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01 13 2016 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, January 13, 2016 9:00 a.m. - Closed Session 10:00 a.m. - Crime Stoppers Flag Raising Immediately following Flag Raising - Open Session Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Litigation affecting the municipality (Burl's Creek). d) Robin Dunn, CAO re: Personal matters about an identifiable individual (Labour Relations). e) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Complainant). \[Addenda\] 5. Minutes of Council and Committees: 7 - 28a) Minutes of Council meeting held on Wednesday, December 9, 2015. 29 - 33 b) Minutes of Special Council meeting held on Wednesday, December 16, 2015 (9:00 a.m.). 34 - 38 c) Minutes of Special Council meeting held on Wednesday, December 16, 2015 (immediately following 9:00 a.m. scheduled Special Council). 39 - 41 d) Minutes of Council meeting held on Wednesday, December 16, 2015 (Recognition). 42 - 49 e) Minutes of Special Council meeting held on Tuesday, December 22, 2015. Page 1 of 422 Council Meeting Agenda - January 13, 2016 6. Recognition of Achievements: 50 a) Correspondence dated December 17, 2015 from Andrew Koopmans, Executive Director, AMCTO re: Marie Brissette - Graduation from AMCTO's Executive Diploma in Municipal Management. 7. Public Meetings: None. 8. Deputations: None. 9. Presentations: 51 - 120 a) 2016 Budget Presentations: 1. 10:15 a.m. S/Sgt. Veronica Eaton, Barrie Detachment, Ontario Provincial Police; 2. 10:30 a.m. Mike Walters, CAO, Lake Simcoe Region Conservation Authority; 3. 10:45 a.m. Jennifer Whitley, Executive Director, Ontario's Lake Country; 4. 11:00 a.m. Greg Groen, Vice-President and Nadia Fitzgerald, Executive Director, Oro-Medonte Chamber of Commerce. 10. Identification From the Public of an Agenda Item of Interest: Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 11. Reports of Municipal Officers: 121 - 126 a) Report No. FI2016-01, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: Statement of Investment Activities. 127 - 129 b) Report No. FI2016-02, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: Report on Tax Arrears. 130 - 133 c) Report No. FI2016-03, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: 2016 Budget - Excluded Expenses. 134 - 138 d) Report No. CS2016-01, Doug Irwin, Director, Corporate Services/Clerk re: Draft Site Alteration By-Law \[Refer to Item 16i)\]. 139 - 193 e) Doug Irwin, Director, Corporate Services/Clerk re: Memorandum correspondence dated January 13, 2016 re: 2015 Environmental Noise Measurements (Burl's Creek Music Festivals). 194 - 228 f) Report No. CSI 2016-01, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Corporate Projects Status Update November/December 2015. Page 2 of 422 Council Meeting Agenda - January 13, 2016 229 - 278 g) Report No. CSI2016-02, Donna Hewitt, Director, Corporate & Strategic Initiatives re: 2015-2018 Draft Strategic Plan. 279 - 282 h) Report No. CSI 2016-03, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Communications and Public Engagement Strategy Update and Work Plan. 283 i) Jerry Ball, Director, Transportation & Environmental Services re: 2016 Transportation Capital Projects \[deferred from December 22, 2015 Special Council meeting\]. j) Robin Dunn, CAO re: Continuous Improvement Task Force - Withdrawn. 284 - 286 k) Robin Dunn, CAO re: 2016 Budget Presentations and Deliberations. 287 - 289 l) Doug Irwin, Director, Corporate Services/Clerk re: POL-ADM-02, Flag Etiquette. 12. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. 290 - 306 b) Mayor H.S. Hughes, correspondence dated December 8, 2015 from Leanne Young, Orillia Secondary School re: Request for Sponsorship, Vimy Ridge. 307 - 308 c) Mayor H.S. Hughes, correspondence dated December 7, 2015 from Township of Madawaska Valley re: Doctor Recruitment in Rural Ontario 13. Consent Agenda: 309 a) Announcements of Interest to the Public: 1. Community Keen-Ager Club, Tuesdays starting on January 19, 10:00a.m. to 12:00 p.m., Hawkestone Community Hall, 3 Allen Street. 310 b) Correspondence dated December 15, 2015 from John Juneau, President, Crime Stoppers Simcoe Dufferin Muskoka re: Request for Proclamation, January, 2016, "Crime Stoppers Month". Staff Recommendation: Receive, Proclaim and Post to Township Website. 311- 320 c) Minutes of Barrie Public Library meetings held on October 22 and November 26, 2015. Staff Recommendation: Receive. 321 - 329 d) Minutes of Sustainability Plan Steering Committee meeting held on November 5, 2015. Staff Recommendation: Receive. 330 - 335 e) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, November 27, 2015. Staff Recommendation: Receive. 336 - 345 f) Nottawasaga Valley Conservation Authority, meeting minutes of November Page 3 of 422 Council Meeting Agenda - January 13, 2016 27, 2015 and meeting highlights of December 11, 2015. Staff Recommendation: Receive. 346 - 347 g) Correspondence dated November 10, 2015 from Garry S. Thomson, BGen (ret'd), Honorary Lieutenant-Colonel, Office of the Honorary Colonels, Regimental Headquarters re: Letter of Appreciation. Staff Recommendation: Receive. 348 h) Correspondence dated December 1, 2015 from Sue Bragg, Partner, Collins Barrow SGB LLP re: 2015 Interim Audit. Staff Recommendation: Receive. 349 - 353 i) Correspondence dated December 9, 2015 from Sue Bragg, Partner, Collins Barrow SGB LLP re: Audit of the Consolidated Financial Statements of Township of Oro-Medonte. Staff Recommendation: Receive. 354 j) Correspondence dated December 11, 2015 from Doug Hutchinson, President, Oro Agricultural Society re: Letter of Appreciation: Staff Recommendation: Receive. 355 - 358 k) Correspondence dated December 18, 2015 from Kate Manson-Smith, Assistant Deputy Minister, Ministry of Municipal Affairs and Housing re: The Smart Growth for our Communities Act, 2015. Staff Recommendation: Receive. 359 - 360 l) Correspondence dated December 16, 2015 from Arthur Potts, Parliamentary Assistant, Ministry of Agriculture, Food and Rural Affairs re: 2015 Rural Roadmap: The Path Forward for Ontario. Staff Recommendation: Receive. 361 - 362 m) Correspondence January 7, 2016 from Rory Burke, Director, Accessibility for Ontarians with Disabilities Act re: Notice - Request for Documentation, File Review - Accessibility for Ontarians with Disabilities Act, 2005. Staff Recommendation: Receive. 14. Communications/Petitions: 363 - 375 a) Janet Richter, Executive Director, Snowboard Ontario re: Request to Consider Financial Support/Proposed Partnership, 2016 Air Nation Freestyle National Championships, March 7-13, 2016 \[from December 9, 2015 Council meeting\]. 376 - 377 b) Correspondence dated December 10, 2015 from Association of Municipalities of Ontario (AMO) Communications re: 2016 AMO Annual General Meeting and Annual Conference, August 14-17, 2016, Windsor. 378 c) Correspondence received December 21, 2015 from Mike Walters, CAO, Lake Simcoe Region Conservation Authority (LSRCA) re: LSRCA Annual General Meeting, Friday, January 22, 2016, 9:00-12:00 p.m. York Region, Administrative Centre, Council Chambers 17250 Yonge Street, Newmarket. Page 4 of 422 Council Meeting Agenda - January 13, 2016 379 d) Correspondence dated November 30 2015 from Andre Lichtenfeld, 19 Valleyview Drive re: Request for Exemption from By-Law No. 2011-177, Canine Control By-Law. 380 e) Correspondence dated December 8, 2015 from Lisa Ellis, 22 Basswood Circle re: Request for Exemption from By-Law No. 2011-177, Canine Control By-Law. 15. Notice of Motions: None. 16. By-Laws: 381 a) By-Law No. 2016-002: A By-law to Amend By-law No. 2012-168, Being a By-law to provide for the restricting and regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of The Corporation of The Township of Oro-Me- 382 - 390 b) By-Law No. 2016-004: Being a By-Law to Authorize the Execution of an Agreement Between The Township of Oro-Medonte and 1711080 Ontario Ltd., o/a Telford Property Management for Tender Contract RC2015-T-03 for Sche- Fertilization and Aeration for 2016, 2017 and 2018 and to repeal By-Law Nos. 2013-122 and 2013-032. 391 - 398 c) By-Law No. 2016-005: A By-law to Authorize the Execution of an Agreement Between The Township of Oro-Medonte and The Oro-Medonte Tennis Club and to repeal By-Law No. 2011-050. 399 d) By-Law No. 2016-007: A By-law to Amend By-law 2015--law to 400 e) By-Law No. 2016-008: A By-law to Amend By-law 2015--law to 401 - 402 f) By-Law No. 2016-009: A By-law to provide for an interim tax levy and to provide for the payment of taxes and to provide for penalty and interest. 403 g) By-Law No. 2016-010: A By-law to Amend By-law 2015-081, A By-law to Amend By-law 2015-- 404 h) By-Law No. 2016-011: A By-law to Amend By-law 2015-082, A By-law to Amend By-law 2015--law to Appoint Municipal Law 405 - 410 i) By-Law No. 2016-012: Being a By-law to Prohibit and Regulate the placing, dumping or removal of fill and the alteration of the grade within the Township of Oro-Medonte (Site Alteration By-law). 411 - 421 j) By-Law No. 2016-013: A By-law to Appoint a Meeting Investigator and Repeal By-Law No. 2014-003. Page 5 of 422 Council Meeting Agenda - January 13, 2016 17. Closed Session Items (Unfinished Items): 18. Confirmation By-Law: 422 a) By-Law No. 2016-003: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, January 13, 2016. 19. Questions from the Public Clarifying an Agenda Item: Questions from the Public Clarifying an Agenda Item provides an opportunity for the members of the public to seek clarification with respect to the decision which was made on an agenda item, the meaning of the decision and the next steps as a result of the decision. 20. Adjournment: a) Motion to Adjourn. Page 6 of 422 5.a) Minutes of Council meeting held on Wednesday, December ... Page 7 of 422 5.a) Minutes of Council meeting held on Wednesday, December ... Page 8 of 422 5.a) Minutes of Council meeting held on Wednesday, December ... Page 9 of 422 5.a) Minutes of Council meeting held on Wednesday, December ... 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Veronica E... 2 A Watershed for Life Us Difference a With Lake Simcoe Region Conservation Authority Funds Make Your Partner That Budget YouDirections WhyActionsNewLeveraging2016 1.2.3.4.5. Agenda Page 70 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 3 A Watershed for Life Watershed the in 2 is an of km Medonte with seven 722 Medonte Directors, which source to of Lake Simcoe Region Conservation Authority a Oro of watershed Oro 2 of km partners water of occupies Board 2 Simcoe provides km lake 3,600 drinking theTownship166 Lakelake municipalmember Thealmost2018Thesafemunicipalities Township Page 71 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 4 a life._ buildingof for: Medonte_s healthy while Economy quality Watershed Community Oro and Vision a Liveable sound enriches excellence A Watershed for Life & Watershed Watershed preserves and Share fiscally service that Strong Resilient Healthy We A A A character provide _Tocommunityrural sustainable, us from connect benefits making safe goals assets to services compliance with health decision capital people damaged withplanning for generations infrastructure sound legislative environmental Lake Simcoe Region Conservation Authority natural when them for and places future through the your of data partner and features lands provides property maintain achieve today environmental to and us which scientific critical natural caretakers you with people, you dangers the nature benefit helpprovidekeepmanage protectrestore assistare WeWeWefloodingWewithWeWeWeWethat Why Page 72 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 5 2015 a in of garden Our part Costs rain Costs Canada reduced Canada as A Watershed for Life Project Project residential seedlings Restoring progress total Phosphorus Total Environment in Environment & LEAP the completed LEAP of 1400 $1K$50K$151K 3kg $2K$79K$263K projects OverLaunchedprogramPlantedwindbreak 12 8projects ProtectingEnvironment difference a make Lake Simcoe Region Conservation Authority Construction that Composter Area Actions CachiaManure Program LEAP Page 73 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 6 the can_t assist on to offsite salt for Our balance guidelines winter calculator water development and of Stormwater A Watershed for Life development credit Stormwater new when Restoring bylaw in impact new LIDprocess/criteria model & of municipalities achieved design ResearchedenvironmentDevelopedmanagementforDevelopinginDevelopingcompensationbe ProtectingTransformingManagement Environment difference a make Lake Simcoe Region Conservation Authority Plan that Initiatives Monitoring Area Wide SimcoeProtection Program BasinLakeWatershed Actions Page 74 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 7 of in GTA areas and Hazards sites forecasting known database management Resiliency etc. flood Natural Province track event of Heritage to A Watershed for Life the time flood emergency with reala Natural floodplains, mappingour database vulnerability Watershed project and Updated wetlands,CompletedpilotUpdatedservicesriskCompletedpartnershipAuthoritiesProtected Building difference a make Lake Simcoe Region Conservation Authority Adaption and Management that Mapping Mitigation Area Information HazardHeritageMapping Program NaturalNaturalFlood/Forecasting/WarningProgram Actions Page 75 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 8 green plans the Tomorrow of A Watershed for Life beauty management Healthy enjoy A to asset maintenance natural For our users the for UpdatingPreventativeDevelopspace Managing difference a make Lake Simcoe Region Conservation Authority that Maintenance AreaManagementArea Area Program ConservationConservation Actions Page 76 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 9 to inLake volunteers online _shifting published our A Watershed for Life families, with website Science site through:tweets LSRCA Simcoe & magazine fans landowners, Lake posts events of oriented Living of with media redesigning issues Connections OutreachPlanting6Simcoe1000scommunity service social difference ConnectedandCurrentlymore Making a make Lake Simcoe Region Conservation Authority day! that each grow Followers Fans Views + connections 1800+5506000 Our Actions Page 77 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 10 A Watershed for Life years 5 Directions livable integrated research organization in and watershed increase next Lake Simcoe Region Conservation Authority engagement.valued and the exceptional and and healthier excellence excellence. connected knowledge. safer, into knowledge more a throughmanagement. stronger a through Strategic educationbusiness a Goals: scientific supportimprovecreatebuild watershedwatershedcertaintyandthroughthrough Our glimpse 1.To2.To3.To4.To New A Page 78 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 11 Revenues: LSRCAService$1,967,745 $14,099,771 A Watershed for Life $257,882 Investment: Foundation: Partners Other $1,198,053 Federal: Funds $69,843 $1,707,108 Lake Simcoe Region Conservation Authority Your Provincial: $8,923,983 Investment: Medonte Municipalities: Oro Other of Leveraging Township Page 79 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 12 A Watershed for Life $70,885 share we Medonte assets Oro capital of natural the OperatingCapitalTotal Lake Simcoe Region Conservation Authority Budget manage to Township Base38,12531,71869,843 together Envelope$39,567$31,318 ApprovedChange1,442(400)1,024Base 201520162016 2016Proposed Working Page 80 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 13 Program Value A Watershed for Life Total Other Municipalities of Oro 2016 Medonte Township Programs of Oro 2015 Medonte Capital Lake Simcoe Region Conservation Authority (LEAP)9,3699,5341,069,4661,079,000 Program Plan170175131,825132,000 Plan2,7592,6461,069,466233,000 Maintenance297313173,687174,000 Mapping1,1461,15599,845101,000 Special Mapping728746101,254102,000 Improvement AreaMgmt.Area Equipment1,0371,00701,007 $000s)Township Initiatives4,1763,988350,012354,000 Monitoring7,3417,149622,851630,000 Information2,4542,463168,537171,000 and HazardHeritage Quality Forecasting2,1182,024172,976175,000 Wide SimcoeProtection Program(in NaturalNaturalFloodWatershedLakeWaterConservationProgramBasinConservationVehiclesAODA123118 TOTALS$31,718$31,318$3,120,807$3,152,007 2016 Page 81 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... you Thank Page 82 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Page 83 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... by actively return often and spend more , rships with local and regional organizations working Taking a grassroots, industry led approach; work with tives; that will increase overnight stays and tourism rough tourism across Ontario's Lake Country 4 season destination, easily accessed by land and ble, integrated network of tourism products and Nurturing innovative business to business relationships; a stay longer for the communities within it. networking amongst stakeholders and marketing strategically. Maintain & develop measureable, targeted marketing tactics that invite people to the OBJECTIVES E strong voice for tourism as an economic driver and partnetowards common tourism goals. region, encourage spending by visiting friends and relareceipts.industry stakeholders to expand reasons to visit Ontario's Lake Country. VISION Ontario_s Lake Country will be a vibrant _must-see_water, with unique experiences and a readily availaservices to create tourism wealth MISSION Ontario_s Lake Country encourages visitors to developing unique experiences, STRATEGIC GOALS To promote and support economic development thincluding Orillia, Oro-Medonte, Rama First Nation, Ramara and Severn, by achieving an increase in total number of tourism receipts annually in the region.CORE 1.Measurement, Advocacy and Engagement-2.Strategic Marketing _3.Product, Market and Destination Development _ Organizational Profile Page 84 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Sales Associate, part-time/full-time Oro-MedonteMunicipal Appointee i C C l JenniferWhitleyExecutive Director, full-timeDiane Fotopoulos-WrightMarketing & Helen CooperCasino RamaHDan LandryCity of Orillia Municipal AppointeeDonna Hewitt (Treasurer)Township ofRob Furlonger(Chair)Chippewasof Rama First Nation AppointeeKal JohnsonTownship of RamaraMunicipal AppointeeDon WestcottTownship ofSevern Municipal AppointeeChristi SpriggsBayviewWildwood ResortTrishFrostForks InThe Trail B&BNinette GyrodyOrilliaMuseum of Art & HistoryTammi TaylorBurls CreekMichaelLadouceurSports TourismRoger SelmanCentury 21 LakesideCove Realty LTD.SarahHuterMount St. Louis MoonstoneChristine AndersonMinistry of Tourism,Culture and SportKathryn StephensonTourismSimcoe CountyWendy TimpanoOrillia AreaCommunity Development Corporation Page 85 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... May 27, 2014 Page 86 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... *the loss in 2014 was spent out of retained earnings OLC Deputation 2015 Projected Actual Page 87 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 20152014201320122011 years and we have used our retained Expenses MarketingAdministration 0 50000 350000300000250000200000150000100000 20152014201320122011 Income and Expenses year over year Income 0 80000600004000020000 200000180000160000140000120000100000 As you can see OLC has increased our marketing spend over the last five earnings as requested. Page 88 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... d digital advertising opportunities available OUTCOMES Tap into Maple, Fall Tours, Flavours Expansion, Classic Film Festival, WaterwaysSessions _2013 ~ 26,385 _2014 ~ 110,388 (+318%) _2015 (to date) ~ 164,391 (+50%) All municipalities are around the tableworking on coordinated efforts2014 revenue increase was 14%, 2015 revenue increase 21% 2015 _29 Tap into Maple, Spring Flavours 11, Fall Flavours 21, 60 Visitor Guide, 14 Tourism Simcoe County Guide Map, 5 Digital Advertising , 15 Tourism Centre Sign ad, 34 website sales/enhancements Product Development focus on shoulder season an Development of two new products (reasons to visit) from concept to marketIntegrate OLC_s tourism plans within partner municipal planning documentsNurture up to 20 pay-to-play partnerships with tourism businessesDemonstrate an increase shoulder season (spring/fall); as well as year round midweek business Improve operational efficiencies and grow revenues by 5% a year through partnershipsFocus on website with an increase in traffic by 25% per year 2014/2015 GOALS & ______ Page 89 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... M/Social Media Exposure year nd /Surveys Website focus on SEO & SEVisitor GuideTap into Maple _2Growth of FlavoursMedia and PR ExposureSupport for Festivals & EventsPartner for CyclingExposure with Casino RamaResearchPromotional MaterialsCommunications -Consumer Enewsletters Partner on Co-operative OpportunitiesProduct Development _Waterways AssessmentTourism Consumer & Tradeshows/Workshops/Seminars/Conferences 2015 Marketing Initiatives______________ Page 90 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 5 1 0 2 g n i t e k r a M Orillia & area_s four season playground! Page 91 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... SALES BROUGHT IN HOUSE40K COPIES80% DISTRIBUTED OUTSIDE OLCEDITORIAL _LOCAL STORIESEVENTS LISTINGSBUSINESS ADSMAPS WITH BUSINESS LOCATORSDIRECTORY LISTINGSCOUPONSLOCAL PHOTOS E __________ D I U G R O T I S I V Page 92 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Bonus exposure for 7 _maple events_ & 5 _Canadiana events_ 29 participating businesses 4 packages, 23 destinations, 2 Tap into Maple events Over 3000 business transactions/visitors tracked75 passports redeemed, 3.5 average stops60% from outside OLC27,600 website pageviewsup 245%Digital Ads, Media Tours, Writers Tap into Maple Overview______ Page 93 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... C L O s r u o v a l #shoplocal F # NEW lunch & shop local16 BusinessesNEW website launchedIncreased pageviewsby 373% Fall Flavours____ Page 94 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... s y e v r u S t New online entry availableBallot collection at hotels, attractions, eventsOver 1200 Visitor SurveysOver 800 Plan to Visit SurveysMonthly draws for a $500 getaway to OLC i 2015_____ s i V o t n a l P & r o t i s i V Page 95 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... awareness Huge brand and events Driving massive website visitsMore visitors to business websites g ___ n i s Received $100k3.6 million impressions64K clicks i Google AdwordsGrant___ t r e v d A l a t i g i D Partnership Funding10 Participating Businesses8k+ clicks10+million Impressions Page 96 of 422 ____ 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 5 1 0 2 C I F F A R T E T I S B E Unique visitors increased by 81%Page views increased by 60% W __ C L O Page 97 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... s r u o T l l a F Page 98 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... m s i r u o T e l c y C Page 99 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... t n e m p o l e v e D t c u d o r P _ s y a w r e t a Partnership Funding _RTO7 & Tourism Simcoe CountyWorking with the MunicipalitiesOutfitters/Retail/Accommodations15 routes assessedFinalizing routes for opportunities in 2016Signage recommendationsMulti _year project _______ Page 100 of 422 W 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... R P & a i d e M Page 101 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... s n e e r c S s o e d i V & s o e d i Winter ExperienceTap into MapleSummer of MoreFall Fun V Entertainment Centre Main Entrance RotundraMin of 320K impressions 4new Videos _Digital Advertising____ Casino Rama_ Page 102 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... s e i t i v i t c A r Consumer Travel ShowsEnewslettersCooperative Advertising e h t O Page 103 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... May 27, 2014 Operational & Marketing Plans 2016 Page 104 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... r all events & activities in the region for locals and th organizations and encourage the use of the OLC brand tourism organizations to market outside of the area sitation of 15% and an increase in web advertising sales of 20% Communication: continue to build relationships, engage wiResearch: Gain further insight into member engagement and visitor information through research projects with secondary education programs and research firmsCollaboration: Work closely with regional tourism partners to discuss role alignment and leverage funding opportunities and engagementWebsite/Digital: Make the OLC website the go to website fovisitors with an increase in viPartnerships: Continue collaborative partnerships withProduct:Continue on growth of product development and reasons for people to visitExperience: begin to engage in experience development options with businesses for more engagement ___Strategic Marketing__Product, Market and Destination Development__ 2016 Goals Measurement, Advocacy and Engagement: Page 105 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... non-operational, project based funding to be ible applicant for this area. The Simcoe County ants, such as OLC, need to demonstrate Product & Experience DevelopmentMarketing & Public Relations Opportunities Digital Development and AdvertisingResearch Tourism Simcoe County has approval to provide up to $100,000 to 4 geographic areas NEW LEVERAGING OPPORTUNITY within the County. OLC is identified as the eligTourism Development Fund will provide annual leveraged with other programs. Eligible applicproven organizational ability, technical capacity and able to sustain financial stability. OLC is looking to leverage possible projects including:____ Page 106 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 2016 Proposed Budget Page 107 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Ontario_s Lake THANK YOU! Page 108 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 2015-2016 Page 109 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... diverse business community. Through promotion, networking, professional development, and advocacy, the Oro-Medonte members while fostering a robust, dynamic, and Chamber of Commerce will promote and support Page 110 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... New Board of DirectorsNew Strategic Plan Page 111 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Dana OsburnSentiRasaMac McGillJohn StapletonChris EavesRon TriemstraRyan Howes President: George WodoslawskyVP: Greg GroenTreasurer: Sharon RiceCouncil Rep: Scott JermeyDirectors: Adam Burton Page 112 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... nces the skills of our Chamber mmunity connections for our membership ment and community partners to create, maintain, and To deliver programming that enha To create business-to-business and co To promote our membership and the Chamber and its value To work with local govern STRATEGIC PLAN 2015-2019 Promotion-Networking-Professional Development-Advocacy- 4 Pillars:1)2)promote a healthy business climate 3)representatives and membership4) Page 113 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... To promote our membership and the Chamber and its value Page 114 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... mmunity connections for our membership To create business-to-business and co Page 115 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... e skills of our Chamber representatives Fantastic Guest Speakers BUSINESS @ BREAKFAST To deliver programming that enhances thand membership Page 116 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... EconomicDevelopmentRoundtable To work with local government and business community partners to create, maintain, and promote a healthy business climate Page 117 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... events (AGM, Member Appreciation, & ff-attendance at a Chamber conference Gala & Silent Auction in November l business events and advocacy meetings at Chamber events and on committees g event in spring (May/June) event sponsorship opportunities and committee representation 1 new, large community fundraisinQuarterly Business @ Breakfast professional development events8-9 Member-hosted BA5s & 3 OMCC hosted Gala)Oro-MedonteBusiness Excellence Awards Chamber Travel-8 day Flavoursof Tuscany Tour in Italy, departure Oct. 13, 2016 (Partnering with the Ramara Chamber & open to everyone in the community)New advertising/promotion opportunities for Chamber membersAdd more annual corporate and Continued local partnerships Professional Development for Chamber staand/or upgrade coursesIncrease Chamber representation at locaIncrease membership participation Increase Chamber Membership! Page 118 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... 150500700500 6,9003,0003,5001,0002,4003,5006,0003,0003,0501,0002,2001,0001,600 21,60013,60019,00041,000 67,60067,600 $ Page 119 of 422 9.a) 2016 Budget Presentations: 10:15 a.m. S/Sgt. Veronica E... Page 120 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 121 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 122 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 123 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 124 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 125 of 422 11.a) Report No. FI2016-01, Paul Gravelle, Director, Finance... Page 126 of 422 11.b) Report No. FI2016-02, Paul Gravelle, Director, Finance... Page 127 of 422 11.b) Report No. FI2016-02, Paul Gravelle, Director, Finance... Page 128 of 422 11.b) Report No. FI2016-02, Paul Gravelle, Director, Finance... Page 129 of 422 11.c) Report No. FI2016-03, Paul Gravelle, Director, Finance... Page 130 of 422 11.c) Report No. FI2016-03, Paul Gravelle, Director, Finance... Page 131 of 422 11.c) Report No. FI2016-03, Paul Gravelle, Director, Finance... Page 132 of 422 11.c) Report No. FI2016-03, Paul Gravelle, Director, Finance... Page 133 of 422 11.d) Report No. CS2016-01, Doug Irwin, Director, Corporate ... Page 134 of 422 11.d) Report No. CS2016-01, Doug Irwin, Director, Corporate ... Page 135 of 422 11.d) Report No. CS2016-01, Doug Irwin, Director, Corporate ... Page 136 of 422 11.d) Report No. CS2016-01, Doug Irwin, Director, Corporate ... Page 137 of 422 11.d) Report No. CS2016-01, Doug Irwin, Director, Corporate ... Page 138 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 139 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 140 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... TABLE OF CONTENTS SUMMARY ......................................................................................... 1 1.0 EVENTS ............................................................................................. 2 2.0 MEASUREMENTS ............................................................................. 2 2.1 Equipment ............................................................................... 2 2.2 Weather .................................................................................. 2 2.3 Unattended Measurements..................................................... 2 2.3.1 Long Term ................................................................ 3 2.3.2 Short Term ............................................................... 3 2.4 Attended Measurements ......................................................... 3 3.0 SOUND LEVEL LIMITS ...................................................................... 4 4.0 RESULTS AND CONCLUSIONS ....................................................... 4 5.0 REFERENCES ................................................................................... 6 LIST OF APPENDICES AND FIGURES FIGURE 1 KEY PLAN FIGURE 2 SITE PLAN APPENDIX A SOUND LEVEL MEASUREMENTS USED FOR ANALYSIS FIGURE A-1 ORO-MEDONTE OFFICE LONG-TERM SOUND LEVELS ...................................................................... A-1 th FIGURE A-2 8 LINE LONG-TERM SOUND LEVELS ................................. A-2 FIGURE A-3 WAYHOME – MAIN STAGE FRONT OF HOUSE SOUND LEVELS ........................................................ A-3 FIGURE A-4 WAYHOME – MAIN STAGE FRONT OF HOUSE SATURDAY JULY 25, 2015 (TYPICAL DAY) ............. A-4 Burl’s Creek Event Grounds Jade Acoustics Inc. Page 141 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... LIST OF APPENDICES AND FIGURES - Continued FIGURE A-5 BOOTS & HEARTS – MAIN STAGE FRONT OF HOUSE SOUND LEVELS .................................................. A-5 FIGURE A-6 BOOTS & HEARTS – SECOND STAGE FRONT OF HOUSE SOUND LEVELS .................................................. A-6 FIGURE A-7 BOOTS & HEARTS – DANCE PARTY AUGUST 6, 2015 SOUND LEVELS ......................................... A-7 FIGURE A-8 BOOTS & HEARTS – DANCE PARTY AUGUST 7, 2015 SOUND LEVELS ......................................... A-8 FIGURE A-9 BOOTS & HEARTS – DANCE PARTY AUGUST 8, 2015 SOUND LEVELS ......................................... A-9 FIGURE A-10 BOOTS & HEARTS – DANCE PARTY AUGUST 9, 2015 SOUND LEVELS ......................................... A-10 FIGURE A-11 MAIN STAGE FRONT OF HOUSE 1 HOUR LEQ SOUND LEVELS JULY 25, 2015 AND AUGUST 8, 2015 ..................................................................... A-11 APPENDIX B OTHER SOUND LEVEL MEASUREMENTS FIGURE B-1 WAYHOME – ORO-MEDONTE OFFICE SOUND LEVELS ...................................................................... B-1 th FIGURE B-2 WAYHOME – 8 LINE SOUND LEVELS ................................. B-2 FIGURE B-3 WAYHOME – BCEG SOUTH PROPERTY LINE SOUND LEVELS ............................................................. B-3 FIGURE B-4 BOOTS & HEARTS – ORO-MEDONTE OFFICE SOUND LEVELS ...................................................................... B-4 th FIGURE B-5 BOOTS & HEARTS – 8 LINE SOUND LEVELS .................... B-5 Burl’s Creek Event Grounds Jade Acoustics Inc. Page 142 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... LIST OF APPENDICES AND FIGURES - Continued FIGURE B-6 BOOTS & HEARTS – BCEG SOUTH PROPERTY LINE SOUND LEVELS ............................................................. B-6 FIGURE B-7 BOOTS & HEARTS – BCEG SOUTHWEST CORNER AT PROPERTY LINE SOUND LEVELS ................................... B-7 APPENDIX C FESTIVAL PERFORMANCE SCHEDULES ......................... C-1 APPENDIX D HOURLY WEATHER DURING MEASUREMENTS.............. D-1 APPENDIX E SOUND LEVEL LIMITS ........................................................ E-1 APPENDIX F DEFINITIONS ....................................................................... F-1 Burl’s Creek Event Grounds Jade Acoustics Inc. Page 143 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... SUMMARY Jade Acoustics Inc. was retained to monitor the sound levels on and around the Burl’s Creek Event Grounds (BCEG) caused by activities on the stages during two festivals to determine if unattended measurements near surrounding noise sensitive receptors could be used to assess compliance. Additional sound measurements were conducted to determine typical sound levels in the area. A portion of the measurement results were provided to Oro-Medonte Municipal Law Enforcement officers as they were collected. The sound level measurements at the front of house locations are the most representative of sound produced by activities on the stages. Front of house sound levels for WayHome were up to 108 dBA with a typical level of 103 dBA. For Boots & Hearts, front of house sound levels of up to 104 dBA with a typical level of slightly less than 100 dBA were measured. During dance parties that took place during the Boots & Hearts Festival, typical sound levels were 85 to 90 dBA at the front of house (soundboard) at Stage 2 (Front Porch). The sound level limits as outlined in the agreement between Oro-Medonte and Burl’s Creek were exceeded the majority of the time. The sound level measurements conducted outside of BCEG were influenced by noises such as vehicles, insects and campers. Based on the analysis of the measurement results included in Appendices A and B, it is recommended that the front of house sound levels be used to assess compliance and not the unattended measurements. Burl’s Creek Event Grounds Jade Acoustics Inc. 1 Page 144 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... 1.0 EVENTS Two festival style concert events were held at BCEG during the summer of 2015. See Figure 1 for a key plan. The first, WayHome, was an alternative music festival which took place from July 24, 2015 to July 26, 2015 with four stages. The second was Boots & Hearts, a country music festival which took place from August 6, 2015 to August 9, 2015 with two stages. The schedules for each festival have been included in Appendix C. Each festival had a substantial number of camping sites located around the BCEG. See Figure 2 for a site plan. Attendees began arriving the day before each festival and left by the day following each festival. In addition to the current stages, activities, including the playing of music, took place at the camp sites before, during and after the scheduled concerts. Boots & Hearts also held dance parties with music on the second stage each night after the concerts. 2.0 MEASUREMENTS 2.1 Equipment All sound level meters used were Type 1 meters with appropriate windscreens. All were calibrated before and after the measurements and found to be within the acceptable range. 2.2 Weather The weather during both festivals was favourable for measurements. The weather between festivals had some unfavourable conditions such as precipitation and high winds. A log of the hourly weather has been included in Appendix D. 2.3 Unattended Measurements Appendix A contains measurement data which was used in the analysis of sound from the stages at BCEG. Appendix B contains measurement data from locations where correlating the measured sound levels to events on the stages was not practical. Burl’s Creek Event Grounds Jade Acoustics Inc. 2 Page 145 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... 2.3.1 Long Term th Sound level meters were setup at the Oro-Medonte office and at a residence on the 8 Line from July 15, 2015 until August 10, 2015. These meters were collecting data throughout this entire period other than during periodic calibration checks. The data from these meters are th presented on Figures A-1 and A-2 for the Oro-Medonte office and 8Line, respectively. For clarity, the times associated with the WayHome and Boots & Hearts festivals have been coloured to allow easy identification. As can be seen from the figures, the maximum sound levels during festivals are similar to sound levels between festivals and the minimum sound levels are substantially elevated during festivals. 2.3.2 Short Term During each festival additional sound level meters were setup within BCEG and around its perimeter. The results of these measurements can be seen in Figures A-3 and B-1 to B-3 for WayHome and Figures A-5 to A-10 and B-4 to B-7 for Boots & Hearts. Sound levels measured at front of house on a typical festival day (Saturday July 25, 2015) are shown on Figure A-4. Individual concerts can be clearly seen in the data. 2.4 Attended Measurements During each festival, attended measurements were conducted on and around the Burl’s Creek Event Grounds. These measurements helped to identify the dominant noise sources at the unattended measurement locations as well as to investigate additional locations. Oro-Medonte municipal law enforcement officers provided the addresses of the location of noise complaints. Many of these locations were used as attended measurement locations. See Figure 1 for areas outside of BCEG where measurements were conducted. During each festival, Jade Acoustics Inc. staff conducted attended measurements for a minimum of six hours per day. Although the measured sound levels at most locations was affected or in some cases dominated by road traffic noise and/or insects, music playing at BCEG was audible at all measurement locations. At distant measurement locations (greater than 2.5 km), depending on weather conditions and ambient sound levels, only occasionally were there times where activities at BCEG were not audible. Burl’s Creek Event Grounds Jade Acoustics Inc. 3 Page 146 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... 3.0 SOUND LEVEL LIMITS Oro-Medonte and the proponent of the music festivals entered into agreements which outlined the applicable sound level limits for each festival. Excerpts from these agreements are included in Appendix E. The agreements outline sound level limits that vary by date and time of day. For clarity, only the highest sound level limits have been placed on Figures A-1, A-2, A-5, A-6 and B-1 to B-7 as red lines. For the dance parties, the varying sound level limits in the agreements are shown on Figures A-7 to A-10 as red lines. As no time period or descriptive parameter (e.g. average, maximum, etc.) to be used for the sound measurements was specified in the agreements, the energy equivalent one minute (Leq 1 minute) sound level was compared to the sound level limits. This metric is representative of the sound produced by the music and is not unduly influenced by short- term events, such as yelling. As stationary noise sources are typically evaluated using a one hour energy average (Leq1hour), Figure A-11 was prepared using this metric. Due to the nature of concert noise (high sound levels followed by periods of low sound levels) and difficulty for BCEG staff to use Leq1hour to control sound levels during a festival, as noted above, Leq1minute was used in this report as the metric for compliance assessment. 4.0 RESULTS AND CONCLUSIONS Concerts at BCEG were audible over 8 km away. Therefore, audibility is not a reasonable metric to be used for assessing compliance as the concerts would not be able to meet this standard. With unattended measurements, exceedances cannot be definitively attributed to concert activities at BCEG. As can be seen on Figures A-1 and A-2 many times the sound level limits chosen were exceeded even when no festival was occurring at BCEG. Due to the distances involved, the effect of atmospheric conditions on the sound levels and the background sound level caused by other activities not related to the concert activities, it is recommended that off-site locations not be used to assess sound level compliance of the activities at BCEG. As the sound levels at front of house (sound board) locations were dominated by music and external noise sources (such as road traffic) were acoustically insignificant during concerts, it is recommended that these locations be used to set a sound level to be used to assess compliance. Burl’s Creek Event Grounds Jade Acoustics Inc. 4 Page 147 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 148 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... 5.0 REFERENCES 1. “Environmental Noise Guideline Stationary and Transportation Sources – Approval and Planning”, Ontario Ministry of the Environment, Publication NPC-300, August, 2013, released October 21, 2013 (updated final version # 22). 2. “Model Municipal Noise Control By-Law”, Final Report, by the Ontario Ministry of the Environment, August, 1978. 3. Publication NPC-101 – Technical Definitions (part of Reference), Ontario Ministry of the Environment. Burl’s Creek Event Grounds Jade Acoustics Inc. 6 Page 149 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... ) G E n C o i t (B a s c Lo ne i t L ound r th en G 11 m )t e r G en u E v s C E B ea k f M o ee r : C de i s s ’ t l ended r u ne N i ttu L O A(B th 10 LEGEND N 1 ne A Li E th L 9 P UR Y IG E F K ne Li E th 8d a o R e g id R ne Li 1 th 1 7 y a w h g i H ng 15-059 : ne e Li th File 6 5 edont vel Monitori M e r 201 e vent Grounds b E m m e 00 ne 0 Li 2 th 5 Dec : nship of Oro- e w o T Concert Sound L Burl’s Creek Dat Page 150 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... . 9 S 5 . 0 - r T t 5 . to 1 n t s nN : t e p r e e l e i a m c m F e e e r N e g re2 H r u n u R i A s m u r O E s e L d & ot o s e t n a i R n N P av s u H n ei o t tU e o o y d i r E o M a e s M G M G o T I l I n tM e - WB ddF n e v S o --e ee r e S v dd L O nn E g nn f d oo k o ii een n tti tt e t tt up aa ei s or aa : h i cc 5 S s nn C x 1 oo D tn 0 s r LL UUE ' N 2 lw e r o r c E u e T n b B G o m E C e L c e D : e t a D G N I P M A C Page 151 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX A SOUND LEVEL MEASUREMENTS USED FOR ANALYSIS Burl’s Creek Event Grounds Jade Acoustics Inc. Page 152 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 1 FIGURE A-1 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS ORO-MEDONTE OFFICE LONG-TERM SOUND LEVELS Sound Level (1 min Leq dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 153 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 2 FIGURE A-2 LINE LONG-TERM SOUND LEVELS TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS TH 8 Sound Level (1 min Leq dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 154 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 3 FIGURE A-3 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS WAYHOME – MAIN STAGE FRONT OF HOUSE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 155 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 4 KendrickLamar Modest Mouse Run The Jewels ManchesterOrchestra The Lone Bellow FIGURE A-4 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS WAYHOME – MAIN STAGE FRONT OF HOUSE SATURDAY JULY 25, 2015 (TYPICAL DAY) Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 156 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 5 FIGURE A-5 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – MAIN STAGE FRONT OF HOUSE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 157 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 6 FIGURE A-6 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – SECOND STAGE FRONT OF HOUSE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 158 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 7 FIGURE A-7 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – DANCE PARTY AUGUST 6, 2015 SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 159 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 8 FIGURE A-8 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – DANCE PARTY AUGUST 7, 2015 SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 160 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 9 FIGURE A-9 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – DANCE PARTY AUGUST 8, 2015 SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 161 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 10 FIGURE A-10 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – DANCE PARTY AUGUST 9, 2015 SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 162 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... A - 11 FIGURE A-11 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS MAIN STAGE FRONT OF HOUSE 1 HOUR LEQ SOUND LEVELS JULY 25, 2015 AND AUGUST 8, 2015 1 Hour Leq Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 163 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX B OTHER SOUND MEASUREMENTS Burl’s Creek Event Grounds Jade Acoustics Inc. Page 164 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 1 FIGURE B-1 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS WAYHOME – ORO-MEDONTE OFFICE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 165 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 2 LINE SOUND LEVELS TH FIGURE B-2 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS WAYHOME – 8 Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 166 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 3 FIGURE B-3 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS WAYHOME – BCEG SOUTH PROPERTY LINE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 167 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 4 FIGURE B-4 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – ORO-MEDONTE OFFICE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 168 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 5 LINE SOUND LEVELS TH FIGURE B-5 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – 8 Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 169 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 6 FIGURE B-6 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – BCEG SOUTH PROPERTY LINE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 170 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... B - 7 FIGURE B-7 TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS BOOTS & HEARTS – BCEG SOUTHWEST CORNER AT PROPERTY LINE SOUND LEVELS Sound Level (dBA) Burl’s Creek Event GroundsJade Acoustics Inc. Page 171 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX C FESTIVAL PERFORMANCE SCHEDULES Burl’s Creek Event Grounds Jade Acoustics Inc. Page 172 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 173 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 174 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 175 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 176 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX D HOURLY WEATHER DURING MEASUREMENTS Burl’s Creek Event Grounds Jade Acoustics Inc. Page 177 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... D - 1 FIGURE D-1 WEATHER IN ORO-MEDONTE TOWNSHIP OF ORO-MEDONTE BURL’S CREEK EVENT GROUNDS (deg/10)DirectionWind(km/h),SpeedWind(C),Temperature Burl’s Creek Event GroundsJade Acoustics Inc. Page 178 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... StationNameBARRIEORO ProvinceONTARIO Latitude44.48 Longitude79.55 Elevation289 ClimateIdentifier6117700 WMOIdentifier71314 TCIdentifierXBI AlltimesarespecifiedinLocalStandardTime(LST).Add1hourtoadjustforDSTwhereandwhenitisobserved. Legend EEstimated MMissing NANotAvailable _PartnerdatathatisnotsubjecttoreviewbytheNationalClimateArchives Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 15/07/20150:0012.86.96831997.48 15/07/20151:0011.777341197.55 15/07/20152:0010.977741397.6 15/07/20153:0010.36.97931597.64 15/07/20154:0096.68536897.7 15/07/20155:008.56.2862797.78 15/07/20156:009.96.98211097.89 15/07/20157:0011.26.47231797.98 15/07/20158:0012.66.46631798.06 15/07/20159:0014.27.46431798.07 15/07/201510:0015.57.25821498.08 15/07/201511:0016.97.85521098.09 15/07/201512:0018.47.14831398.13 15/07/201513:0019.38.148341598.15 15/07/201514:0020.18.146351598.18 15/07/201515:0020.4948351498.15 15/07/201516:0020.49.650351298.1 15/07/201517:0020949331298.12 15/07/201518:0018.211.565292098.18 15/07/201519:0016.410.870291998.24 15/07/201520:001410.379281198.26 15/07/201521:00139.781301198.35 15/07/201522:0012.79.17932998.36 15/07/201523:0012.81083351098.36 16/07/20150:0012.810.988361098.35 16/07/20151:0012.810.788361198.42 16/07/20152:0012.610.98911398.45 16/07/20153:00119.99319298.47 16/07/20154:009.38.29336398.52 16/07/20155:008.9894098.53 16/07/20156:0010.89.89334298.61 16/07/20157:0014.812.88830298.64 16/07/20158:0017.611.76818698.63 16/07/20159:0018.611.161161198.63 16/07/201510:0019.811.960171198.62 16/07/201511:0020.68.144151098.61 16/07/201512:0021.110.551121298.56 16/07/201513:0021.910.247131398.52 16/07/201514:0022.511.650191098.49 16/07/201515:0022.61045151398.44 16/07/201516:0022.511.249171398.38 16/07/201517:0022.210.848141298.34 16/07/201518:0021.511.653151198.28 16/07/201519:0020.210.25318998.31 16/07/201520:0018.28.15215898.25 16/07/201521:00179.16016598.31 16/07/201522:0016.39.66515998.29 16/07/201523:0015.410.27116598.28 17/07/20150:00159.97118698.3 17/07/20151:0013.59.97919398.3 17/07/20152:0012.19.88616198.24 17/07/20153:001510.27313898.15 17/07/20154:00159.97114898.11 17/07/20155:0014.910.67615598.09 17/07/20156:0015.711.57614898.06 17/07/20157:0016.312.176151298.01 17/07/20158:0016.8137818497.97 17/07/20159:0016.613.88420597.96 17/07/201510:0016.514.89015597.92 17/07/201511:0016.815.29013897.85 17/07/201512:0016.815.189151497.78 17/07/201513:0017.115.389151797.7 17/07/201514:0017.315.590161797.65 17/07/201515:0017.215.590161397.61 17/07/201516:0017.916.189161297.57 17/07/201517:0018.216.690161297.52 Burl’s Creek Event Grounds Jade Acoustics Inc. 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Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 17/07/201518:0018.316.891171197.5 17/07/201519:0017.916.692161197.47 17/07/201520:0018.116.79220997.48 17/07/201521:001716.1947397.52 17/07/201522:0016.71695097.55 17/07/201523:0017.216.49528397.54 18/07/20150:0018.117.39523397.51 18/07/20151:001918.29529597.52 18/07/20152:0019.218.49626597.58 18/07/20153:0018.718.19625497.59 18/07/20154:0018.517.89627697.63 18/07/20155:0018.417.79626497.68 18/07/20156:0018.417.69530597.69 18/07/20157:0019.917.485321097.73 18/07/20158:0021.217.17829497.74 18/07/20159:0022.3187724797.72 18/07/201510:0024197424897.77 18/07/201511:0024.718.97026897.78 18/07/201512:0026.419.56625697.75 18/07/201513:0026.920.66816997.73 18/07/201514:0027.620.66617897.72 18/07/201515:0027.720.264171397.65 18/07/201516:0027.420.667161497.51 18/07/201517:0027.820.46416997.5 18/07/201518:0027.419.96424797.52 18/07/201519:0026.720.36826797.54 18/07/201520:0024.420.88028397.53 18/07/201521:0022.920.78824397.58 18/07/201522:0022.72190097.52 18/07/201523:0023.520.78420797.53 19/07/20150:0022.420.68924597.5 19/07/20151:0023.521.28723897.47 19/07/20152:0022.9218925597.43 19/07/20153:0022.920.787251097.42 19/07/20154:0022.720.487261297.42 19/07/20155:0022.319.986261197.4 19/07/20156:0022.319.88625597.42 19/07/20157:0023.220.28324497.36 19/07/20158:0023.920.28023797.41 19/07/20159:002419.97822997.4 19/07/201510:0025.620.875231497.39 19/07/201511:0026.420.871261697.36 19/07/201512:002721.471261197.34 19/07/201513:0028.421.366261597.33 19/07/201514:0027.920.765241497.29 19/07/201515:0022.318.278302797.31 19/07/201516:0026.722.478291997.19 19/07/201517:0025.221.178302397.25 19/07/201518:0024.119.374301697.26 19/07/201519:0022.817.773311797.3 19/07/201520:0020.61675321597.33 19/07/201521:0018.914.676301797.38 19/07/201522:0018.514.779301997.37 19/07/201523:0018.113.373302097.4 20/07/20150:001812.972312297.41 20/07/20151:0017.812.973311997.42 20/07/20152:0017.812.672311697.39 20/07/20153:0016.812.576311297.36 20/07/20154:0014.912.38427697.38 20/07/20155:0015.112.58525397.42 20/07/20156:0016.713.68227497.39 20/07/20157:0019.314.17224997.41 20/07/20158:0021.31567261497.38 20/07/20159:0023.216.466261797.34 20/07/201510:0024.916.660271697.26 20/07/201511:0026.215.652271797.24 20/07/201512:0027.115.449261997.21 20/07/201513:0027.314.546262097.19 20/07/201514:0026.215.652282097.19 20/07/201515:0026.714.447271897.15 20/07/201516:0027.114.546251397.11 20/07/201517:0025.514.250251497.04 20/07/201518:0024.814.65322896.98 20/07/201519:0023.615.259231096.97 20/07/201520:0022.915.563241197.02 20/07/201521:0021.516.674231297.04 20/07/201522:0019.217.59024797.03 20/07/201523:0019.517.89027797.03 21/07/20150:0019.417.89126996.97 21/07/20151:0019.3189226996.94 Burl’s Creek Event Grounds Jade Acoustics Inc. 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Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 21/07/20152:0019.117.691291796.94 21/07/20153:0017.315.388292596.97 21/07/20154:0016.515.191291896.99 21/07/20155:0015.713.989291797.01 21/07/20156:0015.713.687301597.02 21/07/20157:0016.313.583301997.05 21/07/20158:0017.514.281292597.09 21/07/20159:0018.314.478302597.12 21/07/201510:0018.814.677303197.17 21/07/201511:0020.413.364302997.16 21/07/201512:0020.613.363293397.19 21/07/201513:0020.711.857293397.22 21/07/201514:0021.511.654303397.23 21/07/201515:0021.710.950303197.25 21/07/201516:0021.511.753303297.27 21/07/201517:00211153303597.28 21/07/201518:0020.511.255302697.3 21/07/201519:0019.510.857292397.31 21/07/201520:0017.811.466302297.33 21/07/201521:0016.412.176281597.37 21/07/201522:0015.711.978271397.4 21/07/201523:0014.711.380281397.42 22/07/20150:0014.610.476281697.42 22/07/20151:0014.410.276281897.44 22/07/20152:0013.910.278281797.45 22/07/20153:0013.910.781292197.45 22/07/20154:0013.610.884301897.46 22/07/20155:0013.811.485302197.51 22/07/20156:0014.612.286302297.56 22/07/20157:0016.11382312197.59 22/07/20158:0017.613.175302297.67 22/07/20159:0018.312.770292597.67 22/07/201510:0019.612.363302297.67 22/07/201511:0019.910.755293197.73 22/07/201512:0020.69.448303097.74 22/07/201513:0020.910.551303097.71 22/07/201514:0020.91153303297.72 22/07/201515:0020.910.150302997.74 22/07/201516:0020.610.553303197.76 22/07/201517:0020.710.151302997.79 22/07/201518:00209.451302597.81 22/07/201519:0018.99.655292097.82 22/07/201520:0015.59.86929797.83 22/07/201521:0014.49.77329997.88 22/07/201522:0013.29.679291297.91 22/07/201523:0014.29.674281297.93 23/07/20150:0012.58.979291397.95 23/07/20151:0011.18.182281097.94 23/07/20152:0010.77.983271197.94 23/07/20153:00138.775271397.96 23/07/20154:0012.98.775271097.98 23/07/20155:009.36.98527898 23/07/20156:0012.58.37627898.01 23/07/20157:0014.89.571281298.04 23/07/20158:0017.211.670292198.06 23/07/20159:0019.312.866301898.07 23/07/201510:0020.713.262311398.06 23/07/201511:0021.712.456291698.03 23/07/201512:0022.111.752281898.02 23/07/201513:0022.310.447311798.01 23/07/201514:0023.210.846302198.03 23/07/201515:0022.49.343301598.01 23/07/201516:00236.735291898 23/07/201517:0022.64.731301597.98 23/07/201518:0021.87.841311397.97 23/07/201519:0019.89.551321197.99 23/07/201520:0016.99.662301098.02 23/07/201521:0015.69.366321198.07 23/07/201522:0013.79.77729898.08 23/07/201523:0012.69.58227498.08 24/07/20150:0011.49.58830798.09 24/07/20151:0011.19.28829598.11 24/07/20152:0011.29.38829498.13 24/07/20153:0010.38.38829798.1 24/07/20154:0011.19.188281098.12 24/07/20155:0010.78.687271098.14 24/07/20156:0013.49.276281098.13 24/07/20157:0017.310.76528698.15 24/07/20158:0020.910.65229798.17 24/07/20159:0023.110.244301398.12 24/07/201510:0024.210.642281498.09 Burl’s Creek Event Grounds Jade Acoustics Inc. 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Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 24/07/201511:0024.59.138291498.13 24/07/201512:0025.19.237301398.12 24/07/201513:0025.710.539291998.11 24/07/201514:002611.640311498.06 24/07/201515:0026.411.640291198.03 24/07/201516:0026.410.838291598 24/07/201517:0026.512.141301297.99 24/07/201518:0025.413.44732897.97 24/07/201519:0022.814.86118597.97 24/07/201520:0020.215.575097.96 24/07/201521:0018.315.18229297.98 24/07/201522:0017.914.9830197.98 24/07/201523:001714.7871297.96 25/07/20150:001614.18930297.93 25/07/20151:0016.614.286097.94 25/07/20152:0017.414.885097.91 25/07/20153:0017.51585097.91 25/07/20154:001715.289097.91 25/07/20155:0017.415.6890197.9 25/07/20156:0018.716.68829597.9 25/07/20157:0020.117.78617397.9 25/07/20158:0021.418.38318497.92 25/07/20159:0023.318.87621497.92 25/07/201510:0026.619.26419697.83 25/07/201511:0026.816.553241997.83 25/07/201512:0026.117.860221097.78 25/07/201513:0027.317.254241797.73 25/07/201514:0026.917.757221597.66 25/07/201515:0026.316.756251397.6 25/07/201516:0024.518.569301497.6 25/07/201517:0022.818.979321197.62 25/07/201518:0023.219.379321197.63 25/07/201519:0022.618.979311297.67 25/07/201520:0020.718.28630697.7 25/07/201521:001917.39031697.77 25/07/201522:0018.516.58832497.79 25/07/201523:0016.314.48928797.79 26/07/20150:001815.686301297.78 26/07/20151:0016.414.890291197.79 26/07/20152:0016.414.991281197.79 26/07/20153:0015.4149128497.77 26/07/20154:0015.814.49125297.8 26/07/20155:0015.2149228397.89 26/07/20156:0015.914.8934297.92 26/07/20157:0019.416.38229197.98 26/07/20158:0021.617.57827398.02 26/07/20159:0023.317.16828498.03 26/07/201510:0024.8176226498.01 26/07/201511:002617.66028598.02 26/07/201512:0026.117.76016798.01 26/07/201513:0026.916.553121098.01 26/07/201514:0027.816.35016598 26/07/201515:0028.414.643341098.02 26/07/201516:0027.813.642291597.98 26/07/201517:0027.512.840301497.97 26/07/201518:0026.415.451311197.98 26/07/201519:0024.616.56134898.02 26/07/201520:0020.716.57729298.05 26/07/201521:0018.616.38732398.14 26/07/201522:0017.215.48930398.14 26/07/201523:0016.415.19232298.16 27/07/20150:0015.814.592098.16 27/07/20151:0015.113.59128398.13 27/07/20152:0015.114.19430498.11 27/07/20153:0014.112.99227598.12 27/07/20154:0014.513.19126598.14 27/07/20155:0015.413.790098.16 27/07/20156:001614.89318398.22 27/07/20157:002016.88227598.28 27/07/20158:0022.514.25926898.29 27/07/20159:0024.715.85827898.28 27/07/201510:0026.315.25128798.27 27/07/201511:0027.216.85329898.26 27/07/201512:0028.216.75033998.23 27/07/201513:0029.215.744281698.21 27/07/201514:0029.915.642281798.18 27/07/201515:0030.215.541291398.14 27/07/201516:0029.516.746302098.13 27/07/201517:0028.814.542301598.1 27/07/201518:0027.415.147301698.09 27/07/201519:0025.516.557301298.11 Burl’s Creek Event Grounds Jade Acoustics Inc. 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Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 27/07/201520:0023.216.767331098.15 27/07/201521:0021.516.77434998.22 27/07/201522:001916.18333798.26 27/07/201523:0018.916.18433998.29 28/07/20150:0018.916.385331098.29 28/07/20151:0016.614.78926398.3 28/07/20152:001614.8920198.29 28/07/20153:0015.814.89429798.26 28/07/20154:0016.515.39328498.26 28/07/20155:001614.99331498.27 28/07/20156:0016.415.192098.3 28/07/20157:0020.817.48124298.31 28/07/20158:0023.416.56523498.32 28/07/20159:0025.417.76224798.3 28/07/201510:0026.615.952281298.29 28/07/201511:0028.216.750281098.29 28/07/201512:0029.217.148261298.25 28/07/201513:0029.616.846291298.19 28/07/201514:0030.317.546281098.15 28/07/201515:0030.517.345301698.16 28/07/201516:0030.116.845301598.16 28/07/201517:0029.116.848311398.13 28/07/201518:0028.117.352321098.1 28/07/201519:0027.318.15731498.08 28/07/201520:0022.719.28031398.1 28/07/201521:0020.418.28732398.15 28/07/201522:0019.918.59212298.17 28/07/201523:0018.9178928298.21 29/07/20150:0018.216.892098.23 29/07/20151:0017.816.492098.21 29/07/20152:0017.315.89133298.19 29/07/20153:0017.516.29232398.15 29/07/20154:0017.315.89131298.11 29/07/20155:0016.615.593098.1 29/07/20156:0017.716.59236298.08 29/07/20157:0021.219.490098.1 29/07/20158:0024.320.47918798.1 29/07/20159:0026.418.36117798.09 29/07/201510:0027.717.95523898.05 29/07/201511:0029.117.751211098.01 29/07/201512:0029.217.850161197.94 29/07/201513:0030.316.243181697.89 29/07/201514:0030.914.637221597.83 29/07/201515:0030.614.738191797.74 29/07/201516:0030.41642191697.66 29/07/201517:0029.515.944201597.67 29/07/201518:0029.416.145201397.61 29/07/201519:0027.7175220997.6 29/07/201520:0026.417.75920997.59 29/07/201521:0025.517.46122797.6 29/07/201522:0025.5175922797.57 29/07/201523:0024.517.76623797.54 30/07/20150:0022.319.78525997.52 30/07/20151:0022.216.972321397.54 30/07/20152:00211569311297.5 30/07/20153:0018.515.18127597.53 30/07/20154:0016.5159129297.52 30/07/20155:0015.3149227497.55 30/07/20156:0018.915.279261097.59 30/07/20157:0020.416.377271297.64 30/07/20158:0022.316.570271097.62 30/07/20159:0023.81558291697.61 30/07/201510:0025.614.650281697.59 30/07/201511:0026.813.343262197.57 30/07/201512:002613.847262397.55 30/07/201513:0026.713.845292997.56 30/07/201514:0026.713.745303097.56 30/07/201515:0027.111.939302897.52 30/07/201516:0026.412.442302597.55 30/07/201517:0025.813.246302997.55 30/07/201518:0023.515.160302897.59 30/07/201519:0022.112.856321897.6 30/07/201520:002012.964291497.62 30/07/201521:0017.413.37730597.66 30/07/201522:0016.714.285281097.7 30/07/201523:0017.51480271297.71 31/07/20150:0016.813.27927997.72 31/07/20151:0015.1128228897.73 31/07/20152:001412.389271097.74 31/07/20153:0014.111.88627897.74 31/07/20154:0014.811.983271397.73 Burl’s Creek Event Grounds Jade Acoustics Inc. 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Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 31/07/20155:0013.411.287281197.73 31/07/20156:0014.711.883281097.74 31/07/20157:0017.312.97627997.74 31/07/20158:0019.913.36626897.69 31/07/20159:0022.412.955231197.65 31/07/201510:0024.514.754231197.61 31/07/201511:0025.912.443261797.58 31/07/201512:0026.413.244251797.51 31/07/201513:0024.91348281297.46 31/07/201514:0020.91569221797.41 31/07/201515:0018.614.376261597.41 31/07/201516:0021.716.67327797.33 31/07/201517:0021.517.377291297.38 31/07/201518:0021.217.68026897.37 31/07/201519:0020.414.569291297.39 31/07/201520:0019.414.57327997.39 31/07/201521:0018.514.779281497.43 31/07/201522:00 31/07/201523:0016.513.78328997.48 01/08/20150:0015.312.98628697.47 01/08/20151:0014.412.790281297.46 01/08/20152:0015.31386271197.45 01/08/20153:0014.612.889291497.45 01/08/20154:001412.490281097.49 01/08/20155:0014.713.291291197.51 01/08/20156:0015.313.791291197.56 01/08/20157:0016.614.587281197.62 01/08/20158:0018.514.678292197.62 01/08/20159:0018.71474282097.63 01/08/201510:0020.613.363292297.64 01/08/201511:0021.512.757282297.66 01/08/201512:0021.712.456292097.64 01/08/201513:0022.912.552292297.6 01/08/201514:002313.555302397.58 01/08/201515:002312.752312397.52 01/08/201516:0023.212.551302097.54 01/08/201517:002312.451321697.51 01/08/201518:0022.312.855301797.51 01/08/201519:0020.612.660311597.55 01/08/201520:0018137330597.61 01/08/201521:0015.412.98529297.65 01/08/201522:001412.59028497.66 01/08/201523:0013.211.58928597.64 02/08/20150:0013.411.99129597.64 02/08/20151:0012.811.6920197.62 02/08/20152:0012.611.29129697.59 02/08/20153:0012.8118927697.58 02/08/20154:0012.810.88728897.57 02/08/20155:0012.510.99029997.55 02/08/20156:001412.49028997.59 02/08/20157:0017.114.28327997.6 02/08/20158:0019.714.471271197.6 02/08/20159:0022.613.155271297.57 02/08/201510:0024.312.548251597.5 02/08/201511:0025.711.642241497.48 02/08/201512:0026.311.941221497.4 02/08/201513:002711.137211897.34 02/08/201514:0025.612.544221297.28 02/08/201515:00211360341597.36 02/08/201516:0018.414.47813997.16 02/08/201517:0015.11493221197.31 02/08/201518:0015.914.89313397.17 02/08/201519:0015.714.59316397.15 02/08/201520:0015.8159521497.2 02/08/201521:0015.914.894282097.08 02/08/201522:00 02/08/201523:00 03/08/20150:00 03/08/20151:0016.515.59423896.91 03/08/20152:0016.315.39423796.92 03/08/20153:0016.1159324796.96 03/08/20154:0016.314.790261297 03/08/20155:0016.114.89227997.02 03/08/20156:0016.414.991251097.06 03/08/20157:0016.715.492261297.09 03/08/20158:0017.415.890251097.13 03/08/20159:0019.816.782261397.12 03/08/201510:002015.475282297.18 03/08/201511:0021.314.665282797.23 03/08/201512:0021.514.163282497.26 03/08/201513:0022.71354292397.28 Burl’s Creek Event Grounds Jade Acoustics Inc. D - 7 Page 184 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 03/08/201514:0022.311.651302297.28 03/08/201515:0023.411.647292597.27 03/08/201516:0021.911.351302297.28 03/08/201517:0022.113.257302197.29 03/08/201518:0020.513.76528997.31 03/08/201519:0018.215.182301297.38 03/08/201520:0017.415.18728697.42 03/08/201521:0015.813.88829297.46 03/08/201522:0016.113.38427997.49 03/08/201523:0015.713.48627897.5 04/08/20150:0015.613.889291197.5 04/08/20151:0015.312.98527997.5 04/08/20152:001512.88726997.53 04/08/20153:0014.211.98626797.56 04/08/20154:0013.311.7900197.59 04/08/20155:0012.210.69027897.62 04/08/20156:001412.490281097.67 04/08/20157:0015.2138728897.71 04/08/20158:0017.813.174291497.72 04/08/20159:001912.466292097.73 04/08/201510:0020.111.558301697.75 04/08/201511:0020.812.258291897.77 04/08/201512:0020.413.263281897.74 04/08/201513:0018.514.377311797.77 04/08/201514:0017.713.175331497.76 04/08/201515:0017.614.98432997.76 04/08/201516:0018.314.478301497.74 04/08/201517:0019.613.970291397.73 04/08/201518:0018.614.175291597.76 04/08/201519:0017.914.78227897.77 04/08/201520:0015.8148928997.82 04/08/201521:0014.312.69029897.85 04/08/201522:0014.31286291497.86 04/08/201523:0013.711.687281197.91 05/08/20150:0012.811.491281097.96 05/08/20151:0012.511.292271297.94 05/08/20152:0012.210.79027897.92 05/08/20153:0011.810.19028897.91 05/08/20154:0011.910.59127997.94 05/08/20155:0012.811.69228897.93 05/08/20156:001412.28927997.97 05/08/20157:0014.512.990271197.98 05/08/20158:0016.31486271598.01 05/08/20159:0016.313.483261898.06 05/08/201510:0016.513.784292398.09 05/08/201511:0018.613.773282898.11 05/08/201512:001812.570292498.11 05/08/201513:00 05/08/201514:00 05/08/201515:0019.711.157302998.11 05/08/201516:002011.658312398.12 05/08/201517:001911.261292498.14 05/08/201518:0017.711.266321798.15 05/08/201519:0016.510.869311098.16 05/08/201520:0014.61179311198.18 05/08/201521:0014.211.483311098.25 05/08/201522:0013.411.28728298.24 05/08/201523:0011.710.59326498.25 06/08/20150:0011.810.69228998.26 06/08/20151:0011.510.291291198.22 06/08/20152:0011.5109128798.19 06/08/20153:0010.89.592281098.21 06/08/20154:0011.810.692281098.17 06/08/20155:0010.99.89328798.19 06/08/20156:0011.910.99428698.23 06/08/20157:0016.314.690311198.28 06/08/20158:0017.413.779341198.32 06/08/20159:0018.712.166361498.34 06/08/201510:0019.811.860351498.31 06/08/201511:00201156361398.27 06/08/201512:0020.91153341398.24 06/08/201513:0020.811.555351098.22 06/08/201514:0021.611.7532898.15 06/08/201515:0022.211.35032898.14 06/08/201516:0021.112.458311198.13 06/08/201517:0021.412.557301698.11 06/08/201518:0020.212.661291598.09 06/08/201519:0018.612.568301398.1 06/08/201520:001612.68035998.12 06/08/201521:0014.612.28535698.15 06/08/201522:001411.58536598.13 Burl’s Creek Event Grounds Jade Acoustics Inc. D - 8 Page 185 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 06/08/201523:0013.411.28736798.16 07/08/20150:0013.511.5881898.15 07/08/20151:0013.210.7841898.14 07/08/20152:0012.910.988361098.12 07/08/20153:0014.111.9871698.11 07/08/20154:0013.711.4862598.14 07/08/20155:0012.310.891098.16 07/08/20156:0012.311.39335298.21 07/08/20157:0016.513.482098.18 07/08/20158:0018.814.57616698.19 07/08/20159:0020.113.667141198.22 07/08/201510:002114.26515998.2 07/08/201511:0021.811.251111198.19 07/08/201512:0022.510.948111198.18 07/08/201513:0022.810.345101198.17 07/08/201514:0023.3104311798.17 07/08/201515:0023.38.9408798.14 07/08/201516:0023.79.64111998.12 07/08/201517:0023.394012798.1 07/08/201518:0022.611489898.09 07/08/201519:002114.3668398.09 07/08/201520:0017.313.5781198.12 07/08/201521:0015.713.38636398.16 07/08/201522:0016.613.58217498.18 07/08/201523:0015.213.389098.2 08/08/20150:0014.412.99033198.19 08/08/20151:0014.112.59035198.2 08/08/20152:0014.312.89132298.25 08/08/20153:0014.312.790098.24 08/08/20154:001412.7924398.24 08/08/20155:0014.413910198.25 08/08/20156:0014.813.79336398.29 08/08/20157:0016.214.9920198.35 08/08/20158:001815.8873698.39 08/08/20159:0018.914.97814798.42 08/08/201510:0019.114.27315698.47 08/08/201511:0019.413.97115798.48 08/08/201512:0018.714.37617698.47 08/08/201513:0019.815.57715598.45 08/08/201514:0020.413.665101098.43 08/08/201515:0020.213.16311898.43 08/08/201516:0020.213.6669698.41 08/08/201517:0020.812.96115698.4 08/08/201518:0020.612.66013598.41 08/08/201519:0019.515.7798398.41 08/08/201520:0015.713.9892398.4 08/08/201521:0014.413.494098.42 08/08/201522:0013.712.5922298.44 08/08/201523:0012.911.99430298.44 09/08/20150:0012.511.3931298.48 09/08/20151:001210.9931298.47 09/08/20152:0011.310.39432298.47 09/08/20153:0011.210922398.45 09/08/20154:0010.39.39334298.46 09/08/20155:0010.69.694098.49 09/08/20156:0011.210.29436298.5 09/08/20157:0016.214.5893298.49 09/08/20158:0019.516.7849798.49 09/08/20159:0020.416769998.46 09/08/201510:0021.414.46591098.43 09/08/201511:0021.811.552101098.37 09/08/201512:0022.213.156121098.35 09/08/201513:0023.313.554131298.36 09/08/201514:0023.610.744161298.34 09/08/201515:0024.312.24712998.3 09/08/201516:0023.911.947181098.26 09/08/201517:0023.611.34616698.22 09/08/201518:0022.711.24814598.2 09/08/201519:0019.615.7787598.16 09/08/201520:0017.414.181098.22 09/08/201521:001613.88726398.23 09/08/201522:0014.812.9890198.22 09/08/201523:001412.49029398.21 10/08/20150:0013.31292098.19 10/08/20151:001311.5910198.14 10/08/20152:0012.611.59330298.11 10/08/20153:0012.611.191098.06 10/08/20154:0011.410.393098.06 10/08/20155:00119.7911398.03 10/08/20156:0011.19.992098 10/08/20157:0018.515.28112598 Burl’s Creek Event Grounds Jade Acoustics Inc. D - 9 Page 186 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Date/TimeTemp(°C)DewPointTemp(°C)RelHum(%)WindDir(10sdeg)WindSpd(km/h)StnPress(kPa) 10/08/20158:0018.813.973131198 10/08/20159:0020.313.766131097.94 10/08/201510:0021.614.36312997.92 10/08/201511:0022.815.26213997.86 10/08/201512:0022.814.86114897.81 10/08/201513:0022.514.8629397.79 10/08/201514:0022.114.562097.78 10/08/201515:0019.717.28622497.72 10/08/201516:0019.317.69026597.67 10/08/201517:0018.517.39317597.53 10/08/201518:0018.517.39323297.47 10/08/201519:0018.217.19325397.51 10/08/201520:001816.89332297.54 10/08/201521:001816.99323297.54 10/08/201522:0018.117.19433697.53 10/08/201523:0017.916.99431797.48 Burl’s Creek Event Grounds Jade Acoustics Inc. D - 10 Page 187 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX E SOUND LEVEL LIMITS Burl’s Creek Event Grounds Jade Acoustics Inc. Page 188 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... XBZIPNF Page 189 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... CPPUT'IFBSUT Page 190 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... Page 191 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... APPENDIX F DEFINITIONS Burl’s Creek Event Grounds Jade Acoustics Inc. Page 192 of 422 11.e) Doug Irwin, Director, Corporate Services/Clerk re: Mem... DEFINITIONS Ambient sound level (or background sound): The sound level that is present in the environment produced by acoustical sources other than the source of interest. A-weighting: A-Weighting is the frequency weighting characteristics intended to approximate the relative sensitivity of the normal human ear to different frequencies (pitches) of sound. A-weighted Sound Pressure Level: The A-weighted sound pressure level is the sound pressure level modified by application of the A-weighting. It is measured in decibels, A-weighted and denoted dBA. Decibels:The decibels is a dimensionless measure of sound level or sound pressure levels; see sound pressure levels. Equivalent Sound Level:The equivalent sound level sometimes denoted (Leq) is the value of the constant sound level which would result in exposure to the same total A-weighted energy as would the time-varying sound, if the constant sound level persisted over an equal time interval. Noise sensitive receptor (receptor):A noisesensitive land use to be considered in the assessment. Receptors may include outdoor areas and/or façades of permanent residences, schools, hospitals, daycare centres, seniors’ residences, and other buildings. Sound Level:Sound level is the A-weighted sound pressure level. Sound Level Meter: A sound level meter is an instrument which is sensitive to and calibrated for the measurement of sound. Sound Pressure Level: The sound pressure level is the twenty times the logarithm to the base of 10 of the ratio of the effective pressure (p) of a sound to the reference pressure (p) of 20 µPa. Thus the sound pressure level in dB=20 log p/p. r10r Burl’s Creek Event Grounds Jade Acoustics Inc. F - 1 Page 193 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 194 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 195 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 196 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 197 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 198 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 199 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... Page 200 of 422 11.f) Report No. CSI 2016-01, Donna Hewitt, Director, Corpor... 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Page 285 of 422 11.k) Robin Dunn, CAO re: 2016 Budget Presentations and Deli... Page 286 of 422 11.l) Doug Irwin, Director, Corporate Services/Clerk re: POL... Page 287 of 422 11.l) Doug Irwin, Director, Corporate Services/Clerk re: POL... Page 288 of 422 11.l) Doug Irwin, Director, Corporate Services/Clerk re: POL... o o o Page 289 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... December8,2015 DearCouncilMembers: OnbehalfofOrilliaSecondarySchoolandTwinLakesSecondarySchool,wewantedtobringto council_sattentionofanexcursionthatweareprovidingforthestudentsofOrilliaschoolsinthespring th bethe100AnniversaryoftheVictoryofVimyRidgeinApril2017, of2017.Asmanyofyouknow,itwill andwewouldliketosendasmanyofourOrilliastudentsaspossibletothishistoricevent.All16 schoolsinSimcoeCountywillbeparticipatinginthisexcursion.OurparticulartourisputtogetherbyEF Toursandiscalled_TrailoftheMapleLeaf_.ItwilltakethestudentstoBerlin,Amsterdam,Parisandto Vimyforathreedaycelebration.Attachedisanoverviewofthetripwiththefullitinerary. Thecostofthetripiscurrently$4200.00perstudentforthe12daysinEurope,whichisthe reasonwearecontactingallofourlocalcouncils.Thecostforthistripisquitehighandnotattainable formanyofourstudentswhohaveexpressedaninterestinattendingthisonceinalifetime opportunity.Wearecurrentlyseekingsponsorshipfromlocalcommunitiesandbusinessestomakea donationtohelpuslowerthestudentcostofthistrip.WewouldlovetoseetheOroMedontecouncil sponsoroneormoretripsifpossible.Ourteamwouldbehappytocomeinforameetingwiththe appropriatecouncilmemberordoapresentationatyournextcouncilmeetingtodiscusswaysthatyou canassist. ThistripisaonceinalifetimeopportunityforthestudentsofOrilliaandwehopethatwecan countonyoursupportinhelpingmakethisexcursionarealityin2017.Pleasecontactoneofusfor furtherinformationandtosetupapossiblemeetingtimeinthenearfuture. Muchthanks, LeanneYoungBarryMcCannChrisLowery OrilliaSecondarySchoolTwinLakesSSTwinLakesSS leyoung@scdsb.on.cabamcann@scdsb.on.caclowery@scdsb.on.ca Page 290 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 291 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 292 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 293 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 294 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 295 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 296 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 297 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 298 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 299 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 300 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 301 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 302 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 303 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 304 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 305 of 422 12.b) Mayor H.S. Hughes, correspondence dated December 8, 20... Page 306 of 422 12.c) Mayor H.S. Hughes, correspondence dated December 7, 20... Page 307 of 422 12.c) Mayor H.S. Hughes, correspondence dated December 7, 20... Page 308 of 422 13.a) Announcements of Interest to the Public: Community Kee... Page 309 of 422 13.b) Correspondence dated December 15, 2015 from John Junea... December 15, 2015 Mayor Harry Hughes 148 Line 7 South, Box 100 Oro, ON L0L 2X0 RE: Dear Mayor Hughes and Members of Council, We need your assistance in our continuing effort to promote Crime Stoppers in your community and it would be greatly appreciated if you would recognize CRIME STOPPERS by presenting a motion to declare or proclaim CRIME STOPPERS, of Simcoe-Dufferin-Muskoka was established on January, 12, 1987 and became incorporated as a non-profit charitable organization on February 11, 1987. The program is operated by a volunteer Board of Directors, who oversees all phases of the program; CRIME STOPPERS is not a Police program nor funded by the provincial or federal government or from police agencies. The program is operated solely with monies generously donated from the private sector, businesses or raised through fundraising efforts of the volunteer Board of Directors and committee volunteers; CRIME STOPPERS is a program that benefits everyone in the community and in 2005 Crime Stoppers International was recognized by the United Nations as a global force in the fight against crime and terrorism; CRIME STOPPERS mandate is to assist the Police in solving crimes thereby making our communities and schools safer. Through the media, the public is encouraged to call a province wide toll free number 1-800-222- 8477 with any information about a crime that has occurred or is about to occur. If the information provided solves or prevents a crime, the anonymous caller is eligible for a cash reward. Anonymous calls to CRIME STOPPERS of Simcoe-Dufferin-Muskoka have assisted the Police and other investigative agencies in making 4,123 arrests, recovering stolen property valued at over $11 million and seizing over $59 million in illegal drugs. For this information, Crime Stoppers has approved $327, 422 in cash rewards. Thank you for your support, John Juneau President Page 310 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 311 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 312 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 313 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 314 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 315 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... Page 316 of 422 13.c) Minutes of Barrie Public Library meetings held on Octo... 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SustainabilityPlanSteeringCommittee(SPSC)Meeting DateThursday,November5,2015 Time11am1pm LocationSustainableSevernSound_sOffice(c/oNorthSimcoeCommunityFutures DevelopmentCorporation),105FourthStreet,Midland Attendance DougLuker,CAO/Clerk,TownshipofTiny JonathanMain,Councillor,Ward1,TownofMidland KeithSherman,ExecutiveDirector,SevernSoundEnvironmentalAssociation MarinaWhelan,ProgramManager,HealthProtectionService,SimcoeMuskokaDistrictHealthUnit RonStevens,Councillor,Ward4,TownshipofSevern ChrisMcLaughlin,GeneralManager,NSCFDC TracyRoxborough,SustainabilityCoordinator,SustainableSevernSound GlennWhite,Manager,SpecialProjects,TownshipofOroMedonte JenniferSchnier,CommunicationsandEconomicDevelopmentOfficer,TownshipofGeorgianBay AndreaBetty,DirectorofPlanningandCommunityDevelopment,TownofPenentanguishene SteffenWalma,DeputyMayor,TownshipofTiny,CountyofSimcoerepresentative Regrets AndriaLeigh,Director,DevelopmentServices,TownshipofOroMedonte NickPopovich,DirectorofDevelopmentServices,TownshipofGeorgianBay PatriciaFile,Councillor,Ward1,TownofMidland 1.0WelcomeandApprovalofAgenda Discussion:Welcomes,noadditionstoagenda.Nominutesfromthe1Oct15meeting.StrategySession Report(attachedbelowasStrategySessionReport_OCT1_2015.pdf)providesarecordofthesessionheld duringthatmeetingwithE.LockhartfromtheQueen_sExecutiveDecisionMakingCentre.Approvalof agendamovedbyM.WhelanandsecondedbyJ.Main.Agendaapproved. 2.0StrategySessionReportfromOctober1,2015(Queen_s)andSummaryofResponsesfromOctober15, 2015StrategySession(OMAFRA) Noactionrequiredatthistime.Providedforcommitteereferenceandreview. Page1 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 321 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... 3.02015SSSWorkPlanItems 3.1SustainablySpeaking:SpeakerSeriestoAdvanceCommunitySustainability Grant/Funder:TDFriendsoftheEnvironmentFoundation(TDFEF) Amount:$2,000.00inMay15,$6,000.00inSep15=$8,000.00 Focus:Environmental/SustainabilityAwarenessandCommunityEngagement Background: SustainableSevernSoundsubmittedanapplicationfor$10,000.00totheTDFEF inFebruary,andwassuccessfullyawarded$2,000.00.SSSwasinvitedbyTDFEFtosubmitthe sameapplicationfortheJulydeadlineandwasnotifiedon21Sep15thattheywereawarded $6,000.00fortheSpeakerSeriesproject. PreviousAction:Tuesday,September15:SustainableSevernSoundhadcontactedTDFEFto requestapprovaltocombinetheeventsintoonelargerevent.Therequestwasdenied,withTD FEFrequestingthatthethree(3)eventscontinueassuch.TheCoordinatorwillfinalizean implementationplanforapprovalbytheSPSCatthe5Nov15SPSCmeeting. Discussion:DeputyMayorWalmaandtheCoordinatormetwithJenniferKerr,Community ProgramsCoordinatorfromtheMidlandCulturalCentreonWednesday,November4.Multiple optionswerediscussed,includinglinkingwiththe_DayintheLife_series,orcreatingshortvideo stylesustainabilityclipstopresentinpersonorvirtuallybeforeevents.Ms.Kerrwillbe presentingtheideaofworkingwithSSStotheMCCboard,andwillbeintouchinthecoming weeks. ActionItem:CoordinatortoprovideupdatetothecommitteeontheresponsefromtheMCC eitherviaemailoratthenextSPSCmeetingscheduledfor3Dec15. 3.2Partnership/CollaborationwithGeorgianCollege,Fall2015 Discussion:GeorgianCollegeResearchAnalystProgramacceptedaclassscaleprojectto assistSustainableSevernSound.Thepurposeofthisprojectisinitiateareviewandcomparison ofexistingprojectandprogrammodelsasperthefocusareasidentifiedthroughthereviewof the(436)SevernSoundSustainabilityPlancompletedbySPSCmembersinJune.Firststageisa classexerciseinsubmittinganRFP(November).SustainableSevernSoundhassubmitted requestsforresearchstudiesinthefollowingfive(5)areas. Page2 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 322 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... 1.GreenDevelopmentPractices 2.WaterConservationPrograms 3.AirQualityandClimateChange 4.Greenand/orSustainableBusinessSupports 5.SustainabilityAwarenessCommunicationsCampaign Discussion:TheCoordinatorattendedinclasspresentationsatGeorgianCollegeonWednesday, November4.ThisinformationwillbehelpfulinaddressingGoal#1aspartoftheSustainability ActionPlan.ContinuedsupportoftherelationshipbetweentheRAPprogramandSustainable SevernSoundisanimportantcomponentofmonitoringopportunitiesforprojectprogressaswe moveforward. Studentspresented23municipalcasestudiesonsustainablepracticesforeachgroup,fora totalof15exampleswhichcanbeutilizedaspartofthesustainabilitypracticessharedwith municipalitiesaspartofGoal#1(seeSustainabilityActionPlanDraftI).Informationincluded: communityprofile(population,description),staffcontact,projectoverview,drivers,challenges, obstacles,measurableoutcomesandstatus.Coordinatoralsodiscussedtheopportunitytowork withateamofstudentstosurveymunicipalstaffandcouncilstoacquireabaselineforthe measurementoftheeffectivenessoftheproject_seffortsinrelationtoGoal#1andGoal#2. 3.3SustainabilityPlanReviewActivities:ReviewoftheSustainabilityActionPlan Discussion:Timelineontrack,providedinPDFbelow.TheDRAFTSustainabilityActionPlanhad beenprovidedtotheSPSCfortheirreviewasofThursday,October29.Thedocumentbelow doesincludeminoreditsasrecommendedbycommitteemembersoverthepastweek. Recommendations/commentsreceivedfromthecommitteeoverthepastweekforrevisionof thedraftinclude: _Remove_best_inrelationtopractices _Clarify_whitepapers_asevidencebasedresearch Page3 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 323 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... _ClearlydefineProjectScope(projectwill/projectwon_t)withintheProject Charters _Tieitbackintothelocalareabyalsofeaturingcasestudiesofsustainable practicesbythewatershedmunicipalities _Developa_SustainabilityHub_SubCommitteetoassisttheCoordinatorand addressgroundlevelissues,andreenforcethe_oversight_orhighlevelroleof theSustainabilityPlanSteeringCommittee _Include_increasingtechnicalandcommunicationssupportfrommunicipalities_ asakeycommunicationspiece _RegularlysubmitinformationtomunicipalCouncilsandDepartmentHeadsin theformofamotionorcalltoaction toencourageinteractionwiththe SustainabilityCoordinatorandfosterongoingawarenessoftheeffortsof SustainableSevernSound _IncludetheroleoftheSustainabilityPlanSteeringCommitteewithineach ProjectCharter(s),suchas: Goal#1 Memberstoprovidealistofsustainablepracticespertheirmunicipality whichincludethestaffcontact Memberstoprovideassistancewiththeidentificationofexternal sustainablepractices(identifytarget,i.e.,1permonthpermember) Coordinatorhadsentthefollowingquestionstothecommitteetoconsiderwhenreviewingthe document: 1.Doesthenewvisionandmissionclearlycommunicatethepurposeandactivitiesof SustainableSevernSound,whilealsoconsideringthenewlyselectedprojectgoals? 2.Dothegoalsrespondtoaneedwithinyourmunicipalityororganization? 3.Doyouseethegoalsandobjectivesasrealisticandachievableconsideringourcapacity? 4.Whatareyourthoughtsontheshorttermoutcomesandthelongtermoutcomes? 5.WouldyoubeavailabletoparticipateinacommitteemeetingonNovember23or24to supportthedevelopmentoftheProjectChartersforGoal#1andGoal#2?Thiswill includeselectingtargetsfordeliverablesandidentifyingperformancemeasuresto evaluatetheproject_slongtermimpact. Discussion:TheCoordinatorandtheChairpersonledthecommitteethoughthevision,mission andprojectgoalspresentedaspartofthefirstdraftsubmittedtotheSPSConThursday, October29.Commentsfromthediscussionhavebeensummarizedundertheirrespectiveareas. DraftVision:AdvocateforsustainabilityintheSevernSoundwatershed. Advocateisproblematic,recommendationtoreconsideritsuse Sustainablecommunitiesshouldbereferenced Page4 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 324 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... Shouldreflectthedesiredendstate Designaonesentencestatementdescribingtheclearlongtermdesiredchange resultingfromtheproject_swork SuggestedRevisedVision: _SustainablecommunitieswithintheSevernSoundwatershed_ Chairpersoncalleduponthecommitteetovotetoapproveorrejecttherevisedvisionas: _SustainablecommunitieswithintheSevernSoundwatershed._Majorityvotetoapprove recorded. DraftMission:SustainableSevernSoundchampionstheintegrationofsustainabilityprinciples withinpartnermunicipalitiesandtheircommunities. Suggestionstorevise_champions_wasdiscussed,withalternatesasadvocates,pursues, leads,etc. Chairpersoncalleduponthecommitteetovotetoapproveorrejectthemissionas:_Sustainable SevernSoundchampionstheintegrationofsustainabilityprincipleswithinpartnermunicipalities andtheircommunities._Majorityvotetoapproverecorded. DraftGoals Goal1:Tocompileandresearchinformationonsustainablebestpracticestosharewith municipalandprojectpartners. Goal2:ToimprovecommunicationbetweenSustainableSevernSoundand theirmunicipalandprojectpartners. Goal3:Toreviewandassesstheroleoftheprojectinrelationtothe remainingplanactions. Goal4:Tocreateauniqueandrecognizableidentityforthesustainability project. Goal5:Todevelopasustainabilityreportcard. Discussion:Opendiscussiontookplacearoundthefive(5)goals.Recommendationsincluded: Checkforconsistencyinlanguageandtermstoensureproperformatthroughoutthe documentandothersupportingmaterials DefinetheroleoftheSustainabilityPlanmovingforward;howdoesitimpactthework ofSustainableSevernSound? Changesthroughouttheregion,andinthelargerprovinciallandscapehavemadesome ofthePlanactionsirrelevantoroutdated Page5 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 325 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... Planwascompletedbymultiplecommunityrepresentatives(government,NGO, business,retirees),soasaresultincludesactionsbeyondthescopeorinfluenceofthe projectandthecommittee AssessmentofthePlanshouldberetainedwithintheprojectgoalsandguidedbythe SPSC Sustainabilityisapaththatrequirescontinualimprovementasnewchallengesand practicesdevelop,Planshouldremainastheinfluencefortheproject Simplifyandclarifythereport,with4or5goals,1or2actionspergoal Limitthebreadthofactivitiestoensuretheprojectcanfullymeetthegoals CarefullyconsidertimelinesaspartoftheProjectCharters,keycomponentofsuccess TheChairpersoncalleduponthecommitteetovotetoapproveorrejecttherevisedGoals;1,2, 4and5asbelow.MajorityvotetoapproveGoal1,2,4and5recorded.Committeerequested thattheCoordinatorreviseGoal3forcommitteereviewpriortothenextmeeting. DraftGoalsasRevisedfromSPSCCommentsduringToday_sMeeting Goal1:Tocompileandresearchinformationonsustainablepracticestoshare withourprojectpartners. Goal2:Toimprovecommunicationwithourprojectpartners. Goal3:Toreviewandassesstheroleoftheprojectinrelationtothe remainingplanactions(requiresfurtherrevision). Goal4:Tocreateauniqueandrecognizableidentityforthesustainability project. Goal5:Todevelopasustainabilityreportcard ActionItems(NextSteps): 1.CoordinatortorevisetheDraftSustainabilityActionPlan(DraftII)andprovidetothe committeebyThursday,November19. 2.RequestcommentsfromthecommitteebyFriday,November27,andintegratethose intoDraftIIIforreviewattheThursday,December3SPSCmeeting. 3.ReviewandapprovetheFINALSustainabilityActionPlanduringtheSPSCmeeting scheduledforThursday,December3. 4.ReviewProjectChartersforGoal#1andGoal#2attheJanuary7,2016SPSCmeeting. 3.4SustainabilityDiscussionSessions(municipallyfocused,event#2of2) SustainableSevernSound,inpartnershipwiththeOntarioInvasivePlantCouncil(OIPC)andwith fundingsupportfromtheInvasiveSpeciesCentre,ishostingadiscussiononInvasivePlant ManagementStrategiesonThursday,December10.Thiseventwillprovidemunicipalstaffand communitymemberswithinformationoncreatinganInvasivePlantManagementStrategy.The Page6 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 326 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... OIPCwillintroducesuccessfulcasestudiesfromOntariomunicipalities,andprovidedetailson toolsandfundingwhichcanhelpsupportinvasivespeciesmanagement.StafffromtheOntario MinistryofNaturalResourcesandForestrywilloverviewthenewInvasiveSpeciesActandhow itwillaffectmunicipalities.Refreshmentsandlunchwillbeprovided.Spaceislimitedto60 participants,andregistrationisrequired. When:Thursday,10December2015from8:30AMto12:00PM Where:BestWesternHighlandInn&ConferenceCentre924KingStreet.SouthBallroom. Midland,ONL4R0B8 https://www.eventbrite.ca/e/sustainabilitydiscussionseriescreatinganinvasiveplant managementstrategytickets19277739237 Discussion:Concernswerebroughtforwardregardinganoverlapofinvasivespecies education/awarenessactivitiesinregardstootherorganizations.TheCoordinatorexplainedthe eventisthesecondeventaspartoftheSustainabilityDiscussionSeriestargetedatmunicipal representatives,andapprovedbythecommitteeearlierthisyear.Thetopicitselfwasnot directlyapproved,buttheopportunityarosetohaveanoutsideorganizationfundandorganize theevent,withSustainableSevernSoundonlyprovidingregistrationsupport.Thedevelopment oftheProjectCharter_smovingforwardwillensurethatareasofoverlapareproperlyidentified, andthateachcommitteememberhasadetailedoverviewofeachinitiative/projectundertaken bytheCoordinator.Areasoffocusandnonareasoffocus(scope)willneedtobeclearly outlinedwithintheProjectCharters. ActionItem:CoordinatorwillsendinvitationsonFriday,November13viaemailtoCouncils, Clerks,Parks,PublicWorksandotherrelevantmunicipalstaffanddepartmentsasidentifiedby theSPSC.Committeemembersareaskedtosharewithrelevantstaffandcontacts. 3.5SustainableMeetingandEventPolicyDevelopment Discussion:NoactionhasbeentakenasSPSCdeferredthisitematthemeetinguntil completionoftheSustainabilityActionPlan. Page7 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 327 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... 4.0BudgetUpdate Discussion:FinancialStatementsasof31Oct2015willbeprovidedatthemeeting.EndofYear Projectionshavealsobeenincludedforcommitteereference.Basedonendofyearprojections,the projectwillbeapproximately$5,700underbudget.Additionalprogramcostswouldbeexpectedwith thedevelopmentofthesustainabilityhub/resourcewebsite(Goal#1),aswellaswiththe implementationofanenhancedcommunicationsplanaspartofGoal#2. TheCoordinatorhasalsocompletedand/oristocompletethefollowingdeputationstosupport2016 budgetrequestssubmittedtoeachofthefundingmunicipalitiesrespectiveFinancialRepresentativesin September,2015: TownofPenetanguisheneWednesday,October14 TownshipofTayWednesday,November11 TownshipofGeorgianBayThursday,November12 TownshipofOroMedonteWednesday,January13,2016 Tobescheduled:TownofMidland,TownshipofSevern,CountyofSimcoe,and TownshipofTiny 5.0December2015June2016MeetingSchedule DateTimeLocationPurpose Thursday,December3,201510am12pmSSSOffice,105FourthReviewandApprovalof Street,MidlandSustainabilityActionPlan Thursday,January7,201610am12pmSSSOffice,105FourthReviewProjectCharters Street,MidlandforGoal#1&Goal#2 Thursday,February4,201610am12pmSSSOffice,105FourthRegularMeeting Street,Midland Thursday,March3,201610am12pmSSSOffice,105FourthRegularMeeting Street,Midland Thursday,April7,201610am12pmSSSOffice,105FourthRegularMeeting Street,Midland Thursday,May5,201610am12pmSSSOffice,105FourthRegularMeeting Street,Midland Thursday,June2,201610am12pmSSSOffice,105FourthRegularMeeting Street,Midland Page8 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 328 of 422 13.d) Minutes of Sustainability Plan Steering Committee meet... Discussion:ChairpersonrecommendedthechangingofthestandingSPSCmeetingto10am12pm (insteadof11am1pm)tobetterutilizethetimeavailable.Unanimouslyapprovedbythecommittee thatthemeetingbescheduledfrom10am1pmonthefirstThursdayofeachmonth. ActionItem:Coordinatortoupdatethemeetingscheduleasabove,andsendtoeachmemberinthe bodyofthenextemail.Themeetingchangeandanupdatedcontactlistwillbesenttomunicipalclerks, byMonday,November16. 6.0InformationSharing SSEA AnnualPartnerReceptionscheduledforThursday,November126:30pm8:30pmattheMidland Library.PleasecontactSSEAat705.527.5166forfurtherinformation. 7.0Adjournment Time:1:06pm NextMeetingWhen:Thursday,December3 Time:10am12pm Where:SSSOffice Page9 SPSCAPPROVEDMEETINGMINUTES:5NOV15 SustainableSevernSound|105FourthStreet,P.O.Box8,Midland,ON|L4R4K6|705.526.1371x.112 Page 329 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... No. BOD-11-15 Friday, November 27, 2015 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Mayor G. Dawe, Chair M. Walters, Chief Administrative Officer Regional Councillor B. Drew, Vice Chair R. Baldwin, GM, Planning & Development D. Bath R. Jarrett, GM, Communications & Education Councillor A. Eek B. Kemp, GM, Conservation Lands Councillor K. Ferdinands J. Lee, GM, Corporate & Financial Services Councillor P. Ferragine B. Longstaff, GM, Integrated Watershed Management Mayor V. Hackson T. Barnett, Coordinator, BOD/CAO, Project & Services Councillor S. Harrison-McIntyre B. Booth, Manager, Regulations Councillor D. Kerwin K. Cheney, Conservation Engineer / SmartCommute Coordinator Councillor S. Macpherson P. Davies, Manager, Stewardship and Forestry Councillor P. Molloy S. Ingott, Administrative Assistance, Office of the CAO Deputy Mayor S. Jagminas, Communications Specialist Mayor M. Quirk D. Lembcke, Manager, Science and Monitoring Councillor P. Silveira M. Rosato, Communications Specialist / SmartCommute Coordinator Councillor R. Simpson B. Thompson, Coordinator, Subwatershed Planning Councillor S. Strangway Deputy Mayor/Regional Councillor D. Wheeler Guests: F. Colavecchia Regrets: K. Hill, Hill Hunter Losell Law Firm LLP J. Dolan Councillor S. Valiquette-Thompson I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: S. Macpherson Seconded by: S. Strangway BOD-149-15 RESOLVED THAT the content of the Agenda for the November 27, 2015 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a) October 23, 2015 Moved by: P. Silveira Seconded by: P. Molloy Page 330 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -11-15 November 27, 2015 Minutes Page 2 of 6 BOD-150-15 RESOLVED BOD-10-15 held on Friday, October 23, 2015 be approved as circulated. CARRIED b) Conservation Ontario Council Meeting September 28, 2015 Moved by: P. Silveira Seconded by: P. Molloy BOD-151-15 THAT the minutes of the Conservation Ontario Council meeting No. 03/15 held on Monday, September 28, 2015 be received for information. CARRIED IV. ANNOUNCEMENTS a) Strategic Plan 2016-2020 2016-2020, noting that it will be distributed throughout the watershed and that he plans to make presentations to watershed Councils in the beginning of 2016. He also noted that staff are now in the work-planning phase to carry out the goals laid out in the Plan. b) Lake Simcoe Science Newsletter Board members were provided the latest edition of Lake Simcoe Science, featuring Benthic Macroinvertebrates, noting that these are the bugs that live on the bottom of lakes and rivers, and they are great indicators of the health of the lake. To read this and other issues, please click this link: LSRCA Science Newsletter c) SmartCommute Conservation Engineer, gave a brief overview of the Metrolinx SmartCommute program, as well as Employer of the Year award in 2011, received Gold Status for four consecutive years, and in 2015 was one of two honorable mentions out of 330 for Employer of the Year. d) Ryerson University Partnership CAO Mike Walters advised that LSRCA will be partnering with Ryerson University on a number of initiatives, including LID monitoring, phosphorus recycling, and a Train the Trainer program involving training teachers in environmental education. In addition, CAO Walters advised that he has accepted a position on the Ryerson Urban Water Advisory Board. e) Lake Simcoe Conservation Foundation Annual Dinner th Annual Conservation Dinner has been set for Wednesday, June 8, 2016 and will be held at the Manor @ Carrying Place in Kettleby. For more information on the event or to purchase tickets, please click this link: 28th Annual Conservation Dinner f) Administrative Building Parking Lot CAO Walters advised that staff are working with a consultant Administrative Building in Newmarket, noting that the remodeled site will include some Low Impact Development features and will create additional parking spaces. Page 331 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -11-15 November 27, 2015 Minutes Page 3 of 6 V. PRESENTATIONS Winter Salt in the Lake Simcoe Tributaries LSRCA staff members David Lembcke, Manager, Environmental Science and Monitoring, and Bill Thompson, Acting Subwatershed Plan Coordinator, provided Board members with their presentation on the effects of winter salt (chloride) in the Lake Simcoe tributaries, noting that there is a long-term and consistent trend to increasing chloride concentrations in Lake Simcoe and its tributaries, as well as in groundwater. This trend is most noticeable in urban areas during winter months. They advised that -term or acute exposure guideline for aquatic health during winters and are typically above the long-term or chronic guidelines year-round. Data suggests that this chloride is a result of salt used to control ice and snow on roads, parking lots and sidewalks. In addition to direct releases to watercourses during winter and spring melts as noted by staff, chloride that has seeped into the aquifer is discharging out to our creeks year- identifies reversing this trend as a priority area for action, and staff have begun working with its partners to develop a suite of resources that will complement the actions municipalities and the MTO have already taken. These actions include promoting the Smart About Salt certification program, developing guidelines for the design and construction of new parking lots to reduce the need for salt, and establishing a Lake Simcoe Salt Working Group made up of municipal and provincial planners and roads staff, as well as water resource specialists from the LSRCA, MOECC, University of Guelph and the University of Ryerson. Deputy Mayor Donnell noted that last winter the Township of Ramara used a mixture on their roads that included granite and found this to be very effective in the treatment of icy roads. To view this presentation, please click this link: Winter Salt in the Lake Simcoe Tributaries. If you would like additional information, please contact David Lembcke @ d.lembcke@lsrca.on.ca and/or Bill Thompson @ b.thompson@lsrca.on.ca. Moved by: R. Simpson Seconded by: V. Hackson BOD-152-15 RESOLVED THAT the presentation by Manager, Environmental Science and Monitoring, David Lembcke and Coordinator, Subwatershed Planning, Bill Thompson on the effects of winter salt in the Lake Simcoe tributaries be received for information. CARRIED VI. DEPUTATIONS There were no deputations at this meeting. VII. HEARINGS There were no hearings at this meeting. Page 332 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -11-15 November 27, 2015 Minutes Page 4 of 6 VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The Board identified Item No. 2 as items requiring separate discussion. IX. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: A. Eek Seconded by: B. Drew BOD-153-15 RESOLVED THAT the following recommendations respecting the matters listed as items Not Requiring Separate and staff be authorized to take all necessary action required to give effect to same. CARRIED 1. Correspondence BOD-154-15 RESOLVED THAT correspondence listed in the agenda as Items 1a) to 1e) be received for information. CARRIED 3. Durham Region Forest - Standing Timber Sale Tender DRF-001-2015 BOD-155-15 RESOLVED THAT Staff Report No. 58-15-BOD detailing the record of tenders for Durham Region Forest Tender No. DRF-001-2015 be received; and FURTHER THAT Tender No. DRF-001-2015 be awarded to Northern Pressure Treated Wood Ltd. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. Budget Status Report At the request of Mayor Hackson, General Manager, Corporate & Financial Services, Jocelyn Lee, provided a brief overview of the budget status, noting that the October financials are showing a little below budget numbers as some activities will be carrying over into 2016. GM Lee noted the year-end expected surplus is around $400,000 or 3% of the budget, most of which will be used in 2016 on -2020. Moved by: V. Hackson Seconded by: B. Drew BOD- 156-15 RESOLVED THAT Staff Report No. 57-15-BOD regarding the Status for the ten month period ending October 31, 2015 be received for information. CARRIED XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential human resources and legal matters. Page 333 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -11-15 November 27, 2015 Minutes Page 5 of 6 Moved by: D. Wheeler Seconded by: S. Harrison-McIntyre BOD-157-15 RESOLVED THAT the Board move to Closed Session to deal with a confidential legal matter; and FURTHER THAT the Chief Administrative Officer, members of the Executive Management Team, legal counsel from Hill Hunter Losell Law Firm LLP, the Manager, Regulations and the Coordinator BOD/CAO remain in the meeting for the discussion. CARRIED The Board rose from Closed Session. Moved by: A. Eek Seconded by: P. Ferragine BOD-158-15 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED a) Confidential Legal Matter A confidential legal matter was discussed. Moved by: R. Simpson Seconded by: BOD-159-15 RESOLVED THAT the update regarding a legal matter be received for information. CARRIED b) Confidential Human Resources Matter A confidential human resources matter was discussed. Moved by: S. Macpherson Seconded by: P. Molloy BOD-160-15 RESOLVED THAT the update regarding a human resources matter be received for information. CARRIED XII. OTHER BUSINESS a) Ms. Bath advised that the Township of Brock is working on the first-ever accessibility kayak launch, with the official opening planned for spring of 2016. b) Councillor Eek advised that she is participating in the 2016 Run or Walk for Southlake Regional Health Centre taking place on May 1, 2016 and encouraged Board members to get involved. For more details, please click this link: Run or Walk for Southlake c) Councillor Eek advised th top 20 winners for his submission to the McMichael Canadian , noting that the contest received over 800 submissions. Page 334 of 422 13.e) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -11-15 November 27, 2015 Minutes Page 6 of 6 d) Councillor Simpson, Chair of the Public Advisory Committee for the Lake Simcoe South-eastern Georgian Bay Clean-Up Fund, advised that the committee will soon be awarding $1.8 million for the next round of funding. He also noted that applications received totaled close to $6 million. XIII. ADJOURNMENT Moved by: P. Molloy Seconded by: M. Quirk BOD-161-15 RESOLVED THAT the meeting be adjourned @ 11:45 a.m. CARRIED Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 335 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... BOARD OF DIRECTORS’MEETING NO. BOD-11-15 MINUTES Friday November 27, 2015 th Location: Tiffin Conservation Area, Jose Building,8195 8Line Utopia, Ontario NVCA Officers Present: Chair, Councillor Doug LougheedInnisfil (Town) Deputy Mayor Nina Bifolchi, Past ChairWasaga Beach (Town) –arrived at 10:30 a.m. NVCA Board Members Present: Councillor Bob MeadowsAdjala-Tosorontio (Township) Councillor Gail LittleAmaranth (Township) Councillor Sergio MoralesBarrie (City) Councillor Deb DohertyCollingwood (Town) Councillor Cam EcclestoneCollingwood (Town) Mayor Chris VanderkruysClearview (Township)–left at 11:25 a.m. Councillor Keith WhiteEssa (Township) Councillor Michael SmithEssa (Township) Councillor Terry MokriyGrey Highlands (Municipality) –left at 11:40 a.m. Councillor Rob NicolInnisfil (Town) Mayor Darren WhiteMelancthon (Township) Councillor Fred NixMono (Town) Councillor Earl HawkinsMulmur (Township) Mayor Rick MilneNew Tecumseth (Town)-arrived at 10:30 a.m. New Tecumseth (Town) Councillor Donna Jebb Councillor Phil HallOro-Medonte (Township) Councillor Walter BenottoShelburne (Town) Councillor Perry RitchieSpringwater (Township) Mayor Bill FrenchSpringwater (Township) Regrets: Councillor Arif KhanBarrie (City) Councillor Connie LeishmanClearview (Township) Vice Chair, Deputy Mayor Gail ArdielThe Blue Mountains Councillor Ron OrrBradford West Gwillimbury (Town) Councillor Barbara CoutancheOro-Medonte (Township) Mayor Brian SmithWasaga Beach (Town) Staff Present: D. Gayle Wood, Chief Administrative Officer, Sheryl Flannagan, Director of Corporate Services, Heather Kepran, Communications Coordinator,Chris Hibberd, Director of Planning Services, Lee Bull, Manager, Planning, Logan Juffermans, Planning Assistant, Glenn Switzer, Director of Engineering and Technical Services, Byron Wesson, Director of Land, Education and Stewardship Services,Fred Dobbs, Manager, Stewardship Services, Naomi Saunders, Environmental Education Associate,and Laurie Barron, Coordinator, CAO and Corporate Services Page 336 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 2of 7 Call toOrder Chair Lougheed called the meeting to order at 9:05 a.m. 1)Agendafor November 27, 2015 RES:#1Moved by:W. BenottoSeconded by:B. Meadows RESOLVED THAT: the agenda for theNovember 27,2015Board of Directors meeting BOD-11-15 be approved. Carried; 2)Declarations of pecuniary and conflict of interest None declared Announcements 3) Chair Lougheed welcomedSue Doherty, Manager, Financial Services, Conservation Halton. Sue participated in the Conservation Authority University program offered by Conservation Ontario. As part of the program an opportunity to shadow another CA staff member allowed Sue to shadow NVCA’s Chief Administration Officer Gayle Wood for the day. Board of Directors Communication Survey Chair Lougheed asked the Board of Directors to participate in a short communication survey. The surveyresults will be reported back atthe December 11, 2015 board meeting. Sheryl Flannagan, Director of Corporate Services receivedher designation as Certified Human Resources Leaderfrom the Human Resources Professionals Association. Logan Juffermans, Planning Assistant received his Young Conservation Professional Certificate from Conservation Ontario. 4)Presentations The Board Members watched a short video produced by Ducks Unlimited regarding Climate Change, Increasing Extreme Weather. 5)Deputations Overview of the A.D. Latornell Conservation Symposium“Weathering Change, Navigating a New Climate” held on November 17-19, 2015. Gayle Wood, Chief Administrative Officerandattendees: Page 337 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 3of 7 Chair Doug Lougheed,Board MemberCouncillorFred Nix,Fred Dobbs, Manager, Stewardship Services,Heather Kepran, Communications Coordinator,Logan Juffermans, Planning Assistantand Naomi Saunders, Environmental Education Assistant NVCA Chair Doug Lougheed, Councillor Fred Nix and Staff provided a summary of their experiences at the 2015 Symposium.Climate Change, ExtremeWeather, Communication, Stewardship projectsand Natural Heritage were on the list of workshops attended and information gathered. 6)Adoption of Minutes 6.1Minutes of the Board of Directors Meeting No. BOD-10-15 dated October 23,2015. RES:#2Moved by:B. MeadowsSeconded by:W. Benotto RESOLVED THAT: the minutes of the Board of Directors meeting No. BOD-10-15 dated October 23, 2015 be approved. Carried; 6.2Minutes of the Planning andEngineering Advisory Committee meeting PEAC-04-15dated November 5, 2015. RES:#3Moved by:B. MeadowsSeconded by:W. Benotto RESOLVED THAT: the minutes of the Planning and Engineering Advisory Committee meeting PEAC-04-15dated November 5, 2015 be received. Carried; 6.3Minutes of the Finance and Administration Advisory Committee meeting FAAC-03-15 dated November 13, 2015. RES:#4Moved by:W. BenottoSeconded by:B. Meadows RESOLVED THAT: the minutes of the Finance and Administration Advisory Committee meeting FAAC-03-15 datedNovember 13, 2015 be received. Carried; Page 338 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 4of 7 6.4Minutes of the Conservation Ontario Council meeting No. 3/15 dated September 29, 2015. RES:#5Moved by:M. SmithSeconded by:D. Jebb RESOLVED THAT: the minutes of the Conservation Ontario Council meeting No. 3/15 dated September 29, 2015 be received. Carried; 7)2016 Board of Directors Meeting Schedule RES:#6Moved by:D. JebbSeconded by:M. Smith RESOLVED THAT: the Board of Directors approve the 2016NVCA Board Meeting Schedule as presented. Carried; 8)Correspondence 8.1University of Ottawa paper supporting Conservation Authorities’ Stewardship Goals through the broader use of environmental markets, dated October 16/15. 8.2Township of Clearview thank you to the NVCA for support regarding the Small Hall Festival, received October 21/15. 8.3Municipal letters of support regarding the 2016 NVCA Membership Reduction Pilot Project. a)Township of Adjala-Tosorontio b)Township of Amaranth c)City of Barrie d)Town of the Blue Mountains e)Town of Bradford West Gwillimbury f) Town of Collingwood g)Township of Clearview h)Township of Essa i)Municipality of Grey Highlands j) Town of Innisfil k)Township of Melancthon l)Town of Mono Page 339 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 5of 7 m)Township of Mulmur n)Town of New Tecumseth o)Township of Oro-Medonte p)Town of Shelburne q)Township of Springwater r)Town of Wasaga Beach 8.4Township of Springwater copy of letter sent from Mayor Bill French to Kathleen Wynne, Premier and Bill Mauro, Minister of Natural Resources and Forestry (MNRF), dated November 5/15 re: Request to Reinstate Budget/Funding to Conservation Authorities and MNRF. RES:#7Moved by:M. SmithSeconded by:D. Jebb RESOLVED THAT: the correspondence for BOD-11-15 be received. Carried; Staff Reports 9.1Staff Report No. 60-11-15-BOD from the Director, Corporate Services regarding the 2016 Draft Budget. RES:#8Moved by: D. JebbSeconded by:C. Vanderkruys RESOLVED THAT: Staff Report No. 60-11-15-BOD regarding the NVCA’s 2016 Draft Budget be received; and FURTHER THAT: the Board of Directors voteon the 2016 budget at the February 26, 2016 meeting; and FURTHER THAT: the Board approve an interim levy based on 2015 that would enable the operations of the NVCA to continue without disruption orreliance on the borrowing resolution. Carried; 9.2Staff Report No. 61-11-15-BOD from the Director, Corporate regarding the Communications Report October 14 to November 15, 2015. RES:#9Moved by:D. JebbSeconded by:C. Vanderkruys RESOLVED THAT:the Communications Staff Report No. 61-11-15-BOD for October 14 to November 15, 2015 be received by the Board of Directors. Carried; Page 340 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 6of 7 9.3Staff Report No. 62-11-15-BOD from the Chief Administrative Officer regarding Board Membership Reduction Pilot Project and Governance Transition Plan. RES:#10Moved by:D. JebbSeconded by:C. Vanderkruys RESOLVED THAT: the Board of Directors receive Staff Report No.62- 11-15 which references 18 resolutions of municipal support for the Board reduction pilot project, and FURTHER THAT: the Board of Directors approve commencing the membership reduction pilot project at the Annual General Meeting scheduled for January 22,2016, and FURTHER THAT: the Board approve the final Board Governance Transition Plan, dated November 27, 2015 for implementation. Carried; Mayor Chris Vanderkruys, Clearview Township,left the meeting at 11:25 a.m. Councillor Terry Mokriy, Municipalityof Grey Highlands left the meeting at 11:40 a.m. 10. Consideration of a Closed Session RES:#11Moved by:P. HallSeconded by:C. Ecclestone RESOLVED THAT: this meeting of the Board of Directors No.BOD-11-15 move to closed session at 11:21 a.m.to address matters pertaining to: Litigation or potential litigation, including matters before administrative tribunals, affecting the Authority. -Legal Representation for Gilmor Human Rights Tribunal THAT: the following staff be in attendance, D. GayleWood, Chief Administrative Officer, Sheryl Flannagan, Director of Corporate Services, Byron Wesson, Director of Land, Education and Stewardship Services, Chris Hibberd, Director, Planning Services, Glenn Switzer, Director, Engineering and Technical Services, and Laurie Barron, Coordinator, CAO and Corporate Services. Carried; Page 341 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Board of Directors MinutesBOD-11-15 November 27, 2015Page 7of 7 RES:#12Moved by:P. HallSeconded by:C. Ecclestone RESOLVED THAT: this meeting of the Board of Directors No. BOD-11-15 rise from closed session at 11:44 a.m. Carried; RES:#13Moved by:C. Ecclestone Seconded by:P. Hall RESOLVED THAT: the Board of Directors receive the Closed Session Staff Report No. 63-11-15-BOD regarding legal representation for the Gilmor Human Rights Tribunal andthe status update regarding the leave to appeal; and FURTHER THAT: the Board of Directorsapprove the recommendations contained in the report. Carried; Adjourn RES:#14Moved by: C. EcclestoneSeconded by: P. Hall RESOLVED THAT:this meeting adjourn at 11:45 a.m.to meet again on December 11, 2015 at 9:00 a.m., or at the call of the Chair. Carried; ________________________________________ Chair Doug LougheedD. Gayle Wood, Chief AdministrativeOfficer Approved this ____ day of ________, 2015 Page 342 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... HIGHLIGHTS of the NVCA BOARD OF DIRECTORS MEETING No. 12-15 December 11, 2015 Service Delivery and Operational Review Update Gayle Wood, Chief Administrative Officer, provided an update on recommendations (2014). The review was broken into three phases: Phase 1 addressed governance and efficient operations; Phase 2 addressed an updated performance management system; and Phase 3 addressed staff compensation. In total, the Service Delivery and Operational Review contained 26 recommendationsfor improvement. The CAO reported that of those recommendations, 12 have been completed and 14 are underway. Under the 2015 to 2018 Business Plan, the Board has directed the CAO to respond to the Service Delivery and Operational Review recommendations over the course of 2015/2016. NVCA Board of Directors Communications Survey During November, the Board of Directors responded to a communications survey presented as a result of Service Delivery and Operational Review. The Board provided positive feedback about how NVCA staff are communicating with them, and also provided excellent advice for moving forward. Staff continue to focus on improving communications, both internally and externally. In brief During this meeting, the board also: Presented a $1,000 cheque the Friends of Utopia Park and Gristmill in support of the restoration of the Historic Gristmill, located at Conservation Area. Byron Wesson, Director of Lands, Education and Stewardship Services, with Susan Antler of the Friends of Utopia Park and Gristmill and Chair Dough Lougheed, Councillor for Innisfil. NVCA Board Meeting Highlights No 12-15 December 11, 2015 1 of 3 Page 343 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Heard from Fred Dobbs, Manager, Stewardship Services, regarding the work NVCA is doing in support of the Township of Clearviews EcoPark Project. The park is located on Lamont Creek in the Hamlet of Stayner. In early December, NVCA worked with students from Stayner Collegiate Institute and Clearview Meadows Elementary School to enhance fish habitat along the creek. The students removed a large woody blockage from the creek that was causing high water temperatures and algae growth. They also planted 200 live willow and dogwood cuttings. Approved the NVCA Education Strategic Plan for implementation starting in January 2016. Learned about the visit of a delegation from Resources Department to NVCA on December 10, 2015. The delegates came to NVCA to learn more about how Ontario is managing its water resources. CAO Gayle Wood thanked NVCA Hydrogeologist Ryan Post for his presentation on source water protection projects in the watershed. The CAO also recognized Yi Wang, a volunteer post-doctoral student working at NVCA, for his excellent interpretive skills. CAO Gayle Wood and Chair Lougheed thank Chair Lougheed, Yi and Ryan show with the gifts Yi Wang for his interpretation work with the presented to NVCA by the delegation. delegation from Henan. For more information D. Gayle Wood, CAO, gwood@nvca.on.ca, 705-424-1479 ext. 225 For the full meeting agenda including documents and reports, visit the NVCA website at nvca.on.ca/about/boardofdirectors. NVCA Board Meeting Highlights No 12-15 December 11, 2015 2 of 3 Page 344 of 422 13.f) Nottawasaga Valley Conservation Authority, meeting min... Future Meetings and Events Christmas Bird Count for Kids Sunday, December 27, 2015 - 9:00 a.m. - 12:00 p.m. Tiffin Centre for Conservation, Utopia Pine River Community Meeting Wednesday, January 13, 2016 7:00 p.m. 9:00 p.m. Township of Adjala-Tosorontio Municipal Office NVCA Annual General Meeting & Board of Directors Meeting Friday, January 22, 2016 - 9:00 a.m. - 12:00 p.m. Tiffin Centre for Conservation, Utopia Family Day at Tiffin Monday, February 15, 2016 - 10:00 a.m. - 3:00 p.m. Tiffin Conservation Area, Utopia March Break Monday Monday, March 14, 2016 - 10:00 a.m. - 3:00 p.m. Tiffin Conservation Area, Utopia NVCA Board Meeting Highlights No 12-15 December 11, 2015 3 of 3 Page 345 of 422 13.g) Correspondence dated November 10, 2015 from Garry S. T... Page 346 of 422 13.g) Correspondence dated November 10, 2015 from Garry S. T... Page 347 of 422 13.h) Correspondence dated December 1, 2015 from Sue Bragg, ... Page 348 of 422 13.i) Correspondence dated December 9, 2015 from Sue Bragg, ... Page 349 of 422 13.i) Correspondence dated December 9, 2015 from Sue Bragg, ... Page 350 of 422 13.i) Correspondence dated December 9, 2015 from Sue Bragg, ... Page 351 of 422 13.i) Correspondence dated December 9, 2015 from Sue Bragg, ... Page 352 of 422 13.i) Correspondence dated December 9, 2015 from Sue Bragg, ... Page 353 of 422 13.j) Correspondence dated December 11, 2015 from Doug Hutch... Page 354 of 422 13.k) Correspondence dated December 18, 2015 from Kate Manso... - - - - December 18, 2015 Dear: Chief Administrative Officer RE: The Smart Growth for Our Communities Act, 2015 The Smart Growth for Our Communities Act, 2015, which makes a number of changes to the Development Charges Act, 1997, and the Planning Act, passed in the Ontario legislature and received Royal Assent on December 3, 2015. The majority of changes to both the Development Charges Act, 1997, and the Planning Act will come into force on a day to be named by proclamation. However, the following provisions relating to the Planning Act have already come into force through Royal Assent. Subsection 1(2) of the Planning Act has been amended to restrict the ability of ministries other than the Ministry of Municipal Affairs and Housing to be added as a party to an Ontario Municipal Board appeal. Subsection 3(10) of the Planning Act has been amended to extend the review cycle of the Provincial Policy Statement from 5 to 10 years. Subsections 4(1) and 4(2) of the Planning Act have been amended to remove , as the Minister does not have delegation powers for site plan. Subsection 22.1 has been added to the Planning Act to provide certainty that when new policies or laws come into effect, applications for official plan amendments are subject to the previous policies or laws only if the required supporting material (i.e. complete application) has been submitted prior to the transition date. This legislation provides for enhanced tools and processes for communities and residents to determine how their neighbourhoods grow, and to plan and pay for growth. The legislation aims to help municipalities recover more costs for growth- related infrastructure, give residents more say in how their communities grow, protect and promote greenspaces, enhance transparency and accountability, set clearer Page 355 of 422 13.k) Correspondence dated December 18, 2015 from Kate Manso... rules for land use planning, give municipalities more independence to make local decisions and make it easier to resolve disputes. Some examples of important improvements to the development charges and planning systems introduced by the new Act include: Increasing Funding for Growth-Related Infrastructure by: removing the mandatory 10 per cent discount required when levying a charge for transit services creating an authority to identify services for which a planned service level calculation would replace the historic 10 year average service level creating an authority to identify ineligible services exclusively through regulation (a commitment to bring forward regulatory changes to make waste diversion as a service for which development charges can be collected has already been announced) Enhancing Municipal Transparency by: -- requiring municipalities to reflect capital projects funded through development charges in a detailed report under the Development Charges Act Increasing Predictability and Accountability by: linking development charge background studies to municipal asset management planning requiring development charges for individual buildings to be set as of the date an initial building permit is issued, and for development charges to be payable on that date (there is an exception for multi-phase developments) Enhancing Citizen Engagement by: requiring explanation of how public input affected a municipal planning decision ensuring consideration of public input at the municipal level by approval authorities and the Ontario Municipal Board requiring locally designed public consultation policies facilitating the modernization of the giving of notice through additional methods (e.g. email) increasing use and ensuring citizen membership on planning advisory committees Page 356 of 422 13.k) Correspondence dated December 18, 2015 from Kate Manso... Increasing Certainty, Stability and Reducing Costs by: limiting requests for amendments to new official plans and/or new comprehensive zoning by-laws for 2 years after documents are approved, unless council authorizes the application(s) to proceed providing regulation-making authority to limit requests for amendments to the renamed community planning permit system policy (official plan) and by-law for 5 years after documents are approved, unless council authorizes the application(s) to proceed removing the ability to apply for a minor variance for 2 years after a site specific rezoning, unless council authorize the application(s) to proceed limiting approvals and appeals of lower-tier official plans, unless in conformity with upper-tier plans removing requirements to review employment land policies Resolving Disputes, Improving Local Decision-Making and Accountability by: allowing time to be added to planning decision timelines to resolve disputes prior to appeals (90- restricting appeals of specific provincially-approved matters (e.g. Ministry of the Environment and Climate Change approved source water protection boundaries) removing appeal of second unit residential policies at official plan updates requiring clearer reasons for appeals removing the ability to appeal entire new official plans providing enhanced opportunities for alternative dispute resolution A copy of the Smart Growth for Our Communities Act, 2015 can be viewed online at: http://www.ontla.on.ca/web/bills/bills_detail.do?BillID=3176. further updates: ontario.ca/municipalaffairsandhousing. If you have any questions related to the Planning Act, please contact Luke Fraser at (416) 585-6088 or send an e-mail to PlanningConsultation@ontario.ca. If you have any questions related to the Development Charges Act, 1997, please contact John Ballantine at (416) 585-6348 or send an e-mail to DCAConsultation@ontario.ca. I would also like to take this opportunity to thank municipalities for your efforts, input and advice in helping us to reform the land use planning system. Sincerely, Kate Manson-Smith Assistant Deputy Minister cc. Association of Municipalities of Ontario Page 357 of 422 13.k) Correspondence dated December 18, 2015 from Kate Manso... Association of Municipal Clerks and Treasurers of Ontario Municipal Clerk, Municipal Treasurer, Municipal Planning Official Page 358 of 422 13.l) Correspondence dated December 16, 2015 from Arthur Pot... Ministry of Agriculture, Ministère de l’Agriculture, de Food and Rural Affairs l'Alimentation et des Affaires rurales Office of the Parliamentary Assistant Bureau de l’adjoint parlementaire the 77 Grenville Street, 11 Floor 77, rue Grenville, 11 étage Toronto, Ontario M7A 1B3 Toronto (Ontario) M7A 1B3 Tel: 416-326-3074 Tél.: 416-326-3074 Fax: 416-326-3083 Téléc.: 416-326-3083 December 16, 2015 Robin Dunn CAO Township of Oro-Medonte rdunn@oro-medonte.ca Dear Robin Dunn: I am writing to you regarding the recent release of our government’s report, 3126!Svsbm! Spbenbq;!Uif!Qbui!Gpsxbse!gps!Poubsjp. Building on the valuable input we have received from rural stakeholders this report outlines key government priorities and highlights the progress made in Ontario since the original report was issued in 2014. It also identifies additional initiatives impacting rural Ontario and sets the stage for ongoing consultations and engagement with rural Ontarians. Ontario is committed to creating conditions where the province’s rural municipalities, businesses and regional economies can grow and prosper. That is why Ontario is: Investing in infrastructure –, approximately $15 billion has been committed through the Moving Ontario forward Fund to support investments in roads, bridges, transit and other critical infrastructure in communities outside of the Greater Toronto and Hamilton Area. Improving rural health care- the Telehomecare Expansion Project is reducing the need for rural patients with chronic health conditions to travel to receive health care. The project helps patients manage their health using remote monitoring technology with the support of specially trained nurses. As of March 31, 2015, more than 5,000 patients with congestive heart failure and chronic obstructive pulmonary disease have benefited from the program. Helping youth to develop skills for success - as part of Ontario’s renewed Youth Jobs Strategy, the new Youth Job Connection program offers paid pre-employment workshops, job placement opportunities and mentorship to youth between the ages of 15 and 29, who are unemployed, in school, or in training. The program also offers part- time after-school and summer job opportunities to high-school students between the ages of 15 and 18, facing challenging life circumstances. /2 Ministry Headquarters: 1 Stone Road West, Guelph, Ontario N1G 4Y2 Bureau principal du ministère: 1 Stone Road West, Guelph (Ontario) N1G 4Y2 Page 359 of 422 13.l) Correspondence dated December 16, 2015 from Arthur Pot... Supporting Aboriginal people in rural Ontario - $25 million has been committed through the Aboriginal Economic Development Fund, to support Aboriginal businesses and communities over the next three years. Thanks to the roadmap Ontario better understands how to provide rural communities with the tools they need to succeed. These tools help to support good jobs, attract investment, and ensure that rural Ontario continues to be a vital part of the Ontario economy. The 2015 Rural Roadmap report can be viewed online here: www.omafra.gov.on.ca/english/rural/roadmap.html Thank you for your contribution to this effort. Sincerely, Psjhjobm!tjhofe!cz! Arthur Potts Parliamentary Assistant Good Things Grow in Ontario À bonne terre, bons produits Ministry Headquarters: 1 Stone Road West, Guelph, Ontario N1G 4Y2 Bureau principal du ministère: 1 Stone Road West, Guelph (Ontario) N1G 4Y2 Page 360 of 422 13.m) Correspondence January 7, 2016 from Rory Burke, Direct... AODACompliance(MEDEI/MRI)\[mailto:AODA.compliance@ontario.ca\] Sent:Thursday,January7,201610:03AM To:Hewitt,Donna<dhewitt@oromedonte.ca> Cc:Dunn,Robin<rdunn@oromedonte.ca>;Brissette,Marie<mbrissette@oromedonte.ca> Subject:AODAfilereview Importance:High Page 361 of 422 13.m) Correspondence January 7, 2016 from Rory Burke, Direct... Page 362 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 363 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 364 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 365 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 366 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 367 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... 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HEDULE C Monday March 7th Halfpipe Training at Mount St Louis Moonstone Tuesday March 8thWednesday March 9th Slopestyle Training at Mount St Louis MoonstoneAthlete Banquet at Horseshoe Resort Thursday March 10thFriday March 11thSaturday March 12thSunday March 13th Departure S Page 369 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... S URE G I X FROM X G X CH X X AR X M X 20 COACHES S OF COMPETITION THE EVENT 45 VOLUNTEERS, Y NG F OUTSIDE ONTARIO 85% COMIN OVER 175 ATHLETES, 7 DA LI A EAR Y E V 22 775 SOCIAL MEDIA FOLLOWERS ON ON OUR WEBSITE OUR NEWSLETTER THE AUDIENCE 5 000 SUBSCRIBERS TO 54 000 VISITS IN A RE Page 370 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 371 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 372 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 373 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 374 of 422 14.a) Janet Richter, Executive Director, Snowboard Ontario r... Page 375 of 422 14.b) Correspondence dated December 10, 2015 from Associatio... Page 376 of 422 14.b) Correspondence dated December 10, 2015 from Associatio... Page 377 of 422 14.c) Correspondence received December 21, 2015 from Mike Wa... Page 378 of 422 14.d) Correspondence dated November 30 2015 from Andre Licht... Page 379 of 422 14.e) Correspondence dated December 8, 2015 from Lisa Ellis,... Page 380 of 422 16.a) By-Law No. 2016-002: A By-law to Amend By-law No. 2012... Nvojdjqbm!Bdu3112-!T/P/!3112-!d/36-!bt!bnfoefe- Nvojdjqbm!BduT/P/!3112-!d/36-!bt!bnfoefe- Page 381 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Nvojdjqbm!Bdu-!3112-!T/P/!3112 Page 382 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 383 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 384 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 385 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 386 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 387 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 388 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 389 of 422 16.b) By-Law No. 2016-004: Being a By-Law to Authorize the E... Page 390 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Nvojdjqbm!Bdu-!3112-!T/P/!3112- Page 391 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Uif!Upxotijq!pg!Psp.Nfepouf! Uif!Psp.Nfepouf!Ufoojt!Dmvc! Page 392 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Page 393 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Page 394 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Page 395 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... cpob!gjef Page 396 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Page 397 of 422 16.c) By-Law No. 2016-005: A By-law to Authorize the Executi... Page 398 of 422 16.d) By-Law No. 2016-007: A By-law to Amend By-law 2015-025... !Cvjmejoh!Dpef!Bdu-!2::3- Page 399 of 422 16.e) By-Law No. 2016-008: A By-law to Amend By-law 2015-073... Page 400 of 422 16.f) By-Law No. 2016-009: A By-law to provide for an interi... Page 401 of 422 16.f) By-Law No. 2016-009: A By-law to provide for an interi... Page 402 of 422 16.g) By-Law No. 2016-010: A By-law to Amend By-law 2015-081... !Cvjmejoh!Dpef!Bdu-!2::3- Page 403 of 422 16.h) By-Law No. 2016-011: A By-law to Amend By-law 2015-082... Page 404 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... The Corporation of the Township of Oro-Medonte By-law No. 2016-012 Being a By-law to Prohibit and Regulate the placing, dumping or removal of fill and the alteration of the grade within the Township of Oro-Medonte. (Site Alteration By-law) Whereas section 142 of the Nvojdjqbm!Bdu-!3112, S.O. 2001, c. 25, as amended, authorizes the Council of The Corporation of the Township of Oro-Medonte to pass by- laws for prohibiting or regulating the placing, dumping or removal of fill of any kind, for prohibiting or regulating the removal of topsoil, and for prohibiting or regulating the alteration of the grade of land; And Whereas Council deems it in the public interest to regulate the dumping and placing of fill, the removal of topsoil, and other site alteration in order to ensure that existing drainage patterns are maintained and that any changes to existing drainage patterns are appropriate to protect environmental features; to prevent the importation of hazardous material and to keep the disturbance of landform characteristics to a minimum; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. -law. 2. That this By-- 3. And that this By-law shall come into force and effect on the date of its final passing. By-law read a First, Second and Third time, and Passed this 13th day of January, 2016. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 405 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... Appendix to By-law No. 2016-012 for The Corporation of the Township of Oro-Medonte 1.0 Definitions For the purpose of this By-law, the following definitions shall apply: means lands that are used by a farming business registered under the Gbsn!Sfhjtusbujpo!boe!Gbsn!Pshboj{bujpo!Bdu-!2::4, S.O. 1993, c. 21, as amended, for the growing of crops, including nursery and horticultural crops; raising livestock; raising of other animals for food, fur, fibre, including poultry and fish, aquaculture, apiaries, agro-forestry, maple syrup production; "Commercial Fill Operation" means the placing or dumping of fill involving remuneration paid, or any other form of consideration provided, to the owner, tenant or occupier of the land, whether or not the remuneration or consideration provided to the owner, tenant or occupier is the sole reason for the placing or dumping of the fill; "Conservation Authority" means the Lake Simcoe Region Conservation Authority or the Nottawasaga Valley Conservation Authority; "Council means the Council for the Township; means the County of Simcoe; "Drainage" means the movement of water to a place of disposal, whether by way of the natural characteristics of the ground surface or by an artificial method; "Dump, dumped or dumping" means the depositing of fill in a location other than where the fill was obtained and includes the movement or depositing of fill from one location on land to another location on the same land; "Erosion" means the detachment and movement of soil, sediment or rock fragments by water, wind, ice or gravity; land is actively engaged in the placing or dumping of fill, the removal of topsoil from and/or the alteration of grade prior to the passing of this By-law; means any type of material deposited or placed on land and includes soil, stone, concrete, asphalt, dirt, sod or turf either singly or in combination; "Grade" means the elevation of the ground surface of lands and shall be comprised of each of the following, as may be applicable: i) "Existing Grade" means the elevation of the existing ground surface of the lands upon which dumping and/or placing of fill or other site alteration is proposed and of abutting ground surface up to 3 metres wide surrounding such lands, except that where placing or dumping of fill or other site alteration has occurred in contravention of this By-law, existing grade shall mean the ground surface of the lands as it existed prior to the dumping or placing of fill or to any other site alteration. ii) "Finished Grade" means the approved elevation of ground surface of lands upon which fill has been placed in accordance with this By-law; iii) "Proposed Grade" means the proposed elevation of ground surface of land upon which fill is proposed to be placed; "Inspector" means individuals appointed as inspectors or municipal law enforcement officers and/or their respective designates under this By-law; means the registered owner of the land on which site alteration is proposed or occurring and any person, firm or corporation managing or controlling such lands; Page 406 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... "Place, placed or placing" means the distribution of fill on lands to establish a finished grade different from the existing grade; "Retaining Wall means a wall designed to contain and support fill which has a finished grade higher than that of adjacent lands; "Site Alteration" means the placing or dumping of fill on land, the removal of topsoil from land, or the alteration of the grade of land by any means including placing fill, clearing and grubbing, the compaction of soil or the creation of impervious surfaces, or any combination of these activities; means material commonly known as earth, topsoil, loam, clay, sand or gravel; "Topsoil' means those horizons in a soil profile, commonly known as the "0" and "A" horizons, containing organic material and includes deposits of partially decomposed organic matter such as peat; "Township" means The Corporation of the Township of Oro-Medonte. 2.0 Regulations 2.1 No person shall place or dump any fill, remove any peat or topsoil, or otherwise alter the grade of land by causing or permitting any form of site alteration involving the placing or dumping of more than two thousand cubic metres (2,000 m3) of fill on any lands within the Township; 3.0 Exemptions 3.1 This By-law is not applicable to the following: 3.1.1 The use, operation, establishment, alteration, enlargement or extension of a waste management system or waste disposal site within the meaning of Part V of the Fowjsponfoubm!Qspufdujpo!Bdu, R.S.O.1990, c. E.19, as amended, or a waste, waste disposal or waste management system that is exempted by regulation from said Part V; 3.1.2 The construction, extension, alteration, maintenance or operation of works under section 26 of the Qvcmjd!Usbotqpsubujpo!boe!Ijhixbz!Jnqspwfnfou! Bdu, R.S.O. 1990, c. P.50, as amended; 3.1.3 Emergency measures taken by the Township, County or Conservation Authority or any other federal, provincial or governmental agency or body, to prevent flooding, erosion, slipping of soil or damage of trees; 3.1.4 The activities of the Township, County or the Conservation Authority related but not limited to the establishment or maintenance of utilities and services, roads, bridges, flood and erosion control facilities, walkways, bicycle paths, fences, retaining walls, steps and lighting; 3.1.5 The placing or dumping of fill, removal of topsoil or alteration of the grade of land imposed after December 31, 2002 as a condition to the approval of a site plan, a plan of subdivision or a consent under section 41, 51 or 53 of the Qmboojoh!Bdu or as a requirement of a site plan agreement or subdivision agreement entered into under those sections; 3.1.6 The placing or dumping of fill, removal of topsoil or alteration of the grade of land imposed after December 31, 2002 as a condition to a development permit authorized by regulation made under section 70.2 of the Qmboojoh Bdu or as a requirement of an agreement entered into under that regulation; 3.1.7 Aggregate (as defined in the Bhhsfhbuf!Sftpvsdft!Bdu, R.S.O. 1990, c. A.8, as amended) brought onto a pit or quarry operating under a licence or wayside permit issued under that statute as part of the operations of that pit or quarry; Page 407 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... 3.1.8 The placing or dumping of fill, removal of topsoil or alteration of the grade of land undertaken on land described in a licence for a pit or quarry or a permit for a wayside pit or wayside quarry issued under uif!Bhhsfhbuf! Sftpvsdft!Bdu; 3.1.9 The placing or dumping of fill, removal of topsoil or alteration of the grade of land undertaken on land in order to lawfully establish and operate or enlarge any pit or quarry on land, i) that has not been designated under the Bhhsfhbuf!Sftpvsdft!Bdu or a predecessor of that statute; and ii) on which a pit or quarry is a permitted land use under a by-law passed under section 34 of the Qmboojoh!Bdu; 3.1.10 Any rehabilitation or filling activity in a pit or quarry licensed under the Bhhsfhbuf!Sftpvsdft!Bdu, and specifically addressed on the approved site plan when there is insufficient overburden retained to rehabilitate such pit or quarry in accordance with that statute; 3.1.11 The placing or dumping of fill, removal of topsoil or alteration of the grade of land undertaken as an incidental part of the drain construction under the Esbjobhf!Bdu, R.S.O. 1990, c. D.17, as amended, or the Ujmf!Esbjobhf!Bdu R.S.O. 1990, c. T.8, as amended; 3.1.12 The placing or dumping of fill, removal of topsoil or alteration of the grade of land undertaken by a transmitter or distributor, as those terms are defined in section 2 of the Fmfdusjdjuz!Bdu-!2::9, S.O. 1998, c. 15, Schedule A, as amended, for the purpose of constructing and maintaining a transmission system or a distribution system, as those terms are defined in that section; 3.1.13 The removal of topsoil from agricultural lands incidental to a normal agricultural practice including such removal as an incidental part of sod- farming, greenhouse operations and nurseries for horticultural products. This exception does not include the removal of topsoil for sale, exchange or other disposition; 3.1.14 The harvesting of peat in a commercial operation as approved by the Conservation Authority. 3.1.15 Existing Commercial Fill operations that are actively and lawfully accepting fill prior to the passing of this By-law. 3.2 Section 2.1 does not apply to the following: 3.2.1 Construction where a permit authorized under the Building Code Act has been issued by the Chief Building Official including erection, installation, construction, demolition of a building, structure or on-site sewage system. 3.2.2 The placing or dumping of fill in an excavation to the elevation of existing grade following the demolition or removal of a building or structure for which a building permit has been issued. 3.2.3 Fill being placed or dumped on lands for the purpose of flood or erosion control to establish finished grade shown on a grading and drainage plan approved by the Conservation Authority, County or by the Township in conjunction with a subdivision approval. 3.2.4 The resurfacing or paving of existing driveways where there is no alteration to the existing driveway base and no significant change in the direction or rate of drainage to neighboring properties. 3.2.5 Replacement of topsoil for restoration of agricultural lands used for normal agricultural practices, as an incidental part of sod farming, greenhouse operations, and nurseries for horticultural practices. Storage of such topsoil shall not exceed two thousand (2000) cubic metres. Page 408 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... 4.0 Orders 4.1 If after inspection, an Inspector is satisfied that a contravention of this By-law has occurred, the inspector shall notify the registered owner of the land of the to subsections 444(1) and 445(1) of the Nvojdjqbm!Bdu-!3112, as amended, at the same time and provide all occupants with a copy of the notice and such order shall contain: 4.1.1 the municipal address and the legal description of the land; 4.1.2 reasonable particulars of the contravention; 4.1.3 the period of time within which there must be compliance. 4.2 The Inspector, by a written Notice of Contravention and/or an Order to Comply pursuant to subsections 444(1) and 445(1) of the Nvojdjqbm!Bdu-!3112, as amended, may require any person who has altered the grade of land, or who has caused or permitted the grade to be altered contrary to the provisions of this By- law, or who has placed or dumped fill, or has caused or permitted fill to be placed or dumped, or who has caused or permitted any form of site alteration contrary to the provisions of this By-law: 4.2.1 to cease all work in respect of site alteration; 4.2.2 to remove the fill; 4.2.3 to fill in any excavations or ponds; and/or 4.2.4 to do all work necessary; 4.2.4.1 to eliminate any hazards resulting from the alteration of the grade or the dumping or placing of fill and to restore the land to a condition of safety; 4.2.4.2 to restore the land to its former condition prior to the alteration of the grade of land to the placing or dumping of the fill on the land or other site alteration. 5.0 Enforcement 5.1 The enforcement of this By-law shall be performed by the Inspectors of the Township as may be appointed by Council. 5.2 Inspectors and/or their designate may, at any reasonable time enter and inspect to determine compliance of this By-Law. 6.0 Offences 6.1 Every person who contravenes the provisions of this By-law is guilty of an offence and liable upon a conviction to penalty as set out in the Qspwjodjbm! Pggfodft!Bdu, R.S.O. 1990, c. P.33, as amended. 6.2 Every person who contravenes the provisions of any section of this By-law and every director or officer of a corporation who knowingly concurs in the contravention by the corporation, is guilty of an offence under the provisions of the Nvojdjqbm!Bdu-!3112. 6.3 In addition to any fine or any other penalty, any person who is convicted of contravening a provision of this By-law or an order issued pursuant to this By-law and subsections 444(1) or 445(1) of the Nvojdjqbm!Bdu-!3112, as amended, may be ordered by a court of competent jurisdiction at the expense of the person to: 6.3.1 rehabilitate the land; 6.3.2 remove the fill placed or dumped; Page 409 of 422 16.i) By-Law No. 2016-012: Being a By-law to Prohibit and Re... 6.3.3 restore the grade of the land to its original conditions. 6.4 Every person who hinders or obstructs, or attempts to hinder or obstruct, any person exercising a power or performing a duty pursuant to this By-law is guilty of an offence as provided in section 426 of the Nvojdjqbm!Bdu-!3112. Page 410 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Nvojdjqbm!Bdu-!3112-!T/P/!3112-!d/!36- Nvojdjqbm!Bdu-!3112- Page 411 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 412 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 413 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 414 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 415 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 416 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 417 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 418 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 419 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 420 of 422 16.j) By-Law No. 2016-013: A By-law to Appoint a Meeting Inv... Page 421 of 422 18.a) By-Law No. 2016-003: Being a by-law to confirm the pro... Nvojdjqbm!Bdu-!3112-!T/P/!3112-!D/!36-!bt!bnfoefe! Page 422 of 422