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12 09 2015 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, December 9, 2015 9:00 a.m. - Closed Session 10:00 a.m. - Open Session commencing with East Oro Public School Choir - Performance of Seasonal Songs Page 1.Call to Order - Private Prayer/Moment of Reflection: 2.Adoption of Agenda: a) Motion to Adopt the Agenda. 3.Disclosure of Pecuniary Interest: 4.Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Litigation affecting the municipality (Burl's Creek). d) Doug Irwin, Director, Corporate Services/Clerk re: Acquisition/disposition of land (Block D, Plan M-118). e) Doug Irwin, Director, Corporate Services/Clerk re: Acquisition/disposition of land (Access to Concession 8, East Part Lot 26). f) Robin Dunn, CAO re: Personal matters about an identifiable individual (Committee Member). 5.Minutes of Council and Committees: 6 - 28a) Minutes of Oro African Methodist Episcopal Church Steering Committee meetings held on November 9 and 26, 2015. 29 - 51 b) Minutes of Heritage Committee meeting held on Monday, November 23, 2015. 52 - 66 c) Minutes of Council meeting held on Wednesday, November 25, 2015. 67 - 72 d) Minutes of Special Council meeting held on Thursday, December 3, 2015. Page 1 of 380 Council Meeting Agenda - December 09, 2015 6.Recognition of Achievements: a) 2015 Orillia Museum of Art & History Awards Recipients: -Wilson - Historic Reconstruction Award; - Lifetime Achievement Award. 7.Public Meetings: None. 8.Deputations: 73 - 84 a) 11:15 a.m. Janet Richter, Executive Director, Snowboard Ontario re: Request to Consider Financial Support/Proposed Partnership, 2016 Air Nation Freestyle National Championships, March 7-13, 2016. 85 - 94 b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis Club (OMTC) re: Request for Reduction in Court Usage Fees. 95 - 114 c) 11:35 a.m. Hailey Mills Knapp and Darren Brett, Friends of Sugarbush re: Update on Fundraising Efforts for Sweetwater Park's Pavilion and Request for Support for a Community Centre on Horseshoe Valley Road. 9.Identification From the Public of an Agenda Item of Interest: 10.Reports of Municipal Officers: a) 11:00 a.m. S/Sgt. Veronica Eaton, Barrie Detachment, Ontario Provincial Police re: Quarterly Statistics. 115 - 117 b) Report No. FI2015-23, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: Statement of Accounts November 30, 2015. 118 - 123 c) Report No. TES2015-31, Jerry Ball, Director, Transportation & Environmental Services re: University of Waterloo request for Beta Clients for Road Optimization Software. 124 - 136 d) Report No. CSI 2015-15, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Update #2 Age-Friendly Community Plan Project. 137 - 140 e) Report No. CS2015-24, Doug Irwin, Director, Corporate Services/Clerk re: Draft Refreshment Stand By-Law No. 2015-212 \[Refer to Item 15e)\]. 141 - 149 f) Report No. RC2015-14, Shawn Binns, Director, Recreation & Community Services re: Recreational Programing and Community Recreational Update. 150 - 169 g) Report No. RC2015-15, Shawn Binns, Director, Recreation & Community Services re: Tender RC2015-T-03 Parks Turf Maintenance. 170 - 172 h) Report No. RC2015-16, Shawn Binns, Director, Recreation & Community Services re: Township Hall Board Manual. 173 i) Robin Dunn, correspondence received November 30, 2015 from Vinothini Kajendran, Research Analyst, Municipal Programs and Education Branch, Page 2 of 380 Council Meeting Agenda - December 09, 2015 Ministry of Municipal Affairs and Housing re: Notice, The Government of the OGRA/ROMA Combined Conference, Sunday February 21 Wednesday February 24, 2016, Toronto. 174 - 259 j) Robin Dunn, CAO and Senior Management Team re: 2016 Budget Presentations and Deliberations. 11.Reports of Members of Council: 260 a) Mayor H.S. Hughes re: correspondence dated November 26, 2015 from Oro- Medonte Chamber of Commerce re: Thursday, December 17, 2015 Dinner Event, 7:00-9:00 p.m., Horseshoe Resort-Inn Steakhouse. 261 - 264 b) Mayor H.S. Hughes re: Application for Grant/Subsidy re: West Oro Baptist Church. 265 c) Councillor Jermey re: correspondence to Minister Ted McMeekin, Minister of Municipal Affairs and Housing re: Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). 266 d) Mayor Hughes, correspondence dated December 7, 2015 from Don Ross, Guest-Curator, Orillia Museum of Art and History, Request for Letter of Support and Endorsement, Grant Application for the 150th anniversary of both Canada \[Addenda\] 12.Consent Agenda: 267 - 268 a) Announcements of Interest to the Public: 1. Notice of Holiday Office Closure, 2015-2016. 2. First Impressions Community Exchange Presentation Craighurst, Monday, December 14, 2015, 6:00pm (3239 Penetanguishene Road). 269 - 270 b) Correspondence dated November 30, 2015 from Linda Williamson, Director of Communications, Office of the Ombudsman of Ontario re: Expansion of the Ombudsman's Jurisdiction to Municipalities, January 1, 2016. Staff Recommendation: Receive. 271 c) Correspondence dated November 18, 2015 from Mary Lynn West-Moynes, President and CEO, Georgian College re: Letter of Appreciation. Staff Recommendation: Receive. 272 d) Correspondence received December 2, 2015 from Kristin Thor, Treasurer, Huronia Chapter of the OAS re: Letter of Appreciation. Staff Recommendation: Receive. 273 - 279 e) Nottawasaga Valley Conservation Authority, minutes of October 23, 2015 and highlights of November 27, 2015 meetings. Staff Recommendation: Receive. 280 - 286 f) Minutes of Lake Simcoe Region Conservation Authority meeting held on Page 3 of 380 Council Meeting Agenda - December 09, 2015 October 23, 2015. Staff Recommendation: Receive. 287 - 288 g) Correspondence dated November 26, 2015 from Gary McNamara, President, Association of Municipalities of Ontario (AMO), re: Contribution to the Lifeline Syria Fund. Staff Recommendation: Receive. 13.Communications: 289 - 311 a) Partners/Outside Agencies 2016 Budget Requests: 1. Sustainable Severn Sound dated September 21, 2015; 2. Severn Sound Environmental Association dated October 29, 2015; 3. Barrie Area Physician Recruitment dated October 29, 2015; 4. Ontario's Lake Country dated November 6, 2015; 5. Orillia Physician Recruitment & Retention dated November 12, 2015. 312 - 320 b) Correspondence dated December 1, 2015 from Jennifer Whitley, Executive Project 2015/16. 321 c) Correspondence received November 27, 2015 from Lee Hanson, Annual Fund Coordinator, Lake Simcoe Conservation Foundation re: 28th Annual Lake Simcoe Conservation Foundation Dinner, Sponsorship and Ticket Order Information, Wednesday, June 8, 2016. 14.Notice of Motions: None. 15.By-Laws: 322 - 325 a) By-Law No. 2015-186: By-law to Permit Hardwood Ski & Bike to operate an All-Terrain Vehicle, Multi-Purpose Off-Highway Utility Vehicle, Off-Road Vehicle and/or Recreational Off-Highway Vehicle on specific Highways within the Township of Oro-Medonte for Emergency & Rescue Recovery Operations. 326 - 353 b) By-Law No. 2015-203: 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. 2014-194 and 2015-043 (Procedural By- law). 354 c) By-law No. 2015-208: A By-law to Amend By-law No. 2012-168, Being a By- law to provide for the restricting and regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of The Corporation of The Township of Oro-Me- 355 - 356 d) By-Law No. 2015-211: A by-law imposing special annual drainage rate upon land in respect of which money is borrowed under the Tile Drainage Act. 357 - 371 e) By-Law No. 2015-212: Being a By-law to License and to Regulate Page 4 of 380 Council Meeting Agenda - December 09, 2015 Refreshment Stands in the Township of Oro-Medonte. And to Repeal By-law -063 and 2015-122 Refreshment Stand By-law). 372 - 379 f) By-Law No. 2015-213: A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Carol Penny Montgomery. 16.Questions from the Public Clarifying an Agenda Item: 17.Closed Session Items (Unfinished Items): 18.Confirmation By-Law: 380 a) By-Law No. 2015-207: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, December 9, 2015. 19.Adjournment: a) Motion to Adjourn. Page 5 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... Page 6 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... Page 7 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... Page 8 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... Page 9 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... Page 10 of 380 5.a) Minutes of Oro African Methodist Episcopal Church Steer... 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Doors Open Ontario 2016 Information and Guidelines www.doorsopenontario.on.ca|www.heritagetrust.on.ca Page 34 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... Doors Open Ontario 2016 Information and Guidelines The information contained in this document provides communities that are considering participating in Doors Open Ontario 2016witha comprehensive summary of the entry criteria, program requirements and timelines. It also highlights the role the Ontario Heritage Trust plays in coordinating the provincewide program and supporting the participating communities. Before deciding to participate in Doors Registration form Open Ontario and completing the , please read this document in its entirety. This document serves as the agreement to register with the program. th Celebrating its 15anniversary in 2016,Doors Open Ontario is a provincewide celebration of community heritage. Designed to create access, awareness and excitement about our heritage, Doors Open Ontario provides residents and visitors with a unique opportunity to explore and enjoy the sometimes hidden and always interesting places and spaces in Ontario cities, towns and villages –and all free of charge! 1.Doors Openoverview Successful Doors Open events have charmed crowds since the first Doors Open Day (La journée portes ouvertes) took place in France in 1984. The idea soon spread to neighbouring European countries and all 48 signatory states of the European Cultural Convention now participate in European Heritage Days. The City of Toronto launched the first Doors Open program in North America in 2000. The success of Doors Open Toronto motivated the Ontario Heritage Trust to launch a provincewideinitiative –the first of its kind in Canada –in 2002. In the 14-year historyof the program, community participation has increased dramatically. In total, heritage enthusiasts have made oversixmillion visits to 626different Doors Open Ontario events!The program has inspired the development of similar provincewide programs across Canada. th Entering its 15year, Doors Open Ontario continues to be a cultural phenomenon.It has helped communities to redefine and celebrate their heritage, strengthen and encourage local partnerships, bolster local volunteer bases and stimulate tourism and local economies. DoorsOpen Ontario has matured into a vibrant, significant program that continues to support communities and build civic pride. 2.Registration criteria The following criteria must be met for a community to register an event in the Doors Open Ontario 2016program: formation of an organizing committee; the committee should consist of a range of community partners, including (but notlimited to) the heritage sector, cultural Doors Open Ontario is a program of the Ontario Heritage TrustPage 2of 16 Page 35 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... sector, tourism sector, municipal sector, corporate sector and community volunteers appointment of one lead contact by the local Doors Open organizing committee to co-ordinate, manage and act as liaison between the Ontario Heritage Trust and the participating community/community cluster selection of thesingle-day or two-day date(s)for your Doors Open event,to be April 16,2016and October 23,2016 held between minimum of 10 sites ato be open for public access on the date(s) chosen for yourevent participating sites must be of historical, architectural, natural or cultural significance free admission to each participating sitemust be to the public;sites that are normally open should consider opening an additional part of the property or arranging a special event or activity thesupport of Doors Open Ontario and the Ontario Heritage Trustmust be acknowledged in all promotionaland publicity materials produced for the local event Registration form $1,695 submission of the and the ($1,500 + HST)registration December 18, 2015 fee by Q: What does your $1,695 registration fee pay for? A: Registration fees offset approximately 25 per cent of the costs incurred by the Trust to deliver Doors Open Ontario. These costs include: printing of the Doors Open Ontario brochure and other hardcopy promotional materials (combined volume of approximately 1.3million units) provincewide distribution of the brochure through local community newspapers(in 2013, our surveys indicated that 58 per cent of respondents had received a copy of the brochure) production and distribution of other Doors Open Ontario promotional materials event descriptions and site listings on the Doors Open Ontario website promotion of the event through social media channels Doors Open Ontario site signs promoting Doors Open Ontario events in advertisements Doors Open Ontario media releases (which result in approximately900 news articles per year) access to Trust staff and expertise to support the creation of a successful event Doors Open Ontario is a program of the Ontario Heritage TrustPage 3of 16 Page 36 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 3.Where to start Your community’s Doors Open Ontario event can be as simple or ambitious as you wish. Whether your community features 10properties or over 100, your event should: promote pride in your community’s heritage draw visitors from other areas of Ontario, Canadaand abroad build a legacy by integrating heritage and culture into community planning and events generate economic and business opportunities at the community level through programming and heritage tourism packages, and in some cases, the development and sale of related merchandise foster strategic alliances among a range of community partners create opportunities for sustainable community tourism development and partnerships In many cases, Doors Open events can be linked with existing festivals, attractions and tours in the region to maximize tourism opportunities. Linking to an existing festival or event also allows organizers to use the expertise and skills of the existing volunteer base. 3.1Establishing an Organizing Committee Each community must form a Doors Open organizing committee, usually consisting of representatives from municipal or regional heritage, tourism, arts and culture units, Municipal Heritage Advisory Committees (formerly called LACACs), Architectural Conservancy of Ontario branches, heritage/historical organizations, tourism organizations, arts councils, chambers of commerce and business associations. Event co-ordination will vary depending on the size and scope of the community event. In some communities, an event coordinator may need to be appointed while in others, the role may be assumed by a volunteer or staff member from aparticipating organizationor municipality. Most communities have opted to co-ordinate events by committee. Specific people are charged with the tasks of identifying properties, interpretive/educational programming, marketing/promotion, event management and volunteer recruitment. One lead contact must be appointed by the local Doors Open organizing committee to co-ordinate, manage and act as liaison between the Ontario Heritage Trustand the participating community/community cluster. The name and contact information of the lead contact may be made available by the Trustto other organizers, stakeholders or members of the media for the purposes of supporting or promoting Doors Open Ontario. Thecommittee determines the date(s) of their community Doors Open event, and the hours that sites will be open. Eventstypically run for a single day or twodays during a weekend, with sites open from 10 a.m. to 4 p.m. Doors Open Ontario is a program of the Ontario Heritage TrustPage 4of 16 Page 37 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... April 16,2016and October 23,2016 Events must be held between.Spreading Doors Open Ontario events over a six-month season allows your community to choose the most appropriate date for your region. 3.2Selecting properties The range of suitable Doors Open Ontario heritage sites includes: commercial buildings, places of worship, cemeteries, inns, schools, factories, theatres, boats, gardens, museums, fire halls, railway stations, lighthouses, sports complexes, observation towers, private galleries, civic buildings, lookouts, jails, industrial sites and private homes. Event coordinators are also encouraged to incorporate natural heritage sites and trail systems into their events, where possible. The 2016 theme of medical science and innovation will emphasize medical sites and sites associated with medical heritage to recognize and interpret significant people, places and events highlighting Ontario’s contributions to medical science and innovation. Potential Doors Open sites can include places that tell the story of medical science innovators, leaders and educators;discoveries and inventions relatedto pharmaceuticals, apparatus and procedures, development of public health care policy and legislation, professional associations and advocacy groups. When a theme is implemented, it will influence the types of sites chosen. It is the responsibility of the local organizing committees to identify appropriate properties and establish contact with their owners. To help with future site selection and planning, listed beloware the interpretive themes for Doors Open Ontario for the next threeyears: YearInterpretive themeKey commemorations 2016 th Medical science and 50anniversary of universal health insurance innovationin Ontario 2017 Identity: Knowing Canada’s sesquicentennial ourselves th Trust’s 50anniversary 2018 th Equality and a fair society100anniversary of the end of the First World War Women’s suffrage To facilitate a greater number of multi-site visits per participant, wheneverpossible, three or more sites should be clustered together within walking distance or a short driving distance. A property may have a disappointing visitor turnout if it is difficult to find, isisolatedor is a long distance from most of the other participating sites. Doors Open Ontario is a program of the Ontario Heritage TrustPage 5of 16 Page 38 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 3.3Developing events/activities/exhibits Doors Open Ontario is an ideal vehicle for organizing special events or activities in your community. Organizers might want to consider guided walks and tours, concerts, exhibitions, book readings, craft displays, lectures or talks, re-enactments and special children’s activities. Guided walks and tours are popular. Organizers may use them to illustrate the work of an architect, aspecial period in time orthehistory of a district. Properties can also be used as the setting for a historical lecture, art exhibition or musical concert. Re- enactments also attract crowds –consider recreating a famous battle, sporting event or court case that occurred at a property. 3.4Interpreting properties Visitors must receive information about the historical, cultural, natural or architectural significance of all participating Doors Open Ontario properties. Information may be provided by any convenient means such as flyers, interpretive panels, multimedia shows, lectures, exhibitions and informal tours or through discussions with the volunteers. Photocopies of existing information brochures or handouts may be sufficient. The Trustprovides a template for a basic Property Interpretation Flyeras part of the resource materials available to participating communities. 4.Managing your event 4.1Staff/volunteers Community organizing committees are responsible for ensuring that each property provides sufficient volunteers and/or staff at each open site to manage visitors adequately. Volunteers and/or staff: ensure public safety (crowd and queue control) provide information to the public (direct visitors to entryways, exits and washrooms; answer questions; provide directions to other Doors Open sites in the community;etc.) guide tours and provide interpretive materials/experiences protect the site (act as security attendants –security attendants should not be responsible for providing public information as it distracts their attention) ensure that each site is identifiable from the street through highly visible signs The Trustprovides a detailed tip sheet offering suggestions for Recruiting and Managing Volunteersas part of the resource materials available to participating communities. Doors Open Ontario is a program of the Ontario Heritage TrustPage 6of 16 Page 39 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 4.2Visitors The number of visitors each property attracts varies greatly. Properties/events near other Doors Open activities will attract more visitors than isolated properties. Weather andother unforeseen circumstances can also have an impact on visitor turnout. Well-timed dissemination of promotional information to area residents and media is critical to raising local/regional awareness of your event. During your event, it is also important to post signs that indicate the locations of Doors Open properties to visitors. Highly visible directional signs are useful for ensuringthat visitors know how to get to the properties.The yellow Doors Open Ontario signs –providedby the Ontario Heritage Trust –can be used to fulfil these objectives. A representativeat each property should develop a method of tracking the number of Attendance figures need to be recorded for submission to the visitors to the site. organizing committee . The organizingcommittee is required to include these numbers in the evaluation form that must be submitted to the Trustwithin one monthof the end of their event.Providing final visitor numbers to the Trust is an essential step invalidating the success of the program and demonstratingthe need for future funding. The Trusttip sheets–Developing a Promotion and Publicity Plan,Participating in Doors Open Ontario –A Site Organizer’s Guideand Helpful Hints –101 Pieces of Advice from Past Events (a compilation of tips from community organizers)–provide suggestions to boost visitor turnout. These tip sheets are included in the resource materials available through the Doors OpenOntario website. 4.3Finances and funding 4.3.1Budgeting Doors Open Ontario communities will require their own event management plan and strategy. Organizing committees should set a budget, identify required resources and secure funding or sponsors to cover community costs. Event management strategies will vary depending on the size of the community event, but some basic budget components to consider are outlined below. Participating communities/community clusters are required to pay a registration $1,695 fee of ($1,500 + HST)to demonstrate their commitment to the Doors Open Ontario initiative. Registered communities will be able to take advantage of the Trust’s provincewidepromotional campaign, including: advertising, representation in the English and French versions of the Doors Open Ontario brochureand on the Doors Open Ontario website, media coverage and Doors Open Ontario property identification signs. (SeeSection 6for specifics.) The December 18, 2015 deadline for registration and payment of the fee is . The organizing committee assumes responsibility for all community event-related expenses –although costs may be shared between partners and sites. Expenses might be incurred for items such as: brochures and maps listing all sites, Doors Open Ontario is a program of the Ontario Heritage TrustPage 7of 16 Page 40 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... interpretive materials, local launch events, volunteer/staffing, cleaning, local marketing and promotion and the rental of portable washrooms or access barriers. free Admission to the main attraction at each participating property must be to the public. Sites that normally open free of charge should either open an additional part of the property or arrange a special activity.Additional programming components can be offered for a fee. This might include special lectures or readings, sale of merchandise and refreshments or fundraising events for the restoration of a building. 4.3.2Sponsorship Participating communities may seek sponsorship to assist with the coordination, promotion or implementation of their community event. Sponsorship of community Doors Open Ontario events couldinclude services-in-kind, media coverage, financial support, or other resources,as required. Local sponsors of community Doors Open Ontario events may be recognized in community materials/events/products, including: community launch event community map/brochure listing sites interpretive flyers/brochures local site signs promotional items or products (T-shirts, posters, tote-bags) community website or page on other regional/community website advertising in community newspapers and other print media advertising in community broadcast media (radio/television) acknowledgment in releases to area media outlets The Ontario Heritage Trustsecures sponsorship for the provincial program. Provincial sponsors will be acknowledged in the Trust’s provincewidemarketing and promotional materials, including the Doors Open Ontario brochureand Doors Open Ontario website. Local community sponsors can also be recognized on a community’s event page on the Doors Open Ontario website. 4.3.3Funding opportunities Given the growing public interest in architecture, culture and heritage, Doors Open Ontario is designed to maximize regional tourism opportunities and encourage Ontarians and visitors to travel and experience heritage tours and events throughout the province. Doors Open Ontario events provide opportunities to build new community cultural and heritage tourism opportunities, products and packages. It also assists participating communities in attracting visitors. Because of this, some community events mayqualify for funding support from government agencies or departments. Organizing committees may wishto applyto one or more of these granting bodies for funding support. Doors Open Ontario is a program of the Ontario Heritage TrustPage 8of 16 Page 41 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... The Trustprovides a tip sheet listing Potential Funding Sources for Community DoorsOpen Ontario Eventsas part of the resource materials available to participating communities. 4.4Promotion and publicity Organizing committees should develop a Promotion and Publicity Plan for their community event. It should facilitate decisions and ensure that everyone in your organization is working together to achieve the same goals. In addition, a good plan will ensure that your Doors Open event reflects a positive community image. As part of the resource materials available to participating communities, the Trust provides a tip sheet for developing a Promotion and Publicity Planas well as a template for writing a Media Releasefor Doors Open Ontario community events. The Trustalso provides electronic versions of its own logo for use in local promotional materials. As part of the Trust’s provincewideDoors Open Ontario Promotion and Publicity Plan, each participating community/community cluster will have their local event promoted in the English and French versionsof the Doors Open brochureand on the Doors Open Ontario website. These high-quality marketing tactics are designed to promote the overall program and create brand recognition of Doors Open Ontario across the province. (See Section 6for more details about the role of the Ontario Heritage Trustin provincewidepromotion, media relations and branding of the Doors Open Ontario program.) must Acknowledgement of Doors Open Ontario and the Ontario Heritage Trust’s support be included in all community marketing and promotional materials, including any Doors Open Ontario-related websites/pages and the community map/brochure of participating sites. The Ontario Heritage Trustlogo must be displayed in a prominent position on all materials produced. The logo must be at a minimum height of¾ of an inch. Alternatively, you may list Doors Open Ontario and the Ontario Heritage Trustas supporting partners on the main/cover pages of all materials. The Doors Open Ontario website URL must (www.doorsopenontario.on.ca)also be promoted in all community marketing and promotional materials. 4.5Health, safety and security Each participating Doors Open Ontario site must ensure that health, safety and security issues are addressed in accordance with legal requirements.Public safety and security are of utmost importance. Doors Open organizing committees should confirm and discuss this requirement with each site prior to the event. In opening any property to the public, the possibility that personal injury, safety, theft, loss or damage may occur must be considered. Each site must take measures to protect personal belongings, collections or the property itself from theft or vandalism. Sites should be equipped to provide the following: barrier-free access wherever possible (full or partial access) Doors Open Ontario is a program of the Ontario Heritage TrustPage 9of 16 Page 42 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... information about nearby parking (either street or lot parking) a procedure for crowd control and line-ups (barricades, marked entry/exit, etc.) information about washroom availability (on or adjacent to the site) security against theft/destruction of property (attendants, cameras, cordoned off areas, etc.) health and safety provisions (first aid, fire exits, etc.) The Ontario Heritage Trustwill not assume responsibility for any accidents, injuries, loss or theft of items that occur during community Doors Open Ontario events. The Trustoffers suggestions concerning safety and security issues for Doors Open Ontario community events in the Site Organizer’s Guidetip sheet provided in the resource materials available to participating communities. 4.6Public liability and property insurance Each community organizing committee must ensure that all participating sites and properties have adequate public liability and property insurance. There are, however, no consistent approaches across the province due to the diverse range of organizations, levels of government and volunteers involved in managing Doors Open Ontario community events. For community Doors Open events that are led by a municipality, the public liability insurance held by these bodies may cover the participating sites. Communitieswill need to verify the coverage provided by their lead organization, and if none is provided, additional coverage may need to be obtained. Consult your insurance carrier. Some participating sites, such as commercial, federal, provincial and municipal buildings, may have their own public liability insurance if they are normally open to the public. In addition, each participating site must ensure that they have adequate property insurance to open their site to the public. The onus is on the property owner to verify whether their existing insurance coverage is adequate, or whether they will require additional coverage. As circumstances may vary from carrier to carrier, it is important that each site worksdirectly with their insurance provider to determine whether adequate coverage is in place. Some Doors Open Ontario committees ask each of the sites participating in their event to sign an agreement confirming that the site is insured for public liability, damage and theft and that committee members will not assume any responsibility for any accidents, injuries, damage or loss that may occur during their Doors Open Ontario community event. 4.7Building tourism partnerships Organizing committees from participating communities should be willing to partner with community tourism operators to provide new tourism products and packages. Examples of potential package items include: overnight accommodation and meals Doors Open Ontario is a program of the Ontario Heritage TrustPage 10of 16 Page 43 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... entertainment (shows, concerts, amusement parks, guided tours, etc.) transport (cruises, train tours, helicopter rides, etc.) outdoor activities (horseback riding, canoeing, hiking, rock climbing, etc.) local sites and events (festivals, markets, galleries, museums, etc.) 5. Evaluating your event The first step toward building on the success of the Doors Open Ontario program at both the provincial and community level is to evaluate it. Good information on performance is important to any program, particularly those in a nichearea –such as heritage tourism. In the Community Resource materials, the Trustprovides each participating community with a series of evaluation forms to facilitate analysis of local events. These include: Visitor Survey –an evaluation of a visitor’s Doors Open Ontario experience Site Organizer’s Evaluation Form –an evaluation of a site organizer’s experience of participating in a Doors Open Ontario event Community Organizer’s Evaluation Form –an evaluation of a community organizing committee’s experience of participating in Doors Open Ontario and working with the Ontario Heritage Trust The Trustprovides templates for the evaluation forms as part of the resource materials available to participating communities. Organizing committees are responsible for one month submitting the Community Organizer’s Evaluation Formto the Trustwithin ofthe conclusion of their event. 6.Role of the Ontario Heritage Trust The Ontario Heritage Trustco-ordinates the provincewideprogram and works with corporate sponsors, heritage and tourism groups, the media (print, television and radio) and other funding organizations to provide participating Doors Open Ontario communities with the following: overall program co-ordination and administration provincewidepromotion, media relations and branding (see details in Section 6.1 below) community resource materials, including tip sheets on topics such as recruiting and managing volunteers, securing sponsorship and funding, developing a promotion and publicity plan, and managing health, safety and security issues; as well as templates for property interpretation materials, media releases, visitor surveys and site organizer’s evaluation forms colourful bilingual Doors Open Ontario property identification signsfor each participating site regional information sessions across the province involving key regional/community stakeholders, property owners and partners (as required) French translation of community event information for the Doors Open Ontario lure brochure, website and other provincial marketing materials Doors Open Ontario is a program of the Ontario Heritage TrustPage 11of 16 Page 44 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 6.1Provincewidepromotion, media relations and branding Promotion in the Doors Open Ontario brochure Each participating community/community cluster will have their local event promoted in the Doors Open Ontario lure brochure. The brochure, produced in English and French, is designed as a tourism “lure” pieceto raise the profile of the program and direct readers to the Doors Open Ontario website for more detailed information about each eventand participating sites.Each participating community will have its event name, one photo date and featured in the brochure–so choose your photo carefully! Your chosen photoshould be estheticallypleasing and representative of your community or thespecific theme that you have chosen for yourevent.People may decide whether to visit your event basedon thisphoto alone, so it is best to feature an image that will prompt an immediate interest or resonate with readers for its beauty. Since the selected image will also be featured as the background image for your event page on the Doors Open Ontario website, itis also important that it be a high-resolution file (at least 300 dpi) with a landscape (horizontal)orientation –i.e., its width should be greater than its height. In 2016, the Trustestimates that approximately 1.3million printed units, composed of brochures and other hardcopy promotional materials,will be printed and distributed throughout Ontario, Canada and abroad. The majority of these unitswill be distributed as inserts in local newspapers within participating communities. Other distribution outlets will include1-800-ONTARIO call centres, Ontario Travel Information Centres, Government Information Centres, community outletsandsponsor/partner venues. Community organizers must submit their chosenimagefor the brochure to the Trust by January 29,2016 . All images must be submitted through the Doors Open Ontario website usingthe username and password provided following your registration. Doors Open Ontario website (www.doorsopenontario.on.ca) Each community/community cluster will be givenan event page on the Doors Open Ontario website that features a full listing of participating sites. Your Doors Open Ontario event page is a critical resource for your event, as it will be the first –and, in some cases, the only –place that prospective visitors go to collect detailed information about your event. Yourevent page will contain theevent date, general contact information, background information about your community, instructions on how someone can become a volunteer and,most importantly, a listing for each participating site that includes the site name and address, the dates and hours it will be open, a photo gallery, a map and a written description of the site’s significance. All site listings must be completed online and submitted via the Doors Open Ontario website. Registered community organizers will have access to the Site Listing Form through their login to the website.The Ontario Heritage Trust reserves the right to edit the submitted information for content, styleand length. The Trust assumes no liability for errors or omissions. Photos associated with each site must also be submitted via the Doors Open Ontario is a program of the Ontario Heritage TrustPage 12of 16 Page 45 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... website(captions can be submitted by email under separate cover). Community organizers can submit as many photos as they wishfor any given site, but a primary image must be identified. These photos will be used to compilea slideshowfor each site, with the primary image appearing as the default image next to the site description. The first10 site submissionsfor your event–including full site descriptions and photos– February 26,2016 must be completed by . This deadline will ensure that all participating events are well represented on the website whenthe season launches and Doors Open Ontario promotional products aredistributed in April 2016.Community organizers can one month continue to submit new site listings for additional sites up toprior to their event. It is strongly recommended that community organizers submit listings via the Doors all Open Ontario website for participating sites. If certain sites are not included on the Doors Open Ontario website, prospective visitors will not gain an accurate impression of the associated event. Available in English and French, the Doors Open Ontario website is an importanttool for promoting the program across Ontario, Canada and abroad. During the 2015 season, there were nearly158,000 visitors to the Doors Open Ontario website, representing over 555,000 page views. Media relations The Trustwill develop and implement an integrated media plan promoting Doors Open Ontario events. Over the past 14years,DoorsOpen Ontario has garnered extensive media coverage (print, internet and broadcast) throughout the province. Last year’s coverage included 850 print and broadcast news stories, with an audience of over 20million and a publicity value of nearly $760,000. Site signs Colourful bilingual property identification signsin both English and French will be provided to each community. These signs will draw attention to each site’s participation in the program and aid in brand recognition of Doors Open Ontario.You will be contacted by a Trust representative in March 2016to determine how many signs you will require for your event.Signs are ordered online through the Doors Open Ontario website only. The Trust orders signs for the season based on totals sent by each community, so select the numbers of signs you’ll need wisely. 7. Event cancellation If an event has to be cancelled due to unforeseen or unavoidable circumstances, local event organizers will assume all responsibility for notifying the public, negotiating unfulfilled contracts and providing reimbursements,where necessary. If the cancellation occurs later than March 1, 2016(after the Doors Open Ontario brochure has been sent to print), there will be no refund of the registration fee. If an event is in danger of being Doors Open Ontario is a program of the Ontario Heritage TrustPage 13of 16 Page 46 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... cancelled, it is highly recommended that it be scaled back in size rather than cancelled completely. Significant efforts should always be made to avoid cancellation, as it is impossible to notify all prospective visitorsadequately.Event organizers should contact an Ontario Heritage Trust representative to discuss options prior to cancelling an event. The Trust would be pleased to discuss with communities the estimated financial value of its Doors Open Ontario program coordination, marketing and related services that support each community event. Doors Open Ontario is a program of the Ontario Heritage TrustPage 14of 16 Page 47 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 8.Submission requirements and deadlines Registration form and registration fee A completed Registration form must be received by the Trustwith payment of the $1,695December 18,2015 registration fee by . (Email, fax or mailtheform –signature required) Doors Open Ontario featured event photo Theimage you have chosen to appear in the Doors Open Ontario brochure and as the background imagefor your Doors Open Ontario website event page must besubmitted January 29,2016 by . (Submissions must be completed via the Doors Open Ontario website.) Site listing form (first 10 sites) each of your first 10 sites An online site listing form for must be completed and February 26,2016 submitted by .At least one image for each site must be included. (All contentmust be completed via the Doors Open Ontario website.) Supplementary event/community information Each community is also required to submit supplementary event information by February 26,2016 . This information should be broken down into three separate categories:General information, Community information,and how someone can Become a volunteer.Note: Communities can change/update this information at any point during the season, up to one month prior to their event. Site listing form (all remaining sites) Site listing formsfor alladditional sitesparticipating in your event maybe submitted one month via the Doors Open Ontario website up to prior to your event. At least one image for each site must be included. (All content must be completed via the Doors Open Ontario website.) Community Organizer’s Evaluation Form A completed Community Organizer’s Evaluation Form must be submitted to the Trust one month within of the conclusion of your event. Additional information–such as media clippings, photographs, copies of promotional material,and copies of visitor or site organizer’s surveys –may be included with this form. () Email, fax or mail theform Ordering signsand brochures You will be contacted by a Trust representative in March 2016to determine how many signs and brochures you will require for your event.(See the section on Site signs at section 6 above.) Doors Open Ontario is a program of the Ontario Heritage TrustPage 15of 16 Page 48 of 380 5.b) Minutes of Heritage Committee meeting held on Monday, N... 9.Contact information Doors Open Ontario Ontario Heritage Trust 10 Adelaide Street East Toronto, OntarioM5C 1J3 Telephone: 416-325-5000 Fax: 416-325-5071 Email: doorsopenontario@heritagetrust.on.ca Website: www.doorsopenontario.on.ca Please note: Information provided in the online community Resource Centre is password protected. Registration form To obtain a password, communities must complete a and submit it with payment of the $1,695 registration fee by December 18,2015. Registered participants will receive their user login and password information by the end of the first week of January 2016, after which time they will be able to access the online Resource Centre at www.doorsopenontario.on.ca. Doors Open Ontario is a program of the Ontario Heritage TrustPage 16of 16 Page 49 of 380 Print form 5.b) Minutes of Heritage Committee meeting held on Monday, N... Doors Open Ontario 2016 Registration form By signing this registration form, I confirm the Organizing Committee for our community/cluster has reviewed Information and Guidelines 2016 the Doors Open Ontario document and wishes to hold a Doors Open $1,695 registration fee Ontario event in 2016. I/we have enclosed payment of the ($1,500 + HST) to demonstrate our commitment to the Doors Open Ontario initiative. I/we confirm that our event will conform to the entry criteria and requirements of the program, including acknowledging Doors Open Ontario and the Ontario Heritage Trust as a supporting partner in all event marketing materials. I/we agree to ensure all required information is submitted by the deadlines stipulated. I/we will also ensure that each property involved in the event is covered by an adequate amount of public liability and property insurance. I/we agree that the Ontario Heritage Trust will not be held responsible for any property damage or public liability claims associated with our Doors Open Ontario event. Please note: This document can be filled out onscreen and printed. Community/Cluster name (This is the event name that will appear on the Doors Open Ontario website and in other Trust marketing products.) Date of event Lead contact (will be shared with Last name First name the public) Title (will be shared with the public on request) Organization (will be shared with the public on request) Lead contact address not (will be Mailing address shared with the public) City/Town Postal code Telephone number (will be shared with the public on request) Email (will be shared with the public on request) Secondary contact (will be kept Last name First name private) Secondary contact email (will be kept private) Key contact information for the lead contact (name, title, organization, telephone and email) will be shared with the general public when requested. By submitting this document, I agree that the lead contact will act as the liaison between the Trust and our community/community cluster. My name and contact information may be made available by the Trust to other organizers, individuals from the community looking for additional program information or members of the media. SignedDated Please complete, print and sign the registration form and mail with payment of the $1,695 registration fee to December 18, 2015 the Ontario Heritage Trust no later than . Make cheque payable to Ontario Heritage Trust. Ontario Heritage Trust | 10 Adelaide Street East | Toronto, Ontario M5C 1J3 Telephone: 416-314-3586 | Fax: 416-325-5071 | Email: doorsopenontario@heritagetrust.on.ca Page 50 of 380 www.heritagetrust.on.ca | www.doorsopenontario.on.ca | @ONheritage | #DOontario 5.b) Minutes of Heritage Committee meeting held on Monday, N... Page 51 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 52 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 53 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 54 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 55 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 56 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 57 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 58 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 59 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 60 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 61 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 62 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 63 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 64 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 65 of 380 5.c) Minutes of Council meeting held on Wednesday, November ... Page 66 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 67 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 68 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 69 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 70 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 71 of 380 5.d) Minutes of Special Council meeting held on Thursday, De... Page 72 of 380 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... Page 73 of 380 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... Page 74 of 380 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... Page 75 of 380 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... Page 76 of 380 Half pipe, like other Freestyle disciplines, is all about course a touch of style! One rider at a time performs back and forth from one wall to the other. Riders are 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... of their manoeuvres. 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Page 83 of 380 8.a) 11:15 a.m. Janet Richter, Executive Director, Snowboard... Page 84 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 85 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 86 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 87 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... The Township of Oro-Medonte The Oro-Medonte Tennis Club Page 88 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 89 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 90 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 91 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... bona fide Page 92 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... Page 93 of 380 8.b) 11:25 a.m. Ron Raphael, Jan Novak, Oro-Medonte Tennis C... 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Page 115 of 380 10.b) Report No. FI2015-23, Paul Gravelle, Director, Finance... Page 116 of 380 10.b) Report No. FI2015-23, Paul Gravelle, Director, Finance... Page 117 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 118 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 119 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 120 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 121 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 122 of 380 10.c) Report No. TES2015-31, Jerry Ball, Director, Transport... Page 123 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 124 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 125 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 126 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 127 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 128 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 129 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 130 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 131 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 132 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 133 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 134 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 135 of 380 10.d) Report No. CSI 2015-15, Donna Hewitt, Director, Corpor... Page 136 of 380 10.e) Report No. CS2015-24, Doug Irwin, Director, Corporate ... Page 137 of 380 10.e) Report No. CS2015-24, Doug Irwin, Director, Corporate ... Page 138 of 380 10.e) Report No. CS2015-24, Doug Irwin, Director, Corporate ... Page 139 of 380 10.e) Report No. CS2015-24, Doug Irwin, Director, Corporate ... Page 140 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 141 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 142 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 143 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 144 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 145 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 146 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 147 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 148 of 380 10.f) Report No. RC2015-14, Shawn Binns, Director, Recreatio... Page 149 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 150 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... 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Page 163 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 164 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 165 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 166 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 167 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 168 of 380 10.g) Report No. RC2015-15, Shawn Binns, Director, Recreatio... Page 169 of 380 10.h) Report No. RC2015-16, Shawn Binns, Director, Recreatio... Page 170 of 380 10.h) Report No. RC2015-16, Shawn Binns, Director, Recreatio... Page 171 of 380 10.h) Report No. RC2015-16, Shawn Binns, Director, Recreatio... Page 172 of 380 10.i) Robin Dunn, correspondence received November 30, 2015 ... NOTICE The Government of Ontario OGRA/ROMA Combined Conference Sunday February 21 Wednesday February 24, 2016 Toronto, Ontario Individual Ministers and Parliamentary Assistants are being asked to participate in municipal delegations. Please note that not all Ministers and Parliamentary Assistants will be taking delegations. If your municipality wishes to meet with a Minister or Parliamentary Assistant, we ask that you complete and must submit the online form. Please note all request forms include the name of a contact person who is knowledgeable about the issue and available to respond to ministry inquiries in a timely manner. The Ministry of Municipal Affairs and Housing (MMAH) will respond to delegation requests for the Minister of Municipal Affairs and Housing. MMAH will advise other Ministers and Parliamentary Assistants of delegation requests and decisions on delegations will be made and given to you by the Ministers requested. To assist in expediting your delegation request, we ask that you use the Municipal Delegation Request Form rather than going through your MPOffices. In order to facilitate municipalities inplanning their delegation schedules we will advise municipalities of no delegation requests will be accepted their delegation times prior to the conference. As a result, after the DEADLINE of FRIDAY, January 08, 2016. Municipalities will be contacted by the respective Ministries about their requests and, if applicable, the one week meeting time and location, approximatelybefore the Conference. You can now submit one form to request delegation meetings with up to 4 ministries. To request delegation meetings with more than 4 ministries, please submit a new form. Please limit issues for discussion to a maximum of 3 per ministry. We ask that delegates not meet with more than one Minister on a given issue. To make the most of the delegation time available (delegations usually run 15 minutes), please ask to discuss your issue only with the Minister or Parliamentary Assistant responsible for that issue. Thank you. Vinothini Kajendran Municipal Programs and Education Branch Ministry of Municipal Affairs and Housing Telephone: 416-585-6280 E-mail : vinothini.kajendran@ontario.ca Page 173 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... Page 174 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... Operating an third A with 2014. Draft ƚǞƓƭŷźƦ͸ƭ prepared a to & Capital prepared compared been the ΑЋЉЊЏ have and has down StaffPlan (Net) 2015 $185,321, Capital Plan, 9, Budget Impact. September 2.96%. Strategic year {ǒƒƒğƩǤ is Operating 2015 tax of 5 Forecast. a overall increase Budget, 2018 CAO for .ǒķŭĻƷ & Growth to Capital 2015 3% Operating direction tax Operating hƦĻƩğƷźƓŭ target the 2016 Assessment 2016 on Council Budget overall Year Based Draft 2016 ЋЉЊЏ 3 ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ Ћ Page 175 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... 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Community service requested. be Corporate will core risk & Council a Recreation both for be significant time) also with improvement, will Department. dealing (one merged Masterplan the allocation in support the approach continuous in Transportation IT delivery an to the consider allocation strategic of and priority/initiative service management to and a time of requested of Services part review one As A ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ Џ Page 179 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... 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Budget Overview projects debt reserve and 2016 replacement and Budget of dedicated Draft balances number TheThe ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ В Page 182 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... environmentalthe in commissioned cost zonetransportation complete and associated storage be the to and (to 2016 of 2016. future well water completion and through of production the plan anticiapatedSummer storm for servicing developers/users onwastewater, and area. 2016 new Valley Valley/Craighurst master through the Horseshoe for water, Township/Developer projects. agreements with completion continue for {ĻƩǝźĭźƓŭ work in assessments {ǤƭƷĻƒ 2016) integration Horseshoe will will Project sharing Work Staffearly ağƭƷĻƩ ‘ğƷĻƩ ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЉ Page 183 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... in million, of included projected in ƚǞƓƭŷźƦ͸ƭ smooth/phase $1.8 been is chart approximately 2016 has the Forecast summary a of in a understanding result allow Budget of A budgets target. to balance and Operating considerations balance /ƚǒƓĭźƌ͸ƭ capital fund stabilization CƚƩĻĭğƭƷ yearYear CƚƩĻĭğƭƷ levy aid multi tax impacts. 3 to overview. financial third tool 10% /ğƦźƷğƌ budget Department hƦĻƩğƷźƓŭ ƚǞƓƭŷźƦ͸ƭ a the potential as term budget developed below —ĻğƩ end longer year —ĻğƩ just TheThe any the aǒƌƷź Ќ ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЊ Page 184 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... Policing of Policing development cost OPP the the OPP of of advised new The in phase the 2017. been of of implementation and previously year 2016 second 2015, have a recognizes for the staff projected with and associated Council budget increases. model Township 2016 impacts costing cost this htt ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЋ Page 185 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... Budget for as allocations Budgets Operating will Capital CAO time & the Capital one & that Operating of identification advised 2016 increases. prepare 2016 been the tax with have to Council overall initiatives. CAO 2.96% Heads directed to 3% at Department recommend at presented Corporate targeted Council ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЌ Page 186 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... management level the Council environmental with budget/service in alignment risk Review Transportation and and legislative Service include potential for allocations will Safety, Core and savings adjustments Services 2016) & Health renewal, contingency 30, Community for Plan, (June analysis lifecycle Strategic Q1/Q2 consider Comparative compliance, adjustments: & Township Recreation impact. a Pending would ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЍ Page 187 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЎ Page 188 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... ЋЉЊЎ ВͲ 5ĻĭĻƒĬĻƩ ЊЏ Page 189 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... Page 190 of 380 10.j) Robin Dunn, CAO and Senior Management Team re: 2016 Bu... 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CƩƚƒʹhƩƚaĻķƚƓƷĻ/ŷğƒĬĻƩƚŅ/ƚƒƒĻƩĭĻΝƒğźƌƷƚʹƚƩƚƒĻķƚƓƷĻĭŷğƒĬĻƩƚŅĭƚƒƒĻƩĭĻθǞǞǞ ƚƩƚƒĻķƚƓƷĻĭĭ͵ĭĭƭĻƓķ͵ĭƚƒΞ hƓ.ĻŷğƌŅhŅ hƩƚaĻķƚƓƷĻ/ŷğƒĬĻƩƚŅ/ƚƒƒĻƩĭĻ {ĻƓƷʹŷǒƩƭķğǤͲbƚǝĻƒĬĻƩЋЏͲЋЉЊЎЊʹЌЌta ƚʹIǒŭŷĻƭͲIğƩƩǤѡŷğƩƩǤ͵ŷǒŭŷĻƭθƚƩƚƒĻķƚƓƷĻ͵ĭğѢ {ǒĬƆĻĭƷʹΝͧͧağƭƭağźƌΞ—ƚǒγƩĻLƓǝźƷĻķƷƚƚǒƩ/ŷƩźƭƷƒğƭ5źƓƓĻƩ Invitation to our Christmas Dinner (Formerly Silk's) *Horseshoe Resort will be hosting our December BA5 directly before this dinner from 5-7, which you are more than welcome to attend. Page 260 of 380 11.b) Mayor H.S. Hughes re: Application for Grant/Subsidy re... Page 261 of 380 11.b) Mayor H.S. Hughes re: Application for Grant/Subsidy re... Page 262 of 380 11.b) Mayor H.S. Hughes re: Application for Grant/Subsidy re... Page 263 of 380 11.b) Mayor H.S. Hughes re: Application for Grant/Subsidy re... Page 264 of 380 11.c) Councillor Jermey re: correspondence to Minister Ted M... Page 265 of 380 11.d) Mayor Hughes, correspondence dated December 7, 2015 fr... CƩƚƒʹjdonross@bell.net {ĻƓƷʹMonday,December7,20154:26PM ƚʹBrissette,Marie<mbrissette@oromedonte.ca> {ǒĬƆĻĭƷʹOMAHApplicationforCanada150heritagegrant HelloMsBrissette; TheOrilliaMuseumofArtandHistorywishestoobtainaletterofsupportandendorsement(a draftofwhichisattached)fromMayorHarryHughes,foragrantapplicationforthe150th anniversaryofbothCanadaandhƩźƌƌźğ͸ƭincorporation. Ourcelebrationandexhibition,intendedforayearofprogrammingatOMAHin2017,isto recognizesiximportantnationalfiguresfromtheregionthreeartistsandthreehistorical figuresΑandtheirexceptioncontributiontoCanadainexhibits,publicationsandspeakers. Threeofthefigures,SirSamuelBenfieldSteeleandEricHarvie,O.C.andtheartistLucius h͸.ƩźĻƓarefromOroMedonte,asyouandthemayorwouldbewellaware,andwewould hopethattheexhibitsandchildrenactivitieswouldbeofinteresttosometownshipschool childrenandfamilies. IhavewrittentheattachedletterfortheağǤƚƩ͸ƭapprovalandsignatureonletterhead.We needtosubmitthiswithourCanada150application.Ifyouhaveanyquestions,pleasecallme at7053263438. WeanticipatesubmittingtheapplicationonMondayDecember15th,ifyouareabletoreturn theendorsementlettertotheDirectorNinetteGyorodyormebyFriday,December11. youforyourassistanceinthismatter. Thank DonRoss Guestcurator, OMAH Page 266 of 380 12.a) Announcements of Interest to the Public: Notice of Hol... Page 267 of 380 12.a) Announcements of Interest to the Public: Notice of Hol... Craighurst First Impressions Community Exchange Presentation // 6:00 p.m. - 7:30 p.m. th Space is limited! RSVP to Darcy Brooke-Bisschop at (705) 487-2171 or dbrooke-bisschop@oro-medonte.ca . th www.oro-medonte.ca OroMedonte@TwpOroMedonte / Page 268 of 380 12.b) Correspondence dated November 30, 2015 from Linda Will... Page 269 of 380 12.b) Correspondence dated November 30, 2015 from Linda Will... Page 270 of 380 12.c) Correspondence dated November 18, 2015 from Mary Lynn ... Page 271 of 380 12.d) Correspondence received December 2, 2015 from Kristin ... Page 272 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... BOARD OF DIRECTORS’MEETING NO. BOD-10-15 MINUTES Date: Friday October 23, 2015Time: 9:00 a.m. to 12:00 noon th Location: Tiffin Conservation Area, Jose Building,8195 8Line Utopia, Ontario NVCA Officers Present: Chair, Councillor Doug LougheedInnisfil (Town) Vice Chair, Deputy Mayor Gail ArdielBlue Mountains (Town) Deputy Mayor Nina Bifolchi, Past ChairWasaga Beach (Town) NVCA Board Members Present: Councillor Bob MeadowsAdjala-Tosorontio (Township) Councillor Gail LittleAmaranth (Township) Councillor Deb DohertyCollingwood (Town) Councillor Cam EcclestoneCollingwood (Town) Councillor Connie LeishmanClearview (Township) Mayor Chris VanderkruysClearview (Township) Councillor Keith WhiteEssa (Township) Councillor Michael SmithEssa (Township) Councillor Rob NicolInnisfil (Town) Councillor Fred NixMono (Town) Councillor Earl HawkinsMulmur (Township) Mayor Rick MilneNew Tecumseth (Town) Councillor Donna Jebb New Tecumseth (Town) Councillor Barbara CoutancheOro-Medonte (Township) Councillor Phil HallOro-Medonte (Township) Councillor Walter BenottoShelburne (Town) Councillor Perry RitchieSpringwater (Township) Mayor Bill FrenchSpringwater (Township) Regrets: Councillor Arif KhanBarrie (City) Councillor Sergio MoralesBarrie (City) Councillor Ron OrrBradford West Gwillimbury (Town) Councillor Terry MokriyGrey Highlands (Municipality) Mayor Darren WhiteMelancthon (Township) Mayor Brian SmithWasaga Beach (Town) Guest:Mr. Ken Hill, LLP, Solicitor with Hill Hunter Lasell Staff Present: D. Gayle Wood, Chief Administrative Officer, Sheryl Flannagan, Director of Corporate Services, Chris Hibberd, Director of Planning Services, Glenn Switzer, Director of Engineering and Technical Services, Byron Wesson, Director of Land, Education and Stewardship Services, Heather Kepran, Communications Coordinator and Laurie Barron, Coordinator, CAO and Corporate Services Page 273 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... Board of Directors MinutesBOD-10-15 October 23, 2015Page 2of 5 CALL TO ORDER Chair Lougheed called the meeting to order at 9:00 a.m. 1)AGENDA Agenda for October 23, 2015 RES#1:Moved by:B.FrenchSeconded by:P.Ritche RESOLVED THAT: the agenda for theOctober 23,2015Board of Directors meeting BOD-10-15 be approved. Carried; 2)DECLARATIONSOFPECUNIARYANDCONFLICTOFINTEREST None Declared 3)ANNOUNCEMENTS Gayle Wood, Chief Administrative Officerrecognized staff for their professional accomplishments in instructing and liaising with their peers. -Barb Perreault, Manager of Regulations and Enforcement hosted a th meeting with Conservation Ontario Regulations Group October 19 (at Tiffin) -RyanPost, Hydrogeologist/Source Protection Coordinatorwill be presenting to the International Association of Hydrogeologists (Oct 27-30 at the Canadian Groundwater Conference in Waterloo) -Rick Grillmayer, Manager, Forestry will be instructing the SitePlan Development Course required to receive funding from Trees Ontario. This st Land Acquisition Workshop will be held on Oct 21in Sault St. Marie. 4)PRESENTATIONS (None received) 5)DEPUTATIONS NVCA Solicitor, Ken Hill, of Hill, Hunter Losell LLP, reviewed with the Board of Director’s their role and responsibilities under Section 28 of the Conservation Authorities Act. Page 274 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... Board of Directors MinutesBOD-10-15 October 23, 2015Page 3of 5 6)Adoption of Minutes 6.1Minutes of the Board of Directors Meeting No. BOD-09-15 dated October 2, 2015. RES#2:Moved by:P.RitchieSeconded by:B.French RESOLVED THAT: the minutes of the Board of Directors meeting No. BOD-09-15 dated October 2, 2015 be approved. Carried; 6.2Minutes of the Agricultural Advisory Committee AAC-03-15 dated September 17, 2015. RES#3:Moved by:B.FrenchSeconded by:P.Ritchie RESOLVED THAT: the minutes of the Agricultural Advisory Committee AAC-03-15 dated September 17, 2015 be received. Carried; 7)Correspondence 7.1The Corporation of the Township of Adjala-Tosorontio dated Oct7/15 re: Funding Support for Implementation of 2015-16 Phase of “Implementing a Pine River Fisheries Enhancement Plan and Phosphorus Reduction Strategy”. RES#4: Moved by: B.MeadowsSeconded by:W.Benotto RESOLVED THAT:thecorrespondence listed in agenda BOD-10-15 be received; and FURTHER THAT: the Board thanks the Township of Adjala-Tosorontio for their funding support. Carried; Page 275 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... Board of Directors MinutesBOD-10-15 October 23, 2015Page 4of 5 8)Staff Reports 8.1Staff Report No. 57-10-15-BODfrom the Chief Administrative Officer regarding a Board Governance Transition Plan Questions of clarification included confirmation that Ad-hoc Committees would still be permittedfor items or issues that come up requiring more in depth review. The communication portion ofthe transition plan outlines how all 27 members will be kept informed over the next year. Highlights and Minutes will be distributed to the members. RES#5:Moved by:B.Meadows Seconded by:W.Benotto RESOLVED THAT:the Board of Directors receive Staff Report No. 57- 10-09-BOD and approve the NVCA’s Board Governance Transition Plan, dated October 2, 2015 for implementation. Carried; 8.2Staff Report No. 58-10-15-BOD from the Director of Corporate Services regardingthe Quarterly Budget Status Report. RES#6:Moved by:B. MeadowsSeconded by:W.Benotto RESOLVED THAT: the NVCA Board receive for information the 2015 Third Quarter budget Staff Report No. 58-10-15-BOD; and FURTHER THAT: staff continue to monitorbudget activities. Carried; 8.3Staff Report No. 59-10-15-BOD from the Director of Corporate Services regarding the Communications Report September 16 to October 14, 2015. RES#7: Moved by:C. Vanderkruys Seconded by:N.Bifolchi RESOLVED THAT:the Communications Staff Report No. 59-10-15-BOD for September 16 to October14, 2015, be received by the Board of Directors Carried; Page 276 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... Board of Directors MinutesBOD-10-15 October 23, 2015Page 5of 5 9. Verbal update regarding the Superior Court of Justice decision Gilmoret al Nottawasaga Valley Conservation Authority. Gayle Wood, Chief Administrative Officer advised that the Minister of Natural Resources and Forestry will provide financial support to the NVCA in an application for leave to the Court of Appeal for Ontario and, if the leave is granted will seek support for Crown intervention. RES#8:Moved by:C. VanderkruysSeconded by:N. Bifolchi RESOLVED THAT: the Board of Directors receive the verbal update regarding the Superior Court of Justice Decision Gilmor et al Nottawasaga Valley Conservation Authority. Carried; ADJOURN RES#9:Moved by:D. JebbSeconded by:N. Bifolchi6 RESOLVED THAT:this meeting adjourn at11:04 a.m.to meet again on November 27, 2015, 9:00 a.m., or at the call of the Chair. Carried; __________________________________________ Doug Lougheed, ChairD. Gayle Wood, Chief Administrative Officer Approved this _____ day of _________, 2015 Page 277 of 380 12.e) Nottawasaga Valley Conservation Authority, minutes of ... HIGHLIGHTS of the NVCA BOARD OF DIRECTORS MEETING No. 11-15 November 27, 2015 Smaller NVCA board comes into effect January 2016 (pilot project) At their September 2015 meeting, the board approved a one-year pilot project that will see board membership go from 27 to 18 members in 2016. The pilot project required the support of all 18 member municipalities. At this meeting, the CAO and Chair announced that all member municipalities have agreed to participate in the pilot project. The change comes into effect at the January 22, 2016 board meeting. 2016 Draft Budget review period extended In October, the NVCA 2016 Draft Budget was approved by the board and circulated to watershed municipalities for review. The draft was originally circulated with a 30-day review period. During this time, staff were notified that not all municipalities will have their budgets approved by end of 2015. In light of this, the board extended the review period and will vote on the budget at the February 26, 2016, board meeting. The board also approved an interim levy based on the 2015 budget in order to minimize work interruptions. Latornell Symposium: NVCA Chair Councillor Doug Lougheed, Member Councillor Fred Nix and staff summed up their experiences at the 2015 A.D. Latornell Conservation Symposium held in Alliston November 17-19. Climate change, extreme weather, communications, stewardship projects and natural heritage were the workshops attended. In brief During this meeting, the board also: Recognized Logan Juffermans, NVCA Planning Assistant who received his Young Conservation Professional Certificate from Conservation Ontario. Logan was presented with his certificate at the 2015 Latornell Symposium. Page 278 of 380 NVCA Board Meeting Highlights No 11-15 November 27, 2015 1 of 2 12.e) Nottawasaga Valley Conservation Authority, minutes of ... Approved the 2016 board of directors meeting schedule, which has been posted on the NVCA website. Were asked to complete a board of directors communication survey, the results of which will be presented to the board in December. Congratulated Sheryl Flannagan, Director of Corporate Services, on her designation as Certified Human Resources Leader from the Human Resources Professional Association. For more information contact D. Gayle Wood, CAO, gwood@nvca.on.ca, 705-424-1479 ext. 225 For the full meeting agenda including documents and reports, visit the NVCA website at nvca.on.ca/about/boardofdirectors. Future Meetings and Events Caring for your Horse and NVCA Annual General Meeting and Farm Workshop Board of Directors Meeting December 5, 2015 January 22, 2016 10:30 am to 2:30 pm 9:00 a.m. to 12:00 p.m. Mel Lloyd Centre, Shelburne Tiffin Conservation Area, Utopia NVCA Board of Directors Meeting Family Day at Tiffin December 11, 2015 February 15, 2016 9:00 a.m. to 12:00 p.m. Tiffin Conservation Area, Utopia Tiffin Conservation Area, Utopia March Break Monday Nature Days for Homeschoolers March 14, 2016 December 14, 2015 Tiffin Conservation Area, Utopia 10:00 a.m. to 3:00 p.m. Tiffin Conservation Area, Utopia Christmas Bird Count for Kids December 27, 2015 9:00 a.m. to 12:00 p.m. Tiffin Conservation Area, Utopia Page 279 of 380 NVCA Board Meeting Highlights No 11-15 November 27, 2015 2 of 2 12.f) Minutes of Lake Simcoe Region Conservation Authority m... BOARD OF DIRECTORS’ MEETING No. BOD-10-15 – Friday, October 23, 2015 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Mayor G. Dawe, Chair M. Walters, Chief Administrative Officer Regional Councillor B. Drew, Vice Chair R. Baldwin, GM, Planning & Development D. Bath R. Jarrett, GM, Communications & Education J. Dolan B. Kemp, GM, Conservation Lands Councillor A. Eek J. Lee, GM, Corporate & Financial Services Councillor K. Ferdinands B. Longstaff, GM, Integrated Watershed Management Councillor P. Ferragine T. Barnett, Coordinator, BOD/CAO, Project & Services Mayor V. Hackson S. Auger, Stormwater Management Specialist Councillor S. Harrison-McIntyre B. Booth, Manager, Regulations Councillor D. Kerwin K. Brygidyr, Manager, Education Councillor S.MacphersonK. Christensen, Manager, Human Resources Councillor P. Molloy J. Dawson, Environmental Regulations Analyst Deputy Mayor J. O’Donnell T. Haghshenas, Environmental Regulations CSR Analyst Mayor M. Quirk D. Lembcke, Manager, Science and Monitoring Councillor P. Silveira M. Rosato, Communications Specialist Councillor R. Simpson D. Sewell, Online and Creative Services Specialist Councillor S. Strangway K. Yemm, Manager, Communications Deputy Mayor/Regional Councillor D. Wheeler Guests: Regrets: B. Blacktopp, Zephyr Fish Farm Inc. Councillor S. Valiquette-ThompsonR. Winslow, Zephyr Fish Farm Inc. I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: B. Drew Seconded by: S. Strangway BOD-130-15 RESOLVED THAT the content of the Agenda for the October 23, 2015 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a)Board of Directors’ Meeting – September 25, 2015 Moved by: A. Eek Seconded by: P. Molloy Page 280 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 2 of 7 BOD-131-15 RESOLVED THAT the minutes of Board of Directors’ Meeting No. BOD-09-15 held on Friday, September 25, 2015 be approved as circulated. CARRIED IV.ANNOUNCEMENTS a)LSRCA Stewardship Events Communications Specialist, Melissa Rosato overviewed LSRCA’s remaining 2015 Stewardship events. Stewardship events can be found on LSRCA’s events page via the following link: http://www.lsrca.on.ca/ b)LSRCA Annual Conservation Awards CAO Mike Walters thanked all the Board members who attended LSRCA’s Annual Conservation Awards th Evening on October 15and assisted in handing out the awards. He also thanked the staff members who worked together in the making of this wonderful evening. c)MOECC Release of Minister’s Five Year Report on Lake Simcoe CAO Walters advised that the Ministry of the Environment and Climate Change (MOECC) would be releasing the Minister’s Five Year Report on Lake Simcoe on the afternoon of October 23, 2015. He noted that the release would take place in Barrie and that LSRCA’s Chair, Mayor Geoffrey Dawe, had been asked to emcee the event. d)LSRCA Strategic Plan CAO Walters provided Board members a copy of LSRCA’s 2016-2020 Strategic Plan and thanked them for their input. He gave special thanks to Kristen Yemm, Manager of Communications, for her many hours spent on the Plan. V.PRESENTATIONS There were no presentations at this meeting. VI.DEPUTATIONS There were no deputations at this meeting. VII.HEARINGS Moved by: D. Wheeler Seconded by: S. Macpherson BOD-132-15 RESOLVED THAT the Board of Directors conduct a proceeding by tribunal for a hearing under Ontario Regulation 179/06, as amended; and FURTHER THAT the hearing be held under the Statutory Powers Procedures Act. CARRIED A Hearing was held regarding an application submitted by Zephyr Fish Farm Inc. (Bruce Blacktopp) for permission to excavate twenty (20) ponds, each measuring 30.3 metres x 30.5 metres for aquaculture at 14060 Concession 4, Part Lot 31, Township of Uxbridge, in the Regional Municipality of Durham. Page 281 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 3 of 7 Staff Report No. 48-15-BOD prepared by Manager, Regulations, Beverley Booth regarding this application was attached to the agenda, as was a presentation submitted by Mr. Bruce Blacktopp, owner of Zephyr Fish Farm. The Board approved staff’s recommended that the application submitted by Zephyr Fish Farm Inc. be denied. Staff’s recommendation was based on a number of factors, including that the proposed excavation of peat from the wetland would alter and interfere with the hydrologic functioning of the wetland, would result in the loss of flood storage, and would have a detrimental impact on the conservation of land. Other significant factors included that an approval would be contrary to Provincial legislation under the Lake Simcoe Protection Plan (Policy 6.23-DP), as well as LSRCA Ontario Regulation 179/06, and would set a negative precedent for future applications. Moved by: R. Simpson Seconded by: D. Bath BOD-133-15 RESOLVED THAT the Board conclude the hearing and rise from tribunal to return to the Board of Directors` meeting. CARRIED Moved by: D. Bath Seconded by: S. Macpherson BOD-134-15 RESOLVED THAT Staff Report No. 48-15-BOD regarding an application made by Zephyr Fish Farm Inc. (Bruce Blacktopp) for permission to excavate 20 ponds, each measuring 30.3 metres x 30.3 metres for aquaculture at this location be denied for the following reasons: 1. The proposed excavation of peat from the wetland would: (a) alter and interfere with the hydrologic functioning of the wetland; (b) have a detrimental impact on the conservation of land resulting in the loss of wetland habitat; 2. Approval of the proposed works would set a negative precedent; and 3. Approval of this application would be contrary to the Lake Simcoe Protection Plan (LSPP) (Policy 6.23-DP). Permits issued by LSRCA under Ontario Regulation 179/06 are prescribed instruments under the LSPP. CARRIED BY RECORDED VOTE YEA NAY Jay Dolan Debbie Bath Regional Councillor Bobbie Drew Councillor Ken Ferdinands Councillor Avia Eek Councillor Peter Ferragine Mayor Virginia Hackson Councillor Dave Kerwin Councillor Scott Macpherson Councillor Pat Molloy Mayor Margaret Quirk Deputy Mayor John O’Donnell Councillor Richard Simpson Councillor Stephen Strangway Deputy Mayor/Reg. Councillor Danny Wheeler Mayor Geoffrey Dawe, Chair Page 282 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 4 of 7 VIII.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The Board identified Items No. 4, 6, 7, and 8 as items requiring separate discussion. IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: A. Eek Seconded by: S. Strangway BOD-135-15 RESOLVED THAT the following recommendations respecting the matters listed as items Not Requiring Separate Discussion” be adopted as submitted to the Board, and staff be authorized to take all necessary action required to give effect to same. CARRIED 1.Correspondence BOD-136-15 RESOLVED THAT correspondence listed in the agenda as Items 1a) to 1d) be received for information. CARRIED 2.Budget Status Report BOD-137-15 RESOLVED THAT Staff Report No. 49-15-BOD regarding the Authority’s Budget Status for the nine month period ending September 30, 2015 be received for information. CARRIED 3.Canada Revenue Agency – Delegated Authority BOD-138-15 RESOLVED THAT Staff Report No. 50-15-BOD regarding delegated authority for Lake Simcoe Region Conservation Authority Business Account be received; and FURTHER THAT Michael Walters, Chief Administrative Officer and Jocelyn Lee, General Manager, Corporate and Financial Services be appointed as the Delegated Authorities for purposes of the Canada Revenue Agency Business Account; and FURTHER THAT the Chair provides the signature on the Canada Revenue Agency form RC321 E to authorize Michael Walters and Jocelyn Lee to be the Delegated Authorities. CARRIED 5.Update - Amendment of Ontario Regulation 179/06 made under Section 28 of the Conservation Authorities Act BOD-139-15 RESOLVED THAT Staff Report No. 52-15-BOD regarding an Update - Amendment of Ontario Regulation 179/06 made under Section 28 of the Conservation Authorities Act be received; and FURTHER THAT the Chief Administrative Officer, the General Manager, Planning & Development, the Manager, Regulations, the Manager, Planning, and the Manager, Page 283 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 5 of 7 Engineering be authorized to approve permissions under Ontario Regulation 179/06. CARRIED X.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4.Recommendation - External Auditors for the Five Year Term 2015-2019 Deputy Mayor O’Donnell asked for clarification on the process for which the recommendation was made regarding BDO Canada LLP. General Manager, Corporate and Financial Services, Jocelyn Lee explained that BDO Canada LLP was being recommended based on a multitude of criteria, and she noted that quotes based on low hours did not seem reasonable based on past experience, and that selecting a quote based on lower hours have resulted in additional charges for additional hours than quoted. Moved by: J. O’Donnell Seconded by: P. Ferragine BOD-140-15 RESOLVED THAT Staff Report No. 51-15-BOD regarding External Audit Services be received; and FURTHER THAT the appointment of BDO Canada LLP to provide external audit services for the period 2015 to 2019 inclusive, at annual fees as outlined within this staff report be approved. CARRIED 6.Update on Application to the Feed-In-Tariff (FIT) Program for a Renewable Energy Generation Contract Deputy Mayor O’Donnell noted that the Township of Ramara had 30kw solar panels on three different buildings with an expectation of an estimated income of $36,000 per year; however, the actually income has been less than projected each year. Deputy Mayor O’Donnell asked on what basis was the $105,000 projection made. CAO Walters noted that since staff’s earlier report (July 2015) on a renewable energy generation contract, the application period has been extended and the annual revenue expectation has been lowered. Accordingly, staff is now recommending a scaled down option. Moved by: J. O’Donnell Seconded by: A. Eek BOD-141-15 RESOLVED THAT Staff Report No. 53-15-BOD be received; and FURTHER THAT staff be authorized to submit an application to the Feed-In-Tariff Program for an energy generation contract to support a 31kW solar panel array at LSRCA’s head office. CARRIED 7.Purchasing Policy – Contracting Golder Associates Ltd. to Undertake the Provision of a Low Impact Development Stormwater Management Credit Tool for Ontario Deputy Mayor O’Donnell questioned why the lowest bid was not being recommended by staff. General Manager, Planning & Development, Rob Baldwin noted that the lower bid did not meet all the requirements. Page 284 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 6 of 7 Regional Councillor Wheeler asked how bids are handled at LSRCA. CAO Walters explained it is a sealed bid process and a scoring matrix is used, and that for this particular project, the technical requirements are critical to process. Regional Councillor Wheeler asked if a review of LSRCA’s purchasing policy could be done at a future meeting. CAO Walters advised that staff was planning to bring recommended changes to the purchasing policy to the December 2015 meeting. Moved by: J. O’Donnell Seconded by: R. Simpson BOD-142-15 RESOLVED THAT Staff Report No. 54-15-BOD regarding contracting Golder Associates Ltd. to undertake the provision of a Low Impact Development Stormwater Management Credit Tool for Ontario be approved. CARRIED 8.Purchasing Policy – Contracting Brook McIlroy to complete a Site Assessment to advance the Education and Training Facility Project, Scanlon Creek Conservation Area Deputy Mayor O’Donnell requested clarification on the rationale for the site assessment. General Manager, Communications and Education, Reneé Jarrett explained that a review of the facilities in 2014 revealed that the facilities are at the end of their life cycles and refurbishing them would not meet projected growth needs in five years. These results led staff to look at new concepts, including a potential new facility site on the property. GM Jarrett went on to advise that staff is now seeking approval for a comprehensive site assessment by Brook McIlroy. Moved by: J. O’Donnell Seconded by: D. Wheeler BOD-143-15 RESOLVED THAT Staff Report No. 55-15-BOD regarding contracting Brook McIlroy to complete a comprehensive Site Assessment to advance the Education and Training Facility Project at Scanlon Creek Conservation Area be approved. CARRIED XI.CLOSED SESSION The Board moved to Closed Session to deal with confidential human resources and legal matters. Moved by: B. Drew Seconded by: A. Eek BOD-144-15 RESOLVED THAT the Board move to Closed Session to deal with confidential human resources and legal matters; and FURTHER THAT the Chief Administrative Officer, members of the Executive Management Team, and the Coordinator BOD/CAO, remain in the meeting for the discussion. CARRIED Moved by: R. Simpson Seconded by: B. Drew BOD-145-15 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED Page 285 of 380 12.f) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority Board of Directors’ Meeting BOD-10-15 October 23, 2015 – Minutes Page 7 of 7 a)Confidential Human Resources Matter Confidential Staff Report No. 56-15-BOD was provided to Board members prior to the meeting. Moved by: B. Drew Seconded by: M. Quirk BOD-146-15 RESOLVED THAT Confidential Staff Report No. 56-15-BOD regarding a human resources matter be approved. CARRIED b)Confidential Legal Matter Confidential update was provided to Board members. Moved by: S. Macpherson Seconded by: J. O’Donnell BOD-147-15 RESOLVED THAT the update regarding a legal matter be received for information. CARRIED XII.OTHER BUSINESS Councillor Simpson expressed concern about low lake levels and noted that some long-time residents have also expressed concern to him. GM Baldwin advised that this concern is raised each fall and in fact levels are regulated by Trent Severn Waterway and are in line with where they should be for this time of year. He also advised that LSRCA’s fact sheet on Lake Simcoe Water Levels would be emailed to Board members by the Coordinator. XIII.ADJOURNMENT Moved by: R. Simpson Seconded by: M. Quirk BOD-148-15 RESOLVED THAT the meeting be adjourned @ 10:50 a.m. CARRIED Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 286 of 380 12.g) Correspondence dated November 26, 2015 from Gary Mc... Sent via e-mail: dirwin@oro-medonte.ca November 26, 2015 Doug Irwin Director, Corporate Services/Clerk Township of Oro-Medonte 148 Line 7 South Oro, Ontario L0L 2EO Dear Mr. Irwin: On behalf of the Association of Municipalities of Ontario, please accept my heartfelt find safe haven in Ontario. Your generosity and those of other AMO members will make a difference in the lives of the families we will help save. Our fundraising goal was $40,000 to support two families to come to Ontario. I am pleased that we have surpassed our target and raised $67,540.00 to date and donations continue to come in. All proceeds will be donated to Lifeline Syria which plans to resettle 1,000 families to Ontario. I understand that many municipal councils across the province are mobilizing in their communities to help the refugees in a variety of ways both financially and non-financially. I encourage you to keep up the efforts that will make such a difference in the lives of the refugee families. Yours sincerely, Gary McNamara AMO President 200 University Ave. Suite 801 www.amo.on.ca Tel 416. 971.9856 Toll Free in Ontario Toronto, ON, M5H 3C6 Fax 416. 971.6191 877.426.6527 amopresident@amo.on.ca Page 287 of 380 12.g) Correspondence dated November 26, 2015 from Gary Mc... Page 288 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 289 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 290 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Severn Sound Environmental Association 67 Fourth Street Midland, Ontario L4R 3S9 (705) 527-5166 - FAX (705) 527-5167 Email:ksherman@midland.ca Website: www.severnsound.ca October 29, 2015 Mr. Robin Dunn, CAO Corporation of the Township of Oro-Medonte 148 Line 7 South, Box 100 Oro-Medonte, ON L0L 2E0 Dear Robin, RE: BUDGET REQUEST FOR THE SEVERN SOUND ENVIRONMENTAL ASSOCIATION AGREEMENT - 2016 On March 26, 2009, the Severn Sound Environmental Association (SSEA) Agreement was renewed to create a Joint Municipal Service Board under the Municipal Act (Section 202). SSEA Operational Budget projections for 2014 to 2018 were provided as part of the SSEA Strategic Plan, approved by the Board in 2013. The projections incorporate a deficit reduction plan and increased administrative costs from the Town of Midland and a small overall increase of 3.5% due to increased general administration costs of SSEA operations. Included in the deficit reduction plan is a planned surplus of $25,000 in the SSEA operational budget over each year of the five year period. The deficit has already been significantly reduced in 2013 and 2014. It is expected that the plan objectives for 2015 will be met. With the approval of the 2016 budget by all nine municipal partners, the SSEA will be better able to serve the community while meeting our fiscal responsibilities. The attached budget table provides the five-year operational budget projections in context with the 2013, 2014 and 2015 year figures. The overall municipal share of the SSEA budget for 2015 has been $422,224. The share of that cost from the Township of Oro-Medonte for 2015 has been $47,842. The overall municipal share of the SSEA budget for 2016 is $433,392. The requested share of that cost from the Township of Oro-Medonte for 2016 is $49,104 (not including HST). During 2016, major activities of the SSEA will involve the following. Source Water Protection Continued monitoring of Bass Lake streams Habitat assessment Stewardship Project and Tree Distribution Monitoring (Streams, Groundwater, Benthos, Temperature, Habitat) Sustainability Plan for Severn Sound Page 291 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... During 2015 we completed inspections of properties within the Township that were listed as having activities that may pose significant drinking water threats to the municipal water supply. The Approved Source Protection Plan (SPP) for South Georgian Bay Lake Simcoe Source Protection Region was released (effective date of July 1, 2015). In addition, the Approved Assessment Reports for the Severn Sound Source Protection Area, The Nottawasaga Valley SPA and the Lake Simcoe and Couchiching-Black River SPA, covering the entire Township, were also released (January, 2015). In 2015, the Township signed a Risk Management Services Agreement, delegating authority to the SSEA to act on behalf of the Township in order to implement SPP policies under Part IV of the Clean Water Act. The estimated 2016 request for funding under this agreement (the majority of which is eligible under the Source Water Municipal Implementation Fund Agreement from the Province) will be $4,500 (not including HST). This will provide for continued work on managing existing significant drinking water threats to the Township’s drinking water supplies under the Source Protection Plan policies. Review of proposals for properties that may result in future significant drinking water threats will be reviewed on a “charge back” rate to be confirmed by the SSEA Board. There are a number of private wells located within the municipal wellhead protection areas and/or the municipal service areas in the portion of the Township within the Severn Sound watershed (estimated over 100). In discussion with Township staff, the need has been expressed for incentive funding to support private well upgrades for substandard wells or well abandonment of unused private wells in the Severn Sound watershed portion of the Township in order to protect the Township’s water supplies. It is proposed for 2016 that the Township hold $6,000 to be used as incentive funding for wells in the Severn Sound watershed portion of the Township. The SSEA would work with Township staff to promote the funding to private landowners with priority being given to those properties with private wells in municipal wellhead protection areas and/or municipal service areas, on a first-come-first serve basis. It is our understanding that well upgrades and abandonment incentive funding is already available in other watershed areas of the Township. In summary, the total request for funding from the Township for 2016 is as follows. SSEA Municipal share from Oro-Medonte for Operations in 2015 $49,104(+HST) SSEA Risk Management Services for 2015 $ 4,500(+HST) SSEA-Township private well incentive program (to be held by the Township for reimbursement to landowners) $ 6,000 Total request: $59,604 Thank you for your continuing support and participation in the Environmental Association. We have appreciated the assistance provided by Councillor Barbara Coutanche, your representative on the Association. If you have any questions, or if you would like a deputation to present our request please contact me. Yours Truly, Keith Sherman, Coordinator Severn Sound Environmental Association Page 292 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... CC: Councillor Barb Coutanche Doug Irwin Andria Leigh Jerry Ball Page 293 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... 2015 SSEA Activity summary for the Township of Oro-Medonte Twp Activity Twp CostTotal Value Benefit Healthy Streams Project (tree planting $0$7,027$10,598 2 projects, 3,550 trees & shrubs) Healthy Streams Project (through SE $0$53,521$300,000 GB Community Stewardship Project) Tree Distribution (1)$0$2,093$11,465 Tributary monitoring (Hog, Sturgeon, $0$10,500$35,000 Coldwater, North) Stream temperature (10) and benthos (10) monitoring (Hog, Sturgeon, $0$13,750$96,250 Coldwater, North) Source Water Protection (SWP Region, Risk Assessment, WHPAs, $0$47,860$430,741 SWMIF Agt) Risk Management Services - SSEA $0$4,500$89,000 Agt (2) Provincial Groundwater Monitoring $0$42,000$70,000 Network SSEA Operation$47,842$47,842$524,585 Totals (“Total value” not including $47,842$222,066$1,032,456 SSEA Operation) (1)in-kind support from the Township for tree distribution (2)cost eligible from MOECC SWMIF Agreement Page 294 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... reduction(*) and additional admin.costs(**) Total municipal amount includes deficit Total SSEA annual operating budget icipal amount Base amount for each municipality calculated Changes in the administration costs from the Town of Midland have been incorporated into the municipal amount from 2014 to 2018 ed 4a base amount of 5% of the total annual budget was added to each share and followed by the percent of the remainder of the mun 2the assessment within the watershed area for each municipality was determined and from that, a % for cost sharing was calculat 1the number of properties within the watershed area of each municipality was determined and from that, a % for cost sharing was Georgian Bay2114$478,457,4005.33$29,481$34,864$36,152$37,156$38,018$38,902 Midland6181$1,366,966,80715.41$44,115$53,101$54,917$56,333$57,549$58,795 Orillia1717$459,116,3044.74$28,625$33,796$35,05 3$36,034$36,875$37,738 Oro-Medonte4256$1,112,902,90011.61$38,598$46,226$47,842$49,104$50,186$51,296 Penetanguishene3446$734,452,1008.43$33,981$40,472$41,923$43,054$44,025$45,020 Severn3358$687,466 ,5438.05$33,430$39,785$41,215$42,331$43,288$44,270 Springwater2343$486,289,2005.65$29,946$35,443$36,747$37,765$38,638$39,534 Tay6101$809,898,20312.04$39,222$47,004$48,643$49,922$51,019$52,144 Tiny12303$2,392,111,20228.74$63,467$77,218$79,732$81,693$83,376$85,101Total annual budget$434,864$504,409$524,585$540,323$553,831$567,677Base amount$21,743$25,220$26,229$27,016$27,691$28,384 Totals:41819$8,527,660,659100$340,865$407,909$422,224$433,392$442,974$452,800 Municipalityin W'shed(1)in W'shed(2)ShareApprovedApprovedApprovedProposedProjectedProjected PropertiesAssessment% Cost201320142015201620172018 An amount of $25,000 has been incorporated into the total municipal amount each year from 2014 to 2018 Note: Determination of Cost Apportionment as of December 2007 for agreement using revised SSEA watershed boundary 3the average of 1. and 2.was used as the %cost share Municipal Sharing of SSEA Agreement for Operations Municipal revenue shares calculated for 2014-2018 Severn Sound Environmental Association ΫΫΫ Page 295 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 296 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 297 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 298 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 299 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... 2015 GOALS AND RESULTS Page 300 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... 2015 GOALS AND RESULTS Page 301 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... 2015 GOALS AND RESULTS Page 302 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... local 25 B. to 2 presentation MD in participated providing 2015 who Radiology 21, physicians ΑağǤ of Chief 20 over Day Little, and B 5͸!ƩĭǤ students 2 MD Dr. Page 303 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... of evening an 2015 for Library 20, Public ΑCĻĬƩǒğƩǤ Orillia music. the live at Know and gathered pairings Dr. attendees Seducing food spirits, 300 Page 304 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Reception & to Lam care James of years Dr. Service Johnston, 40 providing Long Richard each Dr. & for Appreciation Jefferies, acknowledged Johnresidents. Dr. Stone Kee, Physician community Evans Norm Dr.Dr. Page 305 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... OUR CHALLENGES Page 306 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 307 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 308 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 309 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Page 310 of 380 13.a) Partners/Outside Agencies 2016 Budget Requests: Sustai... Questions Page 311 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... December 1, 2015 Township of Oro-Medonte 148 Line 7 South Oro-Medonte, ON L0L 2E0 Dear Mayor & Council at the Township of Oro-Medonte; Ontarios Lake Country has been working on a product development project over the last few months to assess the opportunity for paddling routes within the region. We are excited and proud of the outcome of this project and the opportunities for the future. On behalf of the committee working on this project we have prepared this Low Impact Waterways Report as communication on this project, to provide information and an update on our progress and next steps. Within the document you will find details of the project including: A project overview and phases The committee members Market & local research Routes assessed & conclusions Criteria Recommendations We have completed stage 1 and are at the point of transition between stage 2 and 3. We are confirming all of the routes and access points with each of the municipalities and working towards the development of a mapping component including a print piece to use for marketing and information purposes and reviewing opportunities for an online component. The goal is to have the maps available in the spring at the consumer travel shows Ontarios with our partners Tourism Simcoe County. This would provide an opportunity for awareness of the paddling opportunities available in Lake County and would allow us to target the GTA market that attends these shows. Can you please confirm, at your earliest convenience, that the Township of Oro-Medonte agrees that Ontario Lake Country can move forward with print and online materials to promote paddling in Lake Country that will include two routes in Oro-Medonte, Bass Lake & Carthew Bay, and their access points as stated in the report and appendix. We again thank you for your ongoing support as a municipality, and look forward to discussing the recommendations with staff and looking at next steps. We are excited about the future of paddling opportunities in the region and the growth of tourism in Lake Country. Sincerely, Jennifer Whitley Executive Director Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 312 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... Low Impact Waterways Assessment Project 2015/16 Severn Waterway and many inland lakes and rivers. This assessment project allows the opportunity to grow visitation and become a greater low impact water activity* destination. *including canoe, kayak, stand up paddleboard Overview: Partnership funding program with Tourism Simcoe County, RTO7 (BruceGreySimcoe) and Ontario's Lake Country. 3 phase product development project to identify and develop low impact routes & opportunities Engage stakeholders in the project to discuss roles and responsibilities The long-term intent of this project is to help build the foundation for low impact activities on our waterways, to provide a new reason for visitors to come, to keep visitors in the area and provide opportunities for growth. We want to work in partnership with the outfitters and other related business that can help see the fulfillment of this project and participate in its legacy. The desired Country, the beautiful waterways and opportunities we have, for tourists to safely enjoy a low impact waterways experience. Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 313 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... OLC Waterways Project Phases Phase 1 Assessment of low impact recreation on waterways Create criteria Paddle & assess 15 waterways in the region Determine capability for future programming/development & market readiness Identifying approximately 10 routes of varying interest, length, difficulty etc. Provide requirements/recommendations for routes Phase 2 Prioritizing & Sustainability Assess the potential of the low impact waterways recreation market for OLC Request input from organizations (businesses/municipalities/conservation)interested in further development and sustainable management Prioritize routes and requirements Develop partnerships and work together collaboratively Provide a report on the project to partners to confirm assessment and next steps Phase 3 Mapping Materials, Development & Marketing Development of map including printed materials and online component Digital marketing awareness of new opportunities available Working with municipalities on recommendations and discussions about signage and other infrastructure improvements Continue working with businesses to promote waterways activities Reviewing further opportunities for future assessment OLC Waterways Project Steering Committee Jennifer Whitley Brendan Matheson Tourism Simcoe County Alex Hogan RTO7/Bruce Grey Simcoe Kim Clarke RTO7/Bruce Grey Simcoe Mike Bartlett Waterways Assessment Co-ordinator, Swift Georgian Bay (Successful response to procurement) Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 314 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... MARKET RESEARCH Information gathered to determine the market for low impact waterway usage National Marine Manufacture Sales (US) 2011 sales: 77,800 Canoes, 234,800 Kayaks Canoes, kayaks or rowboats are the most common type of boats owned in Ontario (Boating in Ontario 2013 Survey) 30% indicated they are motivated to come to the Lake Simcoe Watershed for low impact outdoor recreation (Assessing Visitor Travel and Spending Patterns for Recreation and Tourism in the Lake Simcoe Watershed) 26% of households in Ontario own a boat (lower bound on number of boats 1,830,000) (The Economic Impact of Recreational Boating in Canada 2012) 45 Canoe/Kayak/SUP/Dragon Boat/Kayak Fishing clubs in Ontario Social Media, popular use of words and photos that relate to low impact waterways on Instagram: 1.6M posts with #SUP 100K posts with #standuppaddleboarding, #standuppaddleboard 600K posts #canoe, #canoeing, #canoetrip 2M posts #kayak, #kayaking, #kayakfishing #kayaks Target -Nature Lovers (RTO/OTMPC consumer segmentation) Canoeing was ranked 8 on the travel motivations list for Region 7/Bruce Grey Simcoe OLC CURRENT PADDLING MARKET STATUS* 4 outfitters with rentals 5+ businesses offer lessons and or guided tours Options for groups including lessons/rates 5+ Resorts & other accommodations that have low impact activities on site Accommodations looking to partner and or provide opportunities for guests No current maps to give to customers, but has been a popular request at consumer shows *Based on OLC Survey responses sent to local businesses Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 315 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... ROUTES ASSESSED OLC has conducted an assessment specific to canoe/kayak and stand up paddle board opportunities on the waterways in our geography. The outcome of the project showcases the appreciation and the potential this market holds, including the assessment of 15 potential routes (of varying length, difficulty, etc.), and the identification of access points that are suitable to move forward with. The assessment included research into the requirements needed to bring the routes to a market ready state and which partners are willing/able to assist with and or address various characteristics or gaps. Below is a map of assessment information, found in the Appendix. CONCLUSIONS/NEXT STEPS: 1.w impact waterways destination, we have a regional cluster of paddling routes at various levels of activity 2.Create a printed map and an online component (microsite) to showcase the individual routes and increase the awareness of opportunities available 3.Develop a marketing plan to distribute the maps and drive traffic to the OLC website for further information on activities 4.Continue working with Simcoe County and the BruceGreySimcoe and the municipalities on development of other routes and discussion around upgrading some of the access points and determining a signage plan 5.Continue to work with businesses and linking them to the routes; review the opportunities for growth and experience development from the stakeholders Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 316 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... CRITERIA Each of the routes were assessed based on a set of criteria, based on previous work done in RTO7 on waterways research and feedback from the committee, centered on the importance of each component and the needs of visitors to use the access points and routes. Need to Have ȃ Landowners/managers onside ȃ Parking available ȃ Access points, easy to navigate Want to Have ȃ Signage from the road to the access Point ȃ Signage at the access point ȃ Map of the waterway Nice to have ȃ Room to turn/park a boat trailer (for outfitters) ȃ Outfitters that service the waterway ȃ Events on the waterway ȃ Washrooms/garbage cans ȃ Defining features along the waterway ȃ Supporting infrastructure nearby (restaurants, accommodation, etc) CRITERIA TIERS Each route/access point was tiered based on the information from the assessment. The group confirmed that there is currently no mapping of the waterways and very little signage. Taking these two components into consideration we have tiered the routes knowing these recommendations need to be focused on in the future at most of the locations. We can move forward with tier 1 routes if stakeholders are on board. The committee has provided recommendations for each of the routes. Tiered Rating 1 - Market Ready has all of the need to have and some of the want to have and nice to have 2 - Basic upgrades and changes needed has 2/3 need to have and some of the want and nice to have 3 - Require more work/longer term RISKS Some of the risks considered: proper signage, ample parking, residents affected, safety, emergency information provided, disclaimers utilized. COSTS There is no direct cost to the municipality unless they wish to advertise on the materials including the map. However, it is suggested that each municipality take into consideration the recommendations, if applicable, provided and consider future budgets to help fill the gaps in the criteria that were found including; signage and access point maintenance/upgrades. Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 317 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... ROUTES ASSESSED TOWNSHIP OF ORO-MEDONTE ROUTE NAME: #14 Bass Lake ROUTE LOCATION: Bass Lake ACCESS POINTS: #1 Bass Lake Provincial Park, Oro-Medonte (Day Pass Cost) #2 Line 13, Oro-Medonte (Free) OUTFITTERS: Bass Lake Provincial Park RATING: Tier 1 ready for mapping FEATURES: Easy Route, All Types of Paddlers, Bass Lake Provincial Park, Camping, Beach, Store, Launch, Park, Picnic Locations, Refreshment Stop, Some Remote Areas RECOMMENDATIONS: Use Line 15 as a stopping point to include a short walk to a neighboring restaurant. Signage currently using Bass Lake Prov. Park signage, look at future options to show access points location from roadways and at the access points to avoid confusion and provide direction. For more information refer to the attached Appendix A, Route #14 Township of Oro-Medonte ROUTE NAME: #15 Carthew Bay ROUTE LOCATION: Lake Simcoe, Carthew Bay ACCESS POINTS: #1 Line 14S, Town Dock/Boat Launch, Oro-Medonte (Parking Pass) OUTFITTERS: None at this time RATING: Tier 1 ready for mapping FEATURES: Easy Route, All Types of Paddlers, Excellent for Beginners, Opportunity to Connect to More Advanced Route and Further Length into Lake Simcoe. Possibility to tie in cycling and trails with Oro- Medonte Rail Trail/TransCanada Trail close by. RECOMMENDATIONS: Work at a solution for parking, Carthew Bay Store look at opportunities for connections with visitors including parking and rentals. Signage no signage, look at future options to show access point location from roadways and at the access point to avoid confusion and provide direction. For more information refer to the attached Appendix A, Route #15. Orillia, ON L3V 7A3 Office: 705-325-9321 Fax: 705-325-6817 Email: info@ontarioslakecountry.com www.OntariosLakeCountry.com Page 318 of 380 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... Page 319 of 380 AccessNeed to HaveWant to HaveNice to HaveFeatures 13.b) Correspondence dated December 1, 2015 from Jennifer Wh... Page 320 of 380 AccessNeed to HaveWant to HaveNice to HaveFeatures 13.c) Correspondence received November 27, 2015 from Lee Han... CƩƚƒʹLeeHanson\[mailto:L.Hanson@lsrca.on.ca\] {ĻƓƷʹFriday,November27,20152:51PM ƚʹIrwin,Doug<dirwin@oromedonte.ca> {ǒĬƆĻĭƷʹ28thAnnualLakeSimcoeConservationFoundationDinnerSponsorshipandTicketOrderInformation LeeHanson, AnnualFundCoordinator,LakeSimcoeConservationFoundation l.hanson@lsrca.on.ca(905)8951281x251 The Lake Simcoe Conservation Foundation is a registered charity (BN 11900 3317 RR0001) Page 321 of 380 15.a) By-Law No. 2015-186: By-law to Permit Hardwood Ski & B... Page 322 of 380 15.a) By-Law No. 2015-186: By-law to Permit Hardwood Ski & B... Provincial Offences Act Page 323 of 380 15.a) By-Law No. 2015-186: By-law to Permit Hardwood Ski & B... Provincial Offences Act Provincial Offences Act Page 324 of 380 15.a) By-Law No. 2015-186: By-law to Permit Hardwood Ski & B... Page 325 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Municipal Act, 2001, S.O. 2001, c.25 Municipal Act, 2001, S.O. 2001, c.25 Municipal Act, 2001, S.O. 2001, c.25 Page 326 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 327 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 328 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 329 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 330 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 331 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Planning Act Page 332 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 333 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 334 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Municipal Freedom of Information and Protection to Privacy Act Ombudsman Act Page 335 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 336 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 337 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 338 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 339 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 340 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 341 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 342 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 343 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 344 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 345 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 346 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Municipal Conflict of Interest Act Page 347 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Planning Act Page 348 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Planning Act, Page 349 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 350 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 351 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 352 of 380 15.b) By-Law No. 2015-203: A By-law to Govern the Proceeding... Page 353 of 380 15.c) By-law No. 2015-208: A By-law to Amend By-law No. 2012... Municipal Act2001, S.O. 2001, c.25, as amended, Municipal ActS.O. 2001, c.25, as amended, Page 354 of 380 15.d) By-Law No. 2015-211: A by-law imposing special annual ... Page 355 of 380 15.d) By-Law No. 2015-211: A by-law imposing special annual ... Page 356 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 357 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 358 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... 1. 2. 3. 4. 5. 6. Page 359 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 360 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 361 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 362 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 363 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 364 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 365 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 366 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 367 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 368 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 369 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 370 of 380 15.e) By-Law No. 2015-212: Being a By-law to License and to ... Page 371 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Municipal Act, 2001,S.O. 2001 Page 372 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 373 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 374 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 375 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 376 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 377 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 378 of 380 15.f) By-Law No. 2015-213: A By-law to Authorize the Executi... Page 379 of 380 18.a) By-Law No. 2015-207: Being a by-law to confirm the pro... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 380 of 380