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11 15 2007 OMEGA Minutesb TOWNSHIP OF ORO-MEDONTE ORO-MEDONTE ENVIRONMENTAL` GROUP ADVISORS (OMEGA) MEETING MINUTES Thursday, November 15, 2007 Cam? 7:01 p.m. Council Chambers Present: John Bosomworth Lynette Crawford-Mader Steve Cromwell Meryl Drake Ruth Fountain Susan Grant Don Hanney Margo Holt Regrets: Bob Barlow Vera Cameron-van Amelsvoort David Edwards David Kennedy Simon Kennedy Josephine Martensson-Hemsted Council/Staff Mayor H.S. Hughes Present: Councillor Sandy Agnew Councillor Coutanche called the meeting to order. 1. ADOPTION OF AGENDA Motion No. OMEGA-071115-1 Allan Johnson Andria Leigh Gerry Murphy Jim Purnell Doug Shelswell Beverley Smith Kim Wand Jim Woodford Wilf McMechan Jacinto McNairn Andy McNiven Avery Parle Mike Vandergeest Peter Wigham Councillor Mel Coutanche Doug Irwin, Clerk Moved by Ruth Fountain, Seconded by Susan Grant It is recommended that the agenda for the Oro-Medonte Environmental Group Advisors (OMEGA) meeting of Thursday, November 15, 2007 be received and adopted. Carried. 2. MINUTES FROM OCTOBER 18, 200? MEETING Motion No. OMEGA-071115-2 Moved by John Bosomworth, Seconded by Meryl Drake It is recommended that the minutes of the Oro-Medonte Environmental Group Advisors Group (OMEGA) meeting held on October 18, 2007 be adapted as printed and circulated. Carried. 3. TREE PRESERVATION BY-LAW REQUEST Motion No. OMEGA-071115-3 Moved by Andria Leigh, Seconded by Steve Cromwell It is recommended that the tree preservation by-law request dated October 29 and October 8, 2007 be received. Carried. 4. REVIEW OF ISSUES AND OPPORTUNITIES IDENTIFIED AT OCTOBER 18, 2007 MEETING A general review of the Issues and Opportunities occurred. 5. GENERATE COMPLETE LIST OF DETAILED ISSUES AND OPPORTUNITIES The following additional Issues and Opportunities were identified: • Cosmetic use of pesticides • Burning of waste in heating systems • Integrated pest management • Garbage pick up day around lakes • Monitor ProvinciallCounty responsibilities 6. CATEGORIZE THE ISSUES AND OPPORTUNITIES Councillor Coutanche and half of the group present categorized the Issues and Opportunities. Page 2 OMEGA Meeting -November 15, 2407 ?. IDENTIFY CATEGORIES FOR ISSUES AND OPPORTUNITIES: Councillor Agnew and half of the group identified the Categories of the Issues and Opportunities as follows: • Education o Water quality awareness o Education -waste • Water Quality o Water quality o Wetlands preservelcreatelre-establish o Protect headwaters o Bass Lake • Growth Issues o Smart Growth o Official Plan policies o Influx of people o Growth development pressures o Big Bay Point development o Cosmetic use of pesticides o Noise pollution o Integrated pest management • Recreation o Hiking trails o Boating o ATV o Air pollution o Car idling by-law o Rail Trail o Recreational Trails • Heritage & Life Standards o Rural quality of life o Sustain development o Heritage -preserve it o Property standards o Visual environment o Sign pollution o Balance rural character o Model far other communities • Energy Conservation o Efficiencies through technology a Clothes lines (dry) Page 3 OMEGA Meeting -November 15, 2007 • Waste Management o Composting o Garbage pick up day around lakes o Sewage treatment o Plastics waste o Monitor Provincial/County responsibilities o Garbage • Reduce • Road cleaning • dumping o Waste management o Oiling roads o Electronic recycling o Burning of waste in heating systems o Annual clean-ups • Sustainable Farming o Keep agriculture opportunities o Agriculture in forefront -keep in perspective o Sustainable farming • Habitat o Tree by-law o Tree preservation o Habitat o Tree planting o Wetlands preserve/createtre-establish • Oro Moraine o Gravel pits o Oro Moraine -protect, enhance, conserve o Oro Moraine -same protection as Oak Ridges Moraine o Prated headwaters • Lake Management o Lake Simcoe management o Bass Lake o Protect headwaters o Feeder streams o Shoreline -tree planting o Water quality -Lake Simcoe o Algae The OMEGA Members concurred that Education was the consistent factor with all of Page 4 OMEGA Meeting -November 15, 2007 8. ESTABLISH PRIORITIZATION CRITERIA AND PRIORITIZE THE CATEGORIES The following criteria was established to prioritize the categories: Council priority High Do-ablelApproval by Township High Environmental Impact High OMEGA Core Interest High Economic Impact Medium Resident interest Medium Timelines Low Relationship sequence 9. IDENTIFY THE TOP 4 OR 5 ISSUES AND OPPORTUNITIES FOR WORKING GROUPS Based on the above-noted criteria, each OMEGA Member present identified their top three (3) categories. Motion No. OMEGA-071115.4 Moved by Jim Woodford, Seconded by Don Hanney It is recommended to Council that the following top issues and opportunities for the OMEGA Working Groups be approved: - Water Quality, - Growth Issues, - Recreation, - Waste Management, - Habitat, - Oro-Moraine. Carried. Page 5 OMEGA Meeting -November 15, 2007 1a. IDENTIFY POTENTIAL WORKING GROUPS COMPOSITION Motion No. OMEGA-071115-5 Moved by John Bosomworth, Seconded by Beverly Smith It is recommended to Council that the following OMEGA working groups be established: Pro osed Workin Grou Name Members Susan Grant, Growth Issues Ruth Fountain, Andria Leigh, Steve Cromwell, Jim Woodford, Jim Purnell. Pro osed Workin Grou Name Members Lynette Crawford-Mader, Habitat Beverly Smith, Kim Wand, Doug Shelswell, Allan Johnson, Me I Drake. Pra osed Workin Grou Name Members Jim Purnell, Oro Moraine Jim Hodgins, Margo Holt, David Kennedy, Jim Woodford, John Bosomworth. Carried. 11.OTHER BUSINESS Consent Farms will be distributed to the OMEGA Members to receive consent to share the Members' names, addresses, telephone numbers and a-mail addresses with all OMEGA Members. 12. NEXT MEETING The next meeting is scheduled for Thursday, January 17, 2008 at 7:00 p.m. in the Council Chambers at the Township of Oro-Medonte Administration Centre. Page 6 OMEGA Meeting -November 15, 2007 ~, 13.AQJOURNMENT Motion No. C)MEGA-071115-6 Moved by Ruth Fountain, Seconded by Allan Johnson It is recommended that we do now adjourn at 8:54 p.m. Carried. A digital recording of the meeting is available far review. f,, Co-Chairperson, Councillor Coutanche Co-Chairperson, Councillor Agnew ~ , _ ~ .'` Clerk, J. Douglas Irwin t Page 7 OMEGA Meeting -November 15, 2007