TOWN OF ERINREGULAR COUNCIL MEETING AGENDAThursday, May 08, 2025 3:00 P.m. - 7:00 P.m.Municipal Council Chamber1.Call to Order 2.Approval of Agenda 3.Declaration of Pecuniary Interest 4.Public Meetings 4.1PD2025-12 Statutory Public Meeting – Zoning By-Law Amendment (Z25-01), Eco-Architect Consulting on behalf of 15082315 Canada Inc., 4910 Tenth Line 1.Statutory Public Meeting - 4910 Tenth Line Zoning By-Law Amendment Z25-01.pdf2.Appendix A - Location Map(1).pdf3.Appendix B - Proposed Site Plan.pdf4.Appendix C - Draft Zoning By-Law Amendment and Schedule A.pdf5.Community Announcements 6.Adoption of Minutes 1.Post-Meeting Minutes - ETS_Apr17_2025 - English.pdf2.Post-Meeting Minutes - Regular Council Meeting_Apr24_2025 - English.pdfApril 17th - Education and Training SessionApril 24th - Regular Council MeetingAnd the Confidential Minutes of the Closed Sessions held on April 17th and 24th, 2025 7.Business Arising from the Minutes 8.Delegations/Petitions/Presentations 8.1East Wellington Community Services - Agency Overview 1.East Wellington Community Services Presentation.pdf9.Reports 9.1F2025-09 Donation Policy 1.F2025-09 Donation Policy.pdf2.Appendix A - Donation Policy - v2.pdf9.2PD2025-13 Erin Conditions of Draft Plan Approval 23T-21002, Hillsburgh Heights Inc., 5916 Trafalgar Road. 1.Recommendation Report - Erin Conditions of Draft Plan Approval (23T-21002 - Hillsburgh Heights Inc.).pdf2.Appendix A - Location Map.pdf3.Appendix B - Draft Plan of Subdivision.pdf4.Appendix C - Response to Public Comments.pdf5.Appendix D - Erin Conditions of Draft Approval.pdf9.3PD2025-14 Recommendation Report – Agreement for Site Alteration Permit SA01-24 – 5520 Eighth Line and 5552 Eighth Line (Mattamy (Erin) Limited and Coscorp Inc.) 1.Site Alteration Permit Application SA01-24 - MattamyCoscorp 5520 and 5552 8th Line.pdf2.Appendix A - Mattamy Stage 1B Site Alteration Agreement_final.pdf3.Appendix B - Coscorp - Stage 1B Site Alteration Agreement - final.pdf4.Appendix C - Summary of Public Comments and Staff Responses.pdf9.4PD2025-15 Recommendation Report – Agreement for Site Alteration Permit SA02-24 – 5525 Eighth Line, EC (Erin) GP Inc. (Empire Developments) 1.Site Alteration Permit Application (SA02-24) Empire Developments 5525 8th Line v2.pdf2.Appendix A - Empire - Stage 1B Site Alteration Agreement - Final.pdf3.Appendix B - Summary of Public Comments and Staff Responses.pdf10.New Business 10.1Councillor Aylard - Motion regarding environmental sustainability 1.25-05-08 - Councillor Aylard - Motion Regarding Environmental Sustainability.pdf11.Correspondence 11.12025 Activity List 1.25-05-08 Activity List.pdf12.Closed Session Matters under the following exemptions in the Municipal Act S. 239 (2): (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; with respect to a construction project.(b) personal matters about an identifiable individual, including municipal or local board employees; with respect to CAO performance review. 13.Return from Closed Session 13.1Motion to Reconvene 13.2Report Out 14.By-Laws 1.25-42 Confirming By-law.pdfConfirming By-law15.Notice of Motion 16.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - ETS_Apr17_2025 - English.pdf2.Post-Meeting Minutes - Regular Council Meeting_Apr24_2025 - English.pdf1.25-42 Confirming By-law.pdf1.25-05-08 - Councillor Aylard - Motion Regarding Environmental Sustainability.pdf1.25-05-08 Activity List.pdf1.East Wellington Community Services Presentation.pdf1.F2025-09 Donation Policy.pdf2.Appendix A - Donation Policy - v2.pdf1.Recommendation Report - Erin Conditions of Draft Plan Approval (23T-21002 - Hillsburgh Heights Inc.).pdf2.Appendix A - Location Map.pdf3.Appendix B - Draft Plan of Subdivision.pdf4.Appendix C - Response to Public Comments.pdf5.Appendix D - Erin Conditions of Draft Approval.pdf1.Site Alteration Permit Application (SA02-24) Empire Developments 5525 8th Line v2.pdf2.Appendix A - Empire - Stage 1B Site Alteration Agreement - Final.pdf3.Appendix B - Summary of Public Comments and Staff Responses.pdf1.Site Alteration Permit Application SA01-24 - MattamyCoscorp 5520 and 5552 8th Line.pdf2.Appendix A - Mattamy Stage 1B Site Alteration Agreement_final.pdf3.Appendix B - Coscorp - Stage 1B Site Alteration Agreement - final.pdf4.Appendix C - Summary of Public Comments and Staff Responses.pdf1.Statutory Public Meeting - 4910 Tenth Line Zoning By-Law Amendment Z25-01.pdf2.Appendix A - Location Map(1).pdf3.Appendix B - Proposed Site Plan.pdf4.Appendix C - Draft Zoning By-Law Amendment and Schedule A.pdf