Prince Edward County
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Boards and Sub-Committees

Citizen committees provide Council and staff with input about a wide variety of subjects through discussions, presentations and recommendations. Some committees also organize and participate in community events. Becoming a member of a citizen committee offers residents a unique chance to volunteer their highly valued skills and knowledge to strengthen our shared sense of community. We value and applaud the citizens who participate on these committees!

Accessibility Advisory Committee
Agricultural Advisory Committee
Ameliasburgh Ward Scholarship Committee
Arena Advisory Committee
Audit Committee
Cemetery Board
Community Grant Program Committee
Composition of Council Committee
Environmental Advisory Committee
Feasibility Study of Greenhouse Based Sewage Treatment Sub-Committee
Fence Viewers Committee
Harbour Divestiture Committee
Harbours Advisory Committee
Healthcare Advisory Committee
Heritage Advisory Committee
Historic Road Names Ad-Hoc Committee
Human Resources Sub-Committee

Livestock Evaluators Committee
Millennium Trail Committee
Ministry of Natural Resources Liaison Sub-Committee
Museum Advisory Committee
Out of County Commercial Enterprises Ad-Hoc Committee
Physical Activity Plan Project Ad-Hoc Steering Committee
Picton BIA Board of Management
Picton Downtown Revitalization Committee
Picton Waste Water Treatment Plant Project Sub-Committee
Police Services Board

Property Standards Committee
Public Library Board
Recreation Advisory Committee
Specialized Transit Advisory Committee
Street Smarts Committee
Traffic Committee
Volunteer Advisory Committee
Water and Wastewater Connection Charges & Rates Ad-Hoc Committee
Wellington and District Community Centre Replacement Project Steering Committee
Wellington and District Community Centre Replacement Project Site/Design Sub-Committee
Wellington and District Community Centre Replacement Project Fundraising Sub-Committee
Youth Advisory Committee
Youth Park Committee

County Appointment to External Agencies

Corrections Advisory Board:
Councillor Laverne Bailey

Cultural Round Table:
Councillor Monica Alyea
Councillor Dianne O’Brien

Hastings & Prince Edward Counties Health Unit Board
Councillor Lori Slik, Chair

Hastings Quinte Emergency Services Committee
Councillor Sandy Latchford

PEC Chamber of Tourism and Commerce Public web-site

Prince Edward Region Watershed Advisory Board:
Stacey Hatch
George Underhill
John Drechsler
Nathan Koutroulides
Wayne Drake

Quinte Conservation Authority
Councillor Monica Alyea
Councillor Brian Marisett
Councillor John Thompson

Quinte Conservation Water Response Team
Councillor Brian Marisett

For more information on the Quinte Conservation Water Response Team contact Quinte Conservation Authority

Quinte Healthcare Corporation Advisory Members
Don Houghton
John Lambert
Barbara Proctor

Quinte Region Source Protection Committee
Councillor Sandy Latchford

For more information contact Quinte Region Source Protection Committee


Quinte Waste Solutions Centre & South Hastings Waste Services Board
Councillor Ray Best
Councillor Lori Slik– alternate


Boards and Sub-Committees

Accessibility Advisory Committee

Duties and Functions: To provide advice to Council each year about the preparation, implementation and effectiveness of the municipality’s accessibility plan. They meet as required and co-ordinated by Recreation, Parks and Culture Staff a minimum of three (3) times a year.

Committee Members

More Information

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Agricultural Advisory Committee

Duties and Functions: To provide information and recommendations to Planning Committee and/or Council regarding agricultural matters, as required by Council. They meet as required.

Committee Members  

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Ameliasburgh Ward Scholarship Committee

Duties and Functions: The Committee has annual contact with area schools notifying students of scholarship and criteria. The Committee meets once a year to consider the applicants and to recommend scholarships to students in Ameliasburgh Ward and as required.

Committee Members

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Arena Advisory Committee

Duties and Functions: Responsible for advising Council on the operation, management and capital requirements for the arenas within Prince Edward County, and to actively promote their use and value to the community. Meeting dates are determined by the Committee.

Committee Members

More Information

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Audit Committee

Duties and Functions: The Audit Committee shall promote an appropriate environment for the management of public funds and a high level of accountability and ensure compliance with laws, regulations and municipal policies. The Audit Committee shall be responsible to Council for all audit matters and those items resulting from any communications from the external auditor. The Audit Committee shall meet quarterly, and at any other time, as directed by Council. The Committee will report and make recommendations to the Committee of the Whole, in conjunction with regularly scheduled meetings contained within the Finance Policy, or as called by the Mayor.

Committee Members

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Cemetery Board

Duties and Functions: The Prince Edward County Cemetery Board is responsible for the administration, management, care, maintenance, and improvement of all municipal cemeteries in the County of Prince Edward in accordance with the Cemeteries Act (revised), R.S.O. 1990, Chapter C.4. The Board will engage and appoint managers, employees or agents to carry out the instructions of the Board. The Board and the Clerk will keep registers, records, and books as are necessary for properly recording all acts, interment rights certificates and matters pertaining to the cemeteries. They meet at the call of the chair.

Committee Members

More Information

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Community Grant Program Committee

Duties and Functions: To address the requests from local community groups/organizations for financial assistance and/or in kind support (through waiving facility fees or staff services) in a transparent, fair and equitable manner; To review and evaluate requests based on criteria outlined in the Community Grant Program Information and Guidelines.

Committee Members

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Composition of Council Committee

Duties and Functions:To research and identify optimum sizes, models and structures, using experiences of other communities and MMAH resources. To analyze and evaluate the strengths and weaknesses of each model selected as it relates to representation, efficiency of decision making, cost savings, and work load. To identify various methods and approaches to obtain public input in the process. To report to Council, through the Corporate Services and Finance Committee with the results of its research and analysis but without recommendation on the understanding that, at that time, Council shall decide if it wishes to commence a full process to consider reducing the size of Council and what model it would prefer.

Committee Members

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Environmental Advisory Committee

Purpose: To provide environmental advice, recommendations and information to Council concerning environmental issues related to public policies, programs and projects that affect the municipality and its citizens. They meet on a regular basis, preferably monthly.

Committee Members

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Feasibility Study of Greenhouse Based Sewage Treatment Technologies Sub-Committee

Purpose: To oversee the feasibility study of greenhouse-based sewage treatment technologies. They meet as required.

Committee Members

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Fence Viewers Committee

Duties and Functions: To carry out the provisions of the Line Fences Act, R.S.O. 1990 for the purpose of resolving disputes between neighbouring landowners regarding the construction and maintenance of fences, reporting to the County’s Chief Building Official/By-law Enforcement Officer. They meet as required. The Line Fences Act is administered through the Planning Department.

Committee Members

Line Fences Act

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Harbour Divestiture Committee

Duties and Functions: To negotiate with the federal Department of Fisheries and Oceans regarding the divestiture of federal harbour properties in the County of Prince Edward. They meet as required.

Committee Members

More Information

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Harbours Advisory Committee

Duties and Functions: To advise Council on the operation and development of municipally operated harbours and marinas in the County of Prince Edward. They meet as required.

Committee Members

More Information

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Heritage Advisory Committee

Duties and Functions: The mandate of the Heritage Advisory Committee is to advise Council on all matters relating to the protection and promotion of the County’s heritage resources, including significant architectural, cultural, historical, archaeological or scientific interest within the County according to Part IV and V of the Ontario Heritage Act. They meet monthly (usually the second Tuesday of the month).

Heritage Property Designation Archaeology in the County
Heritage Links History and Cultural Landscape
Historic Walking Tours Natural Heritage
Committee Members Ontario Ministry of Culture Heritage Property Designations
Terms of Reference    


Heritage Property Designation

Why Designate A Heritage Property?
1.

To recognize its heritage value.
We value the historical, architectural, cultural and natural heritage of our communities. In order to tangibly recognize this value, properties are designated and a register of designated properties is kept by the County.

2. To preserve its heritage characteristics.
Designation helps to preserve the property so that it may be appreciated and enjoyed by future generations.
3. To gain local, Provincial and National recognition of the heritage property.
Every designated property is registered with the Ontario Ministry of Culture and is entered into the Ontario Heritage Properties Database which is fully accessible by the public. In addition, every designated property is eligible for inclusion in the Government of Canada's Canadian Register of Historic Places.
4. To access financial assistance.
Only designated heritage properties will be able to access government programs of financial assistance for preservation and restoration purposes.
5. Designation does NOT:
• impose additional expenses on the owner
• prohibit building alterations or additions
• forbid demolition of a heritage building
• negatively affect the resale value of the property


The Designation Process:
1. An individual property owner or group of citizens contacts PEHAC, or the County planning department or County council will a proposal to designate a property.
2. PEHAC undertakes an assessment of the property's heritage value and prepares a report containing the possible reasons for designation.
3. The form, Request for Heritage Designation, is completed by the property owner and submitted to the County Planning Department.
4. Once PEHAC recommends designating the property, County Council votes on the recommendation.
5. If the recommendation is accepted, the property owner is informed and a "Notice of Intention to Designate" is published in the local newspaper.
6. If there are no objections from the public within 30 days of the Notice, County Council is able to enact a by-law designating the property.
7. The by-law is registered at the Land Registry office, the owner of the property is notified, and an announcement is published in the local newspaper.
8. Any major alterations to a designated property must be approved by PEHAC, the County Planning Department, and County Council.


Walking Tour brochures are available at:
Shire Hall  - 332 Main Street, Picton
Chamber of Commerce - 116 Main Street, Picton
Planning Office - 280 Main Street, 2nd Floor, Picton
County Archives - Wellington Library, 261 Main Street, Wellington
County Library Branches located in Ameliasburgh, Bloomfield, Consecon, Milford, Picton & Wellington
  Macaulays Johnsons Ferguson Bloomfield Barley Barker

Back to PEHAC

Heritage Links

Prince Edward County Genealogy
Loyalist Parkway Association
Architectural Conservancy of Ontario

Ontario Archaeological Association

Ontario Ministry of Culture, Heritage Branch
Canadian Register of Historic Places
Heritage Canada Foundation

Prince Edward County Museums
Quinte Conservation
Community Heritage Ontario

Ontario Heritage Foundation

UNESCO World Heritage

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Healthcare Advisory Committee

Mandate: To act as a liaison between the County and Quinte Healthcare Corporation (QHC) to enhance “needs and service matching” at PEC Memorial Hospital, and to improve understanding and communications between and among Council, the community and QHC. They meet a minimum of every three months, to be held in either Shire Hall or PEC Memorial Hospital.

Committee Members

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Historic Road Names Ad Hoc Committee

Duties and Functions: To review and consider if County should address and identify historic road names on County road signage. Terms of Reference are as follows:
a) To review costs, concerns / impacts to emergency services and County operations if historic names are added/appended to existing County roadside signage, or installed as separate signage, and report to Council with recommendations;
b) If directed by Council to continue, to develop a list of historic/local road names for consideration, and to propose a public review for approval by Council;
c) To hold necessary public meetings and report to Council with final recommendations; and
d) To follow the general guidelines laid out within this report. They meet as required.

Committee Members

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Human Resources Sub-Committee

Duties and Functions:  To review and approve a quote for provision of services related to compensation practices by the consultant firm of Gazda-Houlne; examine the current compensation practices in relation to other comparable municipalities and market place; make recommendations to Council on the adoption of changes to current practices and the implementation of policies; be responsible to Council for matters and those items resulting from any communications from the consultants or H.R. Manager; and consider or make recommendations for interim adjustments for non-union by-law.

Committee Members

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Livestock Evaluators Committee

Duties and Functions: To document any reported incidences of livestock kills for reporting to the Ontario Ministry of Agriculture and Food. They meet as required. Livestock evaluation is administered through the Planning Department.

Committee Members

Livestock, Poultry & Honey Bee Protection Act

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Millennium Trail Committee

Duties and Functions: To serve as Council’s resource and catalyst for the development of the County of Prince Edward Millennium Trail. They meet as required, with a minimum of 4 (four) meetings per year.

Committee Members

More Information

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Ministry of Natural Resources Liaison Sub-Committee

Purpose: To review and consider, at the 2008 budget deliberations, funding for the County's portion of a Transportation and Traffic Study of the County Road 12 / Sandbanks Park area in Hallowell and Athol Wards. They meet as required.

Committee Members

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Museum Advisory Committee

Duties and Functions: The Museum Advisory Committee represents the five museums within the jurisdiction of the County of Prince Edward and is dedicated to the preservation and interpretation of the history of Prince Edward County.

Specifically, the Prince Edward County Museum Advisory Committee will:
Recommend policy for the operation of the museums and other culturally based functions;
Develop and recommend operation budgets;
Develop and implement promotion and marketing strategies;

The mandate of the museums within the County of Prince Edward shall be to increase the knowledge and understanding of the history of Prince Edward County in all its facets by actively pursuing the establishment, expansion and maintenance of their collections. Also, the museums will provide a basis for exhibition and educational programs, for research and study, and for the cultural and educational enrichment of the County of Prince Edward. They meet on the 1st Thursday of the month at various times at the different museum sites.

Committee Members

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Out of County Commercial Enterprises Ad-Hoc Committee

Duties and Functions: To investigate and report to the appropriate standing committees regarding a policy on renting municipal facilities to "out of County" commercial enterprises. They meet as required.

Committee Members

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Physical Activity Plan Project Ad-Hoc Steering Committee

Duties and Functions: To provide overall direction and support for the development of a Physical Activity Plan that will be appropriate for all County of Prince Edward residents reflecting the specific target groups of low income children and youth, families, women and girls, seniors/older adults, and persons with disabilities. They meet as required.

Committee Members


Picton BIA Board of Management

Duties and Functions: All properties within the Corporate limits of the Town of Picton are designated an improvement area for the purpose of improving, beautifying and maintaining municipally owned lands, buildings and structures and the promotion of the area as a business or shopping area. A sum sufficient to pay the cost of improvement, beautification, maintenance and promotion for the improvement area as contained in estimates approved by Council for the year shall be levied and borne by persons assessed for business assessment in the improvement area. They meet on the 3rd Wednesday of each month at 7:00 p.m., Committee Room, Shire Hall.

Committee Members

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Picton Downtown Revitalization Committee

Purpose: Continue for the next 24 months to support the transition/organizational development of the Picton Business Improvement Area (BIA) towards the implementation of the Strategic Action Plan for downtown Picton. They meet as required.

Committee Members

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Picton Waste Water Treatment Plant Project Sub-Committee

Purpose: To address and report for Council's consideration on the Picton WWTP project.  They meet weekly/bi-weekly, as required.

Committee Members

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Police Services Board

Duties and Functions: The County of Prince Edward Services Board acts in accordance with the Police Services Act. Ch.P.15 as amended by the Statutes of Ontario 1997, Ch.8. They meet monthly, as required.

Committee Members

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Property Standards Committee

Duties and Functions: The purpose of the Property Standards Committee is to conduct a hearing and make decisions regarding all appeals received by the County’s Chief Building Official/By-law Enforcement Officer pertaining to orders issued pursuant to the County’s Property Standards By-law 317-1999, as amended. The County’s Property Standards By-law 317-1999 prescribes minimum standards for the maintenance and occupancy of property within the municipality. They meet as required.

Committee Members

Property Standards By-law No. 317-1999

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Public Library Board

Duties and Functions: The County of Prince Edward Library Board is responsible for the management and direction of the public libraries of the County of Prince Edward in accordance with the Public Libraries Act, RSO 1990, c 44, as amended. The library board meets once a month.

Committee Members

More Information

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Recreation Advisory Committee

Duties and Functions: The nine Ward Recreation Committees (listed above) serve as sub-committees to the County Recreation Advisory Committee. The purpose of the Ward Recreation Committees is to develop, co-ordinate and support recreation programs and activities for the residents of their Wards. To represent the Ward Recreation Committees and advise the Recreation, Parks and Culture Committee on matters concerning recreation programs and activities in the County. The Committee will meet a minimum of 8 (eight) times per year, or at the call of the Chair. For meeting purposes, a quorum will consist of 6 (six) members being present.

Committee Members

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Specialized Transit Advisory Committee

Duties and Functions: To advise and assist in the establishment and operation of the Prince Edward County Specialized Transit Service. Meeting Dates are as determined by the Committee.

Committee Members

More Information

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Street Smarts Committee

Duties and Functions: To provide voluntary assistance to Council to enhance the use, enjoyment and economic opportunities of main streets across the County, particularly advising Council on matters relating to improvements to the streetscape and built form of main centers of the County. Thier meeting schedule varies, please call Lynne Ellis to confirm meeting date, Committee Room, Shire Hall.

Committee Members

Design Guidelines

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Traffic Committee

Purpose: To provide information and recommendations to the appropriate Standing Committee regarding the safe operation and use of public highways. They meet quarterly, with all meetings being called by the Chair or being agreed to by the Committee at its last meeting.

Committee Members

More Information

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Volunteer Advisory Committee

Duties and Functions: To serve as Council's resource and catalyst for the development of a Volunteer Strategy that will be appropriate for all County departments providing volunteers with support and recognition. They meet as required.

Committee Members

More Information

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Water and Wastewater Connection Charges & Rates Ad-Hoc Committee

Purpose: To liaise with Council and provide comments for Council's consideration on the proposed water and wastewater connection charges being considered by Council.

Committee Members

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Wellington and District Community Centre Replacement Project Steering Committee

Purpose: To serve as the co-ordinating and reporting body for the wellington & district community centre replacement project. The Wellington & District Community Centre Replacement Project Steering Committee meets as deemed necessary in order to report on a monthly basis.

Committee Members

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Wellington and District Community Centre Replacement Project Site/Design Sub-Committee

Purpose: To develop and implement a fundraising strategy for the wellington & district community centre replacement project, for the steering committee’s review and recommendation. The Wellington & District Community Centre Replacement Project Project Site/Design Sub-Committee meets as deemed necessary in order to report on a monthly basis.

Committee Members

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Wellington and District Community Centre Replacement Project Fundraising Sub-Committee

Purpose: To develop and implement a fundraising strategy for the wellington & district community centre replacement project, for the steering committee’s review and recommendation. The Wellington & District Community Centre Replacement Project Project Fundraising Sub-Committee meets as deemed necessary.

Committee Members

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Youth Advisory Committee

Purpose: To represent all youth in the County by advising Council on any matter(s) pertaining to youth. The Committee will undertake any other advisory duties as requested by Council with the common goal of making the County a better place for all youth. They meet monthly, or as required.

Committee Members

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Youth Park Committee

Duties and Functions: The Youth Park Committee is responsible for the operation, management, and future developments of the County Youth Park and to promote its use and value to the community in partnership with County Council. They are responsible for preparing a Youth park Operational Plan each year for Council endorsement through the Recreation, Parks and Culture Committee. They meet at the call of the chair.

Committee Members

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