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05 08 2019 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, May 8, 2019 9:00 a.m. - Closed Session 10:00 a.m. - 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) Andria Leigh, Director, Development Services re: Litigation affecting the municipality (Potential Litigation). d) Shawn Binns, Director, Operations and Community Services re: Solicitor- client privilege (Unowned Road Allowances). 5. Minutes of Council and Committees: 6 - 29a) Minutes of Council meeting held on Wednesday, April 24, 2019. 30 - 32 b) Minutes of Special Council meeting held on Monday, April 29, 2019. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations: 33 - 42 a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Power Corp re: Proposal to Install, Maintain and Operate a Level 3 Charging Station for Electrical Vehicles at a Municipal Site. Page 1 of 164 Council Meeting Agenda -May 08, 2019 9. Presentations: 43 - 44 a) V.A. (Veronica) Eaton, Inspector, Detachment Commander, Orillia OPP re: Q1 2019 - Quarterly Statistic Update. 45 - 72 b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, Simcoe County District School Board re: Capital Plan 2019-2020. 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. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Page 2 of 164 Council Meeting Agenda -May 08, 2019 Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 12. Reports of Municipal Officers: 73 - 78 a) Report No. DS2019-58, Garry McCartney, Chief Building Official re: Building Division Activity Stats (Jan-March 2019). 79 - 83 b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Community Services re:Maintenance and Future Options for Devitt Street, Barr Avenue, Ganton Road and MacKay Street \[to be distributed\]. 13. Reports of Members of Council: 84 - 85 a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. and Agencies, to deliver updates Agencies. 86 b) Councillor Keane re: 200th Anniversary Celebrations. 87 c) Deputy Mayor Jermey re: 911/Green Numbers on Vacant Rural and Agricultural Properties. 14. Consent Agenda: 88 - 89 a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Emergency Preparedness Week, Open House and Pancake Breakfast, Saturday, May 11, 2019, 9:00 a.m. - 12:00 p.m. 2. Township of Oro-Medonte, Administration Centre Office Closure, Monday, May 20, 2019, Victoria Day. 90 - 95 b) Minutes of Nottawasaga Valley Conservation Authority meeting held on Friday, March 22, 2019. Staff Recommendation: Receive for Information Only. 96 - 105 c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, March 22, 2019. Staff Recommendation: Receive for Information Only. Page 3 of 164 Council Meeting Agenda -May 08, 2019 106 - 108 d) Minutes of Barrie Public Library Board meeting held on Thursday, March 28, 2019. Staff Recommendation: Receive for Information Only. 109 - 115 e) Correspondence received May 2, 2019 re: Severn Sound Environmental Association (SSEA), 2019 First Quarter (January 1-March 31) Report/Update. Staff Recommendation: Receive for Information Only. 116 - 148 f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North Simcoe Muskoka Local Health Integration Network re: Simcoe Muskoka Opioid Strategy, Report Prepared March 2019. Staff Recommendation: Receive for Information Only. 149 - 154 g) Correspondence Received re: Short Term Rentals (AirBnb's). 1. Doug and Karen Akers dated April 26, 2019; 2. Brian and Nancy Foster dated April 27, 2019; 3. Susan Dennis and Lee Jones dated May 2, 2019; 4. Bohdan Kryshtalskyj dated May 2, 2019. Staff Recommendation: Receive and Consider in Conjunction with Draft Licensing By-Law and Planning Amendment Application. 155 - 156 h) Correspondence dated May 2, 2019 from Henrietta Carriere, Chair, Simcoe County Fetal Alcohol Spectrum Disorder (FASD) Prevention Committee, Community and Family Health Department, Simcoe Muskoka District Health Unit re: Request to Proclaim, FASD Awareness Day", September 9, 2018. Staff Recommendation: Receive, Proclaim, Post to Township's Website. 157 i) Correspondence dated May 2, 2019 from Andrew Keuken, Manager of Planning, Enrolment and Community Use, Simcoe County District School Board re: Education Development Charges. Staff Recommendation: Receive for Information Only. 158 - 161 j) Correspondence received May 2, 2019 from Steve Clark, Minister, Ministry of Municipal Affairs and Housing re: More Homes, More Choice: Ontario's Housing Supply Action Plan. Staff Recommendation: Receive for Information Only. 15. Communications/Petitions: 162 a) Correspondence dated May 2, 2019 from Lisa Groves, President, Barrie Automotive Flea Market (BAFM) re: Request to Designate 2019 Annual Spring and Fall BAFM Events as "Municipally Significant". 16. Notice of Motions: None. 17. By-Laws: 163 a) By-Law No.2019-047: A By-law to Provide for the Giving of Names to Page 4 of 164 Council Meeting Agenda -May 08, 2019 Highways within the Township of Oro-Medonte, County of Simcoe, Draft Plan of Subdivision 2016-SUB-02 (Kayley Estates), Part of West Half of Lot 6, Concession 14 (Medonte), Township of Oro-Medonte. 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 164 a) By-Law No. 2019-045: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 8, 2019. 20. 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. Questions from the Public Clarifying an Agenda Item shall last no longer than 10 minutes; Responses provided to questions posed during Questions from the Public Clarifying an Agenda Item shall be included within the 10 minute maximum time limit; Each speaker shall be required to identify the agenda item they are seeking clarification on and provide their name and address, which may become part of the public record; A speaker shall be limited to 1 minute per question; A speaker may pose a question and then shall step aside to enable another to pose a question; The Chair may conclude Questions from the Public Clarifying an Agenda Item prior to the 10 minute maximum time limit, for non- compliance with the above parameters, Conduct of Members of the Public, or any other reason. 21. Adjournment: a) Motion to Adjourn. Page 5 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 6 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 7 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 8 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 9 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 10 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 11 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 12 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 13 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 14 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 15 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 16 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 17 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 18 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 19 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 20 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 21 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 22 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 23 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 24 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 25 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 26 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 27 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 28 of 164 5.a) Minutes of Council meeting held on Wednesday, April 24, 2019. Page 29 of 164 5.b) Minutes of Special Council meeting held on Monday, April 29, 2019. Page 30 of 164 5.b) Minutes of Special Council meeting held on Monday, April 29, 2019. Page 31 of 164 5.b) Minutes of Special Council meeting held on Monday, April 29, 2019. Page 32 of 164 8.a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Pow... Request for Deputation Before Council/Committee Any written or electronic submissions and background information for consideration by Council/ Committee must be submitted to the Clerk by 9:00 a.m. 7 calendar days prior to the preferred meeting. Electronic submissions should be submitted in Microsoft PowerPoint /Microsoft Word format. Preferred Meeting and Date: I am requesting deputation to speak: a) on my own behalf; or b) on behalf of a group/organization; please state name below. By stating the group/organization name below, you confirm that you are duly authorized to act on behalf of the identified group/ organization and that the group/organization hereby gives its approval for you to act on this matter. I would like to use: projector laptop Name(s) of Speaker(s) A deputation wishing to appear before Council/Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. Name: Name: ____________________________________ Have you presented a deputation previously on this matter? Yes No Subject of Presentation Please describe below, the subject matter of the requested presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council’s Mandate. Please identify the type of action you are seeking of Council/Committee on this issue. No Action, e.g., an awareness of topic or organization. To Request Action. Please describe in detail. ________________________________________________________________________________ If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? Yes No If yes, who were you in contact with? ___________________________________________________ Page 33 of 164 8.a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Pow... -2- Reason why this presentation is important to Council and to the municipality: Date of Request: Name of Requestor: Address: Telephone:Fax: Email: Note: Additional material may be circulated / presented at the time of the deputation. If you intend to include handouts or a presentation using electronic devices, any material will be attached to the public agenda. Please bring fifteen (15) hard copies of any additional material. It is the responsibility of the presenter to ensure that they have received consent for any third party information. st Scheduling will be at the discretion of the Clerk, and will be confirmed no later than the 1 business day of the week of the meeting. There are no guarantees that by requesting a certain date(s) your deputation will be accepted, as prior commitments may make it necessary to schedule an alternate date suggested by the Clerk. Please email your request to deputation@oro-medonte.ca The Clerk’s Office will confirm receipt of the request, however if you do not receive a return email, please contact the Clerk’s Office 5 days after the request is submitted. Personal information on this form is collected under the legal authority of the Municipal Act, S.O. 2001, c.25 as amended. The information is collected and maintained for the purpose of creating a record that is available to the general public pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Clerk’s Office, The Corporation of the Township of Oro-Medonte, 148 Line 7 South, Oro-Medonte, Ontario, L0L 2E0. 10/2016 Page 34 of 164 8.a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Pow... Cbtfmpbe!Qpxfs!Dpsq/Cbtfmpbe!Qpxfs!Dpsq/Cbtfmpbe!Qpxfs!Dpsq/ Dsfbujoh!Tpvuifso!PoubsjpÉt!FW!DpssjepsDsfbujoh!Tpvuifso!PoubsjpÉt!FW!Dpssjeps Page 35 of 164 8.a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Pow... 0!Cbtfmpbe!Qpxfs!Dpsq/!0 Page 36 of 164 8.a) 10:00 a.m. Jonathan Sandler and Ashley Hamilton Kelly, Baseload Pow... Dpsq/!0 Qpxfs! 0!Cbtfmpbe! 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QpttfttjpoUsbggjdljoh Qspevdujpo 3129312: Upubm32.61/1&32.61/1& Dmfbsbodf!Sbuf Efubdinfou;!2N!.!PSJMMJB Mpdbujpo!dpef)t*;!2N21!.!CBSSJF Bsfb!dpef)t*;!2177!.!Psp.Nfepouf Ebub!tpvsdf!ebuf;!!Sfqpsu!Hfofsbufe!cz;!Sfqpsu!Hfofsbufe!po;! 312:015038Epvdfu-!Dbsmj2.Nbz.2:!4;65;19!QN QQ—DTD—Pqfsbujpobm!Qmboojoh.5411 Page 43 of 164 9.a) V.A. (Veronica) Eaton, Inspector, Detachment Commander, Orillia OPP... Qpmjdf!Tfswjdft!Cpbse!Sfqpsu!gps!Psp.Nfepouf!Uxq Sfdpset!Nbobhfnfou!Tztufn Kbovbsz!up!Nbsdi!.!312: Dmfbsbodf!Sbuf Kbovbsz!up!NbsdiZfbs!up!Ebuf!.!Nbsdi 211& 3129312:Ejggfsfodf3129312:Ejggfsfodf91& 71& Wjpmfou!Dsjnf211/1&81/1&.41/1&211/1&81/1&.41/1& 51& Qspqfsuz!Dsjnf24/4&8/:&.6/5&24/4&8/:&.6/5& 31& 1& Esvh!Dsjnf211/1&1/1&.211/1&211/1&1/1&.211/1& WjpmfouQspqfsuzEsvhUpubm Dsjn///Dsj///Dsjnf)Wjpmf/// Upubm!)Wjpmfou-!45/3&37/2&.9/1&45/3&37/2&.9/1& 3129312: Qspqfsuz!'!Esvh* Ebub!dpoubjofe!xjuijo!uijt!sfqpsu!jt!ezobnjd!jo!obuvsf!boe!ovncfst!xjmm!dibohf!pwfs!ujnf!bt!uif!Poubsjp!Qspwjodjbm!Qpmjdf! Ebub!Vujmj{fe .!Ojdif!SNT!Bmm!Pggfodf!Mfwfm!Cvtjoftt!Joufmmjhfodf!Dvcf Efubdinfou;!2N!.!PSJMMJB Mpdbujpo!dpef)t*;!2N21!.!CBSSJF Bsfb!dpef)t*;!2177!.!Psp.Nfepouf Ebub!tpvsdf!ebuf;!!Sfqpsu!Hfofsbufe!cz;!Sfqpsu!Hfofsbufe!po;! 312:015038Epvdfu-!Dbsmj2.Nbz.2:!4;65;19!QN QQ—DTD—Pqfsbujpobm!Qmboojoh.5411 Page 44 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 45 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 46 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 47 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 48 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 49 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 50 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 51 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 52 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 53 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 54 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 55 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 56 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 57 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 58 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 59 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 60 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 61 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 62 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 63 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 64 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 65 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 66 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 67 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 68 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 69 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 70 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 71 of 164 9.b) Peter Beacock, Trustee for Oro Medonte and Springwater Townships, S... Page 72 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 73 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 74 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 75 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 76 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 77 of 164 12.a) Report No. DS2019-58, Garry McCartney, Chief Building Official re:... Page 78 of 164 12.b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Commu... Page 79 of 164 12.b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Commu... Page 80 of 164 12.b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Commu... Page 81 of 164 12.b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Commu... Page 82 of 164 12.b) Report No. OCS2019-14, Shawn Binns, Director, Operations and Commu... Page 83 of 164 13.a) Updates from Council Representatives – County of Simcoe and Townsh... Page 84 of 164 13.a) Updates from Council Representatives – County of Simcoe and Townsh... Page 85 of 164 13.b) Councillor Keane re: 200th Anniversary Celebrations. Page 86 of 164 13.c) Deputy Mayor Jermey re: 911/Green Numbers on Vacant Rural and Agri... Page 87 of 164 14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... TH SATURDAY MAY 11 2019 9:00AM – 12:00PM Proceeds Support Oro-Medonte Fire & Emergency Services Community Projects. Station 1 – Shanty Bay – 1950 Ridge Rd. Station 2 – Hawkestone – 375 Line 11 S. Station 3 – Horseshoe Valley – 3375 Line 4 N Station 4 – Rugby- 1904 Old Barrie Road East Station 5 – Warminster - 1911 Warminster Side Rd. Station 6 – Moonstone – 5668 Line 7 North, L0L2L0 Page 88 of 164 14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... Victoria Day Office Closure Page 89 of 164 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS MEETING MINUTESNo. 03-19-BOD Date: March22, 2019 Time: 9:00 a.m. to 12:00 p.m. Location: John L. Jose Learning Centre, Tiffin Conservation Area, Utopia, Ont. UPCOMING EVENTS ) (Visit our website for more information nvca.on.ca Present: Councillor Keith White, Vice ChairEssa (Township) Councillor Gail LittleAmaranth (Township) Councillor Thom PatersonClearview (Township) Councillor Fred NixMono (Town) Departed at 11: 20 a.m. nd Councillor Donna Jebb, 2Vice ChairNew Tecumseth (Town) Departed 10:30 a.m. Councillor Mariane Mcleod Collingwood (Town) CouncillorRob NicolInnisfil (Town) Mayor Don AllenSpringwater (Township) Councillor George Watson, Chair Wasaga Beach (Town) Councillor Margaret MercerMelancthon (Township) Councillor Andrea MatrosovsBlue Mountains (Town) Councillor Dane NielsenGrey Highlands (Municipality) Councillor Cathy KeaneOro-Medonte (Township) Councillor Raj SandhuBradford West Gwillimbury (Town) Departed at 10:22 a.m. Councillor Walter BenottoShelburne (Town) Departed at 11:20 a.m. CouncillorShirley BoxemMulmur (Township) Regrets: Councillor Gary HarveyBarrie (City) Deputy Mayor Bob MeadowsAdjala-Tosorontio (Township) Staff: Doug Hevenor, Chief Administrative Officer; Byron Wesson, Director, Conservation Services; Chris Hibberd, Director, Watershed Management Services; Sheryl Flannagan, Director, Corporate Services; Haleigh Ferguson, Administrative Assistant/Recorder CALL TO ORDER Chair Watson called the meeting to order at 9:05 a.m. 1.DECLARATION OF PECUNIARY AND CONFLICT OF INTEREST Page 90 of 164 Board of DirectorsMeeting 03-19-BOD March22, 2019 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 2.MOTION TO ADOPT AGENDA RES: 17-19 Moved by: D. NeilsenSeconded by: R. Sandhu RESOLVED THAT: the Agenda for the Board of Directors meeting No. 03-19-BOD dated March 22, 2019 be approvedas amended completing the budget vote as first business. Carried; 3.B.1) Staff Report 01-03-19-BOD from Director, Corporate Services regarding the 2019 NVCA Draft Budget. D. Allen put forth a motion to amend the 2019 Draft Budget Staff Report 01-03-19- BODresolution. RES: 18-19 –Recorded Vote Moved by: D. AllenSeconded by: D. Jebb RESOLVED THAT: the 2019 draft budget remove the hiring of two new positions, an Engineer and a Junior Planner for a total projected cost of $179,411 and that the municipal levy bere-calculated reflecting this. NameMunicipality/TownshipYeaNay Councillor Gail LittleAmaranth TownshipX Councillor Andrea MatrosovsTown of The Blue MountainsX Councillor Raj SandhuTown Bradford W. GwillimburyX Councillor Thom PatersonClearview TownshipX Councillor Mariane McleodTown of CollingwoodX Councillor Keith WhiteEssa TownshipX Councillor Dane NielsenMunicipality of Grey HighlandsX Councillor Rob NicolTown of InnisfilX Councillor Margaret MercerMelancthon TownshipX Councillor Fred NixTown of MonoX Councillor Shirley BoxemMulmur TownshipX Councillor Donna JebbTown of New Tecumseth X Councillor Cathy KeaneOro-Medonte TownshipX Councillor Walter BenottoTown of ShelburneX Mayor Don AllenSpringwater TownshipX Councillor George Watson Town of Wasaga BeachX Defeated; RES: 19-19–Recorded Vote Moved by:K. WhiteSeconded by: R. Nicol RESOLVED THAT: Staff Report No. 01-03-19-BOD regarding the NVCA’s 2019 Draft Budget be received; and Page 91 of 164 Board of DirectorsMeeting 03-19-BOD March22, 2019 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... FURTHER THAT:the 2019 budget, operational and capital, as presented in the 2019 Draft Budget booklet be approved; and FURTHER THAT:each watershed member municipality be formally advised of their respective share of the levies, operational and capital. NameMunicipality/TownshipPercentageYea/Nay Councillor Gail LittleAmaranth Township0.2192%yea Councillor Andrea MatrosovsTown of The Blue Mountains1.4179%yea Councillor Raj SandhuTown Bradford W. Gwillimbury3.9902%yea Councillor Thom PatersonClearview Township5.0678%yea Councillor Mariane McLeodTown of Collingwood10.0634%yea Councillor Keith WhiteEssa Township6.9541%yea CouncillorDane NielsenMunicipality of Grey Highlands0.3560%yea Councillor Rob NicolTown of Innisfil6.7490%yea Councillor Margaret MercerMelancthon Township0.4711%yea Councillor Fred NixTown of Mono3.8050%yea Councillor Shirley BoxemMulmur Township1.6843%yea Councillor Donna JebbTown of New Tecumseth 13.2112%yea Councillor Cathy KeaneOro-Medonte Township7.5379%yea Councillor Walter BenottoTown of Shelburne2.0602%yea Mayor Don AllenSpringwater Township7.3890%nay CouncillorGeorge Watson Town of Wasaga Beach9.4196%yea Carried; 4.ANNOUNCEMENTS There are no announcements for this meeting. 5.PRESENTATIONS Director, Watershed Management Services and Ecosystem Resources Inc. will conduct a presentation on the Integrated Watershed Management Plan. RES: 20-19 Moved by:D. AllenSeconded by: R. Nicol RESOLVED THAT: the presentation regarding the Integrated Watershed Management Plan by Director, Watershed Management Services and Ecosystem Resources Inc. be received. Carried; 6.DEPUTATIONS There are no deputations for this meeting. 7.DELEGATIONS There are no delegations for this meeting. Page 92 of 164 Board of DirectorsMeeting 03-19-BOD March22, 2019 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 8.HEARINGS There are no Hearings requested under Section 28 of the Conservation Authorities Act for this meeting. 9. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Board Members were requested to identify those items from the Consent List that they wish to have considered for separate discussion. 10.ADOPTION OF CONSENT LIST AND INDENTIFICATION OF ITEMS REQUIRING SEPARATE DISCUSSION RES: 21-19 Moved by:G. LittleSeconded by: C. Keane RESOLVED THAT: agenda item number(s)B.1, B.2,and B.4having been identified as requiring separate discussion, be referred for discussion under Agenda Item #10; and FURTHER THAT: all Consent List Agenda Items not referred for separate discussion be adopted as submitted to the Board and staff, be authorizedto take all necessary action required to give effect to same; and FURTHER THAT:any items in the consent list not referred for separate discussion, and for which conflict has been declared, are deemed not to have been voted on or discussed by the individual making the declaration. Carried; 11. CONSENT LIST A)Adoption of Minutes A.1)Approval of Minutes of the Board of Directors Meeting No. 02-19-BOD held on February 22, 2019. Approved by Consent. RESOLVED THAT: the Board of Directors approve the minutes of the Board of Directors Meeting No. 02-19-BOD held on February 22, 2019. B)Staff Reports B.2)Staff Report 02-03-19-BOD from Manager, Forestry regarding the 2019 Tree Seedling Purchase. RES: 23-19 Moved by:D. NeilsenSeconded by: A. Matrosovs RESOLVED THAT:the Board of Directors receive Staff Report No. 02-03-19-BOD regarding the NVCA purchase of tree seedlings for the 2019 Tree Planting program from Somerville Nurseries located in Everett, Ontario; and FURTHER THAT:the NVCA purchase the required trees at a cost not to exceed $125,000. Carried; Page 93 of 164 Board of DirectorsMeeting 03-19-BOD March22, 2019 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... B.3)Staff Report 03-03-19-BOD from Director, Watershed Management Services regarding the Integrated Watershed Management Plan. Approved by Consent. RESOLVED THAT:the Board of Directors receive Staff Report No. 03-03-19-BOD for information. B.4)Staff Report 04-03-19-BOD from Chief Administrative Officer regarding Meeting Provincial Priorities for Reducing Regulatory Burden. RES: 24-19 Moved by:A. MatrosovsSeconded by: M. Mercer WHEREAS:The provincial government intends to increase the supply of housing and streamline the land use planning and development approval process to achieve this goal; and WHEREAS:The Conservation Authorities play an important role in the planning and development review process with respect to watershed protection and hazard lands RESOLVED THAT: The Staff Report 04-03-19-BOD entitled “Meeting the Provincial Priorities for Regulatory Burden” be received by the Members of the Board of Directors, Nottawasaga Valley Conservation Authority and appended into the minutes of this meeting; and FURTHER THAT:The Board of Directors endorse the three key solutions developed by the Conservation Ontario working group to improve client service and accountability; increase speed of approvals; reduce “red tape” and regulatory burden as outlined in the issues/analysis section of this document; and FURTHER THAT:Staff be directed to work Conservation Ontario and the stakeholders to identify additional improvements; and FURTHER THAT:Staff be directed to implement this report as soon as possible, and report back to the Board. Carried; B.5)Staff Report 05-03-19-BOD from Communications Coordinator regarding NVCA Communications –Dec 2, 2018 –Mar 5, 2019. Approved by Consent. RESOLVED THAT:Staff Report 05-03-19-BOD from Communications Coordinator regarding NVCA Communications –Dec 2, 2018 –Mar 5, 2019, be received. 12.NEW BUSINESS a)Chair Watson brought forth a noticeofmotion to give Board members opportunity to pull consent items two days prior to any scheduled Board meeting. b)MayorAllen brought forth a notice of motion regarding financial statements. 13.IN-CAMERA RES: 25-19 Moved by:K. WhiteSeconded by: D. Neilsen Page 94 of 164 Board of DirectorsMeeting 03-19-BOD March22, 2019 14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ... RESOLVED THAT:this meeting of the Board of Directors No. 03-19-BOD move into closed session at 11:22a.m. to address matters pertaining to: a)Personal matters about an identifiable individual, including authority staff. Chief Administrative Officer’s annual performance review; and FURTHER THAT:the Director, Corporate Services be in attendance for recording purposes. Carried; OUT OF IN-CAMERA RES: 26-19 Moved by:R. NicolSeconded by: M. McLeod RESOLVEDTHAT:the Board of Directors rise from closed session at 11:42a.m. and report progress. Carried; RES: 27-19 Moved by:D. NeilsenSeconded by: S. Boxem RESOLVED THAT: the Board of Directors receivetheverbal update regarding the Chief Administrative Officer’s 2018 annual performance review and 2019 review; and FURTHER THAT:the Chair and Vice-Chair report back to the Board with the final reviews at the April 26, 2019 meeting. Carried; 14.ADJOURN RES: 28-19 Moved by:M. MercerSeconded by: C. Keane RESOLVED THAT: the Board of Directors adjourn at 11:45 a.m.to meet again on April26, 2019 or at the call of the Chair. Carried; Page 95 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... No. BOD-03-19 Friday, March 22, 2019 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Regional Chairman W. Emmerson, Chair M. Walters, Chief Administrative Officer Councillor S. Macpherson, Vice Chair R. Baldwin, GM Planning & Development Mayor D. Barton M. Critch, GM, Corporate and Financial Services Mayor B. Drew B. Kemp, GM, Conservation Lands Councillor A. Eek B. Longstaff, GM, Integrated Watershed Management Councillor K. Ferdinands K. Christensen, Manager Human Resources Councillor P. Ferragine K. Yemm, Manager, Communications Councillor W. Gaertner T. Barnett, Coordinator, BOD/CAO Mayor V. Hackson L. Aspden, Coordinator, Tributary Monitoring Councillor S. Harrison-McIntyre S. Auger, Stormwater Management Coordinator Mayor M. Quirk M. Bessey, Acting Manager, Planning Regional Councillor T. Vegh B. Booth, Manager, Regulations Councillor A. Waters A. Brown, Senior Environmental Regulations Analyst Councillor E. Yeo S. Chadwick, Communications Specialist Regrets: P. Davies, Manager, Forestry and Greenspace Services Mayor D. Bath-Hadden B. Ginn, Limnologist Councillor N. Harris N. Hamley, Manager, Education Councillor C. Riepma N. Knight, Communications Specialist Township of Ramara D. Lembcke, Manager, Environmental Science and Monitoring S. McKinnon, Manager, Budget and Business Analysis Guests: L. McLean, Restoration Project Specialist J. Gibbons, Lake Simcoe Watch K. Read, Integrated Watershed Management Specialist Councillor R. Gilliland, Aurora C. Sharp, Restoration Program Coordinator A. Truyens, Aware Simcoe G. Sinclair, Administrative Assistant, Office of the CAO L. Wells, Lake Simcoe Watch C. Taylor, Executive Director, LSCF I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: P. Ferragine Seconded by: M. Quirk BOD-039-19 RESOLVED THAT the content of the Agenda for the March 22, 2019 meeting of the LSRCA Board of Directors be approved as presented. CARRIED Page 96 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 2 of 10 III. ADOPTION OF THE MINUTES a) Board of Directors Meeting February 22, 2019 Moved by: W. Gaertner Seconded by: A. Waters BOD-040-19 RESOLVED -02-19 held on Friday, February 22, 2019 be approved as circulated. CARRIED b) Budget Committee Moved by: V. Hackson Seconded by: S. Macpherson BOD-041-19 RESOLVED - 01-19 held on Friday, February 22, 2019 be received for information. CARRIED IV. ANNOUNCEMENTS a) General Manager, Integrated Watershed Management, Ben Longstaff, provided Board members with the 2018 Lake Simcoe Subwatershed Plans Implementation Report, noting that much work has been done on implementing the subwatershed plans. He acknowledged the work of Bill Thompson, Manager, Integrated Watershed Managing, and his team and encouraged Board member to have a through this link: 2018 Lake Simcoe Subwatershed Plans Implementation Report. b) partnership with the Royal Victoria Regional Health Centre on the Therapy in the Woods program has been acknowledged as a Leading Practice by Accreditation Canada. A Leading Practice is defined as a practice carried out by a health and/or social service organization that has demonstrated a positive change, is people centered, safe and efficient. Each submission undergoes a review and Leading Practices are acknowledged with a certificate and shared in the Leading Practices Library, a knowledge sharing resource of innovative practices identified through rigorous evaluation process and shared with the public, policy makers and organizations who are seeking ways to improve the quality of health services for all. Nicole Hamley, and her team of educators for their great work in partnership with RVH. V. PRESENTATIONS a) 9 Budget General Manager, Corporate and Financial Services, Mark Critch provided a presentation regarding LSRCA Draft 2019 Budget, noting planning and development fees up due to volume, offset by higher than forecasted legal fees. LSPOP revenues have experienced delays, and Rate Stabilization Reserve was required in 2018 with repayment expected by 2020. Interest revenue exceeded budget for 2018, and the 2019 budget has been updated to reflect higher returns. He noted that staff was able to stay within the budget guidelines approved by the Board in May 2018, and he was pleased to report that 31 of the 42 strategic plan items have now been completed. He advised that he would be providing a report in April on reserves adequacy, which shows protection in the future for asset management. Page 97 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 3 of 10 To view this presentation, please click this link: LSRCA's 2019 Budget Presentation Moved by: A. Eek Seconded by: K. Ferdinands BOD-042-19 RESOLVED THAT the presentation by General Manager, Corporate and Financial Services, Mark Critch, Proposed Budget be received for information. CARRIED The Board approved Staff Report No. 13-19-BOD regarding 2019 Budget. Approval of the 2019 Budget was taken by weighted vote, the results of which are found in the table below. Moved by: V. Hackson Seconded by: K. Ferdinands BOD-043-19 RESOLVED THAT Staff Report No. 13-19- received; and FURTHER THAT the 2019 Budget and all projects therein be adopted; and FURTHER THAT LSRCA staff be authorized to enter into agreements and/or execute documents with private sector organizations, non-governmental organizations or governments and their agencies for the undertaking of projects for the benefit of LSRCA and funded by the sponsoring organization or agency, including projects that have not been provided for in the approved budget; and FURTHER THAT as required by Ontario Regulation 139/96 (formerly O.S. 231/97), this recommendation and the accompanying budget documents, including the schedule of matching and non-matching levies, be approved by weighted vote. CARRIED Representative Partner Municipality YEA NAY CVA Mayor Dave Barton Durham Region (Uxbridge) X 2.00% absent Mayor Debbie Bath-Hadden Durham Region (Brock) 2.00% Mayor Bobbie Drew Durham Region (Scugog) X 2.00% Councillor Avia Eek York Region (King) X 9.17% Regional Chairman Wayne Emmerson (Chair) York Region (at Large) X 9.17% Councillor Ken Ferdinands York Region (Whitchurch-Stouffville) X 9.17% Councillor Peter Ferragine Town of Bradford West Gwillimbury X 5.00% Councillor Wendy Gaertner York Region (Aurora) X 9.17% Mayor Virginia Hackson York Region (East Gwillimbury) X 9.17% absent Councillor Natalie Harris City of Barrie 8.75% Councillor Shira Harrison-McIntyre Town of New Tecumseth X 0.49% Councillor Scott Macpherson (Vice Chair) Township of Oro-Medonte X 1.04% Mayor Margaret Quirk York Region (Georgina) X 9.17% absent Councillor Clare Riepma City of Barrie 8.75% Regional Councillor Tom Vegh York Region (Newmarket) X 9.17% Councillor Alex Waters Town of Innisfil X 4.36% Councillor Emmett Yeo City of Kawartha Lakes X 0.39% absent No representative appointed Township of Ramara 1.01% Total 100.00% Total in attendance 79.47% Page 98 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 4 of 10 Annual Operating Plan Priorities Chief Administrative Officer, Mike Walters, provided priorities, which is a list of 11 priorities listed below as set by staff: 1. Emergency Mapping and Flood Relief this sophisticated digital system is a multi-year project to develop a capital strategy to identify oncoming storms and inform impacts to people, roads, etc. 2. Enhance Sediment and Erosion Control Activities working with our municipal partners and BILD, looking at more stringent policy and new standards. 3. Smart, Sustainable Community Building Practices - working with building industry on better site design, accelerating the planning process by doing so, and making communities more sustainable. 4. Reporting Key Environmental Trends & Change - identifying new and emerging contaminants and develop key performance indicators. 5. Climate Change Mitigation and Adaptation Strategy - looking at the impact of carbon footprint. 6. Operational Review of LSRCA Programs and Services done every four years to improve efficiencies, we look at what we are doing in an effort to streamline processes. 7. Asset Management following York Region process, plan and reserve to be in place. 8. Talent Management deals with performance appraisals and succession planning; 9. Improving Service Delivery: Plan Review working with the Province to improve and streamline services; working with industry, including reporting back to public. 10. Renovation of the Scanlon Creek Operations Centre - to create a functional office space for staff with the ability to allow for some future growth. 11. Fundraising/Construction of New Education Centre fundraising effort with a view to be shovel ready by 2021. To view this presentation, please click this link LSRCA's Annual Operating Priorities 2019 Moved by: B. Drew Seconded by: S. Macpherson BOD-044-19 RESOLVED THAT the presentation by Chief Administrative Officer, Mike Walters, CARRIED b) The Health of Lake Simcoe Dr. Brian Ginn, Limnologist, provided an update on the current status and trends in the environmental health of Lake Simcoe. The LSRCA Lake Science Program was started in 2008 to address lake concerns of residents, fill data gaps left by other monitoring programs, and investigate new and emerging environmental issues on Lake Simcoe. Dr. Ginn stated that although phosphorus loads to the lake are variable, and above the 44 tonne LSPP target, they are being driven primarily by tributary inflows. Phosphorus concentrations within the lake, however, have improved since the 1980s, as have concentrations of deep water oxygen. Invasive zebra and quagga mussels are impacting Lake Simcoe. LSRCA lake surveys in 2009 and 2015 show that although zebra mussels are now rare in Lake Simcoe, they have been replaced with quagga mussels that have invaded deep water habitats that were unavailable to zebra mussels. Quagga mussels are further changing the ecology of the lake, increasing water clarity in spring and channelling more energy into deep water habitats. Page 99 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 5 of 10 One impact of these invasive mussels and phosphorus reduction is an increase in water clarity that has increased the habitat available for aquatic plants. LSRCA surveys in 2008, 2013, and 2018 have identified several locations in the lake with high amount of plants. An invasive plant species, starry stonewort, was recorded in 2009 by LSRCA and has since been spreading across the lake. Further increases in this plant will disrupt shallow water ecology and recreation on the lake. LSRCA has partnered with 25 other agencies in North America to develop management and control strategies for starry stonewort. Climate change is further impacting Lake Simcoe with the warm water period increasing by 28 days since 1980, and the period of ice cover decreasing by 33 days since the 1800s. Run-off from winter salt use is increasing chloride concentrations in the lake and we will reach a critical level in 56 years. Although the health of Lake Simcoe is good, there are challenges related to climate and invasive species that need to be understood. Management options must treat underlying problems and these improvements will take time. To view this presentation, please click this link: The Health of Lake Simcoe Moved by: A. Waters Seconded by: E. Yeo BOD-045-19 RESOLVED THAT the presentation by Limnologist, Brian Ginn, regarding the Health of Lake Simcoe be received for information. CARRIED VI.HEARINGS There were no hearings at this meeting. VII. DEPUTATIONS Mr. Jack Gibbons, Chair, Lake Simcoe Watch, made a deputation to the Board regarding the Lake Simcoe Watch letter of January 31, 2019, which the Board received at their February 22, 2019 meeting. Mr. Gibbons urged Board members to direct staff to work with its municipal partners and the provincial government to put plans in place to achieve aggressive targets on phosphorus reduction and forest coverage by 2026. CAO Mike Walters noted that while he appreciated Mr. Gibbons concern for the environment and Lake Simcoe, the targets he was asking for are not achievable by 2026. He then advised Mr. Gibbons that in fact significant progress has been made to reduce phosphorus loads to Lake Simcoe since 1990. The progress to-date has been largely realized through the Lake Simcoe Environmental Management Strategy, a partnership led by LSRCA (involving all levels of government, First Nations, stakeholders, and the watershed community) and more recently through the Lake Simcoe Protection Plan (2009) lead by the then Ministry of Environment and now by the newly formed Ministry of Environment, Conservation and Parks (MECP). Since the 1990s, phosphorus loads have been reduced by more than 25 metric tons through source controls and policy. In collaboration with the province, municipal partners and the watershed community, LSRCA has also planted more than 3 million trees, completed more than 2,500 projects with the agricultural community to reduce runoff, and recently more than 50 urban stormwater projects, all designed to reduce phosphorus entering the Lake. Page 100 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 6 of 10 LSRCA has also collaborated with MECP, member municipalities and the Building Industry and Land Development Association (BILD) to implement two first-of-their-kind policy/programs. In July 2016 the LSRCA Board approved improved standards for stormwater management to mitigate impacts from new development, and on January 1, 2018 the Phosphorus Offsetting Program, which is generating revenue to complete more stormwater quality improvement projects throughout the watershed. It is estimated that these two programs combined will reduce more than 13.5 tonnes of phosphorus from urban runoff entering Lake Simcoe by 2031. In addition, he was pleased to note that the Province of Ontario has a renewed commitment to improving the health of Lake Simcoe as outlined in the new MECP "A Made in Ontario Environmental Plan". Based on this plan and the commitment from the Board of Directors, LSRCA will continue to assist the Province and partner with First Nations, our member municipalities and community stakeholders, to improve the health and quality of Lake Simcoe. The CAO went on to advise that given the complexity and cost of watershed management efforts, it is essential that a new phosphorus reduction strategy be established based on SMART planning principles. Based on our most current science and in recognition of what needs to be done, we know that Mr. timeline to achieve the phosphorus loading target is not realistic; and furthermore, significant resources and a long-term commitment of many will be required in order to implement it. In the absence of a new SMART strategy, it is premature and would be irresponsible for LSRCA to agree that the phosphorus loading target could be met. Doing so would only raise unfair and unrealistic expectations among watershed stakeholders and residents. As Dr. Ginn said in his presentation, In reproposed target of 40% for a Natural Heritage System, CAO Walters noted that currently the Lake Simcoe watershed contains 45% natural heritage cover and that LSRCA has a goal of increasing this to 66% cover with high connectivity. In July 2018, the Board of Directors approved LSRCA's Natural Heritage Systems & Restoration Strategy, which forms the roadmap to restoring a wide variety of natural heritage features within the watershed and identifies specific targets and locations. As with the phosphorus target, the goal of increasing natural cover to 66% will also take time to achieve. Critical factors to achieving this goal are the cost and the availability of tree seedlings. To add 5% forest cover to the watershed, current conservative estimates reveal we would require 32 million seedlings (which exceeds the total seedling supply for the entire province) and a cost of $84 million dollars for seedling purchase and planting. Based on SMART planning principles, LSRCA has established a 40 year timeframe to achieve this goal, allowing time for tree nurseries to increase production and to plan for a minimum of $2.1 million annual planting costs. leading research, is that we will continue in our leadership role to achieve this mission. Board has reaffirmed a continued support to the Province of Ontario, specifically MECP, in implementing the recommendations of the LSPP, in partnership with First Nations, our municipalities and watershed community. CAO Walters concluded that it will take time to achieve these aggressive targets and it will require the cooperation of all levels of government and the watershed community to do so. He invited Mr. Gibbons and the Lake Simcoe Watch group of organizations to work with LSRCA staff and Board to achieve these shared goals. Page 101 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 7 of 10 Moved by: S. Macpherson Seconded by: D. Barton BOD-046-19 RESOLVED THAT the deputation by Mr. Jack Gibbons, Chair, Lake Simcoe Watch, be received for information. CARRIED Chair Emmerson pulled forward to be received at this time Item No. 2, Staff Report 14-19-BOD in response to Correspondence from Lake Simcoe Watch. 2. Response to Correspondence from Lake Simcoe Watch Moved by: S. Macpherson Seconded by: D. Barton BOD-047-19 RESOLVED THAT Staff Report No. 14-19-BOD regarding the Lake Simcoe Watch correspondence dated January 31, 2019 be received; and FURTHER THAT the CAO be directed to respond to Lake Simcoe Watch on behalf of LSRCA. CARRIED VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION With Item 2 having previously been discussed, Items No. 1 and 5 were identified as items requiring separate discussion. IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items No. 3, 4, 6, 7, and 8 were identified as items not requiring separate discussion. Moved by: V. Hackson Seconded by: B. Drew BOD-048-19 RESOLVED THAT the following authorized to take all necessary action required to give effect to same. CARRIED 3. Monitoring Report Planning and Development Applications for the period January 1 to December 31, 2018 BOD-049-19 RESOLVED THAT Staff Report No. 15-19-BOD regarding monitoring of planning and development applications for the period January 1 through December 31, 2018 be received for information. CARRIED 4. Changes to the Municipal Act that Allow for Amendments to Municipal Site Alteration By-laws BOD-050-19 RESOLVED THAT Staff Report No. 16-19-BOD regarding changes to the Municipal Act that allow for amendments to municipal Site Alteration By-laws be received for information. CARRIED Page 102 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 8 of 10 6. Scanlon Creek Operations Centre Renovation Update BOD-051-19 RESOLVED THAT Staff Report No. 18-19-BOD regarding an update on the Scanlon Creek Operations Centre Renovation Project and the results of the recent post tender addendum be received; and FURTHER THAT a draw of $400,000 from the asset management reserve to fund a portion of the project be approved; and FURTHER THAT that staff be directed to contract the works associated with the Scanlon Creek Operations Centre Renovation Project to W.S Morgan. CARRIED 7. Meeting Provincial Priorities for Reducing Regulatory Burden BOD-052-19 RESOLVED THAT Staff Report No. 19-19-BOD regarding meeting provincial priorities for reducing regulatory burden be received; and FURTHER THAT the Board of Directors endorse the three key solutions developed by the Conservation Ontario working group to: improve client service and accountability; FURTHER THAT staff be directed to work with Conservation Ontario and LSRCA clients to identify additional improvements; and FURTHER THAT staff be directed to implement these identified improvements as soon as possible; and FURTHER THAT this resolution be sent to local Municipal Councils and MPPs. CARRIED 8. BDO Canada LLP Audit Planning Report for 2018 Annual Audit BOD-053-19 RESOLVED THAT Staff Report No. 20-19-BOD regarding BDO Canada LLP Audit Planning Report for 2018 Annual Audit be received for information. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Correspondence a) Councillor Gaertner asked CAO Walters if there were any updates regarding the MECP letter included in the agenda regarding the future of Ontario Drinking Water Source Protection Program. CAO Walters noted that there will be funding for 2019, and staff are in the process of developing work plans. He also noted that funding post 2019 is uncertain at this time, but discussions are taking place, and conservation authorities need to show the province this to the residents of Ontario. Moved by: W. Gaertner Seconded by: A. Eek Page 103 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 9 of 10 BOD-054-19 RESOLVED THAT correspondence listed in the agenda as Item 1a) be received for information. CARRIED 5. Conservation Awards Update Councillor Ferragine noted how much he enjoys each year and encouraged all Board members to attend. He asked if possible, could another date be considered as the th Town of Bradford West Gwillimbury has Council meeting on November 5. Director, Corporate Communications, Kristen Yemm advised that staff would look to pick another date for the awards ceremony to be advised at the next meeting. Moved by: P. Ferragine Seconded by: M. Quirk BOD-055-19 RESOLVED THAT Staff Report No. 17-19- Awards be received; and FURTHER THAT staff recommendation to hold the Conservation Awards Ceremony on Tuesday, November 5, 2019 be reconsidered and another date be selected. CARRIED XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential legal matters. Moved by: A. Waters Seconded by: T. Vegh BOD-056-19 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, the Manager, Regulations, and the Coordinator BOD/CAO remain in the meeting for the discussion. CARRIED Moved by: V. Hackson Seconded by: E. Yeo BOD-057-19 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED a) Legal Matter Moved by: K. Ferdinands Seconded by: A. Eek BOD-058-19 RESOLVED THAT the verbal update on a Confidential legal matter be received for information. CARRIED XII. OTHER BUSINESS a) Councillor Yeo advised the Board that the City of Kawartha Lakes recently adopted the Kawartha Lakes Healthy Environmental Plan. This report can be accessed through the following link: https://www.kawarthalakes.ca/en/living-here/environment.aspx. Page 104 of 164 14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority Meeting BOD-03-19 March 22, 2019 Minutes Page 10 of 10 b) Mayor Quirk advised the Town of Georgina passed a resolution to host a forum to discuss the health of Lake Simcoe. They are looking to hold this forum in May. XIII.ADJOURNMENT Moved by: T. Vegh Seconded by: D. Barton BOD-059-19 RESOLVED THAT the meeting be adjourned @ 11:40 a.m. CARRIED Regional Chairman W. Emmerson Michael Walters Chair Chief Administrative Officer Page 105 of 164 14.d) Minutes of Barrie Public Library Board meeting held on Thursday, M... Page 106 of 164 14.d) Minutes of Barrie Public Library Board meeting held on Thursday, M... Page 107 of 164 14.d) Minutes of Barrie Public Library Board meeting held on Thursday, M... Page 108 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... Severn Sound Environmental Association 2019First Quarter (January 1-March 31) Report/Update A frostyafternoonlandscape winter water sampling onOrr Lake 3³ ¥¥¨­¦ȝ(2 Administration, Staffing, Training and Volunteers Administration New Board inaugural meeting and new Board orientation SSEA Agriculture Advisory Committee –established & inaugural meeting Staffing Advertised for: o Environmental Monitoring Seasonal Staff(2) o SSEA/Ontario Federation of Anglers and Hunters Summer Technician (1) o Watershed Monitoring Lead (1 full time/permanent) Volunteers Confirmed volunteer placement for Fleming College Ecosystem Management Technician Programstudent(April 8-19) 1 Page 109 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... Training Threestaff members completedWorking on Icetraining As a PAg. theED completed Farmland Health Check Uptraining & certification %£´¢ ³¨®­Ǿ %­¦ ¦¤¬¤­³Ǿ /´³±¤ ¢§ Presentations, Articles, Media, School Involvement and Events Presentations Budget deputation to the Townshipsof Oro-Medonte, Springwater andGeorgian Bay SSEAHighlights and Summary Report “Ensuring the Environmental Stability of the Headwaters of the Severn Sound Watershed in the Township of Springwater –Looking Back and Looking Ahead” Simcoe and District Maple Syrup Producers Association Annual General Meeting “Invasive Forest Pests” Water Quality in Severn Sound presentation to Midland, Penetanguisheneand Tay municipal water and wastewater staff(Severn Sound Limnology 101) Articles/Publications/News/Media Impact story for 2018 Huronia Community Foundation grant Farlain Lake Community Association newsletter article Aisha delivering “Limnology 101” submitted: High Waters on Farlain Lake Three articles submitted to the Honey Harbour Association HOOTS magazine: o Meet Team SSEA o Update on Water Quality in Honey Harbour o Invasive Species in Georgian Bay Township One articlesubmitted to the Federation of Tiny Township Shoreline Associations “Invasive Species in Tiny Township” @SSEA_SSRAP Twitter activity: 37 tweets | 2721 page visits | 227 Followers Community engagement on Twitter duringInvasive Species Awareness Week SSEA website activity: 1,600 unique user visits School Involvement rd Submitted proposalto Georgian College for 3Year Environmental Technology/Technician Program Student project Aisha & Carl with Mpp Jill Dunlop 2 Page 110 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... Events/Meetings/Conferences Three Midland Technical Review Committee (TRC) mtgs SSEA orientation session for o MPPJillDunlop o SSEA Board of Directors Tiny Winter Carnaval D’Hiver Three Sustainable Severn Sound Board meetings Couchiching Conservancy AGM Simcoe &District Maple Syrup Producers Association AGM Rural Ontario Municipal Association (ROMA) Tiny Township Teedon Pit Open House Georgian College’s Environmental Technician/Technologist Annual Meet SSEA staff Michelle and Robert speak with local residents about invasive species at the Tiny Carnival D’Hiver &Greet Provincial Water Quality Monitoring (PWQMN–MECP)Water Quality Workshop Municipal Stormwater Management Workshop (Lake Simcoe Region CA) Community Climate Change Planning (Georgian Bay Biosphere Reserve) Accelerating Climate Action workshop Central Ontario Agriculture Conference (COAC, Barrie) Township of Springwater special council meeting with Mpp Doug Downey Abstracts accepted for NABEC 2019 (June, Quebec) o Working with Farmers to Protect Municipal Drinking Water in the Township of Tiny, Severn Sound Abstracts accepted for IAGLR conference (June, Brockport NY) o Habitat Survey and Management Recommendations for a Walleye Spawning Shoal in Severn Sound o Algae and Zooplankton Community Dynamics in Severn Sound 4±¤¤ 0« ­³¨­¦ Planting and Distribution Community Tree Planting In planning stages for spring 2019 o Four planting sites confirmed for spring o 2,970 trees will be planted byvolunteers Tree Distribution In planning stages for spring 2019 o Participating landowners from all eight municipalities o 6,640 seedlings pre-ordered by 156 participants Whitespruce seedlings 3 Page 111 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... &¨²§  ­£ 7¨«£«¨¥¤ ( ¡¨³ ³ ȝ . ³´± « (¤±¨³ ¦¤ Natural Heritage Assessments, Invasive Species, Wetlands, Habitat and Stewardship Invasive Species Conducted post-treatment monitoring of invasive species management sites in Tiny, Severn and Tay Produced locally-themed Twittercontent for Invasive Species Week Participated in webinars on phragmites, hydrilla, dog strangling vine and asian carps Planning for2019invasive species monitoring, management and outreach activities Finalizing Draft SSEA InvasiveSpecies Strategy Habitat and Stewardship Continued planning and implementation of a multi-year, multi-partner stream restoration project (grant from The W. Garfield Weston Foundation through Swim Drink Fish) , ­£ 5²¤ 0« ­­¨­¦ Input and Review Plan Input Commented on Environmental Registry postings/Provincial Policy (4) Proposed open-for-business planning tool under Bill 66 Amendment 1 to the Growth Plan for the Greater Golden Horseshoe Preserving and Protecting our Environment for Future Generations: A Made- in-Ontario Environment Plan 10th Year Review of Ontario’s Endangered Species Act: Discussion Paper Commented on municipal specific reviews(3) Horseshoe Craighurst Corridor Water, Wastewater and Transportation Master Plan Midland Waterworks Master Plan review Ongoing participation in Official Plan review for Midland Commented on 13 applications, reports and Environmental Impact Studies $±¨­ª¨­¦ 7 ³¤± 3®´±¢¤ 0±®³¤¢³¨®­ Drinking Water Source Protection, Risk Management Services Drinking Water Source Protection Submitted draft 2019/20 funding application& workplan to Region & MECP Assisted municipalities in meeting their February st 1annual reporting requirements Ongoing communication with Oro-Medonte regarding changes to municipal water supplies Attended tworegional meetings, one provincial teleconference and oneprovincial webinar SSEA display at the Central Ontario Agricultural Conference 4 Page 112 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... Display at the Central Ontario Agricultural Conference (COAC) Risk Management Commented on 20 development applications, answered 8inquiries, attended two(2) pre-consultation meetingsand signed one(1)Risk Management Plan -®­¨³®±¨­¦ 0±®¦± ¬² Field/data collection: Open Water, Inland Lakes, PGMN, PWQMN/Tributaries, Stream Temperature, Stream Invertebrates and Climate Open Water Planning for 2019 field season, lab load request submitted to MECP Dorset lab Threesampling visits for Tay Area water intake Inland Lakes Planning for 2019 field season –Little Lake(Midland)&Lake Couchiching(Severn) Planning for new citizen science program pilot on Farlain Lake(Tiny)–Water Level Watchers Provincial Water Quality Monitoring Network (PWQMN) Three sampling runs completed at 14 sampling stations across8 tributaries(data collected for water temperature, dissolved oxygen, pH, turbidity andconductivity) Provincial Groundwater Monitoring Network (PGMN) Downloaded Water level loggers at three monitoring wells located in Oro-Medonte Stream Temperature Processed data for 40 stream temperature loggers Climate Processed data for fourrain gauge loggers Updated Georgian Bay water levels and PWQMN sampling in the Severn River Environment and Climate Change Canadaclimate station datasets $ ³  !­ «¸²¨²  ­£ 2¤¯®±³¨­¦ Statistics, Data Management & Analysis, Stream Invertebrate ID, and GIS/Mapping Statistics/Data Management & Analysis Datasets completed: 2018 open water and inland lake water chemistry and Georgian Bay water levels 5 Page 113 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... Severn Sound data analysis and trends update to 2018 Bass Lake and Little Lake data analysis and trends update to 2018 Wye River data analysis and trends update to 2018 2018 air temperature and stream thermal stability datasets completed Lakehead University data request –Lake Couchiching water chemistry District of Muskoka data request –Little Lake/Gloucester Pool water chemistry Reporting Farlain Lake Water Levelsreport Contributed to Updated State of Knowledge for South- Eastern Georgian Bay, led by Georgian Bay Biosphere Reserve Stream Invertebrate(‘bugs’)ID 38 long-term SSEA monitoring stations identified from Wye River and Silver Creek watersheds OneOBBN station evaluated from Bass Lake 15,360 ‘bugs’identified GIS/Mapping Map of Provincial Government Ridings coinciding with SSEA Boundary produced and provided to MPP Doug Downey Map highlighting Severn Sound watershed flow direction from North Springwater Twp. included in SSEA Highlights and Summary Report 0 ±³­¤±²§¨¯² New/Updated NGO partners and MOU’s Networks Participated in finalizing Terms of Reference for Simcoe Muskoka Climate Change Exchange Exploring Severn Sound Municipal participation in the Collaborative Climate Change issue table reference group on shoreline resiliency pilots Establishing Severn Sound Healthy Soils Health WatershedsAdvisory Committee MOUs Renewed Simcoe County Tree Planting Program MOU with County of Simcoe Springwater and Oro-Medonte Agreements(compiled and sent SSEA 2018 datasets to NVCA) Reviewing PGMN well agreements with County of Simcoe for wells on County land 6 Page 114 of 164 14.e) Correspondence received May 2, 2019 re: Severn Sound Environmental... &¨­ ­¢¨ « Donations, Grants, Budget, Invoicing and Revenue (fee for service) Grants Simcoe County Grant Application –P5 Stream Restoration Project pre-application EcoAction application –Wye River Headwaters Healthy Soils Canadian Agricultural Partnership pre-proposal application –Healthy Soils, Healthy Watershed Applied for Eco Canada Student Work-Integrated Learning (SWILP) grant for Environmental Monitoring Student position Applied for Service Canada/Canada Summer jobs grant for twoEnvironmental Monitoring Student positions Approved for OFAH partner summer Invasive Species Technician Budget Drafting 5-year SSEA budget (2020-2024) Thank you from the SSEA Team! Julie Cayley -Executive DirectorCarl Lesperance –Watershed Lex McPhail -IT Manager/GIS Monitoring Lead Applications SpecialistJudy Hancock –Treasurer Paula Madill -Ecosystem TechnologistRobert Canning –Invasive Species Michelle Hudolin -Wetlands & Habitat Program Coordinator BiologistLaurie Barron –Corporate Services Aisha Chiandet -Water ScientistCoordinator Melissa Carruthers –Risk Mgmt. Official./Risk Mgmt. Inspector 489 Finlayson St -PO Box 460 -Port McNicollON -L0K 1R0 -705-534-7283 sseainfo@severnsound.ca -www.severnsound.ca -Twitter: @SSEA_SSRAP Disclaimer: TWITTER, TWEET, RETWEET and the Twitter logo are trademarks of Twitter, Inc. or its affiliates 7 Page 115 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 116 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 117 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 118 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... e h t e t c u n o e 89 i d r e e l l ip f x E y e l e d p v e r o v u e i 5,000 PLS Posters distributed e w f s e a e t s N i S o t t e n s g s ss e n e ee i a i l c m c hy p t c 3 c n b p a a x e u e 7 E g d s r 6 a e t e s l s 5 r ,h d a n t ie l 5 2 e e r-a d e d r c e d N e n o h I e ns t y i i 3 u b a d b r i 0 t r e e t 2 s b s s i 1 6 l , u u 7,187 d a T 1 m d s n u i t od i o o r o i n f i Y K s a 8 t s p e s 1 as o w n e e 0 ei a ff o i 2 xc o v o m r oa r l g e 1 i p a m t b 6 r s N h 9a m t , e l h e 9 c p a c 19 7 u e e . d D e e H t r i o t s o t r U e s H b o o D e t d c M i s VSO w e i v e g a n P i s e i r o i 6 o t d s a r a 7 i d d 84 n e a 6 m V , T d , e t e a n 8 l i l e rn - o d / i t o i n i p r Op Page 119 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... c e D 8 - 1 h 0 c r 2 a Activities M Implement Short Term y l u 8 J - 1 Plan l i 0 r 2 p A SMOS Action Communicate h c r 8 a 1 M 0 - 2 n Survey a J Refine Plan & Lived Experience Initiate Activities c e 7 D1 - t0 c 2 O Actions Plan Pillar t p e 7 S 1 - 0 e 2 n u J Tables & Build Pillar Framework 7 y 1 a 0 M 2 meeting Stakeholder Page 120 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... public actions outbreaks awareness EMERGENCY Collaborate on MANAGEMENT Build situational opioid overdose Provide alerts on and enforcement prevention, harm Communicate with Be ready to respond stakeholders and the reduction, treatment continuously improve ENCE Review all responses to LIVED EXPERI Increase illicit opioids ENFORCEMENT communication Reduce the supply of Increase Naloxone supervised harm reduction Decrease stigma 911 for overdose Needle Exchange Increase access to Increase access to Increase access to consumption sites OVERALL GOAL HARM REDUCTION Decrease barriers to opioid related harms communication about Increase awareness of in Simcoe & Muskoka FOUNDATIONAL PILLARS ACTION PILLAR GOALS Reduce Opioid Related Deaths providers Syndrome treatment communities TREATMENT & Improve access to Build mentorships Inuit, Métis (FNMI) CLINICAL PRACTICE Educate health care treatment resources addiction treatments Support First Nations, Increase awareness of Improve management Improve access to pain of Neonatal Abstinence & EVALUATION ATA D resources PREVENTION Reduce stigma patient resources Increase access to Share information Increase knowledge Address root causes Develop educational Page 121 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 122 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 123 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 124 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 125 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 126 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 127 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 128 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 129 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 130 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 131 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 132 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 133 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 134 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 135 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 136 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 137 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 138 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 139 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 140 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 141 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 142 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 2020) -(2019 LONG TERM LONG TERM STATUS STATUS TED ECOMPL TED ECOMPL Page 143 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... 2020) -(2019 LONG TERM STATUS TED ECOMPL Page 144 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 145 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 146 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 147 of 164 14.f) Dr. Rebecca Van Iersel, MD, CCFP, Vice-President Clinical, North S... Page 148 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 149 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 150 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 151 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 152 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 153 of 164 14.g) Correspondence Received re: Short Term Rentals (AirBnb's). Doug an... Page 154 of 164 14.h) Correspondence dated May 2, 2019 from Henrietta Carriere, Chair, S... Page 155 of 164 14.h) Correspondence dated May 2, 2019 from Henrietta Carriere, Chair, S... Page 156 of 164 14.i) Correspondence dated May 2, 2019 from Andrew Keuken, Manager of Pl... Page 157 of 164 14.j) Correspondence received May 2, 2019 from Steve Clark, Minister, Mi... Page 158 of 164 14.j) Correspondence received May 2, 2019 from Steve Clark, Minister, Mi... Page 159 of 164 14.j) Correspondence received May 2, 2019 from Steve Clark, Minister, Mi... Page 160 of 164 14.j) Correspondence received May 2, 2019 from Steve Clark, Minister, Mi... Page 161 of 164 15.a) Correspondence dated May 2, 2019 from Lisa Groves, President, Barr... Barrie Automotive Flea Market P.O. Box 210 Oro-Medonte, ON L0L 2X0 www.thebafm.com 705-487-3663 Page 162 of 164 17.a) By-Law No.2019-047: A By-law to Provide for the Giving of Names to... Page 163 of 164 19.a) By-Law No. 2019-045: Being a by-law to confirm the proceedings of ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 164 of 164