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04 11 2018 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, April 11, 2018 9:00 a.m. - Closed Session 10:00 a.m. - Open Session Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: 6 - 11a) Motion to Adopt the Agenda. \[Addenda\] 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Acquisition/disposition of land; Labour relations/employee negotiations (Water/Waste Water Servicing). d) Robin Dunn, CAO; Andria Leigh, Director, Development Services re: Litigation affecting the municipality (Burl's Creek) - To Be Withdrawn. e) Robin Dunn, CAO and Donna Hewitt, Director, Corporate Services re: Litigation affecting the municipality (Legal Update). f) Karen Way, Clerk re: Acquisition/disposition of land (Unopened Road Allowance between Lots 20 & 21, Concession 1 (South Orillia)) - To Be Withdrawn. 5. Minutes of Council and Committees: 12 - 15 a) Minutes of the Citizen/Senior of the Year Advisory Group meeting held on Monday, March 26, 2018. 16 - 32 b) Minutes of Council meeting held on Wednesday, March 28, 2018. 6. Recognition of Achievements: None. 7. Public Meetings: 33 - 46 a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Proposed Page 1 of 168 Council Meeting Agenda -April 11, 2018 Building Permit Fee Schedule Revisions. 8. Deputations: 47 - 49 a) David Clark re: Proposition for the Installation of Streetlights, Line 7 South to the Highway 11 Overpass. 9. Presentations: 50 - 65 a) Peter Beacock, Chair of the Board, Trustee for Oro Medonte and Springwater Townships, Simcoe County District School Board re: Capital Plan 2018/2019. 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; 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; Page 2 of 168 Council Meeting Agenda -April 11, 2018 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: 66 - 112 a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capital Projects re: Municipal Summary Reports for Township of Oro-Medonte Drinking Water Systems January 1, 2017 to December 31, 2017. 113 - 117 b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capital Projects re: Review and Update to Fees & Charges By-Law (Schedule G, J, K and L). 118 - 123 c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Services/Fire Chief re: Fees and Charges Updates (Fire and Emergency Services). 124 - 126 d) Report No. FES2018-5, Scott Andrew, Assistant Deputy Chief re: Vehicle Exhaust Removal / Diesel Extraction RFP Results. 127 - 132 e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Treasurer re: Report on Township Investment Strategy. 133 - 138 f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Treasurer re: Report on 2017 Financial Results. 139 - 142 g) Report No. CS2018-5, Donna Hewitt, Director, Corporate Services re: Live Streaming and Video Recordings of Council Meetings. 13. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. on the activities of the County Agencies. Page 3 of 168 Council Meeting Agenda -April 11, 2018 143 - 144 b) Deputy Mayor Hough, correspondence dated March 5, 2018 from The Corporation of the Township of Madawaska Valley re: Asset Management Planning, Adequate Financial Resources Request. 145 - 148 c) Councillor Hall re: ATV/ORV By-Law Task Force (Communication Plan, Community Involvement, Future Process). 14. Consent Agenda: 149 a) Announcements of Interest to the Public: 1. Carley Community Hall, Pancake Breakfast, Saturday, April 21, 2018, 9a.m.-11a.m. 150 b) Correspondence dated March, 2018 from The Honourable Dipika Damerla, Minister of Seniors Affairs re: 2018 Senior of the Year Award Call for Nominations. Staff Recommendation: Receive for Information Only. 151 - 155 c) Minutes of Barrie Public Library Board meeting held on Thursday, February 22, 2018. Staff Recommendation: Receive for Information Only. 156 - 161 d) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, February 23, 2018. Staff Recommendation: Receive for Information Only. 15. Communications/Petitions: 162 - 163 a) Correspondence dated March 29, 2018 from County of Simcoe, Social and Community Services Division re: Food Security Framework Focus Group Invitation. 16. Notice of Motions: None. 17. By-Laws: 164 - 166 a) By-Law No. 2018-040: A By-law to Adopt an Emergency Management Program and to meet other Requirements under theEmergency Management and Civil Protection Act And to Repeal By-Law No. 2016-194. 167 b) By-Law No. 2018-041: Being a By-Law to Delegate Certain Powers and -law). 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 168 a) By-Law No. 2018-038: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 11, 2018. Page 4 of 168 Council Meeting Agenda -April 11, 2018 20. Questions from the Public Clarifying an Agenda Item: Questions from the Public Clarifying an Agenda Item provides an opportunity 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 5 of 168 2.a) Motion to Adopt the Agenda. Page 6 of 168 2.a) Motion to Adopt the Agenda. Page 7 of 168 2.a) Motion to Adopt the Agenda. Page 8 of 168 2.a) Motion to Adopt the Agenda. Page 9 of 168 2.a) Motion to Adopt the Agenda. Page 10 of 168 2.a) Motion to Adopt the Agenda. Page 11 of 168 5.a) Minutes of the Citizen/Senior of the Year Advisory Group meeting he... Page 12 of 168 5.a) Minutes of the Citizen/Senior of the Year Advisory Group meeting he... Page 13 of 168 5.a) Minutes of the Citizen/Senior of the Year Advisory Group meeting he... Page 14 of 168 5.a) Minutes of the Citizen/Senior of the Year Advisory Group meeting he... Page 15 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 16 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 17 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 18 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 19 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 20 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 21 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. o o Page 22 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. o o Page 23 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 24 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 25 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 26 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 27 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 28 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 29 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 30 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 31 of 168 5.b) Minutes of Council meeting held on Wednesday, March 28, 2018. Page 32 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... TOWNSHIP OF ORO-MEDONTE NOTICE OF PUBLIC MEETING RE: PROPOSED BUILDING PERMIT FEE SCHEDULE REVISIONS Council of the Corporation of the Township of Oro-Medonte receiveda Staff Report DS2018-013 at their meeting of March 14, 2018 proposing Revisions to Fees & Charges Bylaw# 2016-110as amended, Schedule B-Building.The draft by-law 2018-024 is available on the Township website &attached to thisNotice of Public Meeting for review prior to the Public Meeting. DATE AND LOCATION OF PUBLIC MEETING: Date:Wednesday April 11, 2018 Time:10:00am Location:Council Chambers,Township of Oro-Medonte, 148 Line 7 South Oro-Medonte THE BUILDING CODE ACTand subsequent Regulations, the Building Code, are, on an ongoing basis, amended by the Ministry of Municipal Affairs and Housing. Consequently, it is periodically necessary for the municipal Building By-Law to be amended to remain current with the Provincial legislation from which it is derived. SCHEDULE B to the Fees By-Law contains the municipal Building Division’s Fees. Pursuantto the Building Code Act 7.(6) a Public Meeting is to be held when fee revisions are proposed to give Council and the general public the opportunity to ask questions, express concerns and discuss the proposal, prior to any decision by Council, relative to the proposed revisions. THE EFFECT of the proposed Fee Revisions adjustments are intended to reflect the true costs of administering the various Building Permitcategories and to ensure that the general tax revenues are not required to subsidize those BuildingPermit processes, as per BCA 7.(2).These proposed revisions are identified on the attached draft by-law 2018-024 in underline and reflect the following amendments: increase in minimum permit fees, addition of more types of agricultural buildings/greenhouses, revision to the deck permit fees, increase in the sewage system permit fees, additionof an hourly permit review fee for staff time to review permit revisions, inclusion of an alternative solutions examination fee, inclusion of securities for conditional permit fees, inclusionof anannual increase adjustment, inclusion of provisions for cost recovery of permit fees and all costs associated with obtaining compliance. FURTHER INFORMATION along with the proposed new scheduleis available for review during business hours, in the Building Division, Township of Oro-Medonte, 148 Line 7 S, Oro-Medonte, Ontario OR on the Township’s website at www.oro-medonte.ca. For further information, you may also contact Garry McCartney, Chief Building Official (705) 487-2171 during normal business hours or by e-mail at gmccartney@oro- medonte.ca st Dated at the Township of Oro-Medonte this 21day of March 2018. Building Division Townshipof Oro-Medonte 148 Line 7 South Oro-Medonte, Ontario L0L 2E0 Page 33 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2018-024(PROPOSED) A By-law to Amend By-law 2016-110, “A By-law of The Corporation of the Township of Oro-Medonte To provide for the imposition of Fees or Charges (Fees and Charges By-law) WhereasPart XII, Section 391(1) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, authorizes a municipality to impose fees or charges on persons, for services or activities provided or done by or on behalf of it; for costs payable by it for services or activities provided or done by or on behalf of any other municipality or local board; and for the use of its property including property under its control; And WhereasSection 7(1) of the Building Code Act,1992,S.O., c.23, as amended, authorizes the Council of a municipality to pass by-laws requiring the payment of fees on applications for and on the issuance of permits, requiring the payment of fees for maintenance inspections, and prescribing the amounts of the fees; th AndWhereasCouncil of the Township of Oro-Medonte did, on the 4 day of April, 2012, enact By-law 2016-110; And Whereasa public meeting was held on April 11, 2018under the authority of the Building Code Act, Section 7.(6), S.O. 1992, c.23 as amended, to obtain public comments with respect to the proposed amendments to the Fees and Charges by-law; AndWhereasCouncil deems it necessary to amend Schedule B,Building, of By-law 2016-110; NowThereforethe Council of the Township of Oro-Medonte hereby enacts as follows: 1.That Schedule “B” to By-law 2016-110–Buildingbe deleted in its entirety and replaced by Appendix “A” entitled “Schedule “B”–to By-law 2016-110–Building attached hereto and forming part of this by-law; 2.That this By-law shall take effect on the final passing thereof. TH By-law read a first,secondand thirdtime, and passedthis 11day of April, 2018. THE CORPORATION OF THE TOWNSHIPOF ORO-MEDONTE __________________________ Mayor, H.S.Hughes __________________________ Clerk, Karen Way Page 1of 5 Page 34 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Appendix “A” TO By-law No. 2018-024 SCHEDULE "B" TO BY-LAW NO. 2016-110 BUILDING Schedule "B" to By-Law No. 2016-110 Building 1.Calculation of Permit Fees Permit fees shall be calculated based on the formula given below, unless otherwise specified in the schedule. Theminimum fee for a permit shall be $250.00unless specifically stated as a flat rate. Any fee not determinedin the following is determined at the discretion of the Chief Building Official. Permit Fee =Service Index (SI)x Total gross floor area (A) Note: Gross floor area (A) is measured to the outer face of exterior walls and to the centre of fire walls. 2.Permit Fees Building Classification & Construction:Service Index (SI) 2 $ / ft 2.1Non Residential Occupancies Group A Group B (Assembly occupancies)(Care occupancies) Churches, Schools, Arenas, etc.Detention, Nursing homes, Group homes, Hospitals, etc. a) New Construction1.00 b) Renovation / Alteration to the above0.45 c) Accessory Buildings to the above0.60 Group D Group E (Business & Personal Services)(Mercantile) Offices, Hair Salons, Banks, etc.Retail Stores, Supermarkets, Restaurants up to 30 seats, etc. a) New Construction1.00 b) Renovation / Alteration to the above0.45 c) Accessory Buildings to the above0.60 Group F (Industrial Occupancies) Warehouses, Manufacturing, etc. a) New Construction0.90 b) Renovation / Alteration to the above0.45 c) Accessory Buildings to the above0.60 d) Fire Code Retrofit as a result of Fire Department inspection Minor –as determined by CBOMinimum Fee Major –as determined by CBO0.45 of floor area affected Agricultural Storage Buildings (Maximum $ 800.00) 0.25 Pole barn, Coverall style building, etc. Agricultural Barns, Riding Arenas, Viewing areas, Agricultural Processing Buildings0.45 Unheated greenhouse (Maximum $800)0.25 Heated greenhouse0.45 Page 2of 5 Page 35 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Schedule "B" to By-Law No. 2016-110–Building continued… 2.2Residential Occupancies Group C (Residential Occupancies) a) New Construction -gross floor area1.55 b) Renovation/Alteration/finishing basement 0.45 c) Convert existing garage to habitable space0.45 d) Accessory Building / Garage0.45 e) Decks, covered porches, balconies i) As part of the original dwelling permit –Less than 108 sq.ft.Included in dwelling permit fee ii) Aspart of the original dwelling permit –Over 108 sq.ft.$ 250.00 each iii) Separate permit(not part of original dwelling permit)$ 250.00 each f) Solid fuel burning appliance (woodstove, pellet stove, fireplace, Minimum fee etc.) Other Miscellaneous Work:Flat Rate 2.3 Portable Buildings (School portables, sales office or portables $ 300.00 used as accessory buildings, etc.) Tents (short term for special events or a summer season) 2 Up to 2,420 ftaggregate areaMinimum fee 2 Over 2,420 ftaggregate area$ 300.00 Demolition$ 150.00 Demolition -Engineered$ 300.00 Change of Use (No construction proposed)Minimum fee Designated structures under Div A 1.3.1.1.$ 300.00 Retaining walls signs under Div B 3.15 2 Solar Collector on a building >5mtotal area Wind Turbine >3kW Outdoor pool, public spa under Div B 3.11 & 3.12 Etc. Plumbing Fixture units, as a plumbing permitMinimum fee Plumbing Fixture units as part of a building permit$ 8/fixture unit 2.4Sewage System:Flat Rate Septic Size Verification$ 100.00 SewageSystem Permit/New or Replacement (Class 2, 3, or 4)$ 525.00 SepticTank Replacement/Holding Tank Replacement$ 200.00 Page 3of 5 Page 36 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Schedule "B" to By-Law No. 2016-110–Building continued… 2.5Miscellaneous:Flat Rate Transfer Permit (to new owner)$ 75.00 Re-inspection Fee $ 75.00 Certified Model Home Review (Non-refundable)$ 200.00 per model L.L.B.O. inspection & letters for occupant loads$ 100.00 Permit Revision (in addition to applicable permit fees and review $ 75.00 rate) Review rate (Building Officials) –for review of revisions to plans $ 90.00 per hour File Search $ 50.00 No charge for current homeowners making simple requests *defined by CBO Annualfile maintenance fee$ 100.00 Note: Applicable on permits not granted a final after three (3) years subsequent to permit issuance. Lot Grading – Initial/First Review $250.00 Each Subsequent review $ 150.00 Alternative Solutions Examination Fee$ 500 (base fee) plus $ 90.00/hour of review time Septic Maintenance Program: 2.6 On-Site Sewage System Maintenance Program (O. Reg 315/10) Administration/Inspection Fee $ 145.00 3.Refund of Permit Fees 3.1Pursuant to this by-law, the portion of the totalcalculated permit fees that may be refunded shall be a percentage of the total fees payable under this by-law, calculated as follows in regard to functions undertaken by the municipality: a)75% if administrative function only have been performed; b)50% if administrative and plans examination functions have been performed; c)25% if the permit has been issued and no field inspections have been performed subsequent to permit issuance; or d)0% if any field inspections have been performed subsequent to permit issuance. In the case of any refund request, the minimum permit fee of $ 250.00 will be retained. 3.2The permit fee shall be returned to the person named on the fee receipt, unless such person advises the Chief Building Official, in writing and prior to release of the refund, of a change in name, in which case the refund shall be returned to the person then authorized to receive it. When only the minimum fee has been collected/submitted, no refund will be processed. 4.Deposits & Securities Lot Grading Deposit 4.1$ 1,000.00 Applicable for new construction as required by Township policies & procedures. Refundable upon satisfactory inspection minus any applicable charges. 4.2Conditional Permit Security As requested and issued by the Chief Building Official, to be paid in addition to applicable permit fees. For dwelling less than or equal to 3000 sq.ft (main floor)$ 5000.00 For dwelling greater than 3001 sq. ft.(main floor)$ 10,000.00 For Non-residential construction -A letter is to be provided to the Chief Building Official from the Architect responsible for the project outlining the estimated cost in restoring the site to its original state. The amount deemed shall be the amount of the security deposit required in the form of a letter of credit. All Residential and Non-Residential Projects -If the Chief Building Official determines that the subject construction has not been removed orthe lands have not been restored to its original state, the letter of credit may be drawn upon in full or in part to restore the lands. Should the Townshipincur additional costs, the Townshipshall have a lien on the lands for such amount. Page 4of 5 Page 37 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... 5.Notes 5.1Total fee is payable upon receipt of completed application. 5.2Where a person is found to have commenced construction or demolition of a building without a permit having been issued, the permit fee shall be doubled, minimum fee of $250.00 in addition to required fees will be applied to cover the cost of administration and enforcement. 5.3Compassion fee -Permit fees for a rebuild due to fire (fire restoration or a new build same size) will be charged at 50% of the determined fees, but not less than the minimum fee. Additional new build beyond the original structure size will be charged at full permit fees as noted above. st 5.4That Schedule B shall be adjusted without amendment to this By-law annually on January 1 each year, commencing January 2019, in accordance with the most recent twelve month charge in Statistics Canada Quarterly, Construction Price Statistics when such statistic represents an increase. Fees shall be rounded to the closest cent. 6.Cost Recovery Where a building investigation results in theissuance of an Order under the Act the property owner or any other person responsible for the action, shall pay fees in accordance with the most recent fee schedule. Where an Order is issued under the Act and where the named achieved eventual compliance with the Order, the Township may choose not to prosecute the named, if satisfactory settlement is reached. 7. Additional Costs When the Township, or another municipal, provincial, or federal agency/entity on the Township’s behalf, takes actions or pays money to rectify failures, by-law infractions or situations created by, or on behalf of a person, including but not limited to non-compliance with the terms of any agreement, or permit, or license, such person shall be responsible for all costs paid or payable by the Township including the cost of staff time, equipment expenses and other expenses incurred by the Township. The person shall be invoiced for all costs. The minimum invoice shall not be for less than three hours of time or $ 1000.00 Page 5of 5 Page 38 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... April 11, 2018 PUBLIC MEETING FOR BUILDING DEPARTMENT FEE SCHEDULE REVISIONS Page 39 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Building Department staff completed a review of permit fees of surrounding municipalities Proposed changes to fees reflect comparable municipalities in size and permit activityIncrease in permit fees are necessary to ensure Building Department operations are recovered through permit fees BUILDING DEPARTMENT FEE REVISIONS Page 40 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Staff report DS2018-13 was presented to Council in March of 2018 recommending the revisions as outlined in the draft “Schedule B” of the Fees & Charges By-Law (available of Township website)Building Code Act requires a public meeting be held to obtain comments for proposed changes (Today’s meeting)Effect of proposed fee revisions includes increases of some fees as well as some clarification in wording to better reflect the costs of administering the Ontario Building Code BUILDING DEPARTMENT FEE REVISIONS Page 41 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Building Department fees last revised in 2016Building Code Act requires permit fees collected not to exceed anticipated reasonable costs for administration and enforcement of the Ontario Building CodeNew Building code tentatively scheduled for release in 2019Directly impacts training/budget with required technical upgrades and mandatory qualifications BUILDING DEPARTMENT FEE REVISIONS Page 42 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Inclusion of provisions for cost recovery of permit fees Clarification to wording to better reflect the intent of certain sections of the fee scheduleVarious current fees do not accurately cover the costs of administration/enforcement of these sectionsInclusion of fees to reflect additional staff time spent on revisionsInclusions of prescribed fees for conditional permit securities and alternative solution submissions and all costs associated with obtaining compliance BUILDING DEPARTMENT FEE REVISIONS Page 43 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Inclusion of an annual increase adjustment in accordance with the most recent twelve month charge in Statistics Canada Quarterly, Construction Price Statistics These yearly changes will come into effect January 1 of every year commencing January 2019Only applicable when Statistics represent an increaseFees to be rounded to the nearest cent BUILDING DEPARTMENT FEE REVISIONS Page 44 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Clarification of wording on agricultural buildings feesStreamlining of deck permit fees as well as the exemption for fees for smaller decks (under 108 sq. ft.) within the scope of a new dwelling permitMinimum fee increase to $250Annual maintenance fee increase for permits not granted final inspection after 3 years remaining open BUILDING DEPARTMENT FEE REVISIONS Page 45 of 168 7.a) 10:00 a.m. Township of Oro-Medonte, Notice of Public Meeting re: Pr... Thank you! Questions or comments from Public or Members of Council BUILDING DEPARTMENT FEE REVISIONS Page 46 of 168 8.a) David Clark re: Proposition for the Installation of Streetlights, L... Page 47 of 168 8.a) David Clark re: Proposition for the Installation of Streetlights, L... Page 48 of 168 8.a) David Clark re: Proposition for the Installation of Streetlights, L... Page 49 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 50 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 51 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 52 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 53 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 54 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 55 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 56 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 57 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 58 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 59 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 60 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 61 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 62 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 63 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 64 of 168 9.a) Peter Beacock, Chair of the Board , Trustee for Oro Medonte and Spr... Page 65 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Page 66 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Page 67 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Page 68 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... CanterburyDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 69 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Canterbury –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non-compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water WorksPermit identified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 70 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Canterbury –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system,The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 104.5 (72.6 L/MIN) 105287 January104.77 54226 February54.11 84245 March83.9 54226 April53.8 74244 May73.84 104255 June104.07 64257 July64 64271 August64.29 64254 September64.2 105259 October105.23 118245 November118.17 139303 December149.77 WELL 2 Approved Capacity 104.5 (72.6 L/MIN) 94287 January94.48 54226 February53.96 74245 March74 54226 April53.73 84244 May84.03 94255 June94.43 64257 July64.29 64271 August64.45 64254 September64.27 53259 October53.13 00245 November00 00303 December00 COMMENTS Page 3of 4 Page 71 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Canterbury –2017Municipal Summary Report Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 72 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... CedarbrookDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 73 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Cedarbrook –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 74 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Cedarbrook –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 104 (160.8 L/MIN) 96423 January96.42 76379 February76.39 86401 March86.19 96420 April96.6 97457 May97 107435 June106.87 97454 July96.97 107464 August107.06 169410 September179.07 1612401 October1712.94 127392 November126.83 107436 December106.97 COMMENTS Page 3of 4 Page 75 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Cedarbrook –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 104 (160.8 L/MIN) 107423 January107.23 87379 February87.14 106401 March106.74 107420 April107.4 127457 May127.74 127435 June127.63 107454 July107.68 118464 August117.9 104410 September104.6 00401 October00 96392 November96.23 107436 December107.1 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC Final Inspection Rating: 100% Page 4of 4 Page 76 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... CraighurstDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 77 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Craighurst –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 78 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Craighurst –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates.Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 64 (45 L/MIN) 001100 January00 00877 February00 00911 March00 00994 April00 001093 May00 001141 June00 001122 July00 001049 August00 001015 September00 00973 October00 00924 November00 001009 December00 COMMENTS Page 3of 4 Page 79 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Craighurst –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 140 (96.8 L/MIN) 17101100 January2413.39 178877 February2411.5 97911 March1310.23 168994 April2211.7 1691093 May2312.32 21101141 June3013.93 1691122 July2312.97 1381049 August1811.77 1791015 September2412.6 148973 October2011.32 168924 November2311.57 1691009 December2212.06 COMMENTS SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 229 (202.8 L/MIN) 1161100 January2513.52 115877 February2511.71 65911 March1410.74 105994 April2312.4 1161093 May2513.26 1461141 June3214.77 1061122 July2413.81 951049 August2012.52 1161015 September2512.87 95973 October2011.45 105924 November2211.53 1051009 December2211.94 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 80 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... HarbourwoodDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 81 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Harbourwood –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were nonon-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 82 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Harbourwood –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 921 (940.8 L/MIN) 101710 January91.19 101430 February101.07 941470 March8233.16 971534 April8663.13 1782129 May15873.16 1481967 June13172.87 1481835 July12870.03 1082153 August9176.03 1381832 September12269.83 971735 October8666.65 1771731 November15663.4 972234 December8565.87 COMMENTS Combined Well 2&3 not to exceed 921 m/day Page 3of 4 Page 83 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Harbourwood –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 921 (940.8 L/MIN) 971710 January8561.52 1061430 February9658.11 931470 March8326.1 101534 April81 102129 May70.74 101967 June70.43 101835 July70.9 102153 August80.65 101832 September91 101735 October81.13 101731 November70.93 102234 December80.9 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 84 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Horseshoe HighlandsDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 85 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Horseshoe Highlands –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water Licenseand Drinking Water Works Permit There were no non-compliances with respect to the Municipal drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 86 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Horseshoe Highlands –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates.Data compiled for 2017 is as follows:. SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 3371 (2341 L/MIN) 8510338 January275170.74 858360 February262156.57 948642 March287139.03 848209 April276138.33 15612846 May520217.45 16814382 June556260.9 17917617 July589307.29 421623718 August1399538.39 271019266 September895326.93 759631 October232163.68 748856 November241151.47 9510177 December287172.61 COMMENTS Page 3of 4 Page 87 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Horseshoe Highlands –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 4580 (3180 L/MIN) 6410338 January258162.74 538360 February247142 638642 March253139.74 538209 April251135.3 9412846 May409196.94 11514382 June490218.5 12617617 July528261 12523718 August552226.71 19719266 September859315.27 839631 October384147 538856 November247143.73 6310177 December285155.68 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 88 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... MaplewoodDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 89 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Maplewood –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permit identified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues andRecommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 90 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Maplewood –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows:. SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 163.6 (114 L/MIN) 1221019 January203.55 156607 February2410.04 136654 March229.94 136620 April2110.33 127774 May1911.45 238793 June3813 188863 July3013.74 158856 August2512.87 197722 September3111.07 187762 October2911.74 178803 November2813.57 317717 December5111.68 COMMENTS Well 1 run only to collect samples Page 3of 4 Page 91 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Maplewood –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 163.6 (114 L/MIN) 43181019 January7130 126607 February199.21 146654 March239 105620 April168.67 136774 May2110.42 126793 June1910.33 187863 July3011 127856 August1911.45 156722 September2510.4 176762 October2710.29 126803 November1910.03 126717 December209.1 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC Final Inspection Rating: 100% Page 4of 4 Page 92 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Medonte HillsDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 93 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Medonte Hills –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permit identified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 94 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Medonte Hills –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates.Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 327 (227 L/MIN) 17112052 January5634.45 17111866 February5734.46 18112110 March6035.39 20122271 April6439.27 24112226 May7737.58 21101845 June6933.57 22102032 July7333.45 22101969 August7133.55 16111850 September5134.4 19101978 October6134.13 22101701 November7131.23 19112056 December6336.35 COMMENTS Page 3of 4 Page 95 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Medonte Hills –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 393 (273 L/MIN) 1482052 January5632.39 1381866 February5232.32 1382110 March5332.29 1592271 April5836.13 1592226 May5934.35 1271845 June4829.37 1692032 July6133.77 1381969 August5232.23 1071850 September3929.33 1681978 October6131.39 1371701 November5027.8 1482056 December5430.97 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 96 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... RobincrestDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 97 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Robincrest –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permit identified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues andRecommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 98 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Robincrest –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 576 (400 L/MIN) 21184103 January123105.52 22183724 February128104.07 22184046 March126103.16 34204326 April197114.87 36214757 May207122.55 38234560 June218130.13 43285829 July246161.1 382311873 August217133.74 38235383 September221133.93 36235000 October205130.71 33214516 November188118.97 34224788 December196124.13 COMMENTS Only one well is active at any one time Page 3of 4 Page 99 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Robincrest –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 842 (585 L/MIN) 004103 January00 003724 February00 004046 March00 004326 April00 004757 May00 004560 June00 005829 July00 0011873 August00 005383 September00 005000 October00 004516 November00 004788 December00 COMMENTS *Note:Only one flow meter for both wells –wells cannot be used at the same time, exceptduring emergency fire situations. Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 100 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Shanty BayDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 101 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Shanty Bay –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permit identified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues andRecommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 102 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Shanty Bay –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 305 (396 L/MIN) 21145092 January6542.87 21134291 February6339.54 22134751 March6640.9 23165490 April7147.93 35186212 May10754.19 2396305 June6926.63 21107761 July6530.65 28117698 August8434.87 28177434 September8652.27 16105689 October4831.68 34125131 November10435.2 19125242 December5836.9 COMMENTS Page 3of 4 Page 103 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Shanty Bay –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 305 (430 L/MIN) 19135092 January5938.97 18124291 February5635.5 19124751 March5936.16 21145490 April6342.07 31166212 May9648.29 2026305 June625.6 107761 July30.48 2447698 August7212.61 31207434 September9460.7 20145689 October6243.58 38135131 November11640.53 20135242 December6239.52 COMMENTS SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 610 (875 L/MIN) 205092 January110.87 104291 February70.82 104751 March80.77 1515490 April913.83 106212 May90.97 25126305 June15274.57 31167761 July18798.39 22127698 August13775.97 107434 September80.7 205689 October111.32 105131 November91.2 205242 December100.9 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 104 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... SugarbushDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 105 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Sugarbush –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 106 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Sugarbush –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates. Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 851 (591 L/MIN) 1251205 January10538.87 1051096 February8339.14 641054 March5134 851200 April6440 1641039 May13433.52 1151308 June9343.6 1061639 July8352.87 93513 August7422.3 000 September00 61265 October548.55 93696 November7923.2 3251397 December27145.06 COMMENTS Page 3of 4 Page 107 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Sugarbush –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 2 Approved Capacity 1635.8 (1136 L/MIN) 752435 January11178.55 752143 February12176.54 752490 March11280.32 952666 April15088.87 1463165 May226102.1 1373287 June205109.57 1173632 July184117.16 1983887 August306125.39 17104701 September272156.7 1163110 October186100.32 1141991 November18266.37 752310 December12174.52 COMMENTS SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 100 (100 L/MIN) January13213289.8189.812740 February10910991.4391.432463 March979789.2389.232722 April14214290.990.92608 May157157100.74100.743050 June989884.7384.732478 July999988.5288.522680 August15815897.197.12916 September15015090.9390.932669 October969691.5891.582734 97882620 November9788.3 98912690 December9891.23 COMMENTSWell 3 is Sugarbush/Diamond Valley Flow requirements listed in the PTTW were not exceeded in 2017. MOECC Final Inspection Rating: 100% Page 4of 4 Page 108 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... WarminsterDrinking Water System MunicipalSummary Report (Prepared in accordance with Schedule 22 of Ontario Regulation170/03) stst January 1to December 31,2017 Page 109 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Warminster –2017Municipal Summary Report Schedule 22; Section 22-2 Section 1 List Requirements of the Act, the Regulations, the system’s approval and any order the system failed to meet(non-compliances)at any time during this reporting period, the duration of each non-complianceand describethe action taken to correct each non- compliancelisted in this section. Act & Regulations There were no non-compliances with respect to the SDWA or supporting regulations identified during this reporting period. System Municipal Drinking Water License and Drinking Water Works Permit There were no non-compliances with respect to the Municipal Drinking Water License and Drinking Water Works Permitidentified during this reporting period. Orders There were no provincial orders issued during this reporting period. Best Practice Issues and Recommendations There were no recommendation or Best Management Practices issued by MOECC during this reporting period. Page 2of 4 Page 110 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Warminster –2017Municipal Summary Report Section 2 In order to assist the owner in assessing the capability of the system to meet existing and planned uses of the system, The Township of Oro-Medonte monitors and compiles volume and flow rates.Data compiled for 2017 is as follows: SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 1 Approved Capacity 889.9 (782 L/MIN) 2094411 January17576.81 2083609 February18069.75 1984286 March17072.68 23105431 April20393.27 2695595 May23282.06 24105417 June21487.4 25105678 July22388.03 22126100 August199110.19 21115511 September19097.3 22115682 October19695.65 21105454 November18989.27 21106107 December18992.81 COMMENTS Page 3of 4 Page 111 of 168 12.a) Report No. ES2018-4, Michelle Jakobi, Manager, Compliance & Capita... Warminster –2017Municipal Summary Report SourceMaximum%Monthly%Monthly VolumeAverage Distribution Flow 33 (m/day)Approved(m/day)Approved(m3) CapacityCapacity WELL 3 Approved Capacity 889.9 (618 L/MIN) 2084411 January17670.97 1983609 February16968.64 2084286 March18072.45 22105431 April19387.5 43115595 May38496.39 21105417 June18587.5 23115678 July20594.87 25106100 August22086.1 39115511 September34498.9 22115682 October19998.03 22105454 November19488.07 23116107 December20394.71 COMMENTS Flow requirements listed in the PTTW were not exceeded in 2017. MOECC FinalInspection Rating: 100% Page 4of 4 Page 112 of 168 12.b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capita... Page 113 of 168 12.b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capita... Page 114 of 168 12.b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capita... Page 115 of 168 12.b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capita... Page 116 of 168 12.b) Report No. ES2018-3, Michelle Jakobi, Manager, Compliance & Capita... Page 117 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 118 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 119 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 120 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 121 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 122 of 168 12.c) Report No. FES2018-4, Hugh Murray, Director, Fire & Emergency Serv... Page 123 of 168 12.d) Report No. FES2018-5, Scott Andrew, Assistant Deputy Chief re: Veh... Page 124 of 168 12.d) Report No. FES2018-5, Scott Andrew, Assistant Deputy Chief re: Veh... Page 125 of 168 12.d) Report No. FES2018-5, Scott Andrew, Assistant Deputy Chief re: Veh... Page 126 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 127 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 128 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 129 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 130 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 131 of 168 12.e) Report No. FI2018-6, Mark DesLauriers, Chief Financial Officer/Tre... Page 132 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 133 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 134 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 135 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 136 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 137 of 168 12.f) Report No. FI2018-8, Mark DesLauriers, Chief Financial Officer/Tre... Page 138 of 168 12.g) Report No. CS2018-5, Donna Hewitt, Director, Corporate Services re... Page 139 of 168 12.g) Report No. CS2018-5, Donna Hewitt, Director, Corporate Services re... Page 140 of 168 12.g) Report No. CS2018-5, Donna Hewitt, Director, Corporate Services re... Page 141 of 168 12.g) Report No. CS2018-5, Donna Hewitt, Director, Corporate Services re... Page 142 of 168 13.b) Deputy Mayor Hough, correspondence dated March 5, 2018 from The Co... Page 143 of 168 13.b) Deputy Mayor Hough, correspondence dated March 5, 2018 from The Co... Page 144 of 168 13.c) Councillor Hall re: ATV/ORV By-Law Task Force (Communication Plan,... o o o o Page 145 of 168 13.c) Councillor Hall re: ATV/ORV By-Law Task Force (Communication Plan,... Page 146 of 168 13.c) Councillor Hall re: ATV/ORV By-Law Task Force (Communication Plan,... Page 147 of 168 13.c) Councillor Hall re: ATV/ORV By-Law Task Force (Communication Plan,... Page 148 of 168 14.a) Announcements of Interest to the Public: Carley Community Hall, Pa... Page 149 of 168 14.b) Correspondence dated March, 2018 from The Honourable Dipika Damerl... Page 150 of 168 14.c) Minutes of Barrie Public Library Board meeting held on Thursday, F... Page 151 of 168 14.c) Minutes of Barrie Public Library Board meeting held on Thursday, F... Page 152 of 168 14.c) Minutes of Barrie Public Library Board meeting held on Thursday, F... Page 153 of 168 14.c) Minutes of Barrie Public Library Board meeting held on Thursday, F... Page 154 of 168 14.c) Minutes of Barrie Public Library Board meeting held on Thursday, F... Page 155 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... No. BOD-02-18 Friday, February 23, 2018 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Mayor G. Dawe, Chair M. Walters, Chief Administrative Officer Councillor R. Simpson, Vice Chair R. Baldwin, GM Planning & Development Deputy Mayor/Regional Councillor N. Davison M. Critch, GM, Corporate and Financial Services J. Dolan B. Kemp, GM, Conservation Lands Regional Councillor B. Drew B. Longstaff, GM, Integrated Watershed Management Councillor A. Eek T. Barnett, Coordinator, BOD/CAO Councillor K. Ferdinands B. Booth, Manager, Regulations Councillor P. Ferragine K. Christensen, Manager Human Resources Mayor J. Grant P. Davies, Manager, Forestry and Stewardship Mayor V. Hackson N. Hamley, Manager, Education Councillor S. Harrison-McIntyre C. Taylor, Executive Director, LSCF Councillor D. Kerwin K. Yemm, Manager, Communications Councillor S. Macpherson Deputy Mayor P. Molloy Mayor M. Quirk Councillor P. Silveira Councillor S. Strangway Regrets: Township of Ramara I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: R. Simpson Seconded by: A. Eek BOD-020-18 RESOLVED THAT the content of the Agenda for the February 23, 2018 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a) Board of Directors Annual General Meeting January 26, 2018 Moved by: S. Macpherson Seconded by: P. Ferragine BOD-021-18 RESOLVED BOD-01-18 held on Friday, January 26, 2018 be approved as circulated. CARRIED Page 156 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -02-18 February 23, 2018 Minutes Page 2 of 6 b) Conservation Ontario Council December 11, 2017 Moved by: S. Macpherson Seconded by: P. Ferragine BOD-022-18 RESOLVED THAT the minutes of Conservation Ontario Council Meeting #4/17 held on Monday, December 11, 2017 be received for information. CARRIED IV. ANNOUNCEMENTS a) Township of Brock, Mayor John Grant, who was recently appointed by Durham Region to represent the Township of Brock. b) Freezin for a th Saturday, February 24, and that he and Vice Chair Simpson, along with LSRCA staff members Julie , plan to jump in to raise funds for the Lake Simcoe Conservation Foundation. Anyone wishing to donate may do so through this link: LSCF Freezin-for- a-reason-polar-dip. Funds raised support LSRCA programs and projects in the Lake Simcoe watershed. c) project previously approved by the Board, was currently taking place. The project, led by Dave Lembcke, provides LSRCA the opportunity to demonstrate its commitment to sustainable, renewable root cause of climate change. For information on this project, please contact David Lembcke, Manager Environmental Science and Monitoring @ 905-895-1281 ext. 237 or d.lembcke@lsrca.on.ca. V. PRESENTATIONS a) Update on the New Education and Training Facility Scanlon Creek Conservation Area Chief Administrative Officer, Mike Walters, updated the Board regarding Training Facility, noting that the existing facility (the Nature Centre at Scanlon Creek Conservation Area) is quickly approaching the end of its useful life and would require a significant renovation and investment to extend it. LSRCA has been considering and investigating the feasibility of raising funds for a new multi-use facility; however, funds are not available in the 2018 budget to continue. CAO Thiess Riverprize funds, which were received in 2009 and have been held in reserve until a worthy project was identified. Staff sought to incorporate these funds into the 2018 budget to cover expenditures associated with completing a detailed design, financial strategy, and to launch the fundraising campaign for the new Education and Training Facility Project. Moved by: P. Molloy Seconded by: P. Silveira BOD-023-18 RESOLVED THAT the presentation by Chief Administrative Officer, Mike Walters, regarding an update on the new Education and Training Facility at Scanlon Creek Conservation Area be received for information. CARRIED Page 157 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -02-18 February 23, 2018 Minutes Page 3 of 6 The Board approved Staff Report No. 03-18-BOD regarding the new Education and Training Facility Project as it relates to the release of the Thiess Riverprize Reserve funds up to the full amount of $235,625.00. Staff plan to incorporate the funds into the 2018 budget for the completion of the detailed design, financial strategy and launch of the fund raising campaign. Staff will provide quarterly updates to the Board regarding the project progress and any and all draws on the reserve. Moved by: P. Molloy Seconded by: P. Silveira BOD-024-18 RESOLVED THAT Staff Report No. 03-18-BOD regarding new Education and Training Facility Project as it relates to the Thiess Riverprize Reserve be received; and FURTHER THAT Board of Directors approve the release of the Thiess Riverprize Reserve up to and including the full amount of $235,625.00 to be incorporated into the 2018 budget for the completion of the detailed design, financial strategy and launch of the fund raising campaign; and FURTHER THAT staff be directed to provide quarterly updates regarding the project progress and any and all draws on the reserve to the Board of Directors. 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 Item No. 1b and 4 were identified as items requiring separate discussion. IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items No. 1a, 1c, 2, 3, and 5 were identified as items not requiring separate discussion. Moved by: R. Simpson Seconded by: D. Kerwin BOD-025-18 RESOLVED authorized to take all necessary action required to give effect to same. CARRIED 1. Correspondence BOD-026-18 RESOLVED THAT correspondence listed in the agenda as Item 1a) and 1c) be received for information. CARRIED Page 158 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -02-18 February 23, 2018 Minutes Page 4 of 6 2. Municipal Freedom of Information and Protection of Privacy Act - 2017 Annual Statistical Report BOD-027-18 RESOLVED THAT Staff Report No. 04-18-BOD regarding the Municipal Freedom of Information and Protection of Privacy Act 2017 Annual Statistical Report be received for information. CARRIED 3. Bill 148 Fair Workplaces, Better Jobs Act, 2017 BOD-028-18 RESOLVED THAT Staff Report No. 05-18-BOD regarding Bill 148 Fair Workplaces, Better Jobs Act, 2017 be received for information. CARRIED 5. Purchasing Policy Stormwater Management Economic Study BOD-029-18 RESOLVED THAT Staff Report No. 07-18-BOD be received; and FURTHER THAT LSRCA be authorized to contact Freeman Associates Ltd. to undertake the Stormwater Management Economic Study supported by the Federation of Canadian Municipalities funding. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Correspondence b) Councillor Eek enquired as to how an Agricultural Advisory Committee would work, as recommended by the Simcoe County Federation of Agriculture (SCFA) in their letter of January 18, 2018. CAO Walters advised that he would arrange to meet with Mr. Partridge of SCFA to gather more information and report back to the Board at a later meeting. Moved by: A. Eek Seconded by: S. Strangway BOD-030-18 RESOLVED THAT correspondence listed in the agenda as Item 1b) be received for information. CARRIED 4. Closure of the Ontario Tree Seed Plant Councillor Eek asked questions around the variety of seeds, a good tree to replace the emerald ash borer, which trees are at greater risk, as well as what will happen to the seeds upon the plant closure. Manager, plant has been collecting both hardwood and softwood for years, and that the draft letter covers all issues and types of seeds. He went on to note that the seed plant has been a safety net that is heavily relied on. He also noted that collective organizations and non-profits have convinced MNRF to assign bulk of seeds to one collective, but that he was not sure at this point where that would be. Moved by: A. Eek Seconded by: S. Harrison-McIntyre BOD-031-18 RESOLVED THAT Staff Report No. 06-18-BOD regarding the closure of the Ontario Tree Seed Plant be received; and Page 159 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -02-18 February 23, 2018 Minutes Page 5 of 6 FURTHER THAT staff be directed to send a letter to the Minister of Natural Resources and concern for anticipated impacts on afforestation programming and to encourage the development of a transition plan to mitigate the anticipated impacts. CARRIED XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential legal matters. Moved by: P. Molloy Seconded by: B. Drew BOD-032-18 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, and the Coordinator BOD/CAO remain in the meeting for the discussion. CARRIED Moved by: S. Macpherson Seconded by: P. Silveira BOD-033-18 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED a) Legal Matter Moved by: A. Eek Seconded by: V. Hackson BOD-034-18 RESOLVED THAT Confidential Staff Report No. 08-18-BOD regarding a legal matter be received for information. CARRIED b) Legal Matter Moved by: A. Eek Seconded by: V. Hackson BOD-035-18 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED c) Legal Matter Moved by: A. Eek Seconded by: V. Hackson BOD-036-18 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED a) Legal Matter Moved by: J. Dolan Seconded by: B. Drew Page 160 of 168 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Lake Simcoe Region Conservation Authority -02-18 February 23, 2018 Minutes Page 6 of 6 BOD-037-18 RESOLVED THAT the update regarding a confidential legal matter be received for information. CARRIED XI.OTHER BUSINESS a) Mayor Quirk requested an update on the application from the DG Group for Maple Lake Estates property, noting that she has received a number of email enquiries. General Manager, Planning & Development, Rob Baldwin explained the application process to the Board of Directors and agreed to provide an email explanation that Board members could pass along to members of the public who make enquiries. Board members were also directed to the is a very informative section entitled: Maple Lake Estates Background Info XII. ADJOURNMENT Moved by: V. Hackson Seconded by: P. Ferragine BOD-038-18 RESOLVED THAT the meeting be adjourned @ 11:20 a.m. CARRIED Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 161 of 168 15.a) Correspondence dated March 29, 2018 from County of Simcoe, Social ... Page 162 of 168 15.a) Correspondence dated March 29, 2018 from County of Simcoe, Social ... Page 163 of 168 17.a) By-Law No. 2018-040: A By-law to Adopt an Emergency Management Pro... Emergency Management and Civil Protection Act Emergency Management and Civil Protection Act o o o o Page 164 of 168 17.a) By-Law No. 2018-040: A By-law to Adopt an Emergency Management Pro... Page 165 of 168 17.a) By-Law No. 2018-040: A By-law to Adopt an Emergency Management Pro... Page 166 of 168 17.b) By-Law No. 2018-041: Being a By-Law to Delegate Certain Powers and... Municipal Act, 2001, S.O. 2001, c.25 Municipal Act, 2001, S.O. 2001, c.25 Municipal Act, 2001, S.O. 2001, c.25 Municipal Act, 2001, S.O. 2001, c.25 Page 167 of 168 19.a) By-Law No. 2018-038: Being a by-law to confirm the proceedings of ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 168 of 168