Revised AgendaThe Blue MountainsCommittee of the Whole MeetingMeeting #:Date:Tuesday, February 03, 2026Time: 9:30 A.m. - 4:30 P.m.Location:Town Hall, Council Chambers and Virtual Meeting32 Mill Street, Thornbury, ONPrepared by: Corrina Giles, Town ClerkA.Call to Order A.1Traditional Territory Acknowledgement and Moment of Reflection We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Approval of Agenda Recommended (Move, Second)THAT the Agenda of February 3, 2026, be approved as circulated, including any items added to the Agenda.A.3Declaration of Pecuniary Interest NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2023-62, Council Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.4Previous Minutes Recommended (Move, Second)THAT the Committee of the Whole minutes of January 13, 2026 be adopted as circulated, including any revisions to be made.B.Staff Reports, Deputations, Correspondence Operations - To be chaired by Councillor McKinlayB.1Deputations, if any NoneB.2Public Comment Period regarding matters included in the Operations portion of the meeting (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2023-62 ten minutes is allotted at the beginning and end of each section of the Committee of the Whole Meeting to receive public comments regarding matters included on the Agenda. Each person shall provide their name and address, and is required to address their comments to the Chair. Comments shall not refer to personal, litigation or potential litigation matters, or be in response to matters that have been the subject of a Public Meeting, it being noted that the verbal commenting period has ended. Written correspondence may still be received in response to matters that have been the subject of a Public Meeting. If a person is unable to personally attend the meeting, or during any period where an emergency has been declared to exist in the municipality, they shall provide their Public Comments in writing to the Clerk in advance of the meeting for the Clerk to read on behalf of the author during the Public Comment Period.B.3Correspondence, if any B.3.1Jim Torrance, Blue Mountain Ratepayers Association 1.Jim-Torrance-BMRA-correspondence-re-B-4-1-Craigleith-SLS-Mill-Street-SPS-Bay-Grey-Street.pdfRe: Agenda Item B.4.1 - Craigleith SLS, Mill Street SPS and Bay-Grey Street Linear Works(Receive For Information)B.4Staff Reports B.4.1Craigleith SLS, Mill St SPS and By-Grey St Linear Works Financial Reporting and Project Cost Update, OPS.26.008 1.OPS.26.008 Craigleith SLS, Mill St SPS and Bay-Grey St Linear Works Financial Reporting and Project Cost Update.pdfRecommended (Move, Second)THAT Council receive Staff Report OPS.26.008, entitled “Craigleith SLS, Mill St SPS and Bay-Grey St Linear Works Financial Reporting and Project Cost Update” which constitutes the fulsome report requested by Council.B.4.2Investigative Report – Craigleith SLS, Mill Street SPS and Bay-Grey Street Linear Works, ADM.26.015 1.B-4-2-ADM-26-015-Investigative-Report-Craigleith-SLS-Mill-Street-SPS-and-Bay-Grey-Street.pdfNote: This Report will be available by noon on Wednesday, January 28, 2026Recommended (Move, Second)THAT Council receive Staff Report ADM.26.015, entitled “Investigative Report – Craigleith SLS, Mill Street SPS and Bay-Grey Street Linear Works” for information. B.5Public Comment Period regarding matters included in the Operations portion of the meeting (each speaker is allotted three minutes) Planning and Building - To be chaired by Councillor HopeB.6Deputations, if any NoneB.7Public Comment Period regarding matters included in the Planning and Building portion of the meeting (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2023-62 ten minutes is allotted at the beginning and end of each section of the Committee of the Whole Meeting to receive public comments regarding matters included on the Agenda. Each person shall provide their name and address, and is required to address their comments to the Chair. Comments shall not refer to personal, litigation or potential litigation matters, or be in response to matters that have been the subject of a Public Meeting, it being noted that the verbal commenting period has ended. Written correspondence may still be received in response to matters that have been the subject of a Public Meeting. If a person is unable to personally attend the meeting, or during any period where an emergency has been declared to exist in the municipality, they shall provide their Public Comments in writing to the Clerk in advance of the meeting for the Clerk to read on behalf of the author during the Public Comment Period.B.8Correspondence, if any NoneB.9Staff Reports B.9.1Report in response to the deputation of Andrew Simon re: allowing backyard chickens in the urban area, PBS.26.006 1.PBS.26.006 Report in response to Andrew Simon re allow backyard chickens in the urban area.pdf2.PBS-26-006-Attachment-1.pdf3.PBS-26-006-Attachment-2.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.26.006, entitled “Report in response to the deputation of Andrew Simon re: allowing backyards chickens in the urban area”; AND THAT Council direct staff to advance the Draft Urban Hens By-law (Attachment 2) for public consultation generally in accordance with the schedule contained within this report PBS.26.006.B.9.2Removal of Holding Symbol – 12th Sideroad Bed and Breakfast (Lawson), PBS.26.016 1.PBS.26.016 Removal of Holding Symbol - 12th Sideroad Bed and Breakfast (Lawson).pdf2.PBS-26-016-Attachment-1.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.26.016, entitled “Removal of Holding Symbol – 12th Sideroad Bed and Breakfast (Lawson)”; AND THAT Council enact a By-law to remove the Holding (‘h34’) Symbol in its entirety from these lands municipally known as 609375 12th Sideroad and legally described as CON 4 S E PT LOT 13 RP16R 2555 PARTS 4 & 5 RP16R 3058 PART 2. B.9.3Information Report – Community Design Guidelines, PBS.26.003 1.PBS.26.003 Information Report - Community Design Guidelines.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.26.003, entitled “Information Report – Community Design Guidelines”B.10Public Comment Period regarding matters included in the Planning and Building portion of the meeting (each speaker is allotted three minutes) C.New and Unfinished Business C.1Committees of Council Reports NoneC.2Notice of Motion (Council) C.3Additions to the Agenda D.Notice of Meeting Dates Council, Public Meeting, February 10, 2026Town Hall, Council Chambers and VirtualCouncil Meeting, February 17, 2026Town Hall, Council Chambers and VirtualCommittee of the Whole Meeting, Administration, Corporate & Financial Services, Strategic Initiatives, and Community Services, February 23, 2026Town Hall, Council Chambers and VirtualCommittee of the Whole Meeting, Operations, and Planning & Building Services, February 24, 2026Town Hall, Council Chambers and VirtualE.Adjournment Recommended (Move, Second)THAT this Committee of the Whole does now adjourn at TIME p.m. to meet again on February 24, 2026, Town Hall, Council Chambers and Virtually, or at the call of the Chair.No Item Selected This item has no attachments.1.PBS.26.006 Report in response to Andrew Simon re allow backyard chickens in the urban area.pdf2.PBS-26-006-Attachment-1.pdf3.PBS-26-006-Attachment-2.pdf1.PBS.26.016 Removal of Holding Symbol - 12th Sideroad Bed and Breakfast (Lawson).pdf2.PBS-26-016-Attachment-1.pdf1.PBS.26.003 Information Report - Community Design Guidelines.pdf1.OPS.26.008 Craigleith SLS, Mill St SPS and Bay-Grey St Linear Works Financial Reporting and Project Cost Update.pdf1.B-4-2-ADM-26-015-Investigative-Report-Craigleith-SLS-Mill-Street-SPS-and-Bay-Grey-Street.pdf1.Jim-Torrance-BMRA-correspondence-re-B-4-1-Craigleith-SLS-Mill-Street-SPS-Bay-Grey-Street.pdf