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08 22 2016 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Monday, August 22, 2016 Flag Raising - 1:00 p.m. National Peacekeepers Day Open Session - Immediately Following Flag Raising Closed Session - 3:30 p.m. Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: 8 a) Motion to Adopt the Agenda. \[Addenda\] 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: Acquisition/disposition of land (Potential Acquisition) \[from July 13, 2016 meeting\] \[to be deferred to a future meeting\]. d) Robin Dunn, CAO re: Solicitor-client privilege (Burl's Creek). e) Robin Dunn, CAO re: Labour relations/employee negotiations (Performance Management/Compensation). f) Jerry Ball, Director, Transportation & Environmental Services re: Solicitor- client privilege (Water/Waste Water Servicing). g) Doug Irwin, Director, Corporate Services/Clerk re: Acquisition/disposition of land (Access to Concession 8, East Part Lot 26). h) Robin Dunn, CAO re: Personal matter affecting an identifiable individual (Development Services). \[Addenda\] 5. Minutes of Council and Committees: 9 - 28a) Minutes of Council meeting held on Wednesday, July 13, 2016. 29 - 34 b) Minutes of Special Council meeting held on Wednesday, July 20, 2016. Page 1 of 351 Council Meeting Agenda - August 22, 2016 35 - 39 c) Minutes of Special Council meeting held on Thursday, July 28, 2016. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations: None. 9. Presentations: 40 - 54 a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: Update on Public- Private Partnership for The Oro-Medonte Community Environmental Centre. b) Oscar Poloni, KPMG re: Water, Wastewater and Stormwater Rate Analysis - Interim Report. \[to be deferred to the September 28, 2016 Council meeting\]. \[Addenda\] 10. Identification From the Public of an Agenda Item of Interest: Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 11. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a Page 2 of 351 Council Meeting Agenda - August 22, 2016 previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 12. Reports of Municipal Officers: 55 - 57 a) Report No. FI2016-17, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: Statement of Accounts - July 31, 2016. 58 - 63 b) Report No. DS2016-070, Andria Leigh, Director, Development Services re: Pre-Servicing Agreement For Braestone Development Corporation for Phases 1B & 1C \[refer to Item 17 e)\]. 64 - 70 c) Report No. DS2016-071, Andria Leigh, Director, Development Services re: Zoning By-law Amendment 2015-ZBA-11 - Peter Strik 2028 Warminster Sideroad Part Lot 6, Concession 14 (Medonte) \[refer to Item 17 d)\]. 71 - 73 d) Report No. TES2016-24, Jerry Ball, Director, Transportation & Environmental Services re: Enhanced Road Rehabilitation Program. 74 - 77 e) Report No. TES2016-26, Jerry Ball, Director, Transportation & Environmental Services re: Braestone Development - Line 9 Road Agreement. 78 - 91 f) Report No. TES2016-27, Shawn Binns, Director, Operations & Community Services re: Moon Point Drive Improvements. 92 - 109 g) Report No. TES2016-28, Shawn Binns, Director, Operations & Community Services re: Bass Lake Sideroad Improvements. 110 - 120 h) Report No. RC2016-11, Shawn Binns, Director, Operations & Community Services re: Warminster Parkland Development. 121 - 153 i) Report No. CSI2016-20, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Corporate Projects Status Update - June/July 2016. Page 3 of 351 Council Meeting Agenda - August 22, 2016 154 - 158 j) Report No. CSI2016-21, Donna Hewitt, Director, Corporate & Strategic Initiatives re: County of Simcoe Economic Development Transitional Funding 2016-2019. 159 - 161 k) Doug Irwin, Director, Corporate Services/Clerk re: Report on Complaint filed in accordance with Section 239 of the Ontario Municipal Act 2001 (as amended), prepared by John G. Maddox, JGM Consulting dated August 13, 2016. 162 l) Robin Dunn, CAO re: Draft 2017 Budget Deliberation Timetable \[to be distributed at the meeting\]. 163 - 165 m) Report No. TES2016-23, Jerry Ball, Director, Transportation & Environmental Services re: Unopened Road Allowance Line 3 North. \[Addenda\] 13. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. 166 - 167 b) Mayor H.S. Hughes, correspondence dated July 7, 2016 from Corporation of the County of Perth re: Perth County Council Resolution - Ontario Climate Change Action Plan - Natural Gas. 168 - 169 c) Mayor H.S. Hughes, correspondence dated July 19, 2016 from Lion Jim Rohrbach re: Request to Designate a Day in 2017 to Fly the Lions Clubs International Flag. 170 - 171 d) Mayor H.S. Hughes, correspondence dated August 10, 2016 from John Henry, Mayor, City of Oshawa re: Request for letter of support for continued production at the GM Autoplex in Oshawa. 172 e) Councillor Jermey, correspondence dated July 12, 2016 from Mary Masse, Clerk, Town of Lakeshore re: Support of Resolution - Debt Incurred from the 2015 Pan Am and Parapan Am Games. 14. Consent Agenda: 173 - 174 a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Administration Centre Closure Notice, Monday, September 5, 2016, Labour Day. 2. Township of Severn, Township of Oro-Medonte, Notice of Closure, Replacement of Severn Bridge No. 3 beginning Monday, June 27, 2016 and is scheduled to reopen no later than Friday, November 25, 2016. 175 - 180 b) Minutes of Lake Simcoe Region Conservation Authority meeting held on June 24, 2016. Staff Recommendation: Receive. 181 - 188 c) Minutes of Sustainability Plan Steering Committee (SPSC) meeting held on Page 4 of 351 Council Meeting Agenda - August 22, 2016 July 7, 2016, and Sustainable Severn Sound Project Update dated August 4, 2016. Staff Recommendation: Receive. 189 - 192 d) Correspondence dated July 15, 2016 from Dr. Matt Miller, Chair, Orillia & Area Physician Recruitment & Retention re: Mid-Year Activity and Financial Performance Report. Staff Recommendation: Receive. 193 e) Correspondence dated July 27, 2016 from Brittany Peterson, Physician Recruitment Coordinator, Barrie Area Physician Recruitment re: Request for Financial Support. Staff Recommendation: Receive and Refer to 2017 Budget Deliberations. 194 - 195 f) Correspondence received August 17, 2016 from Henrietta Carriere, Chair Simcoe County FASD Prevention Committee, Simcoe Muskoka District Health Unit re: Request to Proclaim September 9, 2016 as "Fetal Alcohol Spectrum Disorder Awareness Day". Staff Recommendation: Receive, Proclaim, Post on Township's Website. 196 - 199 g) Correspondence dated August 9, 2016 from Shelly Dunn, Species at Risk Biologist, Fisheries and Oceans Canada re: Notification of upcoming Species at Risk Public Registry recovery document postings. Staff Recommendation: Receive. 200 - 203 h) News Release dated August 11, 2016, Ministry of Tourism, Culture and Sport re: Mississauga, London and Orillia to Host 2018 Ontario Games. Staff Recommendation: Receive. 15. Communications/Petitions: 204 a) Correspondence dated July 12, 2016 from Kirk Goldthorp, Kierden Construction Inc., re: Request for Grandfather Clauses to the Existing Site and an Extension on Some Issues to By-Law No. 2016-056 (Site Alteration By-Law). 205 b) Correspondence received July 27, 2016 from Jim Pring, Director of Mountain Operations / Risk Management, Horseshoe Resort re: Request for an Exemption to By-Law No. 2016-056 (Site Alteration By-Law). 206 - 208 c) Correspondence dated August 15, 2016 from Jan Novak, Chair, Images Studio Tour re: Request for exemption to Sections 2.45 and 4.4 of Sign By- law No. 2012-075, as amended. 209 - 210 d) Correspondence dated August 23, 2016 from Louise Calvert-Dale, Chair, Carley Community Hall Board re: water filtering system. 211 e) Correspondence dated July 6, 2016 from Judy Hollins re: Line 1 South and 5/6 Sideroad intersection. 212 - 214 f) News Release dated August 15, 2016 re: Ontario Intake for Federal Infrastructure Funds to Begin in Early September. Page 5 of 351 Council Meeting Agenda - August 22, 2016 16. Notice of Motions: None. 17. By-Laws: 215 - 227 a) By-Law No. 2016-119: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and Scott Allister Burrell and Deborah Marie Burrell described as lands as follows: Concession 8, Part of Lot 20 51R-40033 Parts 1 and 2 (Oro) Township of Oro-Medonte, County of Simcoe. 228 - 229 b) By-Law No. 2016-120: A By-law to remove the Holding symbol On lands described as follows: 57 Line 7 North, Part Lot 20 Concession 8 ORO, Parts 1 and 2 RP 51R-40033 Oro-Medonte; PIN 58547-0161 LT, Township of Oro- Medonte, County of Simcoe, Roll # 4346-010-003-32700. 230 - 243 c) By-Law No. 2016-122: A By-law to Authorize the Execution of the Professional Services Agreement (Short Form) between KPMG LLP and The Corporation of the Township of Oro-Medonte. 244 - 245 d) By-Law No. 2016-123: A By-law to amend the zoning provisions which apply to lands in East Part of Lot 6, Concession 14 (Medonte), Township of Oro- Medonte, 2015-ZBA-11 (Strik). 246 - 262 e) By-Law No. 2016-125: A By-law to Authorize the Execution of a Pre- Servicing Agreement with Braestone Development Corporation Draft Plan of Subdivision (Phases 1B and 1C) for Part of Lots 2 and 3, CON 9, ORO, RP 51R-21804, PT Part 1, and RP 51R-36508 PT Part 1, save and except PT 1, 51R-28741; Being Part of PIN # 58532-0089 (LT), Township of Oro- Medonte, County of Simcoe, ROLL # 43-46-010-004-04003. 263 - 306 f) By-Law No. 2016-127: A By-law to Authorize the Execution of the CCDC 14- 2000 Design-Build Stipulated Price Contract for RTE Contract Number: 00000749 between Real Term Energy Corporation and The Corporation of the Township of Oro-Medonte. 307 - 350 g) By-Law No. 2016-128: A By-law to Authorize the Execution of the CCDC 14- 2000 Design-Build Stipulated Price Contract for RTE Contract Number: 00000786 between Real Term Energy Corporation and The Corporation of the Township of Oro-Medonte. 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 351 a) By-Law No. 2016-118: Being a by-law to confirm the proceedings of the Council meeting held on Monday, August 22, 2016. 20. Questions from the Public Clarifying an Agenda Item: Questions from the Public Clarifying an Agenda Item provides an opportunity Page 6 of 351 Council Meeting Agenda - August 22, 2016 for the members of the public to seek clarification with respect to the decision which was made on an agenda item, the meaning of the decision and the next steps as a result of the decision. Questions from the Public Clarifying an Agenda Item shall last no longer than 10 minutes; Responses provided to questions posed during Questions from the Public Clarifying an Agenda Item shall be included within the 10 minute maximum time limit; Each speaker shall be required to identify the agenda item they are seeking clarification on and provide their name and address, which may become part of the public record; A speaker shall be limited to 1 minute per question; A speaker may pose a question and then shall step aside to enable another to pose a question; The Chair may conclude Questions from the Public Clarifying an Agenda Item prior to the 10 minute maximum time limit, for non- compliance with the above parameters, Conduct of Members of the Public, or any other reason. 21. Adjournment: a) Motion to Adjourn. Page 7 of 351 2.a) Motion to Adopt the Agenda. Page 8 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 9 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 10 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 11 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 12 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 13 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 14 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 15 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 16 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 17 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 18 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 19 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... Page 20 of 351 5.a) Minutes of Council meeting held on Wednesday, July 13, ... 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Page 33 of 351 5.b) Minutes of Special Council meeting held on Wednesday, J... Page 34 of 351 5.c) Minutes of Special Council meeting held on Thursday, Ju... Page 35 of 351 5.c) Minutes of Special Council meeting held on Thursday, Ju... Page 36 of 351 5.c) Minutes of Special Council meeting held on Thursday, Ju... Page 37 of 351 5.c) Minutes of Special Council meeting held on Thursday, Ju... Page 38 of 351 5.c) Minutes of Special Council meeting held on Thursday, Ju... Page 39 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 40 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 41 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... TRY Recycling has added five years of life to landfills of Southwestern Ontario. Increased Page 42 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... of material! 3.4 Million Tonnes Since 1991, TRY Recycling has more than received, recycled and processed Page 43 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 44 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... 60 storey building. TRY Recycling has recycled enough construction material (by weight) to erect a Page 45 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 46 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 47 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 48 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 49 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 50 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 51 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 52 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 53 of 351 9.a) Jim Graham, Principle, TRY Recycling (Barrie) Inc. re: ... Page 54 of 351 12.a) Report No. FI2016-17, Paul Gravelle, Director, Finance... Page 55 of 351 12.a) Report No. FI2016-17, Paul Gravelle, Director, Finance... Page 56 of 351 12.a) Report No. FI2016-17, Paul Gravelle, Director, Finance... Page 57 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... Page 58 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... Page 59 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... Page 60 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... Page 61 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... Page 62 of 351 12.b) Report No. DS2016-070, Andria Leigh, Director, Develop... 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Page 75 of 351 12.e) Report No. TES2016-26, Jerry Ball, Director, Transport... Page 76 of 351 12.e) Report No. TES2016-26, Jerry Ball, Director, Transport... Page 77 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 78 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 79 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 80 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 81 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 82 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 83 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 84 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 85 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Reviewed existing conditions (topographic survey, Developed three feasible design optionsRevised design options based on input from public Page 86 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 87 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 88 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 89 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 90 of 351 12.f) Report No. TES2016-27, Shawn Binns, Director, Operatio... Page 91 of 351 12.g) Report No. TES2016-28, Shawn Binns, Director, Operatio... Page 92 of 351 12.g) Report No. TES2016-28, Shawn Binns, Director, Operatio... Page 93 of 351 12.g) Report No. TES2016-28, Shawn Binns, Director, Operatio... Page 94 of 351 12.g) Report No. TES2016-28, Shawn Binns, Director, Operatio... Page 95 of 351 12.g) Report No. TES2016-28, Shawn Binns, Director, Operatio... 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Page 120 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 121 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 122 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 123 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 124 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 125 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 126 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 127 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 128 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 129 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 130 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... Page 131 of 351 12.i) Report No. CSI2016-20, Donna Hewitt, Director, Corpora... 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Page 156 of 351 12.j) Report No. CSI2016-21, Donna Hewitt, Director, Corpora... Page 157 of 351 12.j) Report No. CSI2016-21, Donna Hewitt, Director, Corpora... Page 158 of 351 12.k) Doug Irwin, Director, Corporate Services/Clerk re: Rep... Tfdujpo!34:!pg!uif!Poubsjp!Nvojdjqbm!Bdu Qsfqbsfe!cz;! JGM Consulting Page 159 of 351 12.k) Doug Irwin, Director, Corporate Services/Clerk re: Rep... bt!bnfoefe Tfdujpo!34:!pg!uif!Poubsjp!Nvojdjqbm!Bdu Qsfqbsfe!cz;KHN!Dpotvmujoh! Tfdujpo!34:!pg!uif!Nvojdjqbm!Bdu Tfdujpo!34:!pg!uif!Nvojdjqbm!Bdu Page 160 of 351 12.k) Doug Irwin, Director, Corporate Services/Clerk re: Rep... Nvojdjqbm!Bdu Tfdujpo!34:!pg!uif!Nvojdjqbm!Bdu Page 161 of 351 12.l) Robin Dunn, CAO re: Draft 2017 Budget Deliberation Tim... Page 162 of 351 12.m) Report No. TES2016-23, Jerry Ball, Director, Transport... Page 163 of 351 12.m) Report No. TES2016-23, Jerry Ball, Director, Transport... Page 164 of 351 12.m) Report No. TES2016-23, Jerry Ball, Director, Transport... Page 165 of 351 13.b) Mayor H.S. Hughes, correspondence dated July 7, 2016 f... Page 166 of 351 13.b) Mayor H.S. Hughes, correspondence dated July 7, 2016 f... Page 167 of 351 13.c) Mayor H.S. Hughes, correspondence dated July 19, 2016 ... Lion Jim Rohrbach, PDG P.O. Box 174 Cayuga, ON N0A 1E0 th July 19, 2016 Dear Mayor: As you may or may not know, the International Association of Lions th Clubs is celebrating its 100 Anniversary of Service to Humanity in 2017. The theme for the Anniversary Celebration is _Where There_s A Need, There_s A Lion_. Truer words have not been spoken. In the history of our great Association, Lions Clubs around the world have done great things in and for their communities. I ask you to take a minute and think of what the Lions Clubs in your Municipality have done for their community. I also ask you to take a minute and think of what would have happened if there were no Lions Clubs in your Community. At our recent provincial Lions Convention, I was asked by the Governor_s Council to ask all Municipalities across Ontario to designate one day to fly the Lions Clubs International flag at the Municipal Building/City Hall. We are asking for one day for the citizens of your community to be able to see the pride that exists in Lionism by flying our flag for one day. Please advise me whether your council approves this request so we can act on it. I am copying this letter to the District Governor of this District and to the District Centennial Chair so they can contact your Page 168 of 351 13.c) Mayor H.S. Hughes, correspondence dated July 19, 2016 ... office to set up a date for this flag raising to occur. We are hoping to have this event take place in the spring of 2017 to commemorate our th 100 Anniversary. Thank you for your time in this matter and I look forward to hearing from your office in the near future. Yours truly, Lion Jim Rohrbach, PDG Lion Jim Rohrbach, PDG MD _A_ Centennial Coordinator Cc: Lion Len Day, District Governor, District A-12 len_ang@bcconnect.net Cc: Dave Durant, PDG, Centennial Coordinator, District A-12 durant@vianet.ca Page 169 of 351 13.d) Mayor H.S. Hughes, correspondence dated August 10, 201... Page 170 of 351 13.d) Mayor H.S. Hughes, correspondence dated August 10, 201... Page 171 of 351 13.e) Councillor Jermey, correspondence dated July 12, 2016 ... Page 172 of 351 14.a) Announcements of Interest to the Public: Township of O... Labour Day Holiday Office Closure The Township of Oro-Medonte offices will be closed on Monday, September 5th in recognition of the Labour Day Holiday. The offices will re-open on Tuesday, September 6th for regular business hours. We wish all residents and visitors a safe and happy holiday weekend. Page 173 of 351 14.a) Announcements of Interest to the Public: Township of O... Page 174 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... No. BOD-06-16 Friday, June 24, 2016 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Mayor G. Dawe, Chair M. Walters, Chief Administrative Officer Councillor R. Simpson, Vice Chair R. Baldwin, GM, Planning & Development D. Bath R. Jarrett, GM, Communications & Education J. Dolan B. Kemp, GM, Conservation Lands Regional Councillor B. Drew J. Lee, GM, Corporate & Financial Services Councillor A. Eek T. Barnett, Coordinator, BOD/CAO Councillor K. Ferdinands B. Booth, Manager, Regulations Councillor P. Ferragine C. Burgess, Manager, Planning Mayor V. Hackson T. Hogenbirk, Manager, Engineering Councillor D. Kerwin S. Jagminas, Communications Specialist Deputy Mayor P. Molloy C. Taylor, LSCF Executive Director Councillor S. Macpherson K. Yemm, Manager, Communications Mayor M. Quirk Guests: Councillor S. Strangway J. Craigmyle, J. Craigmyle Photography Deputy Mayor/Regional Councillor D. Wheeler B. Vogan, Friends of Scanlon Creek K. Vogan, Friends of Scanlon Creek Regrets: Councillor S. Harrison-McIntyre Councillor P. Silveira Vice Chair Simpson chaired the start of the meeting, as Chair Dawe was otherwise engaged. I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: S. Strangway Seconded by: M. Quirk BOD-073-16 RESOLVED THAT the content of the Agenda for the June 24, 2016 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a) Board of Directors Meeting May 27, 2016 Moved by: S. Macpherson Seconded by: A. Eek Page 175 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -06-16 June 24, 2016 Minutes Page 2 of 6 BOD-074-16 RESOLVED BOD-05-16 held on Friday, May 27, 2016 be approved as circulated. CARRIED IV. ANNOUNCEMENTS a) Presentation to Ken Vogan Mr. Ken Vogan, Chair of the Friends of Scanlon Creek group, announced he is stepping down as Chair effective June 30, 2016. In recognition of his five years of dedicated volunteer service, where he not only participated in, but also spearheaded a number of wonderful initiatives and encouraged others to get involved, LSRCA and LSCF LSRCA. Mr. Vogan thanked staff for the opportunity and for their tremendous support. Vice Chair Simpson thanked Mr. Vogan on behalf of the Board of Directors. th b) Lake Simcoe Conservation Foundation (LSCF) 28 Annual Dinner thth CAO Mike Walters was pleased to announce that the 28 Annual Conservation Dinner held on June 8 was a great success. This dinner raised $178,000, exceeding the 2016 fundraising target by $14,000 amount raised by $22,000. CAO Walters thanked Board members for their support and gave a huge thank you to Cheryl Taylor, LSCF Executive Director, and her staff for an . c) Lake Simcoe Science Newsletter Board members received a copy of Lake Simcoe Science, this link: Lake Simcoe Science Newsletters V. DEPUTATIONS There were no deputations at this meeting. VI.HEARINGS There were no hearings at this meeting. VII. PRESENTATIONS a) LSRCA Technical Guidelines for Stormwater Management Submissions General Manager, Planning & Development, Rob Baldwin provided the Board with a presentation on the explained that research is showing that traditional stormwater management practices are not effective in achieving our environmental goals, and that stormwater ponds are not performing as predicted and are costly to maintain. To this end, a Stormwater Management Policy working group of 35-40 engaged individuals was established in 2014 in order to develop new guidelines. One of the main recommendations contained within the draft guidelines involves the implementation of the Better Site Design approach for the Lake Simcoe watershed, which focuses on utilizing and treating rainfall as soon as it hits the ground. Other key areas of focus in the draft guidelines include mandatory pre-submission Page 176 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -06-16 June 24, 2016 Minutes Page 3 of 6 consultations for subdivisions and large site plans; required stormwater volume control; stormwater quality control requirements specifically referring to phosphorus removal targets; a proposed allowance to reduce the size of water quality ponds based on low impact development features incorporated in the development; a proposed allowance to reduce the size of peak flow control ponds based on the use of infiltration systems; an expanded hydrogeology section; stronger erosion and sediment control criteria; detailed appendices for hydrology, hydraulics and mapping; and more guidance regarding stormwater management facility design. It is hoped that by implementing these new processes across the watershed, environmental targets will be achieved. Moved by: V. Hackson Seconded by: D. Wheeler BOD-075-16 RESOLVED THAT the presentation by General Manager, Planning & Development, Submissions be received for information. CARRIED Manager, Engineering, Tom Hogenbirk, prepared Staff Report No. 22-16-BOD regarding Guidelines for Stormwater Management Submissions. Moved by: S. Macpherson Seconded by: BOD-076-16 RESOLVED THAT Staff Report No. 22-16- Technical Guidelines for Stormwater Management Submissions be received; and FURTHER THAT the updated LSRCA Technical Guidelines for Stormwater Management Submissions be approved effective September 1, 2016, subject to the transitioning approach outlined within this Staff Report. CARRIED At this point, Chair Dawe arrived, thanked Vice Chair Simpson and assumed the duties of Chair for the remainder of the meeting. Chair Dawe advised members that he had been delayed in order to attend an announcement, where the Minister of Transportation, Steven Del Duca, announced the province plans to build three new GO Train stations on the Barrie Line, one at Kirby Road in Vaughan, one on Mulock Drive in Newmarket, and one in Innisfil. VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 6, and 7 were identified as items not requiring separate discussion. IX. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: B. Drew Seconded by: S. Strangway BOD-077-16 RESOLVED THAT the following recommendations respecting the matters listed as and staff be authorized to take all necessary action required to give effect to same. CARRIED Page 177 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -06-16 June 24, 2016 Minutes Page 4 of 6 1. Correspondence There were no Correspondence items listed on the agenda. 2. Budget Status Report BOD-078-16 RESOLVED THAT Staff Report No. 23-16- the five month period ending May 31, 2016 be received for information. CARRIED 6. Implementation of Policy LUP-12 within the South Georgian Bay Lake Simcoe Source Protection Plan, under the Clean Water Act BOD-079-16 RESOLVED THAT Staff Report No. 27-16-BOD regarding the South Georgian Bay Lake Simcoe Source Protection Plan Policy LUP-12 within the York Region WHPA- Q2 be approved; and FURTHER THAT the Planning and Development Fees Policy dated January 1, 2015 be amended as outlined in this staff report to include water balance and hydrogeological assessment review services. CARRIED 7. Conservation Authorities Act Review BOD-080-16 RESOLVED THAT Staff Report No. 28-16-BOD regarding an update on the Conservation Authorities Act Review be received for information. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. 2017 Budget Assumption Board members questioned some of the assumptions contained in the 2017 Budget Assumptions report. CAO Walters noted that the assumptions are merely a starting point for negotiations with municipalities. General Manager, Corporate & Financial Services, Jocelyn Lee, further explained that the assumptions are put forward based on comparators with municipal and conservation authority partners, and the report informs the Board and gives Board members the opportunity to make changes. Board members expressed an interest in participating in future budget assumption discussions and suggested perhaps a working committee of Board members and staff could be created to develop the budget assumptions in the future. CAO Walters indicated that he would draft a staff report with recommendations on the creation of a Board committee for the purposes of establishing the budget assumptions in the future. An amended recommendation was approved by the Board. Moved by: D. Bath Seconded by: B. Drew BOD-081-16 RESOLVED THAT Staff Report No. 24-16-BOD regarding the 2017 Budget Assumptions be received; and Page 178 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -06-16 June 24, 2016 Minutes Page 5 of 6 FURTHER THAT the recommended budget assumptions for the 2017 fiscal year as included in this Staff Report be approved; and FURTHER THAT the Chief Administrative Officer provide recommendations for a Board committee for the purposes of establishing budget assumptions. CARRIED 4. Appointment of Enforcement Officers under the Conservation Authority Act General Management, Planning & Development, Rob Baldwin introduced Environmental Compliance Officer, Kristin Nyborg, to Board members. Mayor Hackson requested that staff comment on the recommendation of the appointment of the General Management, Planning & Development and Manager, Regulations as Enforcement Officers, as this is a new procedure. Mr. Baldwin advised that all Enforcement Officers must be appointed by the Board of Directors, and that appointing long-time staff members Rob Baldwin and Beverley Booth, would allow for more extensive coverage in the enforcement of the regulations. Moved by: V. Hackson Seconded by: M. Quirk BOD-082-16 RESOLVED THAT Staff Report No. 25-16-BOD regarding the appointment of Ms. Kristin Nyborg, Ms. Beverley Booth and Mr. Rob Baldwin as Enforcement Officers for the Lake Simcoe Region Conservation Authority for Sections 28 of the Conservation Authorities Act be approved. CARRIED 5. Coordinated Review of the Growth Plan for the Greater Golden Horseshoe, Greenbelt Plan, Oak Ridges Moraine Conservation Plan, and Niagara Escarpment Plan if there is still time to submit comments on the Coordinated Review of the Plans. General Manager, Planning & Development, Rob Baldwin noted that deadline for the , submission of comments is September 302016. CAO Walters noted that ion is to bring a rd including an evaluation of impact, back to the September 23 He also noted that staff are working with member municipalities on recommendations and issues. Mayor Hackson noted that the Regional Municipality of York has requested at extension of the comment period to December 31, 2016 and requested that LSRCA also submit a letter requesting an extension to nd December 31, 2016. Mayor Hackson also asked if the Board could receive a high-level report at July 22 meeting. CAO Walters advised that he would prepare a letter of request for an extension of the comment period, and that staff would prepare a high- Board approved an amended recommendation. Moved by: V. Hackson Seconded by: BOD-083-16 RESOLVED THAT Staff Report No. 26-16-BOD regarding the Coordinated Review of the Growth Plan for the Greater Golden Horseshoe, Greenbelt Plan, Oak Ridges Moraine Conservation Plan, and Niagara Escarpment Plan proposed amendments be received; and Page 179 of 351 14.b) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -06-16 June 24, 2016 Minutes Page 6 of 6 FURTHER THAT the CAO be directed to submit a letter to the Province requesting an extension of the comment period to December 31, 2016; and FURTHER THAT staff be directed to report back to the Board of Directors with the proposed LSRCA submission recommendations to be provided to the Province, prior to September 30, 2016 if the deadline is not extended. CARRIED XI. CLOSED SESSION There were no Closed Session items for this meeting. XII. OTHER BUSINESS a) Councillor Eek advised that she recently had the opportunity to speak at the Open House for the Holland Marsh Relocation Project, a project undertaken in collaboration with the Province and local municipalities that created opportunities well beyond the original scope of the project. Councillor Eek thanked LSRCA staff for all their help and expertise, specifically in the area of flooding. rd b) Chair Dawe advised that on June 23, he and CAO Walters had the opportunity to meet with the Honourable Glen Murray, Minister of the Environment and Climate Change, to strengthen our relationship and to discuss some initiatives for improved efficiencies. c) Councillor Macpherson inquired as to whether there has been any response and/or progress regarding the Lake Simcoe/South-eastern Georgian Bay Clean-up Fund outstanding projects or the continuation of funds. Vice Chair Simpson noted that four projects have been approved through the fund and others are still outstanding. d) noting that he was not able to attend. General Manager, Conservation Lands, Brian Kemp, noted that it was a great success, with lots of positive feedback. e) Next Meeting The next meeting of the Board of Directors will be held on Friday, July 22, 2016. XIII. ADJOURNMENT Moved by: P. Ferragine Seconded by: P. Molloy BOD-084-16 RESOLVED THAT the meeting be adjourned @ 10:34 a.m. CARRIED ____ Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 180 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Sustainability Plan Steering Committee (SPSC) Meeting Date Thursday, July 7, 2016 Time 10am-12pm Location Sustainable Severn Sound_s Office (c/o North Simcoe Community Futures Development Corporation), 105 Fourth Street, Midland Attendees Chris McLaughlin, General Manager, NSCFDC (Alternate Chair) Councillor Barbara Coutanche, Township of Oro-Medonte Ian Feigel, Intern, NSCFDC Jonathan Main, Councillor, Ward 1, Town of Midland Marina Whelan, Program Manager, Health Protection Service, Simcoe Muskoka District Health Unit Patricia File, Councillor, Ward 1, Town of Midland Ron Stevens, Councillor, Ward 4, Township of Severn Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Regrets Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene Councillor Mike Lauder, Ward 2, Town of Penentanguishene Jennifer Schnier, Communications and Economic Development Officer, Township of Georgian Bay Doug Luker, CAO/Clerk, Township of Tiny Keith Sherman, Executive Director, Severn Sound Environmental Association Morgan Levison, Public Health Promotor, Simcoe Muskoka District Health Unit Nick Popovich, Director of Development Services, Township of Georgian Bay Jonathan Pauk, Planning Intern, Township of Tay Karen Alexander, Community Engagement Leader, Township of Tiny Steffen Walma, Deputy Mayor, Township of Tiny, County of Simcoe representative Steve Farquharson, Director of Planning and Development, Township of Tay 1.0 Welcome and Approval of Agenda Discussion: Chair requested any additions or changes to the agenda, with SSS indicating no changes requested. Chair then requested motion to approve the agenda. Moved by R. Stevens, seconded by S. M. Whelan. Agenda approved. 2.0 Approval of Minutes from the 2-Jun-16 SPSC Meeting Discussion: Coordinator advised that the DRAFT minutes were provided to the SPSC on 30-Jun-16, with no corrections requested. Chair requested motion to approve the 2-Jun-16 meeting minutes. Moved by R. Stevens, seconded by J. Main. Minutes of the 2-Jun-16 SPSC meeting approved 7-Jul-16. Page1 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 181 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Action Item: Coordinator to send the approved minutes to the Clerk of each partner municipality for submission to Council. 3.0 2016 SSS Work Plan Items 3.1 Sustainability Speaker Series Discussion: Coordinator provided a summary of the event details including the survey responses and other details as below: June 15 Event Details Written Summary and Presentations Can Be Accessed at: http://www.sustainablesevernsound.ca/index.php/blog/article/summary-of-ssss-june-15- speaker-event-at-lakehead-university Survey Responses -Attendees: 36 + 5 Speakers -Responses: 17 -Attendees Interested in Follow-Up Session for their Organization: 9 -Attendees Interested in a Follow-Up Meeting to Discuss: 8 Page2 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 182 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... M. Whelan also shared information that the Collingwood Environment Network had posted the June event on their website with a positive write-up, which is available here: http://www.environmentnetwork.org/in-the-news---monthly-e-news.html, as well as a positive response from the SCDSB, which has resulted in the SCDSB connecting with the SMDHU to further explore EcoHealth and EcoSchools concepts and opportunities. ICLEI Guides from the event sent to each partner municipality (1 example as sent below) Action Item(s): (1) Coordinator to explore options for responding to the request for a follow-up session to the event through a message board service or similar service. (2) Coordinator to organize meeting with P. File to discuss ideas for follow-up session and the webinar concept. 3.2 Website Redesign Project Discussion: Coordinator provided a status update on the website redesign project, including the case studies as noted below, funding items, and research and guidance documents. Case Studies Georgian Bay: (1) Good Food Basket, and (2) Electric-Vehicle Charging Station (15-Jul- 16). Midland: (1) Solar School Zone Assemblies, (2) DES (WWTP), (3) Native Species List for Development Proposals. Oro-Medonte: (1) Conservation Demand Management Plan _ Achievements of the Corporate Energy Team, and (2) Transition to Tablets in Parks and Recreation Operations (18-Jul-16) Penetanguishene: (1) Community Design Manual, (2) Watt Not Program, and (3) Streetscaping Program (not scheduled). Severn: (1) Outdoor Fitness Equipment, and (2) LED Signage Installation as Community Partnership. Simcoe: (1) Food and Agriculture Charter, and (2) Event Recycling Manual. Tay: (1) Phragmites Project, (2) Tay Bike Day, (3) Bike Station Installation on the Tay Trail, and (4) Tay Community Garden and Fruit Orchard (22-Jul-16). Tiny: (1) LED Streetlight Project, (2) Tiny Health and Fitness Day, (3) Septic Reinspection Program (28-Jul-16). Survey (Georgian College RAP) sent to all municipal staff and Councils per CAO approval (1 example as sent below) Page3 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 183 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Project Update and Revised Timeline to Incorporate Sustainability Report Card Release at next Sustainability Speaker Series in November, 2016 Discussion: Chair requested motion to approve the updated Work Plan for Project Charter #1 as presented by the Coordinator. Moved by P. File, seconded by M. Whelan. 3.3 Sustainability Report Card Discussion: Coordinator provided a summary of tasks and timeline associated with the development of the report card, as recommended by the SPSC at the 2-Jun-16 meeting. Comments were received from the SPSC for the report card, including the style/format (grading, checklist, adopter/achiever/promoter, etc.), the indicators or actions which would be most appropriate, a recommended reduction in the printing budget and an increase in the design budget, and the creation of a sub-committee to oversee the process. Chair requested a motion to approve the creation of a sub-committee to oversee the report card process. Moved by R. Stevens, seconded by B. Coutanche. Chair requested a motion to approve the Project Overview with the recommended changes _ moved by M. Whelan, seconded by J. Main. Action Item(s): (1) Coordinator to integrate the recommendations for the Project Overview into the document below and submit to the SPSC for their reference at the 4-Aug-16 meeting. (2) SSS to form a Sustainability Report Card Sub-Committee to oversee the development of the report card. (3) Coordinator to prepare an Event Overview for review and comment by the SPSC at the 4-Aug-16. 3.4 Walk for Water - Proposed Township of Tay Initiative: CANCELLED Discussion: Coordinator provided a summary of the status of the proposed Walk for Water, being that insurance was a challenge to acquire, which led the group to postpone the August event. A letter was submitted per SPSC recommendation from the 2-Jun-16 meeting, which is enclosed below. No other action required at this time. Page4 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 184 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... 4.0 Budget Financial Statement as of 30-Jun-16 5.0 Aug 2016 _ October 2016 Meeting Schedule Date Time Location Purpose Thursday, August 4, 2016 10am-12pm SSS Office, 105 Fourth Review Sustainability Report Card Street, Midland Criteria Thursday, September 1, 10am-12pm SSS Office, 105 Fourth Regular Meeting 2016 Street, Midland Thursday, October 6, 10am-12pm SSS Office, 105 Fourth Regular Meeting 2016 Street, Midland Thursday, November 3, 10am-12pm SSS Office, 105 Fourth Regular Meeting 2016 Street, Midland 6.0 Information Sharing June Sustainability Building Block (theme or focus area for the month) Greener, Food-secure Communities: E-News http://www.sustainablesevernsound.ca/index.php/blog/article/june-sustainability- bulletin-is-now-available July Sustainability Building Block (theme or focus area for the month) Housing and Community Development: E-News Discussion: The committee provided recommendations for July Newsletter, including: Midland representatives offering Strong Town (Planning Blog) recommendation, Net-Zero Housing per Ontario_s Climate Change Plan _ examples of model net-zero houses in London and/or Guelph, Tiny Houses, Building Homes out of Shipping Containers (Barrie), Housing First (End to Homelessness), County of Simcoe Social Housing, Backyard Chicken Discussion (Midland Mirror); SMDHU representative offering ideas on Ontario_s Climate Change Plan for Energy Efficiency/Social Housing/Net-Zero Housing, Page5 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 185 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Healthy Housing Factsheet from SMDHU (provide a link); Oro-Medonte noting the Oro-Medonte Forest School. J. Main requested that SSS prepare information for Best Practices for Tree Management/Urban Tree Management regarding tree removal, tree maintenance, and tree preservation. P. File was in attendance at the Wye Marsh Boardwalk opening with Glen Murray, Minister of Environment and Climate Change _ noted Glen Murray was recommending action in the face of an incredible challenge, and action is needed by local government. P. File also shared the date for th Askennonia_s Zucchini Fest - August 27 in Little Lake Park. M. Whelan and the SMDHU is finalizing literature review on children and healthy play, will share when complete. Work continues of the Climate Change Vulnerability Assessment by SMDHU, and SMDHU to meet with staff from the SCDSB to discuss nature and health initiatives (stems from June 15 SSS event). Action Item(s): Coordinator to prepare newsletter for release and connect with J. Main regarding the Best Practice request. 7.0 Adjournment Time: 11:46am Time: Next Meeting When: Thursday, August 4, 2016 Time: 10am-12pm Where: SSS Office Page6 SPSC APPROVED MINUTES _ 7-Jul-16 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 186 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Page 187 of 351 14.c) Minutes of Sustainability Plan Steering Committee (SPS... Page 188 of 351 14.d) Correspondence dated July 15, 2016 from Dr. Matt Mille... Page 189 of 351 14.d) Correspondence dated July 15, 2016 from Dr. Matt Mille... Page 190 of 351 14.d) Correspondence dated July 15, 2016 from Dr. Matt Mille... Page 191 of 351 14.d) Correspondence dated July 15, 2016 from Dr. Matt Mille... Page 192 of 351 14.e) Correspondence dated July 27, 2016 from Brittany Peter... Page 193 of 351 14.f) Correspondence received August 17, 2016 from Henrietta... Page 194 of 351 14.f) Correspondence received August 17, 2016 from Henrietta... Page 195 of 351 14.g) Correspondence dated August 9, 2016 from Shelly Dunn, ... From: Dunn, Shelly \[mailto:Shelly.Dunn@dfo-mpo.gc.ca\] Sent: Tuesday, August 9, 2016 11:09 AM To: C&A SARA Consultations / C&A LEP Consultations (DFO/MPO) <fwisar@dfo-mpo.gc.ca> Cc: Ratynski, Ray <Ray.Ratynski@dfo-mpo.gc.ca>; Ming, Debbie <Debbie.Ming@dfo-mpo.gc.ca>; Boyko, Amy <Amy.Boyko@dfo-mpo.gc.ca>; Wong, Pooi-Leng <Pooi-Leng.Wong@dfo-mpo.gc.ca>; Haayen, Stephen <Stephen.Haayen@dfo-mpo.gc.ca>; Bérubé, Marthe <Marthe.Berube@dfo-mpo.gc.ca>; Bourgeois, Myriam <Myriam.Bourgeois@dfo-mpo.gc.ca> Subject: Notification of upcoming Species at Risk Public Registry recovery document postings - Northern Brook Lamprey Greetings, This email is to inform you that the Minister of Fisheries and Oceans will be posting several federal Species at Risk Act Recovery Strategies, Action Plans and Management Plans on the Species at Risk Public Registry in the coming days. We wish to take this opportunity to engage you in the next steps of the process including our desire to seek your comments on documents posted as proposed. The attachments to this email provide more detailed information regarding the recovery and management documents we intend to post in the near future for species that may be of interest to you or your organisation, including the proposed Management Plan for Northern Brook Lamprey (Great Lakes, Upper St. Lawrence populations). Please note that comments you may have on a specific proposed recovery document are requested within 60 days of the document being posted on the Species at Risk Public Registry. You can provide your comments through the Public Consultation page of the Species at Risk Public Registry. I would also encourage you to subscribe to the Species at Risk Public Registry email newsletter so that you receive notifications of public consultations. In particular, we wish to draw your attention to the fact that some of these documents include the identification of critical habitat, which must be protected under the Species at Risk Act. As a result, Fisheries and Oceans Canada invites your comments specific to the protection of the ical habitat through the establishment of a Critical Habitat Order. For further information on aquatic species at risk, you may also wish to view Fisheries and Aquatic Species at Risk website. Sincerely, Shelly Shelly Dunn Species at Risk Biologist | Biologiste, espèces en péril Species at Risk Program | Programme des espèces en péril Central & Arctic Region | Région Centrale et de l'Arctique Fisheries and Oceans Canada | Pêches et Océans Canada 867 Lakeshore Road, Burlington, Ontario L7S 1A1 P: (905) 336-6234/ F: (905) 336-6285 E-mail/Courriel: Shelly.Dunn@dfo-mpo.gc.ca Page 196 of 351 14.g) Correspondence dated August 9, 2016 from Shelly Dunn, ... August 2016 Species at Risk Recovery and Management Documents: Notificationof Public Registry Posting Fisheries and Oceans Canada is responsible for the protection and recovery of aquatic species at risk listed under the Species at Risk Act.The Species at Risk Public Registry is the central location where the Government of Canada provides information to Canadians regarding species at risk in Canada. Fisheries and Oceans Canada wishes to advise you that thefollowing federal Species at Risk Actrecovery and management in the coming days, documents will be posted on the Species at Risk Public Registry and invites comments from your organisation on documents posted to the Registry as proposed. ProposedDocuments Pending Posting: Recovery Strategy for the Speckled Dace (Rhinichthys osculus) in Canada \[Proposed\] Action Plan for the Cultus Pygmy Sculpin (Cottus aleuticus, CultusPopulation) in Canada\[Proposed\] Partial Action Plan for the North Atlantic Right Whale (Eubalaena glacialis) in Canada: Fishery Interactions\[Proposed\] Management Plan for the Green Sturgeon (Acipenser medirostris) in Canada \[Proposed\] Management Plan for the Northern Brook Lamprey (Ichthyomyzon fossor) in Canada (Great Lakes –Upper St. Lawrence populations)\[Proposed\] Management Plan for the River Redhorse (Moxostoma carinatum) in Canada \[Proposed\] Management Plan for the Westslope Cutthroat Trout (Oncorhynchus clarkii lewisi), British Columbia Population, in Canada\[Proposed\] Recovery Strategies, Action Plans and Management Plans Once a species is listed as Endangered, Threatened or Extirpated under theSpecies at Risk Act, the Minister must use the best available information to develop a Recovery Strategy,which is astrategic document that describesthe species and its needs, outlinesthe threats to the species,sets objectives for its population and distribution, identifies its critical habitat(to the extent possible) and setsout broad strategies to support the speciesÂ’survival and recovery. Action Plansare developed following the finalizationof a speciesÂ’ Recovery Strategy; they set outconcrete, detailed measures necessary to be undertaken to implement a Recovery Strategy (to mitigate threats to a species thusfacilitating its survival and recovery). 1 Page 197 of 351 14.g) Correspondence dated August 9, 2016 from Shelly Dunn, ... August 2016 For species of Special Concern, the Minister must develop a Management Planwhich provides detail regarding the measures tobe undertaken to conserve the species. All federal Species at Risk Actrecovery and management documentsare prepared in cooperation orconsultation with directly affected parties including provincesand territories, other federal departments, Wildlife Management Boards, Indigenous organizations, and in some cases landowners.In particular, Action Plans and Management Plans are developed following extensive consultation orcollaboration with partners to ensure that appropriatemeasures are identified. Partners, such as your organisation, who are willing to lead or contribute totheimplementationof identified measures,are important participants in the recovery and management of species at risk. Critical Habitat Protection It is important to note thatunder the Species at Risk Act, critical habitat identified in a speciesÂ’Recovery Strategy or Action Plan must be legally protected from destruction. The recovery documentsfor the following species include an identification of critical habitat: SpeckledDace;and Cultus Pygmy Sculpin. For these species, itis anticipated that the legal protection of critical habitat willbe accomplished through a Species at Risk Actsection 58 Critical Habitat Order which will invoke the prohibition against the destruction of any part of the identified critical habitat. The Minister of Fisheries and Oceans invites interested Canadians to submit comments on the proposed protection of the speciesÂ’ critical habitat. Public Comment Period The proposedrecovery and management documents listed above will be posted on the Species at Risk Public Registry andwill be open for comment for 60 days after posting. The Minister of Fisheries and Oceans invites interested Canadians to submit comments on theseproposedrecoveryand managementdocuments. Following the 60-day public comment period,finalrecovery and management documents are posted on the Species at Risk Public Registry. 2 Page 198 of 351 14.g) Correspondence dated August 9, 2016 from Shelly Dunn, ... Northern Brook Lamprey Management Plan (Great Lakes - Upper St Lawrence populations) SUMMARY Context Uif!Opsuifso!Csppl!Mbnqsfz!)Hsfbu!Mblft! Vqqfs!Tu/!Mbxsfodf!qpqvmbujpot*!xbt!eftjhobufe!b!tqfdjft!pg!Tqf. djbm!Dpodfso!cz!uif!Dpnnjuuff!po!uif!Tubuvt!pg!Foebohfsfe!Xjmemjgf!jo!Dbobeb!jo!3118/!Jo!311:-!ju!xbt!mjtufe!po! 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Opsuifso!Csppl!Mbnqsfz!uispvhipvu!uifjs!dvssfou!boe!ijtupsjd!sbohft/ Français au verso Page 199 of 351 14.h) News Release dated August 11, 2016, Ministry of Touris... Games help athletes develop skills and will boost local economic growth Page 200 of 351 14.h) News Release dated August 11, 2016, Ministry of Touris... Page 201 of 351 14.h) News Release dated August 11, 2016, Ministry of Touris... Page 202 of 351 14.h) News Release dated August 11, 2016, Ministry of Touris... Page 203 of 351 15.a) Correspondence dated July 12, 2016 from Kirk Goldthorp... Page 204 of 351 15.b) Correspondence received July 27, 2016 from Jim Pring, ... Page 205 of 351 15.c) Correspondence dated August 15, 2016 from Jan Novak, C... Page 206 of 351 15.c) Correspondence dated August 15, 2016 from Jan Novak, C... Page 207 of 351 15.c) Correspondence dated August 15, 2016 from Jan Novak, C... Page 208 of 351 15.d) Correspondence dated August 23, 2016 from Louise Calve... Page 209 of 351 15.d) Correspondence dated August 23, 2016 from Louise Calve... Page 210 of 351 15.e) Correspondence dated July 6, 2016 from Judy Hollins re... Page 211 of 351 15.f) News Release dated August 15, 2016 re: Ontario Intake ... News Release Page 212 of 351 15.f) News Release dated August 15, 2016 re: Ontario Intake ... Kathleen Wynne, Premier of Ontario Page 213 of 351 15.f) News Release dated August 15, 2016 re: Ontario Intake ... Bill Mauro, Minister of Municipal Affairs Page 214 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 215 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 216 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 217 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 218 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 219 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 220 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 221 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Municipal Act, 2001, S.O. 2001, c. 25, as amended. Page 222 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 223 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 224 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 225 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Two Dollars ($2.00) Page 226 of 351 17.a) By-Law No. 2016-119: A By-law to Authorize the Executi... Page 227 of 351 17.b) By-Law No. 2016-120: A By-law to remove the Holding sy... Page 228 of 351 17.b) By-Law No. 2016-120: A By-law to remove the Holding sy... Page 229 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Municipal Act, 2001, S.O. 2001 Municipal Act, 2001, S.O. 2001 Municipal Act, 2001, S.O. 2001 Page 230 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 231 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 232 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 233 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 234 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 235 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 236 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 237 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 238 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 239 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 240 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 241 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 242 of 351 17.c) By-Law No. 2016-122: A By-law to Authorize the Executi... Page 243 of 351 17.d) By-Law No. 2016-123: A By-law to amend the zoning prov... Page 244 of 351 17.d) By-Law No. 2016-123: A By-law to amend the zoning prov... Page 245 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Planning Act, R.S.O. 1990, Chapter P.13, as amended Page 246 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 247 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 248 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 249 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 250 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Ten Thousand Dollars ($10,000). Five Thousand Dollars ($5, 000) Five Million Dollars ($5,000,000.00) Page 251 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 252 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 253 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 254 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 255 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 256 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 257 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 258 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 259 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 260 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 261 of 351 17.e) By-Law No. 2016-125: A By-law to Authorize the Executi... Page 262 of 351 17.f) By-Law No. 2016-127: A By-law to Authorize the Executi... Municipal Act, 2001, S.O. 2001 Municipal Act, 2001, S.O. 2001 Municipal Act, 2001, S.O. 2001 Page 263 of 351 17.f) By-Law No. 2016-127: A By-law to Authorize the Executi... Tuboebse!dpotusvdujpo!epdvnfou 25 3111 eftjho.cvjme tujqvmbufe!qsjdf!dpousbdu Qspkfdu; UifDpsqpsbujpopguifUpxotijqpgPsp.Nfepouf Psp.NfepoufDpcsbt SUFDpousbduOp;1111185: Bqqmz!b!Epdvnfou!25!dpqzsjhiu!tfbm!ifsf/!Uif bqqmjdbujpo!pg!uif!tfbm!efnpotusbuft!uif!joufoujpo pg!uif!qbsuz!qspqptjoh!uif!vtf!pg!uijt!epdvnfou uibu!jucf!bo!bddvsbuf!boevobnfoefe!gpsn!pg Epdvnfou!25!_!3111!fydfqu!up!uif!fyufou!uibu!boz bmufsbujpot-!beejujpot!ps!npejgjdbujpot!bsf!tfu!gpsui Foepstfe!cz; jo!tvqqmfnfoubsz!dpoejujpot/ Uif!Dbobejbo!Dpotusvdujpo!Bttpdjbujpo Dpotusvdujpo!Tqfdjgjdbujpot!Dbobeb Uif!Spzbm!Bsdijufduvsbm!Jotujuvuf!pg!Dbobeb Page 264 of 351 17.f) By-Law No. 2016-127: A By-law to Authorize the Executi... 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HD!4/9!!MBCPVS!BOE!QSPEVDUT 4/9/2Uif Eftjho.Cvjmefs!tibmm!qspwjef!boe!qbz!gps!mbcpvs-!Qspevdut-!uppmt-!dpotusvdujpo!nbdijofsz!boe!frvjqnfou-!xbufs- ifbu-!mjhiu-!qpxfs-!usbotqpsubujpo-!boe!puifs!gbdjmjujft!boe!tfswjdft-!jodmvejoh Eftjho!Tfswjdft-!ofdfttbsz!gps!uif qfsgpsnbodf!pg!uif!Xpsl!jo!bddpsebodf!xjui!uif!Dpousbdu/ 4/9/3Vomftt!puifsxjtf!tqfdjgjfe-!bmm!Qspevdut!qspwjefe!tibmm!cf!ofx/Qspevdut!xijdi!bsf!opu!tqfdjgjfe!tibmm!cf!pg!b!rvbmjuz dpotjtufou!xjui!uiptf!tjnjmbs!qspevdut!tqfdjgjfe/ 4/9/4Uif Eftjho.Cvjmefs!tibmm!nbjoubjo!hppe!psefs!boe!ejtdjqmjof!bnpoh!uif!Eftjho.Cvjmefs(t!fnqmpzfft!fohbhfe!po!uif Xpsl!boe!tibmm!opu!fnqmpz!po!uif!Xpsl!bozpof!opu!tljmmfe!jo!uif!ubtlt!bttjhofe/ HD!4/:!!EPDVNFOUT!BU!UIF!TJUF 4/:/2Uif Eftjho.Cvjmefs!tibmm!lffq!pof!dpqz!pg!dvssfou!DpousbduEpdvnfout-!tvcnjuubmt-!sfqpsut-!boe!sfdpset!pg!nffujoht bu!uif!Qmbdf!pg!uif!Xpsl-!jo!hppe!psefs!boe!bwbjmbcmf!up!uif!Pxofs/ HD!4/21!!TIPQ!ESBXJOHT 4/21/2Tipq!esbxjoht!bsf!esbxjoht-!ejbhsbnt-!jmmvtusbujpot-!tdifevmft-!qfsgpsnbodf!dibsut-!cspdivsft-!qspevdu-!boe!puifs!ebub xijdi!jmmvtusbuf!efubjmt!pg!b!qpsujpo!pg!uif!Xpsl/ 4/21/3Uif Eftjho.Cvjmefs!tibmm!qspwjef!tipq!esbxjoht!bt!eftdsjcfe!jo!uif Dpousbdu!Epdvnfout!ps!bt!uif Pxofs!nbz sfbtpobcmz!sfrvftu/ 4/21/4Uif Eftjho.Cvjmefs-!uif!Dpotvmubou!boe!xifsf!bqqspqsjbuf-!puifs!dpotvmubout-!tibmm!sfwjfx!bmm!tipq!esbxjoht/!!Uif Eftjho.Cvjmefs!sfqsftfout!cz!uijt!sfwjfx!uibu;!uif!Eftjho.Cvjmefs!ibt!efufsnjofe!boe!wfsjgjfe!bmm!gjfme!nfbtvsfnfout boe!gjfme!dpotusvdujpo!dpoejujpot-!ps!xjmm!ep!tp<!Qspevdu!sfrvjsfnfout<!dbubmphvf!ovncfst<!boe!tjnjmbs!ebub!boe!uibu uif Eftjho.Cvjmefs!ibt!difdlfe!boe!dppsejobufe!fbdi!tipq!esbxjoh!xjui!uif!sfrvjsfnfout!pg!uif Xpsl!boe!pg!uif Dpousbdu!Epdvnfout/ 4/21/5Tipq!esbxjoht!xijdi!sfrvjsf!bqqspwbm!pg!boz!bvuipsjuz!ibwjoh!kvsjtejdujpo!tibmm!cf!tvcnjuufe!up!tvdi!bvuipsjuz!cz!uif Eftjho.Cvjmefs/ 4/21/6Jg!uif Pxofs!sfrvftut!up!sfwjfx!tipq!esbxjoht-!uif Eftjho.Cvjmefs!tibmm!tvcnju!uifn!jo!psefsmz!tfrvfodf!boe tvggjdjfoumz!jo!bewbodf!tp!bt!up!dbvtf!op!efmbz!jo!uif!Xpsl!ps!jo!uif!xpsl!pg!puifs!dpousbdupst/!!Uif!Pxofs!boe!uif Eftjho.Cvjmefs!tibmm!kpjoumz!qsfqbsf!b!tdifevmf!pg!uif!ebuft!gps!tvcnjttjpo!boe!sfuvso!pg!tipq!esbxjoht/ 4/21/7Uif Pxofs(t!sfwjfx!voefs!qbsbhsbqi!4/21/6!jt!gps!dpogpsnjuz!up!uif!joufou!pg!uif!Dpousbdu!Epdvnfout!boe!gps!hfofsbm bssbohfnfou!pomz/!!Uif Pxofs(t!sfwjfx!tibmm!opu!sfmjfwf!uif Eftjho.Cvjmefs!pg!uif!sftqpotjcjmjuz!gps!fsspst!ps pnjttjpot!jo!uif!tipq!esbxjoht!ps!gps!nffujoh!bmm!sfrvjsfnfout!pg!uif Dpousbdu!Epdvnfout!vomftt!uif Pxofs fyqsfttmz!bddfqut!b!efwjbujpo!gspn!uif!Dpousbdu!Epdvnfout/ HD!4/22!!VTF!PG!UIF!XPSL 4/22/2Uif Eftjho.Cvjmefs!tibmm!dpogjof!dpotusvdujpo!nbdijofsz!boe!frvjqnfou-!tupsbhf!pg Qspevdut-!boe!pqfsbujpot!pg fnqmpzfft!up!mjnjut!joejdbufe!cz!mbxt-!psejobodft-!qfsnjut-!ps!uif DpousbduEpdvnfout!boe!tibmm!opu!vosfbtpobcmz fodvncfs!uif!Dpotusvdujpo/ 4/22/3Uif Eftjho.Cvjmefs!tibmm!opu!mpbe!ps!qfsnju!up!cf!mpbefe!boz!qbsu!pg!uif!Dpotusvdujpo!xjui!b!xfjhiu!ps!gpsdf!uibu!xjmm foebohfs!uif!tbgfuz!pg!uif!Qspkfdu/ HD!4/23!!DVUUJOH!BOE!SFNFEJBM!XPSL 4/23/2Uif Eftjho.Cvjmefs!tibmm!ep!uif!dvuujoh!boe!sfnfejbm!xpsl!sfrvjsfe!up!nblf!uif!tfwfsbm!qbsut!pg!uif Dpotusvdujpo dpnf!uphfuifs!qspqfsmz/ 4/23/3Uif Eftjho.Cvjmefs!tibmm!dp.psejobuf!uif!Xpsl!up!fotvsf!uibu!uijt!sfrvjsfnfou!jt!lfqu!up!b!njojnvn/ 4/23/4Dvuujoh!boe!sfnfejbm!xpsl!tibmm!cf!qfsgpsnfe!cz!tqfdjbmjtut!gbnjmjbs!xjui!uif Qspevdut!bggfdufe!boe!tibmm!cf qfsgpsnfe!jo!b!nboofs!up!ofjuifs!ebnbhf!ops!foebohfs!uif!Dpotusvdujpo/ DDB.DTD.SBJD!Epdvnfou!25!_!311126 Page 282 of 351 17.f) By-Law No. 2016-127: A By-law to Authorize the Executi... 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HD!4/9!!MBCPVS!BOE!QSPEVDUT 4/9/2Uif Eftjho.Cvjmefs!tibmm!qspwjef!boe!qbz!gps!mbcpvs-!Qspevdut-!uppmt-!dpotusvdujpo!nbdijofsz!boe!frvjqnfou-!xbufs- ifbu-!mjhiu-!qpxfs-!usbotqpsubujpo-!boe!puifs!gbdjmjujft!boe!tfswjdft-!jodmvejoh Eftjho!Tfswjdft-!ofdfttbsz!gps!uif qfsgpsnbodf!pg!uif!Xpsl!jo!bddpsebodf!xjui!uif!Dpousbdu/ 4/9/3Vomftt!puifsxjtf!tqfdjgjfe-!bmm!Qspevdut!qspwjefe!tibmm!cf!ofx/Qspevdut!xijdi!bsf!opu!tqfdjgjfe!tibmm!cf!pg!b!rvbmjuz dpotjtufou!xjui!uiptf!tjnjmbs!qspevdut!tqfdjgjfe/ 4/9/4Uif Eftjho.Cvjmefs!tibmm!nbjoubjo!hppe!psefs!boe!ejtdjqmjof!bnpoh!uif!Eftjho.Cvjmefs(t!fnqmpzfft!fohbhfe!po!uif Xpsl!boe!tibmm!opu!fnqmpz!po!uif!Xpsl!bozpof!opu!tljmmfe!jo!uif!ubtlt!bttjhofe/ HD!4/:!!EPDVNFOUT!BU!UIF!TJUF 4/:/2Uif Eftjho.Cvjmefs!tibmm!lffq!pof!dpqz!pg!dvssfou!DpousbduEpdvnfout-!tvcnjuubmt-!sfqpsut-!boe!sfdpset!pg!nffujoht bu!uif!Qmbdf!pg!uif!Xpsl-!jo!hppe!psefs!boe!bwbjmbcmf!up!uif!Pxofs/ HD!4/21!!TIPQ!ESBXJOHT 4/21/2Tipq!esbxjoht!bsf!esbxjoht-!ejbhsbnt-!jmmvtusbujpot-!tdifevmft-!qfsgpsnbodf!dibsut-!cspdivsft-!qspevdu-!boe!puifs!ebub xijdi!jmmvtusbuf!efubjmt!pg!b!qpsujpo!pg!uif!Xpsl/ 4/21/3Uif Eftjho.Cvjmefs!tibmm!qspwjef!tipq!esbxjoht!bt!eftdsjcfe!jo!uif Dpousbdu!Epdvnfout!ps!bt!uif Pxofs!nbz sfbtpobcmz!sfrvftu/ 4/21/4Uif Eftjho.Cvjmefs-!uif!Dpotvmubou!boe!xifsf!bqqspqsjbuf-!puifs!dpotvmubout-!tibmm!sfwjfx!bmm!tipq!esbxjoht/!!Uif Eftjho.Cvjmefs!sfqsftfout!cz!uijt!sfwjfx!uibu;!uif!Eftjho.Cvjmefs!ibt!efufsnjofe!boe!wfsjgjfe!bmm!gjfme!nfbtvsfnfout boe!gjfme!dpotusvdujpo!dpoejujpot-!ps!xjmm!ep!tp<!Qspevdu!sfrvjsfnfout<!dbubmphvf!ovncfst<!boe!tjnjmbs!ebub!boe!uibu uif Eftjho.Cvjmefs!ibt!difdlfe!boe!dppsejobufe!fbdi!tipq!esbxjoh!xjui!uif!sfrvjsfnfout!pg!uif Xpsl!boe!pg!uif Dpousbdu!Epdvnfout/ 4/21/5Tipq!esbxjoht!xijdi!sfrvjsf!bqqspwbm!pg!boz!bvuipsjuz!ibwjoh!kvsjtejdujpo!tibmm!cf!tvcnjuufe!up!tvdi!bvuipsjuz!cz!uif Eftjho.Cvjmefs/ 4/21/6Jg!uif Pxofs!sfrvftut!up!sfwjfx!tipq!esbxjoht-!uif Eftjho.Cvjmefs!tibmm!tvcnju!uifn!jo!psefsmz!tfrvfodf!boe tvggjdjfoumz!jo!bewbodf!tp!bt!up!dbvtf!op!efmbz!jo!uif!Xpsl!ps!jo!uif!xpsl!pg!puifs!dpousbdupst/!!Uif!Pxofs!boe!uif Eftjho.Cvjmefs!tibmm!kpjoumz!qsfqbsf!b!tdifevmf!pg!uif!ebuft!gps!tvcnjttjpo!boe!sfuvso!pg!tipq!esbxjoht/ 4/21/7Uif Pxofs(t!sfwjfx!voefs!qbsbhsbqi!4/21/6!jt!gps!dpogpsnjuz!up!uif!joufou!pg!uif!Dpousbdu!Epdvnfout!boe!gps!hfofsbm bssbohfnfou!pomz/!!Uif Pxofs(t!sfwjfx!tibmm!opu!sfmjfwf!uif Eftjho.Cvjmefs!pg!uif!sftqpotjcjmjuz!gps!fsspst!ps pnjttjpot!jo!uif!tipq!esbxjoht!ps!gps!nffujoh!bmm!sfrvjsfnfout!pg!uif Dpousbdu!Epdvnfout!vomftt!uif Pxofs fyqsfttmz!bddfqut!b!efwjbujpo!gspn!uif!Dpousbdu!Epdvnfout/ HD!4/22!!VTF!PG!UIF!XPSL 4/22/2Uif Eftjho.Cvjmefs!tibmm!dpogjof!dpotusvdujpo!nbdijofsz!boe!frvjqnfou-!tupsbhf!pg Qspevdut-!boe!pqfsbujpot!pg fnqmpzfft!up!mjnjut!joejdbufe!cz!mbxt-!psejobodft-!qfsnjut-!ps!uif DpousbduEpdvnfout!boe!tibmm!opu!vosfbtpobcmz fodvncfs!uif!Dpotusvdujpo/ 4/22/3Uif Eftjho.Cvjmefs!tibmm!opu!mpbe!ps!qfsnju!up!cf!mpbefe!boz!qbsu!pg!uif!Dpotusvdujpo!xjui!b!xfjhiu!ps!gpsdf!uibu!xjmm foebohfs!uif!tbgfuz!pg!uif!Qspkfdu/ HD!4/23!!DVUUJOH!BOE!SFNFEJBM!XPSL 4/23/2Uif Eftjho.Cvjmefs!tibmm!ep!uif!dvuujoh!boe!sfnfejbm!xpsl!sfrvjsfe!up!nblf!uif!tfwfsbm!qbsut!pg!uif Dpotusvdujpo dpnf!uphfuifs!qspqfsmz/ 4/23/3Uif Eftjho.Cvjmefs!tibmm!dp.psejobuf!uif!Xpsl!up!fotvsf!uibu!uijt!sfrvjsfnfou!jt!lfqu!up!b!njojnvn/ 4/23/4Dvuujoh!boe!sfnfejbm!xpsl!tibmm!cf!qfsgpsnfe!cz!tqfdjbmjtut!gbnjmjbs!xjui!uif Qspevdut!bggfdufe!boe!tibmm!cf qfsgpsnfe!jo!b!nboofs!up!ofjuifs!ebnbhf!ops!foebohfs!uif!Dpotusvdujpo/ DDB.DTD.SBJD!Epdvnfou!25!_!311126 Page 326 of 351 17.g) By-Law No. 2016-128: A By-law to Authorize the Executi... 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