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11 08 2017 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, November 8, 2017 8:30 a.m. - Closed Session 10:00 a.m. - Open Session Page 1. Call to Order - 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: Labour relations/employee negotiations (Performance Management). d) Robin Dunn, CAO re: Personal matters about an identifiable individual; Labour relations/employee negotiations (Staffing Update). e) Robin Dunn, CAO re: Acquisition/disposition of land (Master Servicing/Waste Water Treatment). f) Andria Leigh, Director, Development Services re: Solicitor-client privilege (Interim Control By-Law). 5. Minutes of Council and Committees: 7 - 9a) Minutes of Special Council meeting held on Friday, October 20, 2017. 10 - 14 b) Minutes of Heritage Committee meeting held on Monday, October 23, 2017. 15 - 25 c) Minutes of Council meeting held on Wednesday, October 25, 2017. 26 - 29 d) Minutes of Human Resources Committee meeting held on Wednesday, November 1, 2017. 6. Recognition of Achievements: None. Page 1 of 255 Council Meeting Agenda -November 08, 2017 7. Public Meetings: None. 8. Deputations: 30 - 33 a) 10:00 a.m. Ian Veitch, Horseshoe Valley Property Owners Association (HVPOA); Bob Lehman, RPP re: Initial Recommendations on Planning and Development Matters in Horseshoe Valley / Highlands. 34 - 35 b) 10:20 a.m. Paul Mondell, Senior Vice President, Development, Skyline Communities re: Items 8a) and 12a) Report No. DS2017-131 \[Tentative, To Be Confirmed\]. \[Addenda\] 9. Presentations: 36 - 40 a) 10:10 a.m. S/Sgt. Crichton, Ontario Provincial Police, Barrie Detachment re: Quarterly Statistic Update. 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 previous speaker; Page 2 of 255 Council Meeting Agenda -November 08, 2017 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: 41 - 52 a) Report No. DS2017-131, Andria Leigh, Director, Development Services re: Interim Control By-law - Horseshoe Valley. 53 - 62 b) Report No. DS2017-136, Curtis Shelswell, Chief Municipal Law Enforcement Officer re: Property Standards By-law. 63 - 71 c) Report No. CS2017-20, Donna Hewitt, Director, Corporate Services re: Social Media Use of Corporate Resources. 72 - 120 d) Report No. CS2017-19, Marie Brissette, Executive Assistant CAO/Special Projects Coordinator re: Corporate Projects Status Update September & October 2017. 121 - 124 e) Report No. FD2017-07, Hugh Murray, Director, Fire & Emergency Services/Fire Chief re: Revised Memorandum of Understanding Regarding the Simcoe County Hazardous Materials Response Team \[Refer to Item 17b)\]. 125 - 132 f) Report No. OCS2017-36, Roz Llewellyn, Coordinator, Community Recreation re: South Shore/Caden Estates - Temporary License Agreement. 133 - 142 g) Report No. OCS2017-37, Shawn Binns, Director, Operations and Community Services re: 2nd Annual Peter Robinson Vasey Minor Ball Fundraiser. 143 - 145 h) Report No. OCS2017-38, Justin Metras, Manager, Infrastructure and Capital Projects re: Supply and Delivery of One (1) New 2018 4x4 Extended Cab Pick-Up Truck. Page 3 of 255 Council Meeting Agenda -November 08, 2017 13. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. Provides an opportunity for the Agencies. 146 - 148 b) Deputy Mayor Hough, correspondence dated October 2, 2017 from The Township of Montague re: Bill 148, On-Call Provisions. 14. Consent Agenda: 149 - 152 a) Announcements of Interest to the Public: 1. Huronia Nurse Practitioner-Led Clinic Fall Flu Shot Clinics, Wednesday, November 8, 2017, 4:00-7:00p.m. 2. Notice, Township of Oro-Medonte, Live Streaming Pilot Project, October 11, 2017 and November 8, 2017 Council Meetings. 3. Notice, Township of Oro-Medonte, Administration Office Closure, Monday, November 13, 2017, Remembrance Day. 4. Notice, Township of Oro-Medonte, November 22, 2017 Council meeting, Reschedule of Commencement of Open Session time - 10:00a.m. 153 - 159 b) Correspondence from Severn Sound Environmental Association (SSEA) re: 2017 Third Quarter (July 1-September 30) Report/Update. Staff Recommendation: Receive for Information Only. 160 - 174 c) Sustainable Severn Sound 1. Minutes of Sustainability Committee meeting held on August 10, 2017. Staff Recommendation: Receive for Information Only. 2. Memorandum SSS-2017-10 re: Summary of SSS's 12-Sept-2017 Climate Change Tools for Municipalities. Staff Recommendation: Receive for Information Only. 3. Memorandum 2017-10(B) Local Climate Change Action Plan (LCCAP) Overview and Request for Council Approval re: Support Completion of a Community-Wide GHG Inventory. Staff Recommendation: Receive for Information Only. 175 - 179 d) Minutes of Nottawasaga Valley Conservation Authority meeting held on Friday, September 22, 2017. Staff Recommendation: Receive for Information Only. 180 - 185 e) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, September 22, 2017. Staff Recommendation: Receive for Information Only. Page 4 of 255 Council Meeting Agenda -November 08, 2017 186 - 189 f) Minutes of Barrie Public Library Board meeting held on Thursday, September 28, 2017. Staff Recommendation: Receive for Information Only. 190 - 194 g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier re: Proposed Tax Rules. Staff Recommendation: Receive for Information Only. 195 - 198 h) Correspondence dated October 27, 2017 from Charles Sousa, Minister of Finance re: Legislation to Legalize and Regulate Non-Medical Cannabis. Staff Recommendation: Receive for Information Only. 15. Communications/Petitions: 199 - 218 a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetlands and Habitat Biologist, Severn Sound Environmental Association re: Tree Seedling Distribution Project - Request to Consider Municipal Participation in 2018. 16. Notice of Motions: None. 17. By-Laws: 219 a) By-Law No. 2017-138: A By-law to Appoint Building Inspectors and to Repeal By-laws 2017-079, 2017-011, 2016-156, and 2016-063. 220 - 246 b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memorandum of Understanding (MOU) between The Township of Oro- Medonte, The County of Simcoe, Participating Communities, and The City of Barrie and to Repeal By-Law No. 2011-023. 247 - 254 c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Works of The Corporation of the Township of Oro-Medonte (The "Municipality"); to Authorize the Submission of an Application to Ontario Infrastructure and Lands Corporation ("OILC") for Financing Such Capital Works; to Authorize Temporary Borrowing from OILC to Meet Expenditures in Connection with Such Works; and to Authorize Long Term Borrowing for Such Works Through the Issue of Debentures to OILC. \[Addenda\] 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 255 a) By-Law No. 2017-137: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, November 8, 2017. 20. Questions from the Public Clarifying an Agenda Item: Questions from the Public Clarifying an Agenda Item provides an opportunity Page 5 of 255 Council Meeting Agenda -November 08, 2017 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 6 of 255 5.a) Minutes of Special Council meeting held on Friday, October 20, 2017... Page 7 of 255 5.a) Minutes of Special Council meeting held on Friday, October 20, 2017... Page 8 of 255 5.a) Minutes of Special Council meeting held on Friday, October 20, 2017... Page 9 of 255 5.b) Minutes of Heritage Committee meeting held on Monday, October 23, 2... Page 10 of 255 5.b) Minutes of Heritage Committee meeting held on Monday, October 23, 2... Page 11 of 255 5.b) Minutes of Heritage Committee meeting held on Monday, October 23, 2... Page 12 of 255 5.b) Minutes of Heritage Committee meeting held on Monday, October 23, 2... Page 13 of 255 5.b) Minutes of Heritage Committee meeting held on Monday, October 23, 2... Page 14 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 15 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 16 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 17 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 18 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 19 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 20 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 21 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 22 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 23 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 24 of 255 5.c) Minutes of Council meeting held on Wednesday, October 25, 2017. Page 25 of 255 5.d) Minutes of Human Resources Committee meeting held on Wednesday, Nov... Page 26 of 255 5.d) Minutes of Human Resources Committee meeting held on Wednesday, Nov... Page 27 of 255 5.d) Minutes of Human Resources Committee meeting held on Wednesday, Nov... Page 28 of 255 5.d) Minutes of Human Resources Committee meeting held on Wednesday, Nov... Page 29 of 255 8.a) 10:00 a.m. Ian Veitch, Horseshoe Valley Property Owners Association... Request forDeputationBeforeCouncil/Committee written or electronic submissions and background information for consideration by Council/ Any Committee must be submitted to the Clerkby 9:00 a.m. 7 calendar days priortothe preferred meeting. Electronic submissions shouldbe submitted in Microsoft PowerPoint/Microsoft Word format. XfeoftebzNpsojohDpvodjmNffujohpgOpwfncfs9-3128 Preferred Meetingand Date: I am requesting deputation to speak: a)on m y own behalf; or b)on behalf of a group/organization; please state name below. By stating the group/organization name below, youconfirm that you are duly authorized to act on behalf of the identifiedgroup/organization and that the group/organization hereby gives its approvalfor you to act on this matter. IpstftipfWbmmfzQspqfsuzPxofstBttpdjbujpo)IWQPB* I would like to use: projectorlaptop Name(s) of Speaker(s) Adeputationwishing to appear before Council/Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. JboWfjudi)IWQPBCpbse* CpcMfinbo)SfhjtufsfeQspgfttjpobmQmboofs* Name:Name:____________________________________ Have you presented a deputation previously on this matter?Yes No Subject of Presentation Please describe below, the subject matter of the requested presentationin sufficient detail, to provide the Townshipa means to determine its content and to assess its relative priority to otherrequests for presentation.Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council’s Mandate. HVPOA's time sensitive deputation to provide new information that may result from Andria Leigh's staff report to Council at this Nov.8th Council meeting, regarding development in the Horseshoe Valley Settlement Area and staff comments on the HVPOA's earlier deputation of Sept.13, 2017, entitled " Initial Recommendations on Planning and Development Matters in Horseshoe Valley/Highlands" Please identify the type of action you are seeking of Council/Committee on this issue. No Action, e.g., an awareness of topic or organization. To Request Action.Please describein detail. 1) To defer any "new development" in the Horseshoe Valley Settlement Area, pending completion, approval, and implementation of: the Township's Official Plan Review (and OPA), municipal class EA on a permanent, cost-effective water and waste water servicing, and municipal class EA on municipal road improvements; 2) To direct staff to act on "immediate implementation priorities" affecting new or renewed development approvals. ________________________________________________________________________________ If you are requestingaction, have you been in contact with a staff member to seek a resolutionwith regard to this matter?Yes No NbzpsIvhift-DpvodjmmpsDpvubodif-B/Mfjhi-E/Xjumjc If yes, who were you in contact with? ___________________________________________________ Page 30 of 255 8.a) 10:00 a.m. Ian Veitch, Horseshoe Valley Property Owners Association... -2- Reason why this presentation is important to Council and to the municipality: Council has a fundamental responsibility to ensure that land use planning policies and studies fully and proactively guide growth and new development, and are up to date, complete, and reflect the current needs and full involvement of the residents of our unique four season, recreational community in the Horseshoe Valley/Highlands area. Uncertainty in our area has been magnified significantly over the past year and beyond by such activities as: the proposed sale and development of the championship Highlands Golf course, the inappropriate clear-cutting of woodlots, the inadequacy of our sewage treatment capacity and uncertain demands on limited groundwater supply to handle major new development, and the insolvency of a major developer, to name a few. We seek Council leadership, support, and partnership for immediate and longer term solutions. Pdupcfs29-3128 Date of Request: UsjtiDbnqcfmm-JboWfjudi)IWQPBCpbse* Name of Requestor: 5IjhimboeEsjwf-Psp.NfepoufUpxotijq-Pou/M1M3M1 Address: 816.:95.4474<527.:97.5976 Telephone:Fax: dbnqcfmmusjtiAsphfst/dpn<wfjudijAtznqbujdp/db Email: Note:Additional material may be circulated / presented at the time of the deputation.If you intend to include handouts or a presentation using electronic devices, any material will be attached to the public agenda. Please bring fifteen (15) hard copies of any additional material. It is the responsibility of the presenter to ensure that they have received consent for any third party information. st Scheduling will be at the discretion of the Clerk, and will be confirmedno later than the 1business day of the week of the meeting. There are no guarantees that by requesting a certain date(s) your deputationwill be accepted, as prior commitments may make it necessary to schedule an alternate date suggested by the Clerk. Please email your request to deputation@oro-medonte.ca The Clerk’s Office will confirm receipt of the request, however if you do not receive a return email, please contact the Clerk’s Office 5 days after the request is submitted. Personal information on this form is collected under the legal authority of the Municipal Act, S.O. 2001, c.25 as amended. The information is collected and maintained for the purpose of creating a record that is available to the general public pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Clerk’s Office,The Corporation of the Township of Oro-Medonte, 148 Line 7 South, Oro-Medonte, Ontario, L0L 2E0. 10/2016 Page 31 of 255 8.a) 10:00 a.m. Ian Veitch, Horseshoe Valley Property Owners Association... Page 32 of 255 8.a) 10:00 a.m. Ian Veitch, Horseshoe Valley Property Owners Association... HVPOAs Nov. 8, 2017 Council Deputation Attachment Details Following: Recommended Conditions of Removal of (H) Holding By-law "The hold may be lifted when the following are completed to the satisfaction of Council: 1) Completion of Horseshoe Craighurst Corridor Master Servicing Plan Class EA and implementation of its recommendations with respect to the subject lands; 2) Completion of Horseshoe Valley Road Class EA and implementation of its recommendations with respect to the subject lands; 3) Completion of a Natural Heritage Inventory of the Horseshoe Valley Node and the implementation of its recommendations with respect to the subject lands; 4) Completion of an updated Comprehensive Development Plan for the Horseshoe Valley Node . Page 33 of 255 8.b) 10:20 a.m. Paul Mondell, Senior Vice President, Development, Skylin... Page 34 of 255 8.b) 10:20 a.m. Paul Mondell, Senior Vice President, Development, Skylin... Page 35 of 255 9.a) 10:10 a.m. S/Sgt. 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Tfdup/// DibohfDibohf 1211311411511 Dsjnjobm!Sfdpse!Difdlt379::.74/2&916469.66/6& Wvmofsbcmf!Tfdups!284222-83:/5&768292-115/7&31273128 Tdsffojoh!Difdlt Ebub!dpoubjofe!xjuijo!uijt!sfqpsu!jt!ezobnjd!jo!obuvsf!boe!ovncfst!xjmm!dibohf!pwfs!ujnf!bt!uif!Poubsjp!Qspwjodjbm!Qpmjdf! Ebub!Vujmj{fe .!Ojdif!SNT!Bmm!Pggfodf!Mfwfm!Cvtjoftt!Joufmmjhfodf!Dvcf Efubdinfou;!2C!.!CBSSJF Ebub!tpvsdf!ebuf;!!Sfqpsu!Hfofsbufe!cz;!Sfqpsu!Hfofsbufe!po;! 3128021018Ljotfmmb-!KfoojgfsPdu!23-!3128!21;34;42!BN QQ—DTD—Pqfsbujpobm!Qmboojoh.5411 Page 40 of 255 12.a) Report No. DS2017-131, Andria Leigh, Director, Development Service... Page 41 of 255 12.a) Report No. DS2017-131, Andria Leigh, Director, Development Service... Page 42 of 255 12.a) Report No. DS2017-131, Andria Leigh, Director, Development Service... Page 43 of 255 12.a) Report No. DS2017-131, Andria Leigh, Director, Development Service... Page 44 of 255 12.a) Report No. DS2017-131, Andria Leigh, Director, Development Service... 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Page 145 of 255 13.b) Deputy Mayor Hough, correspondence dated October 2, 2017 from The ... Page 146 of 255 13.b) Deputy Mayor Hough, correspondence dated October 2, 2017 from The ... Page 147 of 255 13.b) Deputy Mayor Hough, correspondence dated October 2, 2017 from The ... Page 148 of 255 14.a) Announcements of Interest to the Public: Huronia Nurse Practitione... Page 149 of 255 14.a) Announcements of Interest to the Public: Huronia Nurse Practitione... Page 150 of 255 14.a) Announcements of Interest to the Public: Huronia Nurse Practitione... Remembrance Day Office Closure Page 151 of 255 14.a) Announcements of Interest to the Public: Huronia Nurse Practitione... Page 152 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... Severn Sound Environmental Association 2017ThirdQuarter(July 1-September 30) Report/Update Financial Donations, Grants, Budget, Invoicing and Revenue (fee for service) Grants Successfully secured grants from: Huronia Community Foundation(HCF) A Mother’s Love Fund:$1,400 forpurchasing new field equipment for Open Water and Inland Lake Monitoring Butch Lafrance Fund:$1,335 to support fish habitat and monitoring work World Wildlife Fund Canada’s(WWF-C) Go Wild Cheque presentation from HCF Community Grant:$5,000forCommunity Environmental Monitoring Kits for the SSEA citizen science program Environment and Climate ChangeCanada(ECCC): $5,000 for SSEA Citizen Science program and supporting monitoring programs Budget& Invoicing 2018 SSEA budget requests have been submitted to member municipalities Draft 2016 Financial Statements have been completed(Town of Midland & KPMG) Staffing/HR Administration, Staffing, Training and Volunteers Administration Strategic Plan Renewal process underway o Staff and Board member strategic planning day heldAugust14,2017 1 Board of Directors meeting and 2Board executive meetings Staffing Welcomed contract staff AmandaTaylor (Risk Team SSEA –Q3 Management/Data Management Technician)and Anna Full Time = 7 McClymont(Invasive Species Program Coordinator) Part Time = 1 Township of Tay partnership providing staff person Brittany Interns = 1 Zucchettoas support for theSevern Sound Nearshore Fish Contract =4 Community Evaluationproject 1 Page 153 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... Training Phragmites Adaptive Management Framework training session(Great Lakes Commissionand Great Lakes Phragmites Collaborative-NO CHARGE) Species at Risk/Pollinator Habitat Creation Seed Collection Workshop(Canadian Wildlife Service-NO CHARGE) Creating an Invasive Plant Management Strategy(Ontario Invasive Plant Council - NO CHARGE) Grant/Proposal Writing(Orillia Area Community Development Corporation) SSS Speaker Series: Climate Change Tools for Municipalitieswith FCM (NO CHARGE) Volunteers Laura Baldwick –inland lake sampling of Little Lake %£´¢ ³¨®­Ǿ %­¦ ¦¤¬¤­³Ǿ /´³±¤ ¢§ Presentations, Articles, Media, School Involvement and Events Presentations Edmore and Georgian Heights Ratepayers Association AGM–SSEA and beach quality at Edmore/Georgian Heights beaches Farlain Lake Community Association AGM– update on 2016 Farlain Lake Water QualitySurvey Presentingat Farlain Lake AGM Articles/Publications/News 2 invasive species articles published intheTay Township Report(July 7 & 28) Feature story “Seven Sound Environmental Association to increase water quality monitoring” in the Midland Mirror/Simcoe.com(July 12) SSEA Release “SSEA jointly-hosts successful Invasive Species Workshop”(July 19) Article onSSEA Invasive Species Program publishedin Township of Georgian Bay August e- news Articleon WWF-CGo Wild Community Grant recipients, including SSEA(August 2) Feature story “Citizen science program to help monitor, protect Severn Sound watershed” in the Simcoe.com coverage offunding Midland Mirror/Simcoe.com(August 16) forSSEACitizen ScienceProgram SSEAhighlighted in Couchiching Conservancy’s Notes From The Fieldarticle (Summer 2017) 2 Page 154 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... Media Initiated SSEA YouTube Channel-first video: SSEA Open House presentation by Gord Miller Worked with WWF-C and Copeland Forest Friends to film video story of the SSEA WWF-C project Events Filming with WWF Canada Displays at: Midland Canada Day, Honey Harbour Canada Day, Edmore and Georgian Heights Ratepayers Association AGM, Farlain Lake WeedFest,Midland Kids Fishing Derby, Invasive Phragmites Workshop,Farlain Lake Community Association AGM, Tay Fishing Derby, Tay Taste the Trail,Farm Fresh Food Fest,and SSEA booth at Midland Canada Day event Caring Counts Education/Citizen Science Ledastream habitat assessment education program at Wildfire Education Centre Supported Couchiching Conservancyand Copeland Forest Friendsvolunteer water and benthic invertebratesampling day o Promoted SSEA’s Citizen Science Monitoring Project o SSEA staff providedbenthicinvertebrate identification expertise Mentoredand evaluatedGeorgian College Student Applied Research Project “Analysis of SSEA historical Citizen Science monitoring kit precipitation data to determine climate change trends” 4±¤¤ 0« ­³¨­¦ Planting and Distribution Community Tree Planting& Tree Seedling Distribution In planning stages for spring 2018 3 Page 155 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... &¨²§  ­£ 7¨«£«¨¥¤ ( ¡¨³ ³ ȝ . ³´± « (¤±¨³ ¦¤ Natural Heritage Assessments, Invasive Species, Wetlands, Habitat and Stewardship Natural Heritage Town of Penetanguishene Natural Heritage Project:presentation to Town Council Township of Tiny Significant Woodlands Update:GIS layers provided to Township for woodlands that meet provincial criteria for ‘significant’ Invasive Species(IS)–PilotProject Continued mapping/documentinginvasive species in participating municipalitiesto help evaluate and prioritize potentialISmanagementprojects Facilitatedinvasive plant management activities at foursitesto date, including engagingand informing volunteers and communitymembersabout IS issues Provided IS information and education at 17local events Management of invasive Phragmites, Co-hosted a community ISworkshopwith Georgian in partnership with Township of Tiny Bay Forever,focusing on invasive Phragmites Attended AMO conference to participate in Township of Tiny invasive species briefing with the Minister of Natural Resources and Forestry’s staff Removed5 invasive species monitoring pads inLittle Lake to determine the extent of zebramussel establishment WetlandEvaluations Tay Bog/Gratrix Wetlands –report provided to Ducks Unlimited Canada (project funder); finalizing data, mapping and scoring record for submission to MNRF Leopard frog Coastal Margins/Fish Habitat Continued working on mapping fish habitat in selected areas for year two of the Severn Sound Nearshore Fish Community Evaluation2016-2018 Project (MNRF-Great Lakes Protection Fund) Field work is ongoing, including underwatervideo and photography, sonar, and substrate sampling Substrate sampling 4 Page 156 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... , ­£ 5²¤ 0« ­­¨­¦ Input and Review Participating in Official Plan reviews for Midland, Penetanguishene and Tiny Attended workshops and provided input into provincial initiatives: o Natural Heritage System and Agricultural System for implementation ofthe Growth Plan for the Greater Golden Horseshoe o development of Watershed Planning Guidance(MOECC/MNRF) Commented on7municipal project proposals (Tiny\[5\], Tay \[1\],Penetanguishene\[1\]) Commentedon6 other applications, reports Sunrise in Severn Sound watershed and EIS proposals 3®´±¢¤ 7 ³¤± 0±®³¤¢³¨®­ Education & Outreach, Risk Management Source Water Synthesis and component reports preparation for Lafontaine-Georgian Sands Issue Contributing Area for nitrate concentration Township of Tiny well owners involved in private water testing in 2015-2016 near Lafontaine and Georgian Sandsmunicipal water systems were sent letters and their individual water sample results (e.g.,alkalinity, nitrate, sodium, etc.) Meetings with SPC committee, Source Water Implementation Review Team and Technical working group Facilitated reviews of progress reports for municipal partners to the province Regional and Provincial Activities include MOECC reviews of prescribed threats, new mapping and updates on Provincial site and potential reviews on selected sites Education & Outreach Provided input into the rebuild of theSWPRegion’s website (ourwatershed.ca) SWPRegion’sYouTube channelwas created to house video and social media Risk ManagementServices Following submission of Annual 2016 reports to each municipal partner, presentations and meetings were held in several municipalities Worked withmunicipal staff (Muskoka, Gravenhurst, Georgian Bay, Severn, Oro- Medonte, Tiny)determining existing threats to municipal drinking water supplies Reviewed inquiries on potential future threats with several municipalities 5 Page 157 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... -®­¨³®±¨­¦ 0±®¦± ¬² Field/data collection: Open Water, Inland Lakes, PGMN, PWQMN/Tributaries, Stream Temperature, Stream Invertebrates and Climate Open Water Collected samples for ECCCin South Bay for analysis of algae toxins Bi-weekly sampling at 14 stations, ongoing until October o Water temperature, dissolved oxygen, pH, turbidity,metals, conductivity, water chemistry, algae & zooplankton Bi-weekly sampling at Tay Area Water Intake, ongoing until December o Basic water chemistry, nutrients, metals, algae, taste&odour and microcystin Inland Lakes Bi-weekly sampling at 1 station in Little Lake, ongoing until October o Water temperature, dissolved oxygen, pH, turbidity,conductivity, water chemistry, algae, zooplankton& water levels Provincial Water Quality Monitoring Network (PWQMN) Approximatelymonthly sampling at 12sampling sites, ongoing until December Provincial Groundwater Monitoring Network (PGMN) Zooplankton sampling on Little Lake Monthly water levels & data download at 13 wells StreamInvertebrates 9 stations sampled for stream invertebrates(Lafontaine Creek, Copeland Creek, Wye River, and Hogg Creek watersheds) Collecting stream invertebrates Climate 73 stream temperature and 2 air temperatureloggers maintained(datarecorded every 30 minutes) Intensive stream temperature surveys at197locationsin the North River watershed Rain gauges maintained recording precipitation at Huronia Airport, MidlandSewage Treatment Plant, PineGrove(Penetanguishene), and Balm Beach 6 Page 158 of 255 14.b) Correspondence from Severn Sound Environmental Association (SSEA) ... $ ³  !­ «¸²¨²  ­£ 2¤¯®±³¨­¦ Statistics, Data Management & Analysis, Stream Invertebrate ID, and GIS/Mapping Reporting Deanlea Beach(Township of Tiny)report finalized and submitted to Township Data RequestsFulfilled Precipitation data -Town of Midland Operations Department Temperature logger data from numerous Severn Sound tributaries -MNRF Stream Invertebrate ID 15samplesidentified from Coldwater &Silver Creek watersheds(nearly 2,000 bugs) Thank you from #TeamSSEA Julie Cayley –General Manager Gail Marchildon–Office Manager Lex McPhail–IT Manager/GIS Applications Specialist Michelle Hudolin–Wetlands and Habitat Biologist Aisha Chiandet–Water Scientist Staff and Board member strategic planning day Paula Madill–Ecosystem Technologist Carl Lesperance–Lead Monitoring Technician Keith Sherman–Risk Mgmt. Official/Special Projects Officer Anna McClymont–Climate Change Field Tech.&Invasive Species Program Coordinator Amanda Taylor –Contract Risk/Data Management Technician Robyn Rumney –Invasive Species Intern(Former) Justine Lunt –Contract Risk/Data Management Technician (Former) ReilleyPlue–Climate Change Field Tech.(Former) #®­³ ¢³ )­¥®±¬ ³¨®­ Mailing Address: 67 Fourth St. Midland, ON L4R 3S9 Phone Number:(705) 527-5166 General Email:sseainfo@midland.ca Website: www.severnsound.ca Twitter:@SSEA_SSRAP Disclaimer: TWITTER, TWEET, RETWEET and the Twitter logo are trademarks of Twitter, Inc. or its affiliates.YouTube™is a registeredof Google Inc. 7 Page 159 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... Sustainability Committee (SC) Approved Minutes Date Thursday, August 10, 2017 Time 10am-12pm Location Development Corporation), 105 Fourth Street, Midland Attendance Chris McLaughlin, General Manager, NSCFDC Councillor Barbara Coutanche, Township of Oro-Medonte Councillor Cate Root, Township of Tay Councillor Ron Stevens, Township of Severn Shawn Filson, Junior Planner, Town of Penetanguishene Councillor Jonathan Main, Town of Midland Marina Whelan, Program Manager, Health Protection Service, Simcoe Muskoka District Health Unit Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Regrets Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene Councillor Jack Contin, Town of Midland Councillor Mike Lauder, Town of Penentanguishene Deputy Mayor Steffen Walma, Township of Tiny, County of Simcoe representative Doug Luker, CAO, Township of Tiny (Chair) Gail Marchildon, Office Manager, Severn Sound Environmental Association Jennifer Schnier, Communications and Economic Development Officer, Township of Georgian Bay Julie Cayley, General Manager, Severn Sound Environmental Association Morgan Levison, Public Health Promotor, Simcoe Muskoka District Health Unit Nick Popovich, Director of Development Services, Township of Georgian Bay 1.0 Welcome, Introductions and Approval of Agenda Discussion: Chair (C. McLaughlin, NSCFDC) asked for additions or changes, with the Sustainability Coordinator noting: - Financial Statement is attached at the back of the package (Item 5.1), and - A PowerPoint has been added under Item 4.0 to provide an overview of the Climate Change Planning project which is funded through a successful OTF grant submitted by SSS. With no other additions or changes, the Chair requested a motion to approve the agenda. Moved by J. Main, and seconded by B. Coutanche. Agenda approved. Њ tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 160 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... 2.0 Approval of Minutes from the 6-Jul-17 SPSC Meeting Discussion: The 6-Jul-2017 draft minutes were sent to the committee 26-Jun-17 with the Sustainability Coordinator receiving no requests for corrections or comments. The Chair requested any other comments or corrections, and receiving none, requested a motion to approve the 6-Jul-2017 minutes. Moved by M. Whelan, seconded by J. Main. Carried. Action Item: The Sustainability Coordinator is to send the approved 6-Jul-17 minutes to the committee and to each clerk for distribution to Councils. Minutes are also to be posted on the SSS website. 3.0 2017 SSS Work Plan Items 3.1 Project 1: Communications and Engagement Activities 3.1.1 Sustainability Bulletin Discussion: The Sustainability Coordinator advised that SSS will be releasing an issue within the next few weeks, highlighting the Pollinator Week activities, Tay Mural (with the Monarch) han, Ontario Pollinator expert to be at the Food Fresh Farm Fest, and based upon committee approval, an October Speaker Series event hosting Jim Wren, Programs Advisor for the Green Municipal Fund and the new Municipalities for Climate Innovation Program. SSS has also connected with each municipality to confirm recipient numbers (320+) and preferred method of distribution (see Item 3.1.1). The Sustainability requested direction on how to get it to all staff and all Council consistently, with a recommendation by C. Root to make mention in Council meetings for this to be sent to all staff and all Council. SSS was directed to send a recommendation to Council requesting their support to, 1. Approve the monthly distribution of the Sustainability Bulletin to all staff and all Council, and 2. Sustainability Bulletin. Action Item(s): SSS will send a recommendation to Council requesting their support to, 1. Approve the monthly distribution of the Sustainability Bulletin to all staff and all Council, and 2. Request approval to place a link on each municipal website with a link to SS Sustainability Bulletin. Ћ tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 161 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... 3.1.2 June/July Report to Council Discussion: June/July report was sent on 6-Jul-17 contained information on the FCM MCIP funding and a note to an upcoming event for municipalities featuring an FCM advisor. It was submitted for information to Council. Actions Item(s): No action by SSS required. 3.1.3 August Report to Council Discussion: August report includes information on SSS funding received from Ontario Trillium Foundation (OTF) for a Local Climate Change Action Plan and the September 12 Workshop for municipal staff/Council . The Sustainability Coordinator was directed to include the media release with a quote from MPP Patrick Brown within that media release prior to submission to Council. Action Item: The Sustainability Coordinator will acquire quotes and finalize the report, complete the event invitation and poster for submission to Council. 3.1.4 Letter of Support for K. Farbridge Submission (re: FCM Regional Facilitator, FCM) Discussion: The proposal by K. Farbridge and R. Kerr for the Regional Facilitator event on September 12 will investigate the potential for the selected candidate to attend on the event to introduce the facilitator to our local municipalities. Action Item: The Sustainability Coordinator will follow-up with Jim Wren prior to the September event and provide an update at the 7-Sep-17 meeting. 3.1.5 Summary of Pollinator Week Activities Discussion: SSS has prepared a case study of the Pollinator Week activities the Township of activities and added those on the SSS website, and will include that as an item in the next SSS bulletin. SSS has been working with the Town of Midland to plant a pollinator planting at the new operation site behind Georgian College. A grant was submitted to Wildlife Preservation Canada to support that project. An update will be provided at the next meeting. A draft letter to Patrick Grace, Infrastructure Ontario, from SSS and SC, was presented by for review, RE: Response to e- lands to provide safe environments to support the Monarch butterfly and their offspring in the Ќ tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 162 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... . It was moved by J. Main, and seconded by C. Root that the letter be approved for submission, with final approval by D. Luker. Carried. Action Items: The Sustainability Coordinator will ensure the inclusion of the case study in the next Sustainability Bulletin and will work with C. Root to finalize the letter to P. Grace for submission from SSS and the SC, and send to D. Luker for final approval. 3.2 Project 2: Website Maintenance and Development Discussion: The Sustainability Coordinator noted the addition of the Pollinator Week Case Studyand the addition of climate change planning resources (links included below). SSS: National Pollinator Week Celebrations Township of Tiny: Protecting Our Pollinators Community Driven Climate Resilience: A Framework Cities Adapt to Extreme Heat, Celebrating Local Leadership Action Item: The Sustainability Coordinator will continue to maintain the website, adding case studies and resources to be included in the Sustainability Bulletin. 3.3 Project 3: Sustainability Speaker Series (pg.21) 3.3.1 Energy Training Proposal Discussion: Deferred per direction from the Sustainability Committee on 6-Jul-17, until request of the Chair for review. No action by SSS required at this time. 3.3.2 FCM Funding Workshop Update Discussion: SSS, SMDHU and FCM have completed a conference call, and details for the event are being finalized. Oro-Medonte has been contacted to determine the availability for the Guthrie Arena, which will be offered in-kind. The committee recommended that the introductory statement and/or the invitation for the event include a note that municipalities will soon be mandated to include climate change considerations with their operations, planning, and eventually Official Plans. Action Items: SSS to continue to plan and organize the event with assistance from SMDHU and FCM. Flyers and invitations to be sent as approved. 4.0 OTF Funding Application Update Discussion: The Sustainability Coordinator referenced the draft Media Release (see Item 3.1.3), and Ѝ presented the OTF Project Work Plan to the committee for their comment, and overviewed the goals and objectives of the project, and how that was delivered through the Communications and tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 163 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... Engagement Plan. The Sustainability Coordinator requested a motion to receive both the Work Plan and the Communications and Engagement Plan for committee information. Moved by M. Whelan, seconded by J. Main. Carried. The Sustainability Coordinator also noted that contact was made with Beausoleil First Nation, and update will be provided at the 7-Sep-17. C. Root reminded the committee that the project should invite stakeholders as identified by the committee to ensure high-quality responses valued by the municipalities and their Councils. Action Items: SSS is to continue to complete the work plan in combination with the Communications and Engagement Plan and will provide an update to the committee at the 7-Sep-17 meeting and will prepare a form for each committee member to recommend a representative for involvement in the engagement session(s). This form is to be reviewed at the 7-Sep-17 committee meeting and next steps discussed. 5.0 SSS Project Budget 5.1 Financial Statement: 31-Jul-2017 Discussion: The Sustainability Coordinator provided the 31-Jul-17 Financial Statement for committee information, noting that the project is currently under budget by $-5,997. Chair requested a motion to receive the 31-Jun-17 Financial Statement for information. Moved by M. Whelan, seconded by C. Root, Carried. Action Items: SSS to continue to respond to the inquiries from municipalities for the 2018 budget request as directed by the committee. SSS to contact a representative from Beausoleil First Nation to invite their participation on the Sustainability Committee. 5.2 MCIP Climate Adaptation Partner Grant Discussion: The Sustainability Coordinator has been given direction from D. Luker and NSCFDC to explore the opportunity proposal for submission by the 8-Sep-17 deadline. A letter has been prepared that will be sent SSS project and support of the MCIP Climate Adaptation Grant. The Sustainability Coordinator FCM. Moved by M. Whelan, and seconded by J. Main. Carried. M. Whelan offered to request a letter of commitment from Dr. Charles Gardner in support of the project, and will follow-up. Ў tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 164 of 255 14.c) Sustainable Severn Sound Minutes of Sustainability Committee meeti... Action Item: The Sustainability Coordinator and D. Luker are to submit the letters to each CAO, and to follow-up as required. The Sustainability Coordinator will prepare the grant, using the current model SSS model ((1) speaker series, peer-learning, (2) case studies and sharing of best practices, and (3) supporting new and innovative projects as identified through the Climate Change Action Plan (June, 2018)). M. Whelan will connect with SSS in regards to a letter of support. 6.0 Update on SSS Merger Proposal Discussion: Based upon the conversation with SSEA, the request at this time is not compatible with revisited in the future. A formal response from the SSEA Board has been requested, and will be provided to the committee when received. Action Items: No action by SSS required. 7.0 Roundtable Sharing of Projects and Information Midland: Yonge Street Road Diet Tay: Boil water advisory lifted in Grandview Beach, D. Denault taking action in Tay Township to remove Phragmites and work to have it declared a noxious weed 8.0 September 2017 December 2017 Meeting Schedule Date Time Location Purpose Thursday, 10am-12pm SSS Office, 105 Fourth Review of September 12 Details September 7, 2017 1pm-4:30pm Street, Midland Climate Change Coordinator Interviews Friday, September 8, 1pm-4:30pm SSS Office, 105 Fourth Climate Change Coordinator Interviews 2017 Street, Midland Tuesday, September 11am-3pm Oro-Medonte Speaker Event Hosted by SSS 12, 2017 Community Centre Thursday, October 5, 10am-12pm SSS Office, 105 Fourth 2017 Street, Midland Thursday, November 10am-12pm SSS Office, 105 Fourth To Be Determined 9, 2017 Street, Midland Thursday, December 10am-12pm SSS Office, 105 Fourth 7, 2017 Street, Midland 9.0 Adjournment: Time: 12:18pm Next Meeting When: Thursday, September 7, 2017 Time: 10am-12pm Where: SSS Office, 105 Fourth Street, Midland Џ tğŭĻ 10-Aug-2017 SC Minutes, Approved 7-Sep-2017 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. 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Nottawasaga Valley Conservation Authority Board of Directors BOD-09-17 Friday September 22, 2017 - 9:00 a.m. to 12:00 noon MINUTES Location: Suite Works, 92 Caplan Ave., Suite 209, Barrie NVCA Board Members Present: Councillor Doug Lougheed, Chair Innisfil (Town) Deputy Mayor Gail Ardiel, Vice Chair Blue Mountains (Town) Councillor Keith White, 2nd Vice Chair Essa (Township) Councillor Bob Meadows Adjala-Tosorontio (Township) Councillor Gail Little Amaranth (Township) Councillor Ron Orr Bradford West Gwillimbury (Town) Councillor Connie Leishman Clearview (Township) Councillor Deb Doherty Collingwood (Town) Councillor James Webster Melancthon (Township) Councillor Fred Nix Mono (Town) Councillor Keith Lowry Mulmur (Township) Councillor Donna Jebb New Tecumseth (Town) Councillor Phil Hall Oro-Medonte (Township) Councillor Walter Benotto Shelburne (Town) Mayor Bill French Springwater (Township) Deputy Mayor Nina Bifolchi Wasaga Beach (Town) Regrets: Councillor Rose Romita Barrie (City) Councillor Terry Mokriy Grey Highlands (Municipality) Staff: Doug Hevenor, Chief Administrative Officer, Sheryl Flannagan, Director, Corporate Services, Chris Hibberd, Director, Watershed Management Services, Byron Wesson, Director, Land, Education and Stewardship Services, Heather Kepran, Communications Coordinator, Laurie Barron, Coordinator, CAO and Corporate Services. 1.ADOPTION OF THE AGENDA Moved by: B. French Seconded by: W. Benotto RES: 82-17 RESOLVED THAT: the agenda for Board of Directors Meeting BOD-09- 17 dated September 22, 2017 be approved. Carried; Page 175 of 255 14.d) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 2.DECLARATIONS OF PECUNIARY AND CONFLICT OF INTEREST None declared 3.ANNOUNCEMENTS a)Ribbon Cutting – Fort Willow - Opening of Accessible Trail Friday September 29, 2017 – 11:00 am. 4.PRESENTATIONS There are no presentations for this meeting. 5.DEPUTATIONS There are no deputations for this meeting. 6.DELEGATIONS There are no delegations requested for this meeting. 7.HEARINGS There are no Hearings requested under Section 28 of the Conservation Authorities Act for this meeting. 8.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Board Members will be requested to identify those items from the Consent List that they wish to have considered for separate discussion. 9.CONSENT LIST A)Adoption of Minutes A.1) Approval of Minutes of the Board of Directors Meeting BOD-08-17 held on August 25, 2017. Approved by consent. RESOLVED THAT: the Board of Directors approve the minutes of the BOD-08-17 Board meeting held on August 25, 2017. Page 176 of 255 14.d) Minutes of Nottawasaga Valley Conservation Authority meeting held ... B)Correspondence No correspondence for this meeting. C)Staff Reports C.1) Staff Report No. 56-09-17-BOD from the Director, Lands, Education and Stewardship Services regarding NVCA RFQ for Electrical Contractor. Approved by consent. RESOLVED THAT: the Board of Directors receive Staff Report No. 56-09-17-BOD from the Director, Lands, Education and Stewardship Services regarding NVCA RFQ for Electrical Contractor; and FURTHER THAT: Pridham Electrical be confirmed as NVCA’s preferred contractor based on price quotes and credentials submitted as part of NVCA RFQ 02/2017. C.2) Staff Report No. 57-09-17-BOD from the Director, Watershed Management Services regarding the National Disaster Mitigation Program (NDMP) Approved by consent. RESOLVED THAT: the Board of Directors approve Staff Report No. 57-09-17-BOD regarding the National Disaster Mitigation Program; and FURTHER THAT: the Board endorse the Risk Assessment application subject to receipt of federal and municipal funding. C.3) Staff Report No. 58-09-17-BOD from the Director, Watershed Management Services regarding the National Disaster Mitigation Program – Wasaga Beach Floodplain Mapping. Approved by consent. RESOLVED THAT: the Board of Directors receive Staff Report No. 58-09-17-BOD regarding the National Disaster Mitigation Program – Wasaga Beach Floodplain Mapping; and FURTHER THAT: the Board of Directors approve the use of $35,430 from reserve for funding of the 2017/2018 Wasaga Beach Floodplain Mapping project approved under the National Disaster Mitigation Program. Page 177 of 255 14.d) Minutes of Nottawasaga Valley Conservation Authority meeting held ... C.4) Staff Report No. 59-09-17-BOD from the Director, Watershed Management Services regarding Tottenham Dam Repairs Approved by consent. RESOLVED THAT: the Board of Directors receive Staff Report No. 59-09-17-BOD regarding Tottenham Dam Repairs; and FURTHER THAT: the Board of Directors approve the use of up to $30,000 from reserve for the repairs to the Tottenham Dam. C.5) Staff Report No. 60-09-17-BOD from the Communications Coordinator regarding Communications Report – Aug. 10 to Sep. 10, 2017. Approved by consent. RESOLVED THAT: Staff Report No. 60-09-17-BOD regarding NVCA Communications – Aug. 10 to Sept. 10, 2017, be received. 10.CLOSED SESSION There are no closed session items for this meeting. 11.ADOPTION OF CONSENT LIST AND IDENTIFICATION OF ITEMS REQUIRING SEPARATE DISCUSSION Moved by: R. Orr Seconded by: K. White RES: 83-17 RESOLVED THAT: agenda item number C.6 has been identified as requiring separate discussion be referred for discussion under Agenda Item #11; and all Consent List Agenda Items not referred for separate discussion be adopted as submitted to the board and staff be authorized to take all necessary action required to give effect to same; and FURTHER THAT: any items in consent list not referred for separate discussion, and for which conflict has been declared, are deemed not to have been voted on or discussed by the individual making the declaration. Carried; Page 178 of 255 14.d) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 12.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items referred for separate discussion. C.6) Staff Report No. 61-09-17-BOD from the Director, Corporate Services regarding NVCA’s 2018 Draft Budget. Moved by: W. Benotto Seconded by: G. Ardiel RES: 84-17 RESOLVED THAT: Staff Report No. 61-09-17-BOD regarding the NVCA’s 2018 Draft Budget be approved; and FURTHER THAT: The Board of Directors receive the 2018 draft budget for consideration; and FURTHER THAT: staff be directed to distribute the 2018 Draft Budget booklet to municipalities for the 30 day review period. Carried; 13.OTHER BUSINESS None noted. ADJOURN Moved by: D. Jebb Seconded by: N. Bifolchi RES: 85-17 RESOLVED THAT: the Board of Directors adjourn at 11:17 a.m. until the next scheduled meeting on October 27, 2017 or at the call of the chair. Carried; NVCA Board Member Watershed Bus Tour followed the board meeting. ________________________ __________________________________ Doug Lougheed, Chair Doug Hevenor, Chief Administrative Officer Approved this _____ day of ___________, 2017 Page 179 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... No. BOD-08-17 Friday, September 22, 2017 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 B. Longstaff, GM, Integrated Watershed Management D. Bath T. Barnett, Coordinator, BOD/CAO Deputy Mayor/Regional Councillor N. Davison K. Christensen, Manager Human Resources J. Dolan J. Doyley, Communications Specialist Regional Councillor B. Drew N. Hamley, Manager Education Councillor A. Eek D. Lembcke, Manager, Environmental Science and Monitoring Councillor K. Ferdinands S. McKinnon, Manager Budget and Business Analysis Councillor P. Ferragine Mayor V. Hackson C. Taylor, Executive Director, LSCF Councillor S. Harrison-McIntyre K. Toffan, Manager Finance Councillor D. Kerwin K. Yemm, Manager, Corporate Communications Councillor S. Macpherson Deputy Mayor P. Molloy Mayor M. Quirk Guests Councillor S. Strangway S. Ternier, MOECC Regrets: Councillor P. Silveira Township of Ramara I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: S. Strangway Seconded by: P. Ferragine BOD-125-17 RESOLVED THAT the content of the Agenda for the September 22, 2017 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a) Board of Directors Meeting July 28, 2017 Moved by: S. Macpherson Seconded by: P. Molloy Page 180 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -08-17 September 22, 2017 Minutes Page 2 of 6 BOD-126-17 RESOLVED Meeting No. BOD-07-17 held on Friday, July 28, 2017 be approved as circulated. CARRIED b) Conservation Ontario Council Meeting June 26, 2017 Moved by: S. Macpherson Seconded by: P. Molloy BOD-127-17 RESOLVED THAT the minutes of the Conservation Ontario Council Meeting #2/17 held on Monday, June 26, 2017 be received for information. CARRIED IV. ANNOUNCEMENTS a) CAO Mike Walters was pleased to announce that Mark Critch has accepted LSRCA's employment offer nd and will begin on October 2 as the General Manager, Corporate & Financial Services. b) CAO Mike Walters was pleased to announce that the first Stormwater Management Low Impact th Development (LID) tour took place on September 19 and was well attended by Council and staff of member municipalities. The tour took participants to four local demonstration sites where LID techniques and features have been installed to manage stormwater runoff. For more information on stormwater management practices, please contact Steve Auger, Manager Urban Restoration, @ 905- 895-1281 or s.auger@lsrca.on.ca c) CAO Mike Walters was pleased to advise that LSRCA General Managers, Rob Baldwin and Brian th Kemp, were currently in Australia representing LSRCA and presenting at the 20 International River ƭǤƒƦƚƭźǒƒ͵ He also announced that this year's Thiess International Riverprize winner is San Antonio River in San Antonio, Texas. LSRCA was the proud winner of this prestigious award in 2009. d) Manager, Education, Nicole Hamley, provided Board members with the new brochure for the Specialist High Skills Major (SHSM) program, which allows students to focus their learning on a specific economic sector while meeting secondary school graduation requirements. She was pleased to note that this brochure has been distributed to six school boards across the Lake Simcoe watershed. For more information on this program, please click to following link: LSRCA SHSM Program V. PRESENTATIONS a) George Barley Water Prize for Innovative Phosphorus Removal Technologies Sabrina Ternier, Research Analyst, Ontario Ministry of the Environment and Climate Change (MOECC), Environmental Innovations Branch, provided the Board with an overview of the George Barley Water Prize. She noted that her role at MOECC is to lead pilot projects and facilitate partnerships to test new ideas that drive better environmental outcomes in the water sector. Projects range from low impact development, resource recovery, competitions, and how stormwater can be regulated in the future. The George Barley is one such project, using the innovative crowdsourcing to generate solutions to phosphorus pollution with an offer of prize money. With a $10 million grand prize, the Everglades Foundation is partnering with MOECC on the George Barley Water Prize, a huge opportunity to solve one of the world's water problems. Ms. Ternier outlined the four stages of the competition, noting that Stage 1 is now complete and saw over 75 entries. Stage 2 is the evaluation of entries and the selection of 10 Page 181 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -08-17 September 22, 2017 Minutes Page 3 of 6 finalists who will move on to the pilot stage (Stage 3), which will be conducted at the Art Janse Pumping Station in Holland Landing. These 10 finalists will test their technology over three months to see their For more information on the competition, please click this link: www.barleyprize.com Moved by: A. Eek Seconded by: N. Davison BOD-128-17 RESOLVED THAT the presentation by Sabrina Ternier of MOECC regarding the George Barley Water Prize be received for information. CARRIED VI.HEARINGS There were no hearings at this meeting. VII. DEPUTATIONS There were no deputations at this meeting. VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items No. 2, 4, and 5 were identified as items requiring separate discussion. IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items No. 1, 3, and 6 were identified as items not requiring separate discussion. Moved by: S. Macpherson Seconded by: P. Ferragine BOD-129-17 RESOLVED THAT the following recommendations respecting the matters listed as submitted to the Board, and staff be authorized to take all necessary action required to give effect to same. CARRIED 1. Correspondence BOD-130-17 RESOLVED THAT correspondence listed in the agenda as Item 1a) be received for information. CARRIED 3. Draft Phosphorus Offsetting Policy BOD-131-17 RESOLVED THAT Staff Report No. 38-17-BOD regarding the Lake Simcoe Phosphorus Offsetting Program be received; and FURTHER THAT the Phosphorus Offsetting policy be approved to take effect January 1, 2018; and FU Development Association be notified accordingly. CARRIED Page 182 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -08-17 September 22, 2017 Minutes Page 4 of 6 6. Purchasing Policy Administrative Offices BOD-132-17 RESOLVED THAT Staff Report No. 41-17-BOD regarding a contract with Solera to offices under the FIT 4.0 contract at cost of $138,902 (plus applicable taxes) be approved. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. Budget Status Report Manager, Finance Katherine Toffan provided an update on the budget status noting that meetings are being held with individual budget holders in order to discuss remaining year-end expenditures and their impact on predicted year-end surplus. Moved by: V. Hackson Seconded by: R. Simpson BOD-133-17 RESOLVED THAT Staff Report 37-17-BOD regarding LSRCA`s Budget Status for the eight month period ending August 31, 2017 be received for information. CARRIED 4. Campaign Feasibility Study Final Report Deputy Mayor Molloy noted that the report is very good and that the results suggest that the majority of fundraising could come from the development community good relationship with development firms, we need to be cautious of the public perception. It is important that members and the public realize that the Foundation in no way influences the policy or practice of the LSRCA. Moved by: P. Molloy Seconded by: R. Simpson BOD-134-17 RESOLVED THAT Staff Report No. 39-17-BOD regarding the Final Report on the Campaign Feasibility Study for the Scanlon Creek Conservation Area Nature Centre be received for information. CARRIED 5. Lake Simcoe Water Level Management - Trent-Severn Waterways Mayor Quirk thanked CAO Walters for assisting in addressing the lake level issue that was discussed by concerned citizens at a waterways committee meeting. discussions and noted management of the lake levels is becoming more difficult due to climate change. Moved by: M. Quirk Seconded by: S. Strangway BOD-135-17 RESOLVED THAT Staff Report No. 40-17-joint resolution with the Chippewas of Georgina Island First Nation and the Town of Georgina for submission to Parks Canada and the Ministry of Natural Resources and Forestry for the purposes of discussing the current and future management of Lake Simcoe water levels be approved; and Page 183 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -08-17 September 22, 2017 Minutes Page 5 of 6 FURTHER THAT the joint resolution be circulated to watershed municipalities and conservation authorities within the Trent Severn Waterway watershed for consideration and support. CARRIED XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential legal matters. Moved by: S. Harrison-McIntyre Seconded by: R. Simpson BOD-136-17 RESOLVED THAT the Board move to Closed Session to deal with confidential legal matters; and FURTHER THAT the Chief Administrative Officer, members of the Executive Management Team, the Manager, Regulations, the Manager, Communications, the Communications Specialists, and the Coordinator BOD/CAO remain in the meeting for the discussion on Item a; and FURTHER THAT the Chief Administrative Officer, members of the Executive Management Team, the Manager, Regulations, the Manager, Communications, and the Coordinator BOD/CAO remain in the meeting for the discussion on Items b, c, d, and e. CARRIED Moved by: A. Eek Seconded by: N. Davison BOD-137-17 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED a) Conservation Awards Moved by: B. Drew Seconded by: M. Quirk BOD-138-17 RESOLVED THAT Confidential Staff Report No. 42-17-BOD regarding the Conservation Awards recipients be approved. CARRIED b) Legal Matter Moved by: P. Ferragine Seconded by: S. Harrison-McIntyre BOD-139-17 RESOLVED Confidential Staff Report No. 43-17-BOD regarding a confidential legal matter be received for information. CARRIED c) Legal Matter Moved by: P. Ferragine Seconded by: S. Harrison-McIntyre BOD-140-17 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED Page 184 of 255 14.e) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -08-17 September 22, 2017 Minutes Page 6 of 6 d) Legal Matter Moved by: P. Ferragine Seconded by: S. Harrison-McIntyre BOD-141-17 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED e) Legal Matter Moved by: P. Ferragine Seconded by: S. Harrison-McIntyre BOD-142-17 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED XII. OTHER BUSINESS a) Friday Harbour in Innisfil. b) Vice Chair Simpson noted that two members of the Town of Innisfil Council th on September 19 and thought it was very informative and well done. Regional Councillor Drew also congratulated staff on the recent LID tour, noting it was very informative and well organized. c) Mayor Hackson was pleased to note the Town of East Gwillimbury recently held an event for the opening of their Town offices accessible entrance. She thanked LSRCA, York Region and Town of East Gwillimbury staff for partnering on this important project, which includes some LID features. d) Mayor Hackson report-opening of nd the 2 Concession, a $100M road widening project with York Region complete with bike lanes and enhanced trail systems connecting the south end of Aurora to the middle of Holland. e) Mayor Hackson camp at nd noted what a great learning experience it is for all. f) Councillor Harrison-congratulated staff on a job well done. XIII. ADJOURNMENT Moved by: S. Harrison-McIntyre Seconded by: S. Macpherson BOD-143-17 RESOLVED THAT the meeting be adjourned @ 10:45 a.m. CARRIED Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 185 of 255 14.f) Minutes of Barrie Public Library Board meeting held on Thursday, S... Page 186 of 255 14.f) Minutes of Barrie Public Library Board meeting held on Thursday, S... Page 187 of 255 14.f) Minutes of Barrie Public Library Board meeting held on Thursday, S... Page 188 of 255 14.f) Minutes of Barrie Public Library Board meeting held on Thursday, S... Page 189 of 255 14.g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier... Page 190 of 255 14.g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier... Page 191 of 255 14.g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier... Page 192 of 255 14.g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier... Page 193 of 255 14.g) Correspondence dated October 19, 2017 from Kathleen Wynne, Premier... Page 194 of 255 14.h) Correspondence dated October 27, 2017 from Charles Sousa, Minister... Page 195 of 255 14.h) Correspondence dated October 27, 2017 from Charles Sousa, Minister... Page 196 of 255 14.h) Correspondence dated October 27, 2017 from Charles Sousa, Minister... Page 197 of 255 14.h) Correspondence dated October 27, 2017 from Charles Sousa, Minister... Page 198 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Severn Sound Environmental Association 67 Fourth Street Midland Ontario L4R 3S9 Tel: 705-527-5166 Fax: 705-527-5167 Website: www.severnsound.ca October 26, 2017 To: Township of Oro-Medonte RE: TREE SEEDLING DISTRIBUTION PROJECT REQUEST TO CONSIDER MUNICIPAL PARTICIPATION IN 2018 Over the past eleven years, Severn Sound Environmental Association (SSEA) and North Simcoe Stewardship/Dufferin Simcoe Land Stewardship Network have partnered with the Townships of Tay, Tiny, Springwater, Oro-Medonte, Severn, and Georgian Bay, the Towns of Penetanguishene and Midland, and the City of Orillia to provide local residents with reasonably priced, native tree seedlings for spring planting. The objective of the project is to promote tree planting by residents in the Severn Sound area, improving environmental health and increasing tree cover. The project has been very successful: in the past eleven years, 100,630 tree seedlings were purchased and planted by residents of the participating municipalities. The SSEA recommends that the program be offered to North Simcoe municipalities for spring 2018. At this time, SSEA would like to determine if your municipality is interested in participating in the 2018 Tree Seedling Distribution Project. There is no direct funding required from the municipalities to SSEA; however, municipal partners will be responsible for assisting with project promotion and some aspects of project implementation (see below). SSEA will be responsible for coordinating the program, including: Ordering tree seedlings and organizing pick-up of the bulk seedling order at the nursery. Creating electronic promotional materials for use by participating municipalities (i.e., poster, information/pricing sheet, species selection guide, and tree planting tips sheet). Participating municipalities can link to the SSEA website, which will contain all the promotional details. Receiving tree orders and payments from participating residents, with a th proposed tree order deadline of January 19, 2018. Providing receipts and pick-up instructions to participants. Coordinating volunteers to assist with sorting and distribution of tree orders. The distribution day will be in late April or early May 2018. Producing a final report on the project by September 2018. 1 ! Page 199 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Municipal partners will be required to undertake the following responsibilities: Provide the information/pricing sheet to residents. Options for program promotion by the municipality include: municipal web-site and at municipal facilities (e.g., poster on bulletin boards), inclusion in tax bills and/or other municipal mailings (where possible/appropriate), and local/social media (e.g., municipal page in newspaper, Twitter, Facebook). Promotional materials should be distributed to landowners by December 2017, to allow landowners sufficient time to place their orders before the proposed January deadline. Provide a suitable facility (e.g., sand dome, roads garage) for the distribution location. The distribution location needs to be cool, indoors, and secure, with sufficient space to store tree orders for a few days. Note: wherever possible (and depending on program participation), SSEA will coordinate joint distribution locations, rather than requiring each municipality to provide individual distribution sites. Provide assistance (e.g., staff, council member, or other municipal representative) with pick up, sorting, and distribution of tree seedlings. o Bulk order seedling pick-up from the nursery (approximately ½ day): Several vehicles will be required, including SSEA vehicle(s) to pick up seedlings from the nursery, located in Everett, north of Alliston. Whenever possible, depending on the size and type of vehicles the municipalities have available, SSEA alternates which participating municipalities are required to assist with tree seedling pickup each spring. The tree seedling bulk order is typically picked up from the nursery one or two days prior to the distribution day. o Sorting bulk order into individual landowner orders (approximately ½ day): Tree seedlings are normally sorted one day prior to the distribution day, at a central location. Following sorting, orders for participants are transported to the designated distribution locations. o Distribution of tree orders (approximately ¾ day): The distribution thththth dates are tentatively April 27/28 OR May 4/5, however the final dates will depend on spring weather conditions, which determine when seedlings can be harvested and packaged by the nursery. The distribution timing is typically finalized in late March or early April. Municipal in-kind support for the program provides a visible partnership, and helps to keep project implementation costs low. If at all possible, the SSEA intends to divide up municipal responsibilities for seedling pick-up, sorting/packaging, and distribution for the 2018 program, so that each municipality contributes, but is not responsible for assisting with all aspects of project implementation (as was done in 2017). 2 ! Page 200 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Please advise the SSEA (by email to gmarchildon@midland.ca) no later than th November 24, 2017 if your municipality would like to participate in this project for 2018, and if so, who the contact person is who will liaise with SSEA on this project. Sincerely, Michelle Hudolin Wetlands and Habitat Biologist Severn Sound Environmental Association CC: Julie Cayley, SSEA General Manager SSEA Board of Directors 3 ! Page 201 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Tree Seedling Distribution Project SSEA Final Report October 2017 Prepared by M. Hudolin Background Severn Sound Environmental Association (SSEA) and the Townships of Tay, Tiny, Oro-Medonte, Severn, Springwater, Georgian Bay, the Towns of Midland and Penetanguishene, and the City of Orillia partnered together to provide local residents of the nine municipalities with reasonably priced, native tree seedlings for planting in the spring of 2017. The objective of the project was to promote planting of native tree species in the Severn Sound area. SSEA coordinated the program, ordering the seedlings, providing promotional materials to the municipalities, receiving seedling orders and payment from participants, and coordinating the pickup and distribution of tree seedlings. Results Nursery Seedling Order The preliminary bulk tree seedling order was placed with the nursery in summer 2016. The nursery has a large demand for seedlings annually, and some species and quantities pre-ordered were not available. The nursery required confirmation of the final bulk seedling order by the beginning th of February 2017, which necessitated a January 20 tree order deadline for participants. Promotion In November 2016, SSEA provided promotional materials to each participating municipality. The materials included a promotional poster that included a species and price list (Appendix A). Each municipality was responsible for determining how to best distribute the information to residents. Municipalities typically mentioned the program in a newsletter or newspaper, or included the promotional sheet with tax bills; information was also posted on municipal and SSEA web-sites, and social media such as Facebook and Twitter. In addition, people on the SSEA were notified directly that the program was being offered again. planting, and handling and planting trees. This information (Appendix B) was posted on the SSEA web-site. The prices charged to participants for seedling trees varied according to species, but were reasonable (Appendix A). 1 Page 202 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Landowner Seedling Orders SSEA accepted seedling orders from participants by email or by telephone. Response to the 2017 Tree Distribution Project was generally good. In total, 188 participants purchased 8,690 trees and shrubs of eight different species (Table 1). This is an increase over the past two years; the total number of trees/shrubs sold each year has fluctuated since the program began in 2007 (Table 2). This year, as in previous years, several of the species offered sold out before the tree order deadline. General information on demand for additional species and quantities was tracked to help estimate seedlings that should be pre-ordered in the future. Some species, such as Tamarack and Hemlock, are not popular enough to offer each year, so they are typically offered in alternating years, if available from the nursery. When seedling orders were placed, 96% of the participants provided an email address for correspondence about the program. Having email addresses enabled SSEA to quickly provide order confirmation and payment information to participants, as well as send out reminders about the pickup day. Receipts and pick up instructions were sent out by email; the seven participants without an email address received their receipt by ground mail. Generally, larger orders of 100 trees or more were primarily composed of conifer species (pine, spruce, fir and cedar), which are likely being used for reforestation efforts. Smaller orders usually contained a larger proportion of hardwood trees and shrubs, which the landowner may be using for ornamental and/or wildlife habitat enhancement purposes. Promotion of the program was focused in participating municipalities. Residents of non-participating municipalities were permitted to order trees, provided they were willing to pick up their seedlings from one of the designated locations. Approximately 2% of seedlings ordered in 2017 were from residents in non- participating municipalities. Demand for tree seedlings continued after the order deadline; email addresses were tracked for disseminating information on the 2018 Tree Distribution Program. Seedling Pickup, Sorting & Distribution Each year, spring weather conditions determine the timing of harvest of seedlings by the nursery. Harvesting seedlings when they are still dormant, before the hardwood species fully leaf-out, is optimal for handling, transportation and planting. The bulk tree seedling order was picked up in the afternoon on Thursday, April th 27, which was approximately the same time frame as the past few years. SSEA coordinated the order pick up; one SSEA vehicle and one truck each from the Townships of Tay and Tiny were sufficient to pick up the seedlings in one trip. 2 Page 203 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Volunteers, SSEA and municipal representatives/staff sorted the seedlings into individual landowner orders at the Township of Tay Roads Garage in Victoria th Harbour in the morning on Friday, April 28. Orders for each municipality were then transported to the designated pickup locations by SSEA staff and municipal representatives. Participants were provided with several options for picking up their tree orders (Table 3). More than half of the participants picked up seedlings at one of the Friday distribution locations/times. SSEA staff were responsible for distributing seedling orders, except at the Springwater site, where municipal staff handed out the orders for that location. Participants were provided with Tree Planting Tips (Appendix C). Expenses Compared to Revenue The main expenses SSEA incurred for the 2017 project were staff time (processing seedling orders, project coordination, seedling sorting and distribution), tree seedlings, mileage/vehicle costs, printing expenses, and materials (i.e., tree bags for packaging individual orders); sources of revenue included proceeds from tree sales (Table 4). In-kind contributions by municipalities included project promotion (printing and media costs), staff time, and use of vehicles and facilities. In 2017, the revenue generated from tree sales and partner funding was sufficient to cover the cost of trees as well as all of the project expenses (Table 4). Conclusions and Recommendations The pilot project in 2007 and expanded program from 2008 to 2017 confirm that there continues to be a demand by local residents for a native tree distribution program. In 2017, demand for seedlings continued after the order deadline, and many participants in all municipalities expressed an interest in purchasing trees again in 2018. This is a popular program that encourages private landowners to become involved in tree planting, improving environmental health at the local scale and beyond; to date, 100,630 seedlings have been distributed and planted by participants. It is recommended that the program be offered again in 2018. The preliminary tree seedling order for 2018 should be placed with the nursery by fall. 50 Million Tree Program (large- scale tree planting) has increased demand for seedlings from nurseries, which necessitates placing the order well before winter. Municipalities should continue to be the main means of promoting the program, taking advantage of options such as tax bills, other municipal mailings, municipal websites and social media accounts. A large bulk tree seedling order requires a considerable amount of vehicle space to transport. Bare-root seedlings are fragile and need to be handled carefully. Large municipal trucks with a covered truck bed are most practical since they keep trees cool and reduce wind stress on hardwood seedlings. 3 Page 204 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... When possible, depending on the size and type of vehicles the municipalities have available, SSEA will alternate which municipalities are requested to assist with tree seedling pickup. Municipal staff and/or representatives assisting with seedling sorting and distribution works well, providing a visible partnership, and helping to keep implementation costs low; this should be continued in future years. Picking up the seedlings from the nursery and sorting the bulk order the following day worked well because it adds flexibility to the schedule, however it requires that the seedlings are stored for an extra day and a cool storage area is required. If possible, continue to offer both Friday and Saturday pick up options for participants, utilizing municipal facilities and joint distribution locations (e.g., one location for Midland/Penetanguishene/Tiny participants rather than two or three separate locations). Recommendation #1: Continue the tree distribution program in 2018. Recommendation #2: Follow the suggested schedule of activities and responsibilities outlined in Appendix D. 4 Page 205 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... 880250270890450250 Total 1,9106,6801,6603,6201,0901,0003,1701,2702,2202,3503,7501,700 17,30021,61028,310 100,630 20 850640530360 620660150970450300770 N/O Total 1,2502,0702,9708,690 2007 2,9501,0502,8203,4901,170 15,400 N/O 0 10501060202020 190 other 560440270660510N/A740730 municipality2008 1,2201,1802,330N/ON/O8,640 N/O 0 404030302010 230400 N/A N/A520720750310650330 Springwater 2009 1,9502,4303,380 11,040 N/ON/O 0 609060104040 N/A 390690 Orillia 300750250400400300250 0 2010 6070 1,4001,6002,1507,800 370520290100110 1,520 Severn gram N/A not offered 800250350400700 * 2011 1,4001,4002,4007,700 ) 0 6060 7 160280370130150 Medonte -1,210 201 - Oro 960240290490220380 2012 2,0802,4303,070 N/A N/O 10,160 Tree Distribution Pro 7 N/O 201 0 803050405050 210510 Quantity Distributed in 2017 the 800430470450N/A300N/A550 N/O 2013 1,7002,5302,770 10,000 N/O Penetanguishene through 5 s Distributed by Year (2007 902020 220330800170140 Tiny 1,790 700400300400400 N/ON/O 2014 1,4502,5502,5508,750 N/ON/ON/ON/O 0 205020 Tay120350650140 1,350 Distributed 0 10202020603030 190 700450500600400N/A N/ON/O /Shrub Seedling 2015 N/O 1,0001,1001,5506,300 Midland N/O /Shrub Seedlings 0 706040 900600300500N/A500200 180170190130840N/ON/O Table 2: Tree 2016 1,5001,6506,150 Georgian Bay N/A Table 1: Tree 20 850N/AN/A640360530 N/ON/O 2017 1,2502,0702,9708,690 Scientific NamePinus strobusPicea glaucaThuja occidentalisAbies balsameaQuercus albaViburnum trilobumViburnum lentagoCornus stolonifera Tree/Shrub Species Scientific NamePinus strobusPinus resinosaPicea glaucaThuja occidentalisAbies balsameaTsuga canadensisLarix laricinaFraxinus pennsylvanicaQuercus rubraQuercus macrocarpaQuercus albaAcer saccharumAcer x freemaniiAcer saccharinumPrunus serotinaBetula papyriferaJuglans nigraViburnum lentagoCornus stoloniferaViburnum trilobumRhus typhina TOTAL NUMBER OF TREES osier Dogwood - Tree/Shrub Species Common NameWhite PineWhite SpruceWhite CedarBalsam FirWhite OakAm. Highbush CranberryNannyberryRed TOTAL NUMBER OF TREES dar osier Dogwood - Common NameWhite PineRed PineWhite SpruceWhite CeBalsam FirHemlockTamarackGreen AshRed OakBur OakWhite OakSugar MapleRed/Silver Maple HybridSilver MapleBlack CherryWhite BirchBlack WalnutNannyberryRe dHighbush CranberryStaghorn Sumac not available from nursery not offered = = N/A *N/O Page 206 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... Table 3: 2017 Distribution Details Distribution Day & Pick Number of Distribution Location Up Times Seedlings Friday, April 28, 2017 Township of Tay Roads Garage, 2,470 10:30 a.m. to 11:30 a.m. 450 Park Street, Victoria Harbour Friday, April 28, 2017 Severn Sound Environmental Association Office 2,030 2:30 p.m. to 3:30 p.m. 67 Fourth St, Midland Friday, April 28, 2017 Township of Springwater Administration Centre, 180 3:00 p.m. to 4:00 p.m. 2231 Nursery Rd, Midhurst Saturday, April 29, 2017 Township of Severn Public Works Dep, South Yard, 2,360 9:00 a.m. to 10:30 a.m. 4251 Burnside Dr, Severn Saturday, April 29, 2017 Midland Parks Depot 1,240 9:00 a.m. to 10:30 a.m. 67 Fourth St, Midland week of May 1, 2017 Severn Sound Environmental Association Office 410 67 Fourth St, Midland Table 4: Tree Distribution Expenses Compared to Revenue (2017) SSEA Expenses Staff time $5,580 Mileage/Vehicles $120 Translation costs $0 Advertising costs $0 Printing costs $10 Postage $6 Trees (from nursery, incl. extra/contingency trees) $7,527 Materials (tree bags) $407 Accounting expense* $90 Total SSEA Expenses $13,740 SSEA Revenue Tree sales $14,522 Total SSEA Revenue $14,522 REVENUE MINUS EXPENSES $782 * estimate Additional in-kind contributions provided by participating municipalities included promotion (printing, mailing), staff time, and use of vehicles and facilities. 6 Page 207 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Appendix A - 2017 Example Tree Distribution Project Promotion 7 ! Page 208 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Example Promotional Coverage - Municipalities W EBSITE Township of Tay, December 2016 F ACEBOOK - Township of Tiny, December 2016 T WITTER Township of Oro-Medonte, January 2016 8 ! Page 209 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Appendix B 2017 Tree Seedling Distribution Program Information Available on Severn Sound Environmental Association Website 2017 T REE S EEDLING D ISTRIBUTION P ROGRAM - F REQUENTLY A SKED Q UESTIONS I found out about the program when it was too late to order for this year. How can Contact Michelle Hudolin at 705-527-5166 ext. 202 to be added to an email ling program as soon as details are available \[Severn Sound Environmental Association does not sell, trade, or exchange mailing lists\]. Alternately, visit tree-seedling-distribution for updates on the program. The participating municipalities, available species, and prices are typically finalized by early December. Seedlings must be pre-ordered in December/January. 9 ! Page 210 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Who can participate in the 2017 Tree Seedling Distribution Program? The 2017 Tree Seedling Distribution Program is open to residents of the following municipalities: Georgian Bay Midland Orillia Oro-Medonte Penetanguishene Severn Springwater Tay Tiny Residents of other North Simcoe municipalities can purchase seedlings through the program, however these residents will be required to pick up their trees at a designated location in one of the municipalities listed above. How much do the seedlings cost? For the 2017 Tree Distribution Program, all species are being sold in bundles of 10 seedlings. The price per bundle varies by species; all applicable taxes are included. See the 2017 Price List below. 2017 Price List Species Price per Seedling Approximate Height \[stem bundle Age (years) diameter of seedlings is (includes tax) \[seedlings are sold in bundles of 10\] White Pine $19.00 2 25-45 cm (10-18") White Spruce $17.00 3 18-35 cm (7-14") White Cedar $18.00 4 25-40 cm (10-16") Balsam Fir $20.00 2 25-40 cm (10-16") White Oak $23.00 2 25-60 cm (10-24") American Highbush $23.00 2 25-60 cm (10-24") Cranberry (shrub) Nannyberry (shrub) $23.00 2 25-60 cm (10-24") want an entire bundle of 10 trees. Can I buy just one tree? No - for the Tree Distribution Program, all species are sold in bundles of 10 seedlings. The seedling program typically sells 8,000-10,000 seedlings annually, which makes it too labour-intensive to split up bundles into smaller quantities. Consider sharing a bundle of seedlings with friends, neighbours, or family. 10 ! Page 211 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! - Bare-root plant material is sold with the roots exposed and bare of soil (i.e., seedlings are not potted). The stock is grown in fields, and is harvested in early spring when the plant is dormant. Bare-root stock is perishable, and must be handled carefully and planted as soon as possible. Buying bare-root stock is considerably cheaper than purchasing container-grown plants. How big will the tree seedlings be? Seedlings are 1 to 4 year-old bare-root plants (i.e. not potted). Seedlings are approximately 18 to 60 cm (7 to 24 (for details, see our 2017 price list). For the 2017 Tree Distribution Program, all species are being sold in bundles of 10 seedlings. Bundles of pine, spruce, cedar and fir will appear larger than hardwood trees and shrubs because the evergreen seedlings have needles, making the bundles look bushier. I am looking for trees that are larger than the seedlings being sold in this program. Do you sell bigger stock? No - Severn Sound Environmental Association does not have any stock larger than what is listed for sale. For larger stock, ask at a local nursery or garden centre. Where can I learn more about selecting species suitable for my property? For more information on species characteristics, see our Species Selection Guide. (Note: Some species are not available every year. Check the current year's price list for species offered this year.) When is the deadline for ordering trees? The deadline for ordering trees is January 20, 2017. Orders received after this date will NOT be accepted because we have to confirm our bulk order with the nursery. A limited number of trees are available, and we usually sell out of many species order early to avoid disappointment. 11 ! Page 212 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! How do I place an order for tree seedlings? To place a seedling order, email (preferred) or telephone Michelle Hudolin at Severn Sound Environmental Association (mhudolin@midland.ca or 705-527-5166 ext. 202). INSTRUCTIONS FOR ORDERING BY EMAIL Include all the following information (incomplete orders will not be processed): Your municipality (Tay, Tiny, Midland, Penetanguishene, Severn, Oro- Medonte, Springwater, Orillia, other north Simcoe municipality) Your preferred pick up location \[Midland, Orillia, Perkinsfield, Victoria Harbour, or Carley (Moonstone/Hillsdale area)\] Your first and last name Your daytime phone number An alternate phone number Your email address Your mailing address The number of bundles of each species you would like to order (trees are sold in bundles of 10) SSEA staff will verify that the requested stock is available, confirm your payment amount, and provide payment instructions within one week of your order. If you do not receive a message about your order within one week, assume your order was not received, and contact the Severn Sound Environmental Association office by telephone (705-527-5166). How do I pay for my tree seedling order? Payment is due by Wednesday, January 25, 2017. Payment options include personal cheque or money order (payable to: Severn Sound Environmental Association). Post-dated cheques will NOT be accepted. Sorry, we do not accept credit card payments. There are no refunds on orders less than $40.00 and no refunds on orders cancelled after - January 20, 2017. Send payment to: SEVERN SOUND ENVIRONMENTAL ASSOCIATION TREE DISTRIBUTION PROGRAM 67 FOURTH STREET MIDLAND ON L4R 3S9 12 ! Page 213 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! What should I do to prepare for tree planting? For more information on preparing for tree planting, read the information on Site Preparation. Tree seedlings are perishable, and must be handled carefully and planted as soon as possible, ideally the same day they are picked up. Where can I find details about the pick-up date, times and location? Participants are provided with several options for pick up date and location. A receipt with pick-up instructions is sent BY EMAIL in early April. If you purchase trees and do not receive your receipt by early April, contact Michelle Hudolin by telephone, at 705-527-5166 ext. 202. Receipts are required as proof of purchase on the pick-up date. What if I can If you are unable to pick up your seedlings on the designated date, you are required to make arrangements to have someone pick up your order on your behalf (please send them with your receipt). We do not have the appropriate facilities available to store or distribute seedlings after the pick-up day. How will my tree seedling order be packaged on pick-up day? Individual orders of tree/shrub seedlings will be packaged in tree bags. Tree bags are large paper bags with a plastic liner, similar in size to a large curbside garbage bag. Depending on the type and size of the trees and the quantity of trees in the order, more than one tree bag may be required. Generally, one tree bag will hold approximately 200-300 trees, therefore only large orders will require more than one bag. How should I transport my seedlings home from the pick-up location? A trailer is not generally needed for picking up seedlings. Tree orders containing several hundred trees and/or a large proportion of evergreen seedlings will be bulkier than small orders of hardwood/shrub seedlings. Large orders may require a pick-up truck, but many smaller orders will fit in a van or in the trunk of a car. It is important to handle seedlings gently, and keep the seedlings cool and well ventilated at all times. Travel time should be minimized to prevent the seedlings from overheating in your vehicle, so plan to take your seedlings directly home once you pick them up. How do I handle, plant, and care for the seedlings? Tree seedlings are perishable, and must be handled carefully and planted as soon as possible, ideally the same day they are picked up. For more information on handling, planting and caring for seedlings, read our Tree Planting Tips and Careful Handling of Nursery Stock. 13 ! Page 214 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! How long will it take me to plant my trees? Tree seedlings should ideally be planted the same day they are picked up. Inexperienced tree planters should plan on planting approximately 400 trees per person in an eight-hour day. Experienced tree planters will usually plant 1000 trees or more per person in a day. Should I fertilize my tree seedlings? If the right tree was selected for the planting site, fertilizer should not be needed to produce healthy trees. Be aware that fertilizer can harm tree seedlings if used improperly: -Never add fertilizer to the hole before planting seedlings - fertilizer can damage the delicate roots. -Too much nitrogen causes above-ground seedling growth at the expense of root development. -To help your seedlings grow, keep the area around the tree free from grass or weeds that will compete for moisture and nutrients, and water the seedlings during dry periods for the first few years. Species Selection Guide (Note: Some species are not available every year.!Check the current year's price list for species offered this year.) Species Site Suitability - Species Characteristics/Uses Evergreen Trees - easier to establish and maintain White Pine Average to moist, well-drained sands or clay/loam soils. Avoid extremely dry or exposed sites. (Pinus strobus) Used primarily for reforestation. Will tolerate some shade. Moderate growth rate. -Download OMNR's White Pine Extension Note for more species information -Ontario.ca information on Eastern White Pine White Spruce Average to moist sands, sandy loams, clay loams or well-drained clay soils. Avoid very dry or (Picea glauca) very wet sites. Used for reforestation, shelterbelts and windbreaks. Will tolerate some shade. Moderate growth rate. -Download OMNR's White Spruce Extension Note for more species information -Ontario.ca information on White Spruce White Cedar Will tolerate a wide range of soils, from moderately dry to very moist conditions. Avoid very dry (Thuja sites. occidentalis) Used for windbreaks. Will tolerate some shade. Slow growing. -Download OMNR's Eastern White Cedar Extension Note for more species information -Ontario.ca information on Eastern White Cedar Balsam Fir Will tolerate a wide range of soils, but requires moist soils. (Abies balsamea) Used as a Christmas tree. Will tolerate some shade. -Ontario.ca information on Balsam Fir Hemlock (Tsuga Grows best in moist to very moist soils with good drainage. canadensis) Provides food and cover for wildlife; also used as an ornamental tree. Shade tolerant. Slow growing but long lived tree. -Download OMNR's Eastern Hemlock Extension Note for more species information -Ontario.ca information on Eastern Hemlock 14 ! Page 215 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Species Site Suitability - Species Characteristics/Uses Deciduous Trees - require more protection in seedling stages from extreme weather & animals (mice, rabbits & deer) Red Oak Rich, well drained sandy loams and loams. Avoid planting in heavy clays or on wet sites. (Quercus rubra) Provides food and cover for wildlife. Requires full sunlight. Moderate growth rate. -Download OMNR's Red Oak Extension Note for more species information Sugar Maple Will tolerate a wide range of soils, but grows best on deep, moist, and well drained soils. (Acer saccharum) Provides food and cover for wildlife. Will tolerate shade. -Download OMNR's Sugar Maple Extension Note for more species information Tamarack Moist, well-drained soils; often grows in or near wetlands. (Larix laricina) Intolerant of shade. Fast growing tree. White Birch Fresh to moist sands, sandy loams and moderately drained soils. (Betula papyrifera) Requires full sunlight. Fast growing. Ontario.ca information on White Birch Red/Silver Maple Red Maple and Silver Maple cross-breed naturally in the wild; the hybrid has traits of both Hybrid species. Often found in wet areas, but will also grow well in dry soils. Roots can spread widely, (Acer rubrum x so ensure it has plenty of room to grow. saccharinum or -Note: the leaves of red maple are extremely toxic to horses; also avoid planting the hybrid Acer x freemanii) near horse pastures. -Ontario.ca information on Silver Maple and Red Maple -University of Guelph Arboretum hybrid maple -Red Maple Leaf Poisoning of Horses fact sheet White Oak Adaptable to a variety of soil types and moisture conditions; grows best on moist to well- (Quercus alba) drained loamy soils. Prefers full sun but will tolerate some shade. Deep, spreading root system. Acorns are an excellent source of food for wildlife. Ontario.ca information on White Oak Shrubs American Moist to very moist soils. Often grows near wetland areas or shorelines. Moderate shade Highbush tolerance. Produces fruit that is used by birds and other wildlife. Cranberry (Viburnum Evergreen Native Plant Database Highbush Cranberry information trilobum) Red-osier Moist to very moist soils. Often grows near wetland areas or along roadside ditches. Dogwood (Cornus stolonifera) Commonly planted to attract birds and other wildlife. Fast growing shrub. Nannyberry Moist to very moist soils. Often grows near wetland areas. (Viburnum lentago) Commonly planted to attract birds and other wildlife. Will tolerate some shade. -Ontario Trees & Shrubs Nannyberry information 15 ! Page 216 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... ! Appendix C Tree Planting Tips Tree Planting Tips Handle trees with care, and plant as soon as possible, keeping roots moist until planted. Handle seedlings by the base of the stem, taking care not to bruise the bark. Plant the tree in a hole large enough to accommodate the roots spread out in a natural position. Do not bunch, spiral, double-over or bend roots. Do not bury live branches or foliage, or leave any roots exposed to air. Cover roots with soil and tamp soil firmly to remove air pockets. Spacing: trees should generally be planted 2-3 m (6- At the time of planting, only prune broken or damaged branches or roots. For the first year or two, after a week of hot or dry weather, water the trees well and slowly, if possible. Keep the area around the tree free from grass or weeds that compete for moisture. Fertilizer is not needed for newly planted trees Site Preparation Information A variety of fact sheets about trees and tree planting are available from the Ontario Ministry of Natural Resources Landowner Resource Centre: Planning for Tree Planting Preparing a Site for Tree Planting Careful Handling of Nursery Stock The complete list of Forestry Extension Notes 16 ! Page 217 of 255 15.a) Correspondence dated October 26, 2017 from Michelle Hudolin, Wetla... subject to change municipalities, municipalities, Responsible Partner(s)SSEASSEA, municipalitiesSSEASSEASSEASSEASSEA, municipalitiesSSEASSEASSEASSEAmunicipalitiesSSEA, municipalitiesSSEAmunicipalitiesSSEA, municipalitiesSSEASSEASSEAmunicipalitySSEA, volunteersSSEA, volunteersSSEA Tree Distribution Project 8 8 7 888 1 time frames may be 8 7 88 7 * Jan. 201Feb. 201 for 20 -- 201 201 777778 888888 8 77 201201201201201 201201 /Nov./Nov . 201 . . . . Time FrameFallFallOct.Nov.NovNovOct.NovNovFeb. 201Feb./Mar. 201Feb. 201Mar. 201Mar. 201Mar./Apr. 201Mar. 201Mar. 201Mar./Apr. 201Apr. 201Apr./early May 201Apr./early May 201Apr./early May 201Aug their associated ) ! guide) 17 therefore 7 201 and version version) ) 7 7 pricing copy formats) & - 201 201 landowner s (modify space, tables) late Apr or early May (electronic and hard participant or f orders for landowners typically and contributions of each sites, municipal offices, mailings, media, etc.) - up instructions to landowners - influenced by for sorting/distribution (e.g. tree bags, etc.) Suggested Schedule of Activities & Responsibilities up or delivery date(s) and times for trees - are D up tree order from nursery & sort/package individual landowner - Appendix Task/ActivitySubmit preliminary order to nursery (estimate number of trees)Determine municipalities/partners to participate in project, and formalize responsibilities Select species to be offered & determineProduce species selection guide for landowners (modify Develop promotional materials deliver to participating municipalitiesProduce spreadsheet for receiving orders (modify Promote program (webReceive and compile tree orders from landownersProcess payment for tree ordersFinalize order with nursery (based on total from orders plus extras)Purchase suppliesEstablish distribution location(s)Finalize distribution date (Generate receipts for tree Mail receipts and pickSolicit & coordinate volunteers for sorting and distribution daysCoordinate pickGenerate and print tree order labels and master spreadsheetPrepare sorting/distribution facilities (i.e. PickordersDistribute tree orders at distribution location(s)Produce a report on the results of the projectsome activities !* Page 218 of 255 17.a) By-Law No. 2017-138: A B y-law to Appoint Building Inspectors and ... Building Code Act, 1992, Page 219 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... Municipal Act, 2001, S.O. 2001 Municipal Act, 2001, S.O. 2001 Page 220 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... !!Qbhf!2! ! A MEMORANDUM OF UNDERSTANDING MADE AS OF September 1, 2017 TO ESTABLISH AND OPERATE A MULTI-JURISDICTIONAL, MULTI-DISCIPLINARY HAZARDOUS MATERIALS (HAZMAT) INCIDENT RESPONSE TEAM BETWEEN: THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES: Chippewas of Rama First Nation City of Orillia Township of Adjala-Tosorontio Town of Bradford West Gwillimbury Township of Clearview Town of Collingwood Township of Essa Town of Innisfil Town of Midland Town of New Tecumseth Township of Oro-Medonte Town of Penetanguishene Township of Ramara Township of Severn Township of Springwater Township of Tay Township of Tiny Town of Wasaga Beach (P/C) AND: THE CITY OF BARRIE WHEREAS: The County, Participating Communities, and the City of Barrie desire there to be a trained, multi- disciplinary Hazmat Incident Response Team within Simcoe County available to respond to large- scale or complex life threatening or environmental, natural, or human-caused hazardous materials emergencies in the area. Page 221 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... The Hazmat Incident Response Team will operate through a unified command system under the direction of the Barrie Fire and Emergency Service Operations Sector Officer. Overall incident command responsibility rests with the Requesting Participating Community (as defined herein) having jurisdiction in the area of the Hazmat Incident. NOW THEREFORE the Parties agree to as follows: ARTICLE 1: DEFINITIONS AND INTERPRETATION 1.1 Definitions In this Memorandum of Understanding: Hazmat . . the Canadian Transport Emergency Centre operated by Transport Canada which provides emergency response information and assistance on a 24-hour basis for responders to HAZMAT Incidents. multi-disciplinary team of fire, police, and NFPA 1072 and other areas of expertise to respond to large-scale or complex life or environmentally threatening natural or human-caused hazardous materials emergencies in the area. Fire responders will represent fire departments of all participating communities. a point normally located in the transition area between the Hot and Warm Zones, established for the triage and stabilization of patients. -scale or complex natural or human-caused hazardous materials emergency or occurrence in the area, which poses a serious risk of harm to the health and safety of persons, living things, or the natural environment. Hazmat HAZMAT Working Group concerning the use of the Hazmat Incident Response Team, as amended from time to time by . an area not contaminated by hazardous materials that normally contains the incident command post and such other support functions as are deemed necessary to control the Incident. - owned and supplied by the County to the City of Barrie for use by the Hazmat Incident Response Team in responding to an Incident pursuant to this Memorandum of Understanding. 3! ! Page 222 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... -Term Care department responsible for the provision of public safety communications services to the County of Simcoe Paramedic Services. the Team oversight group consisting of senior personnel representing the primary response disciplines of emergency management, public health, paramedic services, and fire services. - a sub-committee of the HAZMAT Working Group charged with the development of all training and operational standards for the Team, consisting of technical experts from emergency management, fire services, paramedic services, public health, and acute care. means an area that is highly toxic due to the presence of hazardous materials which extends far enough to prevent adverse effects of hazards to personnel outside the zone without appropriate personal protective equipment can be life threatening. . the senior personnel on scene, representing the Participating Community having jurisdiction, responsible at all times for the overall direction and coordination of all activities at the Incident site including the development of strategies and tactics and the ordering and release of resources. nternational association that develops, publishes, and disseminates consensus codes and standards intended to minimize the possibility and effects of fire and other risks. 1072 competency standards for all personnel responding to Hazmat Incidents, including entry into the Warm Zone and/or Hot Zone for the purpose of implementing or supporting actions to protect nearby persons, the environment, or property from the release of hazardous materials emergencies in the area. competency standards for emergency medical service personnel responding to Hazmat Incidents, specifically covering the requirements for basic life support and advanced life support in the pre-hospital setting. municipality, or a First Nation Band, or a civilian fire service of a military establishment. activation of the Hazmat Incident Response Team pursuant to this Agreement. of Barrie shall mean all of them. 4! ! Page 223 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... the controlled transition zone between the Hot Zone and the Cold Zone, where Hot Zone support, medical management of patients (if required) and the decontamination of individuals and equipment takes place, and which requires the use of personal protective equipment. 1.2 Headings The headings in this Memorandum of Understanding are for convenience only and are not intended to modify or be used in the interpretation of this Memorandum of Understanding. 1.3 Other Memoranda of Understanding Subject to section 4.5 herein (Use of the Equipment), this Memorandum of Understanding shall not prevent the City of Barrie from entering into agreements with other municipalities to provide HAZMAT response services as an entity separate from the HAZMAT Incident Response Team. The City shall be responsible, at its sole expense, for the cost of any necessary repair or replacement of any Equipment that is damaged while deployed by the City of Barrie as part of its own independently run emergency response services. The County shall not be responsible for paying any costs, where the City of Barrie has contracted or made arrangements allowing for its independent response services. 1.4 Conflict Schedule and Operating Manual In the event of a conflict between the body of this Memorandu HAZMAT Operating Manual, the body of this Memorandum of Understanding shall take precedence to the extent of the conflict. 1.5 Severability If any term of this Memorandum of Understanding shall be held to be illegal, invalid, unenforceable, null, void or inoperative by a court of competent jurisdiction, the remaining terms shall remain in full force and effect. 1.6 Entire Agreement This Memorandum of Understanding, including Sc HAZMAT Incident Response Team hereunder and supersedes any previous agreement whether written or verbal. ARTICLE 2: NOTICES 2.1 Notice Any notice permitted or required to be given pursuant to this Memorandum of Understanding shall be in writing and delivered personally, sent by facsimile transmission or by registered mail to the contact persons at the following addresses: To the City of Barrie: Fire Chief City of Barrie PO Box 400 Barrie, Ontario L4N 4T5 To the County: Manager, 911 & Emergency Planning County of Simcoe 1110 Highway 26 Midhurst, Ontario L0L 1X0 5! ! Page 224 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... To Participating Communities: Fire Chief Township of Adjala-Tosorontio 7855 30 Sideroad Adjala, Ontario L9R 1V1 Fire Chief Town of Bradford West Gwillimbury 100 Dissette Street Unit 7 & 8 P.O. Box 100 Bradford, Ontario L3Z 2A7 Fire Chief Township of Clearview Box 200 217 Gideon St. Stayner, Ontario L0M 1S0 Fire Chief Town of Collingwood P.O. Box 157 97 Hurontario Street Collingwood, Ontario L9Y 3Z5 Fire Chief Township of Essa 5786 County Road 21 Utopia, Ontario L0M 1T0 Fire Chief Town of Innisfil 2101 Innisfil Beach Road Innisfil, Ontario L9S 1A1 Fire Chief Town of Midland 575 Dominion Avenue Midland, Ontario L4R 1R2 Fire Chief Town of New Tecumseth Box 910 10 Wellington Street East Alliston, Ontario L9R 1A1 6! ! Page 225 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... Fire Chief City of Orillia 50 Andrew Street South, Suite 300 Orillia, Ontario L3V 7T5 Fire Chief Township of Oro-Medonte 148 Line 7 South Oro, Ontario L0L 2X0 Fire Chief Town of Penetanguishene 10 Robert Street West PO Box 5009 Penetanguishene, Ontario L9M 2G2 Fire Chief Chippewas of Rama First Nation 5884 Rama Road, Suite 200 Rama, Ontario L0K 1T0 Fire Chief Township of Ramara 1651 Ethel Dr. Brechin, ON (need PC) Fire Chief Township of Severn P.O. Box 159 Orillia, Ontario L3V 6J3 Fire Chief Township of Springwater 2231 Nursery Road Minesing, Ontario L0L 1Y2 Fire Chief Township of Tay 4987 Talbot Street Port McNicoll, ON (need PC) Fire Chief Township of Tiny 130 Balm Beach Road West Perkinsfield, Ontario L0L 2J0 7! ! Page 226 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... Fire Chief Town of Wasaga Beach 30 Lewis Street Wasaga Beach, Ontario L9Z 1A1 2.2 Notification of Change - Each Party shall provide the other Parties with written notification of any changes to the address or contact information for a Party contained in section 2.1 herein (Notice). ARTICLE 3: ACTIVATING USE OF THE HAZMAT INCIDENT RESPONSE TEAM 3.1 Except as otherwise indicated herein, activation of the Hazmat Incident Response Team will be in accordance with the applicable operating guidelines set out in the Hazmat Operating Manual. 3.2 The Requesting Participating Community shall request the activation of the Hazmat Incident Response Team by contacting Barrie Fire and Emergency Service (BFES) Communications by radio or telephone to request activation of the team via the County Fire Coordinator. BFES shall notify: County of Simcoe Paramedic Services via Georgian Central Ambulance Communications Centre and the County of Simcoe Community Emergency Management Coordinator. County of Simcoe Paramedic Services shall notify: Simcoe Muskoka District Health Unit, and the receiving acute care facility. It shall be the responsibility of the Requesting Participating Community to notify the Ontario Ministry of the Environment Spills Action Centre and/or any other agency as required pursuant to current legislation. Ќ͵Ќ All Participating Communities will have the privilege of requesting emergency assistance from the Hazmat Incident Response Team. Participation in the Hazmat Incident Response Team is voluntary and it is acknowledged that the ability to provide assistance may be limited by exigent circumstances such as a Pown exigent circumstances or conditions. 3.4 Legal Relationship - In this Memorandum of Understanding nothing gives rise to an employment relationship between any Parties hereto in respect of to the CBNRE/Hazmat Incident Response Team. The Parties hereto expressly acknowledge that they are independent contractors and neither an agency, or partnership nor employer- employee relationship is intended or created by this Memorandum of Understanding. Ќ͵Ў Contact Personnel - Each Participating Municipality will provide to the other Parties an updated list of contact personnel, telephone numbers, fax numbers and emergency phone numbers. Ќ͵Џ Laws - All parties warrant that the HAZMAT Incident Response Team shall operate in compliance with all federal, provincial or municipal laws or regulations, and the current editions of the HAZMAT Operating Manual and NFPA 1072 and 473. Ќ͵А Indemnity The Parties hereto, jointly and severally, shall indemnify, defend and hold harmless the Requesting Participating Community and the City of Barrie, its officers, directors s and against any and all claims, demands, suits, losses, liabilities, damages, obligations, payments, costs, fines and expenses and accrued interest thereon, including the costs and expenses of, and accrued interest in respect of any and all actions, suits, proceedings, assessments, judgments, awards, settlements and compromises relating thereto and reasonable with, or resulting from or arising out of any action or omission of the CBNRE/Hazmat Incident Response 8! ! Page 227 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... Team, its employees, subcontractors, directors, officers, agents or authorized representatives, including any of its subcontractors, consultants, agents or advisors, in connection with this Memorandum of Understanding or the response services provided hereunder, except which such claims, demands, suits, losses, liabilities, damages, obligations, payments, costs, fines, expenses, and interest are occasioned by the gross negligence of wilful default of the Indemnitees. ARTICLE 4: EQUIPMENT 4.1 Supply of Equipment The City of Barrie shall supply their own HAZMAT response equipment. Additional response equipment, owned by the County of Simcoe and in the care and control of the Orillia Fire Department, may also be utilized at the discretion of the BFES Operations Chief. The various equipment required by the HAZMAT Incident Response Team and to be supplied by the Parties to the City of Orillia (in the case of County-owned Equipment) or in response to an 4.2 Maintenance of Equipment The Cities of Barrie and Orillia shall be responsible for maintaining and testing any County-owned Equipment placed under its custody and control in a state of good repair and working order, and in compliance with the directions from the Orillia Fire Department, the County or from the manufacturer of the Equipment. Any costs related to the maintaining, testing and repairing of the Equipment will be paid for by the County, unless otherwise indicated herein. The County will be responsible for the cost of annual maintenance and repairs to County-owned equipment storage and deployment trailer. 4.3 Storage of Equipment The City of Orillia shall be responsible for storing the County-owned Equipment in a safe and secure environment, so as to protect it from theft and damage. 4.4 Insurance The County shall be responsible for procuring and maintaining property insurance coverage respecting the County-owned Equipment. 4.5 Defects in Equipment - The City of Orillia shall notify the County immediately on becoming aware of any defects in the Equipment, which may render it unfit for use. The County shall arrange to replace or repair defective Equipment as soon as possible on receiving notification from the City of Orillia, provided that the damage or defects to the Equipment were, in the opinion of the County, caused by the use of the Equipment for a purpose agreed to by the County and the City of Orillia, or by the HAZMAT Incident Response Team as provided for in this Memorandum of Understanding. The City of Orillia shall be solely responsible for repairing or replacing damaged or defective Equipment expense, where in the opinion of the County, the damages or defects were caused by all other uses of the Equipment by the City of Orillia, its officers, employees, agents or subcontractors. 4.6 Use of the Equipment The City of Orillia may use the Equipment for any purpose consistent with responding to an Emergency within the City of Orillia, provided that it is always available for use when required by the HAZMAT Incident Response Team. Equipment used in this manner will be repaired/replaced by the City of Orillia. 4.7 Title to Equipment The County shall retain ownership of the County-owned Equipment at all times. The City of Orillia shall return the Equipment to the County at the termination or expiration of this Memorandum of Understanding, or at any other time, upon the request of the County. 9! ! Page 228 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... ARTICLE 5: TRAINING 5.1 hereto for all listed personnel of the HAZMAT Incident Response Team as set out in Schedule purposes. Should the funds approved by County Council for training purposes be less than the actual costs for training and exercise in any calendar year, the remaining unfunded costs are to be shared on a pro rata basis by the City of Barrie and those Participating Communities whose personnel receive such training in proportion to the number of personnel trained from each such Party. The Training Sub-Committee of the County HAZMAT Working Group will arrange and co-ordinate the scheduling of such training with third party vendors selected by the County, at mutually agreeable times for all Parties. 5.2 Training Aids are to be considered a core component of technical training. The County of Simcoe will bear the cost of training aids deemed by the Training Sub-Committee to be necessary to carry out training of Hazmat personnel as identified within this agreement. It is understood that as the Hazmat response program evolves, the need for training aids will also Hazmat-related allocated budget. Training aids may be identified as equipment and/or Manager of 9-1-1 and Emergency Planning prior to purchase. All training equipment will be incorporated into the annual inventory related to the Hazmat training trailer. ARTICLE 6: PAYMENT 6.1 Payment of Costs The Requesting Participating Community shall pay the City of Barrie and/or the City of Orillia for all costs associated with the deployment of the Barrie Fire and Emergency Service HAZMAT Team in response to a particular Hazmat Incident, where the Hazmat Incident Response Team has been requested to be used by, or within the geographical limits of, the Requesting Participating Community. 6.2 No Liability Neither the County nor the Requesting Participating Community shall be liable to any other Party hereto for any costs incurred by the City of Barrie and/or the City of Orillia or any other Party in connection with the HAZMAT Incident Response Team, except to the extent expressly permitted herein or in any subsisting Mutual Aid Agreement between the parties concerned. The County and Requesting Participating Community shall not be liable for any costs incurred by the City of Barrie pursuant to this Agreement upon the expiration or earlier termination of this Memorandum of Understanding. No Party shall be responsible for any delay or failure to perform its obligations under this Memorandum of Understanding where such delay or failure is due to causes or circumstances beyond its control 6.3 Restrictions on Compensation The City of Barrie and the City of Orillia warrants it shall not apply to, or receive monies from, the Requesting Participating Community for costs for which it has already been, or will be reimbursed by another organization, including another government, or agency thereof. The City of Barrie shall be liable to return to the Requesting Participating Community any monies it receives from the Requesting Participating Community in contravention of this section. This section shall survive the expiry or termination of this Memorandum of Understanding. 6.4 Invoices The City of Barrie and/or the City of Orillia shall issue an invoice to the Requesting Participating Community as of Barrie as part of the Hazmat Incident Response Team pursuant to this Memorandum of :! ! Page 229 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... Understanding. Such invoice shall be issued within sixty (60) days from the date on which the HAZMAT Incident Response Team ceases to be used in relation to an Incident, unless another date is agreed to in writing by both parties. The City of Barrie shall supply the Requesting Participating Community with reasonable documentation required by the Participating Community in support of the invoice. ARTICLE 7: TERM, TERMINATION AND AMENDMENTS 7.1 Term This Memorandum of Understanding shall enter into force on the date first above written and shall, subject to section 7.2 herein (Termination Clause), remain in effect until December 31, 2022. Unless a Party gives written notice of termination to the other Parties at least six (6) months prior to December 31, 2022, this Memorandum of Understanding shall be automatically renewed for a five (5) year period on the same terms and conditions. 7.2 Termination clause This Memorandum of Understanding may be terminated as it relates to notice. 7.3 Termination of this Memorandum of Understanding shall not relieve any Party, including the Party invoking this termination clause, from any existing and outstanding obligation on its part that was incurred pursuant to this Memorandum of Understanding prior to the date of termination. 7.4 Amendments Any changes to this Memorandum of Understanding and the current edition of the HAZMAT Operating Manual, shall be in writing and shall be agreed to by the Parties before taking effect. ARTICLE 8: DISPUTE RESOLUTION 8.1 Dispute Resolution Subject to Article 7 (Term, Termination and Amendments) herein, if any dispute arises between the Parties as to their respective rights and obligations under this Memorandum of Understanding, the representatives of the Parties named in section 2.1 herein (Notice) shall attempt to settle the dispute within fourteen (14) business days of the dispute arising. If the representatives of the disputing Parties are unable to resolve the dispute within fourteen (14) business days, the dispute shall be referred to the Fire Chief of the City of Barrie, Fire Chief(s) of any involved Participating Communities, and the Director and Chief of County of Simcoe Paramedic Services or one or more of their delegates for resolution. 8.2 Arbitration - In the event that mediation is not successful at resolving any dispute arising between the Parties with regard to this Memorandum of Understanding, then the dispute shall be resolved by in accordance with the Arbitration Act, 1991 (Ontario). Arbitration proceedings shall be commenced by any one or more Party(ies) (ies) in dispute and requesting that it be arbitrated. The Parties concerned shall attempt to agree upon an arbitration procedure. If the parties cannot agree upon an arbitration procedure, the Initiating Party shall, by written notice to the Responding Party, designate an arbitrator. The Responding Party shall, within fifteen (15) days thereafter, be entitled to appoint an arbitrator by written notice to the Initiating Party, and the two (2) arbitrators so appointed shall meet and select a third arbitrator acceptable to both of them. If the Responding Party fails to appoint an arbitrator within the fifteen (15) day period, then the arbitration will proceed before the arbitrator appointed by 21! ! Page 230 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... the Initiating Party who will act as a sole arbitrator. If the two (2) arbitrators so appointed are unable to agree upon a third arbitrator, then the Initiating Party shall make an application to the appropriate court pursuant to the Arbitration Act, 1991 (Ontario) for the selection of a third arbitrator, and the provisions of the Arbitration Act, 1991 (Ontario) shall govern such selection. The resulting arbitration panel shall thereupon proceed to hear the submissions of the Parties concerned and shall render a decision within thirty (30) days after the appointment of the third arbitrator, if applicable. The decision of a majority of the arbitration panel shall be deemed to be the decision of the arbitration panel, and that decision shall be final and binding upon the parties and not subject to appeal. The arbitration panel shall have the authority to assess the costs of the arbitration panel against either or both of the parties; however, each Party concerned shall bear its own witness and counsel fees. ARTICLE 9: MEETINGS AND REPORTS 9.1 Annual Meeting The representatives of the Parties (County HAZMAT Working Group) shall meet at least once a year, or more frequently as they require, at a mutually agreed on location to: a) Review any use of the HAZMAT Incident Response Team; b) Ensure that operating procedures, policies and strategies are current and consistent; c) Review all reports provided by the City of Barrie under section 9.2 herein (Reports); d) Discuss any amendments required to the HAZMAT Operating Manual; and e) Anything else agreed upon by the Parties. 9.2 Reports The City of Barrie shall be required to provide the County with a written report at least once a year, or more frequently as the County requests containing: a) By September 1 of each year, the Training Sub-Committee of the County HAZMAT Working Group will provide an annual training plan for the following year to the County HAZMAT Working Group b) Training that the City of Barrie has provided to members of the HAZMAT Incident Response Team; c) An account of all occasions on which the HAZMAT Incident Response Team has been used; d) Other events where there was use or reliance on the expertise or capability of the HAZMAT Incident Response Team; or, e) Anything else reasonably requested by the County. ARTICLE 10: GENERAL 10.1 Records Each Party shall keep and maintain all records, reports, invoices and other documents relating to the use of the HAZMAT Team, the equipment, the training and all costs incurred by such Party under this Memorandum of Understanding, in a manner consistent with generally accepted accounting principles and clerical practices, and shall maintain such records and keep them available for review by the County and PARTICIPATING COMMUNITIES and their agents for a period from the date this Memorandum of Understanding expires or is terminated. The County and PARTICIPATING COMMUNITIES shall be able to inspect and to request a copy of any and all such records, invoices or other documents, as the case may be, for any purpose including the completion of 22! ! Page 231 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... an audit, on providing five (5) business daysnotice to the Cityof Barrie. This clause shall survive the termination or expiry of this Memorandum of Understanding. 10.2 Confidential Information The Parties agree that except where required by law, or for the purpose of performing duties or obligations under this Memorandum of Understanding, no Party shall directly or indirectly disclose, destroy, exploit or use, either during or after the term of this Memorandum of Understanding, any confidential information belonging to the other Party, unless the other Party has provided their written consent. The Parties further agree that when this Memorandum of Understanding terminates or expires, they shall return all confidential information belonging to any other Party. 10.3 Media Each Party agrees that at no time shall it directly or indirectly communicate with the media in relation to this Memorandum of Understanding or any monies provided under the authority of this Memorandum of Understanding unless first providing written notice to the other Parties. The Parties shall further not publicize or issue any publications related to this Memorandum of Understanding unless they first notify the other party in writing. 10.4 No Waiver The failure of the Parties to enforce at any time any of the provisions of this Memorandum of Understanding or any of its rights in respect thereto or to insist upon strict adherence to any term of this Memorandum of Understanding shall not be considered to be a waiver of such provision, right or term or in any way affect the validity of this Memorandum of Understanding. ARTICLE 11: ROLES AND RESPONSIBILITIES The roles and responsibilities of each Party with respect to any Hazmat Incident in which they are involved pursuant to this Memorandum of Understanding are outlined below: 11.1 Emergency Management Simcoe County a) Lead and facilitate the County HAZMAT Working Group and the Training Sub-Committee to foster the ongoing development of the team, consistent with evolving operational and training needs b) Coordinate post-Incident analysis and continuous improvement of the response capabilities of the HAZMAT Incident Response Team c) Provide operational policy development leadership and administration support d) Provide Initial capital investment and provide ongoing financial support to maintain County- owned HAZMAT equipment and to support annual training of Incident Response Team members e) Provide ongoing operational coordination of training, as required f) Provide annual exercise development support 11.2 City of Barrie a) Barrie Fire and Emergency Service (BFES), upon arrival at an incident will assume complete control of the Hot Zones and Warm Zones at the scene. Entry to these zones will be at the sole discretion of BFES. Each Party hereto shall ensure that none of its employees, agents, representatives, or subcontractors, enters such zones without the approval of BFES upon their arrival. 23! ! Page 232 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... 11.3Participating Community a) Recognize the nature of the Incident at level pursuant to NFPA 1072 as determined by the HAZMAT Working Group, take reasonable steps to identify the product involved, provide initial isolation and protection of the site, consult CANUTEC, determine the need for the Barrie Fire and Emergency Service HAZMAT Team, and if a need is identified, provide them with appropriate information about the product and nature of the incident. To fulfill this responsibility, participating communities will ensure that ALL firefighters in their employ will be qualified to the current NFPA 1072 standards as confirmed by the HAZMAT Working Group. b) Provide an Incident Commander working within the Incident Command System to provide, subject to Article 11.1 herein, overall command of the Incident, working jointly with the Operations Sector Officer from the Barrie Fire and Emergency Service HAZMAT Team and the on-scene commanders of other responding agencies c) All responders on-scene will have NFPA 1072 awareness-level training and two of these will provide administrative and operational support to the HAZMAT Incident Commander. d) With the assistance of the County Fire Coordinator, muster the required number (standard is ten) of NFPA 1072 operations-level personnel from among the Participating Communities, with priority given to those Participating Communities within the appropriate zone(s), to assist the Barrie Fire and Emergency Service HAZMAT Team with decontamination processes; e) Report Incident to the Ontario Ministry of the Environment Spills Action Centre and, once incident has been mitigated, arrange for clean-up of the contaminant(s) through appropriate agencies; f) Each participating community must participate in annual training as set out by the HAZMAT Working Group. Each participating community will make their training records available to the HAZMAT Training Sub-Committee as requested. 11.4 County of Simcoe Paramedic Services a) Responsible for responding to all potential or confirmed hazardous materials or HAZMAT Incidents at a minimum NFPA 1072 awareness-level response. Recognize the nature of the Incident and determine the medical needs and resources required. Coordinate these requests at the Incident site and establish communications with area hospitals, health unit, and other health agencies as required. b) Subject to operational exigencies, provide HAZMAT-trained Paramedics as part of the Incident Response Unit deployment to provide advanced hazardous materials life support and medical oversight to patients and allied responders involved in the emergency. The Incident Response Unit will consist of a minimum of two NFPA 1072 IFSAC certified operations-level Paramedics. c) Subject to operational exigencies, provide a minimum of one Platoon Supervisor to work within the Incident Command System at the Unified Command Level with direct support from one NFPA 1072 technician and Incident command-level Platoon Supervisor. d) Provide medical pre-entry and post-entry assessments of emergency responders and other workers required to don personal protective equipment and/or enter contaminated environments. Recommendations based on these medical assessments will be made through the Incident Command Structure. e) Subject to operational exigencies, provide one hazmat-trained, NFPA 1072 operations-level Paramedic to the Planning Section to perform Incident evaluation and research and in 24! ! Page 233 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... consultation with the local Medical Officer of Health, to determine and provide direction on decontamination and patient management requirements to Incident Command. f) Under the direction of the Incident Commander, NFPA 1072 operations-level Paramedics will establish a Casualty Collection Point inside the Warm Zone to perform patient stabilization and triage for patients requiring decontamination. County of Simcoe Paramedic Services will utilize Ministry of Health, Provincial Directives and the CBRNE Emergency Health Response and Patient Care Guidelines for the County of Simcoe for medical management of patients in HAZMAT Incidents or emergencies. See Figure 1. g) Provide post decontamination medical management and disposition of patients once released to the Cold Zone. h) On request from Incident Command, assist allied agencies where resources permit with decontamination and hazardous materials management based on NFPA 1072 operations level and NFPA 473 standards. 11.5 Simcoe Muskoka District Health Unit a) Assess health effects of an agent on potentially contaminated individuals and first responders, provide surveillance and case management for those exposed b) Working with County of Simcoe Paramedic Services, determine need for and method of decontamination of exposed individuals c) Conduct on-going community surveillance and case management for potentially exposed individuals d) Assess and conduct environmental and public health risk assessments e) Liaise with appropriate agencies for environmental surety f) Restricted to Cold Zone operations IN WITNESS WHEREOF each of the Parties hereto have executed the Memorandum of Understanding effective as of the date first above written. This Memorandum of Understanding may be executed in several counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one and the same instrument and notwithstanding their date of execution shall be deemed to bear date as of the date first above written. An executed copy of this Memorandum of Understanding may be delivered by any party by facsimile. THE CORPORATION OF THE COUNTY OF SIMCOE ________________________________ Date: _____ day of __________, 2017 Title: Clerk ________________________________ Date: _____ day of __________, 2017 Title: Warden 25! ! Page 234 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... THE CORPORATION OF THE CITY OF BARRIE ________________________________ Date: _____ day of __________, 2017 Title: Clerk ________________________________ Date: _____ day of __________, 2017 Title: Mayor PARTICPATING COMMUNITIES: TOWNSHIP OF ADJALA-TOSORONTIO _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWN OF BRADFORD WEST GWILLIMBURY _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF CLEARVIEW _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor 26! ! Page 235 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... TOWN OF COLLINGWOOD _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF ESSA _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWN OF INNISFIL _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWN OF MIDLAND _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor 27! ! Page 236 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... TOWN OF NEW TECUMSETH _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor CITY OF ORILLIA _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF ORO-MEDONTE _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWN OF PENETANGUISHENE _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor 28! ! Page 237 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... CHIPPEWAS OF RAMA FIRST NATION _______________________________ Date: _____ day of __________, 2017 Title: Chief in Council TOWNSHIP OF RAMARA _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF SEVERN _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF SPRINGWATER _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor 29! ! Page 238 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... TOWNSHIP OF TAY _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWNSHIP OF TINY _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor TOWN OF WASAGA BEACH _______________________________ Date: _____ day of __________, 2017 Title: Clerk _______________________________ Date: _____ day of __________, 2017 Title: Mayor 2:! ! Page 239 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... EQUIPMENT PROVIDED BY THE PARTIES Attached to and forming part of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES AND THE CORPORATION OF THE CITY OF BARRIE I. EQUIPMENT PROVIDED BY THE COUNTY OF SIMCOE As identified in the County of Simcoe HAZMAT Equipment Inventory: a) Equipment deemed by the Barrie Fire and Emergency Service (BFES) to be appropriate for the decontamination of HAZMAT-exposed patients and personnel; and that will meet the decontamination standards as set out in the NFPA 1072 Hazardous Materials Response Standard; b) HAZMAT-specific personal protective equipment (PPE), excluding self-contained breathing apparatus, deemed by the BFES to be appropriate for personnel required to enter any contaminated area; and that will meet the PPE standards as set out in the NFPA 1072 Hazardous Materials Response Standard c) Other HAZMAT response equipment as appropriate d) Trailer for the storage and transportation of equipment referred to in section I, sub-sections (a), (b) and (c) as above e) section I, sub-sections (a), (b), (c) and (d) as above: will be in the care and control of BFES and maintenance, replacement, storage and rights of ownership issues will be dispensed pursuant to Article 4 (Equipment) of this Memorandum; and, the County reserves the right to inspect and inventory the equipment as operational requirements dictate. f) identification for all verified members of the HAZMAT Incident Response Team g) Pursuant to Article 1, section 1.3 of this Memorandum, in the event that the City of Barrie or City of Orillia uses the County-owned Equipment and storage trailer for any purpose not related to the deployment of the Hazmat Incident Response Team, the City that used the equipment shall be liable for all related maintenance, repair and/or replacement costs of said Equipment and trailer. II. EQUIPMENT PROVIDED BY THE CITY OF BARRIE a) Certified self-contained breathing apparatus (SCBA), excluding individually-fitted masks, for HAZMAT Incident Response Team members from County of Simcoe Paramedic Services, as operational requirements dictate; b) Other BFES equipment required by the nature of the incident as determined by the BFES Operations Sector Officer. III. EQUIPMENT PROVIDED BY THE CITY OF ORILLIA 31! ! Page 240 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... a) An apparatus to transport the County-owned HAZMAT trailer and equipment to the incident; b) Other apparatus necessary to transport personnel to the incident. IV. EQUIPMENT PROVIDED BY THE PARTICIPATING COMMUNITY / ZONE FIRE SERVICE(S) a) Service-specific response equipment appropriate to the nature of the Incident and pursuant to the relevant community profile identified in the Simcoe County Mutual Aid Program V. EQUIPMENT PROVIDED BY COUNTY OF SIMCOE PARAMEDIC SERVICES a) Service-specific response equipment appropriate to the nature of the incident b) Individually- fitted face masks compatible with Barrie Fire and Emergency Service self contained breathing apparatus 32! ! Page 241 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... PERSONNEL PROVIDED BY THE PARTIES Attached to and forming part of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES AND THE CORPORATION OF THE CITY OF BARRIE Provision of the following personnel will be subject to the operational exigencies of each Party at the time of the activation of the HAZMAT Incident Response Team and the personnel requested by the Incident Commander in consultation with the Barrie Fire Services Operations Chief: I. PERSONNEL PROVIDED BY THE CITY OF BARRIE a) A HAZMAT Team provided by the City of Barrie consists of personnel trained, equipped and responding on appropriate municipal responding vehicles. The number of responding personnel will be determined by the nature of the incident in consultation between the City of Barrie and Requesting Communities. II. PERSONNEL PROVIDED BY THE PARTICPATING COMMUNITY / ZONE a) Ten fire service personnel trained per the specifications noted In Section 11.2. III. PERSONNEL PROVIDED BY THE COUNTY OF SIMCOE PARAMEDIC SERVICES a) Two paramedic personnel trained to the NFPA 1072 Operations Level b) One paramedic supervisor trained to the NFPA 1072 Technician Level 33! ! Page 242 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... TRAINING COSTS Attached to and forming part of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES AND THE CORPORATION OF THE CITY OF BARRIE I. Annual Training Costs a) Pursuant to Article 5 of this Memorandum, the County will include in its annual operating budget an amount to contribute to the training and exercise program of the HAZMAT Incident Response Team. To the extent County Council approves to fund less than the full cost of training and exercises for the Incident Response Team in any calendar year, the unfunded balance of the costs will be shared on a pro rata basis by other Parties in proportion to the number of personnel trained from each such Party. b) The training and exercise program development and implementation will be coordinated by the Training Sub-Committee of the Simcoe County HAZMAT Working Group in consultation with the Simcoe County Fire Chiefs Administration Group, and County of Simcoe Paramedic Services. All costs associated with training for which County financial support is sought must be approved in writing by the County prior to training or exercises taking place. II. CONSUMABLES USED DURING TRAINING a) Consumables (defined as including Level A and B suits, duct and chemtape, one-time use HAZMAT kits, water, food, and ice, but not including Equipment) shall be replaced by the County of Simcoe if agreed upon by the Parties at the planning session held in advance of training. 34! ! Page 243 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... COST RECOVERY RATES Attached to and forming part of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES AND THE CORPORATION OF THE CITY OF BARRIE I. CITY OF BARRIE COST RECOVERY RATES a) A Hazmat Team provided by the City of Barrie consists of personnel trained, equipped and responding on appropriate municipal responding vehicles. The number of responding personnel will be determined by the nature of the incident in consultation between the City of Barrie and requesting communities. The requesting PARTICIPATING COMMUNITY will reimburse the City of Barrie for the salaries, benefits and overhead of personnel trained to the NFPA 1072 standard as required. Costs related to personnel and apparatus will be pursuant to the current City of Barrie Fees and Services By-law. Additional costs for City of Barrie equipment used shall also be subject to cost recovery. The requesting community, upon approval of the City of Barrie immediately submit it for payment. b) The requesting PARTICIPATING COMMUNITY shall, additionally, reimburse the City of Barrie for in-- of Barrie resulting from replacing Hazmat Team members who have been deployed pursuant to this Memorandum. II. COST RECOVERY BY PARTICPATING COMMUNITIES a) Pursuant to the Ontario Environmental Protection Act, R.S.O. 1990, c. E.19 and its regulations, costs incurred by Participating Communities related to a response to a hazardous materials incident may be recoverable from the person or entity liable for the spill. b) Additional hazardous materials response resources may be available through the Province of Ontario. Prior to a request for said resources by a PARTICIPATING COMMUNITY, consideration should be given to the need for a local Declaration of Emergency pursuant to the Ontario Emergency Management and Civil Protection Act. III. COST RECOVERY CITY OF ORILLIA a) The team provided from the City of Orillia consists of personnel familiar with and trained to deploy equipment carried in the County Hazardous Material response trailer. Individuals will be trained to a minimum of NFPA 1072 Operations as set out in the current Memorandum of Understanding. The number of responding personnel will be determined by the operational readiness of the department to a maximum of two personnel. The requesting PARTICIPATING COMMUNITY will reimburse the City of Orillia for the salaries, benefits and overhead of responding personnel as pursuant to the current collective agreement with the City of Orillia and its Professional Fire Fighters Local 1100. Cost associated with apparatus will 35! ! Page 244 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... -Law and will be charged out at the current MTO rate per vehicle per hour. b) The requesting PARTICPATING COMMUNITY shall additionally reimburse the City of Orillia for calling back fire fighters to replace positions vacated by the responding personnel as per the Memorandum of Understanding. All costs will be pursuant to the current collective agreement with the City of Orillia and its Professional Fire Fighters Local 1100. 36! ! Page 245 of 255 17.b) By-Law No. 2017-139: A By-law to Authorize the Execution of a Memo... {ĭŷĻķǒƌĻ Ћ Page 246 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 247 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 248 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 249 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 250 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 251 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 252 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 253 of 255 17.c) By-Law No. 2017-140: A By-Law to Authorize Certain New Capital Wor... Page 254 of 255 19.a) By-Law No. 2017-137: Being a by-law to confirm the proceedings of ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 255 of 255