Municipal Heritage Committee

That the Agenda be amended to consider Item 8.1 Lawn Bowling Club and Item 7.1 43 Grosvenor St N, Provincial Heritage Designation Application and presentation before Item 6. Report of Municipal Officers / Committees; and, That the Agenda be amended to add Item 7.6 Sub-Committee Update- Promotion Sub-committee on the Marine Heritage Festival.

That the Municipal Heritage Committee approve the minutes of May 20, 2026 and June 17, 2026, as amended.

That the Municipal Heritage Committee recommends the mandate be amended to strike out the following: "No member shall serve more than three (3) consecutive terms, to a maximum of six (6) consecutive years of service. Following completion of the maximum consecutive term limit, a former member may be eligible for reappointment after an absence of at least one (1) full term."

That the Municipal Heritage Committee recommend to Striking Committee: That the Striking Committee recommend to Council the adoption of the Municipal Heritage Committee Mandate, as amended.

That the Municipal Heritage Committee recommend to Council: That Council direct staff to proceed with the designation of 43 Grosvenor St N, Southampton under Part IV of the Ontario Heritage Act; and, That staff be authorized to prepare and publish the required Notice of Intention to Designate and undertake all necessary steps in accordance with the Ontario Heritage Act.

That the Municipal Heritage Committee endorses the proposed designs for the Lawn Bowling Club, as presented.

That the Municipal Heritage Committee appoint L. Doll, C. Grace and F. Barrick to the Port Elgin and Saugeen Township properties Provincial Heritage Designation Application Sub-Committee.

That this Municipal Heritage Committee meeting of August 19, 2026 hereby adjourns at 6:13 p.m.