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04 25 2018 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, April 25, 2018 2:30 p.m. - Closed Session 6:00 p.m. - Open Session Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: 6 - 70a) 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: Solicitor-client privilege; Acquisition/disposition of land (Water/Waste Water Servicing). d) Karen Way, Clerk re: Acquisition/disposition of land (Unopened Road Allowance between Lots 20 & 21, Concession 1 (South Orillia)). 5. Minutes of Council and Committees: 71 - 84 a) Minutes of Council meeting held on Wednesday, April 11, 2018. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations: 85 - 86 a) 7:00 p.m. Frank Hutcheson, on behalf of West Oro Ratepayers Association (WORA) re: Off Road Vehicle Use (ATV/ORV) on Municipal Roadways \[Refer to Items 13b) and 17c)\]. 87 - 92 b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road Vehicle Use (ATV/ORV) on Municipal Roadways \[Refer to Items 13b and 17c)\]. Page 1 of 375 Council Meeting Agenda -April 25, 2018 93 - 108 c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario ATV Club (COATV) re: Off Road Vehicle Use (ATV/ORV) on Municipal Roadways \[Refer to Items 13b) and 17c)\]. 9. Presentations: None. 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; 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 Page 2 of 375 Council Meeting Agenda -April 25, 2018 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: 109 - 115 a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of OCS 2018-001 Road Rehabilitation Various Locations and OCS 2018-003 Surface Treatment. 116 - 125 b) Report No. DS2018-30, Andria Leigh, Director, Development Services re: Minor Variance Application 2017-A-60 (Galic) 23 Greenwood Forest Road. 126 - 136 c) Report No. DS2018-42, Andria Leigh, Director, Development Services re: Proposed By-law Amendments to the Planning, Development Engineering, and Municipal Law Enforcement Fees and Charges. 137 - 140 d) Report No. ES2018-5, Fred MacGregor, Manager, Environmental Services re: Retrofit of Uncaptured Streetlights (March 2018). 141 - 143 e) Robin Dunn, CAO; Michelle Jakobi, Manager, Compliance & Capital Projects re: Smart Cities Initiatives. 144 - 149 f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Treasurer re: Financial Governance Model - 2018. 150 - 152 g) Report No. FI2018-7, Shannon Stewart, Deputy Treasurer/Tax Collector re: Development Charge Indexing. 153 - 156 h) Report No. FI2018-9, Janice MacDonald, Accounting Clerk re: Statement of Accounts, Quarter 1 - 2018; January 1, 2018-March 31, 2018. 157 - 160 i) Report No. FI2018-10, Shannon Stewart, Deputy Treasurer/Tax Collector re: Fees and Charges Update (Finance and Information Technology). 161 - 165 j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services re: Corporate Services Fees and Charges 2018. 166 - 168 k) Report No. CS2018-11, Donna Hewitt, Director, Corporate Services re: Livestreaming Update. 13. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. Page 3 of 375 Council Meeting Agenda -April 25, 2018 on the act Agencies. 169 - 272 b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford, ATV/ORV By-Law Task Force re: Off Road Vehicle Use (ATV/ORV) on Municipal Roadways \[Refer to Items 8a, 8b, 8c, 17c)\]. 273 c) Mayor H.S. Hughes, invitation re: Theatre of the Bay Performance, Mary of Shanty Bay, St. Thomas Anglican Church, 28 Church Street, Shanty Bay, May 23-June 10, 2018. 14. Consent Agenda: 274 - 275 a) Announcements of Interest to the Public: 1. Theatre of the Bay Performance, Mary of Shanty Bay, St. Thomas Anglican Church, 28 Church Street, Shanty Bay, May 23-June 10, 2018. 276 - 300 b) Minutes of Sustainable Severn Sound, Sustainability Committee meetings held on January 18, February 8 and March 8, 2018. Staff Recommendation: Receive for Information Only. 301 - 312 c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Simcoe Subwatershed Plan, Implementation Report. Staff Recommendation: Receive for Information Only. 313 d) Correspondence dated March 27, 2018 from Frieda Baldwin, President and John Sloan, Director, Landowner Relations, Ganaraska Hiking Trail Association (GHTA) re: A Big Thank You to All The Landowners That Make Our Trail Possible. Staff Recommendation: Receive for Information Only. 314 e) Correspondence dated March 19, 2018 from Ernie Hardeman, MPP, Oxford, re: Ontario Good Roads Association Conference (OGRA). Staff Recommendation: Receive for Information Only. 15. Communications/Petitions: 315 - 319 a) Correspondence from Michelle Denne, Executive Assistant to the Warden and CAO, The Corporation of the County of Simcoe re: Simcoe County Stronger Together Conference, May 10-11, 2018, Casino Rama. 16. Notice of Motions: None. 17. By-Laws: 320- 324 a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas Anglican Church Located at 28 Church St., Oro-Medonte, Ontario, L0L 2L0 under the Ontario Heritage Act Page 4 of 375 Council Meeting Agenda -April 25, 2018 325 - 353 b) By-Law No. 2018-044: 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) and to Repeal By-Law Nos. 2016-110, 2017-053, 2017-060, 2017-061, 2017-067, 2017-081, 2017-082, 2017-145 and 2017-166. 354 - 374 c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrain, Multi-Purpose Off-Highway Utility and Recreational Off-Highway Vehicles on Certain Municipal Highways(Off-Road Vehicles By-law) (Option 1 All, Option 2 Certain Highways) \[Refer to Items 8a, 8b, 8c, 13b\]. 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 375 a) By-Law No. 2018-042: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 25, 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 375 2.a) Motion to Adopt the Agenda. Page 6 of 375 2.a) Motion to Adopt the Agenda. Page 7 of 375 2.a) Motion to Adopt the Agenda. Hello Ms. Teeter, Please add this letter to the Public Correspondence section of the Wed Apr 25, 2018 Council Agenda regarding ATVs/ORVs. Thank you. Members of Council, Really? Are you kidding me? Another done deal from the head of Council. Look at the head of Council's PERSONAL social media platforms below...decision has been made. Also, NOTE, social media platforms for members of Council are a flagrant and contemptible disregard and violation of OM Policy. The optics clearly indicate this process is a complete farce as the decision is already done. The agenda for the Council meeting on Apr 25, 2018 already has the confirmation bylaw in place to pass another done deal. I do hope the township has their liability insurance current and paid up. One accident and there will be civil suits and probably criminal negligence suits against the township as well. OM will be 100% liable for taking a safe situation and turning it into an unsafe situation when a choice was available. You will be responsible and voters aren't as dumb as you may think. Council will be on the hook for all suits in this matter. OM is already in dire financial straits after wasting millions in legal fees and staff time on Burl's Creek and here we go again entering into an 'arrangement' without anywhere near the due diligence required. Any Environmental Impact Studies completed for this matter? The dirty trick squad is at work wasting people's time to develop deputations which is just a sham. And OM allows a SECOND deputation, a procedural faux-pas in it's own right, from some special interest group who is talking blue sky with nothing concrete to offer. It's all smoke and mirrors speculation with nothing concrete to bring to the table. Sounds like a familiar Burl's Creek scenario doesn't it? We know from experience this bylaw will again fracture our community, reduce safety and resident protection just so a certain member of Council can get what he wants to cover what appears to be another back room deal. In my opinion, the optics suggest such a situation...again. There have been no tangible benefits presented other than enabling kiddies to ride. I almost killed 3 bicyclists yesterday on Line 13 riding 3 abreast, speeding and running stop signs. The odds of an ATV driven by some child or adult following the 20kph on Page 8 of 375 2.a) Motion to Adopt the Agenda. roads is so bogus. The OPP can't even enforce the existing rules/laws for speeding on Lakeshore Rd E as they exist now. High speeds and violations for ATVs and SkiDoos already exist. OM pays a quarter of a million dollars every month to the OPP and with rising drug, criminal, theft statistics, it is impossible for OPP staff to take on more enforcement. To foist ownership of safety and personal protection on the residents is a complete abdication of Council's responsibility while the liability remains. When the head of Council says 'JUMP' on Wed the 25, will you JUMP? How high will you JUMP? OR, you can exercise a CHOICE, not be horn swaggled by what appears to be spoiled brat behaviour, do the right thing for your friends, neighbours, constituents and the community and vote NO. Do what you are elected to do, represent the people, NOT one isolated member of Council. Majority rules only if you act for the majority. It is certainly too early to JUMP to conclusions and any intelligent person would see that. Be responsible and take control of one spoiled brat type behaviour in my opinion and do the right thing. Sincerely, Paul Sanderson. Page 9 of 375 2.a) Motion to Adopt the Agenda. Page 10 of 375 2.a) Motion to Adopt the Agenda. Page 11 of 375 2.a) Motion to Adopt the Agenda. Page 12 of 375 2.a) Motion to Adopt the Agenda. Page 13 of 375 2.a) Motion to Adopt the Agenda. Page 14 of 375 2.a) Motion to Adopt the Agenda. Page 15 of 375 2.a) Motion to Adopt the Agenda. Dear Council members, Please note that as a resident of Oro-Medonte, I wanted to pass along my endorsement of an ATV/ORV bylaw permitting their use on all township roads. I do a lot of fishing and hunting and it would ‘greatly’ improve the experience and access I have. I’m aware of an upcoming vote on April 25th and wanted to make sure my view got passed along. Thank-you all, Page 16 of 375 2.a) Motion to Adopt the Agenda. Page 17 of 375 2.a) Motion to Adopt the Agenda. Page 18 of 375 2.a) Motion to Adopt the Agenda. Dear Council members, Please note that as a resident of Oro-Medonte, I wanted to pass along my endorsement of an ATV/ORV bylaw permitting their use on all township roads. I do a lot of fishing ,hunting and visiting friends close by and it would ‘greatly’ improve the experience and access I have. I’m aware of an upcoming vote on April th 25 and wanted to make sure my view got passed along. Thank-you all, Mr. Ryan Ferguson 2404 highway 11 south Oro Medonte Page 19 of 375 2.a) Motion to Adopt the Agenda. Page 20 of 375 2.a) Motion to Adopt the Agenda. Page 21 of 375 2.a) Motion to Adopt the Agenda. Dear Council members; please note that as a resident (and/or) business owner of the Township of Oro- Medonte, I highlyendorse an ATV/ORV bylaw permitting their use on all township roads.....( I believe it would be great, As a hunter/fisherman/enthusiasts etc this would allow me greater access....etc...) Try to use your own words in the endorsement so that it doesn't appear to be a form letter. Additionally include your residence or business address to affect certain councillors that may be hinging one way or another. Page 22 of 375 2.a) Motion to Adopt the Agenda. Page 23 of 375 2.a) Motion to Adopt the Agenda. Page 24 of 375 2.a) Motion to Adopt the Agenda. Page 25 of 375 2.a) Motion to Adopt the Agenda. Page 26 of 375 2.a) Motion to Adopt the Agenda. Page 27 of 375 2.a) Motion to Adopt the Agenda. Page 28 of 375 2.a) Motion to Adopt the Agenda. Dear Council members; please note that as a resident owner of the Township of Oro-Medonte, I endorse an ATV/ORV bylaw permitting their use on all township roads Page 29 of 375 2.a) Motion to Adopt the Agenda. Page 30 of 375 2.a) Motion to Adopt the Agenda. Page 31 of 375 2.a) Motion to Adopt the Agenda. Disjtujof!Gsbol-!QiE-!DF! Disjtujof!Gsbol!boe!Bttpdjbuft! 816.946.4:32! Page 32 of 375 2.a) Motion to Adopt the Agenda. Page 33 of 375 2.a) Motion to Adopt the Agenda. Page 34 of 375 2.a) Motion to Adopt the Agenda. Page 35 of 375 2.a) Motion to Adopt the Agenda. Page 36 of 375 2.a) Motion to Adopt the Agenda. Page 37 of 375 2.a) Motion to Adopt the Agenda. Page 38 of 375 2.a) Motion to Adopt the Agenda. Page 39 of 375 2.a) Motion to Adopt the Agenda. Page 40 of 375 2.a) Motion to Adopt the Agenda. Page 41 of 375 2.a) Motion to Adopt the Agenda. Page 42 of 375 2.a) Motion to Adopt the Agenda. Township of Oro-Medonte 148 Line 7 South Oro-Medonte, ON L0L2E0 nd April 23, 2018 To Whom It May Concern I oppose the move to open township roads to ATVs. There are many obvious reasons for this – safety, noise pollution and air pollution. They also destroy any land tracks they drive on. In the past our road was used as a snowmobile trail and when the snowmobiles went by we were wafted with so much fumes it was unbearable. Any property on a route with ATVs will find their peace and air quality destroyed. Why does the township want to entertain an activity that pits so many neighbors against each other? It this a race track or a township with homes and families? Jae Fratzl 872 Line 10 Norht Hawkstone, Ontario L0L 1T0 Page 43 of 375 2.a) Motion to Adopt the Agenda. I strongly oppose the move to open township roads to ATVs. Such a move possess a serious problem in terms of safety, noise and air pollution and health. Our roads are not recreational sites for ATVs!! Have you ever tried breathing after one goes by? How about putting the kids to bed at 8pm when a group of ATVs decided to ride up and down the road? I am also concerned what doing this would do to our property values. In addition, the drivers ignore the "no motorized vehicles" signs in the county forests where they are posted. Gerald Fratzl 872 Line 10 North Page 44 of 375 2.a) Motion to Adopt the Agenda. Ross and Lori Harvey Page 45 of 375 2.a) Motion to Adopt the Agenda. Page 46 of 375 2.a) Motion to Adopt the Agenda. Page 47 of 375 2.a) Motion to Adopt the Agenda. Page 48 of 375 2.a) Motion to Adopt the Agenda. Page 49 of 375 2.a) Motion to Adopt the Agenda. Page 50 of 375 2.a) Motion to Adopt the Agenda. Page 51 of 375 2.a) Motion to Adopt the Agenda. Page 52 of 375 2.a) Motion to Adopt the Agenda. Page 53 of 375 2.a) Motion to Adopt the Agenda. Page 54 of 375 2.a) Motion to Adopt the Agenda. Page 55 of 375 2.a) Motion to Adopt the Agenda. Page 56 of 375 2.a) Motion to Adopt the Agenda. Page 57 of 375 2.a) Motion to Adopt the Agenda. Page 58 of 375 2.a) Motion to Adopt the Agenda. Page 59 of 375 2.a) Motion to Adopt the Agenda. Page 60 of 375 2.a) Motion to Adopt the Agenda. Page 61 of 375 2.a) Motion to Adopt the Agenda. Page 62 of 375 2.a) Motion to Adopt the Agenda. Page 63 of 375 2.a) Motion to Adopt the Agenda. Dear council members, as a resident of Oro and ATV owner, I would like to send my support in the ATV/ORV bylaw permitting their use on all township roads. I am aware of an upcoming vote on April 25, 2018 and want to make sure my view/endorsement was passed on to the council. Dave Nicoletta 67A Huron woods dr Sugarbush Page 64 of 375 2.a) Motion to Adopt the Agenda. Page 65 of 375 2.a) Motion to Adopt the Agenda. Page 66 of 375 2.a) Motion to Adopt the Agenda. Page 67 of 375 2.a) Motion to Adopt the Agenda. Page 68 of 375 2.a) Motion to Adopt the Agenda. Page 69 of 375 2.a) Motion to Adopt the Agenda. Page 70 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 71 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 72 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 73 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 74 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 75 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 76 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 77 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 78 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 79 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 80 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 81 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 82 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Emergency Management and Civil Protection Act Emergency Management and Civil Protection Act Page 83 of 375 5.a) Minutes of Council meeting held on Wednesday, April 11, 2018. Page 84 of 375 8.a) 7:00 p.m. Frank Hutcheson, on behalf of West Oro Ratepayers Associa... Page 85 of 375 8.a) 7:00 p.m. Frank Hutcheson, on behalf of West Oro Ratepayers Associa... Page 86 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... 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. DpvodjmNffujoh-Xfe/Bqsjm36-3129/ 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. BxbsfPsp.Nfepouf 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. BmmboCblfs Bmufsobuf 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. Subject: Off-Road Vehicle use on Municipal Roadways. We would like to express the views of our community group on the benefits, considerations, and implications of the By-law options outlined in Shawn Binns Report (OCS-2018-011), particularly as they pertain to Public Safety, Community Impact and Environmental Impacts. 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. We would like council to consider this community groups input and perspective, being representative of a diversified and significant number of Oro-Medonte residents, in their deliberations and decision on this issue. ________________________________________________________________________________ If you are requestingaction, have you been in contact with a staff member to seek a resolutionwith regard to this matter?Yes No DpvodjmmpstNbdqifstpoboeIbmm/ If yes, who were you in contact with? ___________________________________________________ Page 87 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... -2- Reason why this presentation is important to Council and to the municipality: Oro-Medonte's Core Values state, "Working together generates better solutions". The outcome of Council's decision on this issue may have far reaching effects throughout the township. Bqsjm7-3129 Date of Request: BmmboCblfs Name of Requestor: 749IpstftipfWbmmfzSe/F/ Address: 816437:95: Telephone:Fax: eftjhofrvbujpoAipunbjm/dpn 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 88 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... Page 89 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... Page 90 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... Page 91 of 375 8.b) 7:10 p.m. Allan Baker, on behalf of AWARE Oro-Medonte re: Off Road ... Page 92 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 93 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 94 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 95 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 96 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 97 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 98 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 99 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 100 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 101 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 102 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... all sums Page 103 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 104 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 105 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 106 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 107 of 375 8.c) 7:20 p.m. Luke Sternberg, Shawn Scott, on behalf of Central Ontario... Page 108 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 109 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 110 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 111 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 112 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 113 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 114 of 375 12.a) Report No. OCS2018-12, Justin Metras, Manager, Infrastructure and ... Page 115 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 116 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 117 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 118 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 119 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 120 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 121 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 122 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 123 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 124 of 375 12.b) Report No. DS2018-30, Andria Leigh, Director, Development Services... Page 125 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 126 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 127 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 128 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 129 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 130 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 131 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 132 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 133 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 134 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 135 of 375 12.c) Report No. DS2018-42, Andria Leigh, Director, Development Services... Page 136 of 375 12.d) Report No. ES2018-5, Fred MacGregor, Manager, Environmental Servic... Page 137 of 375 12.d) Report No. ES2018-5, Fred MacGregor, Manager, Environmental Servic... Page 138 of 375 12.d) Report No. ES2018-5, Fred MacGregor, Manager, Environmental Servic... Page 139 of 375 12.d) Report No. ES2018-5, Fred MacGregor, Manager, Environmental Servic... Page 140 of 375 12.e) Robin Dunn, CAO; Michelle Jakobi, Manager, Compliance & Capital Pr... Page 141 of 375 12.e) Robin Dunn, CAO; Michelle Jakobi, Manager, Compliance & Capital Pr... Page 142 of 375 12.e) Robin Dunn, CAO; Michelle Jakobi, Manager, Compliance & Capital Pr... Page 143 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 144 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 145 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 146 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 147 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 148 of 375 12.f) Report No. FI2018-4, Mark DesLauriers, Chief Financial Officer/Tre... Page 149 of 375 12.g) Report No. FI2018-7, Shannon Stewart, Deputy Treasurer/Tax Collect... Page 150 of 375 12.g) Report No. FI2018-7, Shannon Stewart, Deputy Treasurer/Tax Collect... Page 151 of 375 12.g) Report No. FI2018-7, Shannon Stewart, Deputy Treasurer/Tax Collect... Page 152 of 375 12.h) Report No. FI2018-9, Janice MacDonald, Accounting Clerk re: Statem... Page 153 of 375 12.h) Report No. FI2018-9, Janice MacDonald, Accounting Clerk re: Statem... Page 154 of 375 12.h) Report No. FI2018-9, Janice MacDonald, Accounting Clerk re: Statem... Page 155 of 375 12.h) Report No. FI2018-9, Janice MacDonald, Accounting Clerk re: Statem... Page 156 of 375 12.i) Report No. FI2018-10, Shannon Stewart, Deputy Treasurer/Tax Collec... Page 157 of 375 12.i) Report No. FI2018-10, Shannon Stewart, Deputy Treasurer/Tax Collec... Page 158 of 375 12.i) Report No. FI2018-10, Shannon Stewart, Deputy Treasurer/Tax Collec... Page 159 of 375 12.i) Report No. FI2018-10, Shannon Stewart, Deputy Treasurer/Tax Collec... Page 160 of 375 12.j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services r... Page 161 of 375 12.j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services r... Page 162 of 375 12.j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services r... Page 163 of 375 12.j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services r... Page 164 of 375 12.j) Report No. CS2018-10, Donna Hewitt, Director, Corporate Services r... Page 165 of 375 12.k) Report No. CS2018-11, Donna Hewitt, Director, Corporate Services r... Page 166 of 375 12.k) Report No. CS2018-11, Donna Hewitt, Director, Corporate Services r... Page 167 of 375 12.k) Report No. CS2018-11, Donna Hewitt, Director, Corporate Services r... Page 168 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 169 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 170 of 375 13.b) 7:30 p.m. Mayor H.S. 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Hughes, Councillor Hall, Councillor Crawford,... Page 234 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 235 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 236 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 237 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 238 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 239 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 240 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 241 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 242 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 243 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 244 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 245 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Dear Council Members, We are extremely against the proposed expansion of the use of ATV'S and Off Road Vehicles in our HSV neighbourhood. Not only would this change cause safety and potential liability issues for ourselves, members of the public and the township, it would also gravely impact the peaceful and clean environment HSV currently offers its community and visitors. Our votes in the coming election will count. Sincerely, Slawomira Weber Page 246 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 247 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 248 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 249 of 375 13.b) 7:30 p.m. Mayor H.S. 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Hughes, Councillor Hall, Councillor Crawford,... favour Page 260 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... for purely recreational reasons. Irena Lawrenson Page 261 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 262 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 263 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 264 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 265 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 266 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 267 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 268 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... NOTE: Our phone numbers and extensions have changed per below Page 269 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 270 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 271 of 375 13.b) 7:30 p.m. Mayor H.S. Hughes, Councillor Hall, Councillor Crawford,... Page 272 of 375 13.c) Mayor H.S. Hughes, invitation re: Theatre of the Bay Performance, ... ! ! ! up!buufoe! ! b!gvoesbjtfs! ! zfbs!pg!Tu/! ! ui Pqfojoh!Ojhiu xjmm!cf!xjui!vt!up!ipopvs!uif! ! ! 5687!ps!ufcjhfmpxAsphfst/dpn/ /!Nfncfst!pg!uif!dbtu!boe!dsfx!pg! . 833 . uijt!tqfdjbm!dfmfcsbujpo!gpmmpxjoh!uif! gpvoefst!pg!pvs!wjmmbhf!boe!tbmvuf!uif!291 Ufe!Cjhfmpx!bu!816 gps!Tu/!Uipnbt/!Uiftf!ujdlfut!bsf!bwbjmbcmf!cz!dpoubdujoh! 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Nbz! up!csjoh!up!bvejfodft 3128!uifjs!qmbz-! uifbusf!dpnqboz-!tqfdjbmj{joh!jo!qspevdjoh!psjhjobm!qmbzt! cbtfe!po!mpdbm!ijtupsjdbm!fwf zpvoh!dpvousz/!UCUC!jt!xfmm!ftubcmjtife!bt!b!qspgfttjpobm! Tu/!Mfbi!Ipmefs-!xbt!bo!pvutuboejoh!tvddftt/!Npsf!uibo!4-111! qbuspot!buufoefe!uif!gpvs!qspevdujpot!tubhfe!cz!UCUC!mbtu! Cbtfe!po!psjhjobm!qmbz!ufmmt!uif!tupsz!pg!Nbsz!boe!ifs!ivtcboe-!Fexbse-!bt!uifz!nffu!uif!dibmmfohft!pg!tfuumjoh!b!wjmmbhf!)xijdi!tif!obnfe!Tibouz!Cbz*!boe!gpvoejoh!b!divsdi!ipnf!)Tu/!Uipnbt*/!Xsjuufo !cz!Mfbi!Ipmefs-!ejsfdufe!cz!Csboepo!Ojdpmfuuj-!boe!qspevdfe!Cbz!Dpnqboz-!uif!qspevdujpo!qspnjtft!up!ufmm!uif!mjwfmz!tupsz!pg!b!sftpvsdfgvm!xpnbo!boe!ifs!cvtz!ivtcboe!jo!2:Dfouvsz!Vqqfs!Dbobeb Bmm!qfsgpsnbodft!bu!Tu/!Uipnbt!Divsdi!Ibmm ! Page 273 of 375 14.a) Announcements of Interest to the Public: Theatre of the Bay Perfor... Mary of Shanty Bay Mary of Shanty Bay “I now felt for the first time that I was far away from home and all that makes home dear.” Page 274 of 375 14.a) Announcements of Interest to the Public: Theatre of the Bay Perfor... Page 275 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Sustainability Committee Meeting Minutes Date Thursday, January 18, 2018 Time 11am-1pm Location Development Corporation), 105 Fourth Street, Midland Attendance Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene Councillor Cate Root, Township of Tay Councillor Jonathan Main, Town of Midland Councillor Barbara Coutanche, Township of Oro-Medonte Councillor Ron Stevens, Township of Severn Deputy Mayor Steffen Walma, Township of Tiny, County of Simcoe representative Doug Luker, CAO, Township of Tiny (Chairperson) Chris McLaughlin, General Manager, NSCFDC Michelle Hudolin, Wetlands and Habitat Biologist, Severn Sound Environmental Association Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Victoria Ervick, Climate Change Action Plan Coordinator, Sustainable Severn Sound Regrets Aisha Chiandet, Water Scientist, Severn Sound Environmental Association Brenda Armstrong, Program Manager, Environmental Health, Simcoe Muskoka District Health Unit Councillor Jack Contin, Town of Midland Councillor Mike Lauder, Town of Penentanguishene 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 Approval of Agenda Discussion: Chair requested any additions or changes to the agenda. J. Main requested addition to Item 3.6 Sustainability Speaker Series. C. Root to requested to add to Item 5.0 re: SSS & SSEA merger, T. Roxborough confirmed T. Roxborough requested addition Item 5.3 re: draft guidelines for community emissions planning. Moved by A. Betty, seconded by C. McLaughlin. Carried. 2.0 Approval of Minutes from the 7-Dec-2017 SC Meeting Discussion: The 7-Dec-2017 draft minutes were sent to the committee on 12-Jan-2018, with SSS receiving no requests for corrections or comments. The Chair requested, any other comments or corrections, and SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 276 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... receiving none, requested a motion to approve the 7-Dec-2017 minutes. Moved by A. Betty, seconded by C. McLaughlin. Carried. Action Items: J. Main requested correction to Item 6.2 3.0 2017-2018 SSS Work Plan Items 3.1. Sustainability Bulletin Note: January issue to be discussed at the 18-Jan-2018 meeting. Discussion: T. Roxborough sent December Sustainability Bulletin to staff & council to be received st for information. Upcoming January Sustainability Bulletin to include information on January 31, Climate Change Planning webinar for Elected Official, Electrical Vehicle Infrastructure th Demonstration funding applications due February 8, FCM Climate Change staff grants are opening in Spring (date TBD). Reminder to municipalities that in order to access the Greenhouse Gas Challenge Fund, municipalities must have a GHG Inventory in place which SSS is providing. R. Stevens spoke about Marijuana and health and the role municipalities play in this industry. A. Betty, read through Health Canada regulations re: parameters surrounding Marijuana industries. R. Stevens requested clarification about medical marijuana access and production facilities. A. Betty clarified that on an industrial scale manufacturer needs a license and must be appropriately zoned, however individuals can have a personal license without a cap on how many plants they can grow (limited regulations). A. Betty continued saying that a resident can come in requesting a building permit for a greenhouse, however the municipality does not have the right to ask/know what is being grown. Action Items: No action items. 3.2 Reports to Council Note: This report is being distributed on an on-going basis to coincide with deputations 22-Feb-2018 Sustainability Speaker Series event. To date, only Penetanguishene has received the report with the recommendation, and a verbal invitation to attend the event. Discussion: T. Roxborough summarized attached resolution to join the FCM-PCP Program recognizing SSS as an associate member on behalf of the municipalities. Stressed importance of not asking municipalities for further monetary contribution or work required, but important to highlight that SSS-PCP program on behalf of municipalities will provide SSS with tools and access to FCM staff to assist with data, report writing, and support moving forward in the LCCAP program. Ian McVey (FCM Climate Advisor) assisted with providing a list of benefits for municipalities to join the PCP program and its alignment with SSS initiatives. T. Roxborough reminded SC that the resolution requires council to appoint one staff and one council SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 277 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... member, acting as a representative not asking for participation on SC in addition to those with membership already. C. Root questioned what role these individuals play? T. Roxborough answered appointment of one staff and one council member is simply a formality and a requirement of a program, they would be the municipal representation for awards/speaking but SSS would be the associate member. C. McLaughlin reminded SC that A. Betty is appointed staff for the Town of Penetanguishene with M. Lauder being an appointed elected official. T. Roxborough informed SC that the Town of program as of January 10, 2018, with presentations to the Town of Midland schedule for Jan 22, Township of Tay on Jan 29, Township of Severn on Feb 7 with remaining municipalities being scheduled. J. Main informed SC that the Town of Midland is unable to attend February 22 Sustainability Speaker Series due to conflict with 2018 Budget Meeting and further requested clarification of municipalities requirements for joining PCP program, seeking clarification that the PCP pmunicipalities have access to additional funding, recognition, etc. Not asking for further resources, just support moving forward through PCP program. A. Betty brought up point that if SSS is dissolved, council is still required to fulfill Milestone 5 in 10 years written into resolution, nothing further required. Action Items: T. Roxborough to connect with Sustainability Committee members individually to identify next steps and how to move through the PCP program, specifically R. Stevens (Township of Severn). T. Roxborough to include hardcopy of FCM-PCP resolution in minutes and send a separate e-mail highlighting just the FCM-PCP resolution as requested by C. Root. 3.3 FCM (Federation of Canadian Municipalities) Regional Facilitator Assistance Update Discussion: T. Roxborough working with regional facilitator (Ian McVey) membership with PCP program, and will be participating in Feb 22 event speaking on the benefits of joining PCP program. Action Items: No action items. 3.4 Pollinator Activities (see Note: Go Wild Pollinator Grant Submission Update (if available), as submitted 28-Nov-2017. Discussion: T. Roxborough informed SC that SSS submitted a grant to Go Wild Pollinator Grant, expected to hear back in January 2018 applications are still under review. SSS looking to work with Hydro One & Township of Tay. C. Root informed SC that as of January 17, 2018, Nathalie Des Rosiers is the new Minister of Natural Resources and Forestry. T. Roxborough working with Maggie Off (Tiny) on developing recognizable pollinator signage, Town of Penetanguishene also expressed interest. Action Items: T. Roxborough to set up meeting with Peter re: coordinator pollinator project. T. Roxborough to follow up with Maggie/Bonita (Tiny) re: signage of pollinator gardens throughout SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 278 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... area. T. Roxborough to follow with up Sherry Desjardins from the Town of Penetanguishene about capturing pollinator signage in Martin Valley Park. 3.5 Website Maintenance and Development Discussion: T. Roxborough updated SC that only new changes have been online survey and bulletin. Action Items: No action items. 3.6 Sustainability Speaker Series Note: Update on February 22, 2018 event to be provided. Dicussion will ensue. Discussion: T. Roxborough distributed poster for February 22 event to SC, highlighting speakers Dr. Dianne Saxe and Ian McVey. Open to municipalities and community at the Midland Cultural Centre from 2:30pm 4:30pm. Event poster will be distributed electronically via bulletin, social etc. T. Roxborough asked input on seating arrangement (round tables v. horseshoe) consensus was to move forward with round tables and to forgo online registration. J. Main asked for consideration to have an Earth Day movie downtown sponsored by SSS (low cost commitment, registration fee) over Earth Day weekend, family friendly movie/cartoon/environmentally focused. A. Betty expressed interest in this initiative as well. Sustainability Committee agreed to move further with this consideration. Action Items: Sustainability Committee members to provide update to council about Feb 22 event, emphasizing this as an opportunity to speak face-to-face with a FCM Climate Advisor about PCP nd program benefits to municipalities. T. Roxborough to distribute digital copies of Feb 22 event poster to Sustainability Committee members for further distribution. A. Betty and D. Luker to include advertisement of Feb 22 event in Community Pages. SSEA to include on website. J. Main to forward movie titles to SSS for movie selection and to follow-up with BIA. SSS to bring forward options/update to next meeting. 3.7 Local Climate Change Action Plan Project Update 3.7.1 Corporate and community GHG inventory status report (Memo A) Note: Handout to be provided. Discussion: T. Roxborough briefly summarized GHG inventory status update. J. Main questioned community transportation data, aggregated for upper tier v. lower tier? T. Roxborough clarified that the Transportation Tomorrow Survey is comprehensive and is disaggregated into lower tier municipalities. Action Items: No action items. 3.7.2 Stakeholder engagement activities status report (Memo B) Note: Handout to be provided. SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 279 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Discussion: T. Roxborough spoke to stakeholder engagement update. Averaging one engagement piece per month. Noted addition to Memo B SSS was invited to speak on the LCCAP project over T. Roxborough provided update on #ClimateChanger survey, with 42 survey responses to date. SSS identified 200+ stakeholders into various focus groups, e-mailing individuals within sectors inviting them to complete the survey. T. Roxborough provided update on upcoming promotional video. Addition to Memo B impressions was noted as 249. Action Items: A. Betty offered access to SSS re: additional video footage from the Town of Penetanguishene. T. Roxborough to reach out to Sustainability Committee inviting individuals to speak in promotional video. SSEA requested SSS share Agricultural stakeholder list, to cross-check and provide additional e-mails. 4.0 SSS Project Budget Discussion: C. McLaughlin provided update for 2018, noting that due to the uncombined OTF & SSS operating budget, the budget indicated a negative position, which is not the status. Even without the expected $15,000 in funding as expected, SSS was remained under budget as of 31-Dec-2017, utilizing deferred 2016 as planned in 2016. C. McLaughlin recommended to Sustainability Committee that going forward we would have two reports to SC, highlighting SSS operating profit/loss with budget and OTF profit/loss with budget, keeping them separate. Chair requested a motion to receive final report. Moved by C. McLaughin, seconded by C. Root. Carried. Currently SSS is on a calendar fiscal year, NSCFDC has April to March fiscal year, C. McLaughlin asked SC opinion of changing SSS to align with NSCFDC. A. Betty spoke on behalf of the Town of Penetanguishene treasurer, that this switch may be challenging. Action Items: C. McLaughlin to send e-mail requesting comments on changing SSS from a calendar fiscal year to align with NSCFDC April to March fiscal year. 4.1 Financial Statement, 31-Dec-2017 Discussion: See 4.0. Action Items: See 4.0. 4.2 FCM Municipalities for Climate Innovation Program (MCIP) Submission, 8-Jan-2018 th Discussion: T. Roxborough provided update on MCIP submission with a deadline on January 8. Application was to continue to develop and implement the LCCAP. Action Items: No action items. Will continue to provide updates at upcoming meetings. SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 280 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 4.3 County of Simcoe Arts, Culture and Natural/Built Heritage Grant, Letter of Intent, 12-Jan-2018 Discussion: T. Roxborough provided update on grant. Action Items: Workshop at end of month, Victoria to attend on behalf of SSS. 4.4 County of Simcoe, 2018 Budget Contribution Discussion Discussion: T. Roxborough reminded Sustainability Committee about discussion at 7-Dec-2017 meeting T. Roxborough updated SC Climate Change working group. SSS working with Tyler Hunt, County of Simcoe to develop a closer relationship in terms of upcoming Climate Change Strategy, data acquisition, etc. Requesting County of Simcoe to contribute $30,000.00 (50% of municipal partner contributions). As a recommendation from S. Walma, T. Roxborough to provide Tyler Hunt with letter citing that it may go over better with council if it came as a staff recommendation, as recommended. A. Betty expressed concern that this is 2018 budget request, but County of Simcoe has already approved 2018 budget. S. Walma does not anticipate the request to be a concern with 2018 budget. Action Items: T. Roxborough to provide update at next meeting. NOT FOR DISTRIBUTION 5.0 Other Business and Roundtable Sharing of Projects and Information 5.1 Update to the SSS Membership List, 2018 Discussion: T. Roxborough updated SSS Membership List for 2018 including adding A.Chiandet and M. Hudolin from SSEA. S.Walma moved to Mailing List. D. Luker requested clarification why S. Walma was moved to Mailing List, S. indicated that the County of Simcoe does not recognize SSS as a supported County council. S. Walma expressed interest in still attending when available. Action Items: T. Roxborough to move S. Walma from Mailing List to Membership List. SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 281 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 5. 2 Review of Revised SSS Terms of Reference, 2018 Discussion: Updated to recognize SSS and Sustainability Committee and the responsibilities per group. M. Hudolin requested previous TOR for reference, included in 18-Jan-2017 meeting package. Action Items: T. Roxborough welcomed suggestions to Terms of Reference, Sustainability Committee members to review and discuss at 8-Feb-2018 meeting. A: DRAFT, 18-Jan-2018 B: 2017 Terms of Reference 5.3 Draft Guideline, Ministry of Environment and Climate Change (MOECC) on Community Emissions Reduction Planning Note: Submission by SSS and the SC on behalf of our municipal partners. Discussion: T. Roxborough explained Draft Guideline explained close alignment with PCP program as identified on p. 53 of the Guideline. T. Roxborough clarified that municipalities do not need to follow one or the other, but the PCP program is a tool that is recommended to achieve the Guideline. Action Items: V. Ervick & T. Roxborough to review and provide comments on behalf of the Sustainability Committee re: the Draft Guideline. T. Roxborough to send e-mail to Sustainability Committee how/why SSS is reviewing and providing comments on the Draft Guideline, alleviating the pressure on municipal planners. T. Roxborough to connect directly with municipal planners, and Sustainability Committee (A. Betty) members to speak to planners on the benefit of the Draft Guideline, highlighting the fact that SSS will review Guideline their behalf. 5.4 Update on Proposed SSEA and SSS Merger Discussion: Agenda addition brought forward by C. Root. Updating SC on history of SSEA/SSS merger, requesting update on where this process is. S. Walma informed SC that it is an ongoing topic, but at this point it has been identified as a capacity resource issue (office relocation, budget, staffing constraints, strategic plan, etc.). M. Hudolin confirmed that SSEA does not have a definite move date. S. Walma informed SC that the draft budget presented to SSEA in January 2018, included a line for SSS. R. Stevens added that it is only a matter of timing. C. McLaughlin questioned rationale behind moving forward with SSEA/SSS merger, given the momentum that SSS is gaining; requesting we hold off until SSEA is in the place to indefinitely move forward preparing for worst-case in the event that the merger does not happen, focus on what SSS can do to improve quality of service NOW. B. Coutanche when/if the merger happens, requests that SSS SSS will continue business as usual, until SSEA is ready to discuss merger. M. Hudolin spoke on -committee to address potential SSEA/SSS merger, rather than falling primarily to J. Cayley. SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 282 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Action Items: T. Roxborough to touch base with J. Cayley re: SSEA/SSS to set up meeting inviting D. Luker & S. Walma. 5.5 Membership Updates Township of Tay - School Travel Planning workshop re: active transportation led by the Simcoe Muskoka District Health Unit. Believes that it is a great opportunity for SSS to further explore/help SMDHU, additional opportunity for funding. - FYI EV charging stations are mandated as part of the building code in new buildings/houses - Tay received grant to build an accessible washroom in a community building - Hospice Huronia received approval for new location, moving forward with build Town of Penetanguishene - Martin Valley Park is undergoing concept designs, stay tuned for more information - - Committee of the Whole endorsed the next draft of the OP - Main Street project is moving ahead, PIC will be occurring in February 2018 - Town received $25,000.00 from the Ontario Municipal Commuter Cycling Program, an RFP will be released Town of Midland - Midland council removed appointments on all external boards based on a governance review, SSS & Active Transportation Committee remain active. - Transit Master Plan, Transit System Review, Parks Master Plan, Trail Study are all ongoing. North Simcoe Community Futures Development Corporation - Small Business Marketing Mondays (7:30am 9:00am) starting Monday, January 22. Presentation on networking, tradition marketing streams, social media and marketing foundations. nd - February 22 7:30am 9:30am, employers breakfast on ONGOV Job Grant, guest speaker on Bill 148 - FedDev reviewing NSCFDC to develop a Western Ontario Government Program, asking to compile a list of community economic projects. C. McLaughlin requested SC members to let him know about municipal projects that NSCFDC could assist with by Jan 31, 2018 SSEA - Business as usual reporting, data crunching - Township of Tay has taken over financials of SSEA, looking forward to new office - Strategic Plan is in draft stage, board session to review draft as well as a staff session - Tree deadline is January 19, 2018 Township of Oro-Medonte - Building an elevated water storage tank as some residents in Oro are supplied by a private water company (Skyline) that has raised its prices. - Bayview Memorial Park is undergoing improvements, including accessibility down to water SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 283 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... County of Simcoe - Solid Waste Management pilots: o 80L bin o Automated service o County branded 80L garbage bags mandatory. - Expanded land ambulance program, rapid response units/SUVs (Penetanguishene, Tiny) but rather on ground care concept being that rural Township of Tiny - Wayfinding project taking place throughout the Township - Rec Master Plan is ongoing - Official Plan, Open House in Toronto (Vaughan) to accommodate seasonal residents 6.0 2018 Meeting Schedule Date Time Location Purpose Thursday, February 10am-12pm SSS Office, 105 Fourth LCCAP Project Update 8, 2018 Street, Midland Other Business Thursday, March 8, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: Presentation 2018 Street, Midland Other Business Thursday, April 5, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update 2018 Street, Midland Other Business Thursday, May 3, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: DRAFT Plan 2018 Street, Midland Other Business Thursday, June 7, 10am-12pm SSS Office, 105 Fourth LCCAP Project: Final Report 2018 Street, Midland Other Business Thursday, July 5, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, August 9, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, 10am-12pm SSS Office, 105 Fourth Other Business September 6, 2018 Street, Midland Thursday, October 4, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, November 10am-12pm SSS Office, 105 Fourth Other Business 8, 2018 Street, Midland Thursday, December 10am-12pm SSS Office, 105 Fourth Other Business 6, 2018 Street, Midland 9.0 Adjournment: Time: 1:17pm Next Meeting When: Thursday, February 8, 2018 Time: 10am-12pm Where: 105 Fourth Street, Midland SC Meeting Minutes - 18-JAN-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 284 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Sustainability Committee Approved Minutes Date Thursday, February 8, 2018 Time 10am-12pm Location Development Corporation), 105 Fourth Street, Midland Attendance Chris McLaughlin, General Manager, North Simcoe Community Futures Development Corporation Councillor Barbara Coutanche, Township of Oro-Medonte Councillor Cate Root, Township of Tay Councillor Jack Contin, Town of Midland Councillor Jonathan Main, Town of Midland Councillor Ron Stevens, Township of Severn Deputy Mayor Anita Dubeau, Town of Penetanguishene Deputy Mayor Steffen Walma, Township of Tiny, County of Simcoe representative Doug Luker, CAO, Township of Tiny (Chairperson) Michelle Hudolin, Wetlands and Habitat Biologist, Severn Sound Environmental Association Nick Popovich, Director of Development Services, Township of Georgian Bay Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Regrets Aisha Chiandet, Water Scientist, Severn Sound Environmental Association Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene Brenda Armstrong, Program Manager, Environmental Health, Simcoe Muskoka District Health Unit Councillor Mike Lauder, Town of Penentanguishene 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 Victoria Ervick, Climate Change Action Plan Coordinator, Sustainable Severn Sound 1.0 Approval of Agenda Discussion: Chair requested any additions or changes to the agenda. C. Root requested an addition as Item 5.6, re: First Nations involvement on the Sustainability Committee. Receiving no additional changes, the Chair requested a motion to approve the agenda with the addition of Item 5.6. Moved by C. McLaughlin, seconded by B. Coutanche. Carried. 2.0 Approval of Minutes from the 18-Jan-2018 SC Meeting Discussion: The 18-Jan-2018 draft minutes were sent to the committee on 25-Jan-2018, with SSS receiving no requests for corrections or comments. The Chair requested any other comments or SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 285 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... corrections, and receiving none, requested a motion to approve the 18-Jan-2018 minutes. Moved by J. Main, seconded by C. McLaughlin. Carried. Action Item(s): SSS to send the approved 18-Jan-2018 SC meeting minutes to each municipality for submission to Council and also post on the SSS website. 3.0 2017-2018 SSS Work Plan Items 3.1. Sustainability Bulletin Discussion: T. Roxborough overviewed the contents of the Feb-2018 issue, including: job postings. No other discussion. Action Items: SSS to send February bulletin by 12-Feb-2018. 3.2 Reports to Council Discussion: T. Roxborough summarized the report and that it is being distributed on an on-going basis to coincide with deputations. To date, Penetanguishene, Tiny and Midland have received the report with Penetanguishen Federation of Canadian Municipalities (FCM) Partners for Climate Protection (PCP) program. The enclosed example report includes a link to the resolution to join the FCM-PCP Program recognizing SSS as an associate member on behalf of the municipalities. Stressed importance of not asking municipalities for further monetary contribution or work required, but important to highlight that SSS-PCP program on behalf of municipalities will provide SSS with tools and access to FCM staff to assist with data, report writing, and support moving forward in the LCCAP program. Ian McVey (FCM Climate Advisor) assisted with providing a list of benefits for municipalities to join the PCP program and its alignment with SSS initiatives. T. Roxborough reminded SC that the resolution requires council to appoint one staff and one council member, acting as a representative not asking for participation on SC in addition to those with membership already. J. Contin suggested a more formal Memorandum of Understanding (MOU) moving forward, to which the committee agreed it would consider as part of the LCCAP presentation to Councils in mid-2018. Action Items: T. Roxborough to connect with each Sustainability Committee member individually to identify next steps and how to move through the PCP program. T. Roxborough to send the draft Letter of Understanding to A. Betty, A. Dubeau and D. Luker for review prior to submission. program, and the agency responsible for membership requirements. SSS to consider the SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 286 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... creation of an MOU with our partners as we move forward with the LCCAP project and initiate implementation of actions. 3.3 FCM (Federation of Canadian Municipalities) Regional Facilitator Assistance Update Discussion: SSS is working with regional facilitator (Ian McVey) on PCP program, and will be participating in -Feb-2018 event speaking on the benefits of joining PCP program. I. McVey has offered to present to Midland Council before the event on 22-Feb as the Town is holding a budget meeting, and department heads and Council are committed to that meeting. Action Items: T. Roxborough to follow-up with the Town of Midland (K. Desroches, J. Main) to determine next steps for the Town in reference to the offer for 22-Feb-2018 between 1pm-2pm. 3.4 Pollinator Activities Discussion: T. Roxborough informed SC that SSS submitted a grant to Go Wild Pollinator Grant, in 2017-Nov, with an expected response of 31-Jan-2018. SSS has followed up via e-mail,a nd is awaiting a response. An update will be provided at the next meeting on 8-Mar-2018. SSS still pursuing pollinator project partnerships with the Township of Tay and Hydro One. Update will be provided at the 8-Mar-2018 meeting. T. Roxborough working with the Township of Tiny on developing recognizable pollinator signage, Town of Penetanguishene also expressed interest. Action Items: C. Root to set up meeting with Peter re: coordination of pollinator project. T. Roxborough to follow up with Maggie/Bonita (Tiny) re: signage of pollinator gardens throughout area. T. Roxborough to follow with up Sherry Desjardins from the Town of Penetanguishene about capturing pollinator signage in Martin Valley Park. 3.5 Website Maintenance and Development Discussion: T. Roxborough updated the SC that SSS has added the bulletin and municipal benefits of PCP program membership (resources). Action Items: No action items beyond on-going maintenance. 3.6 Sustainability Speaker Series Discussion: T. Roxborough reiterated the speakers scheduled for 22-Feb-2018 as Dr. Dianne Saxe and Ian McVey. This event is open to municipalities and community at the Midland Cultural Centre from 2:30pm 4:30pm. J. Main asked for consideration to have an Earth Day movie downtown sponsored by SSS (low cost commitment, registration fee) over Earth Day weekend, family friendly movie/cartoon/environmentally focused. A. Betty expressed interest in this initiative as well. Sustainability Committee agreed to move further with this consideration. Action Items: Sustainability Committee members to provide update to council about Feb 22 event, emphasizing this as an opportunity to speak face-to-face with a FCM Climate Advisor about PCP program benefits to municipalities. T. Roxborough to distribute digital copies of Feb nd 22 event poster to Sustainability Committee members for further distribution. 3.6.1 Movie Night Suggestions Discussion: SSS proposed some options, including the consideration of a TED talk component for Earth Week and/or Pollinator Week. SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 287 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... TED Earth Day/Earth Week Options: https://www.ted.com/playlists/151/earth_appreciated, or http://blog.ed.ted.com/2016/04/22/5-ted-ed-lessons-to-watch-on-earth-day/ TED Pollinator Options: https://www.ted.com/playlists/341/why_we_need_bees Film Options (per the Midland-provided catalogue) The Lorax, Trailer: https://www.youtube.com/watch?v=1bHdzTUNw-4 Earth: Disney Nature, Trailer: http://video.disney.com/watch/earth-trailer- 4cba8cf5b7c41b7411de4c7e Revolution, Trailer: https://www.youtube.com/watch?v=94XigptSIZQ External Films Available for Screenings with Purchase: Just Eat It: https://www.youtube.com/watch?v=zkASAZGIuu0 SSS could purchase a license from the website in partnership with Tiny and Penetanguishene, and then have a joint screening in April. The screening info is available at: http://www.foodwastemovie.com/host-a-screening/ Action Item(s): SSS to prepare a project overview for review by the SC at the next meeting scheduled for 8-Mar-2018 and request direction at that time by the committee. This will be completed with input and communications from the Township of Tiny staff, M. Off; J. Main and the Midland BIA; and with assistance from A. Dubeau (re: M. Ladouceur). 3.7 Local Climate Change Action Plan Project Update 3.7.1 Corporate and community GHG inventory status report (Memo A) Discussion: T. Roxborough briefly summarized GHG inventory status update. Action Items: SSS to continue to work to acquire the data per the PCP protocol, with an expected GHG inventory completion for mid-April. Update will be provided at the 8-Mar-2018 meeting. 3.7.2 Stakeholder engagement activities status report (Memo B) Discussion: T. Roxborough briefly summarized stakeholder engagement activities report. Action Items: SSS to continue to work to per the project timeline, with draft report expected by 7-Jun-2018. Update will be provided at the 8-Mar-2018 meeting. SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 288 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 4.0 SSS Project Budget 4.1 Financial Statement, 31-Jan-2018 Discussion: As per the statement, the monthly deficit will be covered by the 2017 retained earnings of $10,522.81. Remaining retained earnings balance after January 31, 2018 is $5,065.75. Invoices have been prepared for 2018 partner contributions and will be sent 8-Feb- 2018. Expedited payment would be appreciated. Securing external funding is even more of an priority for SSS in 2018, as the retained earnings will be completely utilized based upon the 2018 budget. Action Items: SSS to explore the following and provide a one-page summary per the 8-Mar-2018 SC meeting of the status and potential of the following funds: 1. EcoAction Community Funding Program 2. OTF Grow Grant 3. FCM Staff Support Grants 4.2 FCM Municipalities for Climate Innovation Program (MCIP) Submission, 8-Jan-2018 Discussion: T. Roxborough provided update on MCIP submission per the following response from FCM on 5-Feb-2018: we have to be strategic in our review of applications. It has recently been determined that capital projects will be assessed first. As such, the peer review step for applications like yours has been delayed. Once reviewed, the applications will go to the GMF Council for a final funding decision. This will delay the process by several months. Unfortunately, you most likely will not have a decision until May or June. Furthermore, the maximum funding amount for initiatives has been reduced to $125,000 from $175,000. We are sorry for the inconvenience of these changes and the delay. If you have any questions or concerns, please do not hesitate to contact the MCIP Funding Manager, Jacquelyn Taylor jtaylor@fcm.ca. 613-907- Action Items: SSS to confer with D. Luker and C. McLaughlin to outline a response to the submission. This will be provided for reference to the committee at the next meeting. 4.3 County of Simcoe Arts, Culture and Natural/Built Heritage Grant Discussion: T. Roxborough provided update on grant, and the proposed submission to continue to fund a series of promotional videos about the LCCAP. The deadline for this grant is 28-Feb- 2018. Action Items: V. Ervick is to arrange a meeting with the County in mid-February to go over the grant submission and ensure eligibility. 4.4 County of Simcoe, 2018 Budget Contribution Discussion Discussion: T. Roxborough reminded Sustainability Committee about discussion at 7-Dec-2017 and 18-Jan-2018 meeting, re: potential ry contribution towards SSS. T. Roxborough requested direction from the SC, with the committee recommending/agreeing that S. Walma and A. Dubeau will first speak to M. Aitken, CAO, County of Simcoe, to determine protocol, and to recognize the appropriate levels of management. SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 289 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Action Items: T. Roxborough to develop a one-pager to accompany the draft letter. This is to then be provided to S. Walma and A. Dubeau for their review. S. Walma to propose the idea to M. Aitken for an initial response and communicate that back to the SC at the 8-Mar-2018 meeting. Not For Distribution 5.0 Other Business and Roundtable Sharing of Projects and Information 5.1 Update to the SSS Membership List, 2018 Discussion: T. Roxborough completed updates as recommended per the 18-Jan-2018. The current membership list and contact information is enclosed. Action Items: None at this time. 5. 2 Review of Revised SSS Terms of Reference (ToR), 2018 Discussion: T. Roxborough summarized the updated ToR to recognize SSS and Sustainability Committee and the responsibilities per group, reminding the SC that the draft had been sent out the SC for review on 25-Jan-2018, with a request for comments. Receiving none, the Chair requested a motion to approve the 2018 SSS and SC Terms of Reference as presented. Moved by J. Contin, seconded by C. McLaughlin. Carried. Action Items: T. Roxborough to provide a copy to each municipality for their records. The most appropriate contact will be identified by each respective SC member. 5.3 Draft Guideline, Ministry of Environment and Climate Change (MOECC) on Community Emissions Reduction Planning Discussion: T. Roxborough summarized the explained the Draft Guideline explained close alignment with PCP program as identified on p. 53 of the Guideline. T. Roxborough clarified that municipalities do not need to follow one or the other, but the PCP program is a tool that is recommended to achieve the Guideline. Action Items: V. Ervick & T. Roxborough to review and provide comments on behalf of the Sustainability Committee re: the Draft Guideline. SSS to send that response to the committee for their information by the internal deadline of 16-Feb-2018, in order to allow for time for comment prior to the 4-Mar-2018 EBR deadline. 5.4 Update on Proposed SSEA and SSS Merger Discussion: Per the direction of the SC, SSS has scheduled a meeting with SSEA for 13-Feb-2018, including D. Luker and S. Walma to discuss proposed merger and next steps. This will include proposed sub-committee to guide the proposal, required action for municipal support, estimated timeline. SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 290 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Action Items: SSS to provide a summary of the meeting for SC information at the 8-Mar-2018 meeting. 5.5 First Nations Involvement on the Sustainability Committee Discussion: C. Root requested an update on the status of invitation to Beausoleil First Nations to participate on the SC. T. Roxborough provided an update, noting that SSS has tried multiple approached and channels with limited progress. J. Contin and C. Root recommended that SSS develop a letter from the Chair requesting their consideration for involvement on the committee, which was supported by the SC. Action Items: T. Roxborough to prepare a letter on behalf of the SC for review by C. Root, J. Contin, and D. Luker. C. Root has offered assistance in connecting with T. Roote, assistant to the Council. 5.6 Membership Updates Midland - Human resources positions to be posted - Budgets - Elections - Investigating the Keewatin moving to Midland SSEA - Staffing positions for summer student - Invasive species coordinator role, 6 months - Water quality monitoring position - Formal lease not secured for Tay Hydro location - www.severnsound.ca Penetanguishene - Development in Church Street area, community is opposed to the project due to environmental concerns - https://www.simcoe.com/community-story/8126878-public-opposition-of-proposed- penetanguishene-subdivision-growing/ Tay - 2018 Tay Bike Day scheduled for June 16 at Bridgeview Park - SSS to connect with C. Root re: Charity baseball game concept NSCFDC - Feb.22 Free Employer Breakfast Bill 148, Funding Opportunities, 7:30am Brooklea Country Club - Register at http://www.nscfdc.on.ca/english.php Georgian Bay - Fish Habitat Mapping Consultant brought-on to complete updates as required for the Official Plan - LED Street lighting project being initiated, significant energy and financial savings through cobra-head replacement SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 291 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... County of Simcoe - Feb. 13 Council, S. Walma described the buy-in program for the invasive species programming, requesting a staff report on invasive species activities by the County Tiny - Aggregate development in Tiny raising community concerns over permit to take water https://canadians.org/blog/dufferin-aggregates-quarry-frenchs-hill-poses-new-threat- alliston-aquifer 6.0 2018 Meeting Schedule Date Time Location Purpose Thursday, March 8, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: Presentation 2018 Street, Midland Other Business Thursday, April 5, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update 2018 Street, Midland Other Business Thursday, May 3, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: DRAFT LCCAP Outline 2018 Street, Midland Other Business Thursday, June 7, 10am-12pm SSS Office, 105 Fourth LCCAP Project: Draft LCCAP Review 2018 Street, Midland Other Business Thursday, July 5, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, August 9, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, 10am-12pm SSS Office, 105 Fourth Other Business September 6, 2018 Street, Midland Thursday, October 4, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, November 10am-12pm SSS Office, 105 Fourth Other Business 8, 2018 Street, Midland Thursday, December 10am-12pm SSS Office, 105 Fourth Other Business 6, 2018 Street, Midland 7.0 Adjournment: Time: Next Meeting When: Thursday, March 8, 2018 Time: 10am-12pm Where: 105 Fourth Street, Midland SC Meeting Minutes 8-FEB-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 292 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... Sustainability Committee Meeting Minutes Date Thursday, March 8, 2018 Time 10am-12pm Location Development Corporation), 105 Fourth Street, Midland Attendance Brenda Armstrong, Program Manager, Environmental Health, Simcoe Muskoka District Health Unit Councillor Jack Contin, Town of Midland Councillor Ron Stevens, Township of Severn Deputy Mayor Anita Dubeau, Town of Penetanguishene Deputy Mayor Steffen Walma, Township of Tiny, County of Simcoe representative Michelle Hudolin, Wetlands and Habitat Biologist, Severn Sound Environmental Association Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Councillor Cate Root, Township of Tay Victoria Ervick, Climate Change Action Plan Coordinator, Sustainable Severn Sound Regrets Aisha Chiandet, Water Scientist, Severn Sound Environmental Association Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene Chris McLaughlin, General Manager, NSCFDC Councillor Barbara Coutanche, Township of Oro-Medonte Councillor Mike Lauder, Town of Penentanguishene Councillor Jonathan Main, Town of Midland Doug Luker, CAO, Township of Tiny 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 Approval of Agenda Discussion: S. Walma requested any additions or changes to the agenda. With no other additions, the Chair requested a motion to approve the agenda. Moved by R. Stevens, seconded by A. Dubeau. Carried. 2.0 Approval of Minutes from the 8-Feb-2018 SC Meeting Discussion: The 8-Feb-2018 draft minutes were sent to the committee on 5-Mar-2018, with SSS receiving no requests for corrections or comments. S. Walma requested, any other comments or corrections, and receiving none, requested a motion to approve the 8-Feb-2018 minutes. Moved by J. Contin, seconded by M. Hudolin. Carried. SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 293 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 3.0 2017-2018 SSS Work Plan Items: 3.1. Sustainability Bulletin Discussion: T. Roxborough will postpone release Sustainability Bulletin to include (1) summary of FCM-PCP program, will also be featured in an upcoming Midland Mirror article authored by Climate Changer: T. Roxborough requested additional content from SC members. S. Walma requested s definition of what a -looks like. SC recommended a report about climate change by-laws, to provide further information and include a copy of what a climate change by- law is (examples from outside Canada), potentially include this type of by-law as a recommendation as part of LCCAP action items. C. Root spoke to issue of road salt, and impacts of using salt and alternatives could be a recommendation out of LCCAP. Action Items: T. Roxborough/V. Ervick to summarize Feb 22 event for bulletin, including write-up -. T. Roxborough to draft a thorough report by next SC meeting (5-Apr-2018) to submit to council for information, identifying this as an opportunity for our municipalities to spearhead. 3.2 Reports to Council Discussion: T. Roxborough provided update on LCCAP, with reports to council encouraging PCP program recognizing SSS as the associate member. Township of Tiny is the first municipality to successfully sign onto the program, with the Town of Penetanguishene approving membership but requiring a follow-up to council to read deputation. Other scheduled presentations include Township of Severn (7-Mar-2018, received for information), Township of Tay (14-Mar-2018), Township of Oro-Medonte (meeting with CAO for end of March), Town of Midland (scheduled for end of April). Action Items: T. Roxborough and J. Contin to reconnect and discuss next steps for moving LCCAP forward at Town of Midland, Andy Campbell to be included in meeting. 3.3 FCM (Federation of Canadian Municipalities) Regional Facilitator Assistance Update Discussion: Based upon SSS meeting with D. Luker, we are not moving forward with a business case for PCP membership due to limited resources (time, staff, etc.). SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 294 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 3.4 Pollinator Activities Discussion: (1) November SSS submitted a Grow Wild Grant ($5000.00) to support a bee workshop, but have been unable to speak to staff re: success of application. No update on website indicating successful recipients either. C. Root requested cost of project, as Hospice Huronia may have money aside to help offset costs. (2) Re: pollinator habitats in Hydro corridors, SSS still awaiting confirmation of specific hydro corridors located within our jurisdiction. SSS met with Township of Tay (C. Root & Bryan Anderson) to identify areas that are eligible under the Hydro One Community Fund and Pollinator Partnership (open intake). Action Items: T. Roxborough to follow-up with C. Root and provide cost of resources. 3.5 Website Maintenance and Development Discussion: First promotional video is complete and available on-line. Townshhas added to municipalities homepage, and SSS encourages other municipalities to do so as well. SSS submitted application to County of Simcoe Arts, Culture and Heritage grant to support further videos describing 8 sectors. Action Items: T. Roxborough and SC representatives to contact municipalities to request video on municipal websites, social media accounts, etc. 3.6 Sustainability Speaker Series Discussion: (1) . (2) SSS partnering with Township of Tiny during Earth Week, sJust East It th waste on April 26(connects to both their Local Food Program and the LCCAP). Midland Library is intBeyond Crisis discussion about climate change T. Roxborough to connect back with Library to confirm dates. $150.00 per screening -set this cost. Action Items: C. Root and T. Roxborough to talk more about screening at Oakwood CC. 3.6.1 Movie Night Suggestions Discussion: See 3.6 3.7 Local Climate Change Action Plan Project Update 3.7.1 Corporate and community GHG inventory status report (Memo A) Discussion: V. Ervick provided update on GHG Inventory Memo A. Corporate inventory for Townships of Severn, Georgian Bay, Tiny and Tay are complete as of 8-Mar-2018 meeting, with information outstanding but expected by end of March from Midland, Penetanguishene, and Oro-Medonte. Community inventory is close to being complete, with data expected from Enbridge by 9-Mar-2018. C. Root requested clarification for what transportation data we require, V. Ervick went over PCP protocol and equations, explaining that there is data available as it stands, but awaiting more updated information for our baseline year of 2015. Action Items: V. Ervick to follow-up with municipalities with outstanding data. SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 295 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 3.7.2 Stakeholder engagement activities status report (Memo B) Discussion: Survey will be closed end of March, 86 responses to date. Requested by Canadian Martyrs (Penetanguishene) to present on climate change in the coming months. Action Items: SC members to encourage sharing of LCCAP video, survey link throughout the month of March. T. Roxborough to let Anita know details of school presentation as they become available. 4.0 SSS Project Budget 4.1 Financial Statement, 28-Feb-2018 Discussion: (#1) NSCFDC practices accrual accounting rather than cash basis accounting, therefore the invoice generated for the 2018 municipal contributions automatically recognize the anticipated revenue as income. The cash basis and accrual basis of accounting are two different methods used to record accounting transactions. The difference between the two methods is in the timing of recording the transaction. When aggregated over time, the results of the two methods are approximately the same. (#2) Of the $64,200 of anticipated revenue only $10,000.00 had been received as of February 28, 2018, although we have since received payment of $30,000, including Tiny Penetanguishene, and Georgian Bay. (#3) Monthly expenses are in line with the approved budget. accrual rather than cash basis accounting. Received for information, moved by C. Root, seconded by R. Stevens. Carried. 4.2 Summary of Available Funding Programs for Committee Discussion Discussion: (1) Revisited EcoAction grant, realizing incentive programs are not eligible. SSS suggested to SC that we apply with a pilot given existing resources, easy to move forward with st application for deadline of March 21. S. Walma asked if SC had opposition to change application. No opposition to change application. (2) OTF Grow Grant, submitting grant th application to second stage of funding (May 16), want to see applications that are suggesting applying a proven model, submit an application for a multi-year project for potential 2 to 3 years. Looking at applying a proven climate change mitigation program, using 8 sectors. C. Root SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 296 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... looking for additional information about grant switching to geothermal, provide information to residents about different avenues (i.e. education fair). T. Roxborough asked for letters of support from each SC member supporting an education and inventive program, and how it would benefit their community more personalized rather than T. Roxborough writing each letter. C. Root requested a more T. Roxborough to clarify definition. (3) For FCM Staff Support grant, SSS would need partnership with municipality to administer funds Action Items: (1) ebate. Look into as a case study. (2) OTF Letter of Support, T. Roxborough important (template, these are the bullet points that I would like you to speak to) and a clear . SSS to th draft OTF Support Letters by week of March 19 for SC member review, ensuring final drafts are completed and signed by respective council/Mayor by application deadline. (3) T. Roxborough to speak to D. Luker re: FCM Staff Support Grants, to discuss next steps in moving forward requesting the council of Tiny to support SSS in application of grant. 4.3 FCM Municipalities for Climate Innovation Program (MCIP) Submission, 8-Jan-2018 Discussion: Update of SSS response to FCM (re: the delayed review of grant submission). Response submitted by phone and e-mail, have not yet received a reply. 4.4 County of Simcoe Arts, Culture and Natural/Built Heritage Grant Discussion: Included for information. Application submitted to request support to additional 8 sector videos. 4.5 County of Simcoe, 2018 Budget Contribution Discussion Discussion: No follow-up received to date. S. Walma had a meeting with County of Simcoe (Mark Atkin) re: climate change planning/asset planning at the County level. Action Items: S. Walma to follow-up with Mark Atkin with a reminder e-mail re: acknowledgement of 2018 Budget Contribution letter submission, encouraging Mark as the driver of matter moving forward. SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 297 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 5.0 Other Business and Roundtable Sharing of Projects and Information 5.1 Draft Guideline Submission by SSS Discussion: Ministry of Environment and Climate Change (MOECC) on Community Emissions Reduction Planning submitted 2-Mar-2018. Based upon initial correspondence with other municipalities and agencies, the draft Guidelines have been well-received albeit long, but a well-developed document. The main points from SSS remain consistent with those of other organizations, involving access to data, ensuring alignment with existing programs, target setting (urban vs. rural and the opportunity for GHG reductions), and in regards to implementation; capacity and funding needs. 5.2 SSS Communications with the Muskoka Watershed Council (re: Climate Change Coordinator position) Discussion: Muskoka Watershed Council on-boarding a Climate Change Coordinator, reached out to SSS to learn more about LCCAP project, position presenting at MWC meeting on April th 20 at 1pm. Action Items: T. Roxborough suggested SC members attend as a show of support. T. Roxborough to send invite (Jack Contin, Nick P., Steffen Walma showed interest). 5.3 First Nations Involvement on the Sustainability Committee Discussion: J. Contin suggested small incremental steps, as from their perspective they would want to learn more about SSS and what the organization is all about and how it aligns with their future plans. The two respective council members are Clayton King and Kelvin Jamieson. Action Items: J. Contin directed T. Roxborough to send the letter, and follow-up requesting deputation to council through Tanya. 5.4 Proposed SSEA and SSS Merger Discussion: SSEA / SSS merger is moving forward. Action Items: Scheduling meeting with CAOs to provide update on merger. 5.5 Membership Updates Township of Tiny S. Walma provided update on Waverly Uplands, pit expansion application within the Township, permit to take water is up for renewal. Township has provided its comments to take water (1000L/min = 1.6 million litres/day). There has been a formal request SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 298 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... by Friends of the Waverly Uplands to bring matter before the SSEA/SSS respective committees for comment. M. Hudolin reaffirmed that SSEA is not an advocacy group, more science based this was identified at last strategic session. Action Item: Add to next agenda for more information re: permit to take water. Township of Tay C. Root had no updates. Township of Severn R. Stevens updated SC on upcoming improvements ($400,000.00 to Coldwater Arena), and upcoming tender to rebuild a new Fire Station. Westshore development is moving forward, awaiting funding from Province. SMDHU Moving forward with second phase of climate change strategy including developmental approach/evaluation, developing intended impact of project, evaluation process to move forward, stakeholder engagement strategy, knowledge-translation strategy to engage front of the line staff of climate change, etc. throughout province of Ontario. Through Dr. Gardner, SMDHU leading a local collaborative initiative through Public Health Ontario (12 health units participating in project) looking at how public health can engage the planning process and how health units can support building healthy communities, mainly research/guidance. SSEA Job postings are now closed (summer students, Invasive Species Coordinator), interviews next week. Draft lease agreement is going back and forth, no specific move-out date as of yet. Town of Midland Final stages of budget deliberation. Midland Bay Landing Corp. is in final stages, filing for corporation papers, next stages will be building governance and capacity. Keewatin proposal is on the table for Midland, council asked CAO to provide additional information, hiring third party to review more information re: location of Keewatin to Midland docks. Town of Penetanguishene scheduled at next meeting, planning department is working hard to put together options for is high (40 ft. lots), the local community is against development. Developer purchased property 25 years ago, and has gone through the appropriate stages to meet protocol, likely going to OMB due to the fact that council must have requested changes, no grounds to refuse. SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 299 of 375 14.b) Minutes of Sustainable Severn Sound, Sustainability Committee meet... 6.0 2018 Meeting Schedule Date Time Location Purpose Thursday, April 5, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: Presentation 2018 Street, Midland (rescheduled from 8-Mar-2018) Other Business Thursday, April 12, 9am-12pm To Be Confirmed Proposed workshop with SSS and the 2018 Cancelled Sustainability Committee on LCCAP Priorities and Funding/Grant Strategy Cancelled Thursday, May 3, 10am-12pm SSS Office, 105 Fourth LCCAP Project Update: DRAFT LCCAP Outline 2018 Street, Midland Other Business Thursday, June 7, 10am-12pm SSS Office, 105 Fourth LCCAP Project: Draft LCCAP Review 2018 Street, Midland Other Business Thursday, July 5, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, August 9, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, 10am-12pm SSS Office, 105 Fourth Other Business September 6, 2018 Street, Midland Thursday, October 4, 10am-12pm SSS Office, 105 Fourth Other Business 2018 Street, Midland Thursday, November 10am-12pm SSS Office, 105 Fourth Other Business 8, 2018 Street, Midland Thursday, December 10am-12pm SSS Office, 105 Fourth Other Business 6, 2018 Street, Midland 7.0 Adjournment: Time: 12:19pm Next Meeting When: Thursday, April 5, 2018 Time: 10am-12pm Where: 105 Fourth Street, Midland SC Meeting Minutes 8-MAR-2018 Sustainable Severn Sound (SSS) | 105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112 Page 300 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... 2017 Page 301 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... The Lake Simcoe Watershed Occupying 3,400 square kilometres, from the Oak Ridges Moraine in the south to the Oro Moraine in the north, the Lake Simcoe watershed contains 20 municipalities and is home to over 400,000 residents. It has 18 major river systems draining 4,225 kilometres of creek into the lake. To protect the health of the watershed, the LSRCA and its partners have been working since 2010 to develop subwatershed plans for the tributaries flowing into Lake Simcoe. This report highlights the important efforts of LSRCA and its provincial and municipal partners to undertake the recommendations developed through the subwatershed planning process. Subwatershed Plans Subwatershed plans have now been completed for nearly all of the tributaries flowing into the lake, as well as the islands of the Chippewas of Georgina Island First Nation. As part of the subwatershed planning process, implementation plans have been developed which identify a schedule of priority projects to be completed, as well as which agencies will be responsible for their completion. In order to ensure this work remains on track, LSRCA and its partners develop annual reports as a mechanism to track and report on progress, and identify any areas where progress has been delayed. 2017 was the fifth year of the implementation phase of these subwatershed plans and represents a year of continued efforts by all of our partnering agencies to implement the plan recommendations. This report showcases some of the activities that LSRCA and our partners have undertaken that contribute to the successful implementation of the subwatershed plan recommendations. As the subwatershed planning cycle has now gone through five years of implementation, the first completed subwatershed plans will now be reviewed and updated with current data and in light of changes in policy and regulations. Updated implementation plans for each subwatershed will also be developed to reflect the changing state of the watershed. SHOWCASED ACTIVITIES Parking lot design guidelines for salt reduction In recent decades, the concentration of chloride in Lake Simcoe as well as its tributaries has steadily increased, mainly due to salt application for winter management of snow and ice. To address this, subwatershed plan recommendations have been developed to improve salt management in the watershed. One area which has been highlighted as a large contributor to salt runoff is parking lots. By monitoring these sites, it was determined that the amount of salt required to achieve maintenance standards and protect human safety could be reduced by simply designing parking lots differently. Because this is a shift from conventional thinking, the LSRCA and its partner agencies identified a need for further support and direction. The result was a guideline document that could be used by designers, regulatory agencies, owners, contractors, and others to consider elements in the design of parking lots and related infrastructure that can help reduce the need for salt application. This document, entitled tğƩƉźƓŭ \[ƚƷ 5ĻƭźŭƓ DǒźķĻƌźƓĻƭ Ʒƚ tƩƚƒƚƷĻ {ğƌƷ wĻķǒĭƷźƚƓ, was completed by GHD in early 2017. 1 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 302 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Design guidelines were developed for four primary design features that can be used in parking lots to minimize the need for salt. The features are: 1. Effective Grading and Stormwater Collection; 2. Snow Pile Storage Location; 3. Sidewalk Design and Pedestrian Flow; and, 4. Landscaping Features. On the left is example of poor grading, leading to ponding and freezing of runoff which requires ongoing salt application. On the right is a design solution, where dedicated snow pile locations are situated away from the building, downgradient of parking areas and with signage to ensure the area is used appropriately. Detailed drawings and factsheets, including design recommendations, operation/maintenance considerations and costing, have been developed for the design features. Also, four site plan scenarios have been developed for various property types, demonstrating how these features can work together. In 2018, the LSRCA will be completing a factsheet to aid municipalities in implementing the guidelines. It will include an overview of the features and template policies which can be integrated into municipal planning documents such as engineering design standards and site plan agreements. This factsheet will assist regulatory agencies in giving consideration to salt reduction through their review process. Assessing Stormwater Management Pond Vulnerability to Climate Change The LSRCA has completed a 2-year study to intensively monitor stormwater management (SWM) ponds to evaluate the current impact of climate stressors in order to better anticipate how climate change may impact their function. The stressors that are anticipated to most directly impact pond performance are: 1) Increased temperature, resulting in stronger and longer thermal stratification of the water column; 2) An increase in the number of zero-degree days in winter, resulting in greater winter salt application and therefore more prolonged chemical stratification in ponds; and 3) An increase in intense precipitation events, affecting sediment retention and pond maintenance requirements. To monitor these effects, the LSRCA has completed surveys of 10 SWM ponds to assess the state of maintenance as well as changes to the pond bed (scour or deposition) that indicate the stability and retention capabilities of the pond. Intensive monitoring will be undertaken at two ponds, one in a residential catchment and the other in an institutional catchment. Monitoring included dissolved oxygen, conductivity and temperature probes installed in the top and bottom of the fore and aft bays, 2 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 303 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... sediment sampling, as well as water and phosphorus balance for approximately 5 storm events. Over the two year period of this project, 17 storm events were captured (10 at the residential pond; 7 at the institutional) for water and phosphorus balance. Conductivity and temperature probes were installed over the winter months at the institutional pond to characterize the impacts of winter salt application and its effects on chemical stratification within the pond. Storm event analysis and reporting on the findings of the project is currently underway and is expected to be completed in 2018. Conductivity and temperature LSRCA staff measuring conductivity and temperature in a SWM pond probes installed in the top and bottom of a pond Stormwater Management Pond Retrofits Demonstration Project In 2017, York Region and LSRCA established a demonstration project on how stormwater management ponds could be retrofitted to promote phosphorus reduction. Two ponds have been selected for the project from across the Region, and monitoring and maintenance plans will be developed to track how effective the retrofits will be. The design of the retrofits is expected to be complete in 2018, with construction and monitoring to follow in future years. This project will better inform municipalities on the benefits of different pond retrofits at reducing phosphorous loads. Upstream view of the outlet structure of an on-line quantity-control stormwater management pond 3 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 304 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Targeted Rural Stewardship Outreach Projects In 2017, LSRCA Communications and Rural Restoration staff developed an outreach strategy to target landowners that have the potential for an aquatic restoration project within brook trout habitat streams, identified through the Stewardship Priorities and Opportunities Tool (SPOT). Targeted letters were sent to property owners in priority areas in the Town of Uxbridge and King Township. Of over 560 letters mailed out with invitations to two workshops, more than 40 residents attended the workshops. So far, over 40 site visits have been completed to explore the range of restoration work that could be undertaken. To date, 10 restoration projects have been completed and 12 are in progress. A copy of the targeted letters sent to landowners (left); residents attending a workshop (top right); a stream with potential for restoration, identified as a result of the workshops (bottom right) Updated Rural Stewardship Grant Categories The LSRCA Rural Stewardship Department has updated the grant categories and funding limits for landowner restoration projects in the Lake Simcoe watershed. The grants provide landowners with funding and technical assistance for environmental projects on their land. More information is available at http://www.lsrca.on.ca/funding/eligible-projects. Page 305 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Summary of Progress The details are included in the tables below. On target Not on Past 2017 Subwatershed Plan Theme Areas Complete for target for due completion completion 2 1 Governance of implementation plans 2 Increasing use of Low Impact Development Solutions 6 4 (LID) 3 Improving construction and road development 1 5 practices 5 4 Natural channel design 5 Planning, development and enforcement processes 3 2 2 6 Improving property management 3 6 3 7 Reducing salt use 8 Aquatic and terrestrial ecosystem restoration 6 1 9 Urban stormwater retrofits 1 10 Protecting and restoring natural heritage features 1 4 1 through stewardship 11 Prioritizing stewardship projects 1 1 12 Preserving water quantity 4 1 13 2 Dealing with dust and atmospheric deposition 14 Promoting stewardship to increase uptake 1 6 15 Improving the reporting of monitoring data 2 3 2 16 Improving data collection 17 Assessing stewardship effectiveness 2 Overall Progress 2017 15 48 18 0 4 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 306 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 1. Governance of Implementation Plans Host periodic meetings of the implementation working LSRCA group* LSRCA Share annual reports with partners* 2. Increasing use of Low Impact Development Solutions (LID) Develop LID funding strategy LSRCA Develop stewardship funding categories for LID LSRCA projects Review current funds to assess what might be Municipalities available to support LID Pursue LID through redevelopment* Municipalities Incorporate LID in stormwater master plans Municipalities Continue to hold design charrettes to engage LSRCA developers in including LID in plans of subdivision Adopt model site alteration by-law developed by LSRCA and LSRCA Stormwater Management Policy Working Municipalities Group Undertake pilot LID projects to showcase innovations, LSRCA and monitor and document efficacy, and for educational Municipalities purposes Developing training courses and/or workshops on the LSRCA design and construction of LID approaches Promote education and funding available for private LSRCA and landowners to implement LID projects* Municipalities 3. Improving construction and road development practices Develop funding model to support appropriate erosion LSRCA and sediment control practices Provide training for sediment and erosion control LSRCA inspectors* Review findings from the 2016 LSRCA Erosion and Sediment Control Research Study to identify barriers LSRCA and drivers to uptake of E&SC measures for construction practices Implement initiatives to increase uptake of E&SC measures in the study area subwatersheds (eg. LSRCA Educational materials, workshops, training, policy development, etc.) 5 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 307 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 Monitor and report on implementation of sediment and Municipalities erosion control best practices on an annual basis Include assessment of providing barrier-free Municipalities connectivity for wildlife in municipal infrastructure EAs* 4. Natural channel design Establish a pilot project to focus efforts on modifying a On hold to focus on LSRCA municipal drain to promote ecological function. other priorities Promote use of features such as grassed buffers, two stage channels, or weirs on headwater wetlands to On hold to focus on LSRCA manage drains, while minimizing impacts on other priorities agricultural drainage Update LSRCA watercourse layer to identify which On hold to explore in LSRCA watercourses are free-flowing and which are enclosed 2018 Review drainage reports and notes from initial land surveys to estimate which drains are natural On hold to explore in LSRCA watercourses and which have either been extended or 2018 created Host workshop for conservation authority staff, farm community, drainage superintendents, and drainage On hold to focus on LSRCA contractors on managing ecosystem function in other priorities municipal drains 5. Planning, development and enforcement processes Develop a natural heritage mitigation policy LSRCA Develop approvals for the Lake Simcoe Phosphorus MOECC and Offsetting Program pilot project LSRCA Develop a process for reviewing aggregate applications and associated PTTWs with the support of the Tier 2 integrated water model (or other model as MOECC, deemed appropriate), in order to look at cumulative MNRF, and On hold for further impacts that may result from water takings. This LSRCA discussion process may include the development of a screening tool to determine when the model is necessary. Provide and/or participate in training session to staff LSRCA, On hold for further from MNRF, MOECC, and proponents on the review MNRF, and discussion process, and data required from proponents MOECC MOECC and Revise ECA process for stormwater ponds in ESGRAs LSRCA Develop draft policies for consideration in municipal Official Plan updates, Secondary Plans, and Ongoing as official plans Municipalities Community Improvement Plans to ensure consistency are updated. with subwatershed plan recommendations 6 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 308 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 Amend terms of reference for Environmental Impact Study requirements to address habitat Municipalities quality characteristics, as necessary 6. Improving property management Continue to collect natural heritage data on public MNRF lands* Pending results of pilot study, expand use of invasive species monitoring protocol to other public lands in LSRCA Durham Region Review public lands for opportunities to contribute to All public subwatershed health agencies 7. Reducing salt use Host Salt Management Working Group meetings* LSRCA Encourage municipalities to participate in the salt LSRCA working group to exchange ideas and new research* Provide Smart about Salt training LSRCA LSRCA and LSRCA and Municipalities Municipalities Develop map of priority areas for windbreak LSRCA and On hold to focus on establishment, to manage blowing snow and dust Municipalities other priorities Promote the adoption of farm windbreaks and living LSRCA and On hold to focus on snow fences* Municipalities other priorities LSRCA and On hold to focus on Draft tree cutting bylaws Municipalities other priorities Continue to monitor chloride* MOECC Update salt management plans, as needed Municipalities 8. Aquatic and terrestrial ecosystem restoration Targets to be shared Share stewardship targets with Stewardship Network LSRCA once they have been tested All public Continue to implement stewardship projects agencies Ongoing for water Implement activities identified in Invasive Species MNRF solider; on hold for other Response Plans species Continue to provide information on invasive species to Ongoing through MNRF nurseries in the Lake Simcoe watershed partnerships of OFAH 7 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 309 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 Host workshop of staff from TSW, MNRF, Kawartha Conservation, LSRCA, DFO, and members of the Lake Simcoe Science Committee to discuss the role of LSRCA the Trent Severn Waterway as a vector of invasive species, and methods to limit their spread Continue to deliver invasive species awareness Ongoing through MNRF program partnerships of OFAH Refine recommended planting list and share with stakeholders LSRCA 9. Urban stormwater retrofits Review operations to reduce phosphorus loading in Municipalities uncontrolled areas 10. Protecting and restoring natural heritage features Was delayed to focus on Develop and/or compile information on reducing other priorities. LSRCA impacts of human activities on urban natural areas Anticipated to start in 2018. Strike policy development working group for municipal official plans that would provide mitigation and restoration for development and site alteration within LSRCA and Municipalities by the Lake Simcoe Protection Plan under municipal official plans Develop draft policies for municipal official plans that would provide mitigation and restoration for Ongoing protection development and site alteration within natural heritage LSRCA and through ecological features that are Municipalities offsetting municipal official plans Define characteristics of habitat quality, and range of those characteristics found in MNRF benchmark examples of ecosystem types in the Lake Simcoe watershed Develop index incorporating factors related to habitat amount and habitat quality to assist in MNRF monitoring and reporting criteria of Key Natural Heritage Feature definition to include MNRF characteristics of high quality habitats, as necessary 11. Prioritizing stewardship projects Review existing funding programs, to ensure that stewardship funds are provided in locations, and for All public project types, where maximum benefit can be agencies achieved 8 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 310 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 Create working group to develop an adaptive stewardship strategy to identify, implement and track Kawartha stewardship projects in the Talbot River and Whites Conservation Creek subwatersheds 12. Preserving water quantity Complete in exception of Beaver and Pefferlaw. Provide ESGRA maps and guidance to municipalities LSRCA Modelling expected to begin in 2018. Enhance and down-scale existing regional-scale integrated water models, using modelling framework LSRCA developed by MNR, to develop subwatershed-scale model After subwatershed-scale integrated water model is MOECC and developed, use it in e-flow assessment LSRCA MOECC and Strategy will be LSRCA developed once three Develop strategy to achieve in-stream flow targets representative in-stream flow projects are completed After pilot in-stream flow assessment and strategy MOECC and completed, apply to other stressed tributaries in the LSRCA Lake Simcoe watershed 13. Dealing with dust and atmospheric deposition Action plan will be developed following deposition associated with municipal, aggregate, and MOECC completion of 2-year agricultural operations research project Implement action plan to reduce atmospheric deposition associated with municipal, aggregate, and MOECC See above agricultural operations 14. Promoting stewardship to increase uptake Continue to release watershed newsletters* LSRCA Maintain website, to ensure information remains LSRCA current* Expand LSRCA website to provide information on range of stewardship funding programs available in LSRCA the Lake Simcoe watershed, with contact information LSRCA and Continue to showcase stewardship projects* Municipalities Engage community groups active in local LSRCA subwatersheds* 9 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 311 of 375 14.c) Lake Simcoe Region Conservation Authority (LSRCA) re: 2017 Lake Si... Year 5 Activity Lead Comments 2017 Revise communication tools to address identified LSRCA barriers to stewardship participation* Submit notices and articles to newsletters of local residents associations, on issues related to LSRCA subwatershed management, and opportunities to participate in stewardship programs* 15. Improving the reporting of monitoring data Establish and maintain an on-line library of reports and LSRCA scientific studies on Lake Simcoe and its watershed Develop web portal for KPI reporting LSRCA Analyse and report on Key Performance Indicators of LSRCA watershed health* Implement enhanced monitoring program, as LSRCA necessary to report on Key Performance Indicators Host meetings with the agricultural community as necessary to share information and coordinate efforts on issue such as BMPs for phosphorous reduction, LSRCA achieving in-stream flow targets, implementation of stewardship programs and methods of increasing public awareness 16. Improving data collection Review monitoring data and monitoring program to MOECC and enable further assessment of emerging trends in LSRCA watershed health* Create a working group to develop an environmental monitoring strategy for Canal Lake, Mitchell Lake and LSRCA the Talbot River subwatershed 17. Assessing stewardship effectiveness Conduct literature review of factors related to Refocused to salt stewardship behaviour of private land owners LSRCA management in parking lots as a pilot Monitor and determine barriers to uptake of Refocused to salt stewardship programs, and successful examples LSRCA management in parking lots as a pilot * Annual ongoing works 10 Lake Simcoe Subwatershed Plan Implementation Report - 2017 Page 312 of 375 14.d) Correspondence dated March 27, 2018 from Frieda Baldwin, President... Page 313 of 375 14.e) Correspondence dated March 19, 2018 from Ernie Hardeman, MPP, Oxfo... Page 314 of 375 15.a) Correspondence from Michelle Denne, Executive Assistant to the War... The Magic of Thinking Differently, Page 315 of 375 15.a) Correspondence from Michelle Denne, Executive Assistant to the War... Page 316 of 375 15.a) Correspondence from Michelle Denne, Executive Assistant to the War... 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Pshboj{bujpo; Qbznfou!Efubjmt Beesftt;Pqujpobm!ofuxpsljoh!ejoofs! –!Gff!pg!%51!qfs!qfstpo Djuz-!Qptubm!Dpef; Difrvf!fodmptfe !!!!!!!!Qmfbtf!nblf!difrvf!qbzbcmf!! Qipof; !!!!!!!!up!Dpvouz!pg!Tjndpf Dsfeju!.!qmfbtf!dpnqmfuf!gpsn!qbhf!3 F.nbjm; Gsjebz!Dpogfsfodf!pomz –!Gsff!pg!dibshf Ejfubsz!Sftusjdujpot; Bmm!sfhjtusbujpo!jorvjsft!boe!dpnqmfufe!gpsnt!dbo!cf!tfou!up; njdifmmf/efoofAtjndpf/db!ps!816.837.:411!fyu/!2363 Sfhjtusbujpo!efbemjof;!Nbz!3-!3129 Page 318 of 375 15.a) Correspondence from Michelle Denne, Executive Assistant to the War... DSFEJU!DBSE!QBZNFOU!GPSN Obnf; Pshboj{bujpo; J!bhsff!up!bmmpx!uif!Dpvouz!pg!Tjndpf!up!dibshf!nz!dsfeju!dbse!gps; %51!gps!uif!Tjndpf!Dpvouz!Tuspohfs!Uphfuifs!Dpogfsfodf!Ofuxpsljoh! ejoofs!up!cf!ifme!Uivstebz-!Nbz!21-!3129 Dsfeju!Dbse!Ovncfs; Fyqjsz!Ebuf; Uisff!Ejhju!Tfdvsjuz!Dpef; Obnf!po!Dbse; Bvuipsj{fe!Cz; Dsfeju!Dbse!Ipmefs!TjhobuvsfEbuf Page 319 of 375 17.a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas An... Ontario Heritage Act Ontario Heritage Act Ontario Heritage Act Page 320 of 375 17.a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas An... Page 321 of 375 17.a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas An... Page 322 of 375 17.a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas An... St. Thomas Anglican Church Page 323 of 375 17.a) By-Law No. 2018-043: Being a By-law to designate the St. Thomas An... Page 324 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 325 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 326 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 327 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 328 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 329 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... (Maximum $ 800.00) Pole barn, Coverall style building, etc. Page 330 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 331 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 332 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 333 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Note: Inspection of public hall facilities that are requested by owner, etc. Note: Inspection of the site from which fireworks will be and have been ignited or inspection of a fireworks storage site, if located within Oro- Medonte. Note: Where resident is not in attendance, is unwilling or unable to adequately extinguish the fire or is found to be burning any materials that are not found to be clean wood. Page 334 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 335 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 336 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 337 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 338 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 339 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 340 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 341 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 342 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Municipal Act, 2001, c.25, as amended Page 343 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 344 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 345 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 346 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 347 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Municipal Act, 2001, c. 25, as amended Page 348 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 349 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Municipal Act, 2001, c.25, Page 350 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Building Code Act, 1992 Page 351 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Municipal Act, 2001 Page 352 of 375 17.b) By-Law No. 2018-044: A By-law of The Corporation of the Township o... Page 353 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 354 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... , Page 355 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 356 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 357 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... 2001 Page 358 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 359 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 360 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 361 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 362 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 363 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 364 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 365 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... , Page 366 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 367 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... , Page 368 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 369 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 370 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 371 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 372 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 373 of 375 17.c) 7:30 p.m. By-Law No. 2018-045: Being a By-Law to Permit All-Terrai... Page 374 of 375 19.a) By-Law No. 2018-042: Being a by-law to confirm the proceedings of ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 375 of 375