................................................................... 9

            Notice of Disposition of Land ....................................................................................................... 9

            Methods of Disposition ............................................................................................................... 10

            Special Acquisition and Disposition Categories ...................................................................... 12

            Delegation of Authority ............................................................................................................... 13




                                                                                                                                                      Page 1



Schedule “A” to Land Acquisition and Disposition Policy ..................................... 15



Policy Statement
The County is responsible for managing its interests in Land including the Acquisition
and Disposition of Land.

The County will, so far as reasonably possible, acquire and dispose of Land using an
open process that is in the best interest of the County.

Purpose
This policy sets out procedures relating to all Acquisitions and Dispositions of Land by
the County and ensures compliance with the Municipal Act.

Scope
This policy applies to all Acquisitions and Dispositions of Land on behalf of the County.

       Definitions and Interpretation
         “Abutting Owner” means any person that owns Land that touches Land which is
         owned by the County.
         “Act” or “Municipal Act” means the Municipal Act, 2001, S.O. 2001, c. 25 as
         amended from time to time or any successor legislation, and includes any
         regulations made under the Act.
         “Acquisition” means any transaction whereby an interest in Land is transferred
         to the County with or without consideration.
         “Chief Administrative Officer” or “CAO” means the Chief Administrative Officer
         of the County.
         “Clerk” means the Clerk of the County.
         “Council” means the municipal Council of the County.
         “County” means the Corporation of the County of Grey.
         “Deputy CAO” means the Deputy Chief Administrative Officer of the County.
         “Director” means the head of a department operating within the County.
         “Director of Transportation Services” means the Director of Transportation
         Services of the County.




                                                                                        Page 2



“Disposition Costs” means the costs that the County expects to incur as a result
of the Disposition of Land, including but not limited to legal fees, survey fees,
appraisal fees, encumbrances, advertising, and improvements.
“Disposition” means the sale, transfer, or exchange of any interest in Land or
the granting of a lease of 21 years or more by the County either with or without
consideration, and whether or not such disposal is registered or not registered,
including a sale, transfer, conveyance, exchange, or granting an option to
purchase to a third party, but does not include a Quit Claim Deed or similar
instrument made by the County for the purpose of correcting or clarifying title or
boundaries of its land or of land not owned by the County.
“Expropriation” means the Acquisition of Land under the Expropriations Act.
“Expropriations Act” means the Expropriations Act, R.S.O. 1990, c. E26, as
amended or any successor legislation, and includes any regulations made
under the Act.
“Injurious Affection” means as defined by the Expropriations Act, R.S.O. 1990,
c. E26, as amended or any successor legislation.
“Land” means a parcel of property and all buildings and structures on it.
“Notice” means a written, printed, electronic, published, or posted notification or
announcement.
“Planning Act” means the Planning Act, R.S.O. 1990, c. P.13, as amended from
time to time or any successor legislation, and includes any regulations made
under the Act.
“Planning Application” means a development application made under the
provisions of the Planning Act which may include, but may not be limited to,
applications for Severance, Site Plan, Plan of Condominium and Plan of
Subdivision.
“Roads” means all common and public highways under the jurisdiction of the
County which are intended for or used by the general public for the passage of
vehicles, and each such highway being a County “Road”.
“Road Purposes” means Land acquired for the purposes of widening the
County right-of way (“Road Widening”) or improving sightlines via daylight
triangles (“Daylight Corner”), which is to be joined to and form part of the public
highway. This includes 1-foot reserves that are established as a method to
control access to abutting Roads. Such Land may be used to permit the future
expansion of underground utilities, the travelled portion of the road, shoulders,
or other similar purposes.
“Solicitor” means the Solicitor of the County.



                                                                            Page 3



“Surplus Property” means Land that is not required for the County’s current or
 future needs.
 “Value”, “Valuation” means the estimated fair market value price of Land.
 Any reference in this policy to gender includes all genders, and words importing
 the singular include the plural and vice versa.

Legislated Requirements
 Section 270 (1) of the Act states that a municipality shall adopt and maintain
 policies with respect to its sale and other disposition of land.
 All Land transactions must be conducted in accordance with applicable federal
 and provincial legislation, including but not limited to the Municipal Act,
 Planning Act, and Expropriations Act.

Exceptions
 The following are exempt from all provisions of this policy:
       Land Dispositions under Section 110 of the Municipal Act, Agreements
       for Municipal Capital Facilities;
       Land Dispositions pursuant to Part XI of the Municipal Act, Sale of Land
       for Tax Arrears;
       Land transfers pursuant to a part of a court order or settlement
       agreement;
       Land Dispositions to the person who originally transferred the Land to the
       County where the Land was granted to the County by by-law, operation
       of law, or otherwise, that neither the County nor the registered owner
       intended to grant;
       Disposition of Land that was originally acquired for Road Purposes or
       pursuant to a Planning Application approval or decision that is being sold
       to the Abutting Owner or any government or government agency;
       Easements granted to a utility company that provides any of the following
       services or utilities for the general public: electricity, fuel (including natural
       and artificial gas), heating, cooling, telephone, water, sewage, or a similar
       utility; and
       Land Dispositions or Acquisitions pursuant to the exercise of an option to
       purchase agreement, right of first refusal, or similar agreement, which
       was previously approved by Council.

Financial Matters


                                                                                 Page 4



Funding for Land Acquisition must be identified through a Council approved
 budget item, specific program, project, or policy, or allocated from a
 departmental budget with approval from the Director of the department.
 All County Land is a corporate asset and not an asset of one individual
 department. Monies received from the Disposition of Land will be deposited to
 the County’s capital reserve fund unless Council directs otherwise.

Value of Land
 Valuation of Land for Acquisitions and Dispositions must be done by at least
 one of the following methods, unless an exemption within this policy applies:
       a written appraisal or opinion of value prepared by an independent
       person holding the designation of Accredited Appraiser Canadian
       Institute with the Appraisal Institute of Canada or comparable
       designation;
       the Value assigned to the Land by the Municipal Property Assessment
       Corporation;
       an opinion of the Value by a licensed real estate agent;
       County staff Value where the Value of the Land is estimated to be under
       $75,000.00 as determined by County staff, based on information obtained
       from the Municipal Property Assessment Corporation and/or Land
       Registry records; or
       any other method determined suitable by Council on a case-by-case
       basis.

 Valuation Not Required
 The Valuation outlined in Section 5.0 is not required for the following:
       Land Acquisitions that are a condition of a Planning Application;
       Disposition of closed Roads to an Abutting Owner;
       Disposition of Land that does not have direct access to a highway if being
       sold to an Abutting Owner;
       Disposition of Land transferred back to an owner under the
       Expropriations Act;
       Disposition of Land under Sections 107 General Power to Make Grants
       and 108 Small Business Counselling, of the Municipal Act; and
       Acquisitions of Land for Road Purposes pursuant to Section 8.4 below
       provided that the purchase price is in accordance with Schedule “A”.



                                                                            Page 5



Dispositions or Acquisitions between the County and other levels of
       Governments, Schools, Conservation Authorities, Hospitals pursuant to
       Section 12.1.

Procedure for Acquisition of Land
 The following procedures apply to the Acquisition of Land by the County, unless
 an exemption within this policy applies:
       The Land must be Valued in accordance with Section 5.0.
       Council approval must be obtained before County staff begin formal
       negotiations to acquire Land.
       If it appears that a larger amount of Land can be acquired at a more
       reasonable price and on terms more favourable to the County, Council
       may direct the Acquisition of such larger amount.
       All Agreements of Purchase and Sale must be conditional on County
       Council approval and are not a firm and binding agreement until
       approved by Council.
       The final Agreement of Purchase and Sale must be ratified by by-law of
       Council.
 Prior to the Acquisition of Land by the County, staff will conduct a review of
 such Land, which may include the following:
       confirmation of municipal purpose;
       the condition of the Land;
       title search;
       existing restrictions or encumbrances;
       tax implications;
       any assumption of liability;
       a satisfactory Environmental Site Assessment; and/or
       any other investigation as determined appropriate.
 Any Acquisition determined to not be in the County’s best interest may be
 denied by the CAO, Deputy CAO, or appropriate Director.

Methods of Acquisition
 Acquisition of Land may be done by one or more of the methods set out in this
 Section.
 Direct Negotiation



                                                                             Page 6



Negotiation is the preferred method for Land Acquisition.
     Negotiation may be done through written or verbal discussion with the
     landowner that results in an agreement with terms acceptable to the
     County and the landowner.
Expropriation
     Expropriation will only be used if necessary, and if direct negotiations with
     the landowner are unsuccessful, provided that the County may proceed
     with the necessary preliminary steps for Expropriation during the
     negotiation with the landowner if time is of the essence.
     The requirements of the Expropriations Act must be followed.
     Directors will make every attempt to allow for a minimum of 24 months
     lead time in their project planning in case Expropriation is required.
     Directors will keep in mind that Expropriation may take up to 12 months
     to complete.
Acquisitions for County Road Purposes
     The Director of Transportation Services is authorized to negotiate, in
     accordance with this policy, the Acquisition of Land that is, in their
     opinion, required for Road Purposes.
     Compensation paid by the County to a landowner for Land Acquisition for
     Road Purposes shall be determined in accordance with Schedule “A”
     attached hereto.
     Compensation greater than that provided by Schedule “A” is not binding
     until approved by Council and the Agreement of Purchase and Sale may
     not be signed by the Warden and Clerk or delegated authority until such
     approval has been granted.
     The Director of Transportation Services or their designate will submit a
     report to Council with recommendations for the Acquisition of Land for
     Road Purposes.
     With the exception of 8.4 c), the Warden and Clerk or the delegated
     authority are authorized to execute a conditional Agreement of Purchase
     and Sale related to Land Acquisitions for Road Purposes which are in
     accordance with this policy. Such conditional Agreements of Purchase
     and Sale shall be ratified by Council by way of a resolution and are
     exempt from the requirements in Sections 5.1, 7.1 a), 7.1 b), and 7.1 e).
Acquisitions though Planning Applications that abut County Roads




                                                                           Page 7



In support of the County’s long-term goal to acquire 30.5 metres (100
feet) right-of-way widths throughout its road system, a condition of
Planning Applications involving Lands that abut County Roads. A Road
Widening is to be conveyed to the County, and will generally be taken in
equal widths of 5.2 metres (17 feet) from each side of the County Road
where practical. Unequal Road Widenings may be taken where
topographic features, heritage buildings and structures or other cultural
heritage resources, significant environmental concerns or other unique
conditions necessitate taking a greater Road Widening, or the total Road
Widening, on one side of an existing County Road right-of-way.
A condition is to be added to all Planning Applications involving Lands
that are at an intersection of a County Road. A 15.24 metre (50 feet)
Daylight Corner beyond the Road Widening is to be conveyed to the
County.
A condition may be added to all Planning Applications involving Lands
that abut a County Road to require conveyance of a 1-foot reserve to
protect County Roads and control future access routes or entrances
directly onto County Roads.
A Road Widening of greater than 5.2 metres (17 feet) will be conveyed to
the County if, in the County’s opinion, future right-of-way requirements
will exceed 30.5 metres (100 feet).
Road Widenings, Daylight Corners, and 1-foot reserves will be conveyed
to the County on both the severed and retained parcels.
For Land located within settlement areas, the required Road Widening,
Daylight Corner, and 1-foot reserves will be determined by the Director of
Transportation Services or their designate on a case-by-case basis.
Geometric considerations will meet the current standards as outlined in
the Geometric Design Guide for Canadian Roads.
The landowner shall bear all the costs associated with the conveyance of
Land to the County for Road Purposes as a condition of a Planning
Application. All Land conveyed to the County shall be free of all
encumbrances, encroachments, and improvements, unless otherwise
agreed to by the County.
Acquisitions under Section 8.5 are exempt from requirements of Sections
5.1, 7.1 a), 7.1 b), 7.1 c), 7.1 d), 7.1 e), and 13.4.
The Warden and Clerk or the delegated authority are authorized to
execute all necessary documents for Land Acquisitions as a result of a
Planning Application.



                                                                    Page 8



Any exceptions to the requirements of Section 8.5 a) ,8.5 b), 8.5 c), 8.5
       d), and 8.5 e) must be approved by the Director of Transportation or their
       designate on a case-by-case basis.

Procedure for Disposition of Land
 The following procedures apply to the Disposition of Land by the County,
 unless an exemption is found within this policy:
       The Land must be Valued in accordance with Section 5.0.
       Council approval must be obtained before County staff dispose of Land.
       The Disposition of Land shall be at Value.
       Despite Section 9.1 c), Council may, unless prohibited by the Act,
       authorize the Disposition of Land for less than the Value if Council
       believes it is in the County’s best interest.
       The Land must be declared Surplus Property by Council passing a
       resolution in an open meeting declaring the Land surplus to the current
       and future needs of the County.
       Notice of the proposed Disposition must be provided to the public in
       accordance with Section 10.0, unless an exemption is found within this
       policy.
       All Agreements of Purchase and Sale must be conditional on County
       Council approval and are not a firm and binding agreement until
       approved by Council.
       The final Agreement of Purchase and Sale must be ratified by by-law of
       Council.

 Notice of Disposition of Land
 Before the Disposition of Land, Notice must be given to the public, by posting
 on the County website, in the manner set out in this Section, unless an
 exemption is found within this policy.
 Notice for Disposition of Land must include:
       a short description of the Land;
       the method of sale;
       details of how and where to submit an offer to purchase the Land; and
       the earliest date the Disposition will be considered by the County.




                                                                              Page 9



In addition to details outlined in section 10.2 above, Notice for Land being sold
pursuant to Sections 11.4 and 11.5, being public tender or request for proposal,
must also include the following, to be substantially in the form set out below:
      Notice of public tender wording to the effect of “the highest tender or any
      offer may not necessarily be accepted”;
      the date, time, and location where results can be found online;
      Notice for request for proposals must include the criteria for evaluation of
      the proposal; and
      the date for submitting the tender or proposal.
Notice pursuant to Sections 10.2 and 10.3 must be provided at least three
weeks before the date for the County intends to consider the Disposition.
If a final decision in respect of the Disposition of Land is not made by the date
and time specified in the public Notice provided pursuant to this policy, no
further Notice is required.
Notice is not required for Land transferred back to an owner under the
Expropriations Act or for Dispositions pursuant to section 12.1 of this policy

Methods of Disposition
The Disposition of Land may be made by one or more of the methods listed in
this Section.
Direct Negotiation
      The Disposition of Land may occur through written or verbal discussions
      with the landowner that results in an agreement with terms acceptable to
      the County and the landowner.
Real Estate Agent or Broker
      The County may list Surplus Lands for sale with a licensed real estate
      agent or broker.
      Estimated Disposition Costs may be determined prior to listing with a real
      estate agent or broker.
      A listing price will be set and cannot be less than the Value of the Land
      and may include the Disposition Costs.
      For Disposition through a real estate agent or broker, the CAO, Deputy
      CAO, Solicitor, or the appropriate Director are authorized to sign the
      listing agreement.




                                                                           Page 10



Offers to purchase the Surplus Property must be submitted to the
     County’s Legal Services department and the designated department
     Director on a standard form of Agreement of Purchase and Sale or a form
     drafted by a lawyer.
     The appropriate Director, in consultation with the County’s Legal Services
     department, may make a counteroffer, subject to final approval of the
     Agreement of Purchase and Sale by Council.
Public Tender
     The County may release a public tender for the Disposition of Land in
     accordance with the County’s Purchasing Policy.
     Estimated Disposition Costs may be determined prior to tender.
     A minimum bid price will be set for Land sold and cannot be less than the
     Value of the Land and may include the Disposition Costs.
     The tender documents must be delivered in accordance with the
     directions in the Notice of tender.
     The appropriate Director will provide a recommendation for award in
     accordance with the Purchasing Policy.
     Pursuant to the Purchasing Policy, Dispositions under Section 11.4 that
     are under $500,000 are exempt from requirements of Section 9.1 g) and
     9.1 h).
Request for Proposal
     A Request for Proposal may be used for the Disposition of Land in
     accordance with the County’s Purchasing Policy when the County has a
     preference for how the Lands are to be utilized.
     Estimated Disposition Costs may be determined prior to the Request for
     Proposal.
     A minimum bid price will be set for Land sold and cannot be less than the
     Value of the Land and may include the Disposition Costs.
     The Request for Proposal documents must be delivered in accordance
     with the directions in the Notice of request for proposal.
     The appropriate Director will provide a recommendation for award in
     accordance with the Purchasing Policy.
     Pursuant to the Purchasing Policy, Dispositions under Section 11.5 that
     are under $500,000 are exempt from the requirements of Section 9.1 g)
     and 9.1 h).




                                                                       Page 11



Auction
      The County may sell Land by auction.
      For Disposition by auction, the CAO, Deputy CAO, Solicitor, or the
      appropriate Director are authorized to retain a licensed real estate
      auctioneer to run the auction.
      All advertising for the auction will be approved by the auctioneer and the
      County. All costs for advertising will be paid for by the County.
      Estimated Disposition Costs may be determined prior to the auction.
      The County must establish a reserve bid based on the Disposition Cost
      and may include the estimated Value of the Land. The reserve bid will
      remain confidential until after the auction.
      The CAO, Deputy CAO, Solicitor, Director, or designate will bring a report
      to Council after the auction to update Council on the outcome.
      Dispositions under Section 11.6 are exempt from Sections 9.1 g) and 9.1
      h).

Special Acquisition and Disposition Categories
 Acquisitions or Dispositions by the County with Governments, Schools,
 Conservation Authorities, Hospitals
      Land Acquisitions or Dispositions by the County may be negotiated with
      any municipality, local board, school board, college, conservation
      authority, public hospital organization, or the Crown in right of Ontario or
      Canada and its agencies, using one of the Methods outlined in Sections
      8.0 or 11.0.
      Acquisitions under Section 12.1 a) are exempt from Section 7.1 a).
      Dispositions under Section 12.1 a) are exempt from Sections 9.1 a), 9.1
      c), 9.1 e), and 10.1.
 Charitable Donations
      The County may accept a gift or donation of Land, using one of the
      methods outlined in Section 8.0.
      Should Council or its delegated authority wish to move forward with
      accepting a gift of Land, a charitable donation receipt may be issued in
      the amount of the Value of the donated Land. The Value of the donated
      Land shall be determined in accordance with Section 5.0. If a charitable
      donation receipt is not requested, Land Acquisitions through gifts or
      donations are exempt from the requirements in Sections 5.1 and 7.1 a).



                                                                           Page 12



Disposition of Land Acquired through Donation
       Where the County acquired Land through a donation, and the Land
       becomes Surplus Property, the County may proceed with Disposition by
       one of the following three options:
                        Transfer the Land back to the original owner, or
                        successor in title. All Disposition Costs to transfer the
                        Land back to the original owner are the responsibility of
                        the transferee;
                        Transfer the Land to another municipality, local board,
                        school board, college, conservation authority, public
                        hospital organization, or the Crown in right of Ontario or
                        Canada and its agencies; or
                        Disposition of the Surplus Property at Value pursuant to a
                        method listed in Section 11.0.
 Heritage Property
       Heritage property may be acquired or disposed of pursuant to a method
       listed in Sections 8.0 or 11.0 provided that the Agreement of Purchase
       and Sale is conditional on preserving the heritage status of the property.
 Public–Private Partnerships
       Land Acquisition or Disposition may be through a public-private
       partnership to provide infrastructure, community facilities, or related
       services that would benefit the County, its lower-tier municipalities, or
       County residents.
       The Acquisition or Disposition will be pursuant to a method listed in
       Sections 8.0 or 11.0 above.

Delegation of Authority
 Council may delegate authority to negotiate the Acquisition or Disposition to the
 Chief Administrative Officer, Deputy CAO, Solicitor, or a department Director.
 Staff who are delegated the authority to negotiate the Acquisition or Disposition
 by Council may rely on additional County staff to assist with negotiations.
 Notwithstanding Section 13.2 the staff member who is delegated the authority
 to negotiate the Acquisition or Disposition by Council is responsible for
 negotiating in compliance with this policy.




                                                                            Page 13



The appropriate department Director or his or her designate is responsible for
       bringing a report to Council with recommendations for the Acquisition or
       Disposition of Land under this policy.

Forms and Resources
     Corresponding template forms and guides are maintained by Legal Services




                                                                               Page 14



Schedule “A” to Land Acquisition and Disposition
                      Policy
  The Value of Land for Acquisitions for Road Purposes is dependent on several
  factors, including but not limited to:
              current usage of the existing property;
              size of the existing parcel of Land;
              residential setback;
              damages for Injurious Affection;
              fence compensation; and
              tree compensation.
  The compensation rates set out in the chart below apply to Acquisition of Land for
  Road Purposes.


    Type of
  Compensation                Compensation              Comments

Land acquired for
Road Purposes as
                                                        Condition of a Planning
a condition of a                   $2.00
                                                        Application.
Planning
Application
                      County staff Value where the
Road widening –       Value of the Land is estimated
                                                        Where the Value of Land is
standard 5 metres     to be under $75,000 as
                                                        estimated to be over $75,000, the
(17 foot) parcel –    determined by staff based on
                                                        Value shall be determined in
0.2 acres of          information from the Municipal
                                                        accordance with Section 5.0 of
frontage and          Property Assessment
                                                        the policy.
greater               Corporation and/or Land
                      Registry records
                      $5,000 or County staff Value
Less than the Road
                      where the Value of the Land is    Where the Value of Land is
widening –
                      estimated to be under $75,000     estimated to be over $75,000, the
standard 5 metre
                      as determined by staff based on   Value shall be determined in
(17 foot) parcel –
                      information from the Municipal    accordance with Section 5.0 of
less than 0.2 acres
                      Property Assessment and/or        the policy.
of frontage
                      Land Registry records
                                                        To be provided for relocation of
                                                        an existing “good condition” farm
Fence Allowance       $20.00 per linear foot            fence as determined at the
                                                        discretion of County staff and
                                                        being a fence that the County




                                                                                      Page 15



Type of
 Compensation                Compensation              Comments

                                                       finds capable of holding
                                                       livestock.
                       $1000 or County staff Value
Daylight Corners –    where the Value of the Land is
measurement of 15     estimated to be under $75,000    The $1000 flat rate is in addition
metres (50 feet)     as determined by staff based on   to the road widening paid per acre
adjacent to an        information from the Municipal   noted above.
intersecting road      Property Assessment and/or
                           Land Registry records
                                                       To be negotiated by the Director
                     Tree planting $500.00 per tree
Tree Compensation                                      of Transportation Services or
                     to a maximum of $1,500
                                                       his/her designate.




                                                                                    Page 16

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Attachment: 5304-26 - A By-law to Confirm the Proceedings of Council (September 10) of the Corporation of the County of Grey.pdf
Source: https://helpos.ca/attachments/9e5d7ca1636e327532b393e90bf89b67297671665ca2163f15c60002cb086664/8-4-5304-26-a-by-law-to-confirm-the-proceedings-of-council-september-10-of-the-corporation-of-.pdf

Corporation of the County of Grey
               By-law 5304-26
  A By-law to confirm all actions and proceedings of the Council
WHEREAS Section 5 of the Municipal Act, 2001, as amended, states that the powers of
a municipality shall be exercised by its Council;

AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that
municipal powers shall be exercised by by-law;

        NOW THEREFORE BE IT RESOLVED THAT THE COUNCIL OF
THE CORPORATION OF THE COUNTY OF GREY HEREBY ENACTS AS FOLLOWS:
1. The actions of the Council of the Corporation of the County of Grey at its meetings
   held from August 13, 2026, and August 20, 2026, to date, in respect of each
   recommendation contained in the Reports to Committee of the Whole, and each
   motion and resolution passed, and any other actions taken by Council at these
   meetings are hereby adopted and confirmed as if such proceedings were expressly
   embodied in this By-law.

2. The Warden and proper officers of the Corporation of the County of Grey are hereby
   authorized and directed to do all things necessary to give effect to the said action, to
   obtain approvals where required and to execute all documents necessary in that
   behalf.


ENACTED AND PASSED this 10th day of September, 2026.


___________________________                      ______________________________
WARDEN: Andrea Matrosovs                         CLERK: Tara Warder

9 News and Celebrations

The agenda item covers news updates and celebrations.

Agenda item 9: News and Celebrations

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Combined agenda package (secondary source)

9.

News and Celebrations

10 Adjournment

Council adjourns the meeting.

Agenda item 10: Adjournment

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Combined agenda package (secondary source)

10.

Adjournment