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11 27 2023 Traffic Safety Advisory Committee Agenda The Township of Oro-Medonte Traffic Safety Advisory Committee Agenda Townsh' f Council Chambers Monday, November 27, 2023 Proud Heritage, Exciting Future 5:30 p.m. The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Agenda Approval: a) Motion to Approve the Agenda. 2. Disclosure of Pecuniary Interest: 3. Reports of Members of Council/Municipal Officers: 2 - 67 a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-law 2023-043); 3. Remuneration and Expenses By-law (By-law 2023-057); 4. Accessibility Policy (POL-AODA-4); 5. Traffic Safety Advisory Committee Terms of Reference (By-law 2023- 090); 6. Highway Traffic Act, R.S.O. 1990, c. H.8 2 - By-law 2023-043 Procedural By-law 3 - By-law 2023-057 Remuneration By-law 4 - POL-AODA-4 Accessibility Policy 5 - By-law 2023-090 Traffic Safety Advisory Committee Terms of Reference 4. Next Meeting Date: To be Confirmed. 5. Adjournment: a) Motion to Adjourn. Page 1 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 1 of 38 The Corporation of the Township of Oro-Medonte By-Law No. 2023-043 A By-law to Govern the Proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte and to Repeal By-law Nos. 2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021-131, 2022-033, 2022-077, 2023-003 (Procedural By-law) Whereas Section 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that every municipality and local board shall pass a procedure by-law for governing the calling, place and proceedings of meetings; And Whereas Section 238(2.1)of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that the procedure by-law shall provide for public notice of meetings; And Whereas the Township of Oro-Medonte By-law No. 2017-165, being a by-law to govern the proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte was passed under the authority of the Municipal Act, 2001, S.O. 2001, c.25, Section 238(2); And Whereas the Council of the Corporation of the Township of Oro-Medonte deems it expedient to enact By-law No. 2023-043, so that Council may reflect the current practices, procedures and statutory requirements of Council and Committees/Technical Support Groups of Council and repeal By-law No. 2017-165 as amended; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the proceedings of Council and its Committees/Technical Support Groups, the conduct of the Members and the calling of meetings shall be governed by the provisions and regulations contained in Schedule"A", attached hereto and forming part of this by-law. 2. That the current edition of"Robert's Rules of Order Newly Revised"shall be the basis of interpretation for questions of procedure or order not provided for in Schedule"A". 3. That should any section, subsection, clause, paragraph or provision of this by- law be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the by-law as a whole or any part thereof, other than the provision so declared to be invalid. Any provincial Statutes imposed contrary to this by-law shall take precedence. That By-Law Nos. 2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021- 131, 2022-033, 2022-077, 2023-003 be repealed in their entirety. 4. That this by-law may be cited as the"Procedural By-law". 5. That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 14 day of June, 2023. The�C�ration the Tow ship of Oro-Medonte ayor, Randy Greenlaw Cle ,Yvonne Aubichon Page 2 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (3By-I... Page 2 of S Schedule"A" to By-law No. 2023-043 for The Corporation of the Township of Oro-Medonte Index 1.0 Definitions/General Rules and Regulations 2.0 Notice of Meeting 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council 3.2 Regular Meeting Schedule of Council 3.3 Council Meetings-Special or Emergency 3.4 Committees or Technical Support Groups of Council Meetings 3.5 Clerk Required 4.0 Quorum 4.1 Quorum-Council 4.2 Quorum-Committees or Technical Support Groups of Council 4.3 Attendance 4.4 Non-Attendance-Committees or Technical Support Groups of Council 5.0 Open and Closed Meetings-General 5.1 Open Meetings 5.2 Closed Session Meetings 6.0 Head of Council 6.1 Chair-Council 6.2 Duties of Chair 6.3 Vacate the Chair-Head of Council 6.4 Absence from Council Meeting 7.0 Chair-Committees or Technical Support Groups of Council 7.1 Absence from Committee or Technical Support Group Meeting 8.0 Conduct 8.1 Conduct-Members of Council 8.2 Conduct-Committees or Technical Support Group Appointees 8.3 Conduct-Members of the Public 9.0 Rules of Debate 9.1 Rules of Debate-Head of Council/Chair 9.2 Rules of Debate-Members 9.3 Rules of Debate-In Council/Committee 10.0 Use of Ballot for Determining Appointee 11.0 Voting 11.1 Voting-Head of Council 11.2 Voting-Chair of Committee or Technical Support Group of Council 11.3 Voting on Questions 11.4 Failure to Vote 11.5 Appeal of Declaration of Result 11.6 Equality of Votes 11.7 Recorded Vote 11.8 Voting-Closed Session Meeting 11.9 Voting-2/3 Vote Calculation Page 3 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 3 of 38 12.0 Motions/Recommendations 12.1 Motions/Recommendations-General 12.2 Motion to Adjourn 12.3 Motion to Recess 12.4 Motion to Call the Question 12.5 Motion to Defer 12.6 Motion to Refer 12.7 Motion to Amend 12.8 Main Motion 12.9 Substantive Motion 12.10 Motions without Ranking 12.11 Point of Order 12.12 Point of Personal Privilege a) Chair's Ruling b) Appeal of the Ruling 12.13 Motion to Divide the Question 12.14 Withdrawal of Motions 12.15 Motion to Suspend the Rules of Procedure 12.16 Motion to Reconsider 13.0 Agendas 13.1 Council Agenda 13.2 Committee Agenda 13.3 Verbal Matters 14.0 Agenda Section Headings 14.1 Call to Order 14.2 Adoption of the Agenda 14.3 Disclosure of Pecuniary Interest 14.4 Closed Session Items 14.5 Minutes of Council and Committee 14.6 Recognition of Achievements 14.7 Public Meetings and Public Information Sessions 14.8 Deputations/Presentations 14.9 Identification from the Public of an Agenda Item of Interest. 14.10 Open Forum 14.11 Reports of Municipal Officers a) Reports of Municipal Officers for Action b) Reports of Municipal Officers Information Only 14.12 Reports of Members of Council 14.13 Announcements 14.14 Consent Agenda 14.15 Communications/Petitions 14.16 Notice of Motions 14.17 By-laws 14.18 Closed Session Items (Unfinished Items) 14.19 Confirmation By-law 14.20 Adjournment 15.0 Technical lnterruption(s)/Failure 16.0 Suspension/Amendment of Procedure Page 4 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 4 of 388 1.0 Definitions That in this By-law: a) "Agenda"means a list of all items to be considered by the Council/Committee at the meeting for which the agenda was published. b) "Addendum"means any addition to a published Agenda. c) "By-law" means this Procedure By-law as may be amended by Council from time to time. d) "CAO"means the Chief Administrative Officer or designate for the Township of Oro-Medonte. e) "Closed Session"means a meeting, or portion thereof, closed to the public in accordance with Section 239 of the Municipal Act, 2001, as amended. f) "Chair"means the person presiding over a meeting of Council or a Committee/Technical Support Group. g) "Clerk" means the Clerk of the Township of Oro-Medonte, or the Deputy Clerk, acting in the capacity of the Clerk in his/her absence, or a person who the Clerk has delegated authority to in accordance with Section 228(4)of the Municipal Act, 2001, as amended. h) "Committee"means an advisory committee or Technical Support Group task force, or ad hoc, or board as appointed by Council or similar entity. i) "Communications"means written submissions addressed to Mayor and Members of Council,that meet procedural requirements and timelines, and require staff input or report back direction from Council. j) Confirmation By-law means a By-law passed for the purpose of giving general effect or ratification to previous decisions or proceedings of Council. k) "Consent Agenda"means a list of items on the agenda containing recommendations from staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion for debate and voted on separately upon the request of a Member. 1) "Council"means the Council of The Corporation of the Township of Oro- Medonte. m) "Defer, Deferred or Deferral"when used in conjunction with a matter before the Council or Committee, means that the matter is to be dealt with at the next regular meeting of the same body, or at the meeting of the same body which is specified in the motion to defer. n) "Deputation"means an address to Council/Committee by an individual or a group for the purpose of making a presentation for information or asking for an action; and/or an individual or a group who have requested to provide an address to Council/Committee. o) "Electronic Participation"means participation in a meeting from a remote location by such electronic means or service as determined and provided by the Clerk, and"participate electronically' has a corresponding meaning. p) "Emergency Meeting"means a meeting not scheduled in accordance with the approved schedule of meetings and must be held as expeditiously as possible. q) "Head of Council"means the Mayor of The Corporation of the Township of Oro-Medonte or the Deputy Mayor acting in the capacity of the Mayor in Page 5 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 5 of 38 his/her absence. In the absence of the Mayor and Deputy Mayor,the Head of Council shall fall to the appointed Alternate. r) "Holiday" means: i) any holiday as defined in the Section 88 of the Legislation Act, 2006. S.O. 2006, c.21, Sched. F, ii) any day proclaimed by the Head of the Council as a Civic Holiday. s) "Improper Language"means the use of profane, indecent or obscene language that is deemed, at the discretion of the Chair, to be disrespectful. t) "Local Board"means a public utility commission,transportation commission, board of park management, board of health, planning board, or any other board, commission, Committee, body or local authority established or exercising any power or authority under any general or special act with respect to any of the affairs or purposes of a municipality or of two or more municipalities or parts thereof. u) "Meeting"means any regular, special, Committee or other meeting of Council, or a Local Board or of a Committee of either of them, where (a) a quorum of members is present, and (b) members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, or Committee. v) "Member"means a member of the Council, including the Head of Council, or a member which Council has appointed to a Committee/Technical Support Group. w) Motions: i) Friendly Amendment: means an amendment to a Motion under debate with the consent of the mover and seconder and without the requirement for a Motion to Amend. ii) Main Motion: means a Motion that is brought before the presiding body for its consideration on any particular subject, independent of any other pending motion. iii) Motion to Amend: means a Motion to change the words of a pending motion. iv) Motion to Defer: means a motion to postpone all discussion on the matter until later in the same meeting or to a future date which is established as part of the motion. v) Motion to Divide the Question: means a request to divide a motion into two parts,which can stand alone to be voted on separately. vi) Motion to Receive: means a Motion to receive the information being presented for consideration. vii) Motion to Reconsider: means a Motion to allow Council to consider a motion again after any question has been decided before the end of the meeting or at the next subsequent meeting. viii) Motion to Refer: means a motion to direct a matter under discussion by Council to a Committee or staff for further examination/information and if so specified, report back to Council/Committee. ix) Motion to Suspend or waive the rules of procedure: means a motion to render temporarily ineffective one or more Rules of Order. Page 6 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 6 of 38 x) Notice of Motion: means an advanced notice to Members of a matter on which Council will be asked to take a position at the next scheduled meeting. xi) Withdrawal of Motion: means a request by the mover,with consent of the seconder, to withdraw a motion that is in the possession of Council, prior to amendment or voting thereon. xii) Point of Order: means a question raised by a Member drawing attention to an infraction of the Rules of Procedure. xiii) Point of Privilege or Point of Personal Privilege" means a question raised by a Member of Council who feels the safety, rights, or integrity of the Member, another Member, member of the public or staff member have been impugned by anyone present at the Meeting. x) "Municipal Act"means the legislation in the Municipal Act, 2001 as amended, providing the authority to Ontario municipalities to act as the local government and to perform all the attendant duties contained therein. y) Municipality means The Corporation of the Township of Oro-Medonte. z) "Notice" means a public notice given in writing, posted on the Township website prior to the Council meeting, using all reasonable and appropriate means to inform the public of Council and Committee activities. aa) "Presentations" means an address to Council or Committee by an individual or a group that is a partner,joint agency, government body, consultant, including third parties who have been engaged to undertake work on behalf of the Township and/or its partners and agencies who are to provide an address to Council or Committee. bb) Proclamations: An official public announcement and symbolic gesture of endorsement requested on behalf of an organization or similar entity. cc) "Public Meeting"means a meeting held for the purpose of providing information to the public and/or obtaining public comments. It may be included as part of any meeting of Council to consider such matters. dd) "Public Record"means a record required by law to be made and kept, a) record made by a public officer or a government agency in the course of the performance of a duty, b) a record filed in a public office. ee) "Quorum"means the majority of members required for the legal conduct of business of Council, a Committee or Local Board. ff) "Recess" means to take a short break in the proceedings of the meeting during which members may leave the room. gg) "Recorded Vote" means the written recording by the Clerk or designate of the name and vote of every Member on any matter of question, as requested by a Member. hh) `Resident' means an individual who resides or rents/owns property within the boundaries of the Township. ii) Rules of Procedure means the rules and regulations set out in this Procedural By-law or otherwise addressed in Roberts Rules of Order Newly Revised. jj) "Special Meeting"means a meeting not scheduled in accordance with the approved schedule of meetings. Page 7 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 7 of 38 kk) "Table a motion"means to set a motion on the floor for debate. II) "Technical Support Group"means an advisory Committee where less than 50 percent of the Members are members of Council of the Township of Oro-Medonte. mm) "Township"means The Corporation of the Township of Oro-Medonte. General Rules and Regulations 1. The rule and regulations contained in this By-law shall be observed in all proceedings of Council and Committees in the dispatch of business of Council and Committees, including the Development Services Committee,with the changes necessary to give effect thereto. 2. The rules and regulations contained herein may be suspended by a two-thirds (2/3)vote of the members of Council or Committee present at the meeting, provided that such rule or regulation is not prescribed by statute. 3. Procedural matters not specifically addressed in this By-law shall be decided by the Chair in accordance with Roberts Rules of Order(Newly Revised) as far as reasonably practicable. 2.0 Notice of Meeting a) The Clerk or designate shall ensure that the Agenda,for each regular meeting of Council and/or Committee, shall be distributed to Council up to one day prior to, but no later than noon on the last business day prior to its release to the public via the Township website by end of the last business day of the week prior to the meeting. The posting of the Agenda on the Township website shall constitute public notice of the meeting. b) Notice of a Special Council Meeting shall be given to the public by posting of the Agenda on the Township website as soon as is practicable after notice of the Special Meeting has been given. c) Notice of an Emergency Council Meeting shall be given to the public by posting the Agenda on the Township website as soon as is practicable. Such posting may not occur prior to the Emergency Meeting. d) The Mayor or Chair may, if it appears that a storm or like occurrence will prevent the Members from attending a meeting, postpone that meeting by advising the Clerk and as many Members as they are able to reach. Postponement shall not be for any longer than the next regularly scheduled meeting. e) The Chair may cancel a meeting due to lack of items for consideration, or the Clerk, in consultation with the Chair, may cancel a meeting when it has been confirmed before the meeting that there will be a lack of quorum present. Such cancellation shall be noted on the Township's website as soon as is practical after the meeting has been cancelled. f) The Clerk, or designate, shall provide notice of cancellation to Council, Staff, and Media a minimum of two (2) hours,whenever possible, in advance of any meeting, public meeting, hearing, or information session in the case of severe inclement weather. The notice of cancellation shall be posted on the Township's website, and may be communicated in any other manner deemed appropriate for the circumstances of the cancellation. g) Lack of receipt of notice or Agenda for a meeting by any person shall not affect the validity of the meeting or any action lawfully taken at the meeting. Page 8 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 8 of 38 h) In the event the Township's website is unavailable for posting of a notice or cancellation of a meeting, staff will take alternative measures to post a notice or cancellation in a medium as available, such as but not limited to at the Township's Administration Centre located at 148 Line 7 South, Oro- Medonte and/or through social media, if available.As soon as practicable after the website is available, the notice or cancellation is to be posted on the Township's website. i) The Clerk, or designate will ensure that information on how the public may access the meeting will be provided on the meeting agenda and on the Township website. j) Meetings of Council or committee, except those portions held in closed session, may be livestreamed and/or recorded for public convenience and information sharing, and is not required as a record of the proceedings. Any inability, technical or otherwise,to livestream or record a meeting shall not preclude the holding of a meeting where public notice requirements have been met. 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council a) The Inaugural Meeting of Council shall take place at 7:00 p.m. on the fourth Wednesday of November following a regular election. b) The Mayor Elect and Clerk shall be responsible for the location, content and format of the Agenda for the Inaugural Meeting and all arrangements for the Inaugural proceedings. c) That prior to the commencement of the first meeting of the newly elected Council,the Clerk in consultation with the Mayor Elect, shall establish the seating arrangement to be used for the Term of Council, or portion thereof. 3.2 Regular Meeting Schedule of Council The regular schedule of meetings for Council shall be: a) Council Meetings on the second and fourth Wednesday of each month (except July, August and December—as defined further in this section). b) Council Meetings to commence at 3:00 p.m.with the Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items (Unfinished Items)towards the end of the meeting agenda. c) During the months of July and August, a Council meeting shall be held on the Wednesday of the week, in which the 15th day falls between Sunday and Saturday. These meetings to commence at 9:00 a.m.with the Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items(Unfinished Items)towards the end of the meeting agenda. d) During the month of December, meetings shall be held as follows: i) The meeting on the second Wednesday of the month shall commence at 9:00 a.m.with Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to Page 9 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law(By-I... Page 9 ot 3 the Closed Session Items (Unfinished Items)towards the end of the meeting agenda. ii) On the third Wednesday, a regular Council meeting may be dedicated to Recognition at a time confirmed with the Head of Council. iii) There shall be no meeting the fourth Wednesday of the month. e) In the absence of a scheduled closed session the open session shall commence immediately upon the Chair calling the meeting to order. f) When a Development Services Committee meeting is held, there shall be a Regular meeting of Council held immediately following the Development Services Committee meeting. This Regular meeting of Council shall be held solely for the purposes to adopt the recommendations of the Development Services Committee meeting and consideration of any Closed Session matters and By-laws related to the Planning Act. g) Meetings of Council/Committee shall be held at the Township of Oro- Medonte Administration Centre, 148 Line 7 South, Oro-Medonte or any other location within the municipality otherwise designated from time to time for such purposes. The location shall be identified on the Agenda cover pages for the said meeting. h) In the event that the day scheduled for a regular Council meeting is a public Holiday, civic Holiday, or a day on which a Municipal Election is to be held, the Council shall meet at the same hour on the 1st day thereafter, unless otherwise provided by resolution. i) Where a Regular meeting of Council is to be held at a time, day or place other than as set out in this Section, notice shall be provided pursuant to Section 2.0 as confirmed with the Head of Council. j) Notwithstanding Section 3.2i),where a Regular meeting of Council is to be held at a location within the Township as a Travelling Council meeting, Council shall give notice, at least 30 calendar days in advance of such meeting, by publication on the Township website and any other manner which is deemed appropriate by the Clerk,to inform the Residents of the area in which the meeting will be held. k) During the year of a municipal election the regular meeting schedule of Council may be altered, or meetings may be cancelled by the Clerk and Chief Administrative Officer in consultation with the Mayor. 3.3 Council Meetings—Special or Emergency a) The Head of Council may, at any time, call a Special Meeting of the Council. b) The Clerk, in consultation with the Head of Council, may call a Special Meeting of the Council in circumstances where Council needs to make decisions or actions need to be taken before the next regularly scheduled meeting. c) Upon receipt of a petition of the majority of the Members of Council,the Clerk shall call a Special Meeting for the purpose and at the time mentioned in the petition. d) No business may be transacted at a Special Meeting of Council other than that specified in the notice of the meeting or Agenda. e) Once the Agenda for a Special Meeting of Council is posted on the Township website,there shall be no amendment to the notice of the meeting or the Agenda. Page 10 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 10 of 38 f) Notice of a Special Meeting of Council shall be delivered to all Members of Council at least one calendar day before the date established for the Special Meeting, or as soon as practicable. g) If a Special Meeting of Council is summoned as the result of a request from an applicant to deal with a specific matter before the next regular meeting of Council, the applicant shall be responsible for all costs associated with the Special Council meeting, including per diem and mileage payments, etc. The minimum charge of$750.00 shall be applicable in such circumstances where a Special Council meeting is deemed to be a"half day". h) The Head of Council may, at any time, call an Emergency Meeting of Council without the required one calendar day notice where the Head of Council is satisfied an extraordinary situation exists that will negatively impact the health, safety and well-being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Council does not make a decision and the Township does not act on the matter within one calendar day of the Emergency Meeting. i) No business may be transacted at an Emergency Meeting of Council other than the business dealing directly with the emergency or extraordinary situation. j) When the Head of Council calls an Emergency Meeting of Council,the Clerk shall notify Members of Council of the meeting in the most expedient manner. k) For the purposes of the Township's Remuneration By-law, an Emergency Meeting of Council shall be classified as a Special Meeting of Council. 1) In the year of an election, the Clerk and Chief Administrative Office in consultation with the Mayor Elect, may call a Special Meeting of Council to be held immediately following the Inaugural meeting. This meeting would be subject to all Special meeting criteria outlined above. 3.4 Committees or Technical Support Groups of Council Meetings a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded and/or replaced as Council deems necessary. b) The majority of Members of such Committees or Technical Support Groups shall be Residents within the municipality. c) The Mayor shall be an ex-officio member of all Township Committees and Technical Support Groups where not otherwise prohibited by any Act. d) Council, in its sole discretion, may amend the appointment of any public member to a Committee or Technical Support Group during its term. e) The provisions of this By-law,with necessary modification, shall apply to Township Committees or Technical Support Groups and to any other Committees or Local Boards established by Council from time to time. f) In the event that Council has enacted a Committee or Technical Support Group specific procedural by-law, the provisions of this By-law, shall apply when the Committee or Technical Support Group specific procedural by- law does not speak to the matter in question. g) Meetings of Committees or Technical Support Groups of Council shall be scheduled by the Township. h) In the event that the day scheduled for a regular Committee or Technical Support Group meeting is a public Holiday, civic Holiday, or a day on Page 11 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 11 of 38 which a Municipal Election is to be held, the Committee shall meet at the same hour on the 1st business day thereafter, unless otherwise provided by resolution. i) During the year of a municipal election the Committees meeting schedule may be altered or meetings may be cancelled by the Clerk and Chief Administrative Office in consultation with the Mayor. 3.5 Clerk Required No meeting of Council or Committee/Technical Support Groups, including any Closed Session, shall be held in the absence of the Clerk or his/her designate. This provision of the By-law may not be suspended. 4.0 Quorum 4.1 Quorum—Council a) Four(4) Members of Council shall be physically or electronically present to discuss or otherwise deal with any matter in a way that materially advances the business or decision-making of the Council, Local Board or Committee to constitute a quorum. b) Where quorum is not present within thirty minutes of the time appointed for a meeting,the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a Special Meeting is called. c) Members of Council are required to inform the Clerk's Office and fellow members of any anticipated absences from meetings. d) Members of Council are required to inform the Clerk's Office of their intention to attend any meeting via electronic means. e) Members of Council are required to inform the Clerk's Office and IT Support Services if they are out of the Country and planning on attending any meeting via electronic means. f) When attending any meeting by electronic means Members of Council are required to do so with video camera in use. g) When attending a Closed Session meeting by electronic means Members of Council are to do so from a location that is as secure as the Council Chambers. 4.2 Quorum—Committees or Technical Support Groups of Council a) A majority of the whole number of voting Members required to constitute the Committee or Technical Support Group shall be physically or electronically present to form a quorum (being the next whole number in excess of one-half the number of Members). b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all Committee or Technical Support Group Members. 4.3 Attendance a) Attendance shall be in person or electronically for Members of Council, Committee or Local Boards. Electronic participation is permitted for Members of Council, Committee or Local Boards. Page 12 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law B -I... Page 12 of �8y b) Any member of Council may attend any meeting of any Committee or Technical Support Group to which he/she has not been appointed and such a Member shall only participate in the discussion at the invitation of the Chair. Such attendance at the Committee or Technical Support Group meeting shall be at the Member's own discretion and without per diem. c) Electronic Meeting Participation That while every effort shall be made by members to attend meetings physically in person, during the following circumstances members may participate remotely in a meeting to the extent and in the manner set out in this By-law: (i) It is not safe or possible to attend an in person meeting due to a natural weather event(inclement weather); (ii) Health and safety restrictions as determined by the Chief Administrative Officer in consultation with the Head of Council; (iii) Restrictions, guidelines or recommendations set out by the Simcoe Muskoka District Health Unit, the Ontario Provincial Police or the Province of Ontario; (iv) The activation of the Emergency Control Group or a declared emergency by any level of government; (v) Illness or disability; (vi) Need to care for a sick family member that makes in person attendance difficult; or (vii) Trip/vacation that may make in person attendance difficult. d) In accordance with the criteria set out in 4.3.1 above, a member of Council, local board or committee may participate fully in a meeting by electronic means(via teleconference or video conference). This applies to regular, special, emergency and closed sessions of Council and meetings of local boards and committees and Public Meetings under the Planning Act or other Provincial legislation. e) Electronic participation shall mean participation by teleconference or video conference. f) Electronic participation by members of Council, Local Boards and Committees shall count towards quorum in accordance with section 238(3.3)(a) of the Municipal Act, 2001, as amended. g) Members of Council, Local Boards and Committees shall be permitted to participate electronically in a meeting that is open or closed "in camera"to the public in accordance with section 238(3.3)(b) of the Municipal Act, 2001, as amended. h) Votes cast by members of Council, Local Boards and Committees electronically shall be counted towards the overall decision by show of vote cards or show of hands or verbal means. i) In the case that members of Council participate electronically in closed sessions, all members must attest to the fact that they recognize they will be in a closed session and are able to ensure confidentiality. j) In the event of technical failure during the meeting, Council, the local board or committee may take a recess to allow staff to reinstate the electronic participation. If a member can no longer participate by electronic means, it will not affect the validity of the meeting or decisions made. Page 13 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (B -I... Page 13 of 38 k) Any member of Council participating remotely shall notify the Clerk,via email, as soon as possible in advance of the meeting. 1) Members participating via video conference, shall have webcams turned on. m) When participating via video or telephone, all microphones should be muted unless the Member is speaking. n) Any Members participating via video conference or telephone shall announce their leaving and disconnect if they wish to leave the meeting prior to adjournment. If leaving the meeting for a personal break, a member shall announce their leaving and turn off audio and video prior to leaving the meeting. o) Members are responsible for ensuring that there is no background noise at their location that would interfere with the meeting and for muting their device when they are not speaking. 4.4 Non-Attendance—Committees or Technical Support Groups of Council a) The seat of a Member of a Committee or Technical Support Group shall be declared vacant if the Member is absent for three(3)consecutive meetings,without prior approval from Council,with the exception of illness/health reasons. b) If that person is prepared to show just cause why they should remain on the Committee or Technical Support Group,the continuation of their appointment shall be determined by Council. c) Members of a Committee or Technical Support Group are required to inform the Clerk's office of any anticipated, but unavoidable, absences from upcoming meetings. 5.0 Open and Closed Meetings -General 5.1 Open Meetings All meetings of Council and all meetings of any Comm ittees/Tech n ica I Support Groups of Council shall be open to the public subject to the exceptions listed in Section 5.2. 5.2 Closed Session Meetings a) A meeting or part of a meeting may be closed to the public if the subject matter being considered relates to: i) the security of the property of the municipality(may be cited as "security of municipal property"); ii) personal matters about an identifiable individual, including municipal employees (may be cited as"personal matters about an identifiable individual"); iii) the proposed or pending acquisition/disposition of land by the municipality(may be cited as"acquisition/disposition of land"); iv) labour relations or employee negotiations (may be cited as"labour relations/employee negotiations"); v) litigation or potential litigation affecting the municipality, including matters before administrative tribunals (may be cited as"litigation affecting the municipality"); vi) advice that is subject to solicitor-client privilege, including communications necessary for that purpose(may be cited as "solicitor-client privilege"); Page 14 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 14 of 38 vii) a matter in respect of which a council, committee or other body may hold a closed meeting under another Act; viii) the education or training of the members; provided that no member discusses or otherwise deals with any matter in a way that materially advances the business or decision making of the Council or committee (may be cited as"education or training of members"). ix) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (may be cited as"information explicitly supplied in confidence to the municipality"); x) a trade secret or scientific, technical, commercial,financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (may be cited as"trade secret or scientific,technical, commercial,financial or labour relations information, supplied in confidence to the municipality"); A) a trade secret or scientific,technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value(may be cited as"a trade secret or scientific, technical, commercial or financial information that belongs to the municipality"); or xii) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (may be cited as"a position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality"). b) A meeting or part of a meeting shall be closed to the public if the subject matter being considered is: i) a request under the Municipal Freedom of Information and Protection to Privacy Act, if the Council is designated as the head of the institution for the purposes of the Act; ii) an ongoing investigation respecting the municipality, a local board or a municipally-controlled corporation by the Ombudsman appointed under the Ombudsman Act, an Ombudsman referred to in subsection 223.13 of the Municipal Act, or the investigator referred to in subsection 239.2 of the Municipal Act. c) Confidentiality Members shall ensure that confidential matters disclosed to them during Closed Session are kept confidential. 6.0 Head of Council 6.1 Chair—Council The Head of Council shall assume the duties of Chair during Council Meetings. 6.2 Duties of Chair a) The Chair shall preserve order and decorum, decide questions of order (subject to an appeal to the Council/Committee by any Member)and, without unnecessary comment, cite the rule of authority commonly accepted (under parliamentary procedures or the procedural by-law) applicable to the case, if called upon to do so. b) To open the meeting of Council/Committee by taking the chair and calling the Members to order. Page 15 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (B -I... Page 15 of 38 c) To announce the business before the Council/Committee in the order in which it is to be acted upon. d) To receive and submit, in the proper manner, all motions/ recommendations presented by the Members. e) To put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of proceedings, and to announce the results. f) To decline to put to vote motions which infringe on the rules of procedure. g) To restrain the Members, within the rules of order, when engaged in debate. h) To enforce, on all occasions, the conduct of the Members. i) To expel any person for improper conduct. j) To call by name any Member persisting in breach of the rules of order of the Council/Committee,thereby ordering him/her to vacate the Council Chamber, or designated meeting place. k) To receive all messages and other communications and announce them to the Council/Committee. 1) To authenticate, by affixing either electronically or manually his/her signature when necessary,to all by-laws (if applicable), and minutes of the Council/Committee. m) To represent and support the Council/Committee, declaring its decision on all business matters. n) To ensure that the decisions of Council/Committee are in conformity with the laws and by-laws governing activities of the Council/Committee. o) To adjourn the meeting when the business is concluded. p) To unilaterally adjourn the meeting without a motion, in the event of grave disorder arising in the meeting place. 6.3 Vacate the Chair—Head of Council a) If the Head of Council/Chair desires to introduce a motion or by-law, he/she shall vacate the chair for that purpose only, and shall call on another Member of Council to fill his/her place until he/she resumes the chair. b) The Clerk shall note in the minutes of the meeting when the Head of Council/Chair vacates and resumes the chair. 6.4 Absence from Council Meeting a) When the Head of Council knows in advance that he/she will be absent at the commencement of a Council meeting, the Head of Council shall advise the Deputy Mayor and Clerk as soon as possible prior to the commencement of the meeting. In the event that the Head of Council and Deputy Mayor will both be absent at the commencement of the Council meeting, the Head of Council may appoint a Member of Council to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor, and the Head of Council shall advise the Clerk of the appointment as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Head of Council,within fifteen (15) minutes after the time appointed for the meeting, the Deputy Mayor shall Page 16 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (Byy-I... Page 16 of 38 call the Members to order and, if a quorum is present, shall preside during the meeting or until the arrival of the Head of Council. In the absence of the Head of Council and the Deputy Mayor, and a quorum is present,the Clerk shall call the Members to order, and a Chair shall be chosen from the Members to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor. c) When the Chair is vacated by the Head of Council, the Deputy Mayor shall assume the Chair and shall preside during the meeting until the Head of Council resumes the chair. d) While presiding,the Deputy Mayor or Chair chosen by Council shall have all the powers of the Head of Council and shall be entitled to vote as a Member. e) The seat of a member of Council shall be declared vacant if the Member is absent for three (3) consecutive meetings, without prior approval from Council,with the exception of illness/health reasons. f) If that member is prepared to show just cause why they should remain on the Council, the continuation of their appointment shall be determined by Council. g) Members of Council are required to inform the Clerk's office of any anticipated, but unavoidable, absences from meetings 7.0 Chair—Committees or Technical Support Groups of Council a) With the exception of the Development Services Committee,the Chair of a Committee or Technical Support Group of Council shall be appointed by a majority vote of its members. b) The Deputy Mayor shall Chair the Development Services Committee- c) In the absence of the Deputy Mayor, the Mayor or Alternate shall Chair the Development Services Meetings. 7.1 Absence from Committee or Technical Support Group Meeting a) When the Chair of a Committee/Technical Support Group knows in advance that he/she will be absent at the commencement of the meeting, the Chair shall advise the ex-officio,Vice Chair if appointed, and the Clerk as soon as possible prior to the commencement of the meeting. When a Vice Chair is appointed,the Vice Chair shall assume the Chair for the meeting. When there is no Vice Chair appointed, the ex-officio shall assume the Chair for the meeting or until the arrival of the Chair. In the event that the Chair and ex-officio will both be absent at the commencement of the meeting,the ex-officio may appoint a Member of Council to act in an ex-officio capacity,to preside during the meeting or until the arrival of the Chair or ex-officio, and the ex-officio shall advise the Clerk of the appointment, in writing, as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Chair and quorum is present,the Clerk shall call the Members to order and a Chair shall be chosen from among the Members of the Committee/Technical Support Group to preside during the meeting or until the arrival of the Chair. c) During the meeting, the Chair of a Committee or Technical Support Group may appoint another Member of the Committee to act as the Chair while he/she is temporarily absent from the meeting. Page 17 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 17 of 38 8.0 Conduct 8.1 Conduct—Members of Council Members of Council shall: a) not disturb another, or the Council itself, by any disorderly deportment disconcerting to any Member speaking. b) not resist the rules of Council or disobey the decision of the Chair on questions of order or practice or upon the interpretations of the rules of order of the Council. c) not be permitted to retake his/her seat at any meeting after being ordered by the Chair to vacate after committing a breach of any rule of order of the Council, without making apology and the consent of the Council expressed by a majority vote of the other Members present, determined without debate. d) not speak until he/she has addressed himself/herself to the Chair. e) not walk across or out of the Chamber/designated meeting place or make any noise or disturbance when the Chair is putting a question and shall occupy his/her seat while a vote is being taken and until the result thereof is declared. f) not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public. g) declare where a pecuniary interest or possible pecuniary interest exists and shall not participate in the discussion of or vote on any question with respect to the matter. i) upon the declaration of a pecuniary interest, the member shall record his/her declaration as part of the Council Conflict Registry within twenty- four(24) hours after the declaration. j) convey the position of Council once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. k) adhere to a dress code for Council Meetings as agreed to by the current term of Council. 1) adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards 8.2 Conduct—Committees or Technical Support Group Appointees Statement Persons appointed to Township Committees or Technical Support Groups are representatives of the Township and their conduct reflects on the Township and the Council. Council expects that Appointees will perform their duties with a high standard of personal and professional conduct, integrity, impartiality, good faith and in the best interests of the Township. The Township is committed to providing a safe and secure workplace that respects human rights and is free from violence, discrimination,threats and harassment. The Township will not tolerate any action or failure to act which results in violence, discrimination, threat, harassment or a violation of the human rights of any employee, or persons appointed to Committees or Technical Support Groups. Principles of Conduct Page 18 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 18 of 38 a) All Members of Committees or Technical Support Groups of Council shall: i) Promote the general goals, objectives and policies of the Township. ii) Convey the position of the Committee or Technical Support Group, and Council once a question has been decided, including when a Member had a minority opinion,while demonstrating respect for democracy. iii) Not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public; iv) Declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter; v) Not discriminate or harass another Member of Council, Committees, Technical Support Groups, staff or public. vi) Not benefit from the use of information acquired or used, and that is not generally available to the public, during the course of their duties. vii) Council Appointees,their immediate family and family Members residing in their households may not sell goods, materials or services to the Township without the express written permission of the Chief Administrative Officer. viii) Not place themselves in a position where they could derive any benefit or gain from any Township contracts, persons, groups, companies or organizations with which the Township does business, pursuant to Township policy. ix) Not accept gifts that are given in anticipation of special consideration by the Township. x) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards Consequences for Violations of Conduct All reports of incidents shall be considered serious, will be investigated and appropriate action will be taken and where deemed necessary may be processed through the Township's Integrity Commissioner. A report with recommendations, if required, shall be provided by the Integrity Commissioner for Council's consideration.. 8.3 Conduct—Members of the Public Members of the public shall respect the decorum of Council/Committee and shall refrain from public outbursts; shouting; or behaviour intended to disrupt the debate, discussion and/or general proceedings of Council/Committee. Members of the public shall respect the dignity and rights of all persons present, and shall not ridicule, demean or intimidate any person. Members of the public who displays signs, posters, clothing or other advertising devices,whether political or otherwise, that demonstrate a lack of respect for the formal nature of the meeting may be requested, by the Chair to leave or remove these items. No person shall use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. Page 19 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (Byy-I... Page 19 of 38 Any member of the public who contravenes any provision of this section, may be requested to leave or be expelled from the meeting place by the Chair or in accordance with the direction of Council. The Chair may unilaterally suspend the meeting until order is restored in the meeting place. In the event of grave disorder arising in the meeting place,the Chair may unilaterally adjourn the meeting without a motion. 9.0 Rules of Debate 9.1 Rules of Debate—Head of Council/Chair In directing the course of debate, the Head of Council/Chair shall: a) designate the Member who has the floor when Members raise their hand to speak. b) preserve order and decide questions of order. c) cause to be read all motions/recommendations presented in writing and state all motions/recommendations presented verbally before permitting debate on the question, except when otherwise provided in this by-law. 9.2 Rules of Debate—Members In addressing the Council/Committee, no Member shall: a) speak disrespectfully of Our Reigning Sovereign or any of the Royal Family, or of the Governor-General, Lieutenant-Governor or any member of the Senate,the House of Commons of Canada, or the Legislative Assembly of Ontario. b) use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. c) speak on any subject other than the question in debate. d) speak against any decision of Council/Committee except for the purpose of moving that the question be reconsidered or to bring forward a motion to rescind or alter or amend the decision. e) disobey the rules of Council/Committee or a decision of the Chair. 9.3 Rules of Debate—In Council/Committee a) Every Member may participate in a meeting by in person or electronic means. b) Every Member when speaking to any question or motion shall respectfully address the Chair. c) When a Member is speaking, no other Member shall pass between him/her and the Chair or interrupt him/her except to raise a point of order. d) Any Member may require the question or motion under discussion to be read at any time during the debate, but not so as to interrupt a Member while speaking. e) No Member shall speak more than once, except as outlined in Section 9.3 f), until every Member who desires to speak has spoken. f) Upon verbal notification by the Chair of their intention to enforce the following time limits, no Member shall speak to the same question for Page 20 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 20 of 38 longer than 2 (two) minutes. With the leave of the Chair, a supplementary question with a further 1 (one) minute, may be granted. (i) A Member may ask a question only for the purpose of obtaining facts relevant to the matter under discussion and necessary for a clear understanding thereof. (ii) All questions shall be stated succinctly and questions shall not be used as a means of making statements or assertions. g) The Chair may take part in any debate without leaving the Chair. h) Upon consent by a 2/3 vote of the Members present, Council/Committee may permit members of the public to speak to a specific matter on an Agenda,without a formal Deputation, at the time the matter is being considered in order to provide additional information that may assist Council/Committee in rendering a decision on the matter. 10.0 Use of Ballot for Determining Appointee a) Where Council wishes to appoint a Member of Council as its representative to a Board, Commission, Committee, etc. and more Members of Council than available vacancies have expressed an interest in being the appointed representative, Council may use a ballot for determining the appointee. b) The Clerk shall provide a ballot to Members of Council with the names of the Members who have expressed an interest in being the appointed representative(s). c) Each Member of Council shall select their preferred representative(s) on the ballot, shall fold the ballot and return it to the Clerk. d) The Clerk and another staff member shall tally the votes and the Clerk shall announce the successful representative(s). e) In the event of a tied vote,the Clerk shall draw a lot consisting of the names that received the tied vote. f) Following the announcement of the successful representative(s),the Chair shall ask for a motion to destroy the ballots. 11.0 Voting 11.1 Voting—Head of Council Notwithstanding Section 11.3 c), the Head of Council (except where disqualified from voting by reason of interest or otherwise) may vote with the Members on all questions. 11.2 Voting—Chair of Committee or Technical Support Group of Council a) Members of Council sitting as Members of Committees or Technical Support Groups of Council may not vote with the public Members of the Committee or Technical Support Group on any question. b) Notwithstanding Section 11.2 a), Members of Council sitting as Members of Committees or Technical Support Groups of Council may vote on any question, when no public Members have been appointed to the Committee or Technical Support Group. 11.3 Voting on Questions a) When the Chair calls for the vote on a question, each Member shall Page 21 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 21 of 38 occupy his/her seat and shall remain there until the result of the vote has been declared by the Chair. During such time no Member shall walk across the room or speak to any other Member or make any noise or disturbance. b) After a question is finally put by the Chair or Member, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. c) Every Member present at a meeting of the Council/Committee, when a question is put, shall vote thereon, unless he/she has declared any pecuniary interest, direct or indirect in the question. d) The manner of determining the decision of the Council/Committee on a motion shall be by a show of voting card or show of hands. e) Any motion shall require a majority of votes of the quorum present in order to be valid and binding on Council/Committee, unless otherwise set out in this By-law or in any Act. 11.4 Failure to Vote Failure to vote by any Member present, except when a Member has declared a pecuniary interest, shall be taken as a negative vote. 11.5 Appeal of Declaration of Result If a Member who has voted on a question disagrees with the declaration of the Chair that the question is carried, or lost, he/she may, but only immediately after the declaration by the Chair, appeal the declaration. On an appeal of the declaration by a Member, the Chair shall call for a Recorded Vote to be taken on the question in the manner prescribed in Section 11.7 of this By-law. 11.6 Equality of Votes Where a vote on a question results in an equality of votes, the result shall be deemed to be negative. 11.7 Recorded Vote a) When a Member present requests, immediately prior to or immediately subsequent to the taking of the vote, that the vote be recorded, each Member present, except a Member who is disqualified from voting by any Act, shall announce his/her vote openly. b) The Chair, immediately following the request for a Recorded Vote, will put the question again. c) All Members present at the Council or Committee Meeting, unless disqualified from voting by any Act, must vote in alphabetical order, beginning with the Member who has requested the Recorded Vote.The Clerk shall call each Member individually, record the Member's vote, and report the result of the vote to the Chair. d) The Chair shall vote last. 11.8 Voting—Closed Session Meeting a) Subject to Section 11.3, a meeting shall not be closed to the public during the taking of a vote. b) Notwithstanding Section 11.3, a meeting may be closed to the public during the taking of a vote where: i) Section 5.2 permits a meeting to be closed to the public; and Page 22 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 22 of 38 ii) The vote is for a procedural matter or for giving directions or instructions to officers, employees or agents of the Township or persons retained by or under contract with the Township. 11.9 Voting—2/3 Vote Calculation a) When a 2/3 vote is required, the following table sets out the number of votes required to meet the 2/3 requirement: #Members Present #Votes Required for 2/3 vote 7 5 6 4 5 4 4 3 12.0 Motions/Recommendations 12.1 Motions/Recommendations—General a) Motions/recommendations, or notices thereof, shall be in writing, moved and seconded. b) Every motion/recommendation,when duly moved and seconded, shall be received by the Chair, and shall then be open for discussion prior to the vote being taken. Immediately preceding the taking of the vote,the Chair, may state the question in the form introduced and shall do so if required by a Member. He/she shall state the question in the precise form in which it will be recorded in the minutes. c) A motion in respect of a matter which is beyond the jurisdiction of Council shall not be in order. d) A Member shall speak to a motion in accordance with Section 9.3—Rules of Debate—In Council/Committee. e) Motions relating to an item under consideration shall be voted on in the following order(each matter or motion takes precedence over those that fall below it in the list): i)a motion to adjourn; ii) a motion to recess; (for an extended period of time beyond one hour) iii) a motion to call the question (call the vote); iv) a motion to defer(postpone); v) a motion to refer; vi) a motion to amend; vii)the main motion. f) If one of the above motions is pending, any motion listed above it is in order. Those listed below it are not in order. 12.2 Motion to Adjourn A motion to adjourn is used to bring the proceedings to a close.A motion to adjourn takes precedence over any other motion; • requires a seconder; • is not amendable; • is not debatable; • is always in order, except: o when another Member is in possession of the floor; o when a vote has been called; o when the Members are voting; o when a Member has indicated to the Chair his or her desire to speak on the matter before Council. Page 23 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 23 of 38 When a motion to adjourn has been decided in the negative, no further motion to adjourn shall be made until Council has conducted further proceedings. 12.3 Motion to Recess A motion to recess is intended to provide for an intermission in the meeting's proceedings which does not close the meeting; after which business will be resumed at exactly the point where it was interrupted. A motion to Recess: • requires a seconder; • is not in order when another Member is in possession of the floor; • is not debatable; •shall specify the length of the recess; • may only be amended with respect to the length of the recess. Please note for the purposes of this by-law a motion to recess will only pertain to breaks longer than one(1) hour. Short intermittent breaks will not require a motion to recess. 12.4 Motion to Call the Question (Call the Vote) A motion to call the question enables immediate closure of debate. Such motion shall not be put until all speakers who have indicated a desire to speak as listed by the Chair have spoken and the mover has had the opportunity to reply.A motion to call the question: • does not require a seconder; • is not in order when another Member is speaking; • is not allowable in meetings of Committee; • is not debatable, except to provide the reasons for moving the motion; • is not amendable; • cannot be made when there is an amendment to a main motion under consideration. Upon receiving an affirmative vote on the motion to'call the question', the main motion under debate is to be put forward without any further debate. A Member who moves a motion to'call the question'shall not be allowed to speak to the question again if the motion is decided in the negative. 12.5 Motion to Defer(Postpone) i) A motion to defer(or Postpone Definitely) is a motion by which action relating to a pending motion may be put off,within limits, to a definite day, meeting, or hour, or until after a certain event has occurred. ii) A motion to defer is always in order, except when a Member is speaking; during a vote; or immediately following the affirmative vote on a motion to call the vote on a question. iii)A motion to defer: • requires a seconder; • is not amendable; • is not debatable; • may be made while the main motion or an amendment is on the floor and takes precedence; • shall specify a date or time period within which, consideration of the matter is to be deferred. 12.6 Motion to Refer A motion to refer is a motion by which a matter, action or a pending motion can be sent or directed to a committee, other body or staff named in the motion,to report back to Council or Committee. A motion to refer: Page 24 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law f B -I... Page 24 o 38 • requires a seconder; • is not in order when another Member has possession of the floor; • is debatable provided that comments are confined to the merits of referring and the instructions included; debate with regard to the main motion is not permitted; . is amendable with respect to the Committee or other body to which the matter is to be referred and the instructions to that Committee or other body; •shall take precedence over all amendments or debate of the original motion until it is decided. A motion to refer a matter shall indicate the Committee, body or official to whom the matter is to be referred and may contain instructions as to the time period in which the matter is to be brought back. 12.7 Motion to Amend i) A motion to amend the main question is intended to perfect the main motion. Amendments can be done in four ways: (1)striking out words, (2) inserting words (3) striking out and inserting words, (4) substituting one main motion for another. A motion to amend: • requires a seconder; • is not in order when another Member is in possession of the floor; • is debatable; • is amendable, however, an amendment to the amendment(secondary amendment) is not; • must be relevant to the main motion; • shall not be in order if it is contrary to or in direct opposition to the main motion. ii) Only one motion to amend a main motion (primary amendment) shall be on the floor at any one time. iii) Only one motion to amend an amendment(secondary amendment)shall be on the floor at any one time. iv) A secondary amendment cannot be amended and must be relevant to the primary amendment. v) Voting on a main motion which has been amended shall be conducted in the following order: •vote on the secondary amendment(motion to amend the amendment) •vote on the primary amendment if or as amended (motion that amends the main motion) •vote on main motion (as amended) 12.8 Main Motion A main motion means a proposal that has been moved by a Member and seconded by a Member and presented in accordance with this By-law to deal with a matter before Council or Committee. A main motion: • requires a seconder; • has the lowest rank; • is amendable; and • is debatable 12.9 Substantive Motion i) An amendment shall be out of order if it is ruled by the Chair to be a substantive (new) motion and not an amendment 12.10 Motions without Ranking Page 25 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (3By-I... Page 25 of 8 Motions which are incidental to the business at hand do not have a ranking and may be introduced as provided for in this By-law. Incidental motions are as follows: a) Point of Order or Point of Personal Privilege b)Appeal the Decision c) Divide the Question d)Withdrawal of Motion e) Suspension of the Rules 12.11 Point of Order i) Point of Order motion refers to a question raised by a Member with a view to calling to the attention of the Chair and the Members, a departure from this By- law or the rules, procedures and/or generally accepted practices of Council. ii) A Point of Order is to be raised immediately upon being noted by a Member. If the point is not brought up in a timely fashion, it may only be brought up if the breach of the rules persists. iii) A Point of Order motion; •takes precedence over any pending question out of which it may arise; •does not require a seconder; •can be applied to any breach of the rules; • is in order when another Member has the floor; 12.12 Point of Personal Privilege i) Points of Privilege or Personal Privilege refer to questions raised by a Member where they consider a statement by a Member to impugn the integrity of the Council (Privilege)or their own integrity(Personal Privilege) or that of staff(Privilege). When a point of privilege is raised, it shall be considered and decided by the Chair immediately. The decision of the Chair on a point of privilege may be appealed to Council as outlined below in this By-law. a) Chair's Ruling: i) The Chair has the authority to rule on a Point of Order, Point of Privilege or Personal privilege. When a Member rises on a point of order, the Member shall ask permission of the Chair to raise the point of order and after permission is granted,the Member shall state the point of order to the Chair and then remain silent until the Chair has ruled upon the point. ii) No further business shall be conducted until the Chair has decided and stated the point of order. iii) The Chair's ruling is final unless appealed. iv) If it is the Chair who rises on a Point of Order, Privilege or Personal Privilege and there is a disagreement on the Chair's ruling by a Member the matter moves directly to Appeal. b) Appeal of the Ruling: i) Where any Member disagrees with the ruling of the Chair, the Member may appeal the ruling. In this instance, the Member would state,without being recognized by the Chair,that the decision of the Chair is appealed. The Chair may ask for discussion,with the Member putting forth the appeal having the right to speak first. When discussion is complete,the Chair shall call a vote on the question of upholding the ruling of the Chair. The Chair shall have Page 26 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 26 of 38 the opportunity to provide further explanation of the ruling prior to calling the vote. ii) The ruling of the Chair shall be upheld by a majority vote of the members present. iii) Council's decision is final in the case of an appeal. 12.13 Motion to Divide the Question i) A motion to divide the question pertains to a request that a motion be divided into parts, which are capable of standing alone, so they may be voted on separately. Such a request may be due to a conflict or pecuniary interest by a Member. ii) When a motion under consideration contains distinct propositions that are capable of standing as a complete proposition if the others are removed, the parts can be separated, to be considered and voted on as if they were distinct questions, upon the adoption of a motion to divide the question and provided that a recorded vote has not previously been called. iii) A motion to divide the question: • requires a seconder; • is in order when another Member has the floor; • is not amendable; and • is not debatable. 12.14 Withdrawal of Motions i) After a Motion has been read or stated by the Chair, it shall be deemed to be in the possession of Council, but may,with the permission of Council, be withdrawn by the originator at any time before a decision or amendment.A motion successfully withdrawn is as though it had never been made and is not reflected in the record of the proceedings. 12.15 Motion to Suspend the Rules of Procedure i) A motion to suspend the rules is used when Council wishes to do something during a meeting that would interfere with one or more of its regular rules. In such a case, a motion can be adopted to Suspend the Rules, provided that such suspension does not conflict with this or any other Township by-laws, or any other statute prescribing rules of procedure applicable to Township Council. A motion to suspend the rules: • requires a seconder • is not amendable • is not debatable • requires a 2/3 majority vote 12.16 Motion to Reconsider a) A previous decision of Council made earlier in a meeting: i) may be presented at any time prior to the adjournment of the Meeting by any Member who voted on the prevailing side when the decision was made; ii) May not be applied to a decision to postpone indefinitely; and iii) Requires an affirmative vote of the Majority of the members present b) A motion to reconsider a decision of Council made at a previous meeting: i) may only be introduced by a member who was present at the meeting when the decision was made and voted on the prevailing side, or who was not at the meeting when the decision was made; ii) shall require a two-thirds vote of the members present at the meeting Page 27 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 27 of 38 c) The mover of the Motion to Reconsider will specify whether the Reconsideration will address the entire original decision of Council or part of the original decision of Council. d) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. e) Where the Motion to Reconsider is approved, reconsideration will become the next order of business unless the Motion to Reconsider includes direction to postpone reconsideration to a definitive date. f) No main motion may be reconsidered more than once during a term of Council, and may only be reconsidered if action has not yet been taken. g) Should a motion to reconsider be defeated,the original motion or decision to be reconsidered shall not be debated or voted upon until eligible under this By-law. 13.0 Agendas 13.1 Council Agenda a) Notwithstanding the Order of the Day for a regularly scheduled Council meeting, an Agenda may be published with such section headings as may be required and listing all matters to be considered. b) Notwithstanding the Order of the Day, the Clerk has the authority to arrange or omit headings as may be required to address the items of the agenda. c) In accordance with the Township's Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting,the Clerk shall add the matter to the Agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. e) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Council does not make a decision and the Township does not act on the matter prior to Council's next regular meeting. f) When the Clerk's office has not been advised in a timely manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.1d), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Council's consideration. g) Written comments received from the public, addressed to Mayor and Members of Council, received by the Clerk's office by 3:00 p.m. on the business day prior to the scheduled meeting, pertaining to an item on the current upcoming Council agenda shall be forwarded directly to Council, in its original form,for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. h) The Order of the Day shall have preference during a regularly scheduled Council meeting, save and except that the Chair may change the order at any time during the meeting. Page 28 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 28 of 38 Order of the Day The business of Council shall be taken up in the following order: 1. Call to Order 2. Adoption of the Agenda 3. Disclosure of Pecuniary Interest 4. Closed Session Items 5. Minutes of Council and Committees 6. Recognition of Achievements 7. Public Meetings 8. Deputations/Presentations 9. Identification from the Public of an Agenda Item of Interest. 10. Open Forum 11. Reports of Municipal Officers for Action a)for Action b)for Information Only 12. Reports of Members of Council 13. Announcements 14. Consent Agenda 15. Communications/Petitions 16. Notice of Motions 17. By-laws 18. Closed Session Items(Unfinished Items) 19. Confirmation By-law 20. Adjournment 13.2 Committee Agenda a) The Clerk shall forward all notices and Agendas,to each Member of Council and Committee, for regular Committee/Technical Support Group meetings a minimum of 48 hours in advance of such meetings. b) The Clerk shall publish an Agenda with such section headings as may be required and listing all matters to be considered. c) In accordance with the Township's Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting, the Clerk shall add the matter to the Agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. d) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Committee does not make a recommendation for Council's consideration at Council's next regular meeting and the Township must act immediately upon Council's decision at such meeting. e) When the Clerk's office has not been advised in a timely manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.2d), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Committee's consideration. Page 29 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 29 of 38 f) Written comments related to an Agenda item when the comments are received by the Clerk's office by 3:00 p.m. on the business day prior to the scheduled meeting will be forwarded, in its initial form, to Council for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission, including contact information,will become part of the public record. 13.3 Verbal Matters a) In the event that a matter is addressed during a meeting, and no report, memorandum or correspondence exists as background for the matter, it shall be the responsibility of the Member of Council/Committee or staff member, who spoke to the matter, to provide, at a minimum, a written record of speaking points to the Clerk's office within 7 calendar days of the meeting. b) Such written record shall be included in the Agenda package for all open session matters. c) For Closed Session matters, such record shall be retained by the Clerk's office, in a secure manner. 14.0 Agenda Section Headings 14.1 Call to Order a) As soon after the hour fixed for the Council or Comm ittee/Tech n ica I Support Group meeting as there is a quorum present,the Chair shall take the chair and call the Members to order. b) Land Acknowledgement The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in-aa-beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-jib-we] and Pottawatomi [boh-tah-WAH- toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. c) Moment of Reflection At the discretion of the Chair a Moment of Reflection may also be introduced to address significant events. 14.2 Adoption of the Agenda A motion/recommendation will be brought forward to adopt the Agenda. The motion/recommendation may include any addenda items which have been added Page 30 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 30 of 38 per the Procedural By-law, and/or written comments related to an Agenda item. 14.3 Disclosure of Pecuniary Interest Every Member shall comply with the provisions of the Municipal Conflict of Interest Act. a) Where a Member has a pecuniary interest pertaining to any item listed on a meeting Agenda, the Member shall so disclose the pecuniary interest in writing, the general nature thereof, and shall provide such declaration in writing to the Clerk, within 24 hours of the scheduled meeting. The Clerk shall record the declaration in the minutes of the meeting, and maintain the declaration in a registry. b) When a Member has declared a pecuniary interest on a matter that is to be considered during an open meeting, the Member shall leave the table, and will physically or electronically leave the open meeting until the matter has been dealt with.Electronically leaving an Open Meeting shall mean that the Member will turn off their video stream. In such circumstances the recused Member will be called back to the meeting by the Chair or a person delegated by the Chair." c) When a Member has declared a pecuniary interest on a matter that is to be considering during Closed Session,the Member shall leave the Closed Session during the consideration of the matter. 14.4 Closed Session Items a) A meeting or part of a meeting may be closed to the public as provided in Section 239 of the Municipal Act. b) Before all or part of a meeting is closed to the public,the Members shall state by motion: i) the fact of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; or ii) in the case of a meeting under Section 239(3.1) of the Municipal Act, Education or training sessions,the fact of the holding of the closing meeting,the general nature of the matter and that it is closed under that subsection. c) Except as provided for in Section 239 of the Municipal,Act, a meeting shall not be closed to the public during the taking of a vote. Any matters considered during Closed Session Items shall be brought forward and voted upon when the Members rise from Closed Session. d) All Members shall ensure that all confidential matters disclosed to them with respect to a Closed Session Item are maintained as Confidential, and that all materials distributed to Members during a Closed Session are required to be returned to the Clerk, at the conclusion of the matter,for destruction. 14.5 Minutes of Council and Committees The minutes of meetings of Council and Committee shall record, without note or comment: a) the place, date and time of meeting; b) the names of those present; c) disclosure of pecuniary interest and the nature thereof; d) the fact of the holding of a closed meeting and the general nature thereof; Page 31 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 31 off 3 e) all motions/recommendations, decisions and proceedings of the meeting. The minutes of the meeting shall record when the Chair has exercised the right to unilaterally adjourn a meeting without a motion, in the case of grave disorder arising in the designated meeting place, and shall identify any outstanding agendas items that will be brought forward to a future meeting. If there are multiple minutes listed,they shall be the subject of one motion, unless a separate vote is required by a member of Council or deemed appropriate by the Clerk. 14.6 Recognition of Achievements Recognition of Achievements shall include Township employee recognition type events, and written correspondence recognizing the accomplishments and actions of Township staff and Council. 14.7 Public Meetings and Public Information Sessions a) Council,from time to time, may conduct Public Meetings or Public Information Sessions for any purpose giving such notice as may be deemed necessary or required by legislation or the Township's Notice Policy. b) Public Meetings required for an application, in accordance with the Planning Act, may be conducted during a scheduled meeting of Council or Committee, or if deemed necessary by the Clerk, or designate, may be conducted as a separate meeting on a designated day. c) Public Information Sessions may be conducted as a separate meeting on a designated date in a format that is appropriate to provide the information. d) All Public Meetings shall be digitally recorded, and such recording shall be available to the public through the Township website. e) Written comments related to a Public Meeting or Public Hearing, held in accordance with the Planning Act, when the comments are received by the Township will be forwarded, in its initial form, to the Development Services Committee/Council for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission, including contact information, will become part of the public record. 14.8 Deputations/Presentations a) Individuals or Groups desiring to present information verbally on matters of fact or make a request of Council/Committee shall give notice, in writing on the prescribed form, to the Clerk by 9:00 a.m. ten (10)calendar days prior to the preferred meeting, stating the purpose of the Deputation. Deputations must confine their remarks to the business stated in the prescribed form to the Clerk. If the individual(s)/group requesting the deputation is unable to present and would like an alternate individual to present on their behalf,they may do so but a written authorization is required to be submitted to staff prior to the start of the meeting and before the deputation commences. Notwithstanding subsection (e) below this individual who has presented on their behalf continues to be entitled to their ability for one deputation in a calendar year. b) Council/Committee may, at its sole discretion, entertain Deputations with less notice as circumstances warrant. When determining if a Deputation will be heard with less notice than stipulated in Section 14.8 b), consideration shall be given to the Township's Accountability and Page 32 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 32 of 38 Transparency Policy. c) Individuals representing an agency, in partnership with or a consultant for the Municipality, may request(or be requested)to present information at a Council meeting. Notice shall be provided to the Clerk no later than ten (10) business days prior to the meeting and include the information to be presented. d) Presentations may include the Township receiving and/or presenting an award, certificate, cheque, etc. e) Any individual/group/organization shall be limited to one (1)deputation in a calendar year on the same subject matter, not including presentations requested by Council or staff. f) If an individual/organization has additional information to provide to Council/Committee on the matter, they may provide written correspondence to the Clerk to be placed on the next regular scheduled Council agenda or, at the discretion of the Clerk, placed on a future agenda where the matter will be debated by members. g) Council/Committee will entertain up to three (3) Deputations/Presentations per meeting. h) Deputations shall be limited in speaking to not more than ten (10)minutes. i) A Deputation wishing to appear before Council/Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. j) Upon consent of the majority of Members present,the ten (10) minute time limit for Deputations may be extended. k) Individuals/Groups requesting to appear before Council/Committee shall be advised of the time limitation in advance of their Deputation. 1) Specific types of audio visual equipment may be used to assist in Deputations to Council/Committee, provided that such equipment has been requested from the Clerk at the time of the Deputation request. All deputation materials must be provided in an electronic format to the Clerk at the time of submitting the deputation request form to the Clerk. m) The Chair may expel or exclude from the meeting, any individual who in the opinion of the Chair, has behaved improperly. n) Deputations appearing before Council/Committee with respect to the same matter on the same agenda will be requested to limit their Deputation so as not to repeat the same points. o) Upon the completion of comments to Council/Committee by a Deputation, any discourse between the Members of Council/Committee and the Deputation shall be limited to Members asking questions for clarification and obtaining additional, relevant information only. Members of Council/Committee shall not enter into debate with the Deputation respecting their comments. Council may not respond to a deputation during the meeting at which it occurs. All deputations shall either be received for information, or shall be received for information and request for further information from staff. p) Deputations will not be permitted on items that shall be or have been the subject of a scheduled public meeting pursuant to the Planning Act or other relevant legislation. Persons should present their concerns and opinions at the scheduled public meeting where their comments can be considered along with all other submissions. Deputations to Council after Page 33 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law JBy-I... Page 33 o 38 considered along with all other submissions. Deputations to Council after the Public Meeting has been completed and before Council has made its determination will not be permitted. q) Notwithstanding (p) above, persons may speak to an item that has been the subject of a Public Meeting during the Open Forum portion of a Council meeting where the item is included on the agenda. r) Scheduling shall be at the discretion of the Clerk and may include consultation with the Head of Council, CAO and appropriate Director. s) No Deputation shall: i) Speak disrespectfully of any person; ii) Use Improper Language or unparliamentary language; iii) Speak on any subject other than the subject for which they have received approval to address Council/Committee; iv) Disobey the rules of procedure or a decision of the Chair of Council/Committee. t) No person will be permitted to address Council relating to any litigation matters with respect to the Municipality. u) For Emergency Council meetings or Public Meetings the Clerk/designate will authorize all deputation requests to ensure they are related to agenda items for the meeting. 14.9 Identification from the Public of an Agenda Item of Interest Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 14.10 Open Forum The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session,on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and affirm they are a resident of the Township, which may become part of the public record; • A speaker shall be limited to 2 minutes per agenda item; • No response shall be provided to any question posed during Open Forum; • No discussion,debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; • A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; • No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; • Comments made during Open Forum will not form part of the minutes of the meeting; • Public attendance to Electronic Meetings in accordance with the circumstances outlined in the Procedural By-law, as amended may be restricted to electronic means and will be indicated on the meeting agenda. • Depending on circumstances,an Electronic Meeting may not permit an in- person Open Forum or deputations, but will permit electronic submissions received in advance of the meeting. Open forum registration requests shall be submitted to the Clerk's Department at Request for Public Participation Form no later than 3:00 p.m.the day prior to the electronic meeting or as otherwise noted on the agenda. • The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Councilor Township staff; Page 34 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 34 of 38 • Matters beyond the jurisdiction of Council or the Township; • Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; • Comments with respect to Minutes of Council and Committees; • Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; • Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. • Continued participation by the same individual in Open Forum pertaining to the same matter unless the participant has new information to provide. • Any comment or matter that runs in violation of a protection as set out in the Canadian Charter of Rights and Freedoms. • The Chair may conclude Open Forum prior to the 20 minute maximum time limit,for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 14.11 Reports of Municipal Officers (a) Reports of Municipal Officers for Action Staff reports for action includes matters for Council/Committee consideration that requires action or direction. These reports are brought forward by Township staff, including Township hired consultants and the Township's appointed auditor. (b) Reports of Municipal Officers for Information Only Staff reports for information includes matters for Council/Committee that are being provided for informational purposes only and do not require a decision. These reports are brought forward by Township staff, including Township hired consultants and the Township's appointed auditor. All staff reports for information may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member or at the discretion of the Clerk. 14.12 Reports of Members of Council Reports of Members of Council includes"Updates from Council Representatives —County of Simcoe and Township Partners and Agencies", as well as matters for Council consideration/information that are brought forward by the Members of Council. a) Updates from Council Representatives—County of Simcoe and Township Partners and Agencies: Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. b) Reports seeking direction from fellow Members of Council; must follow the submission timelines consistent with staff generated reports and include the following sections: background, analysis, financial/legal/impact/risk, alignment with corporate goals and summary. 14.13 Announcements The Chair may call on members to state items related to events that are taking place within their ward/municipality, i.e., community events and/or Major events i.e. golf tournament, etc. The member of Council may state the event noting Page 35 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 35 of 3 date/time. There is no discussion/debate and any Announcements will not form part of the minutes of the meeting. 14.14 Consent Agenda Consent Agenda includes correspondence received from Federal, Provincial and Regional levels of Government and agencies, resolutions from other municipalities, associations, municipal partners/stakeholders, businesses, etc., that appear as a list of items on the agenda containing recommendations from Staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member. 14.15 Communications/Petitions a) Petitions designed to be presented to Council/Committee and filed with the Clerk shall meet the following requirements: i. Petitions that relate to a matter listed on an agenda shall be submitted to the Clerk by 3:00 p.m. on the business day prior to the scheduled meeting. ii. Petitions not relating to a matter on an agenda but requested for a subsequent agenda must be filed with the Clerk by 9:00 a.m. ten (10)calendar days prior to the preferred meeting. ii) The petition must be addressed to the Township and request a particular action within the authority of Council; iii) Petitions must be legible, typewritten or printed in pen (no pencil); iv) The individual or group initiating the petition, or submitting the petition to the Clerk, must provide a key contact name, mailing address, and telephone contact information. v) For multiple page petitions, the text of the petition must be listed at the top of each page, so that each petitioner is aware of what they are signing or affixing their name to. Pages should be numbered and total number of pages indicated; vi) The petition must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; vii) Each petitioner must sign or affix their own name. A paper petition must contain original or digital signatures, provided directly on the petition; viii) Each petitioner must provide his or her full address; ix) For electronic petitions, petitioners must provide name, address and a valid e-mail address; and x) The petition must clearly disclose on each page that it will be considered a public document by the Township of Oro-Medonte and the information contained in it may be subject to scrutiny as part of the public record. xi) Staff may prepare recommendations related to the matter for Council's consideration. xii) The Township is not accountable for the accuracy or reliability of petitions that are submitted. b) Communications designed to be presented to Council/Committee shall be filed with the Clerk by 9:00 a.m.ten (10) business days prior to the scheduled meeting and must meet the following requirements: Page 36 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 36 of 38 i) Communications must be legible, typewritten or printed in ink(no pencil); ii) The communication must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; iii) Every communication shall be dated and shall include the name of at least one person, and an address where return correspondence or contact is to be directed to. Paper communications shall contain signatures; and iv) Every communication shall be considered a public document by the Township or Oro-Medonte and all information contained in the communication will become part of the public record of the meeting at which it is received. c) Communications, as described in 1.0 g) Definitions above, addressed to Mayor and Members of Council that require staff input or require report back direction from Council, may be placed on a Council agenda for disposition, at the Clerk's discretion, in consultation with the Head of Council and Chief Administrative Officer or their designate. d) Every communication or petition, to be printed on an agenda, shall be delivered to the Clerk no later than 9:00 a.m. 10 calendar days prior to the meeting. If, in the Clerk's opinion, the petition is of a time sensitive nature, the Clerk may bring forward such petition for Council/Committee consideration, after the aforementioned deadline. 14.16 Notice of Motions Notice of Motion means an advance notice to Members of a matter on which Council will be asked to take a position. a) Shall be provided in writing to the Clerk no later than 8:30 a.m. eight(8) business days in advance of the date of the regular meeting at which the Notice of Motion is to be introduced; b) The Clerk, upon receipt of the Notice of Motion shall include the motion in its entirety into the next regular Council meeting agenda. c) A Notice of Motion shall not be discussed, considered or otherwise disposed of by Council at the regular meeting at which the notice is first introduced or printed in the agenda, but may be discussed, considered or otherwise disposed of at the next regular or subsequent meeting of Council provided the mover of the motion is in attendance at the meeting. d) Notwithstanding a Motion to Reconsider, A motion by a Member to rescind or amend a motion previously adopted shall also be undertaken as a Notice of Motion. 14.17 By-laws a) Every by-law shall be introduced upon motion by a Member of the Council, specifying the title and number of the By-law. b) Every by-law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the department with whom the responsibility and expertise lies. c) All amendments to any by-law approved by Council shall be deemed to be incorporated into the by-law and if the by-law is enacted and passed by the Council, the amendments shall be inserted therein by the Clerk. d) Every by-law shall have three readings prior to it being passed. Page 37 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 37 of 38 e) The first, second and third readings of all by-laws listed on an agenda, with the exception of the Confirmation By-law, shall be the subject of one motion, unless a separate vote is requested by a Member of Council, or deemed appropriate by the Clerk. f) If Council so determines, a by-law may be taken as read. g) The Clerk shall set out on all by-laws enacted by Council the date of the several readings thereof. h) The Clerk is authorized to make such minor additions, deletions or correct other grammatical and clerical errors or changes in form to any by-law, that does not change the intent of the by-law,for the purpose of ensuring correct and complete implementation of the action of Council forming the subject matter of the by-law. i) Every by-law enacted by the Council shall be numbered and dated and shall be sealed with the seal of the Corporation and signed by the Clerk and the Head of Council or Chair and shall be deposited by the Clerk in the office for safekeeping. j) By-laws approved in accordance with this Procedural By-law will be available on the Township's website once signed by the Head of Council/Chair and Clerk. 14.18 Closed Session Items (Unfinished Items) Any matters considered during Closed Session Items that were not concluded prior to rising from Closed Session, are brought forward to Closed Session Items (Unfinished Items)to enable for discussion on the matters so that they may be brought forward and voted upon when the Members rise from Closed Session Items (Unfinished Items). 14.19 Confirmation By-law Council shall adopt a Confirmation By-law at every meeting to confirm the decisions of Council. The Confirmation By-law confirms that the actions of Council in respect to each motion, resolution or other actions passed and taken by Council at a Council meeting, except where prior approval of the Ontario Land Tribunal or other authority by law is required, is thereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in a by-law. The Confirmation By-law shall be listed separately on the agenda and enacted by one motion that is not amendable or debatable. 14.20 Adjournment a) Meetings shall adjourn 4 hours after their scheduled commencement unless this rule is temporarily suspended by motion of the majority of the Members present. b) In the event of grave disorder arising in the meeting place, the Chair may unilaterally adjourn the meeting without a motion. c) A meeting lasting 4 hours or less shall be deemed to be a"half day"in accordance with the Township's Remuneration By-Law. 15.0 Technical lnterruption(s)/Failure a) In the event of a Township connection/service interruption with the electronic meeting or a question as to the performance of the meeting technology impacting the meeting,the Chair may recess the meeting to confirm the electronic format is performing effectively before proceeding with the meeting. Page 38 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Page 38 of 38 b) In the event of technical difficulties/failure during the meeting that cannot be resolved,the Chair may unilaterally adjourn the meeting after thirty(30) minutes of the technical failure. c) A subsequent meeting to deal with those items not dealt with shall be scheduled as soon as possible thereafter. Notice of the disruption shall be noted in the minutes of the meeting. d) Township Staff shall ensure, to the best of their ability, that the video conference is available to members of the public and other stake holders via the Township's YouTube channel or similar streaming platform. e) In the event a member is attending remotely and connection or service disruption occurs,the Chair may recess the meeting to allow for attempts to reconnect the Member to the meeting; however, it is the Members' duty to ensure that their equipment and technology are set up and operational in advance of the meeting. After fifteen (15)minutes of not connecting, the meeting shall resume and no further efforts will be made to connect the Member. Council members shall provide staff with the telephone number(s)to best reach them in the event of disconnection or failure to connect to the meeting. 16.0 Suspension/Amendment of Procedure a) Any procedure required by this by-law may be suspended with consent by a 2/3 vote of the Members of the Council present. b) No amendment or repeal of this By-law or any part thereof shall be considered at any meeting of the Council unless notice of proposed amendment or repeal has been provided in writing on a meeting agenda of Council. The waiving of this notice by the Council is prohibited. Page 39 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... The Corporation of the Township of Oro-Medonte By-law No. 2023-057 A By-law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees, and to Repeal By-law No.2022-015 (Remuneration and Expenses By-law) Whereas subsection 283(1)of the Municipal Act, 2001, S.O. 2001, c. 25,as amended, provides that a municipality may pay any part of the remuneration and expenses of the members of any local board of the municipality and of the officers and employees of the local board. And Whereas subsection 283(2)of the Municipal Act, 2001 provides that,despite any statute, a municipality may only pay the expenses of the members of its council or of a local board of the municipality and of the officers and employees of the municipality or local board if the expenses are of those persons in their capacity as members, officers or employees and if, (a) the expenses are actually incurred;or (b) the expenses are, in lieu of the expenses actually incurred, a reasonable estimate, in the opinion of the council or local board,of the actual expenses that would be incurred. And Whereas subsection 283(7)of the Municipal Act 2001 provides that,on or after December 1, 2003, a council shall review a by-law under subsection 238(5)at a public meeting at least once during the four-year period corresponding to the term of office of its members after a regular election. And Whereas Council deems it expedient to pass a by-law to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups and for expenses for employees; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Schedules"A", "B""C"and"D"attached hereto form part of this By-law. 2. That By-Law No.2022-015 is hereby repealed. 3. This by-law shall take effect on January 1,2023. By-law read a First, Second and Third time,and Passed this 16th day of August, 2023. The Corporation of the Township of Oro-Medonte ayor, R. Greenlaw CI k,Yvonne Aubichon Page 40 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule"A" to By-law No.2023-057 Remuneration of Members of Council 1. The annual remuneration for Members of Council for 2023, 2024 and 2025 shall be as follows: 2023 Mayor $51,138 Deputy/Ward Councillor $38,354 Councillors $27,560 2024 Mayor $ 52,545 Deputy/Ward Councillor $39,409 Councillors $28,318 2025 Mayor $53,858 Deputy/Ward Councillor $40,394 Councillors $29,026 2. The annual remuneration for Members of Council reflects the annual cost of living adjustment provided to bargaining unit excluded staff for each of the years 2023, 2024 and 2025(reflected in the chart). 3. Members of Council shall receive, in addition to their annual remuneration, per diem payments as follows: • $ 80.00 for each half day or evening meeting • $ 160.00 for each full day meeting Where a Member of Council attends multiple meetings on the same day,which are eligible for per diem payments,the Member of Council shall be entitled to a single per diem not to exceed the full day meeting per diem identified above. 4. The per diem set out in Section 3 shall not apply to attendance at the following: 4.1 Regularly scheduled Council/Council Committee Meetings, as defined in Regular Meeting Schedule of the Procedural By-law: 4.1.1 Regularly scheduled Council/Council Committee Meetings include: i) Council Meetings ii) Development Services 4.2 Functions for the purpose of presenting Congratulatory Certificates on behalf of the Township. 4.3 Functions/events where the Township has purchased a ticket for the Member, such as Awards Dinners, etc. 5. The per diem set out in Section 3 shall apply to attendance at the following: 5.1 Special meetings of Council, as defined in the Procedural By-law. 5.2 Orientation Sessions as defined as education and training as organized by the Township for the purpose of on-boarding new Members of Council subsequent to swearing of oaths or by resolution of Council. 5.3 Public Meetings/Public Information Sessions,as defined in the Procedural By-law, when such meetings are conducted as a separate meeting on a designated day. Page 41 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... 5.4 Meetings of Committees, local boards, or special ad-hoc committees to which the Member of Council has been appointed by resolution of Council,unless specified otherwise in a resolution of Council. No per diem or mileage shall be provided where the Member of Council appointed receives any compensation from the external body to which they are appointed. 5.4.1 Committees and local boards include: i. Joint Accessibility Advisory Committee ii. Heritage Committee iii. Human Resources Committee iv. Barrie Area Physician Recruitment v. County Council Alternate vi. Lake Simcoe Region Conservation Authority vii. Nottawasaga Valley Conservation Authority viii. Orillia&Area Physician Recruitment ix. Orillia Chamber of Commerce x. Oro-Medonte Chamber of Commerce A. Severn Sound Environmental Association xii. Top Aggregate Producing Municipalities of Ontario xiii. Orillia Public Library Board xiv. Orillia& Lake Country Tourism 5.5 Conferences, conventions and seminars as authorized by resolution of Council. 5.6 By the Mayor, and/or his/her designate(s)including the Mayor in his/her capacity as ex-ofcio, and/or his/her designate(s), in an ex-officio capacity and Members of Council, at meetings required for a specific purpose relative to municipal business and at business functions as representatives of the Township,that are authorized by resolution of Council. Page 42 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule"B" to By-law No.2023-057 Remuneration of Appointed Members of Local Boards&Committees 1. Members of the: • Heritage Committee • Property Standards Committee; shall receive per diem payments as follows: •$ 80.00 for each half day or evening meeting; •$ 160.00 for each full day meeting. 2. Persons appointed as Fence-Viewers shall receive per diem payments of$80.00. 3. The per diem set out in Sections 1 and 2 of this Schedule shall apply to the following attendances: 3.1. At meetings of the local board or committee; 3.2. At conferences, conventions and seminars as authorized by resolution of Council; 3.3. At meetings required for a specific purpose relative to municipal business and authorized by resolution of Council; 3.4. In the case of Fence-Viewers, at locations for fence-viewing purposes. 4. The above per diems, including per-kilometer payments, shall be paid on a semi- annual basis, upon submission of a Expense Statement approved by the respective Senior Manager. Page 43 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule"C" to By-law No.2023-057 Expenses for Members of Council, Council's Appointees to Local Boards and Committees/Technical Support Groups and Employees 1. Per Kilometer Payments 1.1 Effective January 1, 2020, Members of Council, Council's Appointees to Local Boards&Committees/Technical Support Groups and Employees shall be entitled to receive payment at the Township-approved per kilometer rate for the use of non-township owned vehicles while on Township business. 1.1.1 The per kilometer rate will be adjusted on January list each year to the Canada Revenue Agency(CRA)rate for Ontario. 1.2 Members of Council shall receive a per-kilometer payment as follows: 1.2.1 For travel from their residence and back to attend: i. meetings at the Township Administration Centre and as outlined in Section 4.1.1 and Section 5 of Schedule"A", and ii. conferences, conventions and seminars stipulated in Section 3 of Schedule"C", upon submission of Meeting and Mileage Expense Statements. 1.3 Per kilometer payments as defined in Section 1 will be charged against the individual Members of Council annual Constituent Support and Professional Development(CSPD)allocation as outlined in Section 4 of Schedule"C". 1.4 Members of local boards and committees shall receive a per-kilometer payment for travel from their residence and back to attend meetings of the local board or committee and to attend conferences, conventions and seminars as set out in Section 3 of Schedule"B". 1.5 Township employees shall receive a per-kilometer payment for each kilometer driven in a non-township owned vehicle while on Township business. 2. Luncheon&Dinner Meetings 2.1 The Township shall be responsible for the cost of Council or Committee luncheon/dinner meetings when such meetings are called by Council or the applicable local board or committee. 2.2 Members of Council and Senior Staff shall have the discretion to invite guests for lunch or dinner in connection with Township business and such expense shall be paid by the Township. 3. Conferences,Conventions,Seminars and Meetings Attendance at conferences, conventions, seminars and meetings for Members of Council shall be pre-authorized by resolution of Council or in accordance with Township policy. 3.1 The following expenses shall be paid upon submission of receipts: i) Hotel/Motel accommodation -actual cost ii) Parking -actual cost iii) Registration -actual cost iv) Meals and incidental expenses -actual cost 3.2 Costs associated with conferences, conventions, seminars and meetings will be charged against the individual Members of Council annual Constituent Support and Professional Development(CSPD)allowance as outlined in Section 4 of Schedule C. Page 44 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... 4. Council Expense Allocation: The approved annual budget will include an annual allowance of$6,600 for the Mayor and$5,600 for each Member of Council to cover the cost of Constituent Support and Professional Development(CSPD)expenses. 4.1 Eligible expenses include: i) Conferences and seminars as defined in Section 3 of Schedule"C" ii) Promotional material related to Township Business iii) Constituent Newsletters&associated postage costs iv) Monthly internet plan (to a maximum of$75 per month) v) Subscriptions related to Township Business or municipalities in general vi) Parking related expenses save and except parking fines. vii)Expenses related to Constituent&ward meetings viii)Social Events and Banquets ix) Mileage Reimbursement as defined in Section 1 of Schedule"C". x) An expense authorized by resolution of Council within the CSPD Allocations. 4.2 Ineligible expenses include but are not limited to: i) Additional accommodation for days outside of a formal Conference and/or seminar ii) Alcohol and alcoholic beverages iii) Companion registration fees and expenses at Conferences iv) Personal entertainment(e.g. sight-seeing, concerts,sporting events, etc.) v) Donations vi) Costs associated with materials or supplies for a display,float or parade etc unless authorized by resolution of Council vii)Personal services(e.g.shoe shine,valet service, spa treatments, etc.) viii)Personal vehicle costs beyond mileage(e.g. maintenance, repair, etc.) ix) Traffic and parking fines 4.3 Corporate promotional items:Township pins,flags and other Township promotion items may be made available from time to time to Members of Council,for distribution to the public and service clubs.The associated costs will be charged against the individual Members of Council annual CSPD allowance. 4.4 Expenses shall be paid upon submission of the Expense Statements with receipts on a monthly basis. 4.5 A recap of expenses relating to the annual allowance will be prepared quarterly,distributed to Members for information and posted on the Township website annually. 4.6 Costs exceeding the annual CSPD allowance shall be borne by the individual Member of Council except where authorized by resolution of Council. 5. Expense Statements 5.1 Expense Statements shall be submitted in a form determined by the Township. 6. Mobile Devices 6.1 The Township shall be responsible for the issuance of mobile devices and related monthly plan costs in accordance with the current information technology mobile device policy.While engaged in Township business, Members of Council shall arrange an appropriate out of country mobile device plan in order to avoid excessive roaming charges. Page 45 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule"D" to By-law No.2023-057 Pension and Benefits for Members of Council 1. Pension (a) Members of Council are enrolled in the Ontario Municipal Employees' Retirement System ("OMERS")from the date they take office, subject to the terms and conditions as established by OMERS,the terms of the pension plan and the Income Tax Act, R.S.C. 1985, c. 1, in accordance with the By-Law No. 2017-160"A By-law to authorize participation in the OMERS primary pension plan("Primary Plan"), and the retirement compensation arrangement that provides benefits for members and former members of the Primary Plan ("RCA"), in respect of the Head of Council, Councillors and Employees of the Corporation of the Township of Oro-Medonte identified herein". The Township's contributions to, and obligations and liability under the pension plan is limited to the terms and conditions of the Primary Plan as established and managed by OMERS, and as regulated by law. (b) A Member of Council subject to By-Law No.2017-160, who becomes a participant in the Primary Plan pursuant to By-Law No.2017-160 and who thereafter attains the age that requires such participant to begin collecting pension payments pursuant to the terms of the Primary Plan(currently age 71), shall be provided with payment,currently first eligible on and after December 1 st of the year in which the participant attains age 71,of a biweekly income payment equal to the Township's portion of its pension contribution calculated on the Member of Council's base salary(made to OMERS on behalf of such participant Member of Council)in lieu of such pension contribution. This additional biweekly remuneration will be terminated on the last date of the month an eligible Member of Council leaves office. (c) A Member of Council who is deemed ineligible to participate in OMERS due to the terms and conditions as established by OMERS, shall be provided a biweekly income payment equal to the Township's portion of the biweekly pension contribution calculated on the Member of Council's base salary(made to OMERS on behalf of a participant Member of Council)in lieu of such pension contribution. This additional biweekly remuneration will be terminated on the last date of the month an eligible Member of Council leaves office. 2. Health, Dental &Out of Country Benefits Members of Council are enrolled in the Council Health, Dental&Out of Country Benefits,effective the day they take office.These benefits will be terminated on the last date of the month a Member of Council reaches the age of 80 or upon termination of office whichever is earlier. Members of Council are required to complete all eligibility requirements of the Benefits Plan Provider,the Township's obligation and liability is limited to paying the associated premiums for said benefits. 3. Life Insurance Members of Council are provided Life Insurance Benefit coverage, effective the day they take office.These benefits will be terminated on the last date of the month a Member of Council reaches the age of 80 or upon termination of office whichever is earlier. Members of Council are required to complete all eligibility requirements of the Life Insurance Benefit Provider;the Township's obligation and liability is limited to paying the associated premiums for said benefits. 3.1 Life Insurance Benefit $15,000 Life Insurance Benefit at age 65 $ 7,500 Life Insurance Benefit at age 70 $ 5,000 Page 46 of 67 3.a) Orientation- 1 . Introduction of Members; 2. Procedural By-law (By-I... Toumship of Policy Proud Heritage, Exciting Future Department/Section Policy and Procedures for All POL-AODA-4 Subject Enacted by Council: October 12, 2016 Accessibility Policy Motion # C161012-16 1. Background The Accessibility for Ontarians with Disabilities Act, 2005 ("AODA") was passed with the purpose of developing, implementing and enforcing accessibility standards in order to achieve accessibility for all persons with disabilities with respect to goods, services, facilities, accommodations, employment, buildings structures and premises. The purpose of the Accessibility Policy is to govern how the municipality will achieve accessibility measures as required through the AODA, and applicable Regulations and Standards. 2. Definitions "Assistive device" shall mean a device used to assist persons with disabilities in carrying out activities or in accessing goods and services provided by the Township of Oro-Medonte. "Accessible format" may include, but are not limited to, large print, recorded audio, electronic formats such as HTML, PDF, TIFF and MS Word, braille, read, write or draw, closed captioning, assistive devices, sign language or interpretation, repeating, clarifying or restating the information, and other formats usable by persons with disabilities. "Communications" means the interaction between two or more persons or entities, or any combination of them, where information is provided, sent or received. "Communication supports" may include, but are not limited to, captioning, alternative and augmentative communication supports, plain language, sign language and other supports that facilitate effective communications produced by the Township. "Disability" shall mean: a) any degree of physical disability, infirmity, malformation or disfigurement that is caused by bodily injury, birth defect or illness and, without limiting the generality of the foregoing, includes diabetes mellitus, epilepsy, a brain injury, any degree of paralysis, amputation, lack of physical co-ordination, blindness or visual impediment, deafness or hearing impediment, muteness or speech impediment, or physical reliance on a guide dog or other animal or on a wheelchair or other remedial appliance or device; Page 1 of 16 Page 47 of 67 b) a condition 2. Procedural By-law (By-l... c) a learning disability, or a dysfunction in one or more of the processes involved in understanding or using symbols or spoken language; d) a mental disorder; or e) an injury or disability for which benefits were claimed or received under the insurance plan established under the Workplace Safety and Insurance Act. "Employees" shall mean every person who deals with members of the public or other third parties on behalf of the Township, whether the person is authorized to does so as an employee, agent, volunteer or otherwise. "Information" includes data, facts and knowledge that exists in any format, including text, audio, digital or images, and that conveys meaning. "Person with a disability" shall mean those individuals that are afflicted with a disability as defined under the Ontario Human Rights Code. "Regulated Health Professional" as defined under the Regulated Health Professions Act. "Service Animal" shall mean any animal used by a person with a disability for reasons relating to the disability where it is readily apparent that the animal is used by the person for reasons relating to the disability; or where the person provides a letter from a Regulated Health Professional or the Attorney General of Canada confirming that the person requires the animal for reasons relating to the disability; or a valid identification card signed by the Attorney General of Canada or a certificate of training from a recognized service animal training school. "Support person" shall mean a person who accompanies a person with a disability in order to assist the person with communication, mobility, personal care, medical needs or with access to goods and services. "Township" shall mean The Corporation of the Township of Oro-Medonte. 3. General Statement The Township shall use reasonable efforts to ensure that its policies and procedures are consistent with the following principles: • The goods and services will be provided in a manner that respects the dignity and independence of persons with disabilities; • The provision of goods and services to persons with disabilities, and others, will be integrated unless an alternate measure is necessary, whether temporarily or on a permanent basis, to enable a person with a disability to obtain, use or benefit from the goods and services; • Persons with disabilities will be given an opportunity equal to that given to others to obtain, use and benefit from the goods and services; • Persons with disabilities may use assistive devices and/or support persons in the access of goods and services; • Communication with a person with a disability shall be done in a manner that takes into account the person's disability. Page 2 of 16 Page 48 of 67 This policy and AA)i(QNI@r04@8WAs FN@4MCA ByAw (By-1... public as an employee for the Township (see definition of"employee"). In order to assist persons with disabilities access our services, employees can: • Ask how they can help. • Offer a variety of methods of communication and how to interact with persons with disabilities. And, • Understand the nature and scope of the service offered. A list of types of assistive devices will be maintained, reviewed and amended periodically, and attached to this Policy as Appendix "A". 4. General The Township is committed to meet the accessibility needs of persons with a disability in a timely manner, including but not limited to: i) Accessibility Plan The Township will establish, implement and maintain a multi-year Accessibility Plan (Plan) which will outline the Township's strategy to prevent and remove barriers and meet its requirements under the AODA. The Plan will be reviewed by the Township's Accessibility Advisory Committee (AAC) and approved by Council at least once every five years. All members of the public, are encouraged to provide input into the development of the Plan. An Annual Status Report will be created which will identify the progress of the measures taken to implement the Plan. The Report will be presented to the AAC and Council. The complete Accessibility Plan and Annual Status Report will be available to the public through the Township's website and at the Township's Administration Centre. Upon request, it can be presented in an accessible format. ii) Procuring or Acquiring Goods, Services or Facilities As per the Procurement By-law, as amended, the Township encourages: a) When procuring goods or services, the Township shall have regard, in addition to quality, cost and timing, the incorporation of accessible criteria and features, where possible, to prevent barriers to access for people with disabilities. The Ontarians with Disabilities Act, 2001, S.O. c. 32, and the Corporate Accessibility Plan require that when deciding to purchase goods or services, Building Construction and equipment, the Township is to have regard to the accessibility for persons with disabilities to the goods or services. As such, the Township is committed to accessibility principles and is taking steps to improve accessibility within the Township in accordance with the Ontarians with Disabilities Act. b) If it is not deemed possible to procure accessible goods, services or facilities, the Township will provide an explanation as to why it did not obtain accessible goods, services or facilities when asked and will provide the explanation in the most suitable accessible format to the requester. Page 3 of 16 Page 49 of 67 3.a) Orientation: 1 . Introduction of Members; 2. Procedural By-law (By-I... c) Any successful bidder who provides customer service on behalf of the Township is legally responsible with the provisions outlined in Ontario Regulation 429/07 with respect to training. The successful bidder shall ensure that such training includes, without limitation, a review of the purposes of the Act and requirements of the regulation, as well as instruction regarding all matters set out in the regulation. By signing the Forms of Quotations, Tenders or Proposals, the contractor has agreed to be in full compliance with this regulation. Additionally, the successful bidder will review and acknowledge the Township's Accessibility Policy." If the Township determines that it is not practicable to incorporate accessibility criteria and features when procuring or acquiring goods, services or facility, an explanation will be provided upon request. iii) Training The Township is committed to ensuring training is provided on the requirements of the accessibility standards to all employees, persons who participate in the developing of Township policies, and all other persons who provide goods and services on behalf of the municipality. Employees will be trained as soon as practicable. Training will also be provided in respect to changes in the policy on an ongoing basis and scheduled at a minimum of twice per year to ensure that all new employees are trained, as well as the opportunity for re-training is provided in a timely manner. Training dates, times and locations will be sent to the Senior Management Team, Hall Boards and any other applicable group(s) to provide Staff with a list of attendees. Records of the training will be maintained — including dates and names of individuals trained. The amount or format of training will be tailored to suit each employee's interactions with the public on behalf of the Township, and in accordance with the requirements of the Act and Regulations. The content of the training will include, but not limited to: • areas of the accessibility standards that are relevant to their work responsibilities: o employment; o information and communications; o transportation; o design of public spaces. • the Ontario Human Rights Code (where it relates to people with disabilities). • when the Township makes any changes to the Accessibility Policy or applicable procedures. 5. Information and Communication a) Communicating with Persons with Disabilities • When communicating with a person with a disability, employees shall do so in a manner that takes into account the person's disability; • Should the Township be requested to provide a person with a disability a public document or information, the Township will take into consideration the communication needs of the person with the disability and provide the document or information in a format that is agreed upon by the person with the disability; Page 4 of 16 Page 50 of 67 • If one form 14 (By-I... Township will do their best to provide another form or method, or a combination. Practices and Procedures — In person • Treat people with disabilities with the same respect and consideration you have for everyone else; • Patience, and a willingness to find a way to communicate are your best tools; • Smile, relax, and keep in mind that people with disabilities are just people; • Don't make assumptions about what type of disability or disabilities a person has; • Some disabilities are not visible, take the time to get to know your customers' needs; • Be patient, people with some kinds of disabilities may take a little longer to understand and respond; • If you're not sure what to do, ask the person "May I help you?"; • If you can't understand what someone is saying, just politely ask again; • Ask before you offer to help. Persons with disabilities know if they need help and how you can provide it; • Find a good way to communicate, a good start is to listen carefully; • Look at your customer, but don't stare; • Speak directly to a person with a disability, not to their interpreter or someone who is with them; • Use plain language and speak in short sentences; • Don't touch or address service animals as they are working and have to pay attention at all times; • Ask permission before touching a wheelchair or a piece of equipment. Practices and Procedures — Over the telephone • Speak clearly and directly; • Don't worry about how their voice sounds, concentrate on what's being said; • Be patient, don't interrupt and don't finish the person's sentences. Give the person time to explain him/herself; • If you don't understand, just ask again; • If you're not certain what was said, just repeat or rephrase what you've heard; • If the person is using an interpreter or a TTY line, speak to the person, not to the interpreter; • If the person has great difficulty communicating, make arrangements to call back when it's convenient to speak with someone else. b) The Township shall use reasonable efforts to ensure that its policies and procedures are consistent with the following principles: • Shall, upon request, provide or arrange for the provision of accessible formats and communication supports for persons with disabilities in a timely manner that takes into account the person's accessibility needs, at a cost that is no more than the regular cost under the Township's Fees and Charges By-Law (if applicable). • Shall consult with the person making the request in determining the suitability of an accessible format or communication support; • Shall notify the public about the availability of accessible formats and communication supports; c) As provided by the IASR, exemptions to the provision of accessible documents may include: • When the technology to convert the information is not readily available; or Page 5 of 16 Page 51 of 67 • The informat6R)nQVWAPR'tl1e Ac11,90 i4Wro@ N%4&r&,d�-1:9 r&frfv0W@lirp(-law (By-l... meaningful way (examples: visual information in an architectural blueprint). • If it is not possible to convert the requested material, the Township will provide the requester with an explanation as to why the information or communications are unconvertible and a summary of the information or communications requested. 6. Communication Practices i) In-House Printed Material and Publications In-house printed material and publications produced on behalf of the Township shall contain a note indicating "alternative formats are available upon request" and include relevant contact information. Where possible, Township publications shall adhere to the CNIB's Clear Print Standards', being, but not limited to: • Use high contrast colours for text and background (examples: black or dark blue text on a white or yellow background, or white/yellow text on a black/dark blue background, avoid use of red); • Printed material is most readable in black and white and reserve coloured text for titles, headlines or highlighted material; • Keep the text preferably between 12 and 18 points; • Leading space, which is the space between lines of text, should be at least 25 to 30 percent of the point size; • Use an Arial or Tahoma font; • Use fonts with medium heaviness and avoid light type with thin strokes (examples: when emphasizing a word or sentence, use a bold or heavy font; avoid italics or upper-case letters); • Choose a monospaced (non-justified) font rather than one that is proportionally (justified) spaced, keep a wide space between letters; • Separate text into columns to make it easier to read; • Use wide binding margins or spiral bindings if possible; • Use flat pages; • Use a matte or non-glossy finish to cut down on glare; • Avoid watermarks or complicated background designs; • Use distinctive colours, sizes and shapes on the covers of materials to make them easier to tell apart; • Avoid using the return key to add multiple spaces. ii) Marketing and Promotional Materials and Publications a) In-house marketing and promotional materials and publications produced on behalf of the Township may deviate from the CNIB's Clear Print Standards to allow for the marketing and promotional materials and publications to be reflective of the messaging. The Township shall, upon request, provide or arrange for the provision of accessible formats and communication supports for persons with disabilities in a timely manner that takes into account the person's accessibility needs, at a cost that is no more than the Township's Fees and Charges By-Law (if applicable). lhttp://www.cnib.ca/en/services/resources/Clearprint/Documents/CNIB%20CIear%20Print%2 OGuide.pdf Page 6 of 16 Page 52 of 67 b) Electronic m t�r� r ct� l�I at�or�� ik2S �e ��drQ i &IF IT;wrPi Ri ,4 �fl cBy-law (By-1... provided in electronic formats such as, but not limited to, HTML, PDF, TIFF or MS Word. c) Should the Township be requested to provide a person with a disability a public document or information, the Township will take into consideration the communication needs of the person with the disability and provide the document or information in a format that is agreed upon by the person with the disability. d) If one form or method of communication cannot be used by a person with a disability, the Township will do their best to provide another form or method, or a combination. • Say what you mean, write what you mean; • Use the verb form rather than the noun form (avoid use of impersonal tone); • Use an active voice rather than a passive voice by using the word order: subject, verb and object); • Use positive rather than negative; • Cut out unnecessary words; • Keep paragraphs short; • Leave space between paragraphs; • Offer a verbal explanation of the information they are seeking; • Offer to provide the document in an abbreviated format and with extra white space. 7. Types of Disabilities Below are a few types of disabilities and in no way excludes other types of disabilities. a) Physical Disabilities Physical disabilities include a range of functional limitations in moving or coordinating one or more parts of the body (i.e. muscle weakness, tremors, paralysis, Muscular Dystrophy, tendonitis, etc.). A physical disability may affect an individual's ability to: • Perform manual tasks such as holding a pen, turning a key or gripping a door knob; • Move around independently; • Walk for long distances; • Sit or stand for extended periods of time; • Control the speed or coordination of movements; • Coordination and balance; • Manipulate objects; and/or • Have strength or endurance. b) Deaf, Deafened and Hard of Hearing Hearing loss may cause problems in distinguishing certain frequencies, sounds or words. A person who is deaf, deafened or hard of hearing may be unable to: • Maintain conversations over the telephone; • Understand speech in noisy environments; and/or • Pronounce words clearly enough to be understood. c) Vision Disabilities Vision disabilities can include loss of peripheral (side) vision, lack of central vision therefore the person cannot see straight, tunnel vision where a person can only see straight ahead, Page 7 of 16 Page 53 of 67 some people cad � i�� fb�� f�? I �®t� si ���teiir� tI�c �t, rW (By-1... some people are completely blind. Vision loss may result in: • Difficulty reading or seeing faces; • Difficulty maneuvering in unfamiliar places; • May restrict a person's ability to read signs, locate landmarks or see hazards; • Inability to differentiate colours or distances; • A narrow field of vision; • The need for bright light, or contrast; and/or • Night blindness. d) Deaf-Blindness Disabilities Deaf-blindness is a combination of hearing and vision loss. A person with this disability may utilize sign language systems, Braille, telephone devices, communication boards or a combination these. Many people who are deaf-blind use the services of an Intervener who relays the information to the person with the disability. Deaf-blindness may result in great difficulty to: • Access goods and services; • Communicate; • Learn or comprehend; and/or • Orientation and mobility. e) Speech Disabilities Speech disabilities involve the partial or total loss of the ability to speak, and includes difficulty with: • Pronunciation; • Pitch and loudness; • Hoarseness or breathiness; and/or • Stuttering or slurring. f) Intellectual or Developmental Disabilities Intellectual disabilities affect a person's ability to think and reason and the person may have difficulty with: • Understand verbal or written information; • Conceptual information; • Perception of sensory information; and/or • Memory. g) Learning Disabilities Learning disabilities include a range of disorders that affect the how a person receives, expresses or processes information and can result in difficulty with: • Reading, mathematical skills, writing and/or fine motor skills; • Problem solving; • Time management; • Orientation and following directions; and/or • Processing information. Page 8 of 16 Page 54 of 67 h) Mental HeaIA4)"llqjWtion: 1 . Introduction of Members; 2. Procedural By-law (By-I... Mental health disabilities include a range of disorders; however there are three main types: anxiety, mood and behavioral. People with mental health disabilities may appear: • Irritated; • Aggressive; • Abrupt; • Indecisive; and/or • Spontaneous laughter or anger. i) Smell Disabilities Smell disabilities may involve the inability to sense smell or a hypersensitivity to smells. The person may have allergies to certain odours, scents or chemicals or may be unable to identify dangerous gasses, smoke, fumes or spoiled foods. j) Touch Disabilities Touch disabilities may affect a person's ability to sense texture, temperature, vibration or pressure. Touch sensations may be reduced or heightened resulting in a hypersensitivity to touch, temperature, sensations, or the opposite, numbness. 8. Assistive Devices A person with a disability may provide their own assistive device for the purpose of obtaining, using and benefiting from the Township's goods and services. Situations where the Township has identified the assistive device to be a health and safety risk to either the of the person with the disability or others on the premises, the Township will make every reasonable effort to provide other means of assistance in order for the person with the disability to obtain, use or benefit from the goods and services. At all times, it is the responsibility of the person with the disability to be in care and control of the assistive device. • Where Township devices are available, appropriate employees within the applicable area will be knowledgeable of the presence and trained in the use of the assistive devices and provide assistance to persons with disabilities upon request; • Ensure that a person with a disability is permitted to enter the premises with the device and to use the device to access goods and services; • Ensure that persons with disabilities are aware of assistive devices available on the Township's premises; • Offer an assistive device in a manner that respects the person's dignity and independence; • Do not lean or reach over an assistive device; • Where possible, remove potential barriers to the use of assistive devices. 9. Service Animals Persons with a disability may enter Township owned or operated premises accompanied by a service animal provided that the animal is not prohibited by law (i.e. banned by Provincial or Federal Legislation) or excluded by law (i.e. where food is prepared). In the event that the animal is prohibited, the Township will make every reasonable effort to provide other means of assistance in order for the person with the disability to obtain, use or benefit from the goods and services. If it is not readily apparent that the animal is a service animal, the Page 9 of 16 Page 55 of 67 Township may (By-I... General of Canada, or a certificate of training from a recognized service animal training school. At all times, it is the responsibility of the person with the disability to be in care and control of the service animal. • Every employee shall use reasonable efforts to allow persons with disabilities to be accompanied by their service animals; • When the service animal is unruly or disruptive (i.e. jumping, biting, growling or other harmful or potentially harmful behavior), an employee may ask the person with the disability to remove the animal from the area or refuse to provide goods or services. Other reasonable arrangements to provide goods and services shall be explored with the assistance of the person with the disability; • Employees will not touch, handle, feed or speak to the service animal; • Where a service animal is excluded by law from the premises, the reason why the animal is excluded shall be explained to the person with the disability. 10.Support Persons Persons with disabilities may enter premises owned or operated by the Township with a support person and have access to the support person while on the premises. • The support person may be permitted to attend at no charge where admission fees are applicable; • Employees will communicate directly with the person with the disability and not the support person unless otherwise instructed; • Confidential information (i.e. tax information, personal information) that is discussed in the presence of a support person will be identified as such prior to the information being released, and the person with the disability will determine if the information can be released in the presence of the support person; • If the confidential information to be discussed is of such great importance, the support person may be required to sign a confidentiality agreement, which is attached to this Policy as Appendix "B". Appendix "B" will be maintained, reviewed and amended periodically; The Township may require a person with a disability to be accompanied by a support person where it is necessary to protect the health or safety of the person with the disability or others on the premises. Before making the decision, the Township shall: • Consult with the person with a disability to understand their needs. • Consider the health or safety reasons based on available evidence. • Determine if there is no other way to protect the health or safety of the person or others on the premises. • The Township will review any available resources that may be available to provide assistance to the person with a disability. • The Township shall waive all fees of admittance (if one exists) for the support person(s). 11.Notice of Disruptions in Services and Facilities In the event of a planned or unforeseen disruption of any services or facilities provided by the Township, the Township will make all reasonable efforts to provide notice of the disruption to the public. The notice may include the reason for the disruption, its anticipated duration, description of any alternative facility or service and any other available information. The notice will be posted on the Township's website at www.oro-medonte.ca, on any reasonably visible locations, noted on the Township's main voice mail message, any Page 10 of 16 Page 56 of 67 appropriate �� �i� n� olt�lri@r � �say,P �l By-law (By-l... reasonably possible, and attached to this Policy as Appendix "C". Appendix "C" will be maintained, reviewed and amended periodically; The Township will appoint an employee and a back-up employee to be responsible for posting and maintaining the notice of service disruption. 12.Feedback/ Complaints The Township will invite and welcome any feedback or complaints and view it as an opportunity to learn and improve. • The Feedback/ Complaint Form, attached to this Policy as Appendix "D", will be posted on the Township's website at www.oro-medonte.ca, or provided upon request, in a manner or format that takes into account the person's disability; • Feedback or complaints from members of the public shall be received by the Office of the Chief Administrative Officer in any communicative form appropriate for the person providing feedback or complaint; • Any responses will be coordinated appropriately per the direction of the Chief Administrative Officer in a timely manner; • Feedback or complaint will be reviewed by the appropriate employees to ensure that all appropriate and available measures will be undertaken by the Township in the provision of goods and services to persons with disabilities; • Feedback or complaint will be considered highly confidential to ensure the protection of personal information; • If feedback or complaint is received verbally, the employee shall produce the feedback or complaint in a written format and repeat the information to the person providing the feedback or complaint to ensure accuracy. 13.Accessible Formats and Communication Support a) Emergency Procedure, Plans or Public Safety Information The Township has in place several different emergency procedures, plans and public safety information. Upon request, public information regarding the Township's emergency procedures, plans or public safety information will be provided in an accessible format. b) Availability of Documents The Township shall post the Accessibility Policy, the Accessibility Plan and Annual Status Report on the Township's website at www.oro-medonte.ca and: • The documents will be provided in a format as requested; • The timeframe attached to the conversion process will vary depending on the media chosen, the size, the complexity and quantity of documents to be converted; • Conversion shall be processed in-house whenever possible; • Costs of the document shall be as per the Township's Fees and Charges By-Law (if applicable), and all additional costs incurred due to the conversion will be absorbed by the Office of the Chief Administrative Officer. b) Accessible Websites and Web Content The Township will ensure the official municipal website and web content conforms to the World Wide Consortium Web Content Accessibility Guidelines (WCAG). Except where Page 11 of 16 Page 57 of 67 meeting this req&?�nQNfl9Wj9 ac�tfcRl�? 4#� � i�F����l �#a2w �1 �Yit / (BY-1 and web-based application that are controlled directly or through a contractual relationship that allows for the modification of the product and to web content. 14.Employment Standards Employment standards apply to paid employees — not volunteers and other non-paid individuals. These standards are documented in detail in the municipality's Human Resource Policy Manual. Specifically, the following standards are included and provide for accessibility accommodations: Recruitment; Accessible Formats and Communication Support for Employees; Workplace Emergency Response Information; Documented Individual Accommodation Plans; Return to Work Process; Performance Management; and Career Development and Advancement. 15.Exclusions The Accessibility Policy shall not apply during any period where Council has declared a "State of Emergency" as defined under the Emergency Management Act. 16.Non-Compliance Failure to comply with this policy and applicable procedures will result in disciplinary action up to and including dismissal. 17.Review and Amendments The Accessibility Advisory Committee shall be responsible for the review process and recommend any amendments to this policy document. Review and amendments shall take place within the first quarter of every year, or as reasonably possible. It is the responsibility of all employees of the Township of Oro-Medonte to ensure that they are aware of this policy by completing POL-HR-01-Form 1. Page 12 of 16 Page 58 of 67 Appendix «A» t%OkSP_rjW i@J1: 1 . Introduction of Members; 2. Procedural By-law (By-I... Available Assistive Devices at Township Facility Location Devices Administration Centre • Magnifiers at front counters. 148 Line 7 South • Audio playback for public meetings under the Planning Act, available on the Township's website at www.oro-medonte.ca. Voice Amplifiers in Council Chambers. Projector screen in Council Chambers. Seating areas for visitors. Page 13 of 16 Page 59 of 67 3.a) Orientation: 1 . Introduction of Members; 2. Procedural By-law (By-I... Appendix "B" to POL-AODA-04 Confidentiality Agreement for Support Person I, as a support person for I Hereby Acknowledge and understand the following: That the Municipal Freedom of Information and Protection of Privacy Act requires administrative, technical and physical safeguards to ensure the security and confidentiality of records and personal information under the control of The Corporation of the Township of Oro-Medonte. Acknowledge and understand that in my role as a support person, I may have access to and may be privy to records containing confidential information and/or personal information about the person I am supporting. Hereby Agree to obtain and use such confidential information solely for the use and purposes for which I was given such access by the person whom I am supporting, to hold such information confidential and, except as may be legally required, will not disclose or release it to any person at any time without proper consent or authorization. Further Agree to take appropriate security measures to prevent unauthorized access to confidential records and personal information which may come into my care and control. Support Persons' Signature Date Declared before me In the Township of Oro-Medonte, in the County of Simcoe This day of 20 _ Commissioner of Oaths, etc. Page 14 of 16 Page 60 of 67 Appendix "C" t%0kQr1W @J1: 1 . Introduction of Members; 2. Procedural By-law (By-I... Notice of Service Disruption There (is currently an unexpected / will be a scheduled) service disruption at the The disruption will be from until This disruption includes: The following alternate service/facility is available: On behalf of the Corporation of The Township of Oro-Medonte, we would like to thank you for your patience and cooperation in this matter. For questions or additional information contact: Page 15 of 16 Page 61 of 67 Appendix "D„ 1 . Introduction of Members; 2. Procedural By-law (By-I... Customer Feedback Form Thank you for visiting the Township of Oro-Medonte. We value all of our customers and strive to meet everyone's needs. Your feedback is important to us. By answering the following questions, you will help our organization to better assist you. 1 Date and time of your visit: 2 Did we respond to your customer services C Yes ❑ No needs today? 3 Was our customer service provided to you C Yes ❑ Somewhat in an accessible manner? C No (please explain below) 4 Did you encounter any problems in F Yes (please explain below) accessing our good and services? C Somewhat (please explain below) F No Please add any other comments you may have: Contact information (optional): Thank you, The Township of Oro-Medonte Page 16 of 16 Page 62 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... The Corporation of The Township of Oro-Medonte By-Law No.2023-090 Being a By-Law to Establish the Terms of Reference for the Traffic Safety Advisory Committee and to Appoint Members to the Traffic Safety Advisory Committee "Traffic Safety Advisory Committee" Whereas Section 8 of the Municipal Act,2001, S.O.2001,c.25,as amended, provides that the powers of a municipality under this or any other Act shall be interpreted broadly to enhance the municipality's ability to respond to municipal issues; And Whereas Section 11(2)and 11(3)of the Municipal Act,2001,S.O.2001, c.25,as amended, provides that a lower-tier municipality may pass by-laws subject to the rules set out in Section 11(4); And Whereas on.June 14,2023 Council of the Township of Oro-Medonte enacted and passed By-law 2023-043 a by-law to govern the proceedings of Council and Committees/Technical Support Groups of Council; And Whereas on July 12, 2023 Council passed Resolution#(C230712-10)to establish a Traffic Safety Advisory Committee to raise awareness, advise and stimulate action on traffic management issues and to provide a community perspective on road safety issues and policies, promote public awareness and education for road safety initiatives and programs,with an aim to enhance community participation and collaboration to enhance traffic safety in the Township of Oro-Medonte. And Whereas the Council of the Corporation of the Township of Oro-Medonte deems it desirable and necessary to establish Terms of Reference and to appoint members to the Traffic Safety Advisory Committee for the 2022-2026 term of Council. Now Therefore,the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. That the appointments to the Traffic Safety Advisory Committee shall be confirmed as listed in Schedule"B"to this By-law. 2. That changes to Schedule"B"to this By-law may be necessary due to vacancies created for various reasons. 3. That all non-elected members of the Traffic Safety Advisory Committee are appointed at the discretion of Council and may be removed during their term for reasons of health, business,insufficient interest or any other reasons. 4. This By-Law shall come into force and effect on the date of its final passing and will expire on November 30,2026, unless otherwise legislated. Bylaw read a First,Second and Third time,and Passed this 8 day of, November 2023. The_CQD tion of To ship of Oro-Medonte Mayor, Randy Greenlaw Cie ,)rV6' ne Aubichon Page 1 of 5 Page 63 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule"A"to By-law No. 2023-090 Traffic Safety Advisory Committee 1.0 Committee Members That the persons identified on Schedule"B"attached hereto are hereby appointed as members of the Oro-Medonte Traffic Safety Advisory Committee for the term of Council. Where a member ceases to be a member before the expiration of their term, Council may appoint another eligible person for the unexpired portion of the term. 2.0 Mandate The Traffic Safety Advisory Committee will raise awareness,advise and stimulate action on traffic management issues and will provide a community perspective on road safety issues and policies, promote public awareness and education for road safety initiatives and programs,with an aim to enhance community participation and collaboration to enhance traffic safety in the Township of Oro-Medonte 3.0 Composition 3.1 Two(2)Council members shall be appointed by Council to the Committee 3.2 Up to six(6)non-elected members shall be appointed by Council. 3.3 The Committee will include one representative from the Ontario Provincial Police appointed by the Detachment Commander. 3.4 Resignations shall be tendered in writing to the Chair. The Chair shall advise Council through the Township Clerk and or their designate. Subject to the remaining term, a replacement member shall be appointed at the discretion of Council. 3.5 Any appointed member shall be deemed to have resigned themselves from their respective appointments if they have missed three consecutive meetings without being authorized to do so by a resolution of the Council entered upon its minutes. 3.6 Each Committee member shall be compensated according to the current by-law setting remunerations of Council and Committee members. 3.7 A Chair and Acting Chair shall be appointed by Council for the Term of Council. 3.8 As a non-voting member the staff liaison will provide guidance and advice, prepare any necessary reports for Council's consideration, ensure that any recommendations proposed by committee do not contradict with the Township's budget, by-laws, policies, procedures or legislation and prepare the committee's agendas and minutes. 3.9 All appointed members of the Committee,with the exception of Council, staff, and the Ontario Provincial Police representative shall have equal voting rights. 4.0 Rules of Procedure and Procedural By-law 4.1 The Committee shall hold meetings and shall forward all recommendations and minutes to Council for consideration. 4.2 All Committee meetings shall be open to the public. 4.3 All Committee recommendations shall be forwarded to Council for consideration. 4.4 All Committee minutes shall be received by Council. 4.5 The Procedural By-law shall apply to all Committee members. 4.6 As per section 2(3)of the Municipal Freedom of Information and Protection of Privacy Act MFIPPA, as amended, records relating to the business of the municipality, created or received by a body considered part of the municipality, are accessible under the Act. 4.7 All Committee members are subject to the Conflict of Interest Act, Council Code of Conduct as well as other applicable legislation. Page 2 of 5 Page 64 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... 5.0 Quorum 5.1 A majority of the Committee members constitute a quorum at meetings. 5.2 Where a member of the Committee resigns, quorum shall be the majority of the remaining members until a replacement has been appointed. 6.0 General Responsibilities of Committee Members 6.1 Committee members shall: 6.2 Perform their duties in a manner that maintains and enhances public confidence in the integrity, objectivity and impartiality of the Township; 6.3 Adhere to the Municipal Conflict of Interest Act and clearly identify any items of pecuniary interest before they are discussed and refrain from discussing and voting on same; 6,4 Not be under an obligation to any person who might benefit from special consideration or favour from the member or who might seek, in any way, preferential treatment; 6.5 Not benefit from the use of information acquired during the course of official duties that is not generally available to the public; 6,6 Be professional, courteous and respectful with other members, Council, administration and the general public. In doing so will not publicly criticize Elected Officials, administration or other members and respect the decisions of Council; 6.7 Maintain confidentiality when necessary, and ensure personal information controlled by the Township is used or disclosed in compliance with the Municipal Freedom of Information and Protection of Privacy Act(MFIPPA); 6.8 Understand the committee's relationship to Council; 6.9 Strive to attend all scheduled meetings and advise in advance when unable to attend (to determine if there is going to be a quorum); 6.10 Prepare for meetings by reading agendas and any background information supplied and by actively participating in the discussion and decision making process; 6.11 Undertake any work assigned, including special projects and research, between meetings; 6.12 Operate under the Township's Procedural By-law, as well as other Township policies and procedures where applicable; 6.13 Respect that actions taken and/or recommendations shall reflect the majority view of the committee. 7.0 Responsibilities 7.1 Discuss resident concerns regarding speeding, parking,walkways and other traffic related matters and assist with development of policy recommendations and community strategies and programs to address emerging community issues; 7.2 Assist in development of social marketing initiatives to engage and educate the community on traffic safety; 7.3 Provide input into policy regarding traffic safety and management, as well as long term plans; 8.0 Communications 8.1 Any written communications, including media releases, advisories,flyers, posters and other printed materials shall be vetted by the Township's Communications Officer or designate. 8.2 Letters of appreciation or recognition or correspondence related to the committee's mandate do not require Council's approval. 8.3 Communications to Council or Administration are generally through the staff liaison or Chair. 8.4 Committees and committee members are not authorized to design and launch websites or social media accounts. 8.5 Responsibility for managing and monitoring corporate websites and social media sites is centralized through the Township Administration. Page 3 of 5 Page 65 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... 8.6 Any Township policies relating to social media shall apply. Only authorized spokespersons may speak on behalf of a committee. 8.7 The Township's Communication Policy shall apply to committees. 9.0 Budget and Expenses 9.1 In the event a committee has been approved a budget to carry out the mandate of the committee,the staff liaison or recording clerk shall oversee the finances of the committee and ensure that all purchases are in accordance with the Township's Tendering and Procurement Policy. 9.2 Expenses incurred by a committee against an approved budget shall be detailed in the meeting minutes,with a resolution approving the expenditure. 10. Remuneration 10.1 Each Committee member shall be paid as per the current by-law setting remunerations and mileage of Council and Committee members. Page 4 of 5 Page 66 of 67 3.a) Orientation: 1. Introduction of Members; 2. Procedural By-law (By-I... Schedule "B"to By-law 2023-090 That the following persons are hereby appointed as members of the Oro- Medonte Traffic Safety Advisory Committee for the term of Council that appointed them.Where a member ceases to be a member before the expiration of their term, Council may appoint another eligible person for the unexpired portion of the term: Lesley Buchan Taylor Green Martin Murray Zoe Rowe Watson Karen Brazier-Salo Page 5 of 5 Page 67 of 67