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04 16 2009 OMEGA AgendaTOWNSHIP OF ORO-MEDONTE ORO-MEDONTE ENVIRONMENTAL GROUP ADVISORS (OMEGA) MEETING AGENDA COUNCIL CHAMBERS DATE: THURSDAY, April 16, 2009 TIME: 7:30 P.M. The meeting will be digitally recorded 1. OPENING OF MEETING 2. ADOPTION OF THE AGENDA 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 4. MINUTES a) Minutes of OMEGA Meeting held on February 19, 2009. 5. ITEMS FROM PREVIOUS MEETING a) Highlight key messages. 6. WORKING GROUPS UPDATES a) Oro Moraine • Oro Moraine - Indicators Report Card b) Growth Issues • Process for input into the upcoming Official Plan Review c) Habitat • Draft Tree Preservation By-law d) Water Quality / Lake Management • "Ribbon of Life" Waterfront Property Owners Workshop - June 13, 2009 e) Sustainable Agriculture 7. COMMUNICATIONS a) Keith Sherman, Co-ordinator, Severn Sound Environmental Association (SSEA), correspondence dated April 1, 2009 re: Formation of the Interim Sustainability Plan Steering Committee. b) George Smitherman, Deputy Premier, Minister of Energy and Infrastructure, correspondence dated March 26, 2009 re: Official Plan, Growth Plan Conformity. 8. OTHER BUSINESS/QUESTIONS a) Funding requests. b) North Simcoe Community News - OMEGA information. c) Issues and Opportunities from Council. d) Review of Issues and Opportunities from November 15, 2007. e) Severn Sound Environmental Association Tree Seedling Distribution Project. 9. NEXT MEETING DATE- Monday, June 15, 2009 at 7:00 p.m. 10. ADJOURNMENT 2 TOWNSHIP OF ORO-MEDONTE ORO-MEDONTE ENVIRONMENTAL GROUP ADVISORS (OMEGA) MEETING MINUTES Thursday, February 19, 2009 @ 7:07 p.m. Council Chambers Present: Bob Barlow Wilf McMechan Meryl Drake David Edwards Ruth Fountain David Kennedy Regrets: Councillor Terry Allison Gerry Murphy Mike Vandergeest Council/Staff Councillor Sandy Agnew Present: Councillor Mel Coutanche Mayor Harry Hughes Others Dwight Evans Present: Annabel Slaight Bill Stonkus 1. Councillor Agnew called the meeting to order. 2. ADOPTION OF AGENDA: Motion No. OMEGA-090219-1 Jim Purnell Andy McNiven Doug Shelswell Allan Johnson Kim Wand Josephine Martensson-Hemsted John Bosomworth Steve Cromwell xl Janette Teeter, Deputy Clerk Marie Brissette, Committee Coordinator Lisa McNiven, Manager Engineering and Environmental Services John Crawford Andrea Gynan Moved by Doug Shelswell, Seconded by Andy McNiven It is recommended that the agenda for the Oro-Medonte Environmental Group Advisors (OMEGA) meeting of Thursday, February 19, 2009 be received and adopted as amended to include: 7 b) Green Space Corridor By-law Proposal 7 e) OMEGA Sustainable Agriculture Working Group, draft minutes of the meeting held on February 19, 2009. Carried. 3. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT: None declared. 4. MINUTES: a) Minutes of OMEGA Meeting held on December 11, 2008. Motion No. OMEGA-090219-2 Moved by Andy McNiven, Seconded by Doug Shelswell It is recommended that the minutes of the Oro-Medonte Environmental Group Advisors (OMEGA) meeting held on December 11, 2008 be adopted as amended to include under 9 c) Improvements "Resolve the leadership gaps with the Working Groups". Carried. 5. PRESENTATIONS: a) Annabel Slaight, Ladies of the Lake, re: 2009 Youth Project "Behind the Lens" - Lake Simcoe Revolution Funding Request. Motion No. OMEGA-090219-3 Moved by Doug Shelswell, Seconded by Andy McNiven It is recommended that the correspondence dated December 21, 2008, and verbal information presented by Annabel Slaight, Ladies of the Lake, re: 2009 Youth Project "Behind the Lens" - Lake Simcoe Revolution Funding Request, be received. Carried. Motion No. OMEGA-090219-4 Moved by David Kennedy, Seconded by David Edwards It is recommended to Council that a Funding Request in the amount of $2000.00 be approved as an Environmental Initiative to the Ladies of the Lake for the "Behind the Lens" Lake Simcoe Revolution Project. Defeated. Motion No. OMEGA-090219-5 Moved by Andy McNiven, Seconded by Kim Wand It is recommended to Council that a Funding Request in the amount of $1000.00 be approved as an Environmental Initiative to the Ladies of the Lake for the "Behind the Lens" Lake Simcoe Revolution Project. Carried. Page 2 OMEGA Meeting - February 19, 2009 b) Andrea Gynan, Watershed Coordinator, Lake Simcoe Region Conservation Authority, re: LSRCA Stewardship Programs. Ms. Gynan reviewed a power point presentation. Motion No. OMEGA-090219-6 Moved by Wilf McMechan, Seconded by Jim Purnell It is recommended that the verbal information presented by Andrea Gynan, Watershed Coordinator, Lake Simcoe Region Conservation Authority, re: LSRCA Stewardship Programs, be received. Carried. 6. ITEMS FROM PREVIOUS MEETING: a) Highlight key messages. 7. WORKING GROUPS UPDATES: a) Oro Moraine • Draft Oro Moraine Brochure. Motion No. OMEGA-090219-7 Moved by Andy McNiven, Seconded by Doug Shelswell It is recommended that 1. The verbal update from the Oro Moraine Association, re: Draft Oro-Moraine Brochure, be received. 2. And That the Draft Brochure be supported in principle. • Draft notes from the February 2, 2009 meeting. Motion No. OMEGA-090219-8 Moved by Wilf McMechan, Seconded by Jim Purnell It is recommended that Defeated. 1. The verbal update from the Oro-Moraine Working Group, re: Draft notes from the February 2, 2009 meeting, be received. 2. And That Council be advised of the LSRCA and NVCA Report Card. Carried. Page 3 OMEGA Meeting - February 19, 2009 b) Growth Issues Motion No. OMEGA-090219-9 Moved by Jim Purnell, Seconded by Andy McNiven It is recommended that the verbal update from the Growth Issues Working Group, re: Green Space Corridor By-law Proposal be received. Carried. c) Habitat • Draft Tree Preservation By-law. Motion No. OMEGA-090219-10 Moved by Ruth Fountain, Seconded by David Edwards It is recommended that: 1. That the verbal update from the Habitat Working Group be received. 2. And That it is recommended to Council that it refers the notes of the October 30, 2008 draft tree preservation by-law to staff for review and consideration. Carried. d) Water Quality / Lake Management • Draft notes from the February 5, 2009 meeting. Motion No. OMEGA-090219-11 Moved by David Edwards, Seconded by Ruth Fountain It is recommended that the draft notes from the February 5, 2009 meeting of the Water Quality / Lake Management Working Group be received. Carried. Page 4 OMEGA Meeting - February 19, 2009 • Proposed Project to Remediate Surface Water Run-off in Shanty Bay. Motion No. OMEGA-090219-12 Moved by Ruth Fountain, Seconded by Meryl Drake It is recommended that 1. The correspondence dated February 12, 2009 from Councillor Agnew and Tim Crooks, re: Proposed Project to Remediate Surface Water Run-off in Shanty Bay, be received. 2. That OMEGA recommends to Council that the Township seek a partnership with LSRCA, Georgian College and others to submit funding proposals to the LSCUF and possibly other funders to seek resources to undertake the proposed project to: a) Review the current drainage system, including storm water retention ponds, identify the problems and recommend the remedial action required; b) Estimate the amount of phosphorus flowing into the lake from the stormwater runoff; c) Estimate the cost required to remedy the problems; d) Complete the remediation actions recommended. 3. And Further That Council request Staff to report. Carried. • "Ribbon of Life" Waterfront Property Owners Workshop. Motion No. OMEGA-090219-13 Moved by David Edwards, Seconded by Ruth Fountain It is recommended that: 1. That the verbal update from the Water Quality / Lake Management Working Group re: "Ribbon of Life" Waterfront Property Owners Workshop, be received 2. And That Council supports a workshop for waterfront property owners by providing a meeting hall and lunch to participants as an Environmental Initiative. Carried. e) Sustainable Agriculture • Harry Pelissero, General Manager, Egg Farmers Ontario, correspondence dated December 22, 2008 re: Buying Food that is Produced Close to Home. The item was noted. • Ministry of the Environment Corporate Management Division, dated August 2008 re: Ministry of the Environment's Green Meeting Guide. The item was noted. Page 5 OMEGA Meeting - February 19, 2009 • OMEGA Sustainable Agriculture draft minutes of February 12, 2009. Motion No. OMEGA-090219-14 Moved by Wilf McMechan, Seconded by Jim Purnell It is recommended that 1. That the draft minutes from the February 12, 2009 meeting of the Sustainable Agriculture Working Group be received. 2. That OMEGA recommends to Council that the Township work with Simcoe County Farm Fresh and local farmers to develop a local food procurement policy for the Township facilities and events. 3. And Further That the Township work with Simcoe County Environmental Services Department and Zero Waste Simcoe to develop a waste reduction policy for Township facilities and events. Carried. 8. COMMUNICATIONS: a) Lake Simcoe Guide Focus Sessions. Motion No. OMEGA-090219-15 Moved by David Edwards, Seconded by Ruth Fountain It is recommended that the verbal information presented by Councillor Coutanche, re: Lake Simcoe Guide Focus Sessions, be received. Carried. b) Simcoe Protection Plan. Motion No. OMEGA-090219-16 Moved by Ruth Fountain, Seconded by David Edwards It is recommended that the correspondence dated January 14, 2009 from Steve Klose, Director, Lake Simcoe Project, re: Simcoe Protection Plan, be received. Carried. c) Keith Sherman, Co-ordinator, Severn Sound Environmental Association, correspondence dated December 5, 2008, re: Tree Seedling Distribution Project - Municipal Participation in 2009. Motion No. OMEGA-090219-17 Moved by David Edwards, Seconded by Ruth Fountain It is recommended that the correspondence dated December 5, 2008 from Keith Sherman, Co-ordinator, Severn Sound Environmental Association, re: Tree Seedling Distribution Project - Municipal Participation in 2009, be received. Carried. Page 6 OMEGA Meeting - February 19, 2009 d) Marina Whelan, Program Manager, Health Protection Service, Simcoe Muskoka District Health Unit, correspondence dated January 21, 2009 re: Focus on Health Stats Report, "Outdoor Air Quality in Simcoe Muskoka". Motion No. OMEGA-090219-18 Moved by Meryl Drake, Seconded by Ruth Fountain It is recommended that the correspondence dated January 21, 2009 from Marina Whelan, Program Manager, Health Protection Service, Simcoe Muskoka District Health Unit re: Focus on Health Stats Report, "Outdoor Air Quality in Simcoe Muskoka", be received. Carried. 9. OTHER BUSINESS/QUESTIONS: a) Issues and Opportunities from Council. Motion No. OMEGA-090219-19 Moved by Andy McNiven, Seconded by Doug Shelswell It is recommended that the verbal information presented by Councillor Coutanche, re: Issues and Opportunities from Council, be received. Carried. b) Member Updates. Motion No. OMEGA-090219-20 Moved by Doug Shelswell, Seconded by Bob Barlow It is recommended that the verbal information presented by Councillor Coutanche, re: Member Updates, be received. Carried. Page 7 OMEGA Meeting - February 19, 2009 10. NEXT MEETING DATE: Thursday, April 16, 2009 at 7:30 p.m. 11. ADJOURNMENT: Motion No. OMEGA-090219-21 Moved by Ruth Fountain, Seconded by Jim Purnell It is recommended that we do now adjourn at 9:24 p.m. Carried. A digital recording of the meeting is available for review. Co-Chairperson, Councillor Coutanche Committee Coordinator, Marie Brissette Co-Chairperson, Councillor Agnew Page 8 OMEGA Meeting - February 19, 2009 Excerpt from March 11, 2009 Council minutes Motion No. C090311-12 Moved by Crawford, Seconded by Evans Be it resolved that the motion with respect to the Funding Request from Lakes of the Lake for the "Behind the Lens" Lake Simcoe Revolution Project be deferred until all members of Council are present and further information is received. Defeated. Motion No. C090311-13 Moved by Agnew, Seconded by Coutanche Be it resolved that a Funding Request in the amount of $1000.00 be approved as an Environmental Initiative to the Ladies of the Lake for the "Behind the Lens" Lake Simcoe Revolution Project. Carried. Recorded Vote Requested by Councillor Agnew Councillor Agnew Councillor Allison Councillor Coutanche Councillor Crawford Councillor Evans Deputy Mayor Hough Mayor H.S. Hughes Yea Absent Yea Nay Nay Absent Yea Motion No. C090311-14 (Amendment) Moved by Coutanche, Seconded by Agnew Be it resolved that the motion with respect to the draft tree preservation by-law be amended to replace "consideration" with "input". Carried. Motion No. C090311-15 Moved by Agnew, Seconded by Evans Be it resolved that the draft tree preservation by-law be referred to staff for review and input. Carried As Amended. Page 6 Council Meeting Minutes-March 11, 2009 Motion No. C090311-16 (Amendment) Moved by Coutanche, Seconded by Agnew Be it resolved that motion with respect to the Proposed Project to Remediate Surface Water Run-off in Shanty Bay be amended to replace "Council request staff to report" with "the Township supports this proposed project, in principle, and that Councillor Agnew would be the liaison for this matter'. Carried. Motion No. C090311-17 Moved by Agnew, Seconded by Coutanche Be it resolved that 1. The Township seek a partnership with LSRCA, Georgian College and others to submit funding proposals to the LSCUF and possibly other funders to seek resources to undertake the Proposed Project to Remediate Surface Water Run-off in Shanty Bay to: a) Review the current drainage system, including storm water retention ponds, identify the problems and recommend the remedial action required; b) Estimate the amount of phosphorus flowing into the lake from the stormwater runoff; c) Estimate the cost required to remedy the problems; d) Complete the remediation actions recommended. 2. And Further That the Township supports this proposed project, in principle, and that Councillor Agnew would be the liaison for this matter. Carried As Amended. Motion No. C090311-18 Moved by Coutanche, Seconded by Evans Be it resolved that Council supports a workshop for waterfront property owners by providing a meeting hall and lunch to participants as an Environmental Initiative. Carried. Motion No. C090311-19 Moved by Coutanche, Seconded by Evans Be it resolved that 1. The Township work with Simcoe County Farm Fresh and local farmers to develop a local food procurement policy for the Township facilities and events. 2. And Further That the Township work with Simcoe County Environmental Services Department and Zero Waste Simcoe to develop a waste reduction policy for Township facilities and events. Carried. Page 7 Council Meeting Minutes- March 11, 2009 v~ - Barb / Mel Coutanche (0 From: "Irwin, Doug" <dirwin@oro-medonte.ca> To: "Agnew, Sandy" <sandy.agnew@oro-medonte.ca>; "Allison, Terry" <terry.allison@oro- medonte.ca>; "Coutanche, Mel" <mel.coutanche@oro-medonte.ca> Cc: "Hughes, Harry" <harry.hughes@oro-medonte.ca>; "Brissette, Marie" <mbrissette@oro- medonte.ca>; "Teeter, Janette" <jteeter@oro-medonte.ca>; "Leigh, Andria" <aleigh@oro- medonte.ca> Sent: Thursday, April 09, 2009 2:02 PM Subject: OMEGA - OP Review Input Process Co-Chairs, Further to the OMEGA agenda, l offer the following information as reference/speaking notes for the item on the "Process for input into the upcoming Official Plan Review": OMEGA, the body, can make a recommendation to Council for items to be considered during the Official Plan Review. Council would receive the recommendation and forward it to Planning Advisory Committee (PAC) for inclusion during their review of the Official Plan. This is the process that was discussed at a Committee of the Whole or Council meeting about a month ago. Hope this information helps. &V-c; .J 11 C1--- M 11 LAW I 4CX'n So l~~ental Ass°~ April 1, 2009 Mayor Harry Hughes and Members of Council, The Corporation of the Township of Oro-Medonte 148 Line 7 South Oro, ON LOL 2X0 Dear Mayor Hughes and Members of Council: APR - 1 2009 OliO-Mej) Re: Formation of the Interim Sustainability Plan Steering Committee As you are aware, the Severn Sound Environmental Association is moving forward with the implementation of its Sustainability Plan. We have attached the resolution of the Board of Directors dated January 22, 2009 for your information. Section 4.0 of this plan describes an approach to implementing the plan, which is founded upon the development of an Interim Sustainability Plan Steering Committee (ISPSC). The purpose of this committee is to design and recommend an organizational model for the implementation of this plan. In addition, it will be developing a one-year work plan to ensure that the Plan implementation is initiated. The ISPSC mandate commences on April 1, 2009 and will be completed on March 31, 2010. The Committee, which reports to the SSEA's Board of Directors, will be comprised of the following members: • The Chair of the SSEA (dual role also as representative of the District of Muskoka) • SSEA Co-ordinator • Municipal partner representatives • North Simcoe Community Futures Development Corporation • Orillia Area Community Development Corporation • County of Simcoe • Simcoe Muskoka District Health Unit The Committee will meet for a maximum of 10 times during its tenure. -o tal ~s We would appreciate it if your municipality would nominate a candidate for participation on this ISPSC. We have worked with Mara Burton over the past year on the Ad Hoc Steering Committee and would be pleased to have her as a member of the ISPSC. We are aiming to confirm the membership by April 22, 2009. Thanking you in advance. Yours sincerely, Keith Sherman Co-ordinator Encl: SSEA Board of Directors Resolution - January 22, 2009 4exii sod ;n ^ i tal AS The Severn Sound Sustainability Plan received unanimous support from the SSEA Board of Directors after a Special Board Meeting held November 27, 2008, and the presentation of the Summary document on January 22, 2009. (From minutes January 22, 2009) MOTION: Moved by Bob Jeffery, seconded by Axel Frandsen, that the SSEA approve the Summary document (Severn Sound Sustainability Plan) to forward to municipal partners and that SSEA recommends that an Interim Sustainability Plan Steering Committee (ISPSC) be set up to address the long term implementation of the plan, beginning March 31, 2009. CARRIED UNANIMOUSLY Minister of Energy Ministre de 1'Energie and Infrastructure et de I'Infrastructure Office of the Deputy Premier Bureau du vice-premier ministre 1 4" Floor, Hearst Block 4e etage, edifice Hearst ® 900 Bay Street 900, rue Bay Ontario Toronto ON WA 2E1 Toronto ON WA 2E1 Tel.: 416-327-6758 Tel.: 416 327-6758 Fax: 416-327-6754 T616c.: 416 327-6754 www.ontario.ca/MEI www.ontario.ca/MEI i n MEI1826MC-2009-2 His Worship Harry Hughes APR 0 1 2009 Mayor, Township of Oro-Medonte MAR 2 6 2009 P.O. Box 100 148 Line 7 South ORO-MErDONI E_ Oro ON LOL 2X0 Ct' `P Dear Mayor Hughes: At the Places to Grow summit on November 5, 2008, I presented my vision for a greener, more competitive and prosperous future for the Greater Golden Horseshoe. I was also pleased to announce this government's interest in investing in public infrastructure and working together with those municipalities that share this vision to implement the Growth Plan for the Greater Golden Horseshoe. The Places to Grow Act, 2005 requires a council or municipal planning authority to amend its official plan to conform to the policies in the Growth Plan within three years of it coming into effect. The deadline for this work is June 16, 2009. I recognize that lower-tier municipalities require certain planning work to be done by upper-tier municipalities before they can complete their own conformity amendments. Therefore, in certain circumstances, I am willing to consider an extension for lower-tier municipalities to bring official plans into conformity. In order to be considered for an extension of no more than one year, please provide a letter outlining the status of your conformity process, the reason for the required extension, how much time is needed to finalize conformity work and a brief work plan detailing the steps required to achieve conformity. In the mean time, however, there is significant work that lower-tier municipalities can continue with in preparation for official plan amendments related to conforrnit-y, including an analysis of intensification opportunities and development of local policies to achieve complete, well- designed, transit-supportive and pedestrian-oriented communities. In carrying out this Growth Plan conformity work, I strongly encourage you to engage those Aboriginal communities who have an interest in land use planning in your community, to ensure they have an opportunity to participate in this process. If you have any questions regarding my announcement or the process and expectations for conforming to the Growth Plan, please feel free to contact Brad Graham, Assistant Deputy Minister for the Ontario Growth Secretariat, at 416-325-5803 or 1-866-479-9781. Sincerely, lS/ Q ~U~4? G~ Geo e 'ther an Deputy Premier, Minister Original Message From: Andv McNiven To: Sandv Aanew ; Mel Coutanche Cc: Doua Shelswell ; Doua Irwin ; Harrv Huahes Sent: Friday, February 20, 2009 9:16 AM Subject: Funding request to Omega Boys, I really didn't like the way we were handling requests for funding from various groups at our meeting last night. What would you think about having requests for funding/projects submitted twice a year, 6 months apart so that Omega could analyse and plan where our dollars would be best spent? There could be better ideas ou there on how to handle funding requests out there and if there are, we should investigate them and go with the best plan so that we are handling taxpayer dollars in the most responsiable and green way. Andy McNiven A Excerpt from November 15, 2007 OMEGA minutes 7. 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 preserve/create/re-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 for other communities • Energy Conservation o Improve environment - affordable/workable o Efficiencies through technology o 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/create/re-establish • Oro Moraine o Gravel pits o Oro Moraine - protect, enhance, conserve o Oro Moraine - same protection as Oak Ridges Moraine o Protect 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 the Issues and Opportunities identified. Page 4 OMEGA Meeting - November 15, 2007 3 8. ESTABLISH PRIORITIZATION CRITERIA AND PRIORITIZE THE CATEGORIES The following criteria was established to prioritize the categories: Council priority High Do-able/Approval 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 Excerpt from November 28, 2007 Council minutes Motion No. C071128-21 Moved by Allison, Seconded by Coutanche Be it resolved that 1. The top issues and opportunities for the OMEGA Working Groups be amended to replace "Planning" with "Growth Issues". 2. And Further 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. Motion No. C071 Moved by Coutanche, Seconded by vans / Be it resoient that Motion No. O EGA-071115-5 with respeco the establish of OMEGA Wor ng Groups be deferred pending ratification of the terms o(reference of the thre (3) OMEGA Working Groups by OMEGA. Carried. 14. COMMUNICA a) Lynda Aiken, EBruce Chappell, Michelle,;L'ynch, Garry Potter, Rick Webster, Committee of Adjustment, correspondence dated November 161 2007 te: Severance Application 2007-B-17 [Refer to Items 9a), 9b), 12a), 13a), b), 14h), 15a), 15b)`]. Motion ,No. C071128-23 Moved by Coutanche, Seconded by Allison Vi it resolved that the correspondence dated November 16" 2007 from Lynda Aiken, Bruce Chappelk,`'Michelle Lynch, Garry Potter, Rick`Webster, Committee of Adjustment, re: Severance Application 2007-B-17 be received. Carried. Page 10 Council Meeting Minutes- November 28, 2007