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01 20 2010 CoW AgendaTOWNSHIP OF ORO- MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA 4~ COUNCIL CHAMBERS Tat; Prarid Hcritage, Exciting Frrtcrre 1. NOTICE OF ADDITIONS a) Motion for additions. 2. ADOPTION OF AGENDA a) Motion to adopt the agenda. 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: "IN ACCORDANCE WITH THE ACT" 4. DEPUTATIONS: rite Wednesday, January 20, 2010 9:00 a.m. a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Greenstone Energy Inc., re: Profits from the Sun, Solar Energy Generation. b) Brian Fell, re: Winter Parking for Recreational Activities. [Addenda] 5. CONSENT AGENDA: a) Don Atkinson, Chief of Staff /VP Medical Affairs, Soldiers' Memorial Hospital, correspondence dated January 4, 2010, re: Nurse Practitioner -Led Clinic. Staff Recommendation: Receipt. b) Kathi Shropshire, Chair, Orillia Area Physician Recruitment Retention Committee, correspondence dated January 5, 2010, re: Nurse Practitioner Led Clinic. Staff Recommendation: Receipt. c) Barrie Public Library, minutes of meeting held on October 22, 2009. Staff Recommendation: Receipt. d) Orillia Public Library, minutes of meetings held on October 28, 2009 and November 25, 2009. Staff Recommendation: Receipt. e) L. Bisson, Manager, Ministerial Correspondence Unit, Department of Justice Canada, correspondence dated January 6, 2010, re: Closing of Prison Farms in New Brunswick, Ontario, Manitoba, Saskatchewan and Alberta. Staff Recommendation: Receipt. f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence dated January 7, 2010, re: Support of Resolutions from Township of Adjala Tosorontio, Page 1 of 266 Page 72 73 74 75 -110 111 112 -113 114 -117 118 -120 121 -122 123 -125 126 -130 131 -133 Committee of the Whole Agenda Wednesday, January 20, 2010 g) 5. CONSENT AGENDA: Township of Essa and Township of Oro Medonte regarding Nottawasaga Valley Conservation Authority. Staff Recommendation: Receipt. Peter Hume, President, AMO, correspondence dated January 11, 2010, re: AMO Membership. Staff Recommendation: Receipt. h) Jim Watson, Minister, Municipal Affairs and Housing, correspondence received January 14, 2010, re: Resignation as Minister of Municipal Affairs and Housing. Staff Recommendation: Receipt. 6. COMMUNICATIONS: a) Juanita Kuhl, correspondence dated December 31, 2009, re: Discontinuation of Library Service Agreement with Springwater Library. b) Howie Dayton, Chair, Ontario Task Group on Affordable Access to Recreation, correspondence received January 4, 2010, re: Request to Endorse Policy Framework on Affordable Access to Recreation for Ontarians. c) Megan Porter, Ministry of Municipal Affairs and Housing, re: Notice to OGRA/ROMA 2010 Conference Delegates. 7. REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, re: 2010 CAO Work Objectives and Corporate Planning. 8. ADMINISTRATION, FINANCE AND CORPORATE SERVICES: a) 9:00 a.m. S /Sgt. A.J. (Andy) Mayo, Detachment Commander, Barrie Detachment, Ontario Provincial Police, re: Statistics. b) Report No. 2010 -01, Paul Gravelle, Director of Finance /Treasurer /Deputy CAO, re: Statement of Investment Activities. c) Report No. FI 2010 -02, Paul Gravelle, Director of Finance /Treasurer /Deputy CAO, re: Statement of Accounts December 31, 2009. d) Report No. FI 2010 -03, Paul Gravelle, Director of Finance /Treasurer /Deputy CAO, re: Report on Tax Arrears. e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Services /Clerk, re: 2010 Committee of the Whole and Council Meeting Cancellations. f) Report No. HR 2010 -001, Tamara Obee, Manager Health Safety, Employee Relations, re: Health and Safety Update. g) Robin Dunn, Chief Administrative Officer, re: Georgian Valley Funding Application to the Community Adjustment Fund Intake Two (FedDev Ontario). [Addenda] Page 2 of 266 Page 134 -266 Committee of the Whole Agenda Wednesday, January 20, 2010 9. TRANSPORTATION AND ENVIRONMENTAL SERVICES: None. 10. DEVELOPMENT SERVICES: a) Andria Leigh, Director of Development Services, re: Status request on NVCA/SSEA Memorandum of Understanding. [Addenda] 11. EMERGENCY SERVICES: None. 12. RECREATION AND COMMUNITY SERVICES: a) Shawn Binns, Director of Recreation and Community Services, re: 2010 Grant and Subsidy Requests Budget Allocation. 13. IN- CAMERA: a) Motion to Go In- Camera b) Motion to Rise and Report c) Robin Dunn, Chief Administrative Officer, re: Legal Matter (Tax Registration). d) Robin Dunn, Chief Administrative Officer, re: Legal Matter (Lake Simcoe Regional Airport). e) Andria Leigh, Director of Development Services, re: Legal Matter (Horseshoe Valley Paintball). f) Richard Playfair, Director of Emergency Services, re: Legal Matter (1532 Highway 11). [Addenda] g) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Fire and Emergency Services). [Addenda] h) Doug Irwin, Director of Corporate Services /Clerk, re: Property Matter (Markov and Heatherington, Plan 606 and Plan 798). [Addenda] i) Doug Irwin, Director of Corporate Services /Clerk, re: Property Matter (Encroachments Lakeshore Promenade). [Addenda] j) Doug Irwin, Director of Corporate Services /Clerk, re: Property Matter (Warminster Community Hall). [Addenda] k) Doug Irwin, Director of Corporate Services /Clerk, re: Property Matter (Line 11 North 15/16 Sideroad Part 3, Plan 51 R- 36354). [Addenda] Page 3 of 266 Page Committee of the Whole Agenda Wednesday, January 20, 2010 14. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 15. ANNOUNCEMENTS 16. ADJOURNMENT a) Motion to adjourn. Page 4 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... 100 Hunte- Valley Rd Orillia, Oh L3V 6H2 705 325 -5400 705 325 -8400 fax We are an incorporated Canadian company specializing in the renewable energy field. We perform energy audits on industrial and commercial and institutional buildings. We obtain Government grants, incentives and OPA contracts for our clients. We partner with Steenhof Building Services Group of Orillia, Ontario for design and engineering, project management and construction services. We partner with Shorex Roofing Inc. of Barrie, Ontario for installation of systems and roofing warrantees. We partner with Canadian Solar Ltd to obtain the best quality solar equipment We will provide a turnkey photovoltaic electrical generation system for our clients at a fair price. GREENST ENE ENERGY INC Profits From The Sun Solar Energy Generation 740 Huronia Rd Unit 12 Barrie, ON L4N 6C6 705 797 -8848 705 792 -9963 fax Who is Greenstane Enerav Inc. GREENST� -*,ENE F NE [ICY I NC: Page 5 of 266 13/01/2010 1 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... What is Photovoltaic Enerav? Photovoltaic (P.V.) energy is the conversion of sunlight directly to energy through a photovoltaic cell, a non mechanical device usually made from silicon alloys. As sunlight hits the PV cell, it creates an electron imbalance between the front and back surface, releasing that electron in the form of electricity. Individual PV cells are electrically connected and packaged into weather tight modules. The electricity produced is converted to AC power of the appropriate voltage and amperage by an inverter. The electricity is then sent to the Ontario electrical grid. What is the Ontario Power Authority's Feed -In Tariff Program? Ontario's Government has passed the Green Energy Act which includes the Feed -In Tariff program. The Ontario Power Authority (OPA) has been mandated to set up the Feed -in Tariff (FIT to encourage companies, municipalities, and individuals to produce renewable electricity and then sell it to the electrical grid at attractive prices. In this way, the Ontario Government hopes to close down all the coal burning power generation plants in the near future. C.►1-tEENST NE Page 6 of 266 13/01/2010 2 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Biomass* Waterpower* Community Based Landfill gas* Ground Mounted Wind An Excellent Oorrortunity for A'LGreen" Investment Income The Green Energy Act was passed into law in May of 2009. This act provides incentives for people who participate in these eco- friendly electrical generation projects. The incentive is called the Feed -In Tariff. It is an interesting investment opportunity because it offers the following: Fixed Price Payment (up to 80.2 cents per kW /hr) Long Term Contract (20 year minimum) Guaranteed Interconnection (OPA must buy all you can supply) Based on Generation Cost (solar receives a higher rate to offset higher set -up costs) Technology Solar PV Solar PV MicroFIT Program Solar PV Rooftop Proposed Feed -In Tariff Prices for Renewable Energy Projects in Ontario Proposed size tranches Any size 7 5 MW 5 MW 7 50 MW 72 MW 5MW 5 MW 10 kW rooftop or ground -based 10 250 kW 250 500 kW 500 kW 10 MW Any size Any size 7 10 MW Proposed /kWh 12.2 14.7 10.4 13.4 10.3 60.2 71.3 63.5 53.9 44.3 13.5 19.0 14.4 Page 7 of 266 13/01/2010 3 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... How Can We Benefit From The Feed -In Tariff? Any company, municipality or individual with flat or low pitch roofs have a great opportunity to create a revenue stream from unused rooftop area. Equity in buildings can be turned into cash flow by investing in PV generation with 20 year guaranteed contracts Municipalities can access government grants below market loans to finance PV systems First Nations communities and companies can take advantage of loan guarantees from the Ontario Government and price adders. LIKEENST How Are They Attached To The Roof or Ground? Ballast Mounted No penetration of roof membrane Structure Mounted Attached to roof structure of the building Minor roof penetrations will be necessary Ground Mount Various designs have been used, including ballast, concrete footings and piles L1 .L-NST NE Page 8 of 266 13/01/2010 4 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... What is the Lifesoan of the System? 25 years guarantee 80% of rated efficiency No moving parts The only maintenance is periodic cleaning 20 year contract with OPA Panels that were manufactured in the 1970's are still producing at over 80% efficiency Canadian Solar's panels have been designed to withstand the harsh Canadian climate Who is Suoolvina the PV Panels and Hardware? Canadian Solar Inc (J1-tEENST NE NASDAQ listed Canadian Company with offices all around the world Reliable customer service and an impressive warranty with its head office in Kitchener, Ontario World class quality, R D and experience Innovative custom solutions Total revenue of $709 million in 2008 Have delivered systems to Spain, USA, Germany, Korea, Japan, China, etc. GREENST ;,°NE F NERCY INt Page 9 of 266 13/01/2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Is Financing Available? Greenstone Energy can assist you in finding capital for your solar project We have partnered with TD Canada and Dundee Wealth to assist our customers with financing. We can provide construction loans if necessary. Leasing the system is available at a rate of 7% for a 10 yr term. Eco- energy Grants are available to all businesses, individuals and municipalities which invest in PV generation. Northern Heritage Grants are available to Northern Ontario communities. The Federation of Canadian Municipalities offers loans at 1.5% below Canada Bond rates up to $4,000,000.00 with a 10% grant of up to 400,000.00 for municipal projects. G1 EENST E NE Are Grants and Incentives Available? I N J C Grants and incentives are available from a number of funding agencies. The Federal Government offers grants through its Eco- energy Program. The Ontario Government provides grants and incentives through a variety of ministries. The Ontario Power Authority provides incentives through its Feed In Tariff and ERIP Programs. The Federation of Canadian Municipalities has both grants and below market rate loans available to towns, cities and municipalities. Utilities such as Enbridge and Union Gas offer incentives for energy reduction measures in buildings. C IEENSTt,*; ;NE F NlRCY I N♦ Page 10 of 266 13/01/2010 6 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Can we (ease our Rooftops to Greenstone Enemy? If you have a commercial, industrial or institutional rooftop in Ontario, Greenstone Energy is interested in leasing it for a 20 year Contract. The rooftops should be either flat or low pitch Roofs can be 4 ply, PVC, EPDM ,Modified Bitumen or Metal. Lease rates start at $0.20 /sq.ft. Greenstone Energy will guarantee that our equipment will not damage your rooftop and will provide liability insurance on all the solar arrays on the rooftop. An unobstructed 80,000 sq ft roof will receive approximately $20,000 in yearly income or $400,000 over the lifetime of the contract. Utilizing your unused rooftop will not only increase your building's Return on Investment but will also increase the property's equity value. �L� {c �T t tEENST4 'ALVE F NI I N4 Pro forma- "10 kW" Photovoltaic System (MicroFID Generation Capacity A 9.41 kW ac (11.04 kW dc) system earning $0.802 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: $1 2,083.00 per year in revenue from the OPA through Feed -In Tariff program S1007.00 nor month on average according to NRCan government data System Components can be ground or roof mounted The system is composed of 48 x 230W panels, roof frames and connections, all wiring, inverters and all required connections to the OPA Grid. Cost of the system 11.40 kW dc system x $8.00 per watt installed $88,320.00 Payback of 7.3 years or a 13.7 rate of return CREENST*NE f Nl [ICY INC Page 11 of 266 13/01/2010 7 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Pro forma for a 50 kW Rooftop Photovoltaic System Generation Capacity A 50 kW ac (63 kW dc) system earning $.71 3 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: $63,824.00 per year revenue from OPA through Feed -In Tariff program 55.3119.00 oar month according to NRCan government data System Components The Photovoltaic System is composed of 273 x 230W panels, roof frames and connections, all wiring, inverters and all required connections to the OPA Grid. A roof area of 15,000 25,000 sq ft is required Cost of System 63 kW dc (63,000 W) x $6.00 per watt installed* $378,000.00 plus applicable taxes *grants and incentives may be available Payback of 6.0 years or 114% rate of return Pro forma for a 1 QOkw Rooftop Photovoltaic System Generation Capacity A 100 kW ac (116.6 dc) system earning $.71 3 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: =$1 09,327.00 per year revenue from OPA through Feed -In Tariff program $9.1110.58 oer month according to NRCan government data System Components The Photovoltaic System is composed of 507 x 230 W panels, roof frames and connections, all wiring, inverters and all required connections to the OPA Grid. A roof area of 40,000 60,000 sq ft is required Cost of System 11 6.6 kW dc(1 1 6,600 W) x $6.00 per watt installed $699,600.00 plus applicable taxes *grants and incentives may be available Payback of 6.4 years or r:? 15.6 rate of return GREENST ENE i NFRC.Y I N7c GREENST N E f NE RC,, i... Page 12 of 266 13/01/2010 8 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Fero forma for a 250 kW Rooftop Photovoltaic System Generatoon Capadty A 250 kW ac (305 kW dc) earning $.71 3 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: $298.01 6.00 per year revenue from OPA through Feed -In Tariff program 324.835.00 Der month according to NRCan government data System Components 1326 x 230 W panels, roof mounts /frames, wiring, invertors, connection to OPA Grid. The area needed would be @50,000- 100,000 sq ft of rooftop. On flat roofs, a ballast system can be employed to avoid roof membrane penetration. Cost of System 305 kW dc (305,000 W) x $6.00 per watt installed =$1,830,000.00 plus applicable taxes Payback of 6.2 years or 16 rate of return Pro forma for a 1.001 Mecaawatt Ground -Based Photovoltaic System Generatuon Capaeuty A 1001 kW dc 01 mW) system earning $.443 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: $608,553.00 revenue paid by OPA per annum according to NRCan government data 350.7112.00 revenue Der month System Components 4348 x 230 W panels, mounts /frames, wiring, invertors, connection to OPA Grid. The area required is 7 acres Cost of System 1,000,001 W dc x $5.00 per watt for materials and labour $5,000,005.00 before incentives grants from various levels of government Payback us 8.2 years or 12.2 %and os guaranteed by a 20 year contract wuth OPA. N F R C V 1 N.1 1. L NST NE Page 13 of 266 13/01/2010 9 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Pro forma fora 10.0 Meciawatt Ground Based Photovoltaic System Generation Capacity A 10 mW dc system earning $.443 per kWhr located in Southern Ontario (Guelph Weather Station) will produce: $6,085,530.00 revenue paid by OPA per annum according to NRCan government data 5507.1127.00 revenue Der month according to NRCan government data System Components 43478 x 230 W panels, mounts /frames, wiring, invertors, connection to OPA Grid. The area required is 70-100 acres Cost of System 10 mW x $4.50 per watt for materials and labour $45,000,000.00 before incentives grants from various levels of government Therefore the simple payback is 7.4 years or 13.5 and is guaranteed by a 20 year contract with OPA. tJKEENS 1 VE I N 4 Onnartunities for Ontario Businesses o Participating in Equipment Supply 50% of materials and labour must be of domestic content. Therefore all racking systems, wiring, inverters, engineering and labour must be locally supplied. 1 Participating in FIT on your own Rooftops Rooftop solar facilities on your own roofs offer a >1 5% simple return and significant depreciation advantages with a 20 year contract. Leasing your rooftop will yield 8 20 -35 cents a sq ft per year. Participation in FIT for Ground -based Facilities Ground -based solar farms greater than 5MW. Pooling resources in the construction and real estate field will significantly reduce costs. With a 70 debt ratio at 4 a 20 Internal Rate of Return on equity is anticipated. Creating equity pools to lease rooftops or build ground based facilities Developing a corporation that owns PV facilities on leased rooftops. With a 70 debt ratio at 4 a >30% Internal Rate of Return on equity is anticipated. CREEIST�NE F NE [ICY I NC: Page 14 of 266 13/01/2010 10 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Prepared Bv_ Philip Sellick Office: (705) 325 -5400 Cell: (705) 718 -6846 psellick@steenhofbuilding.corn January 16` 2010 Solar Energy Opportunities The Township of Oro Medonte Enerrig Inc to Gre IE Prepared For Township of Oro Medonte 148 Line 7 South Oro ON LOL 2X0 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Tel: 705.797.8848 Fax: 705.797.8849 Page 15 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Executive Summary Greenstone Energy Inc. is an incorporated Canadian company comprised of' three princial experienced in structural engineering, roof consulting and I.C.I. construction. Our mission is to provide turnkey photovoltaic electrical generation systems for our clients at a fair price, navigating Government grants, incentives and OPA contracts to encourage profitable investment in green energy. Pronosal for Leasing Roof -top Space for the Installation of PV Arrays Greenstone Energy is currently negotiating with individuals, private companies and municipalities to lease flat or low pitch roofs with the intent of installing solar panels under the Ontario Power Authorities Feed in Tariff Program. Leasing Rates: $40 per installed kW per annum revenue paid by Greenstone to Oro Medonte Township Arena- 25,000 sq ft- 116.6 kW $4000.00 per annum North Rd Yard 7300 sq ft- 37.8 kW 1200.00 per annum South Rd Yard 12000 sq ft- 63 kW $2000.00 per annum Salt and Sand Storage 9600 sq ft- 37.8 kW $1200.00 per annum Fire Station Moonstone 8500 sq ft- 37.8 kW $1200.00 per annum Fire Station Horseshoe 9800 sq ft- 37.8 kW $1200.00 per annum Administrative Centre 10,000 sq ft 37.8 kW 1200.00 ner annum Total $12,000.00 per annum Please note that these estimates may upon further examination of the individual sites. Proposal for the Purchase of PV Systems Oro Medonte Building Sites t Gre n Energy Inc Integrated Solar PV System Installation Proposal 2 1 P a g c Location System size Cost of System Annual Revenue ROE- 90°0 debt at 4 Arena 116.6 kW @$699,600 $109,000 S0 °o North Rd Yard 37.8 kW @$226,800 $32,700 50 °o South Rd Yard 63 kW @$378,000 $63,800 S0 °o Salt &Sand Storage 37.8 kW @$226,800 $32,700 50 °o Fire Station Moonstone 37.8 kW @$226,800 $32,700 50°o Fire Station Horseshoe 37.8 kW @$226,800 $32,700 50% Administrative Centre 37.8 kW @$226,800 $32,700 50% Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 w ttw.greenstoneenergy.ca Fax: 705.797 -8849 Page 16 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal The Green Fund from the Federation of Canadian Municipalities has a pool of grants and low interest loans available for municipalities who wish to participate in the FIT program. The Fund offers 10 grants with the remainder at 1.5 above prime. This proposal outlines the professional services that Greenstone Energy can provide to Oro Medonte Township. Structural Engineering Analysis Rep A thorough structural analysis should be conducted for any building that is a candidate for PV arrays. Our engineers will factor in the region's snow, wind and deadload parameters to ensure that a building can accommodate the additional loads of a PV system: Solar Potential Analysis Re. ort and PV Electrical Design. A thorough on -site Solar Pathfinder analysis should be conducted to determine the shading issues. With this information, an electrical engineer will design the PV system to optimize kWh production within the structural parameters of the buildings. A solar array design will be created and a full Retscreen analysis will be performed to determine the potential revenue stream for that site. Roof Consulting Greenstone Energy Inc. has partnered with Shorex Roofing offer complete roof consulting and project management services to the Industrial Commercial Institutional real estate market. With over ten million square feet of project management and one hundred million square feet of roof surveying and specification experience, Shorex is able to provide professional inspection, design and project management for all of your low sloped, steep sloped and sheet metal roofing projects. Roof Project Management Distribute bid document to independent roofing contractors for pricing (RFP) Collect bids and review prices and compliance with specification Review alternate bids for compliance with NRCA roofing guidelines Distribute and review contract documents Review scheduling and installation procedures with roofing contractor Conduct site visits to inspect work for compliance with specification and NRCA roofing guidelines Maintain inspection log Gm nEnergy Inc Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 17 of 266 qt) Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal OPA Aup'lication Preparation and Submittal: Greenstone will complete and submit the OPA application after liaising the appropriate LDCs to obtain the necessary information. Building Permit Preparation and Submittal: Greenstone will handle the often time consuming process of liaising with local building officials to obtain a building permit for the project. While different jurisdictions have varied requirements, building departments generally require current drawings of the building with the PV arrays located on the roofs indicating structural loading data. These drawings with be P.Eng sealed. Our installations will be warranted for 2 years for workmanship. The panels have a 25 year warranty. Maintenance &Warranty Programs for PV vstems and Roofs: Greenstone can tailor a maintenance plan for the PV arrays (cleaning, checking connections etc) as well as for the roofs to ensure that the PV systems will have no detrimental effects on the building. Also as a premium partner with Canadian Solar Inc, we would be able to obtain volume savings for large and multiple projects. We have attached a typical 100 kW package from with panels from Canadian Solar and an inverter from Satcon. Please do not hesitate to contact us if you have any questions about this proposal. Thank -you for the opportunity, Phil Sellick President Greenstone Energy Inc. ns<dl c 1 fist€ onh4 lbuildnw.ccnn V 7_cens necnern ca Green Inc Enerqii Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 18 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal Typical Solar PV System Overview The proposed quotation outlines a solar grid -tied system. A grouping of solar PV (photovoltaic) panels is organized into a configuration called an array that converts sunlight into DC electricity. An inverter then takes the DC power generated by the array and converts it into an AC output suitable for connection to the local utility. Canadian Solar PV Panels k Gre nE Dc SatCon Inverter Satcon Satcon Data Monitoring Weather Station (1 year included) 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca DG So++rce Disconnect Smart Meter (not included) Existing Switchgear Upgrades (Extra if Required) Electrical Grid Tel: 705.797 -8848 Fax: 705.797 -8849 Page 19 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal Canadian Solar Product Overview 6 1 P g In Canada, Canadian Solar is offering solar panels ranging from 175 Wp to 240 Wp. All solar panels are Silicon -based either mono or multi- crystalline. All of the panels have a 6 year materials and workmanship as well as a 25 -year performance warranty backed by one of the most reputable brands in the industry, Canadian Solar. All Canadian Solar's modules have been installed and tested amid extreme weather conditions around the world with outstanding results in terms of performance and reliability. For the new Ontario Grid -Tied market, Canadian Solar has designed complete, ready to- install hardware packages for the commercial market with standard system sizes ranging from 30 kW all the way to 500 kW AC power. Greenstone Energy and Canadian Solar will also design tailor -made systems for those commercial customers requiring non standard system sizes. Ontario Content Greenstone Energy is proud to announce the compliance of our Commercial Rooftop Solar Solutions with the new Ontario content requirements as announced September 24, 2009. As shown in the tables below, we certify our content levels meet the requirements to be eligible for FIT contracts from now through 2010. Commercial Rooftop Solar Solutions Greater Than 10 kW C ompon_ ent Eligible Silicon 11 (2010) (Ontario Content 50% Silicon Ingot and Wafer Crystalline Photovoltaic Cell Photovoltaic Module Inverter Mounting Systems Wiring Electric Hardware Construction 8 11 9 18 6 0 GreenE,r41 lr>c 13 11 15 8 11 9 18 Consult/Tech /Lea al /Acct 4 4 Total 100 50 Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 20 of 266 January 16, 2010 Integrated Solar PV System Installation Proposal Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Photovoltaic Modules CS6P is a robust solar module with 60 solar cells. These modules can be used for on -grid solar applications. Canadian Solar's meticulous design and production techniques ensure a high yield, long -term performance for every module produced. Their rigorous quality control and in -house testing facilities guarantee Canadian Solar's modules meet the highest quality standards possible. Applications include: On -grid residential roof -tops On -grid commercial /industrial roof -tops Solar power stations Other on -grid applications Niccrtanicai Data Cell Type Cell Arrangement Dimensions Weight Front Cover Frame Material Poly crystalline 60 (6 x 10) 1638 x 982 x 40mm (64.5 x 38.7 x 1.57in) 20kg (44.1 lbs) Tempered glass Anodized aluminum alloy 1 Electrical Data CS6P 230P Nominal Maximum Power at STC (Pmax) I 230W Optimum Operating Voltage (Vmp) I 29.8V Optimum Operating Current (Imp) I 7.71A Open Circuit Voltage (Voc) 36.8V Short Circuit (Isc) 8.34A Operating Temperature I -40 ❑C +85 ❑C Maximum System Voltage 1 1,000V (IEC) /600V (UL) Maximum Series Fuse Rating 1 15A Power Tolerance +5W Pmax -0.45 °o/DC 1 Temperature Coefficient Voc 0.35 °o/DC 1 Isc I 0.060 °0 ❑C NOCT I 45 ❑C Uncler Standard Test Conditions (STC) of irradiance oI I IX))W /m2, spectrum AM 1.5 and cell temperature of 25 ❑C Energi Inc Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 21 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal Some of the key features of our panels are as follows: 6 years product warranty (materials and workmanship); 25 years module power output warranty (after 25 year 80% of original output expected) 1S017025 qualified manufacturer owned testing lab, fully complying to IEC, TUV, UL testing standards The 1st manufacturer in PV industry certified for ISO:TS16949 (The automotive quality management system) in module production since 2003 Strong framed module, passing mechanical load test of 5400Pa to withstand heavier snow load Industry leading power tolerance: ±5W 2.1%) It is important to note that Canadian Solar's panels meet the following Quality Certificates: UL 1703 as listed by the ETL group, IEC 61215, IEC 61730, TUV Safety Class II, CE 1509001:2000: Standards for quality management systems ISO/TS16949:2002: The automotive quality management system QC080000 HSPM: The Gm n Certification for Hazardous Substances Regulations I -V Curves (CS6P -230P) a 5 s 25 45 1 s, vottauety! Vottage(V] I -V Curves above are for CS6P -230P For complete documentation please reference to Canadian Solar's website. Complete datasheets are available for download at the following URL: httn:. 1 www. canadian ,olar.com /en i uroduca.'nroduct- documentation nroduct- document atUOn.hun1 Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 22 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... PV Module Mounting Systems Monolithic Mounting System Integrated Solar PV System Installation Proposal 9 1 P a g e The mounting rack will consist of pieces assembled together from zinc coated light gauge steel that is cold rolled. This structure design keeps the mass at a minimum and also provides for a monolithic structure that is very strong and self supporting. These racks are all assembled together in a factory setting and pre galvanized to handle the various environmental factors. All of our mountings systems are capable of withstanding Zone 4- seismic events, extreme winds and snow loads. The advantage of this system is it can bridge significant distance across a rooftop to areas of the building structure with higher loading capacity such as columns, red -steel and higher shear zones. Each preassembled mounting system is craned into position and stands on four legs, minimizing the number of locations where contact is required with the roof deck. Another major benefit of this system is the roof deck can be maintained or replaced without the need to remove the entire system, as it does not contact the roof surface over the full surface area as compared to a traditional ballast system. It also has the advantage over a traditional penetration mounting system, in that the system is secured to the roof with a simple anchor at each of the four roof contact points, this allows for a rapid installation, which is non intrusive to the building interior and can be installed without disturbing ongoing tenant business activities. Gre n Enertiiiinc There are many benefits to these mounting racks: Racking illustrated above intended for the project in this proposal is not as shown Presentation of the PV modules at a fixed angle of 27 degrees from the horizontal to achieve maximum sun exposure. The rack assembly length can be customized to different lengths to accommodate mounting around obstacles. The mounting system will arrive to the site preassembled with modules already installed and wired. This allows for reduced onsite construction activities normally associated with site assembly of mounting systems. Tel: 705.797 -8848 740 Huronia Road, Unit 12. Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 23 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... January 16, 2010 Integrated Solar PV System Installation Proposal 10 Racking illustrated above intended for the project in this proposal Is not as shown Self Ballasting Mounting System The innovative roof mounting solution engineered for commercial and large scale utility applications will enjoy wide appeal for its optimization of design, cost effectiveness, and ease of installation. The ISYS Roof Mount is a revolutionary, non penetrating roof mount solution that requires no ballast blocks or concrete in its assembly. It is positioned above roof obstacles resulting in significant cost savings and preserving roofing integrity. The configurable design accommodates 0 -30 degree module tilt to satisfy most solar capture requirements, and offers universal PV module attachment capability. In addition, the ISYS Roof Mount utilizes Unirac's patented I -beam components that demonstrate excellent strength to weight ratio, and can withstand basic wind speeds up to 120 mph. Another major benefit of this system is the roof deck can be maintained or replaced without the need to remove the entire system, as it does not contact the roof surface over the full surface area as compared to a traditional ballast system. This system barely contacts the roof at all, allowing for a rapid installation, which is non intrusive to the building interior and can be installed without disturbing ongoing tenant business activities. 'Green E Inc In terms of time and cost efficiency, ISYS Roof Mount offers outstanding value. With an installation rate of 2 -3kW per man hour, it is one of the fastest and easiest roof mounts available today. In addition the 1SYS Roof Mount has 30% o fewer parts than competitive systems, ensuring quick set -up with consistent and repeatable installation steps. ISYS' smart design also allows for pre- fabrication of sub assemblies prior to delivery to project sites. The ISYS Roof Mount solution comes with a strong 20 -year warranty. Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 24 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... There are many benefits to these mounting racks: n EEmN Inc Integrated Solar PV System Installation Proposal I 1 Picture above is for illustrative purposes only. Quantity of rows of modules may increase or decrease during design phase. Presentation of the PV modules will be fixed in a position at 0 -30 degrees from the horizontal to achieve maximum sun exposure and to prevent any possible wind uplift. The rack assembly length can be customized to different lengths and widths to accommodate mounting around obstacles and still provide a strong self ballasting structure. The mounting system will arrive to the site partially pre assembled with modules already installed and wired. This allows for reduced onsite construction activities normally associated with site assembly of mounting systems. Utilizes the Dura -Blok Rooftop Support System thus has a High Co- Efficient of Friction Made from Recycled Tires Interfaces with ANY Roof System (TPO, EPDM, etc.) This system sits 12" Above Roof Surface Most importantly: Protects ability to maintain roofing system warranty Picture above is for illustrative purposes only. Quantity of rows of Modules may increase or decrease during design phase. Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 8849 Page 25 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Integrated Solar PV System Installation Proposal 12 1 Satcon PowerGate Plus PV Inverter (600V AC Output, Ontario) The world's largest solar power installations depend on Satcon PowerGate® Plus PV inverters to provide efficient and stable power —even in the harshest climates. With 11 power ratings ranging from 30 kW to 1 MW (UL and CE certified) Satcon offers the widest range of solar PV inverter solutions in the industry. Engineered from the ground up to meet the demands of large -scale installations, Satcon PV inverters feature an outdoor -rated enclosure, advanced monitoring and control capabilities, and Edge, TM Satcon's next generation MPPT solution. PowerGate4) Plus solutions are built with Satcon's next generation EdgeTM MPPT solution, enabling large scale installations to maximize power production and significantly increase the overall efficiency of each system. Satcon Edge' Provides rapid accurate management of solar array DC output Boosts overall PV plant kilowatt yield up to 20 even in challenging climate conditions Provides a wide range of operation across all photovoltaic cell technologies ar Average person 100kW Inverter All PowerGate® Plus solutions are built within a single cabinet with a small footprint with no clearance required for sides back. This provides for convenient access to all components. Additionally, large in -floor cable glands make access to DC AC cables easy. PowerGate® Plus solutions are engineered for outdoor environments and include a proprietary, thermally efficient enclosure made of G -90 galvanized steel for longevity. Highlights of the PowerGate® Plus line include: Output transformer o Provides low -loss, galvanic isolation o Matches the output voltage of the PV inverter to the grid o High -speed anti islanding algorithm o Integrated transformer; standalone transformer available as an option Gre n Erergy Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 26 of 266 anuary 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Low maintenance o Proven track record of reliable performance o Modular components make service efficient o Dual cooling fans Warranty plans o Standard warranty twenty (20) years Safety 0 0 0 j Gre n Seismic Zone 4 compliant Built -in DC AC disconnect switches Integrated DC two -pole disconnect switch isolates the inverter (with the exception of the GFDI circuit) from Integrated Solar PV System Installation Proposal Model Input Parameters Maximum Array input voltage Input voltage Range (MPPT Maximum Input Current Output Parameters Maximum Continuous Output Power Nominal Voltage Voltage Range Frequency Frequency Range Efficiency Maximum current per phase Maximum Over current Protection per phase Power Factor at Full Load Harmonic Distortion the photovoltaic power system to allow inspection maintenance o Integrated isolation transformer o Protective cover over exposed power connections Low noise level o Standard noise level rating is <65 db(A) i.e. the approximate noise level of a busy office environment or a normal conversation heard at distance of 1 meter. o An optional quieter unit with a rating of <55 db(A) is available for a small upcharge. Testing certification o UL1741 o CSA 107.1 -01 o IEEE 1547 o IEEE C62.41.2 Satcon PowerGate® Plus solutions deliver: Unparalleled System Throughput o Superior dynamic performance in cloudy conditions o Wide range of solar input voltages o Printed circuit board durability Wide thermal operating range: -4-0" C -40" F) to 85" C (185" F) Conformal coated to withstand extreme humidity air pollution levels Designed for maximum efficiency, PowerGate® Plus solutions deliver greater return on investment and a lower total cost of ownership over the extended lifecycle of today's solar arrays. 740 Huronia Road, Unit 12. Barrie, ON L4N 6C6 www. green stoneenergy.ca 13 PVS -100 600 Vac 600 Vdc 315 600 Vdc 331 Amps 100 KW/ 100KVA 600 Vac 528 660 Vac 60 Hz 59.3 60 .5 Hz 96° o 96 115 >.99 3° o THD Tel: 705.797 -8848 Fax: 705,797 -8849 Page 27 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Circuit Combiner Box Integrated Solar PV System Installation Proposal 14 !Page All combiner enclosures offer complete gasketed seals for better protection from the elements as well as plenty of wiring room for ease of installation. These products are designed and manufactured with the system integrator in mind, using the highest quality components to ensure long -term field reliability. Capabilities of this Combiner Box include: 1. Listed to UL 1741 2. 150 integrated disconnects 3. NEMA 4 Rated 4. Rated for 600 VDC and Continuous Duty 5. Touch -Safe Fuse Holders 6. High Quality Negative Input 7. Terminal Blocks 8. Configured for both positive and negative grounded arrays 9. Clean Design for ample wiring room PV View® PLUS System Data Monitoring (With One year Hosting Service Included) PV View® PLUS is designed for use with SatCon's PowerGate PLUS photovoltaic inverters, where it provides remote monitoring capabilities for these grid connected photovoltaic power units. With PV View0 PLUS, customers can monitor critical photovoltaic information such as system performance, solar array power production, power and energy output, and so on. Monitoring is done in real time. Data that can be monitored: Solar Array Power Production Power and Energy Output including "Green House Gases Avoided" Inverter Status and History AC Grid Conditions PV System Performance Gre n E When PV View PLUS detects a potential problem, such as an inverter fault or "system out of parameters it immediately sends an email or cell text message to the subscriber. The message contains the inverter's fault or warning message. 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www. g re e n sto n ee n e rgy c a Tel: 705.797 -8848 Fax: 705.797 -8849 Page 28 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... PowerGate& PLUS Inverter(a) re nErti q The Combiner Integrated Solar PV System Installation Proposal 15 PV Viewa1PLUS Communication Controller Communication controller may be located inside or outside inverter (IS Weather Station(a) The PV View 4 PLUS communications controller acts as a gateway to the Internet. It automatically establishes a communications link with the secure PV View PLUS server (at SatCon) and transmits the data over the Internet using a LAN /Ethernet connection. The PV site and server communicate with each other using TCP /IP protocol. The PV View® PLUS server receives the data from the site and stores the data in a secure central database. The data from the site is transmitted in a specific format and contains the following information: Register contents from the inverter's control board Environmental information from the optional weather station (irradiance, temperatures and optional wind speed and wind direction) Time stamp (for networks that do not have real time configurations) PV View® PLUS Server (at SatCon) Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 29 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Requirements for the Client to access the information: A client computer with internet access to the http: /www.pvviewplus.com URL Latest Adobe Flash Player plug -in installed at the client end Any of the following web browsers: Windows Internet Explorer v6+ Opera v9+ Firefox v1.5+ Requirement at the PV Site for operation: Ethernet connect with Internet access (provided by customer) PLUS Weather Station (Included with System) PV Vie 1'4 PLUS Weather Station (below) located outdoors is designed for use with the PV View® PLUS remote monitoring system. Weather Station provides all hardware necessary to measure meteorological data such as ambient temperature, photovoltaic cell temperature, wind speed and direction, and solar radiance. The data can then be transferred along RS -485 (Modbus) to a Gateway that will package and send the data to the Satcon PV View system. The data can be viewed on a dedicated customer web page. Green End Inc Integrated Solar PV System Installation Proposal 16 Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 ww w.greenstoneenergy.ca Fax: 705.797 -8849 Page 30 of 266 anuary 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Integrated Solar PV System Installation Proposal 17 1)4 g c Inputs from the meteorological sensors are brought into the Scaling Board for conversion to signal levels suitable for the single board computer (SBC). The SBC converts the analog signals to digital, processes the data and sends it out to the Gateway through the RS -485 (Modbus) media. Solar Radiance, Wind Speed and Direction, Solar Cell Temperatures and Ambient Temperature can be measured. The power supply required is 120/240 VAC. The Weather Station includes the following major components: Communications Controller Single Board Computer (SBC) Scaling Board Power Supply RS -485 Surge Suppressor The single board computer is the data conversion and management controller for collecting and sending measured weather data along the RS -485 network to the PV View server on Internet. Gf 'eC1 ctr Inc I Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 8849 Page 31 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... System Design Criteria Using a 230W module: Number of Modules: Module Power (Watts): DC Power Sizing (kW): *Maximum Calculated AC Power (kW): Performance Ratio (PR) (approximate): Module Tilt Angle: Note: *This is theoretical maximum power based on equipment selected and the efficiencies associated with all part of the system. System losses are theoretical based on uncontrollable factors such as climatic conditions, resistive losses, module soiling, tilt angle and azimuth of panels, installation conditions etc. This is an approximate rounded value for this calculated area under an ideal roof layout. Many factors affect the required roof area and are not limited to building structure, elevation, HVAC obstructions and other object shading, and roof edge set back requirements which can increase this number dramatically. List of Major Hardware Deliverables Using a 230W module: 507 CS6P -230 Canadian Solar Modules 1 SATCON PowerGate Plus PhotoVoltaic Inverter 1 SATCON Combiner to attach to PowerGate Plus PhotoVoltaic Inverter 6 Disconnected NEMA 4 Circuit Combiner Box 1 3 Pole Fusible Disconnect NEMA 3R Rated 3 300A Dual Element Time Delay Fuse 1 Set of Ballasted Mounting Racks for mounting of PV Modules 39 PV- KST4 /6II -UR male cable coupler, MC4, FOR 10/ 12AWG Solar Cable 39 PV -KST4 /6II -UR female cable coupler, MC4, FOR 10/ 12AWG Solar Cable 1 SATCON PV View® PLUS Gateway 1 Data Monitoring (one year subscription included) 1 SATCON PV View® PLUS Weather Station 1 Capacity License (PV View® PLUS Gateway one time set -up) 1 120 Year Warranty on SATCON Inverter 1 All associated OEM documentation 1 'Technical Support (Hardware This list of components is subject to change based on availability and /or the design is subject to change. Mounting Type: Solution Roof Area Req'd (approx): Total Module Surface Area approx): Integrated Solar PV System Installation Proposal 18 507 230 116.6 100 79.2 °o 30 Degrees Monolithic Truss or Self Ballasted Mounting System 18100sgft (1680sgm) 8783sgft (816sgm) t Gte n F Inc 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 Tel: 705.797 -8848 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 32 of 266 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... anuary 16, 2010 Integrated Solar PV System Installation Proposal Investment Summary Capital Cost 100 kW Solar Hardware Solution Income The annual income is estimated to be: This proposal includes a guaranteed twenty (20) year the Ontario Power Authority (OPA) at a FIT rate of $0 Optional Additional Pricing (not included in above) Cost per DC Watt (CAD) Satcon Inverter Service Plan (per year) Roofing and PV Module Preventative Maintenance Plan (Module area only) Roofing and PV Module Preventative Maintenance Plan (Total roof area) Data Monitoring (hosting fee for 5 years) Data Monitoring (hosting fee for 10 years) PV Zone Sub -Array Data Monitoring (installed hardware) PV Zone Array Combiner Monitoring (price is shown per year) PZ Zone (one time setup cost) 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www. green sto n eene rgy. ca 19I i=a To be negotiated $TBN 5102,153.00 Feed -In- Tariff contract with .713 per kWh generated. $1,500 $450/a $1,500 /a $4,567 $7,678 $681 $66 $556 Clarifications Assumptions Application for the Feed In Tariff (FIT) program is included as part of this proposal Installation is included in this proposal. Delivery is estimated and will be confirmed at time of order commitment. All engineering permits, building permits, electrical permits, ESA reviews and inspections, Fit Applications, Connection Impact Assessments, Metering Hardware costs and installation, Environmental permits and any other federal, municipal and governing permits that may required to install the equipment specified in this proposal are included. Price does not include HST /or GST. All other Balance of system materials required to complete the installation is included in this proposal. This proposal is valid for a period of 30 days. This proposal can be re- quoted /revised if required prior to acceptance. Tel: 705.797 -8848 Fax: 705.797 -8849 Page 33 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Satcon Preventive Maintenance Plan Protecting You, Your Investment How you benefit: Integrated Solar PV System Installation Proposal 20 Getting a Satcon Inverter should be a satisfying experience Even if your Inverter is nearing the end of its warranty. Imagine being able to maintain that worry-free experience! Now, you can. Greenstone provides you with Satcon Service Plan that: Administrated by and on behalf of Greenstone Energy. Is a relief of knowing you don't have to budget for regular maintenance. Your Inverter's performance will be maximized by quality regular servicing by an Authorized Satcon Service Technician Only Satcon approved parts used Helping to improve the product reliability Peace of mind /hassle free operation The Preventative Maintenance Program is available in five -year blocks up to twenty years. Preventive Maintenance Pricing The price of the Preventative Maintenance Program is administered in five -year blocks. Scheduled Servicing Subject to the terms and conditions of the ASP, commencing from the date you sign to the Plan, the inverter will be provided with Scheduled Servicing as specified in the owner handbook applicable to the Inverter under normal use and operating conditions. To obtain scheduled servicing, an appointment must be scheduled with the Satcon Service Dept. Maintenance Semi Annual Service Perform temperature checks on all breakers, connections, and associated controls. Perform a complete visual inspection of the equipment including subassemblies, wiring harnesses, contacts and major components Record Ambient operating Temperature Check Inverter modules for the following: Inspect all board's for discoloration Power capacitors for signs of damage Record all voltage and current readings via the front display panel Measure and record all low- voltage power supply levels Check appearance /cleanliness of the cabinet, ventilation system and insulated surfaces Check for corrosion on all terminals and cables Torque terminals, connectors and bolts Check All fuses for open or signs of heating Record temp Condition Check the condition of Surge Suppressors EMI Filters n Erer Inc Tel: 705.797 -8848 740 Huronia Road, Unit 12, Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 34 of 266 January 16, 2010 Agenda Item 4a) 9:10 a.m. Jack Steenhof, Phil Sellick and Shawn O'Reilly, Gr... Check the operation of all safety devices (E -Stop, Door Switches) Correct all deficiency detected Inspect (Clean or Replace) Air filter elements Attach Complete Maintenance Schedule Card Issue written inspection report Annual Service Roofing and PV Module Preventive Maintenance Plan Annual Service and Preventive Maintenance Plan 20,000 ft Integrated Solar PV System Installation Proposal 21 I P a g c Perform Semi Annual service as outlined above Check all nuts, bolts, screws and connectors for tightness and heat discoloration Calibrate all electronic subsystems to system specification; keep a calibration record Install and perform any recommended Engineering Field Modifications, including software upgrades Measure and record phase -to -phase input voltages and currents Review system performance with the owner in order to address questions Issue written inspection report Clear drain screens and remove all debris from roof surface Inspect roof membrane, wall flashings and projection flashings for deficiencies and repair as required Inspect sealant on all projections and re -seal as required Inspect all electrical connections and components of photovoltaic system Clean all loose dirt and debris from solar panel. Clean work premises at completion of project and dispose of in an approved land fill site. use n Enertiti Inc Tel: 705.797 -8848 740 Huronia Road, Unit 12. Barrie, ON L4N 6C6 www.greenstoneenergy.ca Fax: 705.797 -8849 Page 35 of 266 SOLDIERS' Agenda Item 5a) Don Atkinson, Chief of Staff/VP Medical Affairs, Soldiers' M... 0 1C _o MEMORIA January 4, 2010 r JAN Q 8 2[ Mayor Harry Hughes Township of Oro Medonte 148 Line 7 South Oro ON LOL 2X0 Dear Mayor Hughes Orillia Soldiers' Memorial Hospital 170 Colborne Street West, Orillia, ON L3V 2Z3 T (705) 325 -2201 www.osmh.on.ca Congratulations are extended to you and your working group on the announcement that Oro Medonte has been awarded a Nurse Practitioner -Led Clinic to be opened in November 2010. This is a significant achievement for your community and one you should all be very proud of. The Nurse Practitioner -Led Clinics are delivering health care to many Ontario who do not have a family physician. The treatment of common illnesses and injuries and the focus on chronic disease management, health promotion and disease prevention will be of great benefit to the citizens of Oro Medonte. I wish you all the best. Yours truly Don Atkinson, MD, MMM, CPE Chief of StaffNP Medical Affairs /jms CREATING A HEALTHIER FUTURE TOGETHER Page 36 of 266 Agenda Item 5b) Kathi Shropshire, Chair, Orillia Area Physician Recruitmen... ORILLIA AREA PHYSICIAN RECRUITMENT RETENTION COMMITTEE losstuffsm4. January 5, 2010 Mayor Harry Hughes Township of Oro Medonte 148 Line 7 South Oro, Ontario. LOL 2X0 Your Worship: On behalf of the Orillia Area Physician Recruitment Retention Committee, I would like to offer congratulations on the opening of the nurse practitioner clinic in Oro Medonte. I am quite sure you are proud of this accomplishment and the impact it will have on the well -being of the residents of Oro Medonte. Your dedication to the project became a dream- realized. The committee wishes you every success in your efforts to provide access to healthcare in Oro Medonte. If there is anything we can do to assist you with this endeavor, please do not hesitate to contact us. Yours truly, ippevias of RAMA. nst Nation 1 RAMAR Kathi Shropshire Chair Orillia Area Physician Recruitment Retention Committee JA N 22 Peter Street South Orillia, Ontario L3V 7A3 tel: 705- 325 -4903 fax: 325 -6817 2 Page 37 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... ILL L OUT BARRIE PUBLIC LIBRARY PRESENT: C. Virgo (Chair), L. McClean (Vice- Chair), R. Duhamel, L. Strachan, S. Kastner, M. Meads, V. DeCecco, A. Davis (Director), T. Latimer (Recorder) ABSENT: A. Prince, J. Heran 1. Call to Order The meeting was called to order at 7:30pm. Confirmation of Agenda Item 8.2 changed to Minutes of Corporate Committee Meeting #CR09 -02 dated Wednesday October 21, 2009 Item 8.3 2010 Budget Agenda was confirmed. 3 Conflict of Interest None Declared. 4. Capital Campaign Update Ann Andrusyszyn gave an update on the capital campaign. Events coming up include the Novel Night Out Gala on October 23, Dancing with the Stars in November and December and a Battle of the Bands. Open House with the architects will be on November 12 for the public to view the branch design concept. 5. Minutes of Meeting 5.1 Minutes of Board Meeting #09 -10 dated Thursday September 24. 2009 #09 -28 KASTNER DUHAMEL THAT the Minutes of Board Meeting #09 -10 dated Thursday September 24, 2009 be adopted. CARRIED 6. Business Arising None. 7. Report of the Chair MINUTES BOARD MEETING #09 -11 THURSDAY OCTOBER 22, 2009 AT 7:30PM CONSUMERS GAS BOARD ROOM Page 38 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... One of three community meetings took place last Friday for the public to give input on the new branch. Two more meetings take place on October 27 and 28` A more detailed report will be given when all are complete. 8. Committee Reports 8.1 Financial Statements for September 2009 #09 -29 DECECCO DUHAMEL THAT the Barrie Public Library approve the expenses listed in the Financial Statements for September 2009. CARRIED 8.2 Minutes of Corporate Committee Meeting #CRQ9 02 dated Wednesday October 21, 2009 #09 -30 MCCLEAN STRACHAN THAT the Minutes of Corporate Committee #CR09 -02 dated Wednesday October 21, 2009 be adopted. CARRIED 8.3 2010 Budget #09 -31 DECECCO DUHAMEL THAT the Barrie Public Library Board approve the 2010 budget and 2011 -2012 forecasts. CARRIED #09 -32 MEADS STRACHAN THAT the Barrie Public Library Board approve the Program Change Form 2010 Business Plan Budget Form and the Letter to Council. CARRIED 9. Director of Library Services Report September 2009 The director reported included that 723 people attended various Children and Youth Services programmes in September and that Visiting Library service usage is up 63% over last year. 10. Other Business 10.1 Community Engagement Public Meetings Was discussed at part of the Report of the Chair. 11. Committee Meeting Dates Community Committee for all Board Members called by Ray Duhamel on Wednesday November 18 at 7:30pm. 12. Date of Next Board Meeting Thursday November 26, 2009 at 7:30pm in the Consumers Gas Board Room. 13. Adiournment Page 39 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... -1 CHAIR 7/Z22 SEC The meeting was adjourned at 8:44pm by Vince DeCecco. DATE DATE Page 40 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... DIRECTOR'S REPORT November 26, 2009 for October, 2009 I PERSONNEL 1. September 2nd, as a member of the Rotary Club of Barrie, the Director participated in the operation of the Oktoberfest Rotary Beer Garden. 2. October 5th and 6th, the Director attended the Canadian Urban Library Council's (CULC) annual.general meeting in Markham. 3. The Director attended the Corporate Committee meeting October 21st at the City. 4. October 27th 28 City Council representatives, John Brassard, Andrew Prince and Jeff Lehman as well the Barrie Public Library Board and Library staff held the second and third of the community engagement town hall style meetings to hear what communities in south Barrie would like to see with respect to library services. 5. Chris Vanderkruys, Development Office, will be on sick leave until January. 6. Seneca College Library Techniques student, Tyler Crouch, completed a two week field placement at the Library in October. 7. Elizabeth Bufton attended a United Way meeting on October 1 as the Library's representative. II INFORMATION SERVICES Adult Services 1. Lynn Hougham, Elizabeth Bufton, Alison Brumwell and Mary McAlpine attended the "Readers Advisory in a Day" workshop October 23 2. Janet Graham and Elizabeth Bufton hosted the 3rd annual regional senior brainstorming session at Barrie Public Library. Library staff from 5 libraries attended and 2 more sent program ideas. 3. Janet and Elizabeth attended the Ontario Senior Secretariat workshop on Age friendly communities and found several practical ideas. Janet was able to speak briefly with Minister Aileen Carroll about the Barrie Library being a clearing house for information and hosting qualified health presenters. 4. Cathy Bodle and Sylvia Mueller attended a Webinar on the new revised data entry standard for Subject Records on October 5. 5. On October 8, Cathy Bodle attended an information session presented by Simcoe County Social Housing Department on the new streamlined system of applying for housing units for those with disabilities. 6. On October 20, Martha Chown, Sylvia Mueller and Cathy Bodle attended a Webinar on data entry standards for the Intersection, Areas Served and Boundaries fields as well as the implications for 211 databases. 7. Robyn Zuck participated in a webinar covering "Connect Ontario," collaboration between Knowledge Ontario and BiblioCommons. The project focuses on "transforming the Library catalogue from an inventory finding system... to a rich, discovery experience and a kaleidoscope of social spaces that are defined by shared interest topics, genre, and style a fascinating approach which would help patrons move away from the limitations of the traditional library catalogue. 8. Lynn Hougham added 279 items donated items to the collection in October. Page 41 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 9. Mary McAlpine prepared the Winter Reading Selections for the newsletter and provided an article on the Adult Summer Reading program that included reviews by participants. 10. Elizabeth Bufton created flyers for the Scotia Giller prize and Evergreen award and set up a display in the Lobby to promote the Evergreen awards. She created three displays on the main floor: "Star Gazing Your Library," "Celebrate Canadian Authors Your Library" and "Get Spooked Your Library" 11. Elizabeth performed "Random Acts of Reading" on October 15` outside the library for one hour while Mary McAlpine gave away free books. 12. Elizabeth set up a display in the Lobby to promote the Intern ational Festival of Authors (IFOA) coming to Barrie. 13. Janet Graham continued to provide Mary McAlpine with short reviews for `Book of the Week' on the Library's website. 14. As a celebration for Ontario Public Library week, Robyn Zuck arranged the draw for 2 MP3 players provided to the Library and coordinated picture taking of the winners. 15. Robyn revised a Libraries on the Go pathfinder (originally put together by the Innisfil PL), customizing the information to suit the needs of the Barrie patrons. The document will particularly assist patrons who are having difficulty transferring audiobooks to their iPods. 16. Anne Dorsey's 30 minutes+ reference business service assisted patrons using Million Dollar Database (MDDI) and PCensus for a home building business, others in developing a business plan for a retail store and a spa resort, a Naturopath business, a gluten -free products store and even a mobile dentistry business. 17. Oct 1, Martha Chown created a customized list of Womens' Clubs for the Development Office. The contact information was used to send letters asking for a donation to the Capital Campaign. 18. Oct 22, Martha assisted a teacher at Steele St School in finding contact information for service clubs in the area who might help a family obtain a hearing aid and glasses for their son who attends the school. Martha also provided contact information for Ontario Ministry of Health and Long Term Care Assistive Devices Program. The teacher was very appreciative of assistance. 19. On October 9, Cathy Bodle created an updated print list of Volunteer Opportunities. 20. Information Barrie distributed 1642 information brochures in October including newcomer packages. 21. Shonna Froebel met with other members of the IFOA Ontario committee, and attended the opening event. 22. Shonna attended four Business Networking International (BNI) breakfast meetings in October. 23. Janet Graham and Elizabeth Bufton provided materials for 12 Nursing/Retirement Homes this month. 24. Janet Graham volunteered at the first 50+ literacy council spelling bee on the Barrie Library team with Ann Andrusyszyn, Julie Ross, and Mary Colvin. The "library ladies" finished a respectable 4` 25. Janet provided her monthly book review for Focus 50+ community seniors' paper and updated the single sheet Program News for Adults to cover October and November. 26. The Simcoe County Book Club held its monthly meeting with the theme: Halloween. Page 42 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 27. Cindy Madden wrote the Winter Newsletter column "Making Sense of (Conflicting) Health Information." She also re -sent a blurb highlighting the local church produced DVD and book -set on low -cost, healthy food preparation, hoping to increase its use (this was inspired because the local Health Unit donated a second copy which will be set aside for the branch). 28. Patricia Roebuck participated in the first Southern Ontario Library Service (SOLS) teleconference of the Anglophone Libraries Serving Francophone Communities listsery group now run by group members themselves. It was an excellent time for sharing ideas of bringing Francophones to the library and helping them develop the library habit. Patricia will be Chair for the January meeting. 29. Patricia led.an impromtu tour for 10 military personnel from Base Borden. Most of the people in the group were Francophone but Patricia was under "strict orders" from their teacher to only speak English. 30. Robyn Zuck provided 4 articles for the winter newsletter: New database Mitchell OnDemand, AskOn service, Winners of the MP3 players, Online Index to Births, Marriages and Deaths in Barrie Newspapers 31. Anne Dorsey attended the Chamber Business Networking Breakfast on October 8th. The speakers were from the Simcoe County Workplace Wellness Centre. 32. Anne attended the 3 annual Women in Business event on October 15` 33. Anne organized the display and attended the Mr. Bob Networking Event on October 20` Anne demonstrated PCensus at the Mr. Bob Networking Event with 25 people in the audience. 34. Anne attended the Greater Barrie Chamber of Commerce board meeting on October 20 and organized the display Bridges to Better Business, an all day event on October 28 which, Anne facilitated a roundtable discussion on Target Markets. 35. Anne wrote several articles and program details for the upcoming Library newsletter. 36. Anne provided a tour and information session for the Job Finding Club on October 21 st 37. Shonna Froebel provided 5 adult storytimes in October including groups from Simcoe Community Services and nursing homes. 38. 4 people attended the Chiropractor program, 11 attended the "100 Years of Flight" with Kevin Parl and 10 attended Around the World Texas and More" programs. 39. Patricia Roebuck introduced the speaker of the Baltics and Finland travel program and put together a materials display to the delight and surprise of a full room of attendees. 40. Patricia introduced and closed the Wrap -up program for Wills 101 organized by Anne Dorsey. 41. 6 People attended the Monday Morning Book Club, 8 people attended the Monday Evening book club, 7 attended the Tuesday Club and another 7 the Wednesday Club. 42. Mary McAlpine taught 4 people Advanced Internet Searching on October 29. 43. 6 people attended each part of the Beginner Internet program with Janet Graham and Fene Campbell. 44. Alison Brumwell taught parts one and two of Introduction to Email. 45. Anne facilitated the registrations for: "Wills" on Oct 5th, "Powers of Attorney" October 15 "Estate Trustee Responsibilities" Oct 19 "Wills and Estates Wrap" Oct 28. Page 43 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 46. Anne presented Business Plan 101 on October 14 47. Anne provided a remote demonstration of PCensus and MDDI for JC Mitchell Insurance on October 23rd 48. Anne made contact with several presenters for 2010 programs including Sonja Hodis (Small Claims Court; Condo 101), Grand Toy Lunch `n Learn, Buying Your First Home (3 presenters), Selling Your House Wisely (3 presenters); Investing for Women; Social Networking Tools for Your Business 49. Alison Brumwell prepared 2 Around the World in 60 Minutes programme submissions for the winter newsletter as well as a Freedom to Read Week submission for the winter newsletter. 50. Janet Graham booked 3 tentative dates for the Alzheimer society and received this response from Laura -Lynn Bourassa: Hi Janet, Thank you so much for thinking ahead for us!! We just literally talked about the family session about an hour ago here. The numbers were down and our ED was asking whether the library would be able to accommodate us again next year. Your support and promotion of the event is so beneficial. Laura -Lynn Bourassa Education Coordinator Alzheimer Society Greater Simcoe County Children and Youth Services 1. Brenda Jarvis, Ruby Meijers, Nancy Woods and Jane Salmon attended a "Talking Pot" storytelling workshop October 3 in Baden. 2. October 23rd, Debra Smith and Jane Salmon attended a "Readers Advisory in a Day" workshop. Debra prepared a handout and display of the "Teen Book Club" during breaks as part of the workshop. Interest was high among other libraries attending the workshop. 3. October 15 Laura LaFleshe attended the Library Service Centre's (LSC) Publishers Display Day in Newmarket. 4. One third of the French Easy Readers collection was "in circulation" during the month of October making it the most popular Junior French collection. However, the high rate of usage has forced the Library to look at ways of filling orders in a more timely fashion with LSC. 5. Work has started with Children and Youth Services staff to develop a collection for the new branch library in Painswick. 6. Jane Salmon received several requests regarding services for autistic preschoolers in the community. 7. Kym McOuat is recommending a change to the Library's online catalogue to enable patrons to more efficiently use limiting and sorting functions after an "Exact Subject" search. 8. Kym has also completed the pathfinder for First Nations and European Explorers to assist with school assignments. 9. Patricia Roebuck created a reading list for a parent discovering the joy of reading in French. This is a challenging area in which to find French books and will form the basis of a "Best Books for Boys" French list. Page 44 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 10. Jane Salmon prepared letters and statistics in October showing how the library serves youth in the community to support a grant application to Simcoe Community Services. 11. The French Early Years Centre continues to make use of the Library's program room on Friday mornings to offer French programming. 12. October 3 Laura LaFleshe presented a drop -in storytime with author Judy Moad who read from her new book, "Willie the Chow Chow." 13. October 5 Jane Salmon met with Sarah Porretta from the Barrie Latin Community Centre to discuss the group's involvement in library storytimes. Each month, members from this Centre will add a Spanish element to one Saturday storytime. 14. October 8 Ruby Meijers provided a school tour for Grade 6 students from Hillcrest Public School.. 15. October 21 Patricia Roebuck hosted an annual gathering of Barrie Francophone School librarians from two elementary and two high schools. Patricia received the following feedback: Thanks so much for all your hard work in organizing the get together. It was so nice to meet the other library staff in the area and learn about the services available at Barrie Public Library. 16. October 22 Patricia attended the multimedia production L'echo d'un people en Huronie," featuring over 200 local students tracing the history of the Francophone people in the region during the last 400 years. Patricia shared information about the 10,000 resources in French at the Barrie Public Library and information on the Library's summer programs as well as the local Francophone student hired to assist in reaching children. 17. Nancy Woods delivered both Outreach storytime groups at Zehrs on Tuesday mornings and at the Holly Community Centre Thursday mornings. 25 people had to be turned away at the Zehrs location when room capacity was reached. Currently Holly is receiving about 57 participants. A second session may be added at the Holly location in the spring of 2010 if sessions continue to grow. Parents in Holly are thrilled with the storytime. 18. Ruby Meijers prepared two book blocks for Municipal Housing. 19. October 28 Ruby Meijers and Laura LaFleshe provided two school tours for grades 7 and 8 students from Terry Fox School. 20. October 29 Cindy Pomeroy -White and Debra Smith attended a "Parenting Carousel" night at Eastview Secondary School. Parents visited the display and Debra prepared a handout for the parents. 21. Cindy and 7 Teen Advisory Board (TAB) members assisted with 'A Novel Night Out' at the library along with Kym McOuat. 22. Cindy and TAB members are working on editing more of the TAB commercials at Rogers so they can be aired as public service announcements and be sent as a link to the Library's website. 23. Registered preschool storytimes started in October with Toddler Time, Family Storytime and Tales for Twos filling immediately. 24. October 14 Laura LaFleshe presented Bedtime Tales. 25. Ruby Meijers led the first meeting of the Junior Book Club. 26. Circle of Readers started in October and both groups, "The Reading Cheetahs" and "The Fun Readers" are well attended. Page 45 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 27. October 30 the Library's annual "Friday Fright Night" was a success. The Amazing Frank wowed the children with his magic show and the winners of the Spooky Poetry contest read their poems after receiving their book gift certificates. Brenda Jarvis with Cindy Pomeroy -White and members of the Teen Advisory Board presented a "Ghost Walk" around the library. 28. Teen Read Week took place October 18 to 24. Cindy Pomeroy -White had 10 TAB members assist during the week to hand out candies and promote each daily contest. 62 teens approached the staff desks to report on the rubber chicken's location. 29. October 7` Debra Smith and Cindy Pomeroy -White planned the "Amazing Race" program for teens, printed all the clues, obtained props and arranged for TAB to volunteer. October 17 eight teens participated in this race through the downtown core. 30. At the Teen Book Club meeting with Debra Smith and Cindy Pomeroy- White, October 15 Kelley Armstrong, a well known Canadian adult and now young adult author, spoke to 56 very excited participants at the Library. 31. Debra Smith, Cindy Pomeroy -White and Jane Salmon prepared articles for the winter Library newsletter. III CIRCULATION SERVICES 1. Joanne Comper participated in several SLUGO conference planning calls in October and chaired the SLUGO meeting in Toronto at the Toronto Reference Library. SLUGO is the SirsiDynix user group for Ontario. 2. Marge McCrite (and Danny McCrite), Barbara Hardy, Carol Prescott, Fene Campbell, Suzann Portlock (photographer) and Joanne Comper volunteered at the Taking Flight Gala at the library. 3. On October 10, 2009 the Horizon server crashed. Circulation staff with help from other library staff managed to check in the backlog of 21,000 items and enter 700 renewal transactions for patrons by October 17 after the system became available again in the afternoon of October 15` Circulation staff should be congratulated for their work in clearing the backlog as well as in the level of customer service extended to repair potential damage to the Library's relationship with its patrons. Circulation staff did a fantastic job. Patrons appreciated the splash page on our website outlining the down time and what to do. 4. There are 109 Visiting Library Service Users now using the service. 62 deliveries were made in October using 44 volunteer hours. 5. One customer commented to Elizabeth that she loves the library and when her daughter visits from her home in the states, one of her first stops is the Barrie Library. 6. The circulation bookmark detailing how to reserve recently released DVDs has been appreciated by many users. IV INFORMATION TECHNOLOGY SERVICES 1. Office 2007 has been installed on all PC's used by staff. 2. Cross- training is continuing amongst Information Technology Services staff Barb, Linda and Melinda. 3. Because of the outage experienced by the Library's Horizon server and subsequent technical problems facing city staff, the Library's new production server will not be Page 46 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... put into service for several weeks. As the nightly backup did not run prior to the system's failure resulting in lost data, the city and Khuan are looking at a regular transaction log backup as an additional "redundancy" alternative. 4. ILLO tracking application has not been rolled out, pending a review of the online ILLO application hosted by SOLS. 5. BPL received its first shipment from Baker &Taylor one week after the order was placed. The shipment of the LSC order that was at placed the same time came in 35 days after placement. In monitoring the number of requests placed on the titles that came through the leases, it appeared that having more copies on hand encouraged more to place holds. V COMMUNITY DEVELOPMENT 1. Total Dragon Boats pledges raised at 2009 event is $126,620.48 to 35 different charities alongside BPL. The Festival broke the million mark for what is the first seven years of its existance. 2. 2010 date has been booked with Great White North (GWN): Saturday, August 28. Dragons Den will be Friday, August 27. Chris continues to create new ideas for 2010 festival and to visit all of our sponsors to give recognition 3. In October, Ann attended the Planned Giving Counsel of Simcoe County monthly executive meeting. 4. Ann attended an Education Session on Planned Giving "Making An Impact With Your Clients in Your Community." 5. Ann completed a final report to the Department of Culture for Doors Open Barrie event and will attend a wrap -up meeting in November. 6. Chris continues with the Association of Fundraising Professionals (AFP) Webconference initiative, offering these sessions to other fundraisers in the area. BPL hosted two sessions this month: October 8: "How Great Teams Turn Conflict into Strength" and on October 28: "Getting Your Message to the Media on a Dime!" 7. Ann continued working as a Board member on the Barrie Community Foundation (BCF) and attending meetings. Ann assisted with logo development and has been asked to assist with website design for the Foundation 8. Chris attends weekly chapter meeting for BNI and attended individual member meetings as needed 9. Ann attended the Greater Barrie Chamber of Commerce media event to announce this year's Business Awards finalists 10. International Festival of Authors (IFOA): At the request of the Harbourfront Centre (Toronto) and various "northern" libraries are working together and holding a series of IFOA author reading events. Barrie event is on Monday, November 2 at the Downtown Community Theatre. Ann successfully applied to Casino Rama Community Wellness Fund and we received $1,000 to cover the costs of the Barrie event. October 15: Ann, Elizabeth Bufton and Mary McAlpine staged "Random Reading" to promote the upcoming event. October 26: Shonna and Ann attended the evening IFOA event at Harbourfront in Toronto Page 47 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 11. Arm presented a workshop session on "Special Events Basics" at the Funders Forum at Casino Rama, at the request of Sherry Lawson of the Casino Rama Community Wellness Fund 12. Chris assisted with the Barrie Folk Society's Unplugged Saturday Night on October 24 with approximately 30 attendees 13. Ann provided two monthly columns for the November issue plus a Campaign Corner. 14. Ann sent all 2010 information to City for inclusion in the 2010 Waste Reduction and Community Information Calendar 15. The Gala Night in October will continue in future years as part of our annual campaign 16. Campaign team meetings continue: Regularly scheduled meetings of the whole Campaign Leadership Team continue every three weeks. In addition, Ann and Chris met as needed with the three breakout teams: Major Gifts, Community Engagement, Public Awareness (PR Ann mostly meets with major gifts team, Chris mostly with community engagement team. Plus both Ann and Chris continue to work very closely with Tim Johnston, our Campaign Chair, and our two Team Leaders Andrea Ryan and Cesia Green. In addition, Chris continued working VERY closely with our gala planning committee 17. Ann met with our Campaign Chair for leadership assistance, and with several of our major gift canvassers on an individual basis. Major gift team is planning another "group ask" in late November /early December 18. Campaign Gala event: "A Novel Night Out: Taking Flight" took place on the evening of Friday, October 23 with a ticket price: $75 and it was a great success. Well supported by staff in preparation, set -up, volunteering etc. A few staff also attended as guests. Media coverage before and after was quite gratifying. Various team members appeared on radio and local television to help promote the event. Both local newspapers carried information and coverage 19. ZAS Architects have confirmed November 12 as date for sharing of the design concept with Leadership Gift donors in the afternoon then public Open House in the evening. Ann sent out invitations to leadership donors, Board Members and campaign team to join us for the afternoon session. Ann sent out media notices about the evening public Open House, prepared information for the website and handouts for the Library desks and Library on the Loose storytimes. 20. Ann met with Rob Lavery of SOLS to start prepping their joint all -day pre conference session for OLA SuperConference 2010 VI VOLUNTEER PROGRAM 1. Julie hosted a drop -in Volunteer Job Search Clinic for High School students on Friday October 9, 16, 23 and 31 to provide information to those looking for volunteer placements in the community. 2. Julie Submitted articles for Library newsletter. 3. Library staff members were very generous with offers to help at the "Taking Flight" gala October 23 with their friends and family members also volunteering. Julie also provided some "hand- picked" volunteers to assist. 170 hours were provided on the day of the event. Page 48 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... 4. Julie continued work on the content of the Barrie Association of Volunteer Administrators (BAVA) website, including membership renewals so that the most up- to -date information is shown. 5. In October, two new volunteers started at the Boutique, one at the Cafe, two on the Teen Advisory Board and eight with shelving and shelf reading. 6. Julie attended the October BAVA meeting. VII BUILDING 1. Nothing to Report in October. PREPARED BY A. Davis DATE November 26, 2009 Page 49 of 266 Agenda Item 5c) Barrie Public Library, minutes of meeting held on October 22... LIBRARY USAGE FOR THE MONTH OF: OCTOBER 2009 SAME MTH CURR PREV CURR PREY YR MTH YTD YTD 1 CIRCULATION Adult 75,678 75,887 0.28% 734,596 776,140 5.66% Children 50,683 52,599 3.78% 514,881 524,735 1.91% TOTAL CIRCULATION 126,361 128,486 1.68% 1,249,477 1,300,875 4.11% 2 HOLDS PLACED 10,097 10,970 8.65% 110,563 120,565 9.05% 3 INTERLIBRARY LOAN Borrowed 234 225 -3.85% 2,313 2,022 12.58% Lent 175 149 14.86% 1,643 1,863 13.39% 4 MEMBERSHIP New members 707 579 18.10% 6,081 6,273 3.16% Active Members 54,716 56,728 3.68% 54,716 56,728 3.68% in Person Visits 61,992 46,995 24.19% 638,306 465,495 27.07% 5 INFORMATION REQUESTS a) Main Floor Information 3,293 3,228 -1.97% 29,534 29,637 0.35% btSecond Floor Information 1,059 1,072 1.23% 11,862 11,844 -0.15% TOTAL INFORMATION REQUESTS 4,352 4,300 -1.19% 46,577 41,481 10.94% 6 ON -LINE DATA BASE SEARCHES 6,997 24,711 253.17% 58,335 101,449 73.91% 7 COMMUNITY INFORMATION a) Database records created 10 6 40.00% 94 160 70.21% b) Database records updated 198 156 -21.21% 1,694 1,956 15.47% a) Events records created 147 136 -7.48% 1,368 1,325 -3.14% b) Events records updated 128 101 21.09% 758 968 27.70% 8 COMMUNITY SERVICES Programs Tours a) Adult 35 41 17.14% 229 229 0.00% b) Children/Young Adult 57 70 22.81 447 463 3.58% TOTAL PROGRAMS 92 111 20.65% 676 692 2.37% Attendance a) Adult 228 323 41.67% 2,057 2,331 13.32% b) Children/Younq Adult 1,882 2,163 14.93% 14,830 15,401 3.85% TOTAL ATTENDANCE 2,110 2,486 17.82% 18,750 17,732 5.43% VISITS TO LIBRARY WEBSITE 9 (remote and in house) 168,810 210,170 24.50% 1,279,886 1,798,107 40.49% 10 COMPUTER RESERVATIONS 5,692 5,726 0.60% 56,124 56,129 0.01% 11 NEW ITEMS a) Adult 1,618 1206 25.46% 14,096 13,684 -2.92% b) Children/Young Adult 976 620 0.364754 9,726 11,840 21.74% Collection size 265,821 260,158 -2.13% 265,821 260,158 2.13% 12 VOLUNTEER HOURS 791.0 1091 37.93% 6,923 8,016 15.79% 13 ROOM BOOKINGS 141 169 19.86% 1,393 1,418 1.79% Page 50 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October ORILLIA PUBLIC LIBRARY BOARD MINUTES OF OCTOBER 28, 2009 MEETING A regular meeting of the Library Board was held in the Library commencing at 7:00 p.m. PRESENT BOARD J. Swartz, Chair; P. Hislop, Vice Chair; F. Coyle; D. Evans; M. Fogarty; R. Fountain; A. Murphy; J. Rolland STAFF D. Silver, Chief Executive Officer S. Campbell, Director of Children's Services L. Gibbon, Director of Information Services D. Rowe, Director of Technical Services T. Chatten, Recorder S. Dance OTHER B. Jewitt L. Koughan, Building Project Team D. Kehoe, Manager, IT Department, City of Orillia R. Howes D. Rew, Boys and Girls Club ABSENT G. Guthrie; R. Hawkins; M. Seymour DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None CONSENT AGENDA The Board wishes to recognize and congratulate staff for the positive morale shown under the present circumstances involved with the move and the delay in doing so. Congratulations were also given on the outstanding teen survivor programs. Also noted were congratulations to Lynne Gibbon for her organization of the move of thousands of books to offsite storage, as they are not able to be housed at the temporary location. MOTION #2009:40 Moved by M. Fogarty, seconded by A. Murphy that the consent agenda of the October 28, 2009 meeting be adopted with the exclusion of item #4. CARRIED MOTION #2009:41 Moved by M. Fogarty, seconded by A. Murphy that the Orillia Public Library Board accept the resignation of Robert Hawkins and that the City of Orillia be notified of the vacancy on the Library Board CARRIED Board Chair J. Swartz will send a note of thanks to Robert Hawkins for his contributions to the Board. Page 51 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October DISCUSSION AGENDA NEW LIBRARY Update from Buildine Proiect Team L. Koughan and B. Jewitt attended the meeting to give the Board a brief update on the project to date with details about the temporary location and the aggressive schedule to renovate this site. There were nineteen contracts awarded to perform this work, many of which are local. Demolition of the present building could start in January 2010. The most recent model of the new building will be made available for public viewing at the Library's closing celebration on Friday October 30. NEW BUSINESS IT Budset Request D. Kehoe, Manager of IT at the City of Orillia, attended the meeting to review for the Board the hardware /software items requested by the Library, with some discussion outlining our computer needs and planning for new equipment. Dan Kehoe has also been very helpful with building requirements at the temporary site. MOTION #2009 :42 Moved by M. Fogarty, seconded by A. Murphy to receive as information the computer hardware /software budget report from Dan Kehoe, Manager, IT. CARRIED Boys Girls Club Presentation R. Howes and D. Rew attended the meeting give the Board some background information on a proposed after school program to run in conjunction with and at the Library for Grade 1 -6 students. MOTION #2009 :43 Moved by M. Fogarty, seconded by F. Coyle that the Board endorses the partnership with the Boys Girls Clubs of North Simcoe Orillia Unit for the delivery of an after school program to begin in January 2010. And that the program be collaboratively evaluated after May 31, 2010. CARRIED New ILS Update D. Rowe presented a report from the Automation Committee that met to discuss the library's needs with SOLS consultant Helene Golden. MOTION #2009:44 Moved by J Rolland, seconded by F. Coyle that the Orillia Public Library Board accept the recommendation of the Library Automation Committee to purchase the system and services of Library.Solution from The Library Corporation as its new integrated library system, and that the recommendation be forwarded to City Council for approval. CARRIED Page 52 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October BUSINESS ARISING FROM THE MINUTES Staffine Study Report Peggy Walshe had to reschedule and will now present the results of the Staffing Study to City Council Committee on November 2. REPORTS OF BOARD COMMIT 1 EES AND REPRESENTATIVES Ad Hoc Fundraisine Committee At this time the library staff is now focusing on the closing ceremony event on Friday October 30. Hiring a professional fundraiser is the next step to be taken as soon as possible. The Board Chair to contact the City requesting funds and begin the process of hiring a fundraiser. NEW BUSINESS continued Buduet Report Based on a Municipal Performance Measures report the CEO has been asked to justify any variances. CEO to send a report to City Hall. CEO Evaluation This is still to be completed, forms were distributed for Personnel Committee review. Adjournment at 8:45 p.m. moved by R. Fountain. BOARD CHAIR CHIEF EXECUTIVE OFFICER Page 53 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October REPORT OF THE DIRECTOR OF CHILDREN'S YOUTH AND AUDIO VISUAL SERVICES October 2009 CHILDREN'S SERVICES Programs Goal 2.1 Develop and maintain programs associated with identified groups. Storytimes continued this month, as we will be moving, we have changed the format of our story times freeing up staff time to prepare for the move to the Temporary Library. Instead of offering registered story times we are offering drop in story times. We are offering a Wednesday morning drop -in Storytime geared to toddlers and preschoolers and a drop -in Baby Time. In addition we are continuing the Drop -in Family Storytimes on Saturday mornings. Due to the decrease in the number of story time programs offered this fall, we have seen a substantial decrease in the attendance numbers, which are down by forty-seven per cent for the month of October. The last set of Explorer's Club for this year was held this month. The first program for the fall: Goodbye Library, Hello Explorers was fully registered. Children took pictures of their favourite parts of the library and learned about graffiti art. The children then had the opportunity to practice the art form on the floors of the library. Children were given the opportunity to have all their questions answered about what will be happening during the move. As the closing date for the library was pushed forward we were able to offer a Hallowe'en party titled: Monster Mash. Once again, the program was fully registered and the children had a fun time dressing up in costume and celebrating Hallowe'en at the library. Community Partnerships Goal 7 The Library will investigate, develop and maintain partnerships in the community. In partnership with Lakehead University's Education program we are offering a program titled Alphabet Stew: an introduction to kindergarten skills and a one on one tutoring program titled Circle of Friends. These programs were offered for 5 weeks and were fully registered. Parents and children found the programs rewarding and we received many positive comments with many people asking to register again in January. Eight education students participated in the program. Tween Programs Goal 2.1 Develop and maintain programs associated with identified groups. Two sessions of the Mother Daughter Book Club were offered this month. This program runs on the first and second Thursday of the month. The books discussed this month were Pictures of Hollis Woods by Patricia Reilly Giff and Home Coming by Cynthia Voight. One new member joined and two new daughters joined while their sisters moved on to Chick Chat. Page 54 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October Outreach and Publicity Goal 4 The Library will advocate for increased public awareness of the value and range of library services. Material displays included Hallowe'en, Barbara Reid, Spiders, and Jan Brett. Sarah Csekey staffed a library display at Coldwater School as part of the Simcoe County District School Board's program "Pathway to Kindergarten" a general introduction to all of the community services parents can access to ensure their children succeed in school. Sarah put together a booklist to support the Kindergarten curriculum and we also talked to people about the six skills to work on for reading success. Two more programs are being offered in November. Kelly Smith attended a board meeting of the Boys and Girls Club to discuss daily operations and the partnership with the library for an After School Club. School Partnerships Goal 2.7 Establish a mutually- beneficial presence in the school system. The first mailing for the Battle of the Books was sent this month to all Orillia schools and all schools in the contracting townships. We have thirteen schools participating in this years Battle of the Books. The schools participating this year are: Couchiching Heights, Lion's Oval, Regent Park, Orchard Park, Harriet Todd, Notre Dame, Monsignor Lee, Marchmont, East Oro, St. Bernard's, Uptergrove (purchasing a membership), Rama Central, Warminster, and a home school team. Reference Goal 5 The Library will develop methods of measurement to evaluate the effectiveness of library services and programs. Children's Services staff answered 336 reference questions this month. This was a twenty three per cent increase over the questions answered in October 2008. We continue to see quite a substantial increase in the number of reference questions we are receiving from University students. Staff Training Kelly Smith and Suzanne Campbell attended an LSC publishers display in Newmarket. Kelly Smith attended a training session in Toronto hosted by the Toronto Parks and Recreation Department. The morning session concentrated on self esteem, developing an atmosphere in your organization to ensure children and teen programs and interactions are done to improve self esteem. The afternoon concentrated on group games with an emphasis on cooperation. Kelly found the program rewarding and will be sharing some of the games and ideas with the children's staff at a future staff meeting. Page 55 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October TEEN SERVICES Goal 2.1 Develop and maintain programs associated with identified groups. Chick Chat Chick Chat read the book I'm the Messenger. Outreach and Publicity Goal 4 The Library will advocate for increased public awareness of the value and range of library services. Kelly Smith gave a power point presentation on Teen Survivor for the Rotary Club. The Rotary Club was pleased with how their money is being spent and the support that is being given to the Teens. Page 56 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October REPORT FOR THE MONTH OF OCTOBER 2009 BY DIRECTOR OF INFORMATION SERVICES LYNNE GIBBON GOAL 2: Create and maintain lifelong relationships with users: Volunteer hours are up again this month over last year to 266 hours. GOAL 3: Optimize and customize library services to our user groups: Library materials were delivered to 21 shut -ins during the month; this is up from 19. Book club met October 1 The title, The Birth House was discussed. There will not be a meeting for November, but Evening Class is the book for discussion in December. Eleven people attended -2 were new members. Displays were created on themes such as the Evergreen Award winners, Ontario Public Library Week, Halloween, and autumn reading and bookmarks were created to promote materials on these themes. A list of Oprah favourites from 2003 to date was also done. MOVE TO THE TEMPORARY SITE: As of November 12, 2009, Megan has boxed 900 boxes of books, so WE ARE DONE!! My thanks to Susan Dance for creating the cataloguing macro that Megan used to change the collection code, to Joyce Dempsey for suggesting Megan for the project, Jennifer for pulling books for Megan to speed the project along, volunteers John Maxwell, Mike King, Duncan McKenzie and Paul Oser for helping with the reshelving of materials in the storage unit, as well as Pat Hopkins, for assisting with shelving and Jai and Peter for heaving many boxes and pulling down and putting up shelves. There are many boxes to be emptied in storage and put on shelves. We have already retrieved about 20 books from storage at the request of patrons and this will be on- going. GOAL 4: Advocate for increased public awareness of the value and range of library services: No programming was done in the month because of the move. GOAL 5: Develop methods of measurement to evaluate the effectiveness of library services and programs: October 2009 1 1 Use of Internet 2444 Computers Wireless I 124 1 Online Products 2454 Homepage visits 1307 Frost Papers visits 51 Information Services 1864 Enquiries Page 57 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October GOAL 6: investigate, develop and maintain partnerships in the community: I was unable to attend the Orillia Business Women's Fair this year, as I just did not have time to create a display, promotional materials etc. due to the time required to move materials off -site. Goal 7: Attract, develop and maintain a trained and educated workforce. Lynn Lockhart, Jennifer Murrant, Chantale Boileau and I attended a webinar on Novelist, one of our databases. Page 58 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October ORILLIA PUBLIC LIBRARY BOARD MINUTES OF NOVEMBER 25, 2009 MEETING A regular meeting of the Library Board was held in the Library commencing at 7:03 p.m. PRESENT BOARD J. Swartz, Chair; F. Coyle; M. Fogarty; R. Fountain; A. Murphy; J. Rolland; M. Seymour ABSENT D. Evans; G. Guthrie; P. Hislop DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None CONSENT AGENDA MOTION #2009:45 Moved by A. Murphy, seconded by R. Fountain that the consent agenda of the November 25, 2009 meeting be adopted. CARRIED DISCUSSION AGENDA NEW BUSINESS Out of Country Benefit STAFF D. Silver, Chief Executive Officer S. Campbell, Director of Children's Services L. Gibbon, Director of Information Services D. Rowe, Director of Technical Services T. Chatten, Recorder MOTION #2009:46 Moved by J. Rolland, seconded by R. Fountain that the Orillia Public Library Board agrees to provide "Out of Country" benefits to management staff in keeping with the benefits offered to City of Orillia employees. CARRIED BUSINESS ARISING FROM THE MINUTES Staffing Study Report Peggy Walshe presented the results of the Staffing Study to City Council Committee and this item will now go to budget discussion for additional staff. REPORTS OF BOARD COMMITTEES AND REPRESENTATIVES Finance Committee 2010 Budget items were discussed and outlined some of the new costs that are out of our control with the move to the temporary location. Supplementary requests were also discussed and will try to prioritize. More details to come to next meeting of the Board. Page 59 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October December Board meeting to be held Wednesday December 16 at the Library. NEW LIBRARY Update Councilor T. Lauer toured the temporary facility prior to opening to the public on November 30. Tenders for new building construction were received and reviewed Adjournment at 7:47 p.m. moved by A. Murphy. BOARD CHAIR CHIEF EXECUTIVE OFFICER Page 60 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October REPORT OF THE DIRECTOR OF CHILDREN'S, YOUTH AND AUDIO VISUAL SERVICES NOVEMBER 2009 Prepared by Suzanne Campbell CHILDREN'S SERVICES Story times continued this month for the first two weeks of the month until we closed on November 14 We changed the format of our story times freeing up staff time to prepare for the move to the Temporary Library. Instead of offering registered story times we offered drop in story times. Tween Programs Goal 2.1 Develop and maintain programs associated with identified groups. Two sessions of the Mother Daughter Book Club were offered this month. This program runs on the first and second Thursday of the month. The books discussed this month were True Adventures of Charlotte Doyle and Home Coming by Cynthia Voight. As the library was closed this month the Mother Daughter Book Club met at St. Paul's United Church Outreach and Publicity Goal 4 The Library will advocate for increased public awareness of the value and range of library services. Kelly attended a fund raising meeting of the Boys and Girls Club on November 4 and a regular meeting of the Boys and Girls club on November 11. Grout) Visits and School Visits Goal 2.7 Establish a mutually- beneficial presence in the school system. Kelly Smith visited Uptergrove, Harriet Todd, Rama Central, Lion's Oval, East Oro, and Marchmont schools introducing the Battle of the Books and creating enthusiasm for the Battle of the Books. YOUTH SERVICES Programs Goal 2.1 Develop and maintain programs associated with identified groups. Chick Chat continues to be popular with good attendance each month. This program is held once a month as the library was closed during this months meeting it was instead held at St. Paul's United Church. The book for November was "Blood and Chocolate MOVING THE LIBRARY Most of this month was spent preparing for the move and then moving. Children's Staff spent the first half of the week we were closed packing up the Children's Department and purging many of the craft supplies. As most of the Children's materials and books were not delivered until the Friday of the second week we spent all of Saturday putting Children's Services together in order to be ready for the Monday opening. Page 61 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October REPORT FOR THE MONTH OF NOVEMBER 2009 BY DIRECTOR OF INFORMATION SERVICES LYNNE GIBBON GOAL 2: Create and maintain lifelong relationships with users: Volunteer hours for November were almost the same as the hours last year: 184 this year and 189 last year. This is an indicator of how dedicated our volunteers are. They all were very anxious to help us out with the move. GOAL 3: Optimize and customize library services to our user groups: Library materials were delivered to Victoria House Retirement Home and Birchmere. The full statistics for delivery to shut -ins was not available. Book club did not meet because there was not a spot in which to meet. Displays were created on themes such as Remembrance Day, Canada Reads, the Giller prize, the Governor General's Awards, Music in the Community. Bookmarks were created to promote materials on some of these themes. MOVE TO THE TEMPORARY SITE: My "WE ARE DONE!!" remark in the October report was a bit premature. When we arrived at Gill Street, I discovered that we had lost 5 ranges of shelving, due to radiators and electrical conduits that did not show on the architectural drawings, as well as the fact that the drawings were not to scale. Therefore, we had to re- catalogue, pack up and move 2000 more books "off- site" to storage. Books are still in boxes at the off -site location shelves need to be erected for them. Some staff have volunteered to do retrieval of material and statistics need to be kept of how much material has been retrieved. GOAL 4: Advocate for increased public awareness of the value and range of library services: No programming was done in the month because of the move. Page 62 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October GOAL 5: Develop methods of measurement to evaluate the effectiveness of library services and programs: Statistics were down because of the two week closure and this will result in lower statistics for 2009. Complete statistics were not available for the use of online products for this report; they are usually not available from the vendors until mid month 1 November 2009 I I 1 Use of Internet Computers I Wireless 146 1 Online Products 1 n/a Homepage visits 1667 Frost Papers visits 50 Information Services 777 Enquiries GOAL 6: Investigate, develop and maintain partnerships in the community: I was unable to attend the Orillia Business Women's meeting due to the time required to move materials off -site. Kathie Mendez indicated at the November meeting for Information Orillia that she is intending to go back to school in January to pursue a career in nursing. The board met again, later in the month, to develop interviewing and hiring procedures for her replacement. Goal 7: Attract, develop and maintain a trained and educated workforce. Information Services staff has learned the ins and outs of moving an entire library! Page 63 of 266 Agenda Item 5d) Orillia Public Library, minutes of meetings held on October SYSTEMS CIRCULATION REPORT OF THE DIRECTOR OF TECHNICAL SERVICES OCTOBER NOVEMBER 2009 In October, the Automation Cominittee selected the Library.Solutions system from The Library Corporation, or TLC. After long and careful study of five excellent proposals, we felt that Library.Solutions offered the greatest functionality and feature sets for patrons and staff. TLC also indicates a great commitment to customer service and a willingness to work with other automation vendors for add -ons like PC- Reservation. The Board passed a motion accepting the selection of Library.Solutions and the next step will be to take it to City Council, likely in early January. The library started moving into its temporary location at Gill Street November 16, with a target re- opening date of Monday November 30. This put the most pressure on the circulation staff to be operationally ready by that date. The circulation desk was removed from Mississaga Street by Eric Csekey, who expertly installed it, resurfaced the counter top, and modified some shelves to suit staff requirements. We got Advance up and running early in the week, and by the time opening day arrived, the Circulation Department was ready. Congratulation to Joyce and her staff for making it happen. TECHNCIAL PROCESSING The Technical Processing Department had a hectic month in October, processing over 1600 discards. As we had anticipated moving November 2, work on new materials abated and we asked suppliers to hold back shipments of books and AV materials. There was little TP could do of their own work during the move, as their furniture and equipment were among the last things brought over to Gill Street. Susan Dance, Lee Kelly and Joyce Keddy helped other areas unpack and set up. Clerk Cathy McRae took seriously ill in early November and has not been able to come in since then. We are hoping for her recovery and return before Christmas. David Rowe Director of Technical Services Page 64 of 266 Agenda Item 5e) L. Bisson, Manager, Ministerial Correspondence Unit, Departm... 141 Department of Justice Ministere de la Justice Canada Canada Ottawa, Canada K1A OH8 JAN 062010 His Worship H.S. Hughes Mayor, Township of Oro Medonte 148 Line 7 South P.O. Box 100 Oro ON LOL 2X0 Dear Mayor Hughes: On behalf of the Honourable Rob Nicholson, Minister of Justice and Attorney General of Canada, I acknowledge receipt of your correspondence of December 17, 2009, concerning the closure of prison farms across Canada. The matter you raise falls within the purview of the Honourable Peter Van Loan, Minister of Public Safety. I have therefore taken the liberty of forwarding a copy of your correspondence to Minister Van Loan for his information and consideration. Thank you for writing. Yours sincerely, L. B" son Manager Ministerial Correspondence Unit c.c.: The Honourable Peter Van Loan, P.C., M.P. Minister of Public Safety Canada RECEIVED JAN 1 2 2010 ORO- MEDONTE TOWNSHIP Page 65 of 266 Agenda Item 5e) L. Bisson, Manager, Ministerial Correspondence Unit, Departm... December 17, 2009 The Honourable Robert Douglas Nicholson Minister of Justice and Attorney General of Canada 284 Wellington Street Ottawa, Ontario Canada K1A OH8 "Be it resolved that Township of Proud Heritage, Exciting Future Re: Closing of Prison Farms in New Brunswick, Ontario, Manitoba, Saskatchewan and Alberta Dear Honourable Minister: At its Council meeting of November 12, 2009, the Council of the Township of Oro Medonte adopted the following motion with respect to the above -noted matter: 1. The correspondence received October 30, 2009 from the Township of Frontenac Islands and presented by Mayor H.S. Hughes, re: Closing of Prison Farms in New Brunswick, Ontario, Manitoba, Saskatchewan and Alberta be received. 2. That the Township of Oro Medonte support the Township of Frontenac Islands' resolution re: Closing of Prison Farms in New Brunswick, Ontario, Manitoba, Saskatchewan and Alberta. 3. And That The Honourable Rob Nicholson, Federal Justice Minister, Bruce Stanton, M.P. Simcoe North, Garfield Dunlop, MPP, Simcoe North and the Township of Frontenac be advised of Council's decision." We respectfully request your consideration of Council's resolution of this matter and thank you in advance for your time. Yours respectful Mayor H. S. Hughes /so Cc: Bruce Stanton, MP Simcoe North Garfield Dunlop, MPP Simcoe North Clerk's Office, Township of Frontenac Islands Enc: Resolution from the Township of Frontenac Islands 148 Line 7 South, Box 100 P: (705) 487 -2171 Oro, Ontario LOL 2X0 F: (705) 487 -0133 www oro- medonte.ca Page 66 of 266 Agenda Item 5f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence 01/08/2010 FRI 14:26 FAX 705 466 2922 MULMUR TWP OFFICE CORPORATION OF THE, January 7, 2010 Dear Mr. Wilson: totwAship of mu 758070 2nd Line E., Terra Nova R.11.2, Lisle, Onto €s t,Qlvi 111�p 1' 1EPHO6E: 705 -466- 3341 FAX 705- 466.2922 Mr. Wayne Wilson Nottawasaga Valley Conservation Authority 8195 e' Line, Utopia, Ontario. LOM 1 TO Please be advised that the Council of the Township of Mulmur at their Tuesday, January 5` meeting passed the following motion: "That Mulmur Council support information items 7.12 (Township of Adjala- Tosorontio N.V.C.A. 3 party review), 7.13 (Township of Lssa 2010 N.V,C.A. budget resolution?, 7.14 (Township of Oro Medodte minutes of N,V.C.A. meeting held on October 9 2010), and a copy of each item be forwarded to the N.V.0 A. and all member municipalities." Should you have any questiors, please do not hesitate to contact thii undersigned. Yours truly, Terry Horner, A.M.C.T. CAO /Clerk lint l s. c. member municipalities. Page 67 of 266 0001 /005 Agenda Item 5f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence 01/08/2010 FRI 14:26 FAX 705 466 2922 MULMUR TWP OFFICE Corporation of the Township of Essa 5786 County Road 21 Utopia, Ontario LOM 1TO December 4, 2009 Mayor Council NVCA Member Municipality Re: 2010 NVCA Budget Resolution At its meeting of December 2, 2009, The Council of The Township of Essa passed the following resolution regarding the draft 2010 NVCA budget for your consideration and support: WHEREAS the Nottawasaga Valley Conservation Authority (NVCA) Board of Directors circulated the draft 2010 budget to member municipalities for approval; and WHEREAS the draft budget totals 83, 866, 772.05 and has an average 3% general levy increase over 2009; and WHEREAS the Council of the Township of Essa has reviewed the 2010 NVCA preliminary budget proposal; and WHEREAS the Council of the Township of Essa feels that an increase in the overall levy of 3% during these harsh economic times is too high; NOW THEREFORE BE IT RESOLVED THAT Council requests the NVCA revisit their numbers and reduce the overall percentage to less than 2 and further THAT this resolution be circulated to all member municipalities in the NVCA watershed for consideration and support. If you require any additional information, please do not hesitate to contact the undersigned. Yours truly, M0 /kp Mike Galloway, CMO Township Clerk TOWNSHIP n" EcSA Where Town and Country Meet 0002 /005 Telephone: (705) 424 -9770 Fax: (705) 424 -2367 Web Site: www.essatownship.on.ca Page 68 of 266 Agenda Item 5f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence 01/08/2010 FRI 14:27 FAX 705 466 2922 MULMUR TWP OFFICE BY E -MAIL ONLY December 10, 2009 Mr. Wayne Wilson Nottawasaga Valley Conservation Authority 8195 8` Line Utopia, Ontario LOM 1TO Yours truly, Barbara Kane Township Clerk THE CORPORATION OF THE TOWNSHIP OF ADJALA TOSORONTIO 7855 Sideroad 30 R.R. #1 Alliston, Ontario L9R 1VI Telephone: (705) 434 -5055 Fax: (705) 434 -5051 Office of the Clerk Dear Mr. Wilson: Re: NVCA 3 nartv review The Township Council at the meeting Monday October 7, 2009 passed the following resolution. Please be advised that the following motion was made by Deputy Mayor Little, seconded by Councillor Cook: BE IT RESOLVED THAT Council requests the Nottawasaga Valley Conservation Authority to look beyond the scope of the planning requirements in their third party review and incorporate a review of all their mandated programs; THAT the Nottawasaga Valley Conservation Authority increase their budget accordingly for the third party review to ensure a complete and comprehensive report; AND THAT Council request that such report be completed by March 2010; AND THAT a copy of this resolution be forwarded to all member municipalities. Page 69 of 266 0003 /005 Agenda Item 5f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence 01/08/2010 FRI 14:27 FAX 705 466 2922 MULMUR TWP OFFICE December 10, 2009 Wayne Wilson, CAO /Secretary Treasurer Nottawasaga Valley Conservation Authority 8195 8th Line Utopia, ON LOM 1TO Re: Minutes of Nottawasaga Conservation Authority meeting held on October 9, 2009 Dear Mr. Wilson, At its regular Council meeting of December 9, 2009 Council of the Township of Ora Medonte received the minutes of the Nottawasaga Valley Conservation Authority meeting of October 9'", 2009 and the following motion was carried through a recorded vote: "Be it resolved that: 10004 /005 Township of Proud Heritage, Exciting Future Whereas the Nottawasaga Valley Conservation Authority (NVCA) communications and meeting minutes up to and including October 9, 2009, state "Oro Medonte Request to Reduce CA Jurisdiction And Whereas public agencies, such as municipalities and conservation authorities, strive to ensure transparency and avoid the use of potentially misleading statements; Now Therefore the Township of Oro Medonte formally requests the NVCA avoid abbreviating the Mediation Resolution of April 8, 2009, and ensures that all public documentation and meeting minutes clearly reflects the Mediation Resolution statement which reads: "Nottawasaga Valley Conservation Authority representatives hereby request that The Corporation of the Township of Oro Medonte put a resolution before the Board of the Nottawasaga Valley Conservation Authority to alter the "Oro Medonte" boundaries back to their "original watershed basis And That all NVCA municipalities be requested to support Oro Medonte's request for clear and accurate identification of the Mediation Resolution between NVCA and Oro Medonte, in all public documentation and meeting minutes of the NVCA" 148 Line 7 South, Box 100 P: (705) 487 --2171 Oro, Ontario LOL 2X0 F: (705) 487-0133 www.oro- rnedonte.ca Page 70 of 266 Agenda Item 5f) Terry Horner, CAO /Clerk, Township of Mulmur, correspondence 01/08/2010 FRI 14:27 FAX 705 466 2922 MULMUR TWP OFFICE 10005 /005 A recorded vote was requested by Councillor Crawford. Nay Councillor Agnew Yea Councillor Allison Yea Councillor Coutanche Yea Councillor Crawford Yea Councillor Evans Yea Deputy Mayor Hough Yea Mayor Hughes Should you require further information, please contact the undersigned. Yours truly, /oug I erk 'tl cc: Nottawasaga Valley Conservation Authority Watershed Municipalities Mayor and Members of Council Robin Dun, CAO Andria Leigh, Director of Development Services 1 Page 71 of 266 Agenda Item 5g) Peter Hume, President, AMO, correspondence dated January 11,... Association of Municipalities of Ontario Members of Council Association of Municipalities of Ontario OFFICE OF THE PRESIDENT January 11, 2010 As 2010 begins, it is time to reflect on the progress that we have made as an order of government and what lies ahead. First your Association wants to congratulate you on the leadership that you bring to the daily lives of those in your community and for the support that you offer to this Association. The Board has had another busy year advancing good public policy that serves our communities and property taxpayers and in developing programs through our corporation, Local Authority Services, which help you stretch those precious tax dollars. We have seen unprecedented investment in infrastructure across Ontario. Municipal governments have stepped up to the plate and are actively contributing to the province's economic recovery. We have successfully seen the extension of the federal gas tax and I can tell you that your Association has had consistent high marks through various audits for its administration as well as demonstrating the environmental outcomes of its investment. We know that every dollar of infrastructure investment, whether gas tax, economic stimulus or your own capital dollars means jobs through the entire construction supply chain. And our capacity to do so is in part because of the significant upload of social assistance programs. The wisdom of the PMFSDR agreement continues to be evident. For example, the Ontario Disability Support Program costs alone are about $35 million larger than was estimated in 2008. Many of the PMFSDR outcomes are in implementation mode including work to revamp human services delivery to have the `client' as the focus, not an administrative manual. Work on courts security and roads /bridges review are progressing as well. The Association is particularly proud that our core advocacy resulted in renewed housing funding $100 million from the province and another $1.2 billion in combined federal provincial funding in their 2009 budgets. And for many of Ontario's northern and rural municipalities, we were successful in preserving some of the `mitigation' component of the Ontario Municipal Partnership Fund for 2010. It is not all that we hoped for, but up against the province's ever growing health transfers and an almost $25 billion provincial deficit, it is a much better outcome than the zero that we feared. These are but a few of our successes in 2009. As we look ahead, your Board will continue its policy and advocacy work on the environmental fronts integrated waste management including full extended producer responsibility, climate change and energy conservation and joint and severable liability to name but just a few of the areas where outcomes will have direct benefit for your citizens. And we stand on guard to protect all the financial gains that we have made over the years. I hope you agree that your 2009 membership fee has resulted in solid returns. Considering the times that we are working in, your Board has approved a modest increase of 1.5% in membership for this year. In addition, the registration fee for the annual conference is being kept at the 2009 rate. The theme for the conference is "Propelling Economic Prosperity" and we want as many municipal officials to attend to garner new ideas, to explore innovations to community well- being, and we will celebrate municipal ingenuity and leadership in the path to economic recovery. The early bird registration closes Friday, April 23, 2010. On behalf of your Board of Directors, we know that as we look forward, we can count on your membership support in 2010. Sincerely, Peter Hume President 200 University Ave., Suite 801 Toronto ON M5H 3C6 Canada E -mail: amoaamo.on.ca www.amo.on.ca Tel: (416) 971 -9856 Fax: (416) 971-61911 Toll -free in Ontario: 1- 877 426 -6527 Page 72 of 266 Agenda Item 5h) Jim Watson, Minister, Municipal Affairs and Housing, corresp... Ministry of Municipal Affairs and Housing Office of the Minister 777 Bay Street Toronto ON M5G 2E5 Tel. (416) 585 -7000 www.mah_ anvon_ca His Worship Mayor Harry S. Hughes Township of Oro Medonte 148 Line 7 South PO Box 100 Oro ON LOL 2X0 Dear Mayor Hughes, Mlnistere des Affaires municipales et du Logement Bureau du ministre 777, rue Bay Toronto ON M5G 2E5 Tel. (416) 585 -7000 www.mah.nnv nn _ca nom Iwo ■111 win 1111231211k AIMED 4 Notrmallr Ontario JAN 1 4 MD OH `vIIEDONTp �w nl�K li= It is with a profound sense of gratitude and appreciation that I send you this note. Today I informed Premier McGuinty that I will be resigning as Minister of Municipal Affairs and Housing effective immediately, as I have decided to seek the Mayoralty of my hometown of Ottawa. As I step away from my role as Minister, I want to express my sincere appreciation for the hard work, dedication and leadership that you provide on a daily basis to the residents of your community. I would also like to take this opportunity to acknowledge the bond that I have been fortunate to develop with the many elected municipal officials who respond to the call for service and serve our communities so selflessly. will always look back on my time as Minister of Municipal Affairs and Housing fondly and have much to be grateful for and proud of. I am especially proud of the development of parameters for future Greenbelt expansion; attaining the extension of the Canada Ontario Affordable Housing Agreement; launching the Long -Term Affordable Housing Strategy consultations; and the successful completion of the Provincial Municipal Fiscal and Service Delivery Review and delivery on the commitment to upload of $1.5 billion in social service costs. I will always look back at these and many other accomplishments and recognize that none of this would have been possible without the dedication and professionalism of the entire staff at the ministry working in partnership with you and the municipal sector. I am truly humbled and grateful for having had the opportunity to serve Premier McGuinty as Minister of Municipal Affairs and Housing and I thank you and your council for the tremendous work that you do for the residents of your community. Please extend my sincere best wishes to your council colleagues for 2010. Si rely, Jim Watson, MPP Minister Page 73 of 266 Agenda Item 6a) Juanita Kuhl, correspondence dated December 31, 2009, re: Di... December 31, 2009 Mr Shawn Binns The Corporation of the Township of Oro Medonte Dear Mr Binns, You may remember that in the past I have called to express my dissatisfaction with the decision to discontinue the library service agreement with the Springwater Library at the end of 2009. I had hoped that this decision would be reconsidered, however my understanding is that it is expected to stand. This letter summarizes my concerns. I notice that your letter of August 19 2009 states "We hope that this does not cause you any inconvenience, and trust that we will be able to continue to provide quality and convenient services to meet your needs through the libraries noted above (Barrie Public Library, Orillia Public Library, Coldwater Library, Midland Public Library)." This decision will in fact cause considerable inconvenience as I am employed in Elmvale. I make a point of timing my library visits with trips to and from work. I will now be required to travel to Barrie, Orillia, Coldwater or Midland libraries, none of which are as close as the Elmvale library, and none of which are on my regularly traveled route. Your closing statement indicates that you are interested in continuing to provide quality and convenient (library) services thus I trust that you will reconsider your decision. This decision appears to lack the eco- friendliness that we as a society currently participate in on a daily basis. We have blue boxes and green boxes. We recycle cardboard, plastic and glass. We pay eco taxes when we buy items that are considered to have an ecological impact. Yet your closing statement does not seem to be in line with these ecological endeavours as it assumes that I will travel to the other libraries, none of which are on my regularly traveled route thus I trust that you will reconsider your decision. This decision appears to target a very specific group of Oro Medonte taxpayers it is my understanding that the number of taxpayers affected by this decision is relatively small. Once the library service agreement with Springwater Libray is terminated, may I expect a corresponding reduction to my tax bill? It would only seem fair that this reduction should appear on our tax bill as there will be a cost saving to the Township that is being achieved on the back of the affected few taxpayers. If this reduction is NOT shown on next year's tax bill, it would appear that the Township is guilty of discriminating against this group of taxpayers thus I trust that you will reconsider your decision. If you re -read the closing statement in your letter at this point, I am certain that you will agree that it seems to be at least somewhat insincere. We, the affected Oro Medonte taxpayers, are being asked to take a reduction in the library services previously enjoyed while (I assume) the unaffected Oro-Medonte taxpayers continue to enjoy an unchanged level of library services. More likely than not, our taxes will remain unchanged; we will also be required to bear the additional costs of travel to and from other libraries, as well as spend extra time in traveling to and from other libraries. This would be akin to adding insult to injury, not only in financial terms but also in environmental terms. I understand that these are difficult times, and that budgetary savings must be realized, however, this decision is less than convenient, not at all equitable, and certainly not eco- friendly. I would ask that you review all of your budget items yet again to arrive at an alternate means that achieves the required cost savings. I have included a few ideas with regard to library services for your consideration if savings cannot be found elsewhere: o Oro Medonte taxpayers should be asked to indicate whether they use or anticipate using library services (user fees should be paid to other communities only for those residents that choose to use library services), o Oro Medonte taxpayers could be asked to choose which library they will access, and user fees should be paid to other communities only on this per capita basis (taxpayer would be limited to using chosen facility only), o Oro Medonte taxpayers could be required to pay the difference in applicable fees to access a library service that has higher fees (lowest or average user fee would be covered for all affected taxpayers by the Township). Sincerely, L v 6, )70,0 CC "Paul Gravelle, Treasurer ;/robin Dunn, CAO Mayor and Members of Council AN 0 7 2U19 Juanita Kuhl Page 74 of 266 TO THE ATTENTION OF: Mayors, Municipal Councils and Recreation Directors RE: Reauest to endorse Policy Framework on Affordable Access to Recreation for Ontarians We are pleased to provide you with the recently created Policy Framework on Affordable Access to Recreation for Ontarians which on December 1, 2009, received support by the AMO Board of Directors. In so doing, AMO recognized that recreation is a highly valued and needed service for quality of life in communities across Ontario. We are asking all municipalities to support this commitment by AMO and formally endorse the Framework through Council resolution. By endorsing the framework, you will be demonstrating your agreement with the vision for affordable access to recreation and your desire to make it a reality in your community. In addition, building on the Framework objectives and strategies, we are encouraging all municipalities to develop a Council- approved policy on affordable access to recreation, or to strengthen policies already in place. We recognize that given the current fiscal climate, municipalities may need to take an incremental approach. The Task Group encourages collaboration and long -range planning in order to achieve the broad goals Access to recreation is vital. Recreation connects residents to the broader community and builds resiliency, particularly in youth at risk, children living in poverty, and families who are disengaged. In addition to the physical health benefits, recreation services can foster life skills, reduce risky behaviour, improve self- esteem, and create positive relationships. This in turn can help to break the cycle of poverty and reduce health and social service costs. Unfortunately, low- income families often miss out on the substantial benefits that recreation provides. This can be due to user fees, complex or stigmatizing fee subsidy programs, equipment costs, lack of transportation, or simply not knowing about the value of recreation or where to find affordable programs. Municipalities and community service providers face challenges in providing affordable recreation due to cost pressures, competing priorities, insufficient infrastructure and affordable spaces, and the lack of sustainable funding. Over the past few years, the Ontario Task Group on Affordable Access to Recreation has commissioned studies, collected best practices, hosted a symposium and discussion forums, and ultimately created the Policy Framework. The goal was to create a responsive framework to provide a shared vision for Ontario that can build community action and galvanize all levels of government and allied organizations. The Task Group has also published articles, evidence -based research, promising practices and policy and program templates to help municipalities implement access policies. Staff in your Recreation or Community Services Department can access these documents at www.orontario.ora In addition, workshops will be scheduled in March 2010 to assist those communities ready to champion Affordable Access to Recreation. I have included highlights from the Policy Framework on the reverse side of this letter in addition to the full document which is enclosed. We thank you in advance for your commitment to affordable access to recreation. Sincerely, Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... ■7 40 Howie Dayton, Chair, Ontario Task Group on Affordable Access to Recreation Page 75 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... ADDITIONAL INFORMATION Highlights from Policy Framework on Affordable Access to Recreation for Ontarians The Access Policy Framework recommends policy objectives and strategies that municipalities can use to remove barriers to participation for low- income residents. The Task Group recognizes that every community is unique and the objectives and strategies are meant as a benchmark for excellence. Municipalities can implement these in various ways, with a wide range of partners. The full Policy Framework and background documents are available online at: www.prontario.org Members of Ontario Task Group on Affordable Access to Recreation Association of Municipalities of Ontario Canadian Tire Jump Start Canadian Parks and Recreation Association Hamilton Roundtable for Poverty Reduction Ontario Municipal Social Services Association Ontario Public Health Association Parks and Recreation Ontario In association with: Heart and Stroke Foundation; YMCA; United Health Promotion; Children and Youth Services, and Education. Parks and Recreation Ontario also serves as the Task Group's secretariat Ontario Ministry of Health Promotion. e: access@orontario.ora w: www.orontario.orq Way; Ministries of with funding from the Page 76 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Assuciafion of Municapaiitirs of Ontario MEMBER COMMUNICATION To the attention of the Clerk and Council December 1, 2009 200 University Ave, Suite 801 Toronto, ON M5H 3C6 Tel.: (416) 971 -9856 I Fax: (416) 971 -6191 E -mail: amo @amo.on.ca ALERT N 09/083 FOR MORE INFORMATION CONTACT: Petra Wolfbeiss AMO Senior Policy Advisor (416) 971 -9856 ext 329 AMO Recognizes the Need for Affordable Access to Recreation for Ontarians Background: AMO is supporting what many Ontarian's identify as one of the highest valued services delivered by municipalities recreation. Building on research demonstrating the benefits of recreation for low income families, the Ontario Task Group on Access to Recreation developed a policy framework and approach to creating local access policies that reflect both community need and capacity. Action: AMO will advise the provincial government of its support for affordable access policies and seek provincial support and commitment to moving forward on this policy. AMO will also request a commitment from the federal government to increase access to recreation for Ontarians. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca. Page 77 of 266 Issue: At their recent meeting, the AMO Board of Directors supported the recommendations of the Policy Framework for Affordable Access to Recreation for Ontarians. AMO will now seek commitment from the provincial and federal governments to move this important policy ahead. The Task Group, comprised of numerous stakeholder groups and government representatives, developed a vision supported by policy objectives and strategic considerations to guide decision makers in creating and promoting local access policies that promote the understanding that everyone should have access to affordable recreation in their community in order to enjoy the health and social benefits, and to improve their prospects for a better future. Municipal engagement in providing access to recreation for low income families can also benefit the taxpayer. Research clearly demonstrates that recreation improves the prospects of a person's mental and physical health, which leads to greater financial independence and benefits to the taxpayer. Local communities are encouraged to implement access policies in a manner that responds to both local needs and capacities. But municipalities cannot go it alone in providing this important service. AMO's advocacy goal is for the provincial and federal governments to assist communities and citizens through formal policies and funding. Association of .m• 1 -1 Municipalities of Ontario Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... cation Ontario December 16, 2009 TO THE ATTENTION OF: Mayors, Municipal Councils and Recreation Directors FROM: Larry Ketcheson, CEO, Parks and Recreation Ontario Parks and Recreation Ontario is very pleased to have been closely involved with the development of the Affordable Access to Recreation Policy Framework. Parks and Recreation Ontario is the secretariat for the Ontario Task Group on Affordable Access to Recreation and we are very proud of the work that the Task Group has completed over the past two years, culminating in this important policy document. Parks and Recreation Ontario has also completed two other projects that support the Policy Framework: the 2009 report on the Use and Benefits of Local Government Recreation and Parks Services and the Charter for Recreation and Parks in Ontario. Both of these are also enclosed in this package. The Use and Benefits report summarizes the results of a survey of Ontario residents that explores people's attitudes toward parks and recreation services in their community. This study provides valuable information for everyone working or volunteering in parks and recreation. For example: 98% of Ontarians agree that recreation and parks are essential to community vitality; 93% agree that recreation participation contributes to an individual's health and well- being; The research contained in the report validates the importance and benefits of recreation to all members of the community and should be used by decision makers in planning. The report also highlights that more needs to be done to reach low- income citizens who are, according to survey results, less likely to have access to programs and facilities. The Charter is a powerful statement of the Rights of Ontarians in relation to parks and recreation and directly supports the Access Policy Framework. As well, it outlines the responsibilities for communities to ensure that citizens enjoy the health and social benefits of recreation. I thank you for taking the time to review these documents and for considering how your municipality can utilize the information. Sincerely, vL_ Larry Ketcheson, CEO, Parks and Recreation Ontario 1 Concorde Gate, Suite 302, Toronto, ON M3C 3N6 TEL 416.426.7142 FAX 416.426.7371 Website www.prontario.org Parks and Recreation: Essential for Quality of Life Page 78 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Charter tor Recreation and Parks in Ontario Everyone in Ontario has a right to quality, accessible and inclusive recreation and parks services in their communities services that are essential for the health of Ontarians, the quality of life in our communities, and the sustainability of our environment. Recreation and Parks Rights of °Mariana Every citizen in Ontario has the right and freedom to: Participation Participate in safe, affordable and quality recreation programs that are in harmony with the diversity of the community. Active Living Be physically active through participation in both organized and informal sport and recreation activities. Access to Nature and the Outdoors Experience nature and access open spaces within their communities. Enriching Experiences Experience the arts, cultural, heritage, sport and recreation activities in their communities. A Welcoming and Inclusive Community Be included in activities that build strong communities, engaged citizens and a healthy family life. Engagement Be engaged in the planning of recreation and parks in their communities and to participate in volunteer activities. Recreation and parks can help us to overcome the significant challenges facing our communities today, including physical inactivity and the rising cost of health care, a rise in youth violence and the protection of our environment. Page 79 of 266 2 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... GOALS for Ontario Communities To fulfill the Recreation and Parks Rights of Ontarians, every community provides these opportunities and services: Active transportation opportunities i.e. accessible and inclusive human powered forms of travel that enable people to walk or bike safely around their community. Safe, accessible and sustainable facilities, parks, trails and natural spaces. Programs (formal and informal), that are responsive to and inclusive of community needs. Events that bring people together and build community pride and spirit. To achieve these goals, every community: 1) Has a partnership for action supported by grassroots champions and professional competence (staff and /or volunteer). 2) Develops and implements a viable, comprehensive recreation and parks strategy cis a vital part of a healthy, active community strategy. 3) Exhibits strong collaboration among recreation, education, health, social and other human services. 4) Develops and implements policies and standards that exceed current regulations in each of the following areas of parks and recreation services: Affordable access to recreation Infrastructure and lifecycle replacement of parks and rec facilities Screening and training of recreation and parks staff and volunteers Healthy child development based on the UN Charter on the Rights of the Child Learn life skills, such as swimming 5) Ensures a sustainable recreation and parks system through continued capital and operating investment, in cooperation with the public and private sectors (i.e. municipal, not -for- profit, foundations, and industry). 6) Has the capacity to measure and account for its progress and performance. The ROLE 01 Ontario's Recreation and Park Leaders To support the Goals for Ontario Communities, the recreation and parks sector takes responsibility to: Be a strong voice in shaping and influencing public policy. Use effective systems for recruiting and developing the qualified human resources necessary to plan and deliver programs. Improve public awareness of the importance and benefits of recreation and parks in order to enhance the position of parks and recreation on the public agenda. Provide effective and timely applied research that supports the understanding of how recreation and parks contributes to inclusive, healthy, and sustainable communities. Be recognized as an active and valued partner in cross sectoral collaborations. Undertake innovative and evidence -based approaches. Charter for Recreation and Parks in Ontario 2009 Page 80 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Why this Charter is Important Recreation and parks services contribute to the quality of life in our communities, the health of Ontarians and to the sustainability of our environment. In every community, recreation and parks makes a real and measurable impact on the lives of Ontarians. Research has shown that recreation and parks contributes to physical and mental health, acts as a protec- tive factor for youth-at-risk and helps improve the circumstances for those living in poverty. We must ensure that there is equitable access for all Ontarians, that our infrastructure and programs are responsive to community needs, and that our parks are protected. This is why a "Charter for Recreation and Parks in Ontario" was created. While every community in Ontario is unique, there are common goals that all communities should strive to achieve to ensure that all of their citizens are able to enjoy the significant benefits provided by recreation and parks. This charter supports a community's commitment to ensuring that their citizens' right to recreation and parks services is met. Charter Development: Background Senior leaders of recreation and parks services, representing small and large communities from across Ontario, have identified common issues and challenges facing municipalities. The number one priority identified is the need to ensure that the significant values and benefits of recreation and parks are: a) clearly understood as a significant contributor to healthy, sustainable communities; and b) realized by all Ontarians through effective infrastructure and delivery of services. A task force was commissioned to work in cooperation with the boards of organizations in parks and recreation to develop a charter to: provide a common vision that communities can use to support and raise awareness of the value and benefits of recreation and parks; and provide common goals that can help to guide recreation and parks service delivery and evaluation. In February 2008, the task force presented a "Draft Charter" to the delegates of a provincial Senior Managers' institute. Their review, revisions and subsequent ratification provided the basis for the content of this Charter for Recreation and Parks in Ontario. Charter for Recreation and Parks in Ontario i 2009 Page 81 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Glossary of Terms Accessible: Citizens are able to access (recreation and parks) services without having to surmount undue obstacles or barriers. Active Irving: A way of life in which physical, social, mental, emotional and spiritual activities are valued and are integrated into daily living. Active transportation: Active transportation is any form of self propelled (i.e. non motorized) mode of transportation that uses human energy, such as walking, cycling or in -line skating. Cross- sectoral collaboration: Different sectors (e.g. health, social services, economic development) working together to solve a common problem or achieve a common objective. Facilities: Built or enclosed structures used for community recreation and leisure. May include multi- purpose recreation /fitness facilities, soccer fields, ball diamonds, arenas, pools as well as recreation centres, seniors' centres and community buildings. Inclusive: Creating an environment where everyone, regardless of circumstance, is able to participate fully in their community to the best of their abilities and desires. Inclusive communities, programs and services are (to the greatest extent possible): accessible to those who cannot afford to pay; barrier free; able to accommodate special needs; safe and hate -free; and include activities that value and incorporate diversity in culture, race, language and sexual orientation; and that support gender equality. Natural environment: The air, land and water, or any combination or part thereof, that occurs naturally within an area. May include lakes, rivers, forests, ravines and grasslands. Parks and open space: Includes all outdoor open spaces that provide opportunities and benefits for active, passive and organized community recreation and leisure; contribute to the preservation and protection of open space and the environment; and are generally accessible to the public. May include parklands, trails, forests, wetlands and beaches. Recreation: Includes all of those activities in which individuals choose to participate in during leisure time. Activities are not confined solely to sports and physical recreation programs, but include artistic, creative, cultural, social and intellectual activities. Defining attributes of recreation include: physical and artistic experiences; activities freely chosen by participants (non mandatory and occurring out of school); opportunity for progressive skill development and fun. Sustainable: Can be continued in the future and uses natural and human resources in a way that does not jeopardize the opportunities of future generations. Contact For further information about the Charter: Parks and Recreation Ontario 416426 -7142 www.prontario.org pro @prontario.org 4 Charter for Recreation and Parks in Ontario 1 2009 Page 82 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Usc and 13coc' /iIS OHMCO/ (;O1'('1'11111C'1l, Re 'iC'rll ioi1 anti i'rtrkS I tt Ontario 1 speclin.' RC' �C'r t rr'h `)111t1111(1r Parks and Recreation Ontario Page 83 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Use and Benefits of Local Government Recreation and Parks Services: An Ontario Perspective Research Summary Study Team Jack Harper, Principal, J.Harper Associates, Winnipeg, Manitoba Geoffrey Godbey, Professor Emeritus, Department of Recreation, Park and Tourism Management,The Pennsylvania State University, State College, Pennsylvania Loreley Greenslade, Research Associate, Portae la Prairie, Manitoba Cheryl Mahaffy,Words That Sing, Edmonton, Alberta Steering Committee Terry Alyman, Director of Recreation,Town of Halton Hills Robert Armstrong, Senior Vice President, YMCA of Greater Toronto John Lohuis, Director of Recreation, City of Mississauga Ron McCarville, Associate Dean for Undergraduate Studies, University of Waterloo Jennifer Reynolds, Director of Recreation,Town of Milton Janie Romoff, Director, Sport Recreation Branch, Ministry of Health Promotion, Province of Ontario Craig Stewart, Manager, Recreation Unit, Ministry of Health Promotion, Province of Ontario Sue Vail, Associate Dean, Faculty of Health, York University For more information, contact: CO Parks and Recreation Ontario, 2009 This project was completed with the support of the Province of Ontario. Pr" Ontario Parks and Recreation Ontario 1 Concorde Gate, Suite 302 Toronto, ON M3C 3N6 Tel: 416 -426 -7142 www.prontario.org FSC Mixed Sources amdum Pe W twm we9 -mmyea km muauGad warms sad rydadweud mfihre Cart no.5G5.00C-081885 www.Gamd 1898 ran. 54wanit8Mtcounu, Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 84 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Table of Contents Measuring the Benefits of Local Government Recreation and Parks A Context 4 Study Focus Whose voices do we hear? 6 What questions are explored? 7 Study Highlights Leisure Highly Treasured 8 Finding 1: For the first time, leisure trumps work in importance. Finding 2: Leisure contributes to overall health and happiness. Local Park Use and Benefits 10 Finding 3: Most Ontario residents live within walking distance of a park or green space. Finding 4: Eight in every 10 households use public parks. Finding 5: Nearly every Ontario household realizes benefits from local public parks. Recreation Participation and Benefits 12 Finding 6: Four in every 10 Ontario residents take advantage of local public recreation services. Finding 7: Even those who don't participate in recreation say they benefit. Support for Public Recreation and Parks 14 Finding 8: Ontario residents depend on public and community agencies for recreation services. Finding 9: Recreation and parks are not just for children. Finding 10: Most Ontario residents would pay more taxes for upgraded public recreation services. Recognized Community Benefits 17 Finding 11: The vast majority believes recreation and parks are essential services that benefit the entire community. Finding 12: Nearly all Ontario residents recognize that losing public parks, recreation programs or facilities would have a significant negative impact. Finding 13: Ontario residents overwhelmingly recognize that recreation and parks boost social cohesiveness and quality of life. Finding 14: There's strong agreement that recreation contributes to health and well- being. Finding 15: Ontario residents are especially adamant about the role of recreation and parks in fostering healthy children. Finding 16: Over three quarters of Ontario residents agree that recreation is an antidote to crime. Finding 17: The majority of Ontario residents agrees that recreation contributes to environmental stewardship. Areas of Concern 21 1. Rural Ontario 2. Below the Poverty Line 3. Living with a disability Summary 22 Expanding the Active Population 23 Repositioning the Benefits of Recreation and Parks 25 Final Note 26 Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 85 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Measuring the Benefits of Local Government Recreation and Parks The "benefits movement" in the recreation and parks field began in the late 1980s in response to increased competition for diminishing local government resources and the realization that better performance and accountability measures were needed to illustrate the essential role of recreation and parks services in both social and community development. Ontario was one of the first to recognize the need for evidence -based resources with the development of the first Benefit Catalogue (Parks and Recreation Federation of Ontario, 1992). At the same time,the first nation -wide study on the Use and Benefits of Local Government Recreation and Parks Services (Godbey,1992) was undertaken in the United States and later replicated (Harper, Neider Godbey, 1996) in Canada. These initiatives were examples of efforts to reposition the field as an essential service that provided personal, social, economic and environmental benefits for individuals and communities. Research has shown that recreation and parks improve physical and mental health, reduce health care costs, provide positive lifestyle choices for youth at risk, contribute to independent living among older adults and develop improved self image. As this report confirms, parks provide many values for users and and to the community as a whole. Parks provide a sense of place in the community, allowing for escape, contemplation, discovery, access to nature, interpretive education and recreation. They also provide shelter, wildlife habitat, relief from urban form, reducing the "heat island effect" and improving air quality,and serve as buffers between residential and industrial areas. Parks enhance aesthetic quality, increase property values and improve the image and livability of communities. Recreation,through physical, social and artistic expression, provides opportunities for individuals to improve their health and wellness, socialize and interact with others, learn new skills, have fun and find balance in their lives. In particular, physical activity and stress reduction are two health issues that researchers identify as benefits of local parks and recreation to public health. The personal, social, economic and environmental benefits of parks and recreation have been well- documented in Canada and abroad. Sport and recreation events, festivals and the visual and performing arts provide opportunities for self expression, social interaction, and are a source of civic pride. They contribute to human happiness, and to the resiliency and adaptive capacity of our communities. Many of these intangible and indirect outcomes of recreation and parks are difficult to quantify using traditional economic performance measures. The challenge for the field Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 86 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... The general public understands both the direct and intangible benefits provided by recreation and parks. They strongly support public recreation and parks, and acknowledge that these services are essential to social and community development. has been to interpret how these services contribute to the public good. Researchers have identified two parallel but dramatically different economic systems that coexist in our communities: (1) the market economy and (2) the public benefit economy. The market economy measures worth on the basis of monetary return; the public benefit economy measures worth on the basis of contributions to the public good. The latter provides an alternative for measuring intangible social and community benefits. This summary report presents a powerful message about the contribution that recreation and parks make to the public good. It confirms that the general public understands both the direct and intangible benefits that these services provide, are strong supporters of public recreation and parks, and acknowledge that these services are essential to social and community development. Investing in what matters to Ontarians This study shows that Ontarians understand and appreciate the many benefits of local parks and recreation. But, the dramatic rise in obesity rates, especially for children,tells a different story. Ontarians aren't as active as they need to be. By using the data collected in this study, recreation providers and policy makers will be able to make informed decisions about investing in recreation and parks. The study also reveals that Ontarians support the use of their tax dollars for the provision of recreation that is accessible to everyone. The overwhelming evidence is revealed in the following pages: recreation and parks matter to Ontario's residents. It is vital to the health of citizens and the communities in which they live. Survey Context It should be noted that this study replicates one from a decade ago. The focus of that study was on local government/municipal services and to maintain continu- ity, respondents were asked the same questions in this survey. However, in the 21st century, community recreation is a more varied and collabo- rative field, with municipal, as well as non profit and other recreation providers serving residents. This new study shows that Ontarians value recreation and parks in their communities, and that they depend on a number of providers. It is therefore more vital than ever that recreation providers work together to avoid duplication of services and ensure the best opportunities for Ontarians. Local government has the responsibility to facilitate the coordination of recreation services and thus ensure a high quality of life for its citizens. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 87 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Study Focus Whose voices do we hear? A quantitative telephone survey, conducted by Opinion Search during February 2008, gathered the perspectives of a cross section of 1,058 Ontario residents from across the province. Rural to urban, north to south, young students to older retirees, richer and poorer,the people who took time to comment on their relationship to public parks and recreation reflect Ontario's rich array of cultures, interests and passions. With a sample size of 1,058, the results yield a margin or error of plus or minus 3%, 19 times out of 20 (Le., at the 95% confidence level). Gender of Respondents 45% 5% 5% North Some high school High school graduate Some college, university or technical school College or technical school diploma University graduate Some post•greduate work Postgraduate degree Market Area of Respondents _4 I I Central East South Central Southwest Toronto Highest level of education of respondent 2% 18% 8% 13% 10% 1:`4% 17% 20% 21% 39% 25% 5% 10% 1595 20% 25% 30% Use of Benefits of Local Govemment Recreation and Parks Service An Ontario Perspective 2009 Parks and Recreation Ontario Page 88 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Under $20,000 $20,000 to $39,999 $40900 to $50,099 560,000 to 579,999 $00,000 t0 $99,999 $100900 and over Don't know /refused Annual household Income before taxes* 5% 10% 134 13% 15% 20% 0% 5% 10% 15% 20% 25% 'hems categories below 5100000 cn lapsed from 510000 Increments to 520000 What questions are explored? 74% The study asked Ontario residents to think about their relationship to recreation and parks services. At How much, if any, do they use the services? At How much, if any, do they benefit? At How should the services be financed? �t What impact do public recreation and parks services have on their individual, family and community life? At Would losing the services make a difference? ae How do public recreation services mesh with private and non profit options in the community? At Do they feel they have equal access? The answers to these and other questions are summarized in the pages that follow. The study reveals important new information about how recreation and parks services are used and about people's perceptions, attitudes and opinions regarding the out- comes of participating in recreation and using parks. Use of Benefits of Local Government Recreation and Parks Service An Ontario Perspective 2009 Parks and Recreation Ontario Page 89 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Study (h n111WW1 O rrhirirl i' ldr'll who >I1( COI* I1(1c I'l t'il 2 _clot I.ur(ll /)rrl r.;5C111/N (0 lil (11111 0 I1 1( ri(1 l('cl (1('11(ti ti fC ('Iilel1i 111. Highlights Ontario residents put high value on their local recreation and parks services. This message comes through loud and clear in the results reported in the following pages. Four out of every five (82 respondents made direct use of public parks and /or recreation services during the one year period considered for this survey. About one third use both public parks and recreation services and even nonusers recognize clear benefits from the presence of parks and recreation services in the community. These findings demonstrate that recreation and parks services play a crucial and expanding role in enhancing quality of life and that Ontario residents see these services as crucial priority areas for government and their community as a whole. Overall Use of Parks and Recreation Services Type of Use Used parks alone Used both recreation services and parks Used recreation services alone Used neither Total Use Leisure Highly Treasured Finding 1: For the first time, leisure trumps work in importance. Work and leisure have flipped places in public opinion since 1996, as Ontario residents strive for balance in their increasingly busy lives. For the first time, a higher percentage of Ontario residents placed top priority on leisure rather than on work, clearly showing that recreation is an increasingly important part of people's lives 7° 31% w% What Is more Important 2008 vs. 1996 0 2008 e 1996 5% T 4% 31 °10 -3-4/0 Work Leisure Both are equally important Individual Household 40% 35% 35% 42% 7% 0% 18% 23% 82% 77% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 90 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Finding 2: Leisure contributes to overall health and happiness. Even as Ontario residents value recreation more, they report having less time for leisure, a trend already seen in 1996. Only 21% never feel rushed to do the things they need to do. That shrinkage in discretionary time deserves attention, for it is taking a toll; people who say they have less time than five years ago also report lower life satisfaction and happiness and poorer health. These findings have profound implications for policy makers and for everyone with a role in enhancing local quality of life. How respondents feel about their time: How often they feel rushed to do the things they have to do Compared to five years ago, amount of time respondents have for recreation and leisure Less time now 35% About the same amount of time 37% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario More time now 28% Page 91 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... lliry burn local Local Park Use and Benefits Finding 3: Most Ontario residents live within walking distance of a park or green space. A full 85% of Ontario residents can easily walk from their home to a park, playground or other open space. Echoing 1996 results,this statistic tells us that our province is rich in public recreation opportunities, a legacy built through investment at the local, provincial and federal levels. Finding 4: Eight in every 10 households use public parks. Ontario residents make great use of public parks. Three quarters (75 of respondents said they personally use those parks either frequently or occasionally. Seventy -eight percent said their households take advantage of parks. 50% as% 35% 32% 35% 30% 25% 20% 15% 10% 5% Frequently Occasionally Not at all Finding 5: Nearly every Ontario household realizes benefits from local public parks, including those who never use parks. The vast majority of Ontario residents said they receive some benefit from local parks, whether or not they use parks. A full 97% said someone in the household receives some benefit; 92% said they benefit personally. The number who said they receive a great deal of individual benefit rose to 56% in Ontario,from 48% in 1996. 100% 0s%• 50% 70% 50% 40% w% 20% 10% 0% How often do you use your local park areas? 0 Personal use of parks a Household use of parks Degree of benefit from local park areas To Individual OTo Household 55% 303% A great deal 43% 43% Somewhat 25% 22% 8% 3% Not at all Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 92 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... The particular benefits mentioned most often relate directly to major health issues, most notably stress reduction and physical activity. Some responses recognize that parks serve both as places to go for recreation and as places where just being there is recreation, reflecting increased appreciation of the power of parks to provide a "sense of place." This is also the first time "access to nature "and "conservation" are named as important benefits, especially for the community as a whole. Place for kids to go Exercise, fitness, conditioning Relaxation and peace Open space Access to nature Availability, always there Nature conservation Socialize/be with people Most important benefit from local parks oTo Individual oTo Household •To Community 1 31% 5% 10% 15% 20% 25% 30% 35% 4016 First response only, of res who perched any benefit Parks serve as both places to go for recreation and as places where just being there is recreation. Access to nature and conservation are seen as important benefits. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 93 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Recreation Participation and Benefits Finding 6: Four in every 10 Ontario residents take advantage of local public recreation services. The number of Ontario residents participating in public leisure activities is on the rise, although lower overall than park use. Forty -two per cent of respondents said they participated during the past 12 months, up from 37% across Ontario in 1996. The benefits named most often to the individual, household members and the community were health related, such as exercise /fitness and improved physical and emotional health and quality of life. Social benefits such as building community spirit, having fun, meeting people and giving kids places to be actively engaged were also mentioned. People also perceive that they benefit simply from having these services available if they wish to access them. Place for kids to go Exercise, fitness, conditioning Availability/ always there Key benefits of local govemment recreation services mentioned by the 42% who use these services DTo Individual °To Household ■To Community 33% Improve health! quality of life Fun entertainment Build community Meet people socialize Access to open space/ nature Quality time with family 2 2 h% 1 2% 2°% Have you participated In any recreation or leisure activity that was sponsored by or took place In parks or facilities managed by your local government? 5 M 8 0 Yes 42% 11 °4 10% 20% 14H% Learning/ educatlon 6% %I 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 12009 Parks and Recreation Ontario Page 94 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Finding 7: Even those who don't participate in recreation say they benefit. A full 73% who had not taken part in leisure activities in the past year said they benefit from the existence of those services. Clearly, one does not have to be a user to recognize benefits. The fact that recreation use and perceived benefits are not necessarily linked is significant, indicating awareness that recreation provides benefits for both individuals and the community. Even without participating, did you receive any benefit from the fact that the community has these services? Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 95 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Support for Recreation and Parks Finding 8: Ontario residents depend on public and community agencies for recreation services. Where are Ontario residents most likely to turn for recreational activities? 55% of respondents rely a great deal on local government and community, non profit recreation. This finding provides clear evidence for significant investment in community parks and recreation facilities by all levels of government. In addition, 38% of survey respondents said that friends and family are important for recreation participation, suggesting that efforts at leisure education is making progress in enabling people to become more self reliant in their recreation pursuits. Friends and fa Local aovamment parka/ services ServksheUgIo Wcommunity dubs Private duce ..:.I fad06es School Comparison of dependence on various sources for recreational activities m A great deal 13 Somewhat oNot atall 66% 24% 46% Employer 1696 096 10% 20% 30% 40% SO% 6096 7096 80% 9096 100% Finding 9: Recreation and parks are not just for children. Parks use is spread almost equally across all ages, and involvement in recreation continues strong until late in life. The notion that parks and recreation serves mainly children is perhaps the field's biggest fallacy. Parks use is spread almost equally across the age continuum and recreation services are used by all ages, decreasing marginally in the senior years. It is true that households with families are more likely to use recreation and parks services. In this survey as well,two- thirds of respondents with children living in the house (62%), indicated their household members receive a great deal of benefit from local parks, compared with about one -half (52 in households without children. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 96 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... 50% 45% 40% 35% 30% 25% 20% 15% 10% 5% 0% How much do household members use local parks, by presence of children In the household No children in household 0 At least one child In household 46% 31% 12% Not at all How should local govemment parks and recreation services be financially supported? Ttriough mr equal comhur olio, of taxes. nad rt,er f ees 67% Mortify through taxes 40% 29% 42% Occasionally A great deal Finding 10: Most Ontario residents would pay more taxes for upgraded public recreation services. On average, every Ontario resident pays about $150 a year in local taxes for recreation and parks services. Upon hearing that estimate, four out of five respondents (81 said their local services are worth it. In fact, 67% said they would be willing to pay more if new or improved recreation services were made available. This willingness increased steadily with income, but even three -fifths of those earning less than $30,000 a year said they would pay more. If new or improved parks and services were made available, would you be willing to pay MORE? Invited to suggest how these services should be supported, 68% recommended an equal combination of taxes and user fees. A surprisingly large number (26%) said taxes should be the primary means of paying for services. Only 736 recommend- ed relying mainly on user fees. Rural residents and those without a park within walking distance are less likely to agree that their local services are worth the current tax rate. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario (7 1 )u or I(':f)O11( /(')1ls �rlirl (I1('i' woo/J/4, willir>g to /)(l y more /OI 10(1('1111011 (Ill(/ pork i cryit c.: 11 11011 00 1111 /)r0l'('(f c('r 1'l(0 ivcrc inilac /(r /e. 15 Page 97 of 266 e Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... 16 Among the 19% who said public recreation and parks services aren't worth $150 a person a year, over one quarter said their household doesn't use the facilities enough and users should pay. One in four complained about the lack of programs or facilities, which limited the variety and availability of services. Others cited the poor conditions of existing facilities, questioned how the money was being spent, or said the amount is too expensive for families. Wouldn't make use of It enough Limited parks /facilities Too expensive far family Poor conditions/care of existing facilities 0% Reasons these services are NOT worth $150 per year 5% 10% 15% 25% 28% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 98 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Recognized Community Benefits Finding 11: The vast majority believes recreation and parks are essential services that benefit the entire community. Fully 98% of respondents said they believe the community at large benefits either "a great deal" (73 or "somewhat" (25 from local parks. That left just 2% saying the community receives no benefits. Finding 12: Nearly all Ontario residents recognize that losing public parks, recreation programs or facilities would have a significant negative impact. No place for kids to go Fewer options for fun entertainment Community effect If there were no public parks, recreation programs or facilities (5% Indicate no impact) Fewer options for exercise Hitness Reduce quality of life Increase crime /trouble in community Negative Impact on community spirit Boring place to live Less access to nature/ outdoors 24% 16% 7% 5% Degree to which you feel your community as a whole benefits from your local park areas A Ircal deal 73 0% 5% 10% 15% 20% 25% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Somewhat Not at al 2% To help pinpoint the roles played by recreation and parks, respondents were asked to imagine Ontario without those services. Would the broader community be affected? A full 95% said yes. They predicted losses in quality of life, emotional well- being, community cohesiveness and spirit as well as reduced opportunities for physical activity, entertainment and fun particularly for children. Without parks and recreation services, respondents agreed that communities would be affected by reduced quality of life, emotional well being, community cohesiveness and reduced opportunities for physical activity, entertainment and fun particularly for children. Page 99 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Asked if the loss of public parks, recreation programs or facilities would affect their individual and family lives, 72% indicated some serious impacts, including boredom and fewer options for exercise. About one quarter said the impact would be minimal since they would likely be able to provide for themselves. Effect on household if there were no public parks, recreation programs, or facilities (28% inmate no impact) Fewer options for fun t entertainment Fewer options for exercise /fitness No place for kids to go Boring place to live Less access to nature/ outdoors Go elsewhere for activities Negative emotional Impact 4% ME 4% 10% 11% 5% 10% 15% 20% 25% In short, whether or not they personally use recreation and parks services, most Ontario residents recognize that the community is much better for having them. In order to ensure sustainable funding, it is vital that decision makers appreciate and understand the benefits that recreation provides to individuals and the community at large. With this in mind, it is vital that all community partners work collaboratively to ensure that their citizens reap the benefits of parks and recreation. Finding 13: Ontario residents overwhelmingly recognize that recreation and parks boost social cohesion and quality of life. A full 93% of survey respondents agreed that recreation and parks play an important role in knitting communities together and enhancing quality of life. Their answers indicate a strong understanding of how recreation and parks are integral to social change and community development. Not only does a growing bank of research corroborate the attitudes reflected here, but the survey is internally consistent, showing strong correlation between those who report poor health, lower life satisfaction and unhappiness and those who say they are less likely to use parks and /or participate in recreation activities. Other research suggests causation flows in both directions: poorer health, less life satisfaction and unhappiness prompt less use of parks services, which in turn exacerbates whatever is wrong in life. Meanwhile,those who use such services experience an increase in health status, life satisfaction and happiness. Such cycles emphasize the important role recreation and parks play in people's lives. Recreation programs, parks and facilities make it easier to socialize and feel included. eutraI 6% Disagree 5% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 100 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Low life satisfaction and unhappiness prompts less use of recreation and parks services, while those who use such services experience an increase in health status, life satisfaction and happiness. Such cycles emphasize the important role of recreation and parks in people's lives. Finding 14: There's strong agreement that recreation contributes to health and wellbeing. Ontario residents overwhelmingly understand the connection between recreation and health. A strong majority (79%) also realizes that recreation can help reduce the burden on our healthcare system. Recreation participation will make people less reliant on the health care system. Recreation participation is an important way of ensuring that children and youth live healthy lifestyles. eotral 2% Disagree 2% Recreation participation contributes to an individuals health and well- being. Finding 15: Ontario residents are especially adamant about the role of recreation and parks in fostering healthy children. Respondents felt particularly strongly about the positive effect recreation can have on our youngest citizens. Playgrounds and play facilities are critical to our children's development and welfare. Use of Benefits of local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Neutral 3% Disagree 3% Page 101 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Finding 16: Over three quarters of Ontario residents agree that recreation is an antidote to crime. Recreation particIpatlon Is a major factor in mime prevention Recreation Facilities and Parks in my Community are Environmentally Friendly The availability of recreation programs, parks and facilities are Important in reducing crime and vandalism Agreement is less strong here than in other attitudes tested, yet three quarters of respondents believe recreation programs help to reduce crime. Four out of five residents believe that the availability of parks and recreation opportunities is an important tool in reducing crime and vandalism in the community. Finding 17: The majority of Ontario residents agrees that recreation contributes to environmental stewardship. Nine out of 10 Ontario residents (93%) agreed that parks contribute to the quality of the environment, and nearly as many (92%) said their own community's parks and facilities are environmentally friendly. Clearly, the public strongly believes that recreation and parks are important components of environmental stewardship. Parks make an important contribution to the quality of the environment. Neutral Neutral 4% 3% Disagree Disagree 4% 4% Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 102 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Areas of Concern Given this study's findings about the benefits Ontario residents realize from recreation and parks, it's crucial to note that some sub groups are not benefiting equally from those services. In particular, residents in rural Ontario, households living in poverty, those challenged by disabilities and those with less education report reduced access and Tess benefit from recreation and parks services. Let's look at three of those populations in greater detail. 1. Rural Ontario Rural residents are far less likely than their urban counterparts to have a park within walking distance. More than one quarter of Ontario's rural residents have no park or Park or playground within walking distance? %yes) playground within walking distance, exe I tene compared to just 8% in Ontario's largest cities. Even rural residents who m+ have facilities within walking distance report lower use and appreciation of parks. Yet rural respondents share urban opinions about the benefits of „o< recreation. Thus a foundation exists Less 20.00033 i00,000 too,000m soowoormreer for a greater investment in parks and swam recreation in rural areas. People using recreation services tend to be younger, more educated, married, with children living in the household and above the poverty line. 2. Below the poverty line Respondents living below the poverty line share many positive attitudes about parks and recreation with those living above the poverty line,though fewer of them have parks within walking distance of their homes. They are less likely to take full advantage of local park and recreation services. Reliance on educational Institutions for recreational opportunities Below Poverty IJne °Above Poverty tine 18% Not et all Somewhat 24% 42% A great deal They are somewhat more likely than those living above the poverty line to depend on educational institutions. That puts the onus on schools to serve the needs of families in poverty and on all recreation leaders to partner with them. This is particularly crucial in light of the strong correlation between income levels and well- being. Use of Benefits of Local Govemment Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario e Rt5tclr!tIS III rural Orrlcu icl, lrururlr „li l lit irr iii licn'rr1i, 1110:4' t'lrrrllclNetl !rt' fi�crliililir> uur111r,,', Ir'1111 lr rctuttxittr1 rrlittrl rrclrrrrcl two (HO Ic (rrrrrli! �it,rn public recrc•ttlioll cr llcirks <rrrtrt Page 103 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... (,il tlr1 t/liil/tl r((rr(uiull 1111(1 W llrili.,(rtt' poor lh'trltlr iiid irlr/rr(n r lilc' <(Iti /tlrti(rr1. tllu i11 por(Yt l r('p1(_ Ill rl kcy !(1U('! �mw Respondents living in poverty rated their overall life satisfaction significantly lower, and are more likely to describe their health as fair or poor. Given the ability of recreation and parks to mitigate poor health and improve life satisfaction, those living in poverty represent a key target audience. About two fifths (43 of respondents living below the poverty line reported someone in their household has a physical or mental health disability, compared to only 15% of the more affluent. 3. Living with a disability Ontario residents living in households impacted by disabilities report barriers to using parks and even greater barriers to engaging in recreation activities. They are more likely to report that they had more time for leisure activities and to never feel rushed to complete their daily activities. However, they did not use this available time for recreation. They were less likely to report that their household member used nearby parks and playgrounds or local government- sponsored recreation services. reporting positive well- being, by presence of household member with a disability ■Household member with disability El No disability 64% 49% 66% reporting excellent reporting high life reporting high health satisfaction happiness These respondents exhibit lower overall life satisfac- tion, happiness and health. Only about two- thirds (62 viewed their health fair, poor or merely good, compared to just 36% in households without a disabled resident. Clearly more work is needed to make sure this population benefits from the antidote recreation can provide. Summary People of means are better able to access available recreation and parks services, no matter who the provider. All recreation providers need to ensure that everyone shares in the benefits associated with engaging in parks, recreation and leisure services. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 104 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Expanding the Active Population Across Canada, initiatives are being developed that aim to pull people off the couch and into active and engaged lifestyles. This study gives us some direction about what works. It's important to know which local public recreation activities are engaging the most people. This study finds a mix of physical and social activities led by cultural events/ festivals and swimming /water parks. Festival/ cultural events Activity Working out/aerobics Local recreation programs Ontario residents participated In o lndhddual 24% Swimming/ water park 30% Skating 15 Hocke 1611.11 20% Soccer yam Fitness/ exercise Walking Baseball Camping Hiking Education /courses Biking Skiing/ anowboarding Community/ charity events 1 4% 3 4% 3% 4% 3% 4% 4% 8% s Household members 35% 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% What motivates people to sample new activities? Exercise, fitness and improved health are among the most -often mentioned motivators. Friends are mentioned equally often, with family and children close in line. New activities tried in the last year Percent Activity Percent 21% Dancing 5% Skiing /cross- country Skating 5% skiing /snowboarding 14% Tennis /squash /badminton 4% Swimming 8% Yoga 4% Jogging /running 7% Boating /kayaking /sailing 4% Walking 6% Weight/Strength training 4% Team sports 6% Educational /cultural 4% Biking 5% Use of Benefits of local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 105 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Three -fifths (58 of respondents said they did not engage in publicly- offered recreation activities in the past year. What keeps them from participating? Each rationale offers a cue regarding the three "Ps "of participation: price, promotion and product. Why I don't participate in local public recreation Not enough tine 2 i% Not interested al all 26% or kite Information about programs 21 Participate In other activities already Schedules not convenient 9% 10% Ultte variety/ few ectivltles avaltebte WEN 7% I can't because of a disability 5% Lack of benaportetion 4% Because of age Too expensive IIII 3% Health reasons 2% 0% 5% 10% 15% 20% 25% 30% 1 0Smleall Asked whether they started a new activity within the past year, 21% of Ontario residents said yes. That's down from 29% in the 1996 survey. The most frequently- mentioned new activities were fitness related, perhaps reflecting recent increased focus on active living. Respondents least likely to try new activities were divorced, separated, widowed or those living in small /rural communities. Why I begin new activities To get or stay fit 19% Something to do as a family 18% For my health 18% Friends drew me in 15% Just wanted to 10% Try something new 6% Convenience/ close by 5% Age 4% Job/ School reasons 4% Something to do 3% Special/ community event 3% Tadke advantage of the seasons 2% Reduce stress/ relax 2% Advised by professional 2% 0% 5% 10% 15% 20% 25% 1 asedeat1 Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 106 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Repositioning the Benefits of Recreation and Parks At the outset of this initiative more than a decade ago, research questions were designed to examine some commonly -held beliefs and perceptions about the value and benefits of recreation and parks and the role they play in social, community and environmental growth and development. Here are some key findings from the survey that will help local advocates reposition the benefits and value of local parks and recreation. 1. Recreation is important in the "work -fife balance." For the first time,the results of this survey suggest that the public believes leisure is significantly more important than work a finding that has profound implications for recreation, parks and leisure service providers. 2. Ontarians seek recreation opportunities in their communities. A key focus of leisure education programs and enabling strategies over the past decade was to encourage self reliance in meeting recreation needs. The results of this survey suggest that this is happening, but while people depend on themselves, their spouse and family members (self reliance) for recreation activities, they also continue to rely most heavily on municipal and non profit recreation and parks services in the community. 3. Recreation needs to be accessible to everyone. The fundamental rationale for public recreation is to ensure equity and the availability of service to those who would otherwise go without. This survey indicates that not everyone in the community shares equally in the benefits associated with parks use and recreation participation. People with a disability and those living below the poverty line are examples of sub groups in the population that are significantly less likely to use or report a benefit from recreation and parks services or are underserved by the system. More needs to be done through partnership and local community networks to coordinate services and maximize opportunities to ensure that everyone has equitable access to recreation. 4. All Ontarians benefit from parks and recreation. The use of parks and recreation services is spread almost equally across the age continuum, with the exception of seniors. Use of services tends to decrease some- what in later life. Seniors over the age of 65, for example, are least likely to use local government recreation and parks services. Nevertheless, the notion that parks and recreation is intended for and serves mainly children is perhaps the biggest fallacy concerning these services in the mind of the public. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 107 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... 5. Most people are willing to pay for public recreation and parks. The findings indicate that the public is willing to pay as much or more than they now pay through taxes to support public recreation and parks. Furthermore, they support a combination of user pay policies and tax subsidies for these services.The survey also shows that people will seek out recreation opportunities from a variety of sources, highlighting the importance of planning that includes opportunities for indoor and outdoor recreation. 6. Ontarians understand the wider benefits of parks and recreation. Even those people who report that they don't use local recreation and parks services recognize their value to the community. 7. Public space is vital to community health. The vast majority of respondents (75 indicated that the absence of public parks and recreation services would have a negative impact on them and their families. Even those who saw no personal direct benefit believed the absence of recreation and parks services would have a negative consequence and reduce the quality of life in their community. Almost all respondents (97 agreed there would be negative consequences for the community. 8. Participating in recreation is a key determinant of health status and quality of life. The survey results overwhelmingly (93 suggest that the public believes recreation and parks have a positive impact on health, well -being and quality of life. It is also evident that people who report poor health, lower life satisfaction and are unhappy are less likely to use parks or participate in recreation activities. Other research suggests that causation flows in both directions in this regard. That is, those with poorer health, lower life satisfaction and who are unhappy are less likely to use recreation and parks services and those who use such services are likely experiencing an increase in health status, life satisfaction and happiness. 9. Local parks and recreation services have a vital impact on community and social development. Again, this study strongly indicates that the public believes recreation and parks services have a positive impact on quality of life (92 the environment (91%), the growth and development of children and youth (93 and can be a major factor (73 in reducing crime and vandalism. Use of Benefits of Local Government Recreation and Parks Service: An Ontario Perspective 2009 Parks and Recreation Ontario Page 108 of 266 Agenda Item 6b) Howie Dayton, Chair, Ontario Task Group on Affordable Access... Final dote This survey is a barometer of the value that citizens in Ontario place on parks and recreation services. The good news is that the barometer is on the rise: almost all Ontarians understand the benefits of having access to parks,facilities and open spaces. When we link these findings with the other compelling research that shows how recreation contributes to physical and mental health, improves self- esteem, acts as a protective factor for youth -at -risk and helps improve the circumstances for those living in poverty, then we have a compelling case for investment. This study will help individ- uals and community leaders position the benefits of recreation and parks with policy makers in government, locally, provincially and federally. This report also confirms that recreation and parks services are already playing an important role in communities across Ontario, but there are opportunities to have an even greater impact. If we are to stem the tide of rising obesity, chronic illness and other social issues facing Ontario, then we must invest in parks and recreation services. We must also ensure that there is equitable access for all Ontarians, ensure that our parks are protected, and that our infrastructure and programs are responsive to community needs. Everyone has a stake in local recreation and parks, and everyone benefits with a higher quality of life. Use of Benefits of Local Government Recreation and Parks Service:An Ontario Perspective 2009 Parks and Recreation Ontario Page 109 of 266 Agenda Item #Gb\- Howie Dayton, Chair, Ontario Task Group 0O Affordable ACceSg— (HO 8 //al(,vum/om/ 8\c/u//i arid Parks !^n'ios: .\o )//koiv Research Harks and Recreation Ontario, 2009 his project was completed w,u` the v.wm. of the Province of Ontario. Page 110 of 266 Agenda Item 6c) Megan Porter, Ministry of Municipal Affairs and Housing, re:... This facsimile is provided by CNW Group. To unsubscribe, please call 416 863 -2101 or 1- 866- 309 -3811 Cette telecopie provient de Groupe CNW. Pour vous desabonner, veuillez nous joindre au 416 863 -2101 ou 1- 866 309 -3811 Please Deliver To SVP REMETTRE A Township of Oro Medonte Ministry of Municipal Affairs and Housing Ministere des Affaires municipales et du Logement NOTICE TO OGRA /ROMA 2010 CONFERENCE DELEGATES e/r" Ontario THE DELEGATION REQUEST FORM HAS BEEN POSTED ONLINE AT htto: /www.mah.aov.on.cal The Ontario ministers' meetings with municipal delegates will be held on Monday, February 22 and Tuesday, February 23, 2010 at the Fairmont Royal York Hotel in Toronto. If your municipality wishes to meet with a minister or parliamentary assistant, we encourage you to submit your delegation request form no later than February 1, 2010. We ask that you complete an online request form or fax your request to the contact below. If you are requesting a meeting with more than one minister, please complete ONE FORM PER REQUEST. Municipalities will be contacted by the respective ministries about their requests and, if applicable, the meeting time and location, approximately one week before the conference. Thank you. Contact: Megan Porter Ministry of Municipal Affairs and Housing Telephone: 416-585-6280 Fax: 416 -686 -7292 megan.porter @ontario.ca Page 111 of 266 0 edonte program Township of ertormance 'Management ear 10 ogra l e tives O Application, p Title. Proposed 1 E Nbit Prioritized 1 the Year Num gementTeam during �n�unctlon eam members: meet Plans for Personal Develo of completion of quartet, rnoni Team nit to Council with a year-end t Beth CAD and enta! with coach Succession eCouncil on of leadership to d irect E aces each SNIT member by the SW the tans by including initial b a is to be, received d by exercise. Provision Transp ortation ncY Services, planning the individual plans come Director Director Recd Director o results positive initial Succession r Services, DirGCtrr front Services, Deputy g Services D Directo Serv icClerk, Treasur Strategi S the Corp°r D irector Corporate r9 management of CAp� an rail a Township. Initiatives); overall operations of th 2 ntation d 2 t the holders! administration and and Council of the periodic i strategic d irect on for the To wer Councii. strateg of the Strategic Plan updating i ber. 2010 Ob�eCtives Senior Mana and strengthening of 201 coaching lec for t Ra for Responsibility 1 Building on -going one-on-one ent of individual u e prioritize reports (i.e., 1. coaching, establishment end of the 2 the annual and review of the and busine Consolid and y budge Departments and cap business plans a s trate9 a n d budge hall prepare s Council. linked to t of the business plan oun leadership s with Townsh laAFrova! prates ,,,,rrormancO e rreeY review of 6. n the positions., +n 3.0 ,rector level P tencY g and the stage PJiT skilU�rn� support to Council in the in ai work j assistance nd Plan building ncil in the Planning Strategic nestablish a Mission Provision of n 200 T coordination to_ o Pl Goals, of the and 7 quarters) jm tatem 2009', preparation initiatives to imp e y nt the Corporate st t completed in Council (for the without map ..ors with strategic initiatives, d\ identify on time 3. the Sent, 2) develop 3) prioritize strategi constituents; work ort this objective to be pdifiGatlO��� devewv,,.- dbac the end of quarter and priorities nd f s a o ae of fee k. tea exercis to nail value 3.0 program a report on of th n1 Count representatives p repas l c °mme heduie s ncarpo th favo ton and h Tow nd re °gram on the to Council it on the e 2011 ion o nts fro s ubmissi on raging Plan; preparation on-schedule n -s t e nsh venue results per with repar for a Council to the P budget slefficiencY gains o Capital s advice to members d C Overall direction nd cost saving business bers Opera i da6ons s and ent o a {sound recem n; provisio o dgetitem choices he initial a tai plan an o ptimizat ion; review s ubmissi on a 5 o r facilitate 11 bu objective to j toi Incorporation in l plan for the meat Program and approve long term financial stage} Asset established at {first stage) m odificati on. of the ship approved w1 t� a on o riling Lion. s completed monthly Town capital basis 10; review mo nitoring o f mid year variance budge by year-end. ti a mono c v t for lion t achieve a balance ca pital bu tS action to timely c orrectiv e Operating for nes men n o choice d veloprn d aGo of t cap+ be the budget include this oble Council the 20 TownshP m work ed by an 5. 11 d a P Manage sc hedule f \111 ASSOCIATES GAZA, HOW Weight 3.0 Co mpletion Status 2.0 2.0 Com ments y- JAN -10 Township of Oro Medonte CAO Application, Performance Management Program Exhibit Number: 1.2 Prioritized Responsibility (Prioritized for 2010) Recommendations to Council covering the attraction and retention of talent through policies/practices on recruitment/selection, compensation /benefits, training/ development and the working conditions for the Township's employees; recommendations to Council re: corporate position /guidelines for contract negotiations covering the Township's collective agreements. Acts as Chair, Township Emergency Response Committee. Implementation of Council directives and decisions; follow -up on implementation with initiation of corrective action where required. Input to, and approval of quality assurance 10. programs covering the delivery of service to the public by various Township Departments; review of re- occurring customer complaints. Liaison with regulatory officials /agencies at the 11 federal, provincial and municipal levels. Title: Proposed 2010 Work Objectives 2010 Objectives 7. Completion of the on -going implementation of the Performance Management Program for Director, Manager, and Supervisor Level employees with skill -based and performance -based pay fully implemented by the end of the 3` quarter for all management staff; on -going provision of in -house and external training as required to close identified skill gaps; extension of the Performance Management Program application as feasible to the union positions during the 2 and 3rd quarters; submission of a report to Council by year -end on the results achieved to date; favourable comments from Council on progress made throughout 2010. 8. By the end of the 1 quarter, completion of a comprehensive emergency response exercise to test/confirm the Township's response capabilities (pre G8); exercise to be fully coordinated with the Office of Emergency Management (Ontario) and representatives from the District of Muskoka; favorable comments to be received from Council and provincial /District officials and representatives. 9. Overall direction for the completion of special projects and improvement 3.0 initiatives mandated by Council including: 1) Corporate Communications and Marketing Plan, 2) Georgian Valley Project (Skyline International), 3) Simcoe Area Growth Plan, 4) Legal Services review with recommendations to improve cost effectiveness, 5) Engineering Services review with recommendations to improve cost effectiveness, 6) achievement of WSIB Audit improvement targets, 7) safety /loss prevention initiatives by Department, 8) employee engagement and communications initiatives; work on these projects to be completed on or before established target dates and approved by Council without major modifications /revisions. Development and implementation of a Corporate Administrative Services review including an examination of work process, potential for work sharing and improved service delivery, need for cross training and opportunity for value added improvements; work on this objective to be completed according to established schedule with positive comments from Council on improved service delivery. Continuation in 2010 of the proactive program started in 2009 to establish federal and provincial contacts at the policy and working level in order to influence policies affecting Township operations, administration and service delivery as well as capitalizing on grants /submissions potentially available to the Township; preparation of a year -end report to Council summarizing action undertaken and results achieved; climate of governmental relations to be assessed by Council as positive and continuing to improve. Completion Weight Status 2.0 2.0 1.5 1.5 GAZDA, HOULNE ASSOCIATES INC. 19-JAN-10 Comments ID 0) O CQ CD CD N 0 O 0 0 O -o O o) N a) r O 0. Agenda Item 8a) 9:00 a.m. S /Sgt. A.J. (Andy) Mayo, Detachment Commander, B... 2008 -2009 MOTOR VEHICLE COLLISION SITES 2 OO O N 7 A R 1 O N, 4 a a Sam d'.'', C S 4 A Swim OsoNNAMNS 10 t S 115, 0440 S 44%. 6 RRIf GP els BARRIE DETACHMENT (1B) r P a (u1 (4.4 CS a 1,„ "rte of 'R• &SZ f.AF* M ake 0. 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B ARRIE DETACHMENT (18) s m �nsnun din a .p dp .J snm* 0 P.3.Prnti Page 116 of Item #aa "g:00 a•m• _N COLLISI iTOR VESICLE a I, 4.„, if y A p ups 4 Oil Q 0 0 0 a a t>ttttttit ntt oro RR %E a co' .a2 0 gam s Y '"'0. a n P t 020 rm 0 4. 8 0 s era t.°i EARRIE DETACHMENT (1 B) r- b sr7 t1 1w•a_ 25 Page 11 Agenda Item 8b) Report No. 2010 -01, Paul Gravelle, Director of Finance /Treas... Report No. FI2010 -01 Meeting Date: January 20, 2010 lotivnship of REPORT rite To: Committee of the Whole Subject: Statement of Motion Investment Activities RECOMMENDATION(S): Requires Action Proud Heritage, Exciting Future Prepared By: Paul Gravelle Roll R.M.S. File For Information Only It is recommended that: 1. Report F12010 -01 relating to investment activities to December 31, 2009 be received. BACKGROUND: The Municipal Act requires the Treasurer to report annually to Council on investment activities. ANALYSIS: Accordingly, please find attached the Statement of Investment Activities for the year ending December 31, 2009. FINANCIAL: None POLICIES /LEGISLATION: Municipal Act FINANCE January 20, 2010 Report No. FI2010 -01 Page 1 of 2 Page 118 of 266 Agenda Item 8b) Report No. 2010 -01, Paul Gravelle, Director of Finance /Treas... CONSULTATIONS: None ATTACHMENTS: Statement of Investment Activities CONCLUSION: Report F12010 -01 be received as information only. Respectfully submitted: Paul Gravelle Director of Finance/Treasurer SMT Approval 1 Comments: C.A.O. Approval Comments: FINANCE January 20, 2010 Report No. F12010 -01 Page 2 of 2 Page 119 of 266 Agenda Item 8b) Report No. 2010 -01, Paul Gravelle, Director of Finance/Treas... TOWNSHIP OF ORO MEDONTE STATEMENT OF INVESTMENT ACTIVITIES FOR THE PERIOD OF OCTOBER 21,2004 TO DECEMBER 31,2009 $500,000 GIC Royal Bank Interest Payable 3.55% Purchased October 21, 2004 Maturity date October 21,2009 ($100,000 maturing annually) $500,000 GIC Royal Bank Interest Payable 3.10% Purchased September 12,2005 Maturity date September 15, 2010 ($100,000 maturing annually) $100,000 GIC Royal Bank Interest payable 3.70% purchased October 21, 2005 Maturity date October 21, 2010 $100,000 GIC Royal Bank Interest payable @4.25% purchased October 21,2006 Maturity date October 21, 2011 Interest Interest if Prior 01/01/2009 Earned funds left in Variance Report to bank account 31/12/2008 31/12/2009 53,250.00 48,208.20 5,041.80 2,774.10 2,267.70 44,334.26 48,453.35 4,119.09 8,116.37 3,997.28 15,519.72 12,633.10 2,886.62 100.02 2,986.64 13, 576.71 8,932.00 4,644.71 1,108.06 3,536.65 Additional interest revenue due to investment activities 8,454.04 4,334.23 12,788.27 Page 120 of 266 Agenda Item 8c) Report No. FI 2010 -02, Paul GraveIle, Director of Finance /Tr... Report No. FI 2010 -02 Meeting Date: Subject: January 20, 2010 Roll It is recommended that: BACKGROUND: Batch No. Cheaue Reaisters: REPORT To: Prepared By: Committee of the Whole Janice MacDonald Statement of Accounts December 31, 2009 1. That Report No. FI 2010 -02 is received. 2. The accounts for the month of December 2009 totalling 5,518,143.83 are received. Following is the statement of accounts for the month of December. Date Amount RECOMMENDATION(S): Requires Action For Information Only AC00573 December 02, 2009 87,492.70 A000419 December 02, 2009 3,000.00 A000420 December 02, 2009 3,000.00 AC00574 December 09, 2009 4,835,409.68 AC00575 December 16, 2009 143,169.69 AC00576 December 22, 2009 167,218.83 AQ00421 December 23, 2009 2,680.83 droll: PR00441 December 05, 2009 122,716.92 PR00447 December 19, 2009 145,041.89 Proud Heritage, Exciting Future Motion R.M.S. File X 5,241,971.73 267,758.81 FINANCE January 20, 2010 Report No. 2010 -02 Page 1 of 2 Page 121 of 266 Agenda Item 8c) Report No. Fl 2010 -02, Paul Gravelle, Director of Finance /Tr... Credit Card Resisters: AE00238 December 28, 2009 414.39 AE00239 December 28, 2009 4,360.97 AE00240 December 28, 2009 1,664.13 AE00241 December 28, 2009 164.50 AE00242 December 28, 2009 225.41 AE00243 December 28, 2009 1,778.12 ATTACHMENTS: Cheque Registers. CONCLUSION: That the accounts for the month of December are received. Respectfully submitted: 8.413.29 Total: S 5.518.143.83 Janice acDonald, Accounting Clerk SMT Approval Comments: 1 C.A.O. Approval Comments: FINANCE {wK January 20, 2010 Report No. 2010 -02 Page 2 of 2 Page 122 of 266 Agenda Item 8d) Report No. Fl 2010 -03, Paul Gravelle, Director of Finance/Tr... Report No. FI2010 -03 Meeting Date: Subject: Report on Tax Motion January 20, 2010 Arrears Roll R.M.S. File RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. Report FI2010 -03 be received. BACKGROUND: N/A POLICIES /LEGISLATION: Municipal Act REPORT To: Committee of the Whole :t otvraslJip of Prepared By: Paul Gravelle Proud Heritage, Exciting Future x The Municipal Act requires the Treasurer to report annually to Council on the status of tax arrears. ANALYSIS: Accordingly, please find attached a Report on Tax arrears as at December 31, 2009. FINANCIAL: Finance January 20, 2010 Report No. F12010 -03 Page 1 of 2 Page 123 of 266 Agenda Item 8d) Report No. Fl 2010 -03, Paul Gravelle, Director of Finance/Tr... CONSULTATIONS: None ATTACHMENTS: Report on Tax Arrears CONCLUSION: The attached report be received as information. Respectfully submitted: 6ut� Paul Gravelle Director of Finance/Treasurer SMT Approval Comments: C.A.O. Approval Comments: Finance January 20, 2010 Report No. F12010 -03 Page 2 of 2 Page 124 of 266 Total current taxes ols as of total taxes levied Total o/s as of total taxes levied Total taxes levied Number of properties 2 years or more in arrears prepared January 6, 2010 by Paul Gravelle, Treasurer TOWNSHIP OF ORO MEDONTE REPORT ON TAX ARREARS AS AT DECEMBER 31,2009 2009 2008 TAXES PENALTY TOTAL TAXES PENALTY TOTAL INTEREST INTEREST BALANCES OUTSTANDING Current year 1,596,558 91,397 1,687,955 1,554,391 84,650 1,639,041 Arrears -1 year 662,592 103,011 765,603 681,518 98,781 780,299 Arrears 2 years 294,555 74,797 369,352 326,908 76,234 403,142 Arrears 3 years prior 132,051 45,481 177,532 97,522 30,585 128,107 2,685,756 314,686 3,000,442 2,660,339 290,250 2,950,589 5.52% 5.53% 10.38% 10.50% 28,917,399 28,101,780 156 144 Agenda Item 8e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Ser... Report No CS 2010 -03 REPORT Meeting Date: Subject: January 20, 2010 2010 Committee of the Whole and Council Meeting Roll Cancellations RECOMMENDATION(S): Requires Action' X I For Information Only It is recommended that: To: Committee of the Whole 1. Report No. CS 2010 -03, Doug Irwin, Director of Corporate Services /Clerk re: 2010 Meeting Cancellations be received and adopted. 2. That the following meetings be cancelled. October 20, 2010 Committee of the Whole October 27, 2010 Council December 1, 2010 Committee of the Whole December 8, 2010 Council BACKGROUND: Proud Heritage, Exciting Future Prepared By: Doug Irwin Motion R.M.S. File 3. That the Committee of the Whole, followed by a Special Council meetings scheduled for August 18 be rescheduled to Wednesday, August 11, 2010. 4. And Further That staff and the public be notified accordingly. In previous years, Council has approved the cancellation of Council and Committee of the Whole meetings due to the timing of events, including municipal elections. Corporate Services January 20, 2010 Report No. CS 2010 -03 Page 1 of 3 Page 126 of 266 Agenda Item 8e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Ser.., ANALYSIS: August. 2010 Meetings The 2010 AMO Annual Conference being hosted by the City of Windsor and the County of Essex is being held on August 15 -18, 2010. The Township's Procedural By -law No. 2008 -109, Section 3.2 d) indicates "During the months of July and August, a Committee of the Whole, followed by a Special Council meeting, to ratify the decisions of the Committee of the Whole, shall be held on the Wednesday of the week, in which the 15 day falls between Sunday and Saturday, commencing at 9:00 a.m." To accommodate members of Council's attendance at the AMO Annual Conference, it is recommended that the August 18, 2010 Committee of the Whole and Special Council meetings (to ratify the decisions of the Committee of the Whole meeting) be rescheduled to Wednesday, August 11, 2010. October. 2010 Meetings The 2010 Municipal election will be conducted on Monday, October 25, 2010. It is recommended that the October 20, 2010 Committee of the Whole meeting (5 days before the election) be cancelled and that the October 27, 2010 Council meeting (2 days after the election) be cancelled. December, 2010 Meetings The term of office for the New Council commences on December 1, 2010. The Township's Procedural By -law No. 2008 -109, Section 3.1 indicates the Inaugural Meeting of Council shall take place at 7:00 p.m. on the first Tuesday of December following a regular election. It is recommended that the December 1, 2010 Committee of the Whole meeting (6 days before the Inaugural meeting) be cancelled. It is further recommended that the December 8, 2010 Council meeting (1 day after the Inaugural meeting) be cancelled. A draft calendar outlining the above is attached as Attachment 1. FINANCIAL: None Corporate Services January 20, 2010 Report No. CS 2010 -03 Page 2 of 3 Page 127 of 266 Agenda Item 8e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Ser... POLICIES /LEGISLATION: Procedural By -Law No. 2008 -109 CONSULTATIONS: None ATTACHMENTS: Attachment 1 Draft calendar CONCLUSION: The above -noted recommendations will accommodate members of Council's attendance at the 2010 AMO Annual Conference date and assist with the planning and coordination of the 2010 municipal election. Respectfully J.�ougl:s 1 rector of Co •orate Services /Clerk C.A.O. Aanroval Comments: miffed: Corporate Services January 20, 2010 Report No. CS 2010 -03 Page 3 of 3 Page 128 of 266 Agenda Item 8e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Ser... Sun I Mon Tue 1 2 3 8 9 10 11 12 13 14 Committee of the Whole Special Council 15 16 17 18 19 20 f Committee of the I Whole AMO Ant 'dal Conference' Windsor RE SCHEDULED Special Council RE SC 22 23 24 29 30 31 Sun 3 31 Wed 4 Mon Tue Wed I Thu I Fri 4 5 6 Committee of the Whole 10 11 12 13 Council 17 18 19 20 Committee of the Whole CANCEL 24 25 26 27 Election Council Day CANCEL Thu 1 Fri Sat 5 6 7 1 A cnchrr ,2 26 27 28 Sat 2 7 8 9 14 15 16 21 22 23 28 29 30 Page 129 of 266 Agenda Item 8e) Report No. CS 2010 -03, Doug Irwin, Director of Corporate Ser... Sun Mon I Tue Wed 1 Committee of the Whole CANCEL 5 6 7 8 9 10 11 Inaugural Council Meeting CANCEL 7:00 PM 12 13 14 15 16 17 18 Committee of the Whole Special Council 19 20 21 22 Thu Fri I Sat 2 3 4 23 24 25 26 27 28 29 30 31 Page 130 of 266 Agenda Item 8f) Report No. HR 2010 -001, Tamara Obee, Manager Health Safety... Report No. #HR 2010 -001 Meeting Date: January 20, 2010 REPORT Health Safety Update Roll R.M.S. File RECOMMENDATION(S): Requires Action It is recommended that: BACKGROUND: To: Committee of the Whole Subject: Township o_ f Proud Heritage, Exciting Future X Prepared By: Tamara Obee Motion For Information Only 1. Report HR 2010 -001 be received and adopted; 2. That POL- HS- 2 -01 -01 as amended be enacted effective February 1, 2010; 3. That the Mayor, CAO and Senior Management Team sign the 2010 Corporate Health Safety Policy Statement to be posted in all work areas of the Corporation 4. That Council considers Health Safety a key Corporate priority. The Township of Oro Medonte Council, Chief Administrative Officer, Management, and Staff have a significant responsibility under the Occupational Health Safety Act to ensure the safety and wellbeing of all workers and the workplace during the execution of municipal business. Early in 2008, the Municipality hired a Consultant to conduct a voluntary Workwell Audit to identify areas that required improvement in the Health and Safety program. The report of the Consultant was presented to Council in February 2008. As a result of the voluntary audit the Township undertook extensive enhancements to the Corporation's health and safety program. Significant efforts were undertaken by a health safety audit committee of employees to review and establish health and safety policies and procedures for the Municipality. During the review process by the health and safety audit committee the municipality was advised that a Workwell Audit would be undertaken by the WSIB. HUMAN RESOURCES January 20, 2010 Report No. HR 2010 -001 Page 1 of 3 Page 131 of 266 Agenda Item 8f) Report No. HR 2010 -001, Tamara Obee, Manager Health Safety... ANALYSIS: The WSIB Workwell Evaluator evaluated the Township's workplaces on August 19 20, 2009. During the audit, the Evaluator, through a series of questions, measured the elements of the Township's occupational health and safety program. The questions assisted the Evaluator to determine which areas require further investigation. A score of 75% is required to pass the Workwell Audit. An organization that does not pass the initial Workwell Audit is provided 6 months to improve their Health Safety Program. If an organization does not, during their subsequent evaluation, meet the 75% required to pass the Workwell Audit, a premium surcharge will be applied. The change ranges from 10 to 75% of WSIB annual premiums depending on the level of shortfalls. The Township of Oro Medonte did not meet the 75% requirement and did not pass the initial WSIB Workwell Audit. A report was generated by the Evaluator outlining areas requiring further improvement and recommendations for such improvement. The Evaluator's report was received in late fall and a WSIB Workwell Audit Plan has been established. The Audit Plan has been received and reviewed by the members of the Joint Health and Safety Committee and the Senior Management Team. The WSIB Workwell Audit Plan provides focus and direction on the areas of improvement the Municipality will undertake over the next six months. Following the audit plan will equip the Township to be successful during the next Workwell Audit scheduled for June 2010. Confidential attachments detailing the Evaluation and WSIB Workwell Audit Plan are provided under separate cover. The Occupational Health and Safety Act also requires that the Township's Health and Safety Policy must be reviewed and reposted on an annual basis. The policy has been reviewed and minor changes have been made. Attached for Councils consideration is the updated Township of Oro Medonte's Health and Safety Policy Statement. FINANCIAL: Funding for the work required within the WSIB Workwell Audit Plan is included within the approved 2010 operating budget. POLICIES /LEGISLATION: Occupational Health Safety Act Health Safety Policy Statement HUMAN RESOURCES January 20, 2010 Report No. HR 2010 -001 Page 2 of 3 Page 132 of 266 Agenda Item 8f) Report No. HR 2010 -001, Tamara Obee, Manager Health Safety... CONSULTATIONS: WSIB Workwell Evaluator Chief Administrative Officer Senior Management Team Joint Health Safety Committee ATTACHMENTS: POL- HS- 2 -01 -01 the Corporation of the Township of Oro Medonte Health Safety Policy Statement Confidential attachments detailing the Evaluation and WSIB Workwell Audit Plan are provided under separate cover CONCLUSION: The Township of Oro Medonte remains committed to the safety of our workers and over the past two years has and continues to make significant improvement to the Health Safety program. Respectfully submitted: r lo_etJ Tamara Obee CHRP Manager Health Safety, Employee Relations SMT Approval Comments: C.A.O. Approval Comments: HUMAN RESOURCES January 20, 2010 Report No. HR 2010 -001 Page 3 of 3 Page 133 of 266 iCodes° User�iGroup A Coldwater District Agricultural Society B Couchiching Jubilee House C Crime Stoppers D lGilda's Club Simcoe Muskoka E Hospice Simcoe last requested 2007) F Orillia Housing Resource Centre G Oro Agricultural Society H Oro Horticultural Society I Oro Station Community Hall Oro Medonte 77's J Oro Medonte Minor Sports Association K Rugby Community Hall L Simcoe County Plowmens Association M Telecare Orillia Distress Line Totals 2010 Grant Subsidy Requests Budget Allocation Requested Amount 20 09 Grant Approval?Amount'' 2009 Grant Requested Amount 2010 Grant 500.00 200.00 500.00 750.00 500.00 600.00 3500.00 200.00 3600.00 1000.001 200.001 1000.00 I I 1000.00 500.00 1249.00 500.00 500.00 3613.50 2000.00 2000.00 1500.00 1500.00 2100.00 0.00 0.00 3780.00 2500.00 1500.00 2500.00 200.00 200.00 200.00 1500.00 100.00 2000.00 16312.50 t 1 20280.00 2009 Request 1433.00 1513.50 2624.00 5570.50 2010', subsidy Request. 3631.00 1613.50 2436.00 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Organization Name Address TOWNSHIP THE CORPORATION OF THE AUG 1 8 2009 APPLICATION FOR GRANT /SUBSIDY 2r=__'!'` iiP Instruptions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION 6 y p. P A 1Ji SAC i C l� c c t t `a_b o 4 City LIIeJ Prov. (N Postal Code LO f,. F-0 0 Contact VM {'c'V11 c ;(/h(y �eaSiwec 1 Telephone 35 F Juos E -mail C.t�` 6 iNip.� PA (4 6 IaVY}f) CGi Fax SE> 5L2-1_ PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Membership Fee Members OO Residents 1.I j 4 If Applicable N1_6 Geographic Area r Date Served NEI c-VIR Jim toe Formed Outline the mission, purpose and objectives of your organization. 148 Line 7S.,Box100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 C11S�S!!1 r \r LeArest ?r( o 'On �nv> F S i n aLdd G V A" Eu `t-Vie S .vI n A a cri ri r o e i c .or Page 135 of 266 G> Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Indicate the products services benefits provided to the Township of Oro Medonte by your organization: Autti +nn U1¢;t Ica r Vri i r �P,rvi P-rea vorvmt n in h; 3∎A-s ehe 1. S A- b\ 1eAct� for r 4ut ramaS of individuals served: 4ex IltY1to 006 c r_ 5000 Xhkb\r or Oo r MAIN PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant V Amount Requested: )n Pd 61,t1 (1..v ri_C t i C dei C`s .reer �css:ble) Subsidy a) Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). 13 C o vt -e m Or -e 4 i -P eV fAryk S tbial lh ci.Skr ve lare it, Q SLOP `r -tti AI Or i ra h Vi riem merti, Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Page 136 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? m16b 00 Amount Approved: D 0 Amount Requested: PART.D IG ATURE OF AUTHORIZED OFFICIAL(S1 For office use only Approved: Amount Year of Request: ,DO 0 Year of Approval: ,200 Cj l c vi, r e r Date: l' f Dl E d9 Name Position Date: Denied: Date: Name Position a)3 NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more If required) to complete the information requested on the Grant/Subsidy Application Form. Page 137 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" OA FINANCIAL INFORMATION ORGANIZATION NAME: q2( A 64A 0ttkAr5 4'rve \o w-efi r\o\ o 0.e,Y e C ,'A hex- -e h e en nand a,‘ i tire- s our--e flo k ava'Abilke r 4"\6` 1∎ccc ct� W 1 ni can i S d e 1S'h• ise�l ok` %%�e.0 1st. t \N ea he,a d —r.od e"' a Page 138 of 266 a) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CURRENT FISCAL YEAR: Year: REVENUE: ∎-S (k,(f Source: Amount: EXPENDITURES: Item: 01 e FOCIr Wee -t -erg s i t s \Neeluilci SeP 1 em1 r D00 Vi r1 Bc e-s flak aver ►cti' nar`ra(a.1 �2 En C.i�. A A 3% 4. TOTAL: '1 ¢n") 0n C e Atrna e.cf) Amount: inxi ll rnrast -rtkwe 4-S r S 0. iVdeklf634 eo'+- Signatures TOTAL: SUMMARY: =urtutSjurplus o defici rom previous year: P 1.01j Revenue Sub Total Minus Expenditures BALANCE: 15,5106.17 '10 00 p- 0 lad, ',00. 00 \35t0 w 44 NEXT YEAR PROPOSED: Year: 7 in REVENUE: Source: Amount: EXPENDITURES: Item: TOTAL SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp. Expenditures BALANCE: ICS. ('1Q Amount: TOTAL: 1r o' rt 1 o C) (010 e e eacci n n toS0OOe[°1O c 1 -71.1 Date:. i.,( //i Page 139 of 266 a) 5 Coldwater District Agricultural Society Balance Sheet As at 31 Dec, 2008 ASSET ASSETS Cash In Bank 19,582.39 Cash For Deposit 80.00 P/Y Outstan(ing Cash Prize 58.50 Total Cash 19,720.89 Inv- Emergency Fund Part 1 0.00 inv- Emergency Fund Part 2 0.00 Inv Operating Fund 20,000.00 Inv Secured 20,000.00 Total Investments 40,000.00 Accounts Receivable 500.00 TOTAL ASSETS 60,220.89 TOTAL ASSET 80,220.89 LIABILITY LIA9tLITES Accounts Payable 1,151.12 TOTAL LIABILITIES 1,151.12 TOTAL LIABILITY 1,151.12 EQUITY Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, EQUITY Retained Earnings 74,332.87 Current Earnings 15,262.90 TOTAL EQUITY 59,069.77 TOTAL EQUITY 59,089,77 LIABILITIES AND EQUITY 60,220.89 8 TZ9SSEBSOG aOUad II940a a)(0 Page 1 Wd0Z =T scloa dos IT Page 140 of 266 REVENUE Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Coldwater District Agricultural Society Income Statement 01 Jan, 2008 to 31 Dec, 2008 REVENUE Fees Exhibitor $6) 1,622.00 Entry Fees 3,880.50 Blank Account 140.00 Total Fees 5,822.60 Grant -Prov. of Ontario 3,406.13 Grant -Cty of Simcae 750.00 Grant -Twp Oro- Medonte 200.00 Grant -Twp of Severn 1,000.00 Total Grants 5,356 13 Gate Fees FRI 17,809.00 Gate Fees SAT 11,347.00 Gate Fees SUN 4,952.96 Total Gate Fees 34,108.96 Vendors Inside 2,446.00 Vendors Outside 3,838.00 Total Vendors 8,084.00 Events 40.00 Donations 1,394.29 Sponsorships 10,923.50 Pony Rides 0.00 Crown Anchor 100.00 Midway 6,843.43 Food Booth 0.00 Subtotal Events 6,943.43 Interest Famed 2,360.72 TOTAL REVENUE 72,833.53 TOTAL REVENUE 72,833.53 EXPENSE EXPENSES Insurance-Officer/Director 1,134.00 Insurance General Liability 0.00 Insurance- Building 973.85 Total Insurance Honorariums 1,950.00 Affiliation/Membership Dues 50.00 SOCAN Fee 40.35 OASS Partnership Program 0.00 Office Supplies 564,67 Postage/Courier 840.96 Phone 81.13 Meeting Room Rental 150.00 Bank Fees 738.07 Annual Audit 133.90 Advertising/Promotion 2,620.37 Decoration 77.18 Internet/Web 114.48 Fair Donations/Grants 975.00 Gifts/Thanks 85.00 Conferences/Seminars 1,030.54 Mlteage 78.90 Travel 185.50 Meals 1,093.50 Advance 2.072.00 Annual Dinner 150.00 Total Administration Rentals Indoor 0.00 Rentals- Outdoor 1,697,50 Rental- Equipment -Gate 0.00 6'd TZSSSE8SOL 2,107.85 13,031.54 acuad T T e,.rog WdOZ :T 6002 daS IT Page 141 of 266 o) age 1 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Coldwater District Agricultural Society Income Statement 01 Jan, 2008 to 31 Dec, 2008 1 Rental -Building -Gate 0.00 Rental- Grandstand 4,420.56 Rental Portable Toilets 1,073.10 Rental -Music 0.00 Total Rental Expense Gate Wrist Bands 505.37 Gate Staff 3,055.50 Total Gate Expense Prizes- Ribbons/Stickers 1,449.38 Prizes-Trophies/Plaques 233.51 Prizes-Cash (Adult/Youth) 16,152.62 Prizes -Cash (School) 32950 Prizes Gift Certificates 0.00 Prizes Sponsorship Wieners 81.10 Total Prizes Printing School Children's Books 1,608.32 Printing -Adult Prize Books 1,620.30 Printing- Photcopies 34.00 Printing Posters/Signs 987.48 Printing -Entry Forms/Tags 766.14 Printing- Cards/Passes/Pamphlets 591.78 Printing -Other 412.42 Total Printing Expense Antique Tractor/Truck Put 0.00 Demolition Derby 0.00 Entertainment 650.00 Blank Account 0.00 Dog Show 0.00 Antique Appraisals 11500 Parade 210.50 Spectal Exhibits 100.00 Total Event Expense Cleaning Supplies 1,113.35 Judges 2,325.00 Ribbon Buy Back 74.00 Vet/Animal Supplies 336.00 Operation Suppies 1,781.94 Repairs Maintenance 1,053.09 Utilities 0.00 Security 2,470.50 Fuel 291.48 Sound System Waste Disposal 483.91 Total Fair Operations Expense Misc. Expense Fairground Improvements TOTAL EXPENSES OT d 7,191.16 3,580.87 18,245.11 6,020.44 1,075.50 9.445.36 483.91 850.00 28,084.699 88,096.43 TOTAL EXPENSE 88,096.43 NET INCOME 15,262.90 T29SSE8SOL aouaJ TTeuog Wd02 :T 6002 daS TT Page 142 of 266 Page 2 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, PO Box 339 Coldwater ON LOK 1E0 September 11, 2009 Coldwater District Agricultural Society The Corporation of The Township of Oro- Medonte 148 Line 7 S Box 100 Oro, ON LOL 2X0 Attention: Shawn Binns CC: Sandy Re: Budget Call for 2010 I am writing to you on behalf of the Coldwater and District Agricultural Society. The Coldwater Fall Fair is one of the best area agriculture events with over 6,300 visitors and exhibitors. It is always held on the last full weekend in September. We are asking if you would consider supporting our Fair with a grant similar to the amount given in past years. The grants that we receive insure that our Agricultural Society is able to encourage interest, promote improvements in and advance the standards of Agriculture, Domestic Industry and Rural Life, now and in the future. We thank you in advance for your time to review our request and look forward to hearing from you. Sin ely n Treasurer Coldwater District Ag ricultural Society Submitted by fax September 11 2009 z•d I29SSEBSOG aoue j T I e.aog Phone: (705) 538 -2111 E -mail: coldwaterfairiyahoo.ca Wd6T :1 sopa daS IT Page 143 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Township of Proud Heritage, Exciting Future APPLICATION FOR GRANT /SUBSIDY Instru Lions: In order to process the application, Appendix "A" Financial Information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name Couchiching Jubilee House Address P.O. Box 272 City Orillia Prov. Ontario Postal Code L3V 6J6 Contact Mrs. Gill Tilimann Telephone (705)3264337 E -mail a tiilmannehotmail.com Fax (705) 326 -2767 PART B ORGANIZATION GENERAL INFORMATION Number of NW Out of Town Members Residents Geographic Area Served Orillia and area (also women seeking to live in area) Outline the mission, purpose and objectives of your organization. Membership Fee If Applicable Date Formed September 2001 Our stated mission: Empowering vulnerable women to improve their quality of life through a program of individualized support and transitional housing. b) Couchiching Jubilee House has some news! Later this fall our Board is officially introducing our "Post Resident Program" which includes: weekly post resident support group, monthly Family Kitchen, Wraparound meeting upon request, invitations to special events, community supports, access to educational grants, and on- going support from staff and volunteers. When Jubilee House opened its doors in the community of Orillia, Ontario in September of 2001, the founders envisioned a place for four families to find shelter and support. Since that time 48 women and 57 children have called the four- apartment house "home Many of these families still need the Jubilee House "extended family" of volunteers, staff and community professionals even after they have left our home. Our new program will enable them to keep in touch with our staff, volunteers and peers as they settle into the community Women in transition come from a variety of situations. Some have been abused, some separated from a partner. Others might be a young mother without support, or homeless. All of these women come to Couchiching Jubilee House with the desire for a fresh start and the support of caring staff, volunteers and professionals. Page 144 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Registered Charity 87282 4610 RR0001 Indicate the products services benefits provided to the Township of Oro Medonte by your organization: Couchiching Jubilee House serves families that are homeless or at risk of being homeless. Many of our families move from rural settings to attend a school, seek employment, or find housing accessible to public transportation. Isolation is a big part of the issues involved in poverty and homelessness. 40% of our families have come to the Oriliia area to find refuge at Green Haven Shelter. Couchiching Jubilee House is available to anyone seeking safe, secure housing and individualized support. Our women and families become active, participating members of our larger community. Everyone benefits when a community family finds sustainable housing, reenters the work force, attends school, or find consistent day care. of individuals served: 4 women and 5 children are currently in the house 48 women and 57 children are eligible to attend post resident programs 4 women are on the waiting list; one pregnant teenager, two with dependent children, and one 57 year old. PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Page 145 of 266 Application is for a (please check) Grant v Amount Requested: $600.00 Purpose for which the grant/subsidy, if approved, would be used. Give complete details (Le. project or event description, time frame, community benefits). Each year at least seven families leave the safety of Couchiching Jubilee House and venture out into their own sustainable housing. These women have succeeded in reaching many of their goals: education, employment, parenting classes, children in day care, improving their self esteem. Grant monies would be used for our "Post Resident" program. This newly recognized program has been made available to the families after they leave CJH. As outlined in the attached brochure, this "Post Resident program includes weekly group, social activities, and moving help as well as access to an education fund, an emergency fund, and staff, volunteers and many community resources. The costs of reentering independence are varied: deposits for utilities, phone set up costs, moving costs, food staples, and furniture and household needs. Our volunteers and staff work to make the transition as smooth as possible and help the women access resources available at Goodwill, Salvation Army, local food banks, etc. Our funds are available for resources not provided in the social service areas. This grant would help cover costs that are incurred in the move into sustainable housing, and to help offer supports for the emergencies faced by the post residents. Solving problems while they are small helps avoid major disasters and crises that may result in the return to homelessness. Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Not at this time. Previous grants /subsidies from the Township? Amount Requested: 750.00 (2009) Amount Requested: 600.00 (2008) Amount Date: Amount received: 500.00 Amount received: 500.00 Page 146 of 266 3 PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) p Tom/.ex2 r� /9, 2e Date: inn t� o 5. a2OO NameCg osition GY Date: Je--rd 9 Name osition i For office use only Approved: Denied: NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Our Team TODAY... Strengths People- Job Descripti on OStrategic plan /direction O Partnerships building you work in O Community Support O Family environment Program wraparound post residents O Faith based partnerships Weaknesses Financial constraints ORole Ciedly UCommunrcabon Time Commitments O No parameters or guidelines O Referral !imitations O Succession plans ORecord management Technical solutions ODocumentatlons Opportunities (Internal) O Linkages with other services Fundraising opportunities Cl AlternaWe Staff /volunteer model OBoard vacancies Threats Growing demand OCompetib'on for fundraising O Loss of focus O Housing O Bum out OComplexity of client issues Couchiching Jubilee House Strategic Plan Mission Statement: Empowering vulnerable able women o p pro and e1V quality of life through a program transOmaring Strategies /Actions... 6 MONTHS 2Q09 12 MONTHS FINANCIAL BALANCE FUNDRAISING GOALS BUDGET PLAN MARKETING SERVICE EVALUATION; MANDATE PEOPLE SERVICE DEFINITION BOARD DEVELOPMENT GOVERNANCE: DEFINE WOMEN WHO USE SERVICES POLICY ON POST RESIDENCE DURATION -STAFF TRAINING VOLUNTEER APPROACH -BOARD SUCCESSION PLANNING FACILITY DEFINE FACIL COMMITTEE HOUSE MODEL ISSgBS GOVERNMENT ASSISTANT PROMISES ECONOMY SOCIAL NEED COMPLEX ISSUE, HOUSING (External) IN CLIENT MAKE UP i.e. ABORIGINAL HIGH COST OF HOUSING ADDICTION SOCIAL SAFETY 6 MONTHS CAPITAL CAMPAIGN GOVERNMENT APPROACH PARTNERSHIP ADVOCACY 2010 12 MONTHS DEADLINE: 2011 AUG 11TH Guiding Principles. -Strength and needs -based progra ming Participant -owned planning Non judgemental support Involvement of professionals and peers Measurable outcomes /What we want`• to be... -SERVE MORE -ADD SERVICE PARTNERSHIPS) DEFINE WHO WE ARE Success 14014 USAGE STATS POLITICAL WILL OPPORTUNITIE r flat) DIFFERENT LEVELS OF (External) GOVERNMENT INVOLVEMENT SHIFTING SOCIAL VALUES re FAMILY GOAL SETTING MORE DOCTORS YOUTH INVOLVEMENT STUDENT ENGAGEMENT PROVINCIAL GOVERNMENT STRATEGIES Values: -Faith -based Fostering communit partnerships Collaboration Inclusion Believing in the personaY growth Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, COUCHICHING JUBILEE HOUSE Proposed Budget 2009 Budget 2009 REVENUE Faith Works $25,000 Grants $11,000 Fund Raising $30,000 Donations $35,000 Donated office space $3,000 Rent Recovery $20,000 TOTAL REVENUE $124,000 EXPENSES Program Administrative Co- ordinators salary $69,550 Clerical staff 14,450 Benefits $5,460 Office $5,200 Office Rent $9,450 Utilities $1,850 Travel $800 Advertising /Promotion $400 Insurance $1,400 Professional Development $200 Volunteer Training $1,500 Equipment Maintenance $400 Memberships $200 Professional fees $1,300 Total Program Administrative Expenses $112,160 Jubilee House Rent $12,000 Maintenance $1,200 Security $1,200 Education Fund/ Post Resident fund $2,100 Emergency Fund $1,400 Utilities $10,900 Total House Expense $28,800 TOTAL EXPENSE $140,960 REVENUE EXPENSE ($16,960) so Page 148 of 266 b) 5 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Financial Statements Unaudited For the year ended December 31, 2008 Table of Contents Review Engagement Report Balance Sheet Statement of Operations and Surplus Notes to Financial Statements Schedule 1 Summary of Fundraising Activities 2 3 4 8 Page 149 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, BEN T. COLE PROFESSIONAL CORPORATION 1281 Hawk Ridge Crescent, RR 4, Orillia, ON L3V 6H4 Telephone: (705) 326 -8172 Fax: (705) 326 -8702 Email: btcole @rogers.com REVIEW ENGAGEMENT REPORT To the Members of Couchiching Jubilee House: I have reviewed the balance sheet of Couchiching Jubilee House as at December 31, 2008 and the statement of operations and surplus for the year then ended. My review was made in accordance with Canadian generally accepted standards for review engagements and, accordingly, consisted primarily of enquiry, analytical procedures and discussion related to information supplied to me by the company. A review does not constitute an audit and, consequently, I do not express an audit opinion on these financial statements. Based on my review, nothing has come to my attention that causes me to believe that these financial statements are not, in all material respects, in accordance with Canadian generally accepted accounting principles. C Le c44 Authorized to practice public accounting by The Institute of Chartered Accountants of Ontario. Orillia, Ontario January 30, 2009 2 Page 150 of 266 b) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Balance Sheet Unaudited December 31 2008 2007 Assets Current Cash 33,195 14,112 G.1.C. 1.50 Maturity August 5, 2009 27,335 51,000 Contributions Receivable 13,626 8,788 Prepaids 1,584 1,000 75,740 74,900 Liabilities and Net Assets Current Accounts Payable 3,925 5,087 Deferred Revenue Rents 538 Deferred Revenue Fundraising 2,300 3,700 6,225 9,325 Deferred Contributions (Note 4) 1,195 2,235 Deferred Contributions (Note 5) 5,597 13,017 11,560 Approved by Director Net Assets Unrestricted Surplus 62,723 63,340 75,740 74,900 3 The significant accounting policies and notes are an integral part of these financial statements Page 151 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Statement of Operations and Surplus Unaudited For the year ended December 31 Revenues Contribution Faith Works Contribution Grants Contribution Donations Contribution Donated Office Space Rent Recovery Residents Net Fundraising Schedule 1 Amortization Deferred Contribution Investment Income Total Revenue Expenses Salary E.D. Coordinators Salary Support Staff Benefits Office Office Rent Office Utilities Travel Advertising Insurance Education Residents Training Equipment Maintenance (Note 7) Memberships Professional Development Professional Fees House Rent House Equipment Maintenance House Security House General House Emergency House Utilities Total Expenses Surplus (Deficit) For the Year Surplus, Beginning of the Year Surplus, End of the Year Budget 2008 26,000 7,100 47,000 7,200 20,000 107,300 67,350 13,550, 5,400 4,600 7,200 1,700 1,750 1,000 2,100 1,100 1,000 200 200 1,200 12,000 1,800 850 4,000 1,400 10,500 138,900 (31,600) Actual 2008 26,300 11,785 54,957 5,200 21,426 25,535 2,040 2,507 149,750 65,118 15,897 5,199 5,541 7,369 1,873 634 374 1,929 2,040 2,418 10,124 445 110 1,260 12,000 1,525 1,286 3,236 1,514 10,475 150,367 (617) 63,340 62,723 Actual 2007 25,900 8,700 28,855 7,200 20,228 14,093 500 1,000 106,476 53,892 13,882 4,389 4,916 7,200 1,756 1,189 1,477 2,112 500 1,216 1,042 335 161 1,272 12,000 716 1,064 3,999 1,714 9,225 124,057 (17,581) 80,921 63,340 4 The significant accounting policies and notes are an integral part of these financial statements Page 152 of 266 b) 9 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Notes to Financial Statements Unaudited December 31, 2008 1. Nature of Organization The company was incorporated under the Ontario Business Corporations Act without share capital and provides transitional supported living accommodation for vulnerable women, and any dependent children. This is accomplished by providing safe, affordable housing units and support services which assist vulnerable women to become self sufficient. The company is a registered charity and, as such, is exempt from paying income taxes. 2. Significant Accounting Policies Temporary Investments Temporary investments held for trading are measured at fair value with realized and unrealized gains or losses recognized in the asset balance. Contributions The organization has adopted the deferral method of accounting for contributions. Restricted contributions are recorded as revenue in the year in which the related expenses are incurred. Unrestricted contributions are recognized as revenue when received or receivable if the amount to be received can be reasonably estimated and collection is reasonably assured. Endowment contributions are recognized as direct increases in net assets. Restricted investment income is recognized as revenue in the year in which the related expenses are incurred. Unrestricted investment income is recognized as revenue when earned. Capital Assets Capital assets are recorded as an expense in the year of purchase. Contributed Services Volunteers contribute services throughout the year to assist Couchiching Jubilee. House in carrying out its activities. Because of the difficulty of determining their fair value, contributed services are not recognized in the financial statements. Cash Flow Statement A cash flow statement has not been presented as the information is readily apparent from the financial statements. 5 Page 153 of 266 b) t o Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Notes to Financial Statements Unaudited December 31, 2008 Significant Accounting Policies continued Revenue Recognition Fundraising revenue and donations are recognized at the time pledges are made, provided that the amount can be reasonably estimated and that collection is reasonably assured. Interest and rent revenue are recognized in the period in which they are earned. 3. Financial Instruments The company's financial instruments consist of cash, temporary investments, contributions receivable, deferred contributions and accounts payable. Unless otherwise noted, it is management's opinion that the company is not exposed to significant currency, credit or interest rate risk, and that the fair values of these financial instruments approximate their carrying values. 4. Deferred Contributions Resident Education 5. Deferred Contribution Simcoe County 6 2008 2007 Opening Balance 2,235 2,735 Add: Contributions Received 1,000 Less: Amortization (2,040) (500) 1,195 2,235 The above donations were made by the Orillia Quota Club The Community Foundation. The funds must be used to advance the education of Jubilee House residents. As expenses are incurred for this purpose, the contributions are recognized as revenue. 2008 2007 Opening Balance Add: Contributions Received 5,597 Less: Amortization 5,597 These funds are restricted by Simcoe County and can only be used to help fund the Volunteer Coordinator position for the 2009 fiscal year. Page 154 of 266 6) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Notes to Financial Statements Unaudited December 31, 2008 6. Commitments The company leases the residence from St. James Anglican Church at a cost of $1,000 per month. The lease expired August 31, 2006. Office space is leased at a cost of $750 per month. The lease expires on August 31, 2009. 7. Capital Assets The company's capital assets consist of furniture for the residence, office furniture and equipment, and office leasehold improvements. Most of these assets have been donated to the company and are not recorded as assets on the financial statements. In 2008, the company relocated it's office and spent approximately $8,700 on leasehold improvements. 8. Budget The budget figures presented are for comparative purposes and have not been audited or reviewed. 7 Page 155 of 266 67 z Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Couchiching Jubilee House Schedule 1 Summary of Fundraising Activities Unaudited For the year ended December 31 8 Net Total Revenue Expense 2008 Diva Day 13,224 5,854 7,370 Christmas Cards 1,438 1,438 Dickens 3,847 1,241 2,606 Bridge Seminar 1,850 400 1,450 Dragon Boat Festival 4,180 4,180 Night in the Cold 2,191 2,191 Women in Transition 6,300 6,300 33,030. 7,495 25,535 Page 156 of 266 h) 0 a) E 0 U 0 0 a) 4- 0 0 0 a) 0 C (0 (B N E a) (v 0 a) 'Post Residential Program Supports Weekly post resident support group Monthly Family Kitchen Wraparound meetings on request Invitations to special events Community supports Access to educational grants Ongoing support from staff volunteers Couchiching Jubilee House is supported by our local community including local churches, businesses, organi- zations, grants and personal donations. Sept. 2009 Supported in part by cy W OR KS Couchiching Jubilee House Empowering vulnerable women to improve their quality of life through individualized support and transitional housing ri 705 326 -4337 fax 705 326 -2767 Email: jubileehouse @sympatico.ca Website: www.jubileehouse.ca P.O.Box 272, Orillia, On, L3V 6J6 'too We Serve or at risk of being hom eless are homel I v men who without dependent children wi th or abuse, poverty, challengeS including Women facing and isolation relationships an on a plan to t to comma their life to working j w ready quality improve the q Program their ram Goals based on th their goals bas en in meeting for change. To support wom ths and their motivation personal strengths resources they access the community To help 'women t need and community, to front within our support system, T offer he individual's fr include the indivtdaa volunteers and staff el secure sustainable housing TohP Pr e Program Sup ports Telephone intake and supp Confidential interview p rocess unity resources -�tinns to communi ''"r i Residential Program for up to le, furnished transitional h thout children Safe, affordab with or wi one year for women grams of support Individualized pro Monthly "Wrapa• round" Meetings (client centered team focusing goals) aroun 's short an long term on the individua Monthly Family -Kitchen Invitations to special events Community supports I from staff $z v olunteer s Ongoing support xt group support sharing common Weekly c ooperativ el y work coop household r s ibilities at include ids that must comply to house in house Residents rn alcohol ox drug use no smoking, Access to educational grants sustainable housing Assistance to secure 1 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Mayor Harry Hughes and Members of Council Township of Oro Medonte 148 Line 7S. Box 100 Oro, ON LOL 2X0 Re: Grant request 2010 Your Worship and Council members, Couchiching Jubilee House Empowering vulnerable women to improve their quality of life through a program of individualized support and transitional housing This fall the Board of directors of Couchiching Jubilee House will make an announcement about the formalization of our "Post Resident Program To acknowledge this program, we will be adding the bi -line "More Than a Roof' to our letterhead. We are acknowledging the importance of continued support for women and children once they finish their residency at Couchiching Jubilee House. We would welcome the contributions of the Township of Oro- Medonte toward this extension of our program. Our staff and volunteers empower women and dependent children who are homeless or at risk of being homeless, to improve their quality of life. For a maximum of one year, the program includes transitional housing at geared to income rent. Once a resident, the woman is linked to community services and organizations that might help her with her own specific, personal needs. Children are watched for signs of healthy growth and development. After finances are stable, and the woman and her children are feeling more a part of our Jubilee House `family' and greater community, staff and volunteers help the women to find sustainable housing outside our house. The "Post Resident Program" is designed to continue the support of the families as they become contributing members of our community. After finding sustainable housing, the family is helped physically with the move, and also helped to find the necessities for building a new home. Emergencies are quickly recognized so small issue do not become crises that lead to the downward spiral toward losing housing. Our funds are limited and the continued support of the Township of Oro Medonte is so appreciated. Our staff and volunteers hope that in your travels you may have learned of the successes of so many of our families Sincerely, Mrs. Gill Tilhnann Development Coordinator P.O. Box 272, Orillia, Ontario L3V 6J6 Phone:(705) 326 -4337 Fax:(705) 326 -2767 Email: iubileehouse®svmoatico.ca Web: www.iubileehouse.ca Supported in part by oR tl Page 159 of 266 6 4. Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name 7) (htimP 1 Address 20 /l.4GPs City /.X.! 1-• TOWNSHIP APPLICATION FOR GRANT /SUBSIDY Prov. THE CORPORATION OF THE 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ra J w i 1 r )27:le-6 0 Postal Code Li- 2719 Telephone dos 7At, -3 o4i- PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Membership Fee Members Residents If Applicable ��"i Geographic Area J k. rn 74. a .e., Date Served Formed Ji 9 g 7-- Outline the mission, purpose and objectives of your organization. Crime Stoppers of Simcoe Dufferin- Muskoka mandate is to assist the Police in solving crimes thereby making our communities and schools safer. Our program encourages members of the community to call anonymously with information that assists in solving crimes. For this information we offer cash rewards to anonymous callers when their information assists the police in recovering stolen property, seizing illegal drugs or when an arrest is made. Police Services within our area recognize the benefit Crime Stoppers plays in helping to build information within their cases and making them aware of cases they have no knowledge of. Our information often assists to obtain warrants and helps to solve cases, thereby giving the police officers more available time to work on other areas within their communities. Page 160 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Indicate the products services benefits provided to the Township of Oro Medonte by your organization: of individuals served: PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant Subsidy Amount Requested: 3: �se-O.. ri Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). .Aden /Ci sC /rte `lo ^�/J /N4f�.�/� b(2/! b` e -Zetet i p Ain V Zrr, Y a, p �o ,r d QA F s .rrii ri'' Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Page 161 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? Amount Requested: g.5`6'G• d'G Amount Approved: c)201), 0 PART D SIGNATURE OF AUTHORIZED OFFICIAL(S1 For office use only Approved: Name Position Name Position Amount ;N Year of Request: Year of Approval: Date: Date: Denied: Date: 02 9 Q'LL- q. 07c9 9 0 NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 162 of 266 3 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: 62,(4;rw_i k(,C(A/k-044.-y Page 163 of 266 c-) ALY E Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CRIME STOPPERS OF SIMCOE-DUFFERIN-MUSKOKA 2009 Approved Budget 2009 Budget 2008 Budget 2008 Actual 12007 Budget 2007 Actual Nevada Tickets $6,000.00 2,000.00 6,055.00 7,500.00 Donations Service Clubs 1,000.00 1,000.00 130.00 Business/Industry $7,000.00 8,000.00 9,203.00 8,000.00 4,561.50 Individuals $1,000.00 1,500.00 1,239.93 1,239 93 1,500.00 0 1,000.00 1,000.00 T Honda Grant $1 000 0 Interest E arned $2,500.00 1,500.00 2,878.80 2,000.00 3,190.92 Miscellaneous 1,540.00 Fundraising Board Muncipalities/Police Services $50,000.00 70,055.00 50,000.00 43,200.00 55,000.00 Gala Ball $20,000.00 20,000.00 22,723.86 I 20,000.00 23,441.95 Golf Tournament $13,000.00 5,000.00 13,628.00 15,000.00 727.50 Connect Marketing $5,000.00 2,300.00 4,265.17 Global Auctions Dufferin Committee 860.00 Dufferin Golf Tournament $1,000.00 1,200.00 1,000.00 1,200.00 South Simcoe Committee Membership Ham Fundraiser $500.00 800.00 360.00 Race Night Georgian Downs $3,500.00 5,000.00 6,447.00 Muskoka Committee Membership Ham Fundraiser Barbeque 100.00 1 500.00 $3,500.00 1,600.00 3,600.00 800.00 $1,000.00 800.00 1,024.37 500.00 6,386.65 760.00 Orillia Committee 3,060.00 Membership 3,450.00 1,100.00 3,450.00 Ham Fundraiser 400.00 Sticker Program/Scarecrow 500.00 400.00 500001 McLean Dickey Golf 4,000.00 4,000.00 Barrie Committee Membership $500.00 500.00 1,400.00 Ham Fundraiser $1,500.00 480.00 1,980.00 Barrie Bingo $20,000.00 18,000.00 20,133.41 20,000.00 24,730.38 Coupon Books 320.00 3,440.00 Midland Committee 1,360.00 Ham Fundraiser $1,000.00 1,000.00 2,040.00 Georgian Triangle 240.00 Various $1,000.00 500.00 741.21 Total $139,000.00 130,630.00 146,007.25 14Z350.00 1 142,216 40 Page 164 of 266 (-)5 Vehicle Purchase SURPLUS Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, I 1 i I I i 1 114E STOPPERS OF SIMCOE-DUFFERIN-MUSK0 CR KA -i-- i 2009 Pro 3osed Budget I I 1 2009 Budget 2008 Budget 12008 Actual 1 12007 Budget 12007 Actual 'MUSES Nevada Tickets $3,200.00 1,600.00 3,243.09 4 000 00 3,790.91 Saiaries/Co $42,000.00 42,000.00 39,434.56 I 55,300.00 Rewards $10,000.00 10,000.00 6,250.00 1 10,000.00 Advertising/Promotion $10,000.00 5,000.00 10,085.30 5,000.00 Telephone/Fax $6,000.00 6,000.00 1 5,524.22 6,000.00 Insurance $6,000.00 5,200.00 5,756.80 5,200.00 Audit $3,600.00 3,500.00 3,587.50 3,000.001 Dues/Fees $800.00 1 1,035.00 750.00 Bank Charges $250.00 500.00 232.88 500.00 $500.00 500.00 10 00 500. Membership Exp. Miscellaneous 500.00 96.75 $28,000.00 18,000.00 36,549.80 Fundraising Exp. Capital Expenditure Office Equipment $500.00 4,000.00 2,045.46 Office/Postage $7,000.00 5,500.00 7,389.74 Vehicle/Mobile $650.00 2,000.00 61,1 18,161.69 Directors Exp. $1,500.00 2,000.00 1,474.94 Training $10,000.00 10,000.00 4,541.34 Community Committee $500.00 500.00 1 354.69 Legal Fees OACS Legal Fund $500.00 TOTAL 118,000.00 14E,387.76 500.00 27,500.00 1,000.00 5,500.00 2,500.00 1 2,600.00 12,000.00 1 142,350.00 $8,000.00 12,630.00 I- 380.51 I I $0.00 10,458.97 5,679.46 5,741.41 3,296.0 1,035.00 368.16 47,599.31 8,750.00 150.00 18,299.38 6,579.26 574.85 1,494.72 8,390.40 1,573.29 124,455.26 17,761.14 Page 165 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Crime Stoppers of Simcoe Dufferin Muskoka Financial Statements For the year ended December 31, 2008 Contents Auditors' Report 2 Financial Statements Statement of Financial Position 3 Statement of Operations 4 Statement of Changes in Net Assets 5 Statement of Cash Flows 6 Summary of Significant Accounting Policies 7 Notes to the Financial Statements 11 Auditors' Comments on Supplementary Financial information 15 Statement of Nevada Ticket Activity 16 1 Page 166 of 266 c)- Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, I BDO Dunwoody LLP Chartered Accountants and Advisors -0 o 004,,,y a t-C1" Chartered Accountants, Licensed Public Accountants Newmarket, Ontario March 30, 2009 The Gates of York Plaza 17310 Yonge Street Unit 2 Newmarket Ontario Canada L3Y 7R8 Telephone: 905.898.1221 Fax: 905.898.0028 www.bdo.ca Auditors' Report To the Directors of Crime Stoppers of Simcoe Dufferin Muskoka: We have audited the statement of financial position of Crime Stoppers of Simcoe Dufferin Muskoka as at December 31, 2008 and the statements of operations, changes in net assets and cash flows for the year then ended. These financial statements are the responsibility of the organization's management. Our responsibility is to express an opinion on these financial statements based on our audit. Except as explained in the following paragraph, we conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free from material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. In common with many charitable organizations, the organization derives revenue from donations and fundraising activities the completeness of which is not susceptible to satisfactory audit verification. Accordingly, our verification of these revenues was limited to the amounts recorded in the records of the organization and we were not able to determine whether any adjustments might be necessary to revenue, excess of revenues over expenses, current assets and net assets. In our opinion, except for the effect of adjustments, if any, which we might have determined to be necessary had we been able to satisfy ourselves concerning the completeness of the revenues referred to in the preceding paragraph, these financial statements present fairly, in all material respects, the financial position of the organization as at December 31, 2008 and the results of its operations, changes in net assets and its cash flows for the year then ended in accordance with Canadian generally accepted accounting principles. BDO Dunwoody LLP is a Litnited Liability Partnership registered in Ontario 2 Page 167 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31 Assets Crime Stoppers of Simcoe Dufferin Muskoka Statement of Financial Position 2008 2007, Current Cash, general accounts 64,504 162,648 Cash, Nevada ticket accounts 1,238 1,009 Short term investments (Note 2) 44,265 19,646 Accounts receivable 12,884 2,019 Prepaid expenses, deposits 493 1,142 123,384 186,464 Investments (Note 3) 166,706 87,260 290,090 273,724 Liabilities and Net Assets Current Accounts payable and accrued liabilities 6,123 7,526 Net Assets Net assets internally restricted for future operations (Note 4) 100,000 100,000 Unrestricted net assets 183,967 166,198 283,967 266,198 On behalf of the Board: Director Director See accompanying summary of significant accounting policies and notes to these financial statements 290,090 273,724 3 Page 168 of 266 c)9 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Year ended December 31 Crime Stoppers of Simcoe Dufferin Muskoka Statement of Operations See accompanying summary of significant accounting policies and notes to these financial statements 2008 2007 Revenue Nevada tickets 5,650 6,150 Donations (Note 5) 29,719 53,782 Municipal support 54,100 57,800 Interest 8,500 7,588 Fundraising, other (Note 6) 64,021 66,146 161,990 191,466 Expenses Advertising 10,085 10,459 Capital expenditures 20,194 Conferences, training 4,541 8,390 Dues, fees, registrations 1,045 1,035 Fundraising 32,153 23,834 Insurance 4,809 5,741 Nevada tickets 2,842 3,791 Office, general (Note 7) 9,471 9,020 Professional fees 3,588 4,869 Reward payments 6,250 8,200 Telephone, facsimile 5,524 9,979 Vehicle, travel 2,873 575 Wages, benefits 40,846 47,415 144,221 133,308 Excess of revenue over expenses 17,769 58,158 4 Page 169 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Year ended December 31, 2008 Crime Stoppers of Simcoe Dufferin Muskoka Statement of Changes in Net Assets Restricted for Future Total Total Unrestricted Operations 2008 2007 Balance, beginning of the year 166,198 100,000 266,198 208,040 Excess of revenues over expenses 17,769 17,769 58,158 Balance, end of the year (Note 9) 183,967 100,000 283,967 266,198 See accompanying summary of significant accounting policies and notes to these financial statements 5 Page 170 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Year ended December 31 Cash provided by (used in) Operating Activities Excess of revenue over expenses Changes in non -cash working capital balances Accounts receivable Prepaid expenses Accounts payable Investing Activities Addition to investments Increase (decrease) in cash during the year Cash, beginning of the year Cash, end of the year Represented by Bank, general account Nevada ticket bank accounts Crime Stoppers of Simcoe Dufferin Muskoka Statement of Cash Flows See accompanying summary of significant accounting policies and notes to these financial statements 2008 2007 17,769 58,158 (10,865) 1,106 649 (1,403) 3,966 6,150 63,230 (104,065) (4,398) (97,915) 58,832 163,657 104,825 65,742 163,657 64,504 162,648 1,238 1,009 65,742 163,657 6 Page 171 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 Revenue Recognition Investments Property, Plant and Equipment Contributed Material and Services Financial Instruments Crime Stoppers of Simcoe Dufferin Muskoka Summary of Significant Accounting Policies The organization follows the deferral method of accounting for contributions. Restricted contributions are recognized as revenue in the year in which the related expenses are incurred. Unrestricted contributions are recognized as revenue when received or receivable if the amount to be received can be reasonably estimated and collection is reasonably assured. Endowment contributions are recognized as direct increases in net assets. Investments are recorded at the lower of cost and market value. Property, plant and equipment are not recorded on the balance sheet. Expenditures for property, plant and equipment acquired in the year are recorded as expenses and disclosed in the statement of operations. Contributed materials and services are recorded at fair market value when fair value can be reasonably estimated and when the materials and services are used in the normal course of the organization's operations and would otherwise have been purchased. The organization carries various forms of financial instruments. Unless otherwise noted, it is management's opinion that the organization is not exposed to significant interest, currency or credit risks arising from these financial instruments. The organization classifies its financial instruments into one of the following categories based on the purpose for which the asset was acquired. The organization's accounting policy for each category is as follow: Assets or liabilities held- for trading Financial instruments classified as assets or liabilities held for- trading are reported at fair value at each balance sheet date, and any change in fair value is recognized in net income (loss) in the period during which the change occurs. Transaction costs are expense when incurred. Cash has been classified as held- for trading. 7 Page 172 of 266 c) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 Cash and Cash Equivalents New Accounting Pronouncements Crime Stoppers of Simcoe Dufferin Muskoka Summary of Significant Accounting Policies Loans and receivables and other financial liabilities Financial instruments classified as loans and receivables and other financial liabilities are carried at amortized cost using the effective interest method. Interest income or expense it included in net income (loss) over the expected life of the instrument. Transaction costs are expense when incurred. Accounts receivable has been classified as loans and receivables. Accounts payable and accrued liabilities have been classified as other financial liabilities. Investments All short and long term investments are classified as held for trading because the organization may liquidate these investments to provide cash flows to sustain operations. The following methods were used to estimate the fair value of the financial instruments at the balance sheet date: Long term investment at quoted market price at year end Short term investments at quoted market price at year end. All transactions related to financial instruments are recorded on a settlement date basis. Cash and cash equivalents consist of cash on hand, bank balances and investments with maturities of three months or less. Recent accounting pronouncements that have been issued but are not yet effective, and have a potential implication for the organization. The organization is currently assessing the impact of these changes. Financial Statement Concepts CICA handbook Section 1000, Financial Statement Concepts has been amended to focus on the capitalization of cost that truly meet the definition of an asset and de- emphasizes the matching principle. 8 Page 173 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Crime Stoppers of Simcoe Dufferin Muskoka Summary of Significant Accounting Policies For the year ended December 31, 2008 The revised requirements are effective for annual and interim finarr;ial statements relating to fiscal years beginning on or after October 1, 2008. Cash Flow Statements Section 1540 was amended to include not for profit organizations within its scope. This standard is effective for interim and annual financial statements relating to fiscal years beginning on or after January 1, 2009. Interim Financial Statements Section 7541 was amended to include not for profit organizations within its scope. This standard is effective for interim and annual financial statements relating to fiscal years beginning on or after January 1, 2009. Financial Statements Presentation by Not- for Profit Organizations Section 4400 has been amended for the treatment of net assets invested in property, plant and equipment and for the presentation of revenues and expenses. The new standard is effective for the interim and annual financial statements relating to fiscal years beginning on or after January 1, 2009. Property, Plant and Equipment Held by Not for Profit Organizations Section 4430 has been amended to provide additional guidance with respect to the appropriate use of the exemption from recognizing property, plant and equipment for smaller entities. The changes are effective for interim and annual financial statements beginning on or after January 1, 2009. Disclosure of Related Party Transactions by Not for Profit Organizations Section 4460 has been amended to make the language in Section 41 60 consistent with Related Party Transactions, Section 3840. The changes are effective for interim and annual financial statements beginning on or after January 1, 2009. 9 Page 174 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, For the year ended December 31, 2008 Crime Stoppers of Simcoe Dufferin Muskoka Summary of Significant Accounting Policies Disclosure of Allocated Expenses by Not for Profit organizations This new Section 4470 establishes disclosure standards for not- for profit organizations that choose to classify their expenses by function and allocate expenses from one function to another. The changes are effective for interim and annual financial statements beginning on or after January 1, 2009. 10 Page 175 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 Crime Stoppers of Simcoe Dufferin Muskoka Notes to the Financial Statements 1. Organization and Objectives Crime Stoppers of Simcoe Dufferin Muskoka was incorporated without share capital under the laws of Ontario in 1987 and is a registered charity under the Income Tax Act. The organization's primary objectives are to: a) Contribute to the security of persons and property by assisting law enforcement in the investigation and prevention of crime. b) Offer and deliver money rewards for information leading to the arrest of persons charged with the commission of criminal offences on an anonymous basis. c) Promote respect for the law, the courts and the police and to assist in the education of persons to respect honesty and condemn ""iolence outside the law. 2. Short Term Investments 2008 2007 Guaranteed investment certificate 5 year stepper at 6 compounded interest, maturing September 23, 2008 19,646 Guaranteed investment certificate at 4.05 maturing April 4, 2009 23,606 Guaranteed investment certificate at 3.05 maturing September 23, 2009 20,659 Balance, end of the year 44,265 19,646 Guaranteed investment certificate fair value approximates the carrying value due to its short term nature. 11 Page 176 of 266 c1) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 3. Long Term Investments Crime Stoppers of Simcoe Dufferin Muskoka Notes to the Financial Statements 2008 2007 Guaranteed investment certificate at 3.75 maturing March 16, 2011 12,359 12,359 Guaranteed investment certificate at 3.75 maturing March 21, 2011 54,172 52,214 Guaranteed investment certificate at 4.05 maturing April 4, 2009 22,687 Premium Rate Redeemable at 4.00 maturing June 16, 2010 100,175 166,706 87,260 Guaranteed investment certificate fair value approximates the carrying value due to their nature. 4. Restrictions On Net Assets In 1993 a reserve was established for future operations of the Crime Stoppers program. The reserve can be accessed by: a) Notice of Motion provided in writing to all Board members at least 30 days prior to the next regular Board meeting. and b) Motion approved by at least two thirds of the members present at the Board meeting. 5. Donations 2008 2007 Corporate 22,215 41,994 Individual 7,504 11,788 29,719 53,782 12 Page 177 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 6. Fundraising, Other Revenue Fundraising events 43,483 44,780 Nevada administration fees 405 236 Bingo proceeds 20,133 21,130 7. Office, General 8. Financial Instruments Fair Values Crime Stoppers of Simcoe Dufferin Muskoka Notes to the Financial Statements 2008 2007 64,021 66,146 2008 2007 Bank charges 210 368 Coordinator, directors, meetings 776 1,923 Postage, supplies 8,485 6,729 9,471 9,020 The organization's financial instruments comprise cash, short term investments, accounts receivable, long term investments, accounts payable, and accrued liabilities. Cash, accounts receivable, accounts payable, and accrued liabilities approximates their fair values on the balance sheet. The fair values are the same as the carrying values due to their short term nature. The fair values of short and long term investments are disclosed in the respective notes to the financial statements. Risks arising from financial instruments Interest Rate Risk The organization manages its portfolio investments based on its cash flow needs and with a view to optimizing its interest income. The average interest rate on short term investments at the end of the year was 3.2% with investments maturing from between four months to one year. For long term investments, the effective interest rate realized during the year was 3.6 13 Page 178 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 31, 2008 Crime Stoppers of Simcoe Dufferin Muskoka Notes to the Financial Statements 9. Capital Disclosures The organization considers its capital to be its net assets. restricted and unrestricted. its restricted net assets consist of amounts internally restricted for future operations (See Statement of Change in Net Assets). The organization's objectives when managing its capital are to safeguard its ability to continue as a going concern so it can continue to meet its primary objectives. Annual budgets are developed and monitored to ensure the organization's capital is maintained at an appropriate level. 14 Page 179 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, f BD0 C har er e IDW ccou Chzrtered Account t ants and Advisors Auditors' Comments on Supplementary Financial Information To the Directors of Crime Stoppers of Simcoe Dufferin Muskoka: The audited financial statements of the organization as at December 31, 2008 and our report thereon dated March 30, 2009 are presented in the preceding section. The financial information presented hereinafter was derived from the accounting records tested by us as part of the auditing procedures followed in our examination of the financial statements and, in our opinion, it is fairly presented in all material respects in relation to the financial statements taken as a whole. 2-400 Chartered Accountants, Licensed Public Accountants Newmarket, Ontario March 30, 2009 BDO D ?lftevocai'ey LLP is a Limited Liability Partnership registered in Ontario The Gates of York Plaza 17310 Yonge Street Unit 2 Newmarket Ontario Canada L3Y 7R8 Telephone: 905.898.1221 Fax: 905.898.0028 www.bdo.ca 15 Page 180 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Year ended December 31, 2008 Net sales proceeds Ticket purchases Commissions Licence fees Administrative fees Total cost Gross margin Crime Stoppers of Simcoe Dufferin Muskoka Statement of Nevada Ticket Activity Collingwood 5,650 1,122 1,092 223 405 2,842 2,808 16 Page 181 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CRIME Simcoe Dufferin Muskoka S1'PPERS A Non Profit Corporation August 26, 2009 Mr. Shawn Binns Director, Recreation and Community Services Township of Oro Medonte 148 Line 7 S, Box 100 Oro ON LOL 2X0 Re: Application for Grant 2010 Dear Mr. Binns: On behalf of the Board of Directors of Simcoe Dufferin- Muskoka we would like to thank you for the grant received from Oro Medonte in 2009. Please find enclosed a 2010 Grant Application for the Township of Oro Medonte. Thank you for your assistance in the above matter. Yours sincerely, Joanne Gates President c.c. Mayor Harry Hughes Members of Council Encl. Cam) Rose St eet Barrie, Ontario L4M 2T2 Administration: 1- 800 567 -2043 Telephone: (705) 726 -2237 Fax: (705) 726 -3067 E -mail: crimestoppersofs.d.m @csolve.net AUG 1 2009 WE PAY CASH FOR TIPS... 1 800 222 -8477 Page 182 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SEP -15 -2009 11:10 From: Organization Name THE CORPORATION OFTHE TOWNSHIP APPLICATION FOR GRANT /SUBSIDY PART A ORGANIZATION NAME AND ADDRESS INFORMATION To:4970133 P.2/5 148 Line 7 5., Box 100 Oro, Ontario LOL 2X0 Phone (7055) 487 -2171 Fax (705) 467 -0133 www.orb- medonte.c4 Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants/Subsidies are not automatically renewed annually Address Fige r ,el Sc.-t f 2en City gaze t Prov_ r ,--r 7 Postal Code 40-7 r Contact 37 144:1,, t G 6RorJ 'Pots' C Telephone 7,2 4 S E -mail C -eth zL e r' t ct c t u k r P. d Fax 7oz b- 71C, I PART B ORGANIZATION GENER4L INFORMATION Number of r i Out of Town Membership Fee AAA rr+bQt 5 p S' Members Mtn-A-fer-ski, tG4 �S Residents S If Applicable r- Geographic Area ti! Date Served Pa ri a 091.4Cfto +d /u,rry Formed S'ow.,d C{�-�ttyy 4,14r -e an D,.t/- -erg Cra.,.e■ Outline the mission, purpose and objectives of your organization. =ro rtr f-e tOel t4tti Pn.,�Mw��h i� wort' srt eue.trile �r�r ►�i f Ca.., c.e ,rn-e el 1-J64 t i e n L r' "7 1P,t% T.ih �r �r r,► ,d 1,-,4e- i/ 1nAD&iA -7r u-E r9�,q ea n., .r^ r c0 r�rar,�al�•.1r.,1 f*1e, l c�u�� �fJ edv7'd it-e f z,4e�l_ S tir, r stedy_f' 1,10 r ik e 4 ca r4o -n rid �o cc c Htir ru eh al C G 11 e 6F dt t/ lino t'c d hf,olfs 1 44,ate �.t k i U hJrte R out.-1 /1 tai (e' M ,amt el �p1, I 100 Ot nc !.+'H agell fa/ nie,v1- -e,S -'Yi/t ��t 11). Page 183 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SEP -15 -2009 11:10 From: Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number it applicable. Indicate the products services benefits provided to the Township of Oro- Medonte by your t2cacti 1 organization: clNcar tcr• wee t- rer3 s e £L' r e..td.rz 4e_ ect_uJL 1,: 1% a..-, c;e.r35 r'�Ire�i� r a a unct o 1 tom- J C "P fit f'Ie (fife► :1 s C1uJ w11 ftei Su flrf Y 1t�P�tiX dtv t; �itc)u rf S r rr, i t crS cry lb 1D 1S t&4 41. Pr f t encL e.ftrL1 2 +�r0t3 ann (\J hCa a1 buaJ C1oii i and ittn oBorni nn_is kI y r .hz to. Lin cue Nisi I or CA4abni 1 6 S rA noc;S i ll rtaAet-tr 9, a_nns' L I lop o ere f>F r 'lri of individuals served:M r,(1;l'rd rarLerl f f'�• W�+.�C�• -kket" 11. L O 00 b Chi; h qtr e. PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING FIEVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for q a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant V Subsidy Amount Requested: \C c D Purpose for which the grant/subsidy, If approved, would be used. Give complete details (I.e. project or event description, time frame, community benefits). IJ� r`_xt h t `y ,�n �-iA 3 sca O Lyz UIZOCC \ka „NVA, c �n �r\ t7i .o rs c�t�n t +9 CA u9 d 1 y C \-a. To:4870133 P.3/5 Helf PogLt e-1-4vil2 F t9f a)zc. i f �N �S'73 6 [}2Ds- rr, a hE,s a'Ml' �C0.t1 pb,r f, P! r on a.arr.t. a. ctGr1Y-e 0(4, c.; 0 ekestW+ C r An -Cn rf IMP( 4-9-0-0_4 -fl 05 to p �1 a ZAN Co.\A qo._ P ter PrT4gy I," _flu= jaiia, Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). N 0 ,ier.v_ }-cry C rinsors l tk.S 1 v.A. .e c t,1p LdrAA Page 184 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SEP -15 -2009 11:10 From: Previous grants/subsidies from the Township? Amount Requested: lima to Year of Request: Amount Approved: a n n Year of Approval: PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) e'; Date: Name Position G 4 .1 r .uA t mac' Date: L:e: Name Position For office use only Approved: Denied: Amount Date: To:4870133 P.4'5 NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this Collection should be directed to the Freedom of Information Co- ordlnator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. 1.0L. 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 185 of 266 d� Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SEP -15 -2009 11:10 From: ItG``AA--NJzA lob G G O NAME: .1Irt lob �mr I!!r7 C CURRENT FISCAL YEAR: Year: REVENUE: Source' C rc.. K EXPENDITURES: TOTAL: Item: a6rhi„ictro,1 c... apAnk CrabsectAll. SUMMARY: Surplus or deficit from previous yeclr: Revenue Siib Total '.ignaruro t94ini_is Expenditures TOTAL: 7)09 'COO. Do BALANCE: e�h _tzQo.00 Amount: 1■11 10 0_0 C1C i/ Amount: on 100: 000:00 APPENDIX "A" FINANCIAL INFORMATION r n n0.G0 .oC O ci0 'y S 314 7 61 1 LI 60:76 G!. X93 EXPENDITURES; To:4870133 NExT YEAR PROPOSED: Year REVENUE: op tra *`n.n Source: Amount; '11a; or 3+S G fare', ff71; s te.Lkocr‘e cus TOTAL SUM MARY: Surplus or deficit from previous yt.ar: Revenue Sub Total Minus Exp. Expenditures D :rte. La ryo me) WIGS ei0 .00 Amount: 4t1 100.,Gd_ qt00 ,00_ 1 1. 7t>0.-00 oa? 19.5 Page 186 of 266 P.5/5 c BALANCE: 4 77 4 GS. Cei 6 win t cared cre c lJk, k re cxnd crr 0 r Varp7 (Ater‘. �t� Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, JAN -05 -2010 TUE 04;12 PM Hospice Simcoe FAX NO 7057220716 THE CORPORATION OF THE TOWNSHIP 14a Lino 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487•2171 Fax (705) 487.0133 www.cr0- medonte.ca P. 02 APPLICATION FOR GRANT /SUBSIDY Instructions: In order to process the application on fields including Appendix "A" financial Information must be completed Note: Grants/Subsidies are not automatically renewed annually PART A- ORGANIZATION NAME AND ADINIESS INFORMATION, Organization Name c Address 3 3 t' Pe tiI•C Val, City t t -2 Prov, Postal Code Lt-l' rrl Contact :ac v. Cy- 1 r. Telephone 7-6 S c j 3— II. 05 pi /.Q r; Fax PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Membership Fee Members Residents If Applicable Geographic a Date Served S e r7 1,._v Formed /q Outline the mission, purpose and obJectives of your organization. _0 C. tg j (et fpg 4 y to �r_a.:•r (j..Ji 41 CJ' tyi `4-`. pre t r�r ,e� C .yrn r S Z.r-x'/r. f (4111--, i 1 n h? lie C i remr‘an-d c c� a n 1 )1 r 1u Cd o try r, ✓1° Cet tf Lr r (2 t r�d bi �r {C 1 t e F L. •''t�r� r�Cir- irsn i A[ CM C 6tt 'i�n Page 187 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, JAN 05 -2010 TUE 04:12 PM Hospice Simcoe Type of Organization (i.e. Registered Charity, Non-Proflt Organization, no status, etc.) and registration number if applicable. Indicate the products services benefits provided to the Township of Oro Medonte by your argiz Ion: I l JO Cot C J. l .l "-i- `f'' 'ri cY/ hi C-e' 92J 'I1 P M dd ersc C!0rp: -iio r�./'i'LL1, /_C r .i►her a,-_ (-LA r, a 7 -i2»- 1 /C -a r.�l. a i 6 1 c o t .l I i 41,21-7- c 1- 1 LS:tre_ap_of Y ai. n h 1 ,..9 Etz2.11A, 6,2r< .5 uv1 O a r C[- dirt LJ C 6 -fir Ito-1J 4 e. PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUIVU`ES AND EXPENDITURES (Appendix "A of individuals served:4 r .r 1'V Q 0 PART C DETAILS OF REQUEST Grant Is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees TVA FAX NO. 7057220716 P. 03 2 Application is fora (please check) Grant Subsidy Amount Requested: J Don Purpose for which the grant/subsidy, if approved, would be used. Give complete details (Le. project or event description, time frame, community benefits). Jhe_ tr', -P n 4 6 C c aid 4.0 7Az 4 n r� C ci_ p a -/d L, ,N- eit. r0.- 0-- i') 1�L�P_ 1 A �'i'..[_rYt C A'7r.. i n //8 qii co/1 Si frt, ,4 J D h 1�.5,e, 4 ad,/ i 4 f .,7 rr. rd c[�� s ,m6 4 h-. a A a d.4 ,6 1g,,.,12d5 r;iC C, s-1 u.144-- c.0 C. -6 n j- F ✓i,_1 -1 (I c_. a, J Srl bL- (err% Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Page 188 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, JAN -05 -2010 TUE 04:12 PM Hospice Simcoe FAX N0. 7057220716 Previous grants/subsidies from the Township? Amount Requested: 1 bbd Amount Approved: Year of Approval: PART D SIGNATURE OF AUTHORIZED OFFICIALw(S1 tee T pri 1t e. ,v e '!'Pehr'Date: 1/4=1 a_ f x 0 9 Name Position eaAii (E C---ad rncetn.ra ff �n," uct, ate: Name Positior* For office use only Approved: Amount Year of Request: 29C6/1 Denied: Date: Al NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of information and Protection of Privacy Apt, and wip be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, pox 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more If required) to complete the information requested on the Grant/Subsidy Application Form. Page 189 of 266 P. 04 o -3 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, JAN -05 -2010 TUE 04;13 PM Hospice Simcoe APPENDIX "A" ,11 FINANCIAL INFORMATION ORGANIZATION NAME: CQ c5 r -r c FAX NO. 7057220716 P. 05 Page 190 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, JAN-05-2010 TUE 04:13 PM Hospice Simcoe 1; i:: United Wav 1 LHIN (CoTmunIty proorprps) LHIN (Residential HosoicA‘) Fundraising COMMUNiTY/CoRpGRATE GIFTS PROGRAM PLANNED GIVING PROGRAM IN MEMORIAM PROGRAM SPECIAL EVENTS THIRD RARTY EVENTS ANNUAL CAMPAIGN BINGO 1 62,100 1.4.77,100 Salaries Benefits Direct Service 1 200.000 Other Program E5kenditures 1 1027.100 Contracfed out RN services Housekeeping,Meintenance,food preparation, Travel I To clients, supplies and sundry ,'TOIDIreCEXp&flseB(B} 1.227.100 Salaries BenefiLs Administrative Same Schedule for Fiscal Year 2010 and 2011 Trillium I 250,1000 I 250,000 0 FAX NO. 7057220716 29.000 115,000 ESN .100,00 78,000 200,000 131,000 100,000 50,000 22,000 P. 06 Page 191 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 18, 2009 Hospice House The Dream is a Reality, But We Still Need Your Help! Dear Friend of Hospice Simcoe, The first resident arrived at Hospice House December 3 at 1:00 p.m. I wasn't planning on being visible as he arrived; I wanted to allow this man and his family as much privacy as possible. This is the last home our residents will ever know. He gave me an unexpected gift that day. I now believe this happened so that I might share it with you. We exchanged a big hello as the gurney rolled alongside the kitchen on the way to his bedroom. As he passed by, his face was lit with a brilliant, peaceful smile. I'm not sure what I was expecting, but I was amazed by the joy that was palpable as he moved through the corridor. "It Worked" Overwhelmed with emotion, I made my way back to my office. Once there, I reflected on all the imaginings of Hospice Simcoe constituents, dreaming of this very day, for a better future for loved ones facing death. I thought of the community volunteers, staff and leaders, who envisioned our first residential hospice, and the countless hours they travelled all over the county to educate. I thought of the hundreds of donors and thousands of dollars contributed, pledged and in -kind gifts, the actual building of the house over the last 18 months, the tremendous leaps of faith taken daily when the finish line seemed distant. The long hours of planning, meeting, hammering, decorating, cleaning, furnishing, worrying, trusting, all of these thoughts and more ran though my mind. I felt a deep sense of gratitude to the people who rolled up their sleeves to accomplish where we were that first day Hospice House opened. Together we'll reach the Capital Campaign Finish Line! To all of our friends and supporters, I want to tell you, "It worked The vision came true. The realization of a community home where individuals can spend their final days of life's journey, surrounded by care and compassion, arrived on December 3rd. This residence was born from experience, from times when there weren't other options for a more peaceful way to live until you died. Today, there is another way to share end -of- life care in Simcoe County and it's called Hospice House. The soup simmers on the stove, a gentle meal for an unsettled tummy, children play a quiet game, grandchildren watch television with a grandparent in the living room, families take loved ones outside for a breath of fresh air. The house permeates with joy. It is my privilege to have been present to witness these moments, and to be able to tell you "It worked Hospice House is operating exactly as was planned. In the first year, 130 Simcoe County residents and another 650 family members will be provided with exemplary compassionate care, at no cost to them. O�ta�i� wF l'�I1Y8°ll `il r de sen. DEC 2 3 2009 of n 336 Penetanguishenne a R.R. 1 Barrie, ON L4M 7C2 Phone 705.722.5995 Fax 705.722.0716 info@hospicesimcoe.ca www.hospicesimcoe.ca Page 192 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, We need your Help to Finish the Hospice House Reality It was a tremendous stretch to move forward and open the doors of Hospice House before the Capital Campaign was complete. In a bold and optimistic move, the Board and Staff of Hospice Simcoe decided to offer this necessary service to Simcoe County residents, regardless. By opening now, Hospice House takes pressure off hospital emergency departments and allows those who are in a curative state to utilize the hospital beds in the region. Individuals, businesses and organizations across Simcoe County, to date, have contributed $3,000,000 to the Capital Campaign. We are only $675,000 away from covering the remaining expenses for the building, furnishing and initial operational costs for Hospice House, such as heat and hydro. Perhaps you have Been waiting for the perfect time to contribute? A gift now is ideal. Been thinking about making a donation in memory of a loved one? Now could be the perfect time. Only recently heard about Hospice House and would like to assist us in reaching our goal? Any assistance you may be considering would be welcome. Been a volunteer with Hospice Simcoe and have wondered if there is another way to help? We can work with you to look at the many ways in which you can help. Already contributed in a significant way to the Capital Campaign and would consider adding to your contribution? Your continuing support will reinforce the foundation that you already have helped to build to serve our community. A House Built For Neighbours by Neighbours Wherever you are on the Hospice Simcoe journey, a founding member of 21 years, a longstanding volunteer or just recently involved, it was and continues to be an absolute pleasure to welcome the first and future residents into Hospice House on your behalf. We are here because of the courageous commitment to neighbours, friends and family members. Together we'll complete the Hospice House Capital Campaign. For more information, please contact me at 705 722 -5995 or faithl hosoicesimcoe.ca today. With heartfelt appreciation for your consideration and support, Thank you, Faith Orlando Manager, Resource Development Jim McIntosh Chair, Hospice Simcoe Capital Campaign CE S14i t q2� G. /TIE C1R�� Page 193 of 266 336 Penetanguishene Road, R.R. 1, Barrie, Ontario L4M 7C2 Phone :705.722.5995 Fax: 705.722.0716 Email: info @hospicesimcoe.ca Website: www.hospicesimcoe.ca Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, e 7C d� r rr W d 14, rtt> cic�� $20.00 $25.00 $50.00 A Gift for Each Moment of Life Your Gift of RADIANCE $1,000.00 Keep the residents warm and bathed in light throughout the house, heat and hydro for 2 residents for 2 months For Neighbours by Neighbours assist with accumulative construction costs Help residents stay connected cover yearly phone costs for all 10 resident rooms Making Hospice House Accessible cover the cost of snow removal Your Gift of JOY $500.00 Help residents stay connected cover yearly phone costs for 5 resident rooms For Neighbours by Neighbours assist with accumulative construction costs Keep the residents warm and bathed in light throughout the house, heat and hydro for 1 residents for 1 month Your Gift of COMFORT $200.00 Provide nurturing through the purchase of groceries for 1 month Help residents stay connected— cover phone costs for 2 residents for a year Your Gift of PEACE $100.00 Help residents stay connected cover yearly phone costs for one resident Provide treats for residents for 2 months through the purchase of light snacks Your Gift of GRACE $50.00 Provide treats for residents for 1 month through the purchase of light snacks Put cable in a residents' room for 2 months Yes! I want to make a Gift for Each Moment of Life. Please accept my FIVE -YEAR gift of: $50.00 $100.00 $200.00 $500.00 $1000.00 Other Amount Yes! I want to make a Gift for Each Moment of Life. Please accept my MONTHLY gift of: $100.00 Other Amount Yes! I want to make a Gift for Each Moment of Life. Please accept my ONE TIME gift of: $50.00 $100.00 $200.00 $500.00 $1000.00 Other Amount 336 Penetanguishene Ro R.R. 1 Barrie, ON L4M 7C2 Phone 705.722.5995 Fax 705.722.0716 info@hospicesimcoe.ca www.hospi cesi mcoe. ca Yes! I want to make a Gift for Each Moment of Life, and I have already contributed to the Capital Campaign. Please add an additional year to my pledge. I would like to contribute through, Cheque (Payable to Hospice Simcoe) OR Visa /MasterCard Exp. Name: Company Name( if applicable) Address: Telephone: Email (yes I'd like further communication through email) Tax Receipts available for donations of $20.00 or more. Privacy Note: Hospice Simcoe is collecting this information as we may need to contact you to provide a receipt, information and our newsletter. Charitable Business Number: 13443- 3234RR0001 Page 194 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, THE CORPORATION OF THE TOWNSHIP APPLICATION FOR GRANT /SUBSIDY Instructions: In order to proce the t a appl cetion on fields int:ludincg Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A— ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name ORt1- .-1 A 1 -1 ,5111 L h SOW k CC CciaTk Noy, 't f oucKGA; GtA(,IpocvRAAt C Rog0 (c011tz Address 33 A ISSAi&R S+t2C41 City 6 R *-L i A prov. O tJ Postal Code L3q r Y t Contact Cx 1 0 T L o c h Rr c1 (L Telephone 7 0 f'f 5 !J E -mail G 1I I Q h o(et') ROLS i 1“ a. CO, Fax -7 s- 44 S 1.56 PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Members Residents Geographic Area Served cR)u-11k ,Ra1 4011 Date Formed aooLI- Outline the mission, purpose and objectives of your organization. Scc Membership Fee If Applicable 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca Page 195 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. CAP∎k∎ Lt NO l��(ck 121\ t6 ur■Be2. 917 4 noR'4 Indicate the products services benefits provided to the Township of Oro Medonte by your organization: 1--h051 SvoPo2i 4 C -0R- l-}oriELA-ISS /}T Ki. V or 4b-1 1_�SSt�`S5 oaLs S Dt LS at, ser:oirEs A -cD of individuals served: 54 ++A 1008 3 `k Z v 't ;000( PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant Subsidy Amount Requested: 4 Soo Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). I II E P MFos oi TIIE G RRIJI fi GC)) EST I S i o A-SS ISi" w (TO T1V 0ec-e rlJ 6. (5\)0_,-c- rJ•eDED COK t)to o cosks_- i ttT OAT P Rc �-_o op CRS 0 Pc i cu RRrvJ i o ivLS isle �IrY j oG t4 +,3 E R1b0 rte( o boo w j 9 i tScco o'r A t-A +t OA 014 a r k S6 O Q r I ow) L- (oH m uo3 T 7 R +IBC(orJS o ti+ e&t _Ds Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). N\ a Page 196 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? NO Amount Requested: Amount Approved: PART D SIGNATURE OF AUTHORIZED OFFICIAL(SI 1/ J1 6-{'61! 6P f! Ex CC- l "if IRCCIdC, Name Position Name Position For office use only Approved: Amount Year of Request: Year of Approval: Date: Date: Denied: Date: Dec_ /b9 DEC °I I NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more If required) to complete the information requested on the Grant/Subsidy Application Form. Page 197 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: 1 16kl Rzzs t&LF C -±i1R C ur���4C tlA P wk Cissc rNC C- EaKrsiao fR�P:Y Cct Pa S I+J r t(�l 12c3uc1 ccg_ tNL Page 198 of 266 y Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SEE KFTAck-4.EC> ,N9csel" CURRENT FISCAL FISCAL YEAR: Year: NEXT YEAR PROPOSED: Year: REVENUE: REVENUE: Source. Amount: Source: Amount: TOTAL: TOTAL EXPENDITURES; EXPENDITURES: Item: Amount: !tern: Amount: Surplus or deficit from previous year: Signature: TOTAL: TOTAL SUMMARY: SUMMARY: Surplus or deficit from previous year: Revenue Revenue Sub Total Sub Total Minus Expenditures Minus Exp. Expenditures BALANCE: BALANCE: Date Page 199 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 12/8/2009 Georgian Triangle Housing Resource Centre 2010 Orillia Budget ORILLIA HOUSING RESOURCE CENTRE 2009 Projected vr end 2.0 2,500 Number of Full -time (Equivalent) Staff INCOME GOVERNMENT Federal 7,000 Homelessness Partneship Initiative Provincial 15,300 Homelessness Prevention Fund 35,000 Consolidated Homelessness Partnership Program 7,000 Ontario Child Benefit Fund Municipal City of Orillia 2010 Budget 2.0 9,400 Confirmed Other Sources 2,000 United Way of Greater Simcoe County 2,000 Confirmed 1,675 Fundraising Donations 2,500 Estimated 70,475 TOTAL INCOME 91,900 EXPENSES 63,400 Salaries/Benefits 66,722 See payroll Schedule 2,000 Travel 2,000 2,700 Rent/Utilities 4,200 6 mon @$220 6 mon 8,800 Administrative fees 9,200 10% of budget total 2,200 Office Expenses 2,500 1,000 Promotion Publicity 2,000 200 StaffNolunteer Training 500 Provincial Conference at 200 GST (50 200 500 Internet 500 1,000 Telephone/Fax 1,000 300 Insurance 300 Portion of Collingwood it Equipment replacement/repair 1,000 82,300 TOTAL EXPENSES 90,122 (11,825) SURPLUS (DEFICIT) 1,778 28,548 Opening Surplus, Jan 1/09 18,723 16,723 Closing Surplus, Dec 31/09 18,501 Prepared 12/09/2009 17,000 Confirmed 35,000 Confirmed 16,000 Confirmed 10,000 Confirmed Comments 2010 Budget Ori IIia Page 200 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, ORILLIA HOUSING RESOURCE CENTRE MISSION STATEMENT SERVICES 33 Mississaga Street, East Orillia, Ontario L3V 1V4 (705)- 325 -3883 Fax (705)- 326 -6064 Email: nritchienhousineinfo.ca The Orillia Housing Resource Centre, under the management of the Georgian Triangle Residential Resource Centre Inc, is a charitable non -profit organization that serves all segments of the community who are homeless or at risk of becoming homeless. The centre will assist in identifying and working towards eliminating existing barriers to suitable and affordable shelter. Works with individuals and families with complex needs to prevent homeless and assist in search for permanent housing Administers rent/energy bank program to prevent evictions and utility cutoffs Processes Winter Warmth applications for Union Gas customers Partner in the Emergency bed program Provides life skills counseling such as budgeting with the objective of preventing future eviction and homelessness Provides information relating to the Residential Tenancy Act (2007) to both landlords and tenants Operates a housing registry to match landlords and tenants Acts as a resource to groups who are interested in working on solutions to homelessness Acts as the representative at a County level to represent the Orillia area issues and needs relating to housing Page 201 of 266 �l� Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, ORILLIA HOUSING RESOURCE CENTRE 2008 STATISTICS REPORT 19% Manufacturing Sector 6% Professional 61 \/14% ❑Trades J Service Industry 10% 28% 62% Sources of Income Areas of Service 76% Sources of Income Orillia Severn Oro-Medonte Ramara Other towns/cities No fixed address El Employed O.W. /Pension /Disability/E.I. No Income Page 202 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, ORILLIA MOUSING RESOURCE CENTRE Registered Households 701 Registered Individuals Community Orillia I Sevem (Oro- Medonte 'Other Ramara No fixed Address 'Total Service Statistics Orillia Housing Resource Centre January- December 08 Adults 970 69% (Children 428 31% Total 1398 100% I I Family Composition !Individuals Individuals Single adult 417 30% Couples no children 200 14% (Single parent 144 10% I [Two parents 209 15% 1 (Children 6 under 188 13% I 'Children 7 to 12 121 9% 1 (Children 13 to18 119 9% (Total People 1398 100% I Homeless I Homeless At imminent risk At risk Total I Household sources of income Job Sector Individuals Manufacturing 82 19% 1 Prof ssional 25 6% 1 Trades 62 14% 1 Service /Labourers 218 50% Retail 51 12% Sub Total 438 45% Fixed Income 197 20% Total Adults Registered 970 100% No income 74 8% I Current Location Individuals Households I 145 42% 90 13% 1 315 13% 123 18% 1 938 67% 488 70% 1 1398 100% 701 100% 1 of individu als Households 1 1059 1 547 86% I 70 1 21 5% 59 1 27 4% 158 1 88 7% 52 1 18 4% 1398 1 701 100% Average Monthly Combined Family Income $1,461.00 Page 203 of 266 q Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 6, 2009 Township of Oro Medonte 148 Line South Oro, On LOL 2X0 Attention: Mayor Hughes and Council SERVICES 4 housing resource e ec teee Peafte e eG Vrearazia, aftcd Setedee4 DEC 0 7 Zoos The Orillia Housing Resource located at 33 Mississaga Street, East in Orillia is mandated to provide housing support services to the residents of Orillia and area. The Orillia Housing Resource Centre, under the management of the Georgian Triangle Residential Resource Centre Inc, is a charitable non profit organization that serves all segments of the community who are homeless or at risk of becoming homeless. The centre will assist in identifying and working towards eliminating existing barriers to suitable and affordable shelter. The Centre provides the following services to residents of Oro Medonte Township. Works with individuals and families with complex needs to prevent homeless and assist in search for permanent housing Administers rent/energy bank program to prevent evictions and utility cutoffs Processes Winter Warmth applications for Union Gas customers Partner in the Emergency bed program Provides life skills counseling such as budgeting with the objective of preventing future eviction and homelessness Provides information relating to the Residential Tenancy Act (2007) to both landlords and tenants Operates a housing registry to match landlords and tenants Acts as a resource to groups who are interested in working on solutions to homelessness Acts as the representative at a County level to represent the Orillia area issues and needs relating to housing In 2008 a total of 1398 individuals accessed the services of the Orillia Housing Resource Centre. 59 of these individuals were residents of Oro Medonte Township. Page 204 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 2 Demand for service has increased substantially in light of the economic downturn. To date in 2009, 1481 individuals have accessed services. 34 are Oro Medonte residents. Since January, 2008 the Orillia Housing Resource Centre has been under the management of the Georgian Triangle Residential Resource Centre which provides housing support services to residents in the Georgian Triangle. This is an administrative function. All financial contributions to the Orillia centre are dedicated to Orillia and area operations. For 2008 and 2009 the City of Orillia has provided a Council grant to financially contribute to the operating budget of the Orillia Housing Resource Centre. For 2010 Orillia City Council has now voted to incorporate financial support in the amount of $10,000 towards the operating cost of the Centre to assist with the ever increasing demands for services. We would like Mayor Hughes and Council to consider a contribution to the Orillia Housing Resource Centre. We understand it would be in proportion to the use of the centre by residents of Oro Medonte Township. Enclosed is a copy of the 2008 service data and a copy of the 2008 financial audit of the Orillia Housing Resource Centre. If you require any additional information please feel free to contact me. Yours truly, r V Gail F is alanko Executive Director Georgian Triangle Housing Resource Centre 115 Hurontario Street, Suite 203 Collingwood, ON L9Y 2L9 Phone: 705 -445 -0643 Email: infoCa housinainfo.ca Website: www.housinainfo.ca Page 205 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, December 9, 2009 Township of Oro Medonte 148 Line South Oro, On LOL 2X0 Attention: Shawn Binns, Director of Recreation Community Services Re: Application for Grant Please find attached completed grant application for consideration. Please note that the Orillia Housing Resource Centre has been under the management of the Georgian Triangle Residential Resource Centre which provides housing support services to residents in the Georgian Triangle Since January, 2008. This is an administrative function. As such all financial contributions to the Orillia centre need to be made payable to the Georgian Triangle Residential Resource Centre. Funds are set aside in a separate holding account are dedicated to Orillia and area operations. (see attached 2008 audited financial statement for Orillia). As well, I am enclosing a copy of the 2008 service data of the Orillia Housing Resource Centre. If you require any additional information please feel free to contact me. Yours truly, Gail Michalenko Executive Director NMI housing resource eastaeetut Peok€e t 7fauac c, awe Serviced DEC 0 9 2009 Page 206 of 266 1 1 1 1 1 1 1 1 1 1 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Years ended December 31 Revenue Fundraising Orillia City of Orillia Rent bank administration Orillia County of Simcoe Orillia United Way Orillia United Way Homelessness Partnering Initiative Expenditures Office Miscellaneous Promotions Rent Telephone Travel Staff Wages and benefits Excess of Revenue over Expenditures Georgian Triangle Residential Resource Centre Schedule for Orillia 8,384 2,000 6,637 46,257 4,000 11,744 79,022 1,392 173 1,327 2,305 1,257 2,013 90 41,917 50,474 28,548 2008 2007 Page 207 of 266 4-) I 5 11 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Organization Name City f1 4C v TOWNSHIP THE CORPORATION OF THE APPLICATION FOR GRANT/SUBSIDY Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION ay, -N 6.Q-Et Address Po E x t-1 Prov. (Y0 Contact \u) Ch rn r .0 E -mail 6(6 czc pe°�CIeko' `tic .C_c� J PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Members Z 0 0 Residents 6c Ho rato.€ cuth`(pi I'm PtiipazirE Fax ILA t Membership Fee If Applicable 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- rnedonte.ca 1 4 7009 Postal Code LL. 1--7) Telephone _i)C �/fS 7 �7 3) Geographic Area Date Served rl\ J ac k Formed Outline the mission, purpose and objectives of your organization. -1-;%e p �n �';..t cl v ca h r�Y� l.l�t 0 �x 4�l kf�. tr ��Yi �'J�1w �c��- `�j.Li�� 1� {Pc .1�,,.A/l :Fs .I/ilA p tlfiy,�� q Q CrAl n 6"'e ry ,ly ��[h[ .�I X! Q T/ 1 c� 0 yot0 lk .;1ri I�aGa Ai t 9i t t itc, U� 11G� RPmP ra b2.4- G�i-1 L� iS r' c� N\O 0Q, n P� u[ [t [�u �1.�'Il'li) I ii 7['1 r' ?1S f� t ee Yi�' ri eY F t%fimic' 7) A0 Pp a l U i Q)Sta (4 7 7 41-r ga v% Lef rk s nc C d 1- t v r'n ott,Y 9)el r.tci 161i s h i S r to i r Dar �f r /fe C 6 /l 0 iS1 Inca ciAlcz ziO 41-‘3L, L �J roc t'�i er �Jf' j f_ ly (rush p Lt;ti1_ apprt &11 ,y, Page 208 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. kin‘ 6 ccn rQcj∎S -ticuil` �11I atb I I 2-49 aPi Indicate the products services benefits provided to the Township of Oro Medonte by your organization: 11:\W5 of individuals served: (i2 e cz- PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant Subsidy v Amount Requested: 6cd y35- 00 a_c) 0 Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or e vent description, time frame, community benefits). L A. ,c) &\Q C `CC;uye Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Page 209 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? o r Amount Requested: r�x ',i Amount Approved: DD PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) ff6, irk- Name Position Name Position Year of Request: For office use only Approved: Denied: Amount Date: Year of Approval: Date: ccYA 10c1 Date: SQ .0 i t 2 I NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 210 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, OR() AGRICULTURAL SOCIET FINANCIAL STATEMENTS DECEMBLR 31, 2008 (Unaudited see Notice to Reader) Page 211 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Daniel S. Sawatsly CHARTERED ACCOUNTANT PROFESSIONAL CORPORATION NOTICE TO READER Oil the basis of information provided by management, I have compiled the balance sheet of Oro Agricultural Society as at December 31, 2008 and the statements of income and members' equity for the year then ended. 1 have not performed an audit or a review engagement in respect of these financial statements and, accordingly, I express no assurance thereon. Readers are cautioned that these statements may not be appropriate for their purposes. Orillia, Ontario January 23, 2008 Daniel S. Sawatsky, CA, Professional Corporation Authorized to practise public accounting by The Institute of Chartered Accountants of Ontario 06 Coldwater Street E. Suite 201 Orillia, Ontario L3V 1W5 Tel: 705- 329 -7700 Toll Free: 877 729 -2875 Fax: 705 -327 -7453 Visit us on the web at www.sawatsky.com Page 212 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, :NI 'Card ill C U ertificate LTid )ilcHor 0 AGRICULTURAL SOCIETY ALAN CE SUEEI AS AT DECEMBER 31, 2008 (Unaudited see Notice to Reader) ASSETS ELA101.111ES 2008 2007 8,783 9,553 3,695 2,500 5,000 49,728 32,694 3,083 2,408 50 178 65,339 52,333 131,375 128,003 196,714 180336 2,000 544 60 337 2,060 881 63,280 131.374 194,654 m1714 1):wctot: The actionipanyinl„=, notes are an integral part of these financial statements. 51,453 _128.00 _179.455 18Q336 Page 213 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, l_C121S1iS 1(...,( 1 i7s iaiii1i <1 [Nit ?m 1 is;il;i <_ato.:11 Gilt r)RO AGRICULTURAL SOCIETY FAI EM1 N"1 OF INCOME 1 i s1' "I'11L YEAR ENDED DECt MB1 R 31, 2008 (Unaudited see Notice to Reader) 2008 2007 750 750 500 500 2,000 620 3,000 3,000 2,158 2,858 1,125 661 1,768 1,777 5,063 4,022 28,018 27,006 528 764 3,365 2,755 10,268 9,449 951 1.146 2,547 2,680 6,475 5,720 3,165 3,597 1,305 1,072 207 220 603 606 73,796 69,203 9,0.59 4.020 82,855 73,223 67,656 61.989 15 11.234 l'h4 accompanying notes are an integral part of these financial statements. Page 214 of 266 s) 9 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, (:ASEI H (t ,s11,) IN) A( YH rt):- RO AGRICULTURAL SOCIETY STATEMENT OF CASH FLOWS FOR THE YEAR EiNDED DECEMBER 31, 2008 (Unaudited see Notice to Reader) 2008 2007 15,199 6,570 21,769 11,234 6,089 17,323 1\t' t 11 it■ Vt t:Thri`z, t...t.PdWt ha 675) 687) ld c:io,T,Tcs 128 178) 1,456 171) 1), ri...!(! ,,,,,..!,.■(.7 277) 1.092) 22,401 15,195 CASi 1 H 1 ALTrvrims 9.942) 13.272) lN 12,459 1,923 Cosh. 11 9,747 __47,824 _62206 $49,747 accompanying notes are an integral part of these financial statements. Page 215 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Ltt l t i f'. 01 fit l ks c7I rni�: t; ;red in the operation ()Ian annual_ fall fair and the operation of the following :leo hies. 1 'r`iVI! Pitt' 1Itt. lS )RO AGRICULTURAL SOCIETY ['[ti TO FINANCIAL S'I'ATEMTNTS DECEMBER 31, 2008 Unaudited see Notice to Reader) is 0 t:.f u t bui dings for social Functions and storage, i;: rt c>> t Iri�i1 hcx7 11.7 al the annual fall fair. "t k)LN t t \Ci POI,JGIES 2008 2007 Accumulated Net Book Net Book <_r_ Depreciati Value Value ti 49,007 49,007 45,097 7.1187 28,392 59,495 60,063 18,200 9,771 8,429 5,750 3 ,l91 15.747 14.444 17.093 1 '5.285 X3,910 131,375 $_128,003 Page 216 of 266 o 9 ell prepared in accordance with generally accepted accounting principles tltc��> policies considered particularly significant for the Organization. 011si ar property and equipment are stated at cost less applicable government of t; aP_ n is on a straight line basis based on the estimated useful life of the assets '!C a2 1owi iT annual rates. I' rr_ a t =r; 11c A ;racratr aI society is dependent upon and thankful for the many hours contributed by ia. mein ;s vTCII bt•rs eontuhute numerous hours every year to assist the Agricultural Society in carrying E7t5 its izt issi of the difficulty of determining their fair value, contributed services are not c Tinted in alias{.'. f411 eial StatetacntS. Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, AGRICULTURAL SOCIETY MEMBER'S EQUITY AS AT DECEMBER 31, 2008 (Una.u.dited s e e Notice Reader) 2008 Net Assets Member's invested in Ffluity Capital AsyG s. 7 128,00 2 J� ym±x5 Eqi Cy 2007 Net Assets Invested in Capital Assets 47 2 120,819 41) 1 L183 12$ 002 The aecu ai ing notes are an integral part of these andm statements. SCHEDULE �(O Page 217 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 1U 1 1 )RO AGRICULTURAL SOCIETY STATEMENT OF EXPENDITURES Ff.)! R 11 [E YEAR ENDED DECEMBER 31, 2008 (Unaudited see Notice to Reader) SCHEDULE 2 2008 2007 i'r7 /c N1,1kV `-,cnu“ i ,u.ui), lair 8,962 8,859 1-7,.',,}01 t.. 1,655 1,378 1;.,t,_u i ho \s, 133 171 11o ,caimc° pii.ciii; 300 250 1 L.ht 110 ,11:, 500 821 '4c -4 1 i3O1 c `,11,,SS:i 977 1,002 !'1 rtol 1.'r ,_li';t5 9,195 7,527 ntiy.« ni ,H.,. «n- 175 280 L irk... iami,r-n1 2,360 2,605 580 65 C'014�1ti, w i 2,428 2,219 AJIIii,i 365 335 .11r.i 1,660 1,420 t;it,hon, eQ i.I kri,;; 2,414 2,237 N;1!..11' 2,974 1,890 %.1 d c >,rl 300 300 01.?11d `,};lcili 1,200 1,200 Printiir 2,597 2,700 ±',llty,� 798 1,280 6l: ritr d 2,122 1,746 I ck.1)11011.- 787 700 .(1 crti 2,988 3,002 1 k (ir,, 1,376 1,026 lw;ur;rrn 4,182 4,233 ftu LI)ar 62 61 l)ciwc:•i3;,,,t s1:: =L' 500 1,000 oiki:; 1,660 1,426 13;.'c -f clr ;1tik 814 824 4'i i.tij)es, 500 200 ;titi .t 1 i<i, I 11 1 i ll i n 2,200 2,000 1)eprcci ion 6,5 70 6,089 l: Tait> k m;uoici ,a4zo: 4,322 3,143 1 67 61989 aeco►npanying notes are an integral part of these financial statements. Page 218 of 266 Agenda Item 12a)- Shawn Binns, Director of Recreation and Community Services, it\ Pr_NH OR() AGRICULTURAL SOCIETY tMENI2 01 INCOME FOOD BOOTH_ OR_ II1E YEAR EN DEI) DECEMBER 31, 2008 (1Iitaudited sec Notice to Reader) 20 ()I1ice tvr,cott: 40 75 Sui 1) ic.t, 117 252 1 9.059 SCHEDULE 3 2008 2007 REVI.N1'1, 18,505 8,577 d plAtchuscs 9,194 4,546 URI 9,311 4.031 Yhc ic companying noes are an integral part of these financial statements. 11 11 $_4,02() Page 219 of 266 Income Grants Prov Cap Improv County Municipal Prize Money Donations General Building Fund Memberships Entry Fees Gate Heritage Day Midway Rentals(display space bldgs) Interest Beef Lottery Tractor Pull Donations Sale of Advertising Sale of Promotional Items Food Booth Cheques not cashed Retained prize money Total Income Less: Expenditures Net Income for the Year 2008 Actual $2,000.00 $750.00 $500.00 $3,000.00 $2,158.00 $1,125.00 $1,768.00 $5,063.00 $28,018.00 $528.00 $3,365.00 $10,268.00 $951.00 $2,547.00 $6,475.00 $3,165.00 $1,305.00 $9,059.00 $207.00 $603.00 $82,855.00 $67,656.00 $15,199.00 Capital Budget Expenditures (secretary office food booth and grounds lighting) 2009 BUDGET 2009 Budget Expenses $2,000.00 Prize Money $750.00 $500.00 $3,000.00 $2,000.00 $500.00 $1,500.00 $4,000.00 $22,000.00 $500.00 $3,000.00 $8,000.00 $500.00 $2,500.00 $5,000.00 $2,500.00 $1,200.00 $6,000.00 $200.00 $600.00 $66,250.00 $71,675.00 Total Expenses $5,425.00 $20,000.00 2008 Actual Sr. Jr. Fair $8,962.00 School Fair $1,655.00 Amateur Talent Show $133.00 Horseshoe pitching $300.00 English Horse Show $500.00 Western Horse Show $977.00 Tractor and ATV pull costs $9,195.00 Antique Machinery display $175.00 Entertainment $2,360.00 Promotional items for resale $580.00 Convention, District Meetings $2,428.00 Affiliation fees $365.00 Judges $1,660.00 Trophies and Ribbons $2,414.00 Night Guard $2,974.00 Medical support costs $300.00 Sound System $1,200.00 Printing and Stationary $2,597.00 Postage and Office $798.00 Heritage Day $2,122.00 Telephone $787.00 Advertising $2,988.00 Hydro $1,376.00 Insurance $4,182.00 Bank Charges $62.00 Demolition Derby $500.00 Toilets $1,660.00 Beef Draw $814.00 Secretary Honorari $2,200.00 Travel Expense $500.00 Depreciation $6,570.00 Repairs and maintenance $4,322.00 Equipment rental $0.00 $67,656.00 2009 Budget $10,000.00 $1,800.00 $200.00 $400.00 $1,000.00 $1,000.00 $7,000.00 $300.00 $3,000.00 $600.00 $2,500.00 $225.00 $1,700.00 $2,500.00 $3,000.00 $300.00 $1,300.00 $2,700.00 $1,000.00 $1,500.00 $800.00 $3,000.00 $1,500.00 $4,500.00 $100.00 $500.00 $2,000.00 $850.00 $2,400.00 $500.00 $6,500.00 $5,000.00 $2,000.00 $71,675.00 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Printed 10- Nov -09, 10:35 AM Township of Oro Medonte 148 Line 7 S., Box 100 Phone: (705) 487 -2171 Oro Medonte, ON LOL 2X0 Fax: (705) 487 -0133 Customer Schedule Oro Medonte Agricultural Society Ms Emily Campbell Box 175 Oro, ON LOL 2X0 CONTRACT ALL CHEQUES ARE TO BE MADE PAYABLE TO THE TOWNSHIP OF ORO- MEDONTE. Acct ID: PLEASE SIGN AND RETURN ONE COPY OF THIS PERMIT WITH PAYMENT IMMEDIATELY. BOOKINGS ARE TENTATIVE UNTIL SIGNED PERMIT AND PAYMENT ARE RECEIVED. (3) 1 1 Page 1 of 2 2„oI Permit Number: 2393 Ms. Emily Campbell Work Phone: 705- 487 -1753 Fax: 705- 487 -1756 Dur. Hourly Other Date Day Complex Facility Event Type Start Time End Time (Min) Rate Charge Amount 25- Jan -10 Mon GUTH Banquet Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 01- Mar -10 Mon GUTH Banquet Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 05- Apr -10 Mon GUTH Banquet Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 24- Apr -10 Sat GUTH Banquet Hall Luncheon 7:30 AM 1:30 AM 1080 0.00 0.00 0.00 03- May -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 07- Jun -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 05- Jul -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 09- Aug -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 30- Aug -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 13- Sep -10 Mon OTH Old Town Hall Meeting 5:00 PM 12:00 AM 420 25.00 0.00 175.00 14- Sep -10 Tue OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 15- Sep -10 Wed OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 16- Sep -10 Thu OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 17- Sep -10 Fri OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 18- Sep -10 Sat OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 19- Sep -10 Sun OTH Old Town Hall Meeting 6:00 AM 12:00 AM 1080 25.00 0.00 450.00 18- Oct -10 Mon OTH Old Town Hall Meeting 7:00 PM 10:00 PM 180 28.00 0.00 84.00 160.0 (hrs) Sub Total $3,631.00 Tax $0.00 Grand Total $3,631.00 NSF cheques must be replaced immediately with either a money order, cash or certified cheque and a $20.00 fee must be added to the amount of the dishonoured cheque. Interest will be charged at a rate of 15% per annum on all overdue accounts. Late payments or failure to replace NSF cheques may result in cancellation of your booking. It is mutually agreed that in the event it becomes necessary for the Parks Recreation Department, through weather conditions, breakdown of equipment or any other cause, to cancel a sheduled event(s) at one of their facilities, the Parks and Recreation Department will notify the person signing the permit. Every effort will be made to replace a booking which has been cancelled or a refund will be given. Indicates event spans multiple days. Powered by MaxEnterprise®, a product of Maximum Solutions, Inc. Page 221 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Printed 10- Nov -09, 10:38 AM Township of Oro Medonte avzt'tetto,ilU 148 Line 7 S., Box 100 Phone: (705) 487 -2171 Oro Medonte, ON LOL 2X0 Fax: (705) 487 -0133 Customer Schedule Oro Medonte Agricultural Society Ms. Emily Campbell Box 175 Oro, ON LOL 2X0 Date Day Complex Facility 26- Jan -09 Mon GUTH Banquet Hall ANNUAL GENERAL MEETING Indicates event spans multiple days. Dur. Hourly Other Event Type Start Time End Time (Min) Rate Charge Amount Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 02- Mar -09 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 30- Mar -09 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 28.00 0.00 84.00 04- May -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 01- Jun -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 06- Jul -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 27- Jul -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 31- Aug -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 14- Sep -09 Mon OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 15- Sep -09 Tue OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 16- Sep -09 Wed OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 17- Sep -09 Thu OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 18- Sep -09 Fri OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 19- Sep -09 Sat OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 20- Sep -09 Sun OTH Old Town Hall Celebration 6:00 AM 12:00 AM 1080 107.00 0.00 107.00 19- Oct -09 Mon OTH Old Town Hall Meeting 7:30 PM 10:30 PM 180 25.00 0.00 75.00 CONTRACT Acct ID: P„ 009 Permit Number: 2313 Ms. Emily Campbell Work Phone: 705- 487 -1753 Fax: 705 487 -1756 153.0 (hrs) Sub Total $1,433.00 Tax $0.00 Grand Total $1,433.00 PLEASE SIGN AND RETURN ONE COPY OF THIS PERMIT WITH PAYMENT IMMEDIATELY. BOOKINGS ARE TENTATIVE UNTIL SIGNED PERMIT AND PAYMENT ARE RECEIVED. ALL CHEQUES ARE TO BE MADE PAYABLE TO THE TOWNSHIP OF ORO- MEDONTE. NSF cheques must be replaced immediately with either a money order, cash or certified cheque and a $20.00 fee must be added to the amount of the dishonoured cheque. Interest will be charged at a rate of 15% per annum on all overdue accounts. Late payments or failure to replace NSF cheques may result in cancellation of your booking. It is mutually agreed that in the event it becomes necessary for the Parks Recreation Department, through weather conditions, breakdown of equipment or any other cause, to cancel a sheduled event(s) at one of their facilities, the Parks and Recreation Department will notify the person signing the permit. Every effort will be made to replace a booking which has been cancelled or a refund will be given. Powered by MaxEnterprise a product of Maximum Solutions, Inc. Page 222 of 266 3 15 Page 1 of 2 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Organization Name Oro Medonte Horticultural Society Address 58 Drury Lane. City Barrie Prov. ON Served Oro Medonte THE CORPORATION OF THE TOWITSHIP PART B ORGANIZATION GENERAL INFORMATION APPLICATION FOR GRANT /SUBSIDY Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Postal Code L4M 3C8 Contact Mrs. Janis Hamilton Telephone 705 728 -9348 E -mail jan.hamiltonnasvmoatico.ca Fax Geographic Area Date Formed November 1976 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca Number of 229 adult Out of Town Membership Fee Members 161 vouth Residents 21 If Applicable single $10: family $15; youth $2. Outline the mission, purpose and objectives of your organization. To encourage an interest in all branches of horticulture. To promote and implement civic beautification. To encourage planting trees, shrubs and flowers in our municipality. To stimulate and support youth interests in horticulture. To promote the circulation of horticultural information. To promote protection of the environment through practice, lectures, and any other suitable means. Page 223 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Registered Charity- Business Number 87620 007 R R 0001 Indicate the products services benefits provided to the Township of Oro Medonte by your organization: Through our wonderful volunteers, we are able to Provide Civic Beautification at the Municipal narks and public buildings. We offer education to adults and children in horticultural areas through our Master Gardener Program, Youth Garden Clubs and our open meetings with informative sneakers as well as our Society produced "Native Tree and Shrub booklet (This booklet is provided free to all residents of Oro Medonte through the Township Office as well as local nurseries.) Through the Bavview Memorial Stream Restoration Proiect we hope to promote through signage, the importance of our lake and nature, as well as educate the Public about the native wildlife in the Dark area. Through our membership Program we promote local business as they offer a discount to our members. Landscape Appreciation recognizes gardens that reflect the owners' love of gardening and we put "Bloomin' Good Garden" signs out to indicate the gardens. Dr. Ives Bursary Fund Promotes our own students throughout Simcoe County to pursue Horticulture or Agricultural studies. Plant -a- Row provides local food banks with donations through our members. This year our Society contacted each organization that could accent donations and updated and reprinted our brochure and then distributed it to Churches and other organizations in Orillia, Barrie, Cookstown and Alliston. Through the North Simcoe Community News.as well as Barrie Orillia media, we promote our society and upcoming events. Workshops provided at nominal fees so everyone can come and learn. One of our 3 workshops was held with 30 attending at a local nursery so time to shop and learn. With the youth Program we sponsored the youth to attend the Provincial Horticultural camp and this year 1 youth attended the 3 day camp and one of our leaders attended leading the camp group. We promote members wearing our Society's T -shirts when doing work for the Township and attending out of town conventions. We have purchased a large banner promoting our annual Garden tour and thus promoting more visitors to the Township. We had a new Society banner made by our members Society that we take to out of town Horticultural events thus promoting our Society and Township. Our local society members have ioined forces with the Ontario Horticultural Association Convention committee that will host the event next year in Barrie at Georgian College. of individuals served: 390 members and anyone who chooses to reauest information or visit our web site. PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVENUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REOUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant $2,000 Subsidy $1513.50 *according to Township info(2008) Amount Requested: $2.000 Page 224 of 266 h) z Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). Bavview Memorial Stream Restoration Proiect will have the Official Opening Sent. 24 through the ioint efforts of the Recreation and Community Services Department. The signage will be complete for that day. We have perennials to add to the nroiect due to plants not surviving. The Arena's garden was not done this year due to the delays with the site. but we will have to reconstruct this entire garden and are planning to use Native plants and shrubs once the large rocks are in place. the oil tank lattice mounted and the soil has been removed and proper triple mix that we will purchase has been added. Our 7 regular projects continue to be Bavview Park Gardens at the entrance way .the Municipal Office, Barbara Stoddart (Guthrie Public School). African Church. Old Town Hall. Cenotaph. Ian Beard Centre as well as funding plantings at the 3 Schools through the youth Garden Clubs. We also sponsor the vouth club activities. Each year we sponsor the vouth to attend the Ontario Horticultural Association's summer camp. We also sponsor prizes at the Oro Fair. Youth programs promotes gardening skills along with 4 flower shows they compete in. As well the youth always enter the Provincial and Regional Horticultural competitions. Our plant sale garden tour attracts out of township visitors who may one day reside here or return for a holiday. Working with the Chamber of Commerce we promote our society's activity dates bookmarks and the native shrubs trees booklet We will continue to create workshops with gardening subiects of interest. Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Meeting space at the Guthrie Arena Previous grants /subsidies from the Township? Amount Requested: 2,000 Amount Approved: 2,000 PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) Name Position For office use only Approved: NOTE: Name Position O Amount Date: Year of Request: 2008 Year of Approval: 2008 Date: Denied: Date: ,5/. Page 225 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant /Subsidy Application Form. See the attached financial information APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: Oro Medonte Horticultural Society Please note: The Financial Information is incomplete and unaudited as our year end is not until Sept. 30/09. The proposed budget for 2009 -2010 information is unapproved as our new executive is not voted in until our Annual Meeting Oct. 2009. We have provided you with as accurate information as is possible, but some of our costs have not been billed to our Society to date. The Gardens at the front of the Guthrie Arena are not planted due to work the Township has not been able to complete. We will plant when the soil has been removed, the lattice in front of the oil tank has been made and installed and the large rocks put in place. Our Society has offered to purchase triple mix to replace the poor soil in the garden. So we have kept a portion of the money in reserve, as it will be needed to purchase replacement trees, shrubs, and native plants when planting can take place. Page 226 of 266 OkGANLZATION NAME: _QS matx3TE V‘eaesiculai ASAL )c, UN ..DIEP 6-s e w c_ 4 rsel VO\ect NEXT YEAR PROPOSED: Year. REVENUE: L.4..Ack.u4k ikeek ewe; 5 1.1D 4.,a4: 0 CURREN'T FISCAL YEAR: Year REVENUE: Source: crn f GI' r, Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, EXPENDITURES: Item: 4 t 0 S l e 4 2-ik id rt TOTAL TOTAL: SUM MARY; Surplus or deficit from previous year Revenue Sub Total Minus Expenditures LANCE; Once. o s Yr vaceyx-Ne...tec kr 5istriatute 2 ciO_te nc'9 APPENDIX FINANCIAL INFORMATION Amount: 'P 7_ c: b S o 2, 00 "2.° H .as Amount; 1 c_)00 14, `73q,9,5 _1 r i, 5D.M,,cfo '15 Item: 41--(00 (62 4 4e not VVAU 4 2.- -I ke- CYO& of li\e_ issart,r,o{ 4,3 yTheeAth. r ‘NeAck V +e_v ‘,I EXPENDITURES: TOTAL _1\ c, ex aes "A-3e TOTAL; SUMMARY: Surplus or deficit from previous year: !Revenue Sub Total Minus Exp Expenditures Source: ArrioAnt: I rk i z_cc izA7 L rix c:4 ec:) ocp 500 00 r 6)(7 th3 1— 0 5. 0 eY /3. 000 c'q Page 227 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Printed 10- Nov -09, 10:35 AM Township of Oro Medonte (9/4Z% e 148 Line 7 S., Box 100 Oro Medonte, ON LOL 2X0 Customer Schedule O.M. Horticultural Soc. Ron Nelsons 58 Drury Lane Barrie, ON L4M 3C8 Phone: (705) 487 -2171 Fax: (705) 487 -0133 Dur. Hourly Other Date Day Complex Facility Event Type Start Time End Time (Min) Rate Charge Amount 18- Jan -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 22- Feb -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 08- Mar -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:00 PM 150 28.00 0.00 70.00 22- Mar -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 12- Apr -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:00 PM 150 28.00 0.00 70.00 26- Apr -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 10- May -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 28.00 0.00 84.00 31- May -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 28- Jun -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 28.00 0.00 84.00 05- Jul -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 09- Aug -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:00 PM 150 28.00 0.00 70.00 13- Sep -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 28.00 0.00 84.00 27- Sep -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 18- Oct -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:00 PM 150 28.00 0.00 70.00 08- Nov -10 Mon GUTH Banquet Hall Meeting 7:00 PM 9:30 PM 150 28.00 0.00 70.00 06- Dec -10 Mon GUTH Banquet Hall Meeting 7:30 PM 10:30 PM 180 28.00 0.00 84.00 42.0 (hrs) Sub Total $1,176.00 Tax $0.00 CONTRACT PLEASE SIGN AND RETURN ONE COPY OF THIS PERMIT WITH PAYMENT IMMEDIATELY. BOOKINGS ARE TENTATIVE UNTIL SIGNED PERMIT AND PAYMENT ARE RECEIVED. ALL CHEQUES ARE TO BE MADE PAYABLE TO THE TOWNSHIP OF ORO- MEDONTE. NSF cheques must be replaced immediately with either a money order, cash or certified cheque and a $20.00 fee must be added to the amount of the dishonoured cheque. Interest will be charged at a rate of 15% per annum on all overdue accounts. Late payments or failure to replace NSF cheques may result in cancellation of your booking It is mutually agreed that in the event it becomes necessary for the Parks Recreation Department, through weather conditions, breakdown of equipment or any other cause, to cancel a sheduled event(s) at one of their facilities, the Parks and Recreation Department will notify the person signing the permit. Every effort will be made to replace a booking which has been cancelled or a refund will be given. Notice of a booking cancellation by permit holders must be given in writing to the Township Office. Indicates event spans multiple days. Acct ID: \n)(0 Page 1 of 2 Permit Number: 2599 Ron Nelsons Grand Total $1,176.00 Powered by MaxEnterprise a product of Maximum Solutions, Inc. Page 228 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Printed 10- Nov -09, 10.•35 AM Cancellation in writing more than 7 days in advance of rental date: $20.00 administration charge Full (100%) refund of rental fee Cancellation in writing within 7 days of rental date: $20.00 administration charge Full (100 refund of rental fee if rental time is used by another renter 50% refund of rental fee if rental time is not used by another renter Cancellation in writing less than 48 hours before rental date: No refund of rental fee No cancellation notice "no- show"): No refund of rental fee k) Page 2 of 2 The exchange of booked time between individual teams or organizations is not permitted without proper written permission from the Parks Recreation Department. No alcoholic beverages are allowed in any Township of Oro Medonte facility without express permission from the Parks Recreation Dep artment. NOTE: Failure by any renter /group to adhere to the rental regulation/conditions noted herein may result in the cancellation of the renters /groups entire booking. WAIVER: The permit applicant/organization agrees to hereby waive and forever discharge and INDEMNIFY AND SAVE HARMLESS the Corporation of the Township of Oro Medonte, its employees, volunteers, partner organizations, sponsors, officers, and elected officials from all claims, damages, costs and expenses in respect to injury or damage to my /their person or property, however caused, which may occur as a result of my /their participation in the use /uses intended which will be held at the permit location/locations during the period of this permit including any additional dates later added to this permit. Notwithstanding the foregoing, this indemnification shall not apply to claims, damages, costs and expenses which the Corporation of the Township of Oro Medonte shall or may become liable for by reason of any willful default or negligence of the Corporation of the Township of Oro Medonte, its officers and employees. SIGNATURE: DATE: If not the named addressee of the permit, please print your name. Personal information contained on this form is collected pursuant to THE MUNICIPAL FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY ACT, and will be used for the purpose of this permit. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario LOL 2X0 End of Listing Indicates event spans multiple days. Powered by MaxEnterprise a product of Maximum Solutions, Inc. Page 229 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 58 Drury Lane Barrie, ON L4M 3C8 Sept. 11, 2009 The Council of the Township of Oro Medonte Box 100 148 Line 7 South Oro, ON LOL 2X0 Attn: Shawn Binns Dear Mayor Hughes and Council: Oro^ -M[edo mate 1H[ortticuu ltturtad1 Society L. I We have enclosed the Oro Medonte Horticultural Society's application for assistance with our ongoing program of maintenance of the municipal gardens in Oro Medonte. Our Society is so thrilled with how you and Council have faithfully shown your support as we continue to work in partnership with the Township. Through that partnership we are completing the Bayview Memorial Stream Restoration Project with the official opening on Sept. 24 Your staff continually have helped by setting up tables at the arena for meetings or dropping off mulch at the 7 gardens we maintain throughout the Township With our volunteer hours over 343 in Civic Beautification for 2008, we know that this is a good service to the Township. Our hours are not in for 2009. At ten dollars as a minimum it would be $3430. The amount of hours just spent on Bayview Memorial Stream Restoration Project was 335 so that would be $3350 back to the Township as well. The hours will continue this year on the Project as well. As the difficult times in our world still continue, we sincerely hope you will see merit in our application for the grant. We have held back money in order to complete the arena garden. Your staff have given on going support to this project and once the work is done by the Township removal of unhealthy soil, lattice built and oil tank painted and large rocks in place, our Society is willing to purchase triple mix for the new garden. This will be done with native plants, shrubs and so will not require the amount of watering once 2009 Page 230 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, the garden is established. As this garden is the most visible to travellers within the Township, we do want it to be a shining example of what a partnership can accomplish. Our year end and our new executive will not happen until October 2009 and so our financial statement cannot reflect the true costs. It will be up to the new executive to decide the budget for 2010 but the figures we had presented reflect what we feel will happen based on past years. The budget for our Civic Beautification of course has not been all spent as we have the rest of the money in reserve to complete the Arena garden. Within our Society we have 7 regular meetings that provide interesting gardening speakers as well as flower shows. Our membership is now at 229 adult members and have an additional 161 youth members. One school doesn't have a garden club this year because we cannot get a Leader. We have sponsored our Youth groups to send the kids to camp and this year 1 youth and 1 leader attended the Ontario Horticultural Association Convention's 2009 camp. Our Youth are encouraged to participate in our flower show competitions and their work is remarkable. The amount of volunteer hours the leaders give the children is certainly commendable. Unfortunately, at this time the total hours are not available but last year they were over 745 hours. We support the Oro World's Fair with prize money and have done so since our inception. The Garden Tour is an annual event with this year gardeners coming from Texas, Toronto and even Belarus. The plant sale continues to attract visitors from Barrie, Orillia and Coldwater. We also give a donation that day to the Agricultural Society for the use of a building in case of rain. Two of our 3 workshops held this year took place at a local nursery and so again, we are promoting local businesses. We continue to publish the Native Trees and Shrubs booklet free to any resident and is even available at the Township Office. Through our 4 newsletters we provide gardening information to members and promote local business through the discount program we have in partnership with them. Your continued support to our Society simply means we can continue to improve Oro Medonte Township through our "greening up" programs. We do appreciate you considering our grant this year. Sincerely, aiee 20 ,7)(:) Janis Hamilton Secretary Enclosures (5) Page 231 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name c4a4-I (1ommun ;=j 1 trA fl Address al i C (Li2Qr7 d. 1=az+ Cit Orb S +a-lim_ Prov. b ►J Postal Code Contact XGub nJ alui w ct,n Telephone E -mail COOd..C.S-WrO Fax PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Members Qppfox 156 Residents 0 Geographiic Area Date Served u i l +v Lak¢3 WC Formed 44h ht. -i crA L.i n� Outline the mission, purpose and objectives of your organization. Z> dpiIdo -(n 4e_' «JYnrnun 4-i h( and YYV (I; a LA141 es lc, pill n L _CALL* 41Cc Stkch �s THE CORPORATION OF THE TOWNSHIP APPLICATION FOR GRANT /SUBSIDY �r1 r-t(olp 6 1 P t I C. 'k41 rlvl CCJ 148 Line 7 5., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca SEP 1 'i 7009 LcjL 2 D Membership Fee If Applicable N' A by pre)(ll p re -rnnie -Iv:�c ?Inv Cc-Inn! r Art rluhs s._,; i r M ini verLex>nd Page 232 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. V 1 611 P sn t i ()rn o -in '7C.�-'i'I oy, U dJ Indicate the products services benefits provided to the Township of Oro Medonte by your organization: jecr,4 4U l_he hri �I a� ✓P,r ,l r �c (r-6 c her P6-r. prrsr kn i (114-Wen) ru -t C 10-10 i x (knec) r -rod fzi: (1&‹ 1 Recem- 1e Lt`cn 0 1,th _cl PG i cl E cl ir Id rC J LI Lc ryn ee. 4i r� r. SS A Cunr4 sake Lair l 1 s eYYle.fe net t IO(1x e-rn �•l tt�/ s ve "k Eleclitroc of individuals served: PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant J Subsidy Amount Requested: 2 I Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). s ■ff'ct -r 4 S rno 00(x Id kr 10 rn .t empp r r��-i n rr S S H' hex. LI am rea Ili ctx ma A -phi s r1cl(; hem tryrne .r s iecv eskri 4o he Crz rear --he Lo A ent-1 t 7# d e. 1 h i (1S4 e2 J) Is c also he t d 1.kiLLin rk-I- fhe tr (a ki Y ren- Ic khers tic€ Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). O /0 Page 233 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? Amount Requested: 5 c Year of Request: 2001 Amount Approved: Year of Approval: eg1 PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) Name Position AA I ICA 1 Name Positionj Date: For office use only Approved: Denied: Amount Date: Date: Atli 1 l LT J NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 234 of 266 r) Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: ci (r, y nrn 1 Page 235 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CURRENT FISCAL YEAR: Year: Sept. SCpt 01 NEXT YEAR PROPOSED: Year: St 0.9 s, 0 REVENUE: REVENUE: Source: pi rue kv-c. Gr' ryp r,incicieks j LJ i* s; EXPENDITURES: TOTAL: Item: 0, 114.- dr 6 1 I CArtes _Bath fc es TOTAL: SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Expenditures BALANCE: Signature Amount: 1000 61. g ,00 ÷5S) -9 Amount: dg 22- Z 22 .S 2 25 5 Source: pi Amount: leot. CA f" -1" Dcecws ra TOTAL EXPENDITURES: item: h; I I 11S( rk_ in es C f-ce s TOTAL: SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp. Expenditures BALANCE: Amount: ,Q9)00 .00 al I 1 g 6° q(02.1.2q alte: 7 Page 236 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 0 bwns ip o) Proud Heritage, Exciting Future APPLICATION FOR GRANT /SUBSIDY Instructions: In order to process the application, Appendix "A" Financial Information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name Oro Medonte Minor Sports Association Address Office location 3 Allen Street Hawkestone. Ontario Mailing Address C/O Township of Oro Medonte 148 Line 7 South PO Box 100 City Oro Prov. Ontario Postal Code LOL 2X0 Contact Christine Richards Telephone 705 353 -3000 E -mail christine.richardsaommsa.ca Fax PART B ORGANIZATION GENERAL INFORMATION Number of Members 5 Member associations 705 721 -7747 Out of Town Membership Fee Residents If Applicable N/A Geographic Area Date Served Oro Medonte Formed October 2008 J) Outline the mission, purpose and objectives of your organization. Mission /Mandate The Association is a partnership of community sport oraanizations that work cooperatively to Promote sport and provide a collective voice for minor sport in Oro Medonte. We do this through: o Providing leadership and a voice for collective sport initiatives o Facilitating and developing networkina and cooperation in the sport community o Fostering and promoting aood sportsmanship through training, education o Focusing on Sports Community awareness building, enaaaement and planning. Goals of the Association: Strive for consensus while working collectively for the greater good of the Oro Medonte Minor Sports Association Page 237 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Development of Common Policies Business and Strategic Plans Fundraising and J Marketing Plans Volunteer Recruitment and Recoanition Training for Coaches and Volunteers Collaborative Purchasina Development of a website that would promote minor sports and information across the Township. have the capabilities to provide on -line reaistration. provide event information. and volunteer information. Combined reaistration events and advertisements To represent the interests of minor sports aroup i.e. address issues of facility allocations and Provide a link to the Township for facility related issues. Combinina resources to allow for administrative support and coordination of volunteer manaaement and registrations Enhance and foster volunteer resources Increase participation in minor sports Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Non Profit Oraanization Ontario corporation number 1795096 Indicate the products services benefits provided to the Township of Oro Medonte by your organization: The Township of Oro Medonte has provided the Oro Medonte Minor Sports Association with support in assistina with the development of the association. Guidance has been provided by the staff of the recreation and community services department. Together we have worked to create an association that will benefit our member associations and minor sports participants in our community. In addition to this the Township of Oro Medonte has served as an outlet to collect our mail saving the association the costs of a post office box. of individuals served: 2130 minor sport participants in the 5 member associations. 329 member volunteers (Oro Minor Hockey, Oro Medonte Minor Soccer. Vasev Minor Ball. Oro Skating Club. Oro Minor Ball) PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVENUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Page 238 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Application is for a (please check) Grant X Subsidy Amount Requested: $3780 to cover rent from Jan 1 2010- December 31 2010 (0 /month) Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). If approved, the grant received will ao towards the rent expense of the office space in the Hawkestone Hall. The OMMSA currently pays $315 per month rent towards the office space. The grant will be out towards 12 months of rent for the 2010 year and the 2009 rental fees already paid. Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc)? None Previous grants /subsidies from the Township? Amount Requested: N/A Year of Request: N/A Amount Approved: N/A PART-EN- SIG TWRE OF AUTViORIZEDOFFICIAL(S) H Da te: �A tiar�l Position Jf C.Q„ 2e( Date: 3 l 'f0 u ,a009 Name Position t V C For office use only Approved: Denied: Amount Date: Year of Approval: N/A NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 239 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: cro-o2„ib* tn./ pc1/fr j[,sc(icti CURRENT FISCAL YEAR: Year: REVENUE: Sou Kt: 1(illiue ell/61)/b1 2 009 Amount; 456 TOTAL: 000 EXPENDITURES: ti(ion-ths Item: Lyt (rrion-ms) Pt ciovq- cub revs, locihemcg 1a-I3 Nve{tisi 6#iceZyp. LJ4iLi /901-erti hase_c SUM MARY: Surplus or deficit from previous year: Revenue Sub Total Minus Expenditures TOTAL: BALANCE: Amount: F70;56. f 2 )1 Lig7 1 4 2; I 1tic5 I (o 5(0,(0co 50, (0(9O 1 15, 5s OW-1.67 NEXT YEAR PROPOSED: Year: 2:01 0 REVENUE: Source: flil h/ii1 EXPENDITURES: Item: V ub C/i,e/yoUW 1119/Y-61n Advev 0E6 Le V-4 Ncc Tirajoirlo D•eveicionlinii (Vs TOTAL SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp, Expenditures Amount: 3 (DM TOTAL 37 (000 Amount: 000 2. n s 0 2_`"_ BALANCE: 3 Eck0v (GS Date, C Page 240 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, THE CORPORATION OF THE TOWNSHIP PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name t r 0 -t m32taunalLA Otto Q Address Icitt ctiLs 0 j 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487-2171 Fax (705) 487-0133 SH 1 4 2G09 APPLICATION FOR GRANT/SUBSIDY K) www.oro-medonte.ca Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants/Subsidies are not automatically renewed annually City \Ant i )4 S Vr)(\e, Prov. 6)1.1 Postal Code Lo L 1 1 0 contact_SVIcirnrN C ci\ 1'o &s.J. ref Telephone 4-51 -a(9 t sena* r ?ri. 0 \--1 Ck\ nor\ 1,,nrchvet Fax .3Q5 D 61 PART 5- ORGANIZATION GENERAL INFORMATION Number of Out of Town Membership Fee n5 co ipec-S-Orl Members 33 Residents If Applicable one 4e ee..... Geographic Area \It Sk st- ‘0 Li t 'e....., Date erved nzi- I I Formed q 6 4 V.Ierk-ArN ----P,ct.s LC d tCcO4 5 s..A.t. 16' N Sderc4(e\jc l.'t ci-act-caL Outline the mission, purpose and objectives of your organization. c-ry- ce y\ A w 6 in 4-0 cl G\ Sc r rrtrxmy,,,,i.kc Curb rinQr rrost‹ counvymNA zo2u. V)-ex 1'A-1€& ttJc81.\- 6kuus illill 9 i atarideoc4 ,rcy-A R•e..‘K\ I' -63 cLruotve- ice‘ywykorkli Cr I v CeirNrNANNONkt..k tatilys,6 1 JA.TO r -ez_rlY‘i \t i t5 ariV;eAS. MeAtiv FA futt, Page 241 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. hot s' §mrc refca ohV- v Indicate the products services benefits provided to the Township of Oro Medonte by your orga ization: ISLA rer c I a byre K) e r .9h� 1 A mvw r. 1 11a Lot 1 tv; ct 0'5 C y nrnk.A.t, A Yid Se. f kt_s, Inc/La e bet d b c L LQ.Tn) of individuals served: PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant Subsidy Amount Requested: ,a500 Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). i p 1 Qtgg� 10�� 3 g P lAAAofal 0l�$°cl i VC l�rl n G +Yf i/ P 0 J i 7 Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Page 242 of 266 u) z Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? Amount Requested: g Amount Approved: PART D SIGNATURE OF AUTHORIZED OFFICIAL(S1 N. ,i t.-L,! t.,e,.C_ p y f'�: 1•sition For office use only Approved: Amount Name Positiorf Year of Request: 2_Or q Year of Approval: 00 Date: Date: Denied: Date: 1D )0 cf Page 243 of 266 k NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more If required) to complete the information requested on the Grant/Subsidy Application Form. Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, u Go Mm t log E NOq lI CURRENT FISCAL YEAR: Year: ,J REVENUE: cis u C A emric:Q t)rw\( le Grant TOTAL: EXPENDITURES: 1 tem 10,..9.w t fl. rrOf F Jt I\-C n W \IY.1 Mt'NQ fn 41. TOTAL: `signature: 0. Funar ci,s�r� aocq SUMMARY: Surplus or deficit from (2,000 previous year Revenue Sub Total Minus Expenditures BALANCE: fAr tkrc.:s 2.ato E ms Amount: 5CO.be' gr) e no Amount gto5 IRc aCTO 14on (g G20 c 4 o. 2i05 (g46.c°) NEXT YEAR PROPOSED: Year REVENUE: Source: Qm Q _M Cced 0 r( rc ar TOTAL SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp. Expenditures BALANCE: Octc E 200C( Clb,n a C Ti) y∎. tJOd l `ZOvei u it t in 's 2.0 o 1rV Zak° Amount: a0ta gab EXPENDITURES: Item: Amount: <alio n 1 2- 00 °'c'. i _ri 12 b 1 1 0 •c) TOTA 1: C c e o et) ti aex+ t h h(4 et r Ur`d.t �rs'er Page 244 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Organization Name THE CORPORATION OF THE TOW_VSHIP APPLICATION FOR GRANT /SUBSID'k PART A ORGANIZATION NAME AND ADDRESS INFORMATION i/"1CO C-OUN V PLOW TeNS IISSO (.lei IOIV Address 78'3 C d r" 4 /Al E R IR f 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca Instructions: In order to process the application on fields including Appendi>L "A" financial must be completed Note: Grants /Subsidies are not automatically renewed annually City o t.J 10 J Prov. O N Postal Code 1 O /3(1- d 60 oR Contact Q AR RV E Q Telephone 119 9 0/C E -mail Fax PART B ORGANIZATION GENERAL INFORMATION Number of Out of Town Membership Fee ,s Members Residents If Applicable CJ Geographic Area Date Served 4L4 9 S I I'1COC co U& y Formed -I A'N 8 c9:00j2 Outline the mission, purpose and objectives of your organization. e'r`r Pu Ria0se_= Of ooR &A Z /4-i'Onl 1s i O l Mo /Qs 772/9 I /tR/ OF pLOLotN A rc /CCt Or 1 /INiD f3Y ustNG Ho(2s s9AJ! f1C P/ U i?S /9ni mOcE, N F WS .a t. ot.r.e t) iS 1TORS d 54: C 4A) f+E 11 40 AL 8 i i 7 9 e Au1Ay nc b l t r 4 7 ,4142 .4) E 11-0P e": To 11/4u i s u r s s 1 7 I O /YJ$/ cn- Irt /9 COue f3166S or4r Page 245 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. N 0 PRO i o R G 8 /\I 2' r /01J Indicate the products services benefits provided to the Township of Oro Medonte by your organization: of individuals served: PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant I/ Subsidy Amount Requested: ao 0 rs Purpose for which the grant/subsidy, if approved, would be used. Give complete details (Le. project or event description, time frame, community benefits). t.45 11..C- i3C US c D To ti-Cc P PRy cos T's /o g l h fPz o 3; mf?cH s uctj i /or Re.) r91. iz4s )4 ?u ®ms pie NT/ A) G. Oue 1311) L= R 1 IS /N G /m /fit; V PLOiw)iNr... C amPtlo 2 5 A-bo 7"/.5 /NC; 044 R/3Ib10 I- iv 3 LQCd4L, (Sue FSS5oc /1 i Ion) 77Y-A1-A) k s you t'C �`iC se,,Ao ),Qi eAl ffri P R S f .4iiJ c.,OZ COPE 7 P C t r co'o 7 "JOE'S took' ea/ 0/0 Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). NO Page 246 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? Amount Requested: a00 00 Amount Approved: 2 00 s ti Year of Request: d 0 c 9 Year of Approval: .200S PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) -ern, (96 sz PRC_ s A) Date: SG r T y 0O 9 Name Position 8 CAs-urui .S cc(? EI79 .2 �J Name Position For office use only Approved: Denied: Amount Date: Date: 3 4 3 7 2ooct Page 247 of 266 NOTE: Personal Information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, APPENDIX "A" FINANCIAL INFORMATION ORGANIZATION NAME: Si NI CO a" CO Lti•JTv tA- <DC. 'es)T Y ,,m e .1 Do fJ T 9u FiAbi c .G 7 rein sAp AO Alcox-) /9A EACL s 4 sixo Teire Fi?o,r 07 oat' 0 ve $34) mu .2" Lk, c. &�T s 7 n Air FOR Goo y Quer sTioA)S- R 6 /NG ove F r C.- rtCr obfaR Mew stike‘z thieResd9 arAlitmiles E'x p sd es ■=oe <ROO CI is O'k 4 7' do° 9 wbteee e eTA,e7 Page 248 of 266 Li Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CURRENT FISCAL YEAR: Year: REVENUE: Source: EXPENDITURES: Item: Signature TOTAL: TOTAL: SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Expenditures BALA NCE: Amount: Amount: NEXT YEAR PROPOSED: Year: REVENUE: Source: EXPENDITURES: Item: TOTAL TOTAL: SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp. Expenditures BALANCE: Datel' Amount: Amount: Page 249 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, 0233 0284 0285 0286 0287 0289 t- 0290 0291 0292 051 0294 0295 0296 0297 0298 0299 0300 0301 0302 0303 0304 0_4)5-0312 0313-0337 0338 0339 0340 0341 0342 CHQ# SIMCOE COUNTY PLOWMEN'S ASSOC. EXPENSES JAN. 01- NOV. 06, 2008 PAYMENT TO Coakstowa UniteiiChurcia Barry De Geer Ontario Plowmen's Assoc. 1 Baral3eGeer 'Ken O'Brien 0288 Ontario Plowmen's Assoc_ Theresa Priest Ken O'Brien Dixon Digital Design __L___Bradford rrint51y2ppe Kathy Carr Karen Wardlaw Ellen Hickson Mort Hutchinson Barry DeGter 27.20 Barry DeGeer 68.70 Dale Smith _206.40 r J.kiss Ma_c_ciliivary 454.80 Saurin Viornen's Institute 600.00 qin KICX Stayner Rental Horse Plowing____ -r Tractor John Noble Septic Don Priest Don. Priest 1 Ken O'Brien Ken O'Brien FROM 2007 0276 1 Barry DeGeer 0277 Tech-We-Gwill Walter McCabe Barry DeGeer Theresa Priest Theresa Priest 0282 Royal Victoria Hosrsitai 0278 0279 0280 I EAT 1 AMOUNT 100.00 5.46 577.00 171.60 299.04 100.93 38.22 3 2096.15 450.00 175.00 200M0 300.00 t 400:60 367.50 3346 685.00 1730.00 299.25 644,10 36.71 70.00 50.00 NOTES Stamps Conventi Odi fees Convention rooir I Cony_ Expenses Queens room Stamps_ Flower/1 Hour Sigp_ Layout of Book Match Books 1000 1___6teen of Farrow Exo!nses 2 x $100-Gifts I Horseshoes Stamps .---1 Coffee Judge Judge. Plowmen's Lonelies Wagon Rides Radio Ad Mc rental Portable Toilets Tent for match Tractor for Conven. _t_Stakers Lunches Painted Saw 20.10 Photocopies Annual Dinner 75.00 Thank you basket 1 225.00 Ltionourariurn-secret. 225.00 I Honourariurn-treas. 55.28 Flowers/printing____ I 1000.00 Donation Page 250 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Advertising Match Books Convention Queen of the Furrow Plowing SIMCOE COUNTY PLOWMEN'S ASSOC 2008 EXPENSES (REVIEW) Horseshoes 300.00 35.40 Date on sign 367.50 KICX radio 402.90 2 096.15 Printing 1000 360.00 Layout of book 2 456.15 570.00 Registration 299.04 Rin- President 171.60 Rm-Secretary 100.93 Rm- Queens 36.71 Auction tractor 1 178.28 175.00 Karen Wardlaw 367,50 Kathy Carr 542,50 Horses Wagons 400.00 Bill Gilpin 1 730.00 Tractor 685.00 Horses 2 415.00 Page 251 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Instructions: In order to process the application on fields including Appendix "A" financial information must be completed Note: Grants /Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name Address City s APPLICATION FOR GRANT /SUBSIDY Prov. Contact �e� E -mail PART B ORGANIZATION GENERAL INFORMATION Number of Members c:, Out of Town Residents THE CORPORATION OF THE TOWNSHIP C.&Sa Outline the mission, purpose and objectives of your organization. 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca Postal Code Telephone Fax Membership Fee If Applicable Geographic Area Date Served r Formed CLD tick �g Page 252 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (Le. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. Indicate the products services benefits provided to the Township of Oro Medonte by your organization: of individuals served: �a �s n_t� PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A PART C DETAILS OF REQUEST Grant is a request for a financial contribution from Council Subsidx is a request for a reduction or waiving of f ees f Application is for a (please check) Grant Subsidy Amount Requested: "a.� Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). `s ue S i Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). GAL r F�aS�zS� 4�t� Page 253 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Previous grants/subsidies from the Township? Amount Requested: .oc� Amount Approved: PART D SIGNATURE OF AUTHORIZED OFFICIAL(S) Name Position Name Position For office use only Approved: Denied: Amount Date: Year of Request: Year of Approval: Date: Date: NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. Page 254 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, ORGANIZATION NAME: APPENDIX "A" FINANCIAL INFORMATION Page 255 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, CURRENT FISCAL YEAR: Year: A000 NEXT YEAR PROPOSED: Year: O REVENUE: Source. r 4viiffars, 7 fra0.4 TOTAL: EXPENDITURES: Item: Amount: !tern: Amount: c liCet- e-Gazt La._ a4 IV- i troZ3 ACCej(kte Z(2._3(:, a oduck-e t 5 .1z hi oltSe 1 74i 60e e f 7O ce-cps-i-- 15311-3 aas1( X /7 ez,e). TOTAL: SUMMARY: Surplus or deficit from previous year: Revenue Sub Total :Minus Expenditures Signature: BALANCE: Amount: 4-ifv0 s II ?Cir-ItCP TOTAL: 3 53 .elecefr 6 ((ice REVENUE: Source: „dw EXPENDITURES: TOTAL SUMMARY: Surplus or deficit from previous year: Revenue Sub Total Minus Exp. Expenditures BALANCE: Amount: 3Lf oPoqec/ 35 L(9 ry) Dte Page 256 of 266 Name Position Catherine Blakely Chair Faye Hunter Patricia Olesen Ron Walker James McKean Dianne Webster Beverley Hackett Allan Weir TELECARE ORILLIA BOARD OF DIRECTORS 2009 Phone Email 835 -5396 H Blakelv.famllv email.com 345 -1000 Cell Address 387 Ingram Road, RR Coldwater, ON LOK.1E 325 -8760 371 Victoria Cr., Orillia, ON L3V 6H1 329 -2697 4 Lewis Dr., Orillia, ON L3V 7S5 689 2915 Treasurer 3647 Riverdale Dr., R 1, Washago, ON LOK 2B0 Secretary 101 Cedar St, Orillia, Ontario L3V 2C6 325-1689 Past 1 Colborne Street W. Chair Apt. 206, Orillia, ON L3V 7X5 326 -6549 Public 7 Carter Cr., Orillia, ON Relations L3V 7S3 329-0854 1926 Confederation Drive, Orillia, ON L3V 7L1 f na triciaolesen hotmail.com Ron walker crsvmpatico.ca 325 -3859 H ihmckeaniaavmnatico.ca 883 -2223 0 Dianne33nu svmatico.ca B evv7@hotmail.com Al Weir Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, September 11, 2009 Township of Oro Medonte, 148 Line 7 S., Box 100, Oro, Ontario. LOL 2X0 Attention: Shawn Binns Director. Recreation and Community Services. Dear Sir, Sandra D. Barker, Coordinator, Telecare Business Office, 170 Colborne Street West, Orillia, Ontario L3V 2Z3 Phone 705- 327 -2383 E -Mail: Telecare @csolve.net J eeeccvte C9atia lei, tke.s o Bine "at Jedecaxe We've them lecauee we eaxep" 24-Noun Diwtxeaa Biwa 705- 325 9534.705- 835 -3453 LIP 1 7009 It is our pleasure to submit our request for a grant to you, The Township of Oro Medonte and Members of Council for consideration. Please find attached our submission completing all required sections. I have enclosed our Mission Statement plus a few book marks for your review. We look forward to hearing from you after your decision and truly hope Telecare Orillia/Simcoe North is worthy of your support. Kindest Regards, Page 258 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Proud Heritage, Exciting Future APPLICATION FOR GRANT/SUBSIDY Instructions: In order to process the application, Appendix "A" Financial Information must be completed Note: Grants/Subsidies are not automatically renewed annually PART A ORGANIZATION NAME AND ADDRESS INFORMATION Organization Name i iTh,-._ c e= e 0 ,)).._i i Address 1 A L-( i Pr)-4 CE 31-L) City -.-.-A.,a1:42.?.1 i::- Prov. ni.._1 Postal Code v 1 Contact----3pri...,\NR.4. 142 Al k ,V). Telephone 10'5 7‘.- E-mail 1 r\ m _c■ ■,-,c COP P()...)(vi Q'IP`T--;,), ..c(NFax PART B ORGANIZATION GENERAL IFbRMATION vAe--,(-1 et St RZot:>o c &LS Members I i 5 Residents If Applicable n n Ilif Number of r) E0- f ryrt Gt 5 ,-.1Apa...kgWf Town Membership Fee. Geographi rea --KESTEAJZ"-I St CP.,-- Date Served 1 \r C CI i Formed (kW ()P P'a PA r i 1 K /0 i-i Pt 0 PI 7 Outline the mission, purpose and objectives of your organization. C 0 6± i n c, 'Q As5 oo 00 t 0 ,-...266L 1 4_1( Oil?RSA-lis•, I a 06 q- _Ni' )1- A-LEP 4 '3/4 r i fj,..1EfijLi:- i S C Lo.t6 rw v-a Lj4 1::: I de Pk_ r4 iZ(- "7 V. 47)6 S .46NLED 1 n t 2 S Lid S 1 1 rd,h1 NI N ON10: c 1 9 (4.1 6 A(Pq 4N &k ciA n .s.S. (7W I D CI QC I Kt re t* fl A i Wi l k -f.:- i- ni r■A II) RI V Fk4-- t fl(ALL.L1 -1 OW( 6-D s t)6r) Cietel f /e6 lc 'rPe_11 t y j 4, c p put) s4 i Ar( 71) t t4.1--- CC. .--riq T fg, L o.4-4- c. 05;0/ 9.4A3 Li n./ 1 "‘--1-48 Line 7 South, Box 100, Oro, Ontario LOL 2X0 60de C€1,k) 2-D VC) c Page 259 of 266 JAN 1 70 OROMEU TOW Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Type of Organization (i.e. Registered Charity, Non Profit Organization, no status, etc.) and registration number if applicable. t1 6 it{ 0-0 hIT 4 �-t�itl 1 A ��`�C/� Indicate the products services benefits provided to the Township of Oro Medonte by your organization: fi ()r -tip )0, CJc) 0D C l i J 1 7 Ft (c t E T"4Y _..l_ 1)o.A r t"� r) C �`,L 7u(1L) PART C DETAILS OF REQUEST of individuals served: l`�J�', -s� /7'�j7 }J��.c PLEASE ATTACH DETAILED ANNUAL BUDGET INFORMATION INDICATING REVUNUES AND EXPENDITURES (Appendix "A Grant is a request for a financial contribution from Council Subsidy is a request for a reduction or waiving of fees Application is for a (please check) Grant v Amount Requested: Z5 O O C Purpose for which the grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). 1)3r: 7 A S OF 41poe QA Ise elk C_ aL. i on i� l (-3 r\ `ice ai)i-ii C(W LS 19)...1 6).4 34EL--r- PO-AK_ P ()L )9CLWS U.ST6l' l 1. S 1 n--1 Poo "TA c_. I h 72 1■4Th GJr173 cJ tiN2F= Li 1' ar r)( n i c -A Pot .mot Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc). Previous grants /subsidies from the Township? Subsidy Page 260 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Amount Requested: 0 1 C) Amount Approved` PART D SIGNATURE OF AUTHORIZED OFFICIAL(S1 Q a, I /2.3 Q oC O c. 4\616. Date: Y c e 8 Position 6 c=_ CA�6.--, _L 70 7 1 L L p 1 )(i rHSi �cs7_F- 2,_( r= Date: i O or, N Position r sJc For office use only Approved: Year of Request: Year of Approval: c? 60 C I APPENDIX "A" Denied: Amount Date: NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co- ordinator, The Corporation of the Township of Oro- Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2X0 Please use additional sheet and attach more if required) to complete the information requested on the Grant/Subsidy Application Foram. Page 261 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, FINANCIAL INFORMATION ORGANIZATION NAME: 3 c Si-lca- 1 CURRENT FISCAL YEAR: Year REVENUE: Source: Amount: TOTAL: TOTAL EXPENDITURES: EXPENDITURES: Item: Amount: Item: Amount: Surplus or deficit from previous year Sign NEXT YEAR PROPOSED: Yea r: REVENUE: Source: Amount: TOTAL: TOTAL: SUMMARY: SUMMARY: a--vv-26-1( C Surplus or deficit from previous year Revenue Revenue Sub Total Sub Total :Minus Expenditures Minus Exp. Expenditures BALANCE: BALANCE: Dati Page 262 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SIMCOE COUNTY FARM FRESH MARKETING ASSOCIATION FINANCIAL STATEMENTS (UNAUDITED) FOR THE YEAR ENDED DECEMBER 31, 2008 Gary Edgecombe Chartered Accountant Page 263 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, Elmvale, Ontario February 18, 2009 NOTICE TO READER 24 Kerr Street Elmvale, ON LOL 1P0 Tel. (705) 322 -9975 Fax (705) 322-9976 Toll Free 1- 888 868 -0317 On the basis of information provided by management, I have compiled the Balance Sheet of SIMCOE COUNTY FARM FRESH MARKETING ASSOCIATION as at December 31, 2008 and the Statement of Revenues and Expenditures for the year then ended. I have not performed an audit or a review engagement in respect of these financial statements and, accordingly, I express no assurance thereon. Readers are cautioned that these statements may not be appropriate for their purposes. Chartere Accountant Page 264 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, SIMCOE COUNTY FARM FRESH MARKETING ASSOCIATION BALANCE SHEET AS AT DECEMBER 31, 2008 ASSETS CURRENT Cash 11,649 3,916 Accounts receivable 9,927 GST receivable 1,490 786 Prepaid expenses 1,080 NET ASSETS NET ASSETS, beginning of year 4,702 Net Surplus 19,444 NET ASSETS, end of year S 24.146 Unaudited See Notice to Reader Gary Edgecombe Chartered Accountant 2008 2007 24.146 4.702 4,702 4.702 Page 265 of 266 Agenda Item 12a) Shawn Binns, Director of Recreation and Community Services, REVENUES EXPENSES NET SURPLUS SIMCOE COUNTY FARM FRESH MARKETING ASSOCIATION STATEMENT OF REVENUES AND EXPENDITURES FOR THE YEAR ENDED DECEMBER 31, 2008 Grants 65,350 32,656 Memberships 3,925 1,240 Farm Fresh Map Sales 9,975 Farm to Institution Sales 2,029 Good for Life 785 Savour Simcoe Sales 5,389 AGM expenses 242 Bank charges 90 177 Capital expenses 2,384 Community Outreach 500 Evaluation Project 500 750 Farm Fresh Map project 16,454 Farm to Institution project 2,029 Insurance 486 Marketing 2,497 10,444 Memberships 500 Office expenses 951 2,929 Professional fees 359 306 Savour Simcoe 4,340 Staff remuneration 34,937 9,345 Telephone 728 508 Travel 1,056 572 Website design and maintenance 381 3,663 Workshops conference fees 75 68,009 29,194 Unaudited See Notice to Reader Gary Edgecombe Chartered Accountant 2008 2007 87,453 33,896 19.444 4.702 Page 266 of 266