Lambton County Council (OPEN SESSION) - 05 Feb 2025

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LAND ACKNOWLEDGEMENT
DISCLOSURES OF PECUNIARY INTEREST
IN-CAMERA SESSION - 9:00 A.M.
Time: ______ a.m.
OPEN SESSION
RISE AND REPORT MOTIONS OF THE IN-CAMERA SESSION
DELEGATIONS
Sarah Reaume, Chief Executive Officer, Community Futures Lambton , presented to County Council regarding an update on organization programming and the announcement of a new County-wide initiative.
Tony Gioiosa, on behalf of the Melrose Community Group, presented to County Council regarding the overflow shelter at the Laurel Lea Church.
Mark Perrin, Executive Director, Tourism Sarnia-Lambton (TSL), provided County Council an update regarding TSL's activities and plans.
Matthew Slotwinski, Chief Executive Officer , and Adrienne Lee, Board Chair, Sarnia-Lambton Economic Partnership (SLEP), provided County Council an update regarding SLEP's activities and plans.
MINUTES OF COUNCIL (OPEN SESSION)
Reading and adoption of the Lambton County Council (Open Session) minutes dated November 27, 2024.
Reading and adoption of the Lambton County Warden's Election minutes dated December 4, 2024.
Annual General Meeting of The County of Lambton Community Development Corporation
February 5, 2025 The Annual General Meeting (AGM) of The Corporation of the County of Lambton Community Development Corporation (CLCDC) was held at the County Council (Open Session) meeting and was ca...
Introduction of the Members
Approval of the Agenda
Declarations of Pecuniary Interest
Presentation of Financial Statements
Larry Palarchio, General Manager, Finance, Facilities and Court Services provided an update on the Financial Statements for the Year Ended April 30, 2024.
Update Presentation from Executive Director
Dr. Katherine Albion, Executive Director, provided an update to members regarding activities at the Western Sarnia-Lambton Research Park.
Confirmation of Officers and Directors

Appointment of Auditors
BOARD OF HEALTH (Lambton Public Health)
Board of Health Correspondence to Receive and File
BOH 02-15-25 A letter from Trudy Sachowski, Chair, Association of Local Public Health Agencies, dated January 20, 2025, providing its input on the financial requirements for a stable, locally based pu...
BOH 02-16-25 A letter from Trudy Sachowski, Chair, Association of Local Public Health Agencies, dated December 17, 2024 in response to the findings of the Ontario Auditor General’s performance audit, ...
BOH 02-17-25 A letter from David Marshall, Chair, Board of Health, Haliburton, Kawartha, Pine Ridge District Health Unit, dated December 5, 2024, in support of Health Canada’s Order amending Schedules...
Board of Health Information Reports
Information Report dated February 5, 2025 Regarding Assessment of the Immunization Status of School Pupils and the Suspension Process - 2024-25 School Year Update.
Information Report dated February 5, 2025 Regarding Clinical and Family Services Q4 2024 Activity Report.
Board of Health Other Business
CORRESPONDENCE
Correspondence to Receive and File
CC 02-11-25 A letter from Lee Michaels, resident of the City of Sarnia, received December 16, 2024, regarding the overflow shelter at the Laurel Lea Church.
CC 02-12-25 A letter from Margo Harrison, resident of the City of Sarnia, dated December 14, 2024, regarding the overflow shelter at the Laurel Lea Church.
CC 02-18-25 Correspondence received from Heather Martin, CEO, Vision '74 Inc. dated January 28, 2025 regarding a request for Lambton County Council to reconsider proceeding with the Small House Develo...
Correspondence from Member Municipalities
CC 02-14-25 A letter from Amy Burkhart, City Clerk, the City of Sarnia, dated Ja
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