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2023-090 By-law to Establish the Terms of Reference for the Trafic Safety Advisory Committee and to Appoint Members to the Traffic Safety Advisory CommitteeThe Corporation of The Township of Oro-Medonte By -Law No. 2023-090 Being a By -Law to Establish the Terms of Reference for the Traffic Safety Advisory Committee and to Appoint Members to the Traffic Safety Advisory Committee "Traffic Safety Advisory Committee" Whereas Section 8 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the powers of a municipality under this or any other Act shall be interpreted broadly to enhance the municipality's ability to respond to municipal issues; And Whereas Section 11(2) and 11(3) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a lower -tier municipality may pass by-laws subject to the rules set out in Section 11(4); And Whereas on June 14, 2023 Council of the Township of Oro-Medonte enacted and passed By-law 2023-043 a by-law to govern the proceedings of Council and Committees/Technical Support Groups of Council; And Whereas on July 12, 2023 Council passed Resolution # (C230712-10) to establish a Traffic Safety Advisory Committee to raise awareness, advise and stimulate action on traffic management issues and to provide a community perspective on road safety issues and policies, promote public awareness and education for road safety initiatives and programs, with an aim to enhance community participation and collaboration to enhance traffic safety in the Township of Oro-Medonte. And Whereas the Council of the Corporation of the Township of Oro-Medonte deems it desirable and necessary to establish Terms of Reference and to appoint members to the Traffic Safety Advisory Committee for the 2022-2026 term of Council. Now Therefore, the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. That the appointments to the Traffic Safety Advisory Committee shall be confirmed as listed in Schedule "B" to this By-law. 2. That changes to Schedule "B" to this By-law may be necessary due to vacancies created for various reasons. 3. That all non -elected members of the Traffic Safety Advisory Committee are appointed at the discretion of Council and may be removed during their term for reasons of health, business, insufficient interest or any other reasons. 4. This By -Law shall come into force and effect on the date of its final passing and will expire on November 30, 2026, unless otherwise legislated. By-law read a First, Second and Third time, and Passed this 8 day of, November 2023. The �• ration of To ship of Oro-Medonte Mayor, Randy Greenlaw Cle, Yvonne Aubichon Page 1 of 5 Schedule "A" to By-law No. 2023-090 Traffic Safety Advisory Committee 1.0 Committee Members That the persons identified on Schedule "B" attached hereto are hereby appointed as members of the Oro-Medonte Traffic Safety Advisory Committee for the term of Council. Where a member ceases to be a member before the expiration of their term, Council may appoint another eligible person for the unexpired portion of the term. 2.0 Mandate The Traffic Safety Advisory Committee will raise awareness, advise and stimulate action on traffic management issues and will provide a community perspective on road safety issues and policies, promote public awareness and education for road safety initiatives and programs, with an aim to enhance community participation and collaboration to enhance traffic safety in the Township of Oro-Medonte 3.0 Composition 3.1 Two (2) Council members shall be appointed by Council to the Committee 3.2 Up to six (6) non -elected members shall be appointed by Council. 3.3 The Committee will include one representative from the Ontario Provincial Police appointed by the Detachment Commander. 3.4 Resignations shall be tendered in writing to the Chair. The Chair shall advise Council through the Township Clerk and or their designate. Subject to the remaining term, a replacement member shall be appointed at the discretion of Council. 3.5 Any appointed member shall be deemed to have resigned themselves from their respective appointments if they have missed three consecutive meetings without being authorized to do so by a resolution of the Council entered upon its minutes. 3.6 Each Committee member shall be compensated according to the current by-law setting remunerations of Council and Committee members. 3.7 A Chair and Acting Chair shall be appointed by Council for the Term of Council. 3.8 As a non -voting member the staff liaison will provide guidance and advice, prepare any necessary reports for Council's consideration, ensure that any recommendations proposed by committee do not contradict with the Township's budget, by-laws, policies, procedures or legislation and prepare the committee's agendas and minutes. 3.9 All appointed members of the Committee, with the exception of Council, staff, and the Ontario Provincial Police representative shall have equal voting rights. 4.0 Rules of Procedure and Procedural By-law 4.1 The Committee shall hold meetings and shall forward all recommendations and minutes to Council for consideration. 4.2 All Committee meetings shall be open to the public. 4.3 All Committee recommendations shall be forwarded to Council for consideration. 4.4 All Committee minutes shall be received by Council. 4.5 The Procedural By-law shall apply to all Committee members. 4.6 As per section 2(3) of the Municipal Freedom of Information and Protection of Privacy Act MFIPPA, as amended, records relating to the business of the municipality, created or received by a body considered part of the municipality, are accessible under the Act. 4.7 All Committee members are subject to the Conflict of Interest Act, Council Code of Conduct as well as other applicable legislation. Page 2of5 5.0 Quorum 5.1 A majority of the Committee members constitute a quorum at meetings. 5.2 Where a member of the Committee resigns, quorum shall be the majority of the remaining members until a replacement has been appointed. 6.0 General Responsibilities of Committee Members 6.1 Committee members shall: 6.2 Perform their duties in a manner that maintains and enhances public confidence in the integrity, objectivity and impartiality of the Township; 6.3 Adhere to the Municipal Conflict of Interest Act and clearly identify any items of pecuniary interest before they are discussed and refrain from discussing and voting on same; 6,4 Not be under an obligation to any person who might benefit from special consideration or favour from the member or who might seek, in any way, preferential treatment; 6.5 Not benefit from the use of information acquired during the course of official duties that is not generally available to the public; 6,6 Be professional, courteous and respectful with other members, Council, administration and the general public. In doing so will not publicly criticize Elected Officials, administration or other members and respect the decisions of Council; 6.7 Maintain confidentiality when necessary, and ensure personal information controlled by the Township is used or disclosed in compliance with the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA); 6.8 Understand the committee's relationship to Council; 6.9 Strive to attend all scheduled meetings and advise in advance when unable to attend (to determine if there is going to be a quorum); 6.10 Prepare for meetings by reading agendas and any background information supplied and by actively participating in the discussion and decision making process; 6.11 Undertake any work assigned, including special projects and research, between meetings; 6.12 Operate under the Township's Procedural By-law, as well as other Township policies and procedures where applicable; 6.13 Respect that actions taken and/or recommendations shall reflect the majority view of the committee. 7.0 Responsibilities 7.1 Discuss resident concerns regarding speeding, parking, walkways and other traffic related matters and assist with development of policy recommendations and community strategies and programs to address emerging community issues; 7.2 Assist in development of social marketing initiatives to engage and educate the community on traffic safety; 7.3 Provide input into policy regarding traffic safety and management, as well as long term plans; 8.0 Communications 8.1 Any written communications, including media releases, advisories, flyers, posters and other printed materials shall be vetted by the Township's Communications Officer or designate. 8.2 Letters of appreciation or recognition or correspondence related to the committee's mandate do not require Council's approval. 8.3 Communications to Council or Administration are generally through the staff liaison or Chair. 8.4 Committees and committee members are not authorized to design and launch websites or social media accounts. 8.5 Responsibility for managing and monitoring corporate websites and social media sites is centralized through the Township Administration. Page 3 of 5 8.6 Any Township policies relating to social media shall apply. Only authorized spokespersons may speak on behalf of a committee. 8.7 The Township's Communication Policy shall apply to committees. 9.0 Budget and Expenses 9.1 In the event a committee has been approved a budget to carry out the mandate of the committee, the staff liaison or recording clerk shall oversee the finances of the committee and ensure that all purchases are in accordance with the Township's Tendering and Procurement Policy. 9.2 Expenses incurred by a committee against an approved budget shall be detailed in the meeting minutes, with a resolution approving the expenditure. 10. Remuneration 10.1 Each Committee member shall be paid as per the current by-law setting remunerations and mileage of Council and Committee members. Page 4 of 5 Schedule "B" to By-law 2023-090 That the following persons are hereby appointed as members of the Oro- Medonte Traffic Safety Advisory Committee for the term of Council that appointed them. Where a member ceases to be a member before the expiration of their term, Council may appoint another eligible person for the unexpired portion of the term: Lesley Buchan Taylor Green Martin Murray Zoe Rowe Watson Karen Brazier -Salo Page 5 of 5