NOTTAWASAGA VALLEY CONSERVATION AUTHORITY
Transcription
NOTTAWASAGA VALLEY CONSERVATION AUTHORITY
NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS’ MEETING NO. BOD-05-15 Friday May 22, 2015 9:00 A.M. AGENDA MEETING LOCATION: ‘note change in location’ The Town of Innisfil Municipal Office 2101 Innisfil Beach Road, Innisfil Ontario L9S 1A1 Room: Council Chambers Minutes and agendas are available on our website: www.nvca.on.ca UPCOMING EVENTS (Visit our website for more information www.nvca.on.ca) Trees for Streams Work Party Days Date: Saturday, May 23, 2015 1:00 PM - 4:00 PM Location: Bradford West Gwillimbury Volunteers needed! This event is hosted in partnership with the South Simcoe Streams Network. NVCA Board of Directors Meeting (BOD 06-15) Date: Friday, June 26, 2015 9:00 AM - 12:00 PM Location: Tiffin Centre for Conservation, Utopia River Bends on the Mend Part 1 – Habitat Restoration Date: Tuesday, June 30, 2015 9:30 AM - 3:00 PM Location: Minesing Wetlands, near Angus Volunteers needed! This event is hosted in partnership with the Nature Conservancy of Canada. Blacksmithing Course Date: Saturday, July 25, 2015 - Sunday, July 26, 2015 Location: Fort Willow Conservation Area This event is hosted by the Friends of Historic Fort Willow. Log, Line and Anchor - Creating Fish Habitat on the Mad River Date: Friday, August 07, 2015 9:30 AM - 3:00 PM Location: Minesing Wetlands, near Angus Volunteers needed! This event is hosted in partnership with the Nature Conservancy of Canada. Page 1 CALL TO ORDER 1. DECLARATIONS OF PECUNIARY AND CONFLICT OF INTEREST 2. APPROVAL OF AGENDA Resolution: RESOLVED THAT: the agenda for the May 22, 2015 meeting No. BOD-05-15 dated May 22, 2015 be approved. 3. MINUTES 3.1 Minutes of the Board of Directors meeting No. BOD-04-15 dated April 24, 2015 Resolution: RESOLVED THAT: the minutes of the Board of Directors meeting No. BOD-04-15 dated April 24, 2015 be approved. Pg. 8 Pg. 16 3.2 Minutes of the Nottawasaga Valley Source Protection Authority No. NVSPA-01-15 dated April 24, 2015 Resolution: RESOLVED THAT: the minutes of the Nottawasaga Valley Source Protection Authority No. NVSPA-01-15 dated April 24, 2015 be received. 4. ANNOUNCEMENTS (a) Byron Wesson, Director, Land, Education and Stewardship Services will provide an update on $15,000 in funding support received from the Township of Essa which will be applied towards the Pine River Channel Realignment Project. This will provide matching “landowner” funds towards our Federal N-WIP Clean Up Fund program. The following projects are being completed under the Nottawasaga Watershed Improvement Project supported through Environment Canada’s Lake Simcoe -Southern Georgian Bay Clean Up Fund. (b) The annual N-WIP Collingwood Community Black Ash Creek tree plant, held on May 9/15. Volunteers braved the heat to plant 400 seedlings along the banks of Black Ash Creek. Thank you to Councillor Cam Ecclestone, Town of Collingwood and all of the volunteers who participated. Page 2 (c) The South Simcoe Streams Network and volunteers gathered on May 9/15 to plant 300 seedlings along the banks of the Nottawasaga River in Angus. Thank you to Councillor Keith White, Township of Essa for participating at the tree plant and for coordinating a short video of the work day. The following projects are being completed under the Innisfil Creek and Upper Nottawasaga Watershed Improvement Project supported through Environment Canada’s Lake Simcoe -Southern Georgian Bay Clean Up Fund. (d) The Headwaters Streams Committee participated in a tree plant along Baker Creek with the support of the Ministry of Natural Resources and Forestry Provincial Land Stewardship and Habitat Restoration Program and Environment Canada. Thank you to Mayor Laura Ryan and Councillor Fred Nix, Town of Mono, and all of the volunteers for participating. A special thanks to Mayor Laura Ryan who provided a delicious lunch. (e) The South Simcoe Streams Network and volunteers planted 400 native trees and shrubs along Sheldon Creek, in the Township of Adjala-Tosorontio on April 26/15. Thank you to Councillor Bob Meadows, Township of AdjalaTosorontio for participating in the tree plant. (f) 5. 2014 Annual Report and Municipal Supplement. PRESENTATIONS a) Overview of the Stewardship, Forestry and Land programs Byron Wesson, Director, Land, Education and Stewardship Services, Fred Dobbs, Manager, Stewardship Services and Rick Grillmayer, Manager, Forestry will present an overview of their programs. b) History of Conservation Authority/NVCA Funding Gayle Wood, Chief Administrative Officer will present the History of Conservation Authority/NVCA Funding. The report is attached to the agenda. Pg. 21 Page 3 6. REPORT OF THE DIRECTOR OF LAND, EDUCATION AND STEWARDSHIP SERVICES. 6.1 NVCA Vehicle purchase (Staff Report No. 29-05-15-BOD) Resolution: RESOLVED THAT: The Board receive Staff Report No. 29-05-15-BOD regarding NVCA Vehicle purchase; and Pg. 33 FUTHER THAT: the Board approve staff’s recommendation to purchase a 2015 Toyota Tundra Pickup Truck from Jacksons Toyota at a cost not to exceed $30,973.05 including a trade in allowance for a 2004 Dodge Pickup truck and HST and that the Capital Repair and Replacement Reserve be used to finance purchase as per the approved 2015 budget 6.2 NVCA Conservation Land Use (Staff Report No. 30-05-15-BOD) Resolution: RESOLVED THAT: Staff Report No. 30-05-15-BOD be received and the protocol regarding the consideration of future NVCA property leases be approved. 7. Pg. 36 REPORT OF THE DIRECTOR OF PLANNING SERVICES (Staff Report No. 31-05-15-BOD) 7.1 Permits/Approvals under the Conservation Authorities Act for the Period April 11, 2015 to May 5, 2015 (Staff Report No. 31-05-15-BOD) (Details provided in Closed Session on request) Resolution: RESOLVED THAT: the Permits and Approvals Staff Report No. 31-05-15-BOD issued by staff for the period April 11, 2015 to May 5, 2015, be received by the Board of Directors. Pg. 41 Page 4 8. REPORT OF THE DIRECTOR OF CORPORATE SERVICES 8.1 Financial Activity Report Summary to April 30, 2015 (Staff Report No. 32-05-15-BOD) Resolution: RESOLVED THAT: the Accounts Receivable as at April 30, 2015 in the amount of $411,291.14 including Planning items of $293,688.00 be received; and Pg. 43 FURTHER THAT: disbursements as at April 30, 2015 in the sum of $479,707.15 including wages (net of withholdings) of $164,841.42 be received; and FURTHER THAT: the Unaudited Combined Statement of Operations Program Summary as at April 30, 2015 be received. 8.2 2015 First Quarter Budget Report (Staff Report No. 33-05-15-BOD) Resolution: RESOLVED THAT: the NVCA Board receive for information Staff Report No. 33-05-15-BOD regarding the 2015 First Quarter budget report; and Pg. 46 FURTHER THAT: staff continue to monitor budget activities. 8.3 Employee Handbook Update (Staff Report No. 34-05-15-BOD) Resolution: RESOLVED THAT: the Board of Directors endorse the additions and updates to the Employee Handbook as described in Staff Report No. 34-05-15-BOD dated May 22, 2015. Pg. 51 8.4 Pg. 56 Communications Report for April 14, 2015 to May 6, 2015 (Staff Report No. 35-05-15-BOD) Resolution: RESOLVED THAT: the Communications Staff Report No. 34-05-15-BOD for April 14, 2015 to May 6, 2015 be received by the Board of Directors. Page 5 9. REPORT OF THE DIRECTOR OF ENGINEERING AND TECHNCIAL SERVICES Pg. 89 9.1 Log Jams within the NVCA Watershed (Staff Report No. 36-05-15-BOD) Resolution: RESOLVED THAT: Staff Report No. 36-05-15-BOD regarding log jams within the NVCA watershed, as requested by the Board of Directors, be received. 9.2 Pg. 92 National Disaster Mitigation Program (NDMP) (Staff Report No. 37-05-15-BOD) Resolution: RESOLVED THAT: the Board of Directors approved Staff Report No. 37-05-15BOD on the National Disaster Mitigation Program; and FURTHER THAT: the Board of Directors approve the use of the Operational Reserve Fund, in principle, to serve as matching funding for a NVCA application for a watershed Risk Assessment under the NDMP; and FURTHER THAT: staff seek Board approval for a final appropriation from the Operational Reserve Fund should federal NDMP funding be approved. 10. MOTION FOR WHICH NOTICE HAS BEEN GIVEN 10.1 Motion to Introduce Oath of Office for the Board of Directors Councillor Deb Doherty, Town of Collingwood Resolution: WHEREAS: all Conservation Authorities are guided by a Board of Directors comprised of elected municipal policy makers who are governed by the Municipal Act and/or municipal appointees; and WHEREAS: all Boards of Directors of Conservation Authorities are governed by The Conservation Authorities Act; and WHEREAS: the primary mission of the Conservation Authority is exclusively environmental - to protect, enhance and restore water and land and to protect life and property from flooding and erosion; and Page 6 WHEREAS: the Conservation Authority, its Board of Directors and Staff are ultimately responsible for the approval of plans that ensure Source Water Protection while municipalities are primarily responsible for implementation of plans that provide for clean water under the Clean Water Act; therefore BE IT RESOLVED: that the Board of Directors of the Nottawasaga Valley Conservation Authority be required to take an Oath of Office that binds them to the singular governance and mission of the Conservation Authority. 11. CORRESPONDENCE a) Conservation Ontario Meeting #1/15 Minutes, dated March 30/15. Resolution: RESOLVED THAT: the correspondence in agenda BOD-05-15 be received. Pg. 97 ADJOURN Resolution: RESOLVED THAT: this BOD-05-14 meeting adjourn at ________ to meet again at the call of the chair. Page 7 Nottawasaga Valley Conservation Authority Board of Directors Meeting No. BOD-04-15 Friday April 24, 2015 8195 8th Line, Utopia, ON. MINUTES NVCA Officers Present: Chair, Councillor Doug Lougheed Deputy Mayor Gail Ardiel, Vice Chair Deputy Mayor Nina Bifolchi, Past Chair Innisfil (Town) Blue Mountains (Town) Wasaga Beach (Town) (left at 11:20 a.m.) NVCA Board Members Present: Councillor Bob Meadows Councillor Gail Little Councillor Arif Khan Councillor Sergio Morales Councillor Ron Orr Councillor Deb Doherty Councillor Cam Ecclestone Councillor Connie Leishman Councillor Michael Smith Councillor Keith White, Councillor Rob Nicol Councillor Fred Nix Councillor Earl Hawkins Councillor Donna Jebb Mayor Rick Milne Councillor Phil Hall Councillor Barbara Coutanche Councillor Walter Benotto Mayor Bill French Councillor Perry Ritchie Mayor Brian Smith Adjala-Tosorontio (Township) Amaranth (Township) Barrie (City) Barrie (City) Bradford West Gwillimbury (Town) Collingwood (Town) Collingwood (Town) Clearview (Township) Essa (Township) left at 12:30 p.m. Essa (Township) Innisfil (Town) Mono (Town) Mulmur (Township) New Tecumseth (Town) New Tecumseth (Town) arrived at 10:10 a.m. Oro-Medonte (Township) left at 12:30 p.m. Oro-Medonte (Township) Shelburne (Town) Springwater (Township) left at 12:30 p.m. Springwater (Township) left at 12:30 p.m. Wasaga Beach (Town) left at 12:30 p.m. Regrets: Councillor Terry Mokriy Grey Highlands (Municipality) Mayor Chris Vanderkruys Clearview (Township) Mayor Darren White Melancthon (Township) Guests: Derek D’Angelo, Partner, KPMG LLP Chartered Accountants Jason Reynar, Deputy CAO/Town Solicitor, Town of Innisfil Rotary Club of Barrie: Ted Barnaby, President, Michael LeCollier, Chair, Environmental Committee and Kevin Shanks, Incoming Chair, Environmental Committee Page 8 NVCA Staff Present: D. Gayle Wood, Chief Administrative Officer, Chris Hibberd, Director of Planning Services, Sheryl Flannagan, Director, Corporate Services, Glenn Switzer, Director, Engineering & IT, Byron Wesson, Director, Land, Education and Stewardship Services, Tom Reeve, Senior Manager, Engineering Services, Ryan Post, Hydrogeologist/Source Protection Coordinator, Heather Kepran, Communications Coordinator, Christine Knapp, General Accountant, Laurie Barron, Coordinator, CAO and Corporate Services CALL TO ORDER Chair Lougheed called the meeting to order at 9:00 a.m. 1. DECLARATIONS OF PECUNIARY AND CONFLICT OF INTEREST Councillor Michael Smith and Councillor Keith White, Township of Essa declared a conflict of interest on item No. 12, In-camera session regarding the Township of Essa Statement of Claim. They were not present at the in-camera session regarding this agenda item. 2. APPROVAL OF AGENDA RES:#1 Moved by: Donna Jebb Seconded by: Perry Ritchie RESOLVED THAT: the agenda for the April 24, 2015 meeting No. BOD-04-15 of the NVCA Board of Directors be approved as amended (Councillor Cam Ecclestone, Town of Collingwood was added to the attendance as regrets) Carried; PRESENTATION: Meeting Protocols for Closed Sessions Jason Reynar, Deputy CAO/Town Solicitor, Town of Innisfil 3. Mr. Reynar provided an overview of the protocols surrounding closed session meetings. There is no explicit guidance provided in the Conservation Authorities Act, rather Conservation Authorities can adopt their own regulations subject to the approval of the Minister. The NVCA has adopted the same guidelines as outlined in the Municipal Act. Questions of clarification were addressed. Discussion regarding the phrase ‘InCamera’ concluded that it is more common practice to address these closed meetings as ‘Closed Session’ items on the agenda. Mr. Reynar outlined suggestions that the Board may wish to consider in relation to closed session protocols. Page 9 4. MINUTES a) Minutes of the Board of Directors Meeting BOD-03-15 dated 27 March, 2015. RES:#2 Moved by: Donna Jebb Seconded by: Perry Ritchie RESOLVED THAT: the Minutes of the Board of Directors Meeting BOD-03-15 dated 27 March, 2015 be approved with the following amendment: - that Councillor Cam Ecclestone, Town of Collingwood, be added to the list of regrets on the agenda record of attendees. Carried; b) Minutes of the Planning and Engineering Advisory Committee PEAC-01-15 dated March 27, 2015 RES:#3 Moved by: Donna Jebb Seconded by: Perry Ritchie RESOLVED THAT: the Minutes of the Planning and Engineering Advisory Committee Meeting PEAC-01-15 dated 27 March, 2015 be approved. Carried; c) Minutes of the Land, Education and Stewardship Services Advisory Committee LESAC-01-15 RES:#4 Moved by: Perry Ritchie Seconded by: Bill French RESOLVED THAT: the Minutes of the Land, Education and Stewardship Services Advisory Committee Meeting LESAC-01-15 dated 15 April, 2015 be approved. Carried; 5. 6. REPORT OF THE DIRECTOR OF LAND, EDUCATION AND STEWARDSHIP (Staff Report No. 22-04-15-BOD) Rotary Club of Barrie & Tiffin Conservation Area RES:#5 Moved by: Perry Ritchie Seconded by: Bill French RESOLVED THAT: Staff Report No. 22-04-15-BOD be received; and FURTHER THAT: The Rotary Club of Barrie be acknowledged for their financial assistance to the Tiffin Centre for Conservation through the renaming of Tiffin’s Group Campground to the Rotary Group Campground. Carried; ANNOUNCEMENTS a) The Rotary Club of Barrie were acknowledged for their financial assistance to the Tiffin Centre for Conservation through the renaming of Tiffin’s Group Campground to the Rotary Group Campground. Ted Barnaby, President, Michael LeCollier, Chair, Environmental Committee and Kevin Shanks, Incoming Chair, Environmental Committee were in attendance for the announcement. Page 10 b) Gayle Wood, Chief Administrative Officer provided a news release published by Public Safety Canada entitled ‘Public Safety Canada, National Disaster Mitigation Program NDMP’ information. The document was produced in recognition of increasing disaster risks and costs as part of the government’s commitment to build safer and more resilient communities. c) Councillor Donna Jebb, member representing the Town of New of Tecumseth announced the success of the NVCA Evening of Thanks. The event was very well received. Councillor Jebb congratulated staff for a wonderful event and encouraged the members to attend this event in the future. 7. PRESENTATION 2014 Financial Statements KPMG LLP Chartered Accountants, Derek D’Angelo, Partner Mr. D’Angelo presented the 2014 Financial Statements to the Board of Directors and advised that there were no concerns raised during the audit. There was no change in the audit plan, no significant issues or unusual transactions and no issues with management. RES:#6 Moved by: Perry Ritchie Seconded by: Bill French RESOLVED THAT: the Board receive the 2014 NVCA Financial Statements as presented by KPMG LLP Chartered Accountants; and FURTHER THAT: a copy be sent to the Ministry of Natural Resources and Forestry, Conservation Ontario and be placed on the NVCA website. Carried; 8. REPORT OF THE DIRECTOR OF PLANNING SERVICES Permits/Approvals under the Conservation Authorities Act for the Period March 12, 2015 to April 10, 2015. (Staff Report No. 23-04-15-BOD) RES:#7 Moved by: Bill French Seconded by: Perry Ritche RESOLVED THAT: the Permits and Approvals issued by staff for the period March 12, 2015 to April 10, 2015, be received by the Board of Directors. Carried; 9. REPORT OF THE DIRECTOR OF CORPORATE SERVICES a) Status of NVCA’s Reserves (Staff Report No. 24-04-15-BOD) RES:#8 Moved by: Bill French Seconded by: Perry Ritchie RESOLVED THAT: the Board of Directors receive Staff Report No.24-04-15-BOD regarding the status of NVCA’s Reserves for information. Carried; Page 11 b) Financial Activity Report Summary to March 31, 2015 Accounts Receivable Summary as at March 31, 2015 (Staff Report No. 25-04-15-BOD) RES:#9 Moved by: Bill French Seconded by: Perry Ritchie RESOLVED THAT: the Accounts Receivable as at March 31, 2015 in the amount of $698,743.79 including Planning items of $302,863.00 be received; and FURTHER THAT: disbursements as at March 31, 2015, in the sum of $428,028.36 including wages (net of withholdings) of $134,419.78 be received; and FURTHER THAT: the Unaudited Combined Statement of Operations Program Summary as at March 31, 2015 be received. Carried; c) Communications/PR Report for March 17, 2015 to April 13, 2015 (Staff Report No. 26-04-15-BOD) RES:#10 Moved by: Walter Benotto Seconded by: Earl Hawkins RESOLVED THAT: the Communications Staff Report No. 26-04-15-BOD for March 17, 2015 to April 13, 2015 be received by the Board of Directors. Carried; Action Item: Councillor Jebb requested staff to bring back an information paper regarding log jams and the NVCA’s roll. 8. REPORT OF THE DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES (Staff Report No. 27-04-15-BOD) Memorandum of Understanding Nottawasaga Valley Conservation Authority and the South Georgian Bay Lake Simcoe Source Protection Committee RES:#11 Moved by: Earl Hawkins Seconded by: Walter Benotto RESOLVED THAT: the Memorandum of Understanding between NVCA and the Lake Simcoe Region Conservation Authority concerning Technical and Administrative Support to the Source Water Protection Planning Initiative dated April 11, 2015 be approved; and FURTHER THAT: NVCA Chair and Chief Administrative Officer be authorized to enter into agreement with the Lake Simcoe Region Conservation Authority for the Memorandum of Understanding dated April 11, 2015. Carried; Page 12 9. REPORT OF THE DIRECTOR OF PLANNING SERVICES Amendments to Ontario Regulation 172/06 (Staff Report 28-04-15-BOD) RES:#12 Moved by: Brian Smith Seconded by: Connie Leishman RESOLVED THAT: Staff Report No. 28-04-15-BOD regarding Amendments to Ontario Regulation 172/06 be received; and FURTHER THAT: the following staff positions be delegated the authority to approve permissions consistent with Board approved policies and guidelines, for a maximum period of 24 months (2 years), under Ontario Regulation 172/06; a) Chief Administrative Officer b) Director, Planning Services c) Manager, Planning d) Manager, Regulations and Enforcement Carried; The meeting was suspended at 11:05 a.m. to meet as the Nottawasaga Valley Source Protection Authority. RES:#13 Moved by: Rob Nicol Seconded by: Ron Orr RESOLVED THAT: this BOD-04-15 meeting be suspended at 11:05 a.m. to meet after the Source Protection Authority meeting on April 24, 2015 Carried; The meeting reconvened as the NVCA Board of Directors at 12:30 p.m. 10. IN-CAMERA Councillor Keith White and Councillor Michael Smith, Township of Essa were not present at the in-camera session for the Township of Essa Statement of Claim agenda item. RES:#14 Moved by: Connie Leishman Seconded by: Ron Orr RESOLVED THAT: this meeting of the Board of Directors No. BOD-04-15 move Incamera at 12:30 p.m. to address matters pertaining to: Litigation or potential litigation, including matters before administrative tribunals, affecting the Authority. • Sunnidale Estates Ltd., Fresun Estates Ltd. and 1281533 Ontario Ltd. Draft Approved Subdivision, Wasaga Beach • Township of Essa Statement of Claim; and Page 13 FURTHER THAT: the following staff be in attendance: D. Gayle Wood, Chief Administrative Officer, Chris Hibberd, Director, Planning Services, Glenn Switzer, Director, Engineering and Technical Services, Sheryl Flannagan, Director, Corporate Services and Laurie Barron, Coordinator, CAO and Corporate Services. Carried; RESOLVED THAT: the Board rise from In-Camera session at 12:59 p.m. and report progress. Carried; RES:#16 Moved by: Rob Nicol Seconded by: Donna Jebb RESOLVED THAT: Due to the natural hazard issues affecting NVCA’s mandated interests, staff provide technical support to the Town of Wasaga Beach at the Ontario Municipal Board; and FURTHER THAT: If deemed necessary by staff and legal counsel the NVCA seek party status at the Ontario Municipal Board hearing and engage a consultant to assist in the technical review subject to the CAO and Chair’s approval. Carried; 11. CORRESPONDENCE a) Letter from Maurice Cody Child Care Centre to the NVCA Board of Directors dated Mar 24/15 re: donation from the children to assist with the restoration of the Tiffin Centre as a result of the tornado damage. b) Conservation Ontario E-Bulletin dated March 2015. RES:#17 Moved by: Fred Nix Seconded by: Barb Coutanche ESOLVED THAT: the correspondence in agenda BOD-04-15 be received. Carried; NOTICE OF MOTION Councilor Deb Doherty, Town of Collingwood advised that a Notice of Motion regarding NVCA Board of Directors Oath of Office will be presented at the May 22, 2015 meeting of the Board of Directors Page 14 ADJOURN RES:#18 Moved by: Donna Jebb Seconded by: Arif Khan RESOLVED THAT: this BOD-04-15 meeting adjourn at 1:03 p.m. to meet again at the call of the chair. Carried; _______________________ _____________________ Chair Doug Lougheed D. Gayle Wood Chief Administrative Officer Approved this ___ day of __________, 2015 Page 15 NOTTAWASAGA VALLEY SOURCE PROTECTION AUTHORITY (NVSPA) MINUTES NVSPA-01-15 Friday, April 24, 2015 Location:John L. Jose Learning Centre, Tiffin Conservation Area, Utopia, On NVCA Officers Present: Chair, Councillor Doug Lougheed Deputy Mayor Gail Ardiel, Vice Chair Deputy Mayor Nina Bifolchi, Past Chair NVCA Board Members Present: Councillor Bob Meadows Councillor Gail Little Councillor Arif Khan Councillor Sergio Morales Councillor Ron Orr Councillor Deb Doherty Councillor Cam Ecclestone Councillor Connie Leishman Councillor Michael Smith Councillor Keith White, Councillor Rob Nicol Councillor Fred Nix Councillor Earl Hawkins Councillor Donna Jebb Mayor Rick Milne Councillor Phil Hall Councillor Barbara Coutanche Councillor Walter Benotto Mayor Bill French Councillor Perry Ritchie Mayor Brian Smith Regrets: Councillor Terry Mokriy Mayor Chris Vanderkruys Mayor Darren White Innisfil (Town) Blue Mountains (Town) Wasaga Beach (Town) left the meeting at 11:40 a.m. Adjala-Tosorontio (Township) Amaranth (Township) Barrie (City) Barrie (City) Bradford West Gwillimbury (Town) Collingwood (Town) Collingwood (Town) Clearview (Township) Essa (Township) Essa (Township) Innisfil (Town) Mono (Town) Mulmur (Township) New Tecumseth (Town) New Tecumseth (Town) Oro-Medonte (Township) Oro-Medonte (Township) Shelburne (Town) Springwater (Township) Springwater (Township) Wasaga Beach (Town) Grey Highlands (Municipality) Clearview (Township) Melancthon (Township) Guests: Lynn Dollin, Chair South Georgian Bay Lake Simcoe SPC, Dr. Ben Longstaff, Manager, Integrated Watershed Management LSRCA, Kate Howson, Subwatershed Protection Planner, Lake Simcoe Region Conservation Authority NVCA Staff Present: D. Gayle Wood, Chief Administrative Officer, Chris Hibberd, Director, Planning Services, Sheryl Flannagan, Director, Corporate Services, Glenn Switzer, Director, Engineering & IT, Tom Reeve, Senior Manager, Engineering Services, Ryan Post, Hydrogeologist/ Page 16 Source Protection Coordinator, Laurie Barron, Coordinator, CAO and Corporate Services Page 15 CALL TO ORDER Chair Lougheed called the meeting to order at 11:20 a.m 1. APPROVAL OF AGENDA RES#1: Moved by: Fred Nix Seconded by: Rob Nicol RESOLVED THAT: the agenda for the April 24, 2015 meeting No. NVSPA-0115 of the Nottawasaga Valley Source Protection Authority be adopted. Carried; 2. PECUNIARY INTEREST DECLARATION None declared. 3. MINUTES Minutes of the Nottawasaga Valley Source Protection Authority Meeting 01/14 dated June 27, 2014 RES#2: Moved by: Walter Benotto Seconded by: Fred Nix RESOLVED THAT: The Minutes of the Nottawasaga Valley Source Protection Authority Meeting 01/14 dated June 27/14 be approved. Carried; 4. REPORT OF THE SOUTH GEORGIAN BAY LAKE SIMCOE SOURCE PROTECTION COMMITTEE Chair Lynn Dollin provided an update on the Plan Approval, the council Workshops and Preparing for implementation of the plan. The SPC has established an annual reporting working group to establish a reporting framework to monitor the Source Water Protection Plans effectiveness. Source Protection Authorities, in collaboration with municipalities, are responsible for implementing the Source Protection Plan education and outreach strategy. Collaboration agreements have been signed by all the local municipalities the have received implementation funding and efforts are well under way to utilize the funds for the establishment of risk management processes required to be in place for July 1, 2015. The next few months will be a busy time as the SPC prepares for the effective date of July 1, 2015 and assists municipalities with their final preparations in the months leading up to the Source Protection Plan effective date. Page 17 5. 6. PRESENTATION: GENERAL UPDATES a) SWP Background and SPA Roles and Responsibilities Ryan Post, NVCA Hydrogeologist/Source Protection Coordinator presented an overview of the history of the Source Protection Plan. b) 2015 SWP Activities Ben Longstaff, LSRCA General Manager, Integrated Watershed Management outlined the implementation preparation planned for the final approved Source Protection Plan. ITEMS REQUIRING SEPARATE DISCUSSION Katie Howson, Subwatershed Protection Planner, LSRCA a) Amendment to Assessment Report – Shelburne Well (Staff Report No. 01-01-15-NVSPA) RES#3: Moved by: Walter Benotto Seconded by: Arif Khan RESOLVED THAT: Staff Report No. 01-01-15-NVSPA be received; and FURTHER THAT: the Nottawasaga Valley Source Protection Authority (NVSPA) endorses the updated Shelburne Chapter of the Nottawasaga Valley Assessment Report for public consultation; and FURTHER THAT: staff be directed to complete all necessary actions to fulfil the consultation requirements, and if the intent of the update does not change as a result of the public consultation, that the updated Assessment Report be submitted to the Province for approval. Carried; a) Amendment to SPP land use planning policy (LUP-3) (Staff Report No. 02-01-15-NVSPA) RES:#4 Moved by: Ron Orr Seconded by: Rob Nicol RESOLVED THAT: Staff Report No. 02-01-15-NVSPA be received; and FURTHER THAT: the Nottawasaga Valley Source Protection Authority (NVSPA) endorses the proposed amendment to the Source Protection Plan (SPP), that all necessary consultation required for this change be undertaken, and if the intent of the amendment does not change as a result of the public consultation, that the amended SPP be resubmitted to the Province for approval. Carried; Page 18 b) Salt Issues Contributing Area Septic Inspection Requirement (Staff Report No. 03-01-15-NVSPA) RES:#5 Moved by: Donna Jebb Seconded by: Sergio Morales RESOLVED THAT: Staff Report No. 03-01-15-NVSPA be received; and FURTHER THAT: the Nottawasaga Valley Source Protection Authority (NVSPA) endorses Staff Report No. 03-01-15-NVSPA regarding the proposed amendment to the Assessment Report; and FURTHER THAT: the staff submit a letter to the Province under technical rule 15.1 requesting septic systems not be considered a significant threat within the Issues Contributing Area, and that upon approval from the Province the City of Barrie Assessment Report chapter be amended and resubmitted to the Province for approval. Carried; 7. REPORT OF THE HYDROGEOLOGIST/SOURCE PROTECTION COORDINATOR a) Risk Management Officer, Part IV delegation update (Staff Report No. 04-01-15-NSPA) RES:#6 Moved by: Bill French Seconded:Walter Benotto RESOLVED THAT: Staff Report No. 04-01-15-NVSPA regarding “Risk Management Official- Municipality Update” be received. Carried; b) SWP Risk Management Offical’s Annual Reports for the: (Staff Report No. 05-01-15-NVSPA) Township of Clearview, Town of Collingwood, City of Barrie, Town of New Tecumseth, Town of Shelburne, Town of Wasaga Beach, Township of Mulmur, Township of Essa, Town of Mono and the Region of Peel. RES:#7 Moved by: Walter Benotto Seconded: Cam Ecclestone RESOLVED THAT: Staff Report No. 05-01-15-NVSPA regarding the Risk Management Official Annual Reports for 2014 be received. Carried; 8. CORRESPONDENCE a) Ministry of the Environment and Climate Change Memorandum to the Source Protection Authority General Managers dated Mar. 12/15 re: Designation of Risk Management Inspectors appointed by Source Protection Authorities and Provincial Offences Officers. b) Ministry of the Environment and Climate Change to SPC dated Jan 19/15 re: updated Assessment Reports approved. Page 19 c) Ministry of the Environment and Climate Change Memorandum to the Source Protection Authority General Managers dated Mar. 12/15 re: Designation of Risk Management Inspectors appointed by Source Protection Authorities and Provincial Offences Officers. RES:#8 Moved by: Walter Benotto Seconded by: Brian Smith RESOLVED THAT: the correspondence in agenda NVSPA-01-15 be received. Carried; Adjourn RES:#9 Moved by: Arif Khan Seconded by: Rob Nicol RESOLVED THAT: this meeting of the NVSPA-01-15 adjourn at 12:27 p.m. to meet again at the call of the chair. __________________________ Chair, Doug Lougheed __________________________ D. Gayle Wood Chief Administrative Officer Approved this ____ day of __________, 2015 Page 20 HISTORY OF CONSERVATION AUTHORITIES/NVCA FUNDING MAY, 2015 Page 21 TABLE OF CONTENTS (1) BACKGROUND/LEGISTLATION (2) HISTORY OF CONSERVATION AUTHORITIES/CA FUNDING (a) Flood Control Structures, 1954 (b) Land Acquisition, 1955 (c) Conservation Reports, 1960”s (d) Water Supply Reservoirs, 1963 (e) Niagara Escarpment Land Acquisition, 1967 (f) Schedule of Grants, 1970”s (g) Education Programs, 1970”s (h) Flood Damage Reduction Program, 1978 (i) Supplementary Grants, 1990’s (j) Provincial Transfer Payments, 1992 to 2001 (k) Additional Provincial Funds, 2012/13 (l) NVCA Year End Financial Position, 2014 (m) NVCA 2015 Approved Budget (3) SUMMARY CHARTS: Chart 1: 1946 CA Act Revenues Chart 2: 1968 NVCA Revenues Chart 3: 1970 NVCA Revenues Chart 4: 1978 NVCA Revenues Chart 5: 1986 Water and related Land Management Revenues Chart 6: 1990 NVCA Revenues Chart 7: 1993 NVCA Revenues Chart 8: 2014 NVCA Revenues TABLES: Table 1: Provincial Transfer Payments to NVCA – 1992 to 2001 Page 22 (1) BACKGROUND/LEGISLATION: In Canada, the responsibility for water management is shared by the federal, provincial and municipal governments. Water jurisdiction began to be framed under The British North America Act(s) (BNA) 1867 -1975. All BNA Acts dated before 1949 were passed by the British Parliament, while some of those dated after 1949 were passed by the Canadian Parliament. When Canada patriated its constitution with the passage of the Canada Act – 1982 the existing BNA Acts were repealed or modernized and retitled as Constitution Acts. “When it comes to water governance in Canada, the federal government has jurisdiction related to fisheries, navigation, federal lands… and management of boundary waters. Canadian provinces have primary jurisdiction over most areas of water management and protection. Most of those governments delegate certain authorities to municipalities [particularly drinking and waste water treatment]…and may also delegate some water resource management functions to local authorities that may be responsible for a particular area or river basin”1 In Ontario, the province has uniquely delegated some water and conservation land responsibilities through the passage of The Conservation Authorities Act – 1946. This provincial legislation enabled municipalities to recommend the creation of a conservation authority to: “undertake in an area over which it has jurisdiction, a program designed to further the conservation, restoration, development and management of natural resources… (Section 20).” Conservation Authorities are based on three fundamental principles, as important today as in 1946: • • • Watershed based jurisdictions Local decision making, and Funding partnerships. (2) HISTORY OF CONSERVATION AUTHORITIES/NVCA FUNDING: Given the shared responsibility for water resources in Canada (prior to the creation of Conservation Authorities in 1946), the province ESTABLISHED a Conservation Branch which commenced with $100,000 of provincial funding in 1944. “In 1961, the budget of the Branch alone was about $2.25 million and by 1970 it had risen to $16.143 million, most of which was in the form of grants to the [then] thirty-eight conservation authorities.”2 1 2 Government of Canada, , Federal Policy and Legislation and Shared Responsibility, Environment Canada Bulletins Modified 2014-04-16 and 2010-09-03 A.H. Richardson, Conservation By The People – The History of the Conservation Movement in Ontario, University of Toronto Press , 1974 Page 23 The traditional funding scenario upon which the Conservation Authorities Act – 1946 was premised, was based on a 50/50 cost share model – with the province contributing to 50% of a conservation authorities budget and the matching 50% from member municipalities (pro-rated according to the current value assessment of the municipalities within the watershed). Based on this, by the time the NVCA was created in 1960, the traditional provincial/conservation authority funding model looked like that outlined in the 1946 Revenue Pie Chart below. This is markedly different from the 2014 NVCA Revenues which are outlined in the chart on page 9, in accordance with the Audited Financial Statement for the year ended December 2014. CHART 1: 1946 CA Act Revenues Municipal Levies 50% Provincial Grants 50% The following will outline additional funding scenarios for special programs which were developed throughout the years after the creation of the Act: (a) In the aftermath of Hurricane Hazel, 1954, the implementation of flood control structures was undertaken by several conservation authorities. Dam costs were considered too great for municipalities to finance on their own; consequently the governments of the day agreed to the following cost share model: Government of Canada 37.5 percent Province of Ontario 37.5 percent Municipalities (pro-rated) 25.0 percent. This funding model was used for years for sharing the cost of large flood control schemes. Page 24 (b) Around 1955, an Order-in-Council made provision for the purchase of land on which buildings had been destroyed due to flooding. “Generally, the province paid the full cost of property acquisition [for flood plain lands] in the municipalities outside of Metro…” (Conservation By The People, page 36). (c) In the early 1960’s the release of Conservation Reports by the province for the conservation authorities was a special occasion. “It began with a dinner for the authority, then came a public meeting, to which 150 or more interested citizens were invited by printed invitation, and at which the Minister presented the report, a copy of which was given to each member of the authority. Later, if funds were available, an attractive bulletin was published summarizing the report and about 3,000 copies were distributed to the watershed” (Conservation By The People, page 118). The Conservation Reports, Bulletins and events were paid for by the province. (d) In 1963, Ontario experienced an extreme drought. “As a result it was recommended that the government’s assistance to conservation authorities for the construction of water supply reservoirs be increased from the existing 50 percent. The new policy made provincial assistance available to authorities in the form of a grant of as much as 100 percent of the cost of a dam and reservoir including land acquisition. Twenty-five percent of the grant was to be repaid within thirteen years after the initiation of the project. The first three years of the repayment period were interest free.” (Conservation By The People, page 46). The following small water supply reservoirs within the NVCA watershed, which were constructed during this period of time, included: • New Lowell • Utopia • Tottenham. (e) In March 1967, in response to public concerns in relation to the Niagara Escarpment, the province initiated a study which resulted in the prevision of a subsidy to conservation authorities of 75 percent to acquire escarpment lands. This resulted in the purchase of Nottawasaga Bluffs. Page 25 CHART 2: 1968 NVCA Revenues Other 3% Municipal Levies 29% Provincial Grants 68% (f) According to the book entitled Conservation By The People (page 140 and 141) the following Schedule of Grants were available to conservation authorities in 1970: Program Provincial Grant Authority Administration (salaries, expenses, office, communication/education materials, etc.) 50% 50% Engineering Studies/Surveys 75% 25% Dams and Reservoirs (Flood Control) 50% 50% Dams and Reservoirs (Water Supply) 75% 25% River Bank Erosion 50% 50% Dam Maintenance 75% 25% Flood Plain mapping (pre federal Flood Damage Reduction Program) 75% 25% Acquisition of Flood Plain Land 50% 50% Acquisition of Conservation Land 50% 50% Acquisition of Niagara Escarpment Land 75% 25% Page 26 (g) In the 1970’s many conservation authorities built structures for their resource education programs. Education programs were eligible for provincial grants of 50 percent until 1990. CHART 3: 1970 NVCA Revenues Other 7% Municipal Levies 32% Provincial Grants 61% (h) In 1978, Ontario joined the federal Flood Damage Reduction Program which built upon the mapping by the province and conservation authorities in the 1950`s as a result of Hurricane Hazel. This program provided a unique funding formula for mapping: Government of Canada Province of Ontario Municipal/Conservation Authorities 50 percent 40 percent 10 percent Under this program, the following watercourses were mapped in the NVCA watershed: • • • • • Nottawasaga River Silver Creek Willow Creek Spring Creek Mad River Page 27 CHART 4: 1978 NVCA Revenues Other 23% Municipal Levies 34% Provincial Grants 43% CHART 5: 1986 Water & Related Land Management Department Revenue User Fees 3% F.D.R.P. 18% Municipal Other 14% Provincial Grants 52% Municipal Levies 13% (i) Until the early 1990’s, some CA’s were eligible for supplementary grants based on watershed populations and assessment. Water and related land management programs received a 55 percent provincial grant, and conservation and recreation programs (land securement and management) received a 50 present provincial grant. Supplementary grants up to 30 percent above those grant rates were provided for water management programs such that a CA could enjoy as much as an 85 percent total grant on water programs such as flood warning/forecasting, flood/erosion control infrastructure/maintenance, and plan input/review. For conservation and recreation, supplementary grants up to 25% were provided. CHART 6: Page 28 1990 NVCA Revenues Federal 0% Other 10% Municipal Levies 35% Provincial Grants 55% (j) “In 1992, the province provided what is probably their highest level of annual [Transfer Payments] TP’s to CA’s at $52.8 M. This included capital as well as operating grants. There was a gradual year over year decline approaching the major cuts made by the…government starting in 1996 and 1997, which brought us to about $8M, and eventually to the $7.6M in 2001, which has remained static to present” (Email Communication, Rob Messervey, Chief Administrative Officer, Kawartha Region Conservation Authority, April 7, 2015). The impact of the provincial transfer payment cuts on the NVCA are as follows: 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 620,673 655,290 520,603 1,113,585 593,927 204,184 209,905 195,796 188,291 188,490 Note: 1992, 1993, 1994, 1995, 1997, 1998, 1999 and 2000 are final allocation numbers 1996 preliminary summary numbers, February 21, 1996 2001 draft allocation, preliminary notification to CA’s dated February 2, 2001 Page 29 CHART 7: 1993 NVCA Revenues Federal 2% Other 30% Provincial Grants 41% Municipal Levies 27% (k) Until 2012/13, the province had a small amount funding, around $166,000, “to offset unexpected costs for CA’s like excessive court costs, emergency flood prevention projects, etc.” (Email communication, Dan Marinigh, Chief Administrative Officer, Otonabee Region Conservation Authority, April 6, 2015). (l) By 2014, NVCA had developed a funding model which relied on only 7% of its funding from the province and 50% of its funding from municipalities. The significant difference from the 1946 model was User Fees of 25% which were introduced by NVCA in the mid 1990’s. CHART 8: 2014 NVCA Revenues Reserve Use 7% Contributions 5% User Fees 23% : Municipal Other 8% Provincial Grants 7% Municipal Levies 42% Federal 8% Page 30 (m) In 2015, NVCA budgeted the following amount for provincial funding (7%), out of a total budget of $4.8 million: Program Amount Status Healthy Waters Program (Canada/Ontario Great Lakes Agreement) $ 20,000 Pending Conservation Lands (Summer Employment Program) $ 2,989 Approved Flood Forecasting/Warning (Provincial Transfer Payment) $188,490 Pending Flood Data Base $ 19,000 Pending Source Water Protection (March 2015/16) $121,980 Approved Land Stewardship/Habitat Restoration program $ 20,000 Approved $ 14,019 Approved $ 5,000 Pending (Provincial Grant) (Provincial Grant - unbudgeted) Great Lakes Guardian Fund (Provincial Grant MOECC) Community Action Framework Total $391,478 (3) SUMMARY: From this report, the following observations can be made: • There has been a substantial reduction in provincial funding contributions to conservation authority budgets over the years. • The province has eliminated funding for several program areas, including education, land securement, lands maintenance, stewardship and administration. Page 31 • The reduction in provincial funding has resulted in the NVCA initiating a fee system for development planning applications and Section 28 permit reviews; causing significant negative response from clients. • Inconsistent funding has made it very difficult to budget, year over year. In 2012, Conservation Ontario developed a Whitepaper – Watershed Management Futures for Ontario. The Whitepaper outlines how conservation authorities can assist the province in meeting their mandate as well as overviews funding transfer for this work. Conservation Ontario continues to strongly advocate for the Whitepaper with Provincial government agencies. Additionally, the recently announced federal National Disaster Mitigation Program holds promise for investment in flood mitigation project costs of up to 50 percent for eligible provincial projects. It is clear that NVCA needs to be an integral part of Conservation Ontario’s advocacy program for re-investment in conservation authorities. Further, it is anticipated that the new federal National Disaster Mitigation funding will result in updating NVCA Flood Plain Mapping completed in the 1970’s and 1980’s. As well, new and innovative approaches at the local level need to be investigated in relation to future funding to support NVCA programs. Page 32 STAFF REPORT No. 29-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Byron Wesson, Director Land, Education & Stewardship Services SUBJECT: NVCA Vehicle purchase RECOMMENDATION: RESOLVED THAT: The Board receive Staff Report No. 29-05-15-BOD regarding NVCA Vehicle purchase; and FUTHER THAT: t he Board approve staff’s recommendation to purchase a 2015 Toyota Tundra Pickup Truck from Jacksons Toyota at a cost not to exceed $30,973.05 including a trade in allowance for a 2004 Dodge Pickup truck and HST and that the Capital Repair and Replacement Reserve be used to finance purchase as per the approved 2015 budget. Purpose of the Staff Report: The purpose of this report is to request the Board’s approval to purchase a new vehicle for the NVCA fleet through use of the Capitol Repair and Replacement Reserve. Page 33 Background: The NVCA Fleet realizes continuous usage throughout each year. There are currently 6 trucks (various ages and models) and 5 cars (all Toyota Matrix). All vehicles are maintained to ensure they are safe and reliable for staff. A recent study of Conservation Authorities has identified most partner organizations strive to replace vehicles within 5-10 years or by 200,000 km. About ½ of NVCA’s fleet (5 vehicles) is at or above these criteria for replacement. Staff are recommending that our oldest vehicle (2004 Dodge Ram Pick Up Truck) be traded in as part of the new vehicle purchase. Issues/Analysis: For reasons of vehicle quality and fuel efficiencies staff issued “Requests for Vehicle Quotes (RFVQ)” for a 2015 Toyota Tundra to four Toyota Dealerships within our watershed. The following table highlights submitted quotes including a trade in allowance for our 2004 Dodge Ram : Dealer Jacksons Toyota Location Barrie Truck Type Toyota SR Long box Cost incl. HST $30,973.05 Collingwood Toyota Hallmark Toyota Collingwood Toyota SR Long box $31,206.31 Orangeville Toyota SR Long box $31,555.68 Relevance to Authority Policy/Mandate: NVCA Fleet program is designed to adequately address the needs of all programs in a safe and cost effective manner. Page 34 Impact on Authority Finances: As approved in the 2015 budget vehicle costs would be financed through the NVCA Capitol Repair and Replacement Reserve. Submitted by: Approved for submission by: Original Signed by _________________________ Byron Wesson, Director, Land, Education & Stewardship Services Original Signed by _______________________ D. Gayle Wood Chief Administrative Officer Page 35 STAFF REPORT No. 30-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Byron Wesson, Director Land, Education and Stewardship Services SUBJECT: NVCA Conservation Land Use Leases and Protocols RECOMMENDATION: RESOLVED THAT: Staff Report No. 30-05-15-BOD be received and the protocol regarding the consideration of future NVCA property leases be approved. ______________________________________________________ Purpose of the Staff Report: The purpose of this Staff Report is to overview current lease arrangements regarding NVCA lands and determine the protocol for considering future property leases. Background: The NVCA owns and manages approximately 12,800 acres of land within our jurisdictional boundary. A majority of these properties (12,300 acres) make up our 12 conservation areas which are maintained for their natural values and promoted for low impact public use. T he 500 acre balance consists of properties that are managed for their environmental significance but not promoted for public use. A map of our 12 conservation areas is appended to this Staff Report. Page 36 Since the early 1990’s NVCA has entered into several ongoing lease arrangements with municipalities and private landowners/volunteer groups. Through provincial legislation conservation authorities are permitted to enter into short term leases for a maximum of 5 years. Leases up to 20 years in duration require approval from the Minister of Natural Resources and Forestry. The following outlines all current NVCA leases: Tottenham Conservation Area: A long term lease (1994 to 2025) has been approved with the Town of New Tecumseth who utilizes this site for camping and open park land. A fee is charged to the public by the Town who retains the fees for operation and maintenance of the site. Riverdale Park: A long term lease (20 years - 2013 - 2033) has been approved with the Town of New Tecumseth for recreational use of this area. No fee is charged to public. Edenvale Conservation Area: A long term lease (20 years - 2003 to 2023) has been approved with the Township of Springwater for this site whom manages the area as open park land. No fee is charged to the public. Utopia Conservation Area: Utopia CA is a 100 acre parcel with a natural divide in the middle by a railroad. A short term lease (5 years - 2012 - 2017) on the western portion of the property of 50 acres was negotiated with the Friends of Utopia Grist Mill and Park in 2012. No fee is charged to the public. The Friends of Utopia raise funds for the restoration of the Grist Mill. The lease is reviewed every 5 years. Further, on the eastern 50 acres of the property, a short term lease (5 years 2015 - 2020) was negotiated with a local farmer to access water for irrigation. The lease is $4,000.00 annually with a 3% increase per year. Page 37 Petun Conservation Area: Petun Conservation Area is a 100 acre parcel located on the Niagara Escarpment. A short term lease (5 years - 2012 - 2016) was negotiated with the Georgian Triangle Anglers Association (GTAA) for 10 acres of land and a small cottage. The GTAA operates a fish hatchery on this property and introduces native species to various waterways within our watershed. New Lowell Conservation Area: New Lowell CA is a 140 acre parcel. A short term lease (2013 - 2018) has been approved with the Ivits family. Originally, this area was operated by NVCA as a campground. Through a policy change in 1990, NVCA decided to discontinue the operation of campgrounds. A tender to operate this area was issued. The Ivits family was successful in the tender and operates this area as a seasonal campground. NVCA received an annual lease fee of $17,000 in 2015. The lease is increased annually by 3%. The Ivits family charge a fee to the public and the fee assists with the operation and management of the property. McBride Property: The property is historically agricultural within Minesing Wetlands. A short term lease (1 year 2015) is renewed annually for 22 acres @ $27.00/acre/year ($600 per year). This lease has been in place for around 15 years. Due to the property being considered marginal farmland, NVCA plans to plant the area with trees in 2016. Mayers Marsh: This area was donated (114 acres) to NVCA in 1994 by the Mayer family with the proviso that we allow for an agricultural lease with a family member of 9 acres. This short term lease (2012 – 2017) lease is reviewed every 5 years. The current lease rate is 50.00/acre /year. Beeton Creek: This 76 acre property and house was donated in 2008 to NVCA. A short term lease (3 years (2014 – 2017) of the house along with 5 acres of land is currently in place with a volunteer group ($257.00 month with a 3% annual increase). Page 38 In addition NVCA has entered into a short term lease (5 years - 2015 2020) of 36 acres to a local farmer ($2,340.00 annual lease fee). The remainder of the site is a wetland and floodplain and remains as open space. Issues/Analysis: The current policy of NVCA is to operate and maintain those properties that are not currently leased. Based on the lease terms noted above, the following lease reviews will be required during the term of the current Strategic Plan, 2014 to 2018: • McBride Property - 2015 • Petun CA - 2016 • Utopia CA - 2017 • Mayers Marsh - 2017 • Beeton Creek – 2017 • New Lowell CA – 2018 In relation to future leases, a recent request from a private company to lease one of our properties for exclusive use of their clients was received by NVCA. Through way of an informal policy NVCA has traditionally allowed land leasing options that assists in accomplishing the NVCA mandate or provides for agricultural leases on portions of our properties that are not environmentally significant. As a result, the request from the private company was not granted. Also, pertaining to the future, NVCA and Town of Collingwood staff have recently discussed options for a small piece of waterfront property owned by NVCA. It is believed that this property would present unique recreational opportunities to the residents of Collingwood. Through future site meetings it is hoped that the Town of Collingwood would consider entering into a land lease agreement for this property. Future lease proposals from municipalities, companies and the public will be considered by the Board of Directors, through a Staff Report, on a site by site basis. Page 39 Relevance to Authority Policy/Mandate: Section 21(c) of the Conservation Authorities Act gives Conservation Authorities the power to sell, lease of otherwise dispose of land. Impact on Authority Finances: Current land lease arrangements account for approximately $26,500 annually to the NVCA budget. Three of our ten leases have a 3% annual rent increase included as part of their agreement. Submitted by: Approved for submission by: Original Signed by Original Signed by ________________________ Byron Wesson, Director, Land, Education & Stewardship Services ______________________ D. Gayle Wood Chief Administrative Officer Attachment: 1. NVCA Conservation Areas Map Page 40 Page 41 STAFF REPORT No. 31-05-15-BOD DATE: May 22, 2015 MEETING NO. BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Barb Perreault, CET, MLEO(C) Manager, Regulations and Enforcement SUBJECT: Permits/Approvals under the Conservation Authorities Act for the Period April 11, 2015 to May 5, 2015 RECOMMENDATION: RESOLVED THAT the Permits and Approvals Staff Report No. 31-05-15BOD issued by staff for the period April 11, 2015 to May 5, 2015, be received by the Board of Directors. Purpose of the Staff Report: The purpose of this Staff Report is to provide the Board of Directors with an outline of the permits/approvals issued under Section 28 of the Conservation Authorities Act for their information. Background: As a result of the amended regulation to the individual Conservation Authorities Act Section 28 ‘Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation’, NVCA staff have been delegated the authority to approve permissions consistent with board approved policies and guidelines. At the December 14, 2012 meeting of the Board of Directors, staff were directed to provide a monthly summary of permits/approvals for the information of the Board. Page 42 Issues/Analysis: To ensure compliance with the Municipal Freedom of Information and Protection of Privacy Act, the summary of permits/approvals, including permit refusals, compiled by Barb Perreault, Manager, Regulations & Enforcement, is forwarded for discussion in closed session if required. During the period April 11, 2015 to May 5, 2015, a total of 27 permits/approvals were issued. In regards to clearances, during the same period, a total of 14 clearances were issued. Relevance to Authority Policy: Permits issued under Regulation 172/06 are in compliance with Section 28 of the Conservation Authorities Act. Impact on Authority Finances: Permit issuance and reporting is completed by staff and staff salaries are approved within the Board’s annual budget deliberation. Submitted by: Original Signed by ________________________ Chris Hibberd, M.C.I.P., R.P.P. Director, Planning Services Approved for submission by: Original Signed by _______________________ D. Gayle Wood Chief Administrative Officer Closed Session Attachment: Summary of Permits/Approvals and Clearances April 11, 2015 to May 5, 2015 Page 43 STAFF REPORT 32-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Christine Knapp, General Accountant SUBJECT: Financial Activity Report RECOMMENDATION: RESOLVED THAT: the Accounts Receivable as at April 30, 2015 in the amount of $411,291.14 including Planning items of $293,688.00 be received; and FURTHER THAT: disbursements as at April 30, 2015, in the sum of $479,707.15 including wages (net of withholdings) of $164,841.42 be received; and FURTHER THAT: the Unaudited Combined Statement of Operations Program Summary as at April 30, 2015 be received. Purpose of the Staff Report: The purpose of this Staff Report is to have the Board of Directors receive the monthly financial statements. Summary of Disbursements Month of April 2015 Page 44 Accounts Payable: Batch 820 Batch 821 Batch 822 $ $ $ 148,906.64 40,171.55 125,787.54 $ 314,865.73 $ $ 80,147.05 84,694.37 $ 164,841.42 Wages (net of withholdings) Period 8 Period 9 AR Refund Batch 63 $ 150.00 $ 479,857.15 DEFERRED PLANNING REVENUE, April 30, 2015 Deferred Plan of Subdivision Deferred Plan of Site Plans Deferred Aggregate $ $ $ Paid 536,220.56 43,600.00 1,250.00 Not Paid $ 159,992.50 $ 32,900.00 $ 9,000.00 $ $ $ Total 696,213.06 76,500.00 10,250.00 Relevance to Authority Policy/Mandate: Under the Conservation Authorities Act the NVCA is required to give monthly and year end reports to the Board regarding financial position. Impact on Authority Finances: Staff time to prepare this report was addressed in the 2015 budget. Reviewed by: Approved for submission by: Original Signed by Original Signed by Sheryl Flannagan D. Gayle Wood Director, Corporate Services Chief Administrative Officer 1. Attachment 1 - Summary of Budgeted Program Activity 2. Attachment 2 - Statement of Operations Page 45 NOTTAWASAGA VALLEY CONSERVATION AUTHORITY To: The Chair and Members of the Board of Directors From: Christine Knapp, General Accountant Date: May 22, 2015 No.: BOD-05-15 SUMMARY OF BUDGETED PROGRAM ACTIVITY, April 30, 2015 (unaudited) APPROVED OPERATIONS Program Cost Capital Asset Expense BUDGET Expense Recovery Purchases Total Expense vs Budget Program Levy Other Program Revenues Use of Reserves Donated Land Total Revenue Total Revenue vs Budget Surplus / Deficit LAND & WATER & STEWARDSHIP SERVICES 110 Reforestation 437,279.13 36,457.91 36,457.91 8.34% 30,569.79 6,920.00 37,489.79 8.57% 1,031.88 120 Healthy Waters 926,145.39 294,034.55 294,034.55 31.75% 71,890.34 257,151.20 329,041.54 35.53% 35,006.99 150 Conservation Lands 207,508.41 37,089.33 37,089.33 17.87% 42,680.36 8,691.85 51,372.21 24.76% 14,282.88 25.72% 103,029.69 0.00 PLANNING 310 Planning 0.00 1,217,753.10 210,186.38 210,186.38 17.26% 102,938.26 210,277.81 313,216.07 ENGINEERING & TECHNICAL SERVICES 400 Engineer & Technical Service 211,248.68 21,255.63 21,255.63 10.06% 52,812.17 420 Environmental Services 345,151.87 50,160.36 50,160.36 14.53% 79,787.96 18,699.00 0.00 0.00 0.00 0.00 52,812.17 25.00% 31,556.54 98,486.96 28.53% 48,326.60 0.00 402,761.48 430-442 Flood Control 93,932.18 93,932.18 23.32% 48,192.87 19,000.00 67,192.87 0.00 16.68% 0.00 460 260,000.36 Source Water Protection 99,522.85 99,522.85 38.28% 111,318.81 111,318.81 TIFFIN CENTRE 630 Tiffin Education 229,939.46 58,225.43 661 Tiffin CA - Infrastructure 388,453.70 49,951.75 18,825.60 58,225.43 25.32% 17,359.85 67,241.48 68,777.35 17.71% 72,163.41 45,233.97 -11,404.82 COST RECOVERY CENTRES -26,739.31 0.00 42.81% 11,795.96 0.00 0.00 0.00 0.00 84,601.33 36.79% 26,375.90 105,992.56 30.22% 37,215.21 0.00 0.00 0.00 0.00 7,000.00 -61,633.12 410 GIS / IT Support 20,000.00 68,633.12 68,633.12 650 Workshop Vehicle & Equip 31,000.00 36,050.13 36,050.13 0.00 -36,050.13 660 Occupancy Costs 50,487.93 50,487.93 0.00 -50,487.93 670 Governance 103,752.45 103,752.45 0.00 -103,752.45 680 Corporate Admin Support 200,000.00 158,212.36 158,212.36 4,877,241.58 1,367,952.36 Total Operations 0.00 18,825.60 1,386,777.96 7,000.00 -7,843.12 7,843.12 11,219.62 28.43% 510,551.89 762,753.74 -3,561.70 90,200.00 101,419.62 5.61% -56,792.74 90,200.00 1,359,943.93 27.88% -26,834.03 Add back: Amortization of Assets Donated Land -90,200.00 Net Surplus (Deficit) to Distribute to Reserves Budgeted Capital Expenditure -117,034.03 Approved Draw From Reserve* Actual Use of Reserve Actual Capital Expenditure 110 Reforestation 150 Conservation Lands -9,190.72 -9,190.72 310 Planning Services 38,000.00 38,000.00 0.00 0.00 410 GIS / IT Support 650 Workshop Vehicle & Equip 20,000.00 20,000.00 31,000.00 31,000.00 661 Tiffin CA - Infrastructure 35,500.00 35,500.00 400 Engineer & Technical Service -30,230.42 Ins. Payment, 2014 Storm 18,316.00 18,825.60 31,372.51 31,372.51 7,843.12 175,000.00 175,000.00 321,681.79 339,997.79 BOD 02/15, Res 18 670 Governance 680 Corporate Admin Support -3,561.70 18,825.60 18,825.60 Assets purchased from Operations Total Capital 18,825.60 *Approved Draw from Reserve--Budgeted and Board Approval Page 46 STAFF REPORT No. 33-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Sheryl Flannagan, Director, Corporate Services ______________________________________________________ SUBJECT: 2015 First Quarter Budget Report RECOMMENDATION: RESOLVED THAT: the NVCA Board receive for information the 2015 First Quarter budget Staff Report No. 33-05-15-BOD; and FURTHER THAT: staff continue to monitor budget activities ______________________________________________________ Purpose of the Staff Report: The purpose of this Staff Report is to provide quarterly information to the Board regarding the status of the budget activities. Background: On March 27, 2015 the Board approved the NVCA’s 2015 budget. Quarterly reports are given to the Board to update on the status of the budget activities and any variations expected. Issues/Analysis: The following are the highlights for the first three months operations of the NVCA: Page 47 • • • Expenditures to date are on track, with 23.07% of the budgeted expenses (25% of budget year completed). Revenues are tracking well, with 22.54% of the budgeted revenues recognized. This includes the first three months of the general municipal levy of $510,551.89. All program areas at this time are tracking revenues and expenditures consistent with the approved budget. The overall budget is forecast to balance or have a small surplus. Individual Program Updates Land, Operations and Stewardship Services: Forestry 110 • Tree planting commenced on April 21, 2015. We will see more than 215,000 trees planted this spring. This will be our biggest year to date. • Trees Ontario grants will be received by 3rd quarter of this year. • Managed Forest Plans have started with 25% completion to date. • Arbour Day is May 9, 2015 Conservation Lands – 150 and Tiffin CA – 661 • Conservation Lands and Hunting pass purchases are now underway. New entrance fees through electronic payment will commence by the long weekend in May. • Maple Syrup production has been slow due to weather. We will realize ½ of last year’s crop. Sales of maple syrup have been brisk with a complete sell out expected by mid-May. • Weddings have officially started at Tiffin. Starting in June we are booked every weekend until November end. • Our regular camping groups are now here each weekend and booked until late fall. • Both programs are on track to balance for the end of 2015 Corporate Workshop-Vehicle and equipment - 650 • Vehicle maintenance costs are tracking a little higher than normal which is due to the age of the fleet. • Heating costs for workshop have been nearly expended. Existing fuels are expected to carry us through to early 2016. • Program is on track to realize a balanced budget for years end. Page 48 Healthy Waters – 120 • The program target set for New Tecumseth’s Phosphorous Offset Program was reached early meaning budgeted number for 2015 will be lower than anticipated • To address the potential revenue shortfall, staff have been busy applying for additional grant funding; so far being successful in obtaining $15,000 from the Township of Essa and $20,000 from the Province of Ontario. • A balanced 2015 budget is projected for the Healthy Waters program. Tiffin Education – 630 • Our revenues from school groups are slightly increased over last year’s 1st quarter. • Maple Syrup program was extended this year from four to six weeks which worked well for a small shoulder season and realized strong revenues. • April to June is nearly booked solid with school groups and community outreach • Continued growth in this program is indicating a balanced year end. Planning: Planning – 310 • Planning user fee revenues as of March 31, 2015 are approximately $102,938 (excluding levy) compared to $81,952 in March 2014. Based on the revenues received to date and should this pace continue through the rest of the year, the planning revenues could be slightly below budgeted revenue targets. • Planning expenses including legal are tracking below budget, with $7,783 expensed to date out of a $70,500 budget. • Overall staff is anticipating meeting budget expectations as we are starting our busiest part of the year for permit applications and we have several subdivision projects that are continuing through the planning process. Technical Support Services/Engineering: Engineering- 400 • Engineering budget is on target with 31% of the total budget used at this time • No other unbudgeted expenses have occurred Page 49 GIS/Tech support - 410 • GIS/IT budget is on target to balance with 29% of the wage expense used and other expenses at 7% • There is additional revenue through programming project work Environmental Services - 420 • Environmental Services Program is on target to balance. We have additional revenue from the Hine’s Emerald project at $2,400 • There is an approximate $2,000 expense for logger repair/replacement for maintenance • We are tracking these new revenue and expense costs to ensure the overall budget is balanced at year end. Flood Program - 430-440 • Flood Program budget is on target to balancing with 11% of the budget used to date • We have not received the ice management invoice from the Town of Collingwood yet that will be added to expenses. Source Protection (SWP) - 460 • Source Water Protection is tracking on budget with 19% of the budget used to date • Negotiations are still ongoing with our municipalities and the total revenue from delivery of the RMO program will not be known later in the year Corporate Services: Governance 670/Admin 680 Governance 670 • Expenses are tracking as per the approved budget • Balanced budget expected Corporate Admin 660 & 680 • The staff and administrative expenditures are tracking at anticipated values after 1st quarter. • Yearend forecast is anticipated to be balanced. Relevance to Authority Policy/Mandate: The NVCA works in partnership with its watershed municipalities to fulfill the objective of protecting and restoring the Nottawasaga watershed. The Board of Directors, comprised of representatives of the member municipalities, Page 50 approves the budget. The budget is relevant to the Conservation Authorities Act. Impact on Authority Finances: The 2015 Draft Budget totals $4,877,242 million in revenue as compared to the 2014 approved budget of $4,610,198. Reviewed by: Approved for submission by: Original Signed by Original Signed by Sheryl Flannagan Director, Corporate Services D. Gayle Wood Chief Administrative Officer Page 51 STAFF REPORT No. 34-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Sheryl Flannagan, Director, Corporate Services SUBJECT: Employee Handbook Update RECOMMENDATION: RESOLVED THAT: the Board of Directors endorse the additions and updates to the Employee Handbook as described in Staff Report No. 34-05-15-BOD dated May 22, 2015. ______________________________________________________ Purpose of the Staff Report: This purpose of this Staff Report is to keep the Employee Handbook current and up to date. Background: The Board of Directors approved the NVCA Employee Handbook in November 2014. Since that time, it has been noted that there were a few updates required. As well, there was a section that was missing that has been added. Issues/Analysis: The following are the updates staff are recommending: 3.17 Inclement Weather CHANGING THE FOLLOWING PARAGRAPH FROM: Page 52 The CAO/Secretary-Treasurer, or designate, in consultation with the Director of Lands, Education & Stewardship Services and the Director, Corporate Services will make the decision to close the office due to inclement weather. Should this happen, staff will be paid for the day(s) the office is closed. TO: The CAO/Secretary-Treasurer, or designate, in consultation with the Director of Lands, Education & Stewardship Services and the Director, Corporate Services will make the decision to close the office due to inclement weather or other emergency situation. Should this happen prior to 8:30am, staff will be paid for the day(s) the office is closed. Should the decision occur part way through the day, staff that are in the office or working in the field when the office is closed will be paid for the remainder of the day. Staff who are absent due to vacation, lieu, etc. will not have their credits reimbursed for that time. REMOVING THIS PARAGRAPH AS IT IS CONTRADICTORY TO SECTION 4.1: If the office is open, and an employee is absent due to weather conditions, compensation for the day will be at the discretion of the supervisor with the approval of the CAO/Secretary-Treasurer. REPLACE WITH SECTION 4.1 STATEMENT: If the Office is officially open and your individual circumstances make it such that you are unable to attend work and carry out your normal duties, vacation credits or overtime credits will be used to compensate for your time absent from work. Should such credits be unavailable to cover this absence, time off from work under these circumstances shall be without pay. 4.1 NVCA Paid Days Off REMOVE BELOW AS DUPLICATE TO SECTION 3.17: Cancelled Hours of Work due to Inclement Weather: If the operations of NVCA are officially closed by the CAO/SecretaryTreasurer or their designate, employees will be paid a regular day’s pay or part thereof. Page 53 If the Office is officially open and your individual circumstances make it such that you are unable to attend work and carry out your normal duties, vacation credits or overtime credits will be used to compensate for your time absent from work. Should such credits be unavailable to cover this absence, time off from work under these circumstances shall be without pay. 4.7 Professional Development TO ADD AT BOTTOM OF CURRENT POLICY: As well, on submission of an approved training request form and work load considerations, the NVCA will allow for up to two (2) days annually of internal job shadowing with employees in different departments/programs to gain further knowledge of the NVCA. ADD MISSING SECTION: 4.11 Health & Dental Benefits Group Insurance benefits are provided to employees of the NVCA through Sun Life Financial. Eligibility To be eligible for group benefits, you must be a resident of Canada and meet the following conditions: Permanent Full-Time Employees: • You are a permanent employee; • You are actively working for your employer; • You are eligible for all benefits All Other Employees: Eligibility is determined as per Section 3.2 Contract Staff Termination of Coverage Termination occurs at the earlier of the employee's retirement or age 65. Page 54 Life insurance The NVCA shall pay 100% of the monthly premium of the basic term life insurance plan, however it is a taxable benefit and the employee will therefore be taxed on the amount of the premium. Long Term Disability Benefit The NVCA shall pay 100% of the monthly premium for the LTD. If an employee is on LTD, the NVCA will continue to have coverage for the Health Supplementary Plan and the Dental Plan for up to 2 years from the disability date. Income received through Long Term Disability payment is consider taxable. At no time, however, would an individual be eligible for having the Health and Dental Plan Coverage extend beyond age 65, if the individual were on LTD. Extended Health Care The NVCA shall pay 100% of the monthly premium. Extended Health Care includes vision along with drug and medical costs. Payments and coverage of extended health care benefits are determined by the insurer. Dental Care The NVCA shall pay 100% of the monthly premium. For further details on the above group insurance benefits, refer to the members’ handbook as published by the insurer or visit their online member’s self-service website at www.sunlife.ca. Page 55 4.12 Pension Plans Canada Pension Plan (CPP) Employees between the ages of 18 and 65 shall contribute to the Canada Pension Plan in accordance with the provisions of the Canada Pension Plan Act. OMERS (Ontario Municipal Employees Retirement Savings Plan) Eligibility Any new permanent full-time employee hired will be required to join the plan as a condition of employment. For all other employees, they are eligible to join the plan upon completing a minimum of 700 hours of service per year for a minimum of two years, calculated each December 31st, or who have earned at least 35% of the year's maximum pensionable earnings as defined in the Canada Pension Plan, for those two consecutive years. Contributions The employer and member each contribute the same percentage of the member's contributory earnings. The contribution percentage is set by OMERS on an annual basis. Relevance to Authority Policy/Mandate: Good employment policies are critical and essential for operating under the Conservation Authorities Act. Impact on Authority Finances: Staff time to prepare this report was addressed in the 2015 budget. Reviewed by: Approved for submission by: Original Signed by Original Signed by Sheryl Flannagan Director, Corporate Services D. Gayle Wood Chief Administrative Officer Page 56 STAFF REPORT No. 35-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Heather Kepran, Communications Coordinator SUBJECT: Communications Report for April 14 to May 6, 2015 ______________________________________________________ RECOMMENDATION: RESOLVED THAT the Communications Staff Report No. 35-05-15 for April 14 to May 6, 2015, be received by the Board of Directors. Purpose of the Staff Report: This report presents a summary of the media coverage received and public outreach conducted by NVCA staff during the period of April 14 to May 6, 2015. Background: 1. Communications referencing NVCA from Apr. 14 to May 6, 2015 Staff noted the following media directly mentioning the NVCA (attached where applicable): DISCLAIMER: NVCA does not allege that the information provided in this report depicts accurate statements or testimonies on behalf of any individual named therein, and is not responsible for any misinterpretation of information or misquoted statement(s). This information is provided for information only. Media coverage solicited by the NVCA NVCA recognizes Conservation Champions at Evening of Thanks: Apr. 17 Title Local brownie/guide troops, Essa, among NVCA award winners Publication New Tecumseth Free Press Online Date Apr. 17 Reference Doug Lougheed, Chair Page 57 Title Nottawasaga Valley Conservation Authority hands out awards NVCA Awards 2015 watershed “champions” Publication Alliston Herald Date Apr. 17 97.7 The Beach Ontario Farmer Apr. 19 Apr. 28 Board Meeting Highlights: Apr. 28 Title Essa names NVCA in lawsuit regarding Nottawasaga River erosion Unsolicited media coverage Title Publication New Tecumseth Free Press Online Publication Reference Doug Lougheed, Chair, Gayle Wood, CAO Doug Lougheed, Chair, Gayle Wood, CAO Date Apr 30 Reference Heather Kepran, Communications Coordinator Date Reference Simcoe County council defers Beeton forest decision New Tecumseth still working to fill Trans Canada Trail gap The Minesing Wetlands – Jewel of the Nottawasaga River Watershed Essa reviewing Angus flood planning policies Alliston kids making friends, learning skills with Scouts and Girl Guides Wetland projects already having an impact in Barrie area Alliston Herald Apr. 14 NVCA Alliston Herald Apr. 15 NVCA AWARE Simcoe Apr. 17 NVCA, Minesing Wetlands Alliston Herald Apr. 24 NVCA Alliston Herald Apr. 25 NVCA Barrie Advance Apr. 25 Waterworld: Paddling the Minesing Wetlands Preparing for Spring Mountain Life Magazine Food Matters (blog for the Simcoe County Food and Agriculture Charter) CTV Barrie Apr. 27 Shannon Stephens, Healthy Waters Program coordinator NVCA New Tecumseth Free Press Online May 6 Canoeists rescued from Minesing Wetlands Big box store developer on planning meeting agenda tonight Apr. 2015 Stephanie Durocher, Water Resources Engineer May 1 Byron Wesson, Director of Lands, Education and Stewardship Services NVCA Page 58 2. Other communications distributed to the public Issued by NVCA • Media Outreach in addition to above: o Interview – Shannon Stephens to MyFM re: Shelburne Tree Planting event, April 15 o Interview – Shannon Stephens to Shelburne Freelancer re: Shelburne Community Tree Plant, May 2 o Interview – Shannon Stephens to Shelburne Free Press re: Shelburne Community Tree Plant, May 2 • NVCA April Board Meeting Highlights: Apr. 28 • NVCA conservationUPDATE (e-newsletter): Apr. 8 • Earth Week - Call for Volunteers (to e-newsletter list): Apr. 20 3. NVCA Events • Evening of Thanks – Conservation Champion Awards and Volunteer/Sponsor Recognition, Apr. 16 – 100 in attendance 4. Presentations/Displays by NVCA staff • Rotary Clubs of Barrie and Area, Earth Day Presentation, Byron Wesson, Director of Lands, Education and Stewardship Services, Apr. 22 • L3 Writers’ Conference, Eco-Displays and Panel Discussion, Grant Wilson, Environmental Educator, Barrie North High School, Apr. 23 • SCDSB Outdoor Education Workshop for Primary Teachers, Facilitator and Themed Story Hike Workshop, Jessica Nurmsoo, Environmental Educator, Apr. 25 • Mulmur Township Town Hall Meeting, unstaffed display, Apr. 25 5. NVCA Social Media Use • To the end of Apr. 2015: o Twitter followers: 783 (67% increase over Apr. 2014) o Facebook “Likes”: 440 (80% increase over Apr. 2014) 6. NVCA Website Update • Website statistics for Q1 2015 (Jan – Mar) o Number of visits: 18,179 (18% over 2013) o Number of unique visits: 10,854 (11% over 2013) o Top pages viewed: Events, Tiffin Centre, Maps (Interactive Mapping), Careers & Volunteers, Venue Rentals o Top referral site: Ontario conservation areas.ca Issues/Analysis: None. Page 59 Relevance to Authority Policy/Mandate: Communications and promotion is an integral part of the work of NVCA. Reference to both can be found in the 2014-2018 Strategic Plan. Impact on Authority Finances: Staff time to prepare this report is addressed in the 2015 budget. Reviewed by: Approved for submission by: Original Signed by Original Signed by Sheryl Flannagan Director, Corporate Services D. Gayle Wood Chief Administrative Officer 1. Attachment 1 – Media Clippings for the period. Page 60 Local brownie/guide troops, Essa, among NVCA award winners Posted April 17, 2015 New Tecumseth Free Press Online Volunteers and community supporters were recognized last night as part of the Nottawasaga Valley Conservation Authority's Evening of Thanks. Among them, the 1st Alliston, 3rd Beeton, and 1st Tottenham Girl Guides troops and the 4th Alliston Brownie troop. They were named The Young Conservation Champion, for their volunteer work over five years with the South Simcoe Streams Network "Trees for Streams," and last year planted more than 900 trees and shrubs along Beeton and Spring Creeks. The Evening of Thanks was held as part of National Volunteer Week, which celebrates the contributions of individuals, organizations and businesses that provide their time and talent to protect and enhance the environment of the Nottawasaga Valley watershed. The Township of Essa and the Essa Healthy Community Committee were recognized with the Conservation Champion, Municipal, award for their efforts to restore and enhance the Pine Creek. Brian and Terri Boake of Mono received the Conservation Champion, Individual, award for the stewardship initiatives they have undertaken on their farm. They improved water quality and stream health by restricting livestock from streams and wetlands, and created a wetland with turtle nesting sites and basking logs. The Georgian Triangle Anglers' Association received the Conservation Champion, Group, award for their work in restoring 275 metres of juvenile rainbow trout habitat in Black Ash Creek, which runs through Collingwood. The association has a longstanding involvement with the Nottawasaga Watershed Improvement Program, or N-WIP. And, Brereton Field Naturalists of Barrie with the Conservation Partner Award. For more than a decade, the Brereton's have worked with NVCA on projects to protect and enhance the Minesing Wetlands, and in support of NVCA's public education programs. "This year, National Volunteer Week's theme is 'Volunteers are part of the ripple effect.' For a watershed-based organization like NVCA, this couldn't be more true," said Innisfil Councillor Doug Lougheed, chair of the NVCA board of directors. "While our volunteers, partners and financial supporters all contribute to our success today, the "ripples" from their efforts will be seen in our healthy waters and sustainable communities for years to come." Page 61 Alliston Herald Nottawasaga Valley Conservation Authority hands out awards Fri Apr 17 2015 Section: News SIMCOE COUNTY - Volunteers and community supporters were the stars at the Nottawasaga Valley Conservation Authority's Evening of Thanks. The event, held April 16 during National Volunteer Week, celebrated the contributions of individuals, organizations and businesses that helping to protect and enhance the environment of the Nottawasaga Valley watershed. "This year, National Volunteer Week's theme is 'Volunteers are part of the ripple effect.' For a watershed-based organization like NVCA, this couldn't be more true," said Innisfil Coun. Doug Lougheed, NVCA board of directors chair. "While our volunteers, partners and financial supporters all contribute to our success today, the ripples from their efforts will be seen in our healthy waters and sustainable communities for years to come." NVCA CAO Gayle Wood thanked the volunteers for their dedication to the watershed's wellbeing. "Without the support of our volunteers and community partners, NVCA would not be able to undertake the stewardship work and offer the recreational programming we do," said Wood. NVCA also announced the recipients of the 2015 Conservation Champion Awards at the event. Champions are individuals, community Infomart groups, businesses, partners or agencies that have contributed to an environmental improvement project in one of the NVCA's 18 member municipalities, spanning across Simcoe, Dufferin and Grey counties. From a pool of very worthy nominees, Brian and Terri Boake of Mono received the Conservation Champion, Individual, award for the stewardship initiatives they have undertaken on their farm. They improved water quality and stream health by restricting livestock from streams and wetlands, and created a wetland with turtle nesting sites and basking logs. The Georgian Triangle Anglers' Association received the Conservation Champion, Group, award for their work in restoring 275 metres of juvenile rainbow trout habitat in Black Ash Creek, which runs through Collingwood. The association has a longstanding involvement with the Nottawasaga Watershed Improvement Program, or N-WIP. The Township of Essa and the Essa Healthy Community Committee were recognized with the Conservation Champion, Municipal, award for their efforts to restore and enhance the Pine Creek. The Young Conservation Champion award went to the 1st Alliston, 3rd Beeton, and 1st Tottenham Girl Guides troops and the 4th Alliston Brownie troop. The Guides and Brownies have volunteered with the South Simcoe Streams Network "Trees for Page 1 Page 62 Streams" project for more than five years. Last year they planted more than 900 trees and shrubs along Beeton and Spring Creeks. Finally, NVCA recognized the Brereton Field Naturalists of Barrie with the Conservation Partner Award. For more than a decade, the Brereton's have worked with NVCA on projects to protect and enhance the Minesing Wetlands, and in support of NVCA's public education programs. © 2015 Metroland Printing, Publishing & Distributing Infomart Page 2 Page 63 Page 64 Ontario Farmer 2015 watershed 'champions' Tue Apr 28 2015 Page: B24 Section: Production Illustrations: photo ; NVCA conservation award winners pose for a group photo ; Volunteers and community supporters were the stars at the Nottawasaga Valley Conservation Authority's Evening of Thanks recently. The event, held during National Volunteer Week, celebrated the contributions of individuals, organizations and businesses that provide their time and talent to protect and enhance the environment of the Not tawasaga Val ley watershed. "This year, National Volunteer Week's theme is 'Volunteers are part of the ripple effect.' For a watershed-based organization like NVCA, this couldn't be more true," said Innisfil Councillor Doug Lougheed, chair of the NVCA board of directors. "While our volunteers, part- ners and financial supporters all contribute to our success today, the "ripples" from their efforts will be seen in our healthy waters and sustainable communities for years to come." "Without the support of our volunteers and community partners, NVCA would not be able to undertake the stewardship work and offer the recreational programming we do," said Gayle Wood, NVCA's CAO. the event. Champions are individuals, community groups, businesses, partners or agencies who have contributed to an environmental improvement project in one of the NVCA's 18 member municipalities, spanning across Simcoe, Dufferin and Grey counties. Brian and Terri Boake of Mono received the Conservation Champion, Individual, award for the stewardship initiatives they have undertaken on their farm. They improved water quality and stream health by restricting livestock from streams and wetlands, and created a wetland with turtle nesting sites and basking logs. The Georgian Triangle Anglers' Association received the Conservation Champion, Group, award for their work in restoring 275 metres of juvenile rainbow trout habitat in Black Ash Creek, which runs through Collingwood. The association has a longstanding involvement with the Nottawasaga Watershed Improvement Program, or N-WIP. "I thank them for their dedication to the wellbeing of our watershed." The Township of Essa and the Essa Healthy Community Committee were recognized with the Conservation Champion, Municipal, award for their efforts to restore and enhance the Pine Creek. NVCA also announced the recipients of the 2015 Conservation Champion Awards at The Young Conservation Champion award went to the 1st Alliston, 3rd Beeton, and Infomart Page 1 Page 65 1st Tot tenham Girl Guides troops and the 4th Alliston Brownie troop. The Guides and Brownies have volunteered with the South Simcoe Streams Network "Trees for Streams" project for more than five year . Last year they planted more than 900 trees and shrubs along Beeton and Spring Creeks. NVCA recognized the Brereton Field Naturalists of Barrie with the Conservation Partner Award. For more than a decade, the Brereton's have worked with NVCA on projects to protect and enhance the Minesing Wetlands, and in support of NVCA's public education programs. Infomart Page 2 Page 66 Essa names NVCA in lawsuit regarding Nottawasaga River erosion New Tecumseth Free Press Online, April 30, 2015 Geomorphic Ltd. and Terraprobe Inc. Updated 4:25 pm - A statement issued by Essa Township The rate of erosion since 1978 has accelerated and is starting to encroach into the built-up residential area on Nottawasaga Drive and on Concessions 3 and 4, immediately north on Brown's line in Angus. this afternoon only confirms a lawsuit has been filed. "The Township of Essa has started an action in Superior Court against various parties dealing with several erosion-related issues along the Nottawasaga River in the Angus area. It would not be appropriate to discuss this any further while it is before the Courts." Posted April 30, 2015 Essa Township has launched legal action against the Nottawasaga Valley Conservation Authority (NVCA) and other parties (a list not confirmed at this post) concerning erosion along the banks of the Nottawasaga River." The study's preferred solution is to reconfigure the channel at an estimated cost (in 2013) of $337,000, not including a $300,000 contingency for stone work. The financial estimates do not include excavation and removal of approximately 15,000m3 of fill, which could offset the expenditures as a resale commodity. Stonemount Developments is currently undertaking river bank stabilization as part of its development, which is being funded in part by the Township. (More details will be updated as they are confirmed). "The Authority will defend this lawsuit as the NVCA discharged its duties fully and fairly," confirmed Heather Kepran, NVCA Communications & Public Relations Coordinator, in an email to Free Press Online. "As you can appreciate, because this matter is now before the courts, we cannot comment any further on this case. The NVCA will comment further once this matter is concluded." Details of the action including what Essa is seeking as an end result, were not yet confirmed at this update. At this writing, Free Press Online was still awaiting comments from Essa mayor Terry Dowdall. In November 2013, the results of the Nottawasaga River Erosion Hazard Assessment Class Environmental Assessment was presented to Essa council. "The intent of this study has been to evaluate the factors contributing to the identified erosion issues and develop various mitigation alternatives to address future channel movement, and resulting erosion and flooding, that will directly impact existing and future housing developments and related municipal infrastructure," according to the report prepared by PARISH Pictured above: An historical view of the changing Nottawasaga River channel. And below, the preferred solution that reconfigures the water course away from the homes on Nottawasaga Drive. Page 67 1 of 2 Accessed at http://www.madhunt.com/essa-suenvca-nott-river-20150430.html on May 6, 2015 Page 68 2 of 2 Alliston Herald Simcoe County council defers Beeton forest decision Tue Apr 14 2015 Section: News BEETON - Simcoe County council has deferred a decision to determine if tree-cutting activity at the Tecumseth Estates property in Beeton will be allowed to continue. Council made its decision following a special hearing today, which featured a dozen speakers, including lawyers representing the 9th Line property owner, the Rizzardo family, the Town of New Tecumseth, and many residents. Warden Gerry Marshal announced the verdict after council discussed the matter in a closed session with the county solicitor. He said the stop work order the county issued March 3 will remain in effect until council revisits the matter at a May 12 meeting. The six-hour meeting began with a presentation by the county's forester Graeme Davis, who shed light as to why proper notification wasn't given to area residents prior to the special permit being granted in January. In normal circumstances he said notification would have been made near the beginning of an application. But he said the application became more complicated since it involved the removal of endangered butternut trees, and had been ongoing for about three years. "This interruption in the normal process may have unfortunately contributed to an Infomart error in procedure where formal notification was not sent to abutting landowners," Davis said. The lawyer representing the property owners, Ian Rowe, spoke at the beginning of the meeting and was given the opportunity to respond to comments made by the Town of New Tecumseth's solicitor Jay Feehely. Rowe argued there were no legal grounds to issue the stop work order. "That process (notifying residents) was entirely in the hands of the county and my client cannot be faulted for certain processes that were not followed," he said. Feehely argued that the permit shouldn't have been issued since the property owner didn't disclose what he said were "active development plans" for the property. According to New Tecumseth, the property owner filed an application for an Official Plan Amendment and Zoning By-law Amendment in 2003. At the time, the town was reviewing growth potential in Beeton and did not process the applications.?New Tecumseth council adopted the Beeton Community Secondary Plan in 2005, and the County approved the Plan in 2006. The Plan was then appealed to the Ontario Municipal Board (OMB) by several parties, including the Rizzardos, who later withdrew their appeal, and the Plan received approval from the OMB in 2007. Page 1 Page 69 "As long as their development plans exist we don't believe they have the right to cut down the trees," Feehely said. a property near the site that has about 80 acres of trees managed by the province's forestry protection program. He also said the developer refilled their development plans after the special tree cutting permit was issued, which raised more questions about the intentions for the property. "To cut down this forest is like cutting off your head to make yourself shorter, it just doesn't make sense," he said. "Either you are a farmer or you're not, so if you want to be a farmer then withdraw your development application," he said. The town didn't offer more comments when the application was put forward because Feehely said "it was out of sight, out of mind" since the development application had been dormant since 2008. One of the issues raised was that an archeological assessment of the site wasn't done, despite there being four areas of significance being identified near the land. Rowe said his client would be willing to undertake the study if one is requested. © 2015 Metroland Printing, Publishing & Distributing He also said town staff deferred the matter to the Nottawasaga Valley Conservation Authority for their expertise to comment. Rowe said the town should have known all of the issues at hand. "If there were legitimate concerns the town should have raised them years ago," he said. Rowe maintains that the property owners want to clear the trees to expand an existing agricultural operation for a farmer who leases the land. "Nobody is trying to pull the wool over anyone's eyes over what my client's long-term intentions are," he said. During the hearing county council heard from a number of residents in opposition to the tree cutting. One of them was Gary Coleman, who owns Infomart Page 2 Page 70 Alliston Herald New Tecumseth still working to fill Trans Canada Trail gap Wed Apr 15 2015 Section: News Byline: Brad Pritchard NEW TECUMSETH - Doubt has been cast on whether the second phase of the Trans Canada Trail in New Tecumseth will be completed this year. The town is working to fill a gap in the Trans Canada Trail by creating a north-south path along the abandoned rail line, which the town owns. At Monday's committee of the whole meeting, council spoke in length about the next phase of the project involving the portion of the trail between the 9th and 14th lines of New Tecumseth. The second phase has been divided into four parts: 2a, 2b, 2c, and 2d. Two reports were presented to council, including a request to award the construction tender to begin building the first phase between the 9th and 10th Line. Council agreed to award the construction tender and request quotes for phase 2c of the trail, which stretches between the 10th Sideroad and the 13th Line. He noted that the $250,000 Trans Canada Trail grant the town received is dependent on 5.7 kilometres of trail being completed this year. D'Almada believes the town will be able to complete five kilometres. He said the remaining 0.7 kilometres running through the W.D Potato property still requires further discussions with the landowner. "It's their request we not go through the abandoned railway through their property," he said. "I believe right now we have three options, but each time we add a new option it requires consultation with landowners, the NVCA in order to design and build a trail, so it does get a little more complicated when you get off the trail." D'Almada is optimistic the town will receive grant money if this stretch doesn't get completed this year. "It is my hope, even if we don't do the 0.7 kilometres, that Trans Canada Trail will prorate the grant," he said. Ongoing difficulties to negotiate mitigation measures with abutting landowners are slowing down progress. D'Almada hopes to present a detour option for the W.D. Potato property in Beeton to council in June. "I do not believe we can complete all of phase 2 within 2015 with the existing budget we have planned in the report," said director of parks, recreation and culture Patrick D'Almada. Coun. Fran Sainsbury said the town should ensure all the mitigation agreements, such as security fencing, gates and property setbacks, are finalized before the tenders are issued for construction. Infomart Page 1 Page 71 "I don't want to award it and start building the trail and then have people say I didn't get my gate or my proper fence...we want this to work out for everybody," she said. The town is continuing to negotiate with RJM Farms to see if a $73,000 chainlink fence needs to be built owner to protect their land. Coun. Chris Ross noted that the town has already offered to build a basic farm fence and said the property owner should have to pay for the chainlink fence if they want it. Coun. Donna Jebb, however, thinks the owners are justified to ask for the added fencing. "I can understand the reason for the chainlink fence, 25 years ago there was no such thing as bio security, food safety issues, but we're in the 21st century..." The construction work for phase 2c was awarded to C&C Built Right Ltd. at a cost of $61,971 plus tax. The tender does not include repairs that will need to be performed to a bridge on the 9th Line, which is estimated to cost about $96,000. Phase 2c is estimated to cost just over $322,000. The total budget for phase 2 of the trail is $1.459 million, which includes a carryover from the 2014 budget of about $427,000. © 2015 Metroland Printing, Publishing & Distributing Infomart Page 2 Page 72 The Minesing Wetlands – Jewel of the Nottawasaga River Watershed By Gary Christie Apr 17th, 2015 “For many of us, water simply flows from a faucet, and we think little about it beyond this point of contact. We have lost a sense of respect for the wild river, for the complex workings of a wetland, for the intricate web of life that water supports.” - Sandra Postel, Last Oasis: Facing Water Scarcity, 2003. History of the Minesing The term “minesing” is from the Objibway for “island” referring to an island that once was present within Lake Edenvale, which encompassed the present location of the Minesing Wetlands, as we know it today. It is a remnant of Pleistocene Glaciers of 18,000 to 11,000 years ago and the large glacial body of water called Lake Algonquin which covered a great deal of the lower Nottawasaga Valley of today. With melting and receding glaciers, about 5,000 years ago, these lowlands again were inundated with increasing lake levels from what is now Georgian Bay. With changes in the lower Great Lakes drainage, the wetland began to take shape with new vegetative communities, flood plain forests and boreal forests and fen established to what is now the Minesing Wetlands. The wetland centers about the convergence of the main Nottawasaga River and its tributaries, the Mad, Willow Creek and Coates Creek. Estimates determine that the original coverage of these wetlands prior to early European colonization was almost 15,000 ha. Early settlement pushed for replacement of wetlands with agricultural use. Research in the 1970’s pointed out with concern, the loss of these wetlands. With factors such as climate change, encroaching development and land use change, the wetlands continue to shrink and are determined to be less than 7,000 ha today. It is the largest example of fen bog in southern Ontario and the most diverse undisturbed wetland in Canada. It encompasses three townships (Clearview, Essa and Springwater). The Nottawasaga Valley Conservation Authority, the province through the MNR and the County of Simcoe own and manage most of the 60 square kilometers of the wetland. Even today, bordering growth and development in addition to development along the entire Nottawasaga watershed continue to impact and stress the Minesing. Decontaminant and Flood Control Master The Minesing Wetlands is internationally recognized as a very significant wetland and an essential feature of the Nottawasaga River watershed. This key wetland serves as a critical nutrient and contaminant filter for the watershed and provides a sponge-like shock absorbency that protects lower communities including Wasaga Beach from catastrophic flooding. As an angler I have witnessed blockages of the Nottawasaga River at Baxter with water levels 6 feet above the adjacent road level or an astounding 20 feet above normal river levels. With increased flow pressures, the blockages cleared and the rushing onslaught continued downstream to the saving natural flood control of the Minesing. If it were not for the Minesing, I would hazard to speculate the extent of damage that would have occurred downstream below it. The Internationally Recognized Minesing, a Wetland in Demise The Minesing Wetlands (formerly described as a “swamp” which seemed to infer some sort of stagnated accumulation of water… NOTHING COULD BE FURTHER FROM THE TRUTH) was recognized in 1996 by the RAMSAR Convention of 1971 as one of only 2,000 significant wetlands in the world. It is amazing that the world sees this “jewel” as significant yet our continued “mal”practices, land use or perhaps best termed, “abuse”, neglect and lack of recognition over the Page 73 1 of 3 years have sent this important feature into serious decline. A recent extensive and provocative report by the NVCA “60 years of Forest Change in the Minesing Wetlands” which describes this deterioration, was kept hidden in the minutes of one of the Nottawasaga Valley Conservation Authority Board minutes meeting (May 2014) by that board. It was crying for release and only was done so by later in the year and due to criticism and pressing requests from the Nottawasaga Steelheaders and AWARE Simcoe. http://www.ramsar.org/minesing-swamp https://rsis.ramsar.org/RISapp/files/RISrep/CA865R IS.pdf http://www.nvca.on.ca/Shared%20Documents/60% 20years%20of%20forest%20change%20in%20the %20Minesing%20Wetlands%20May%202014.pdf Minesing’s Unique Biodiversity An important interdependent and unique biodiversity exists in the Minesing. The presence and health of its species is a barometer of not only the Minesing Wetlands well being, but in many ways, our own. The Minesing Wetlands provides habitat to over 400 plant species, of which 11 are provincially rare. It supports numerous plant species which are at the extremities of their natural range, including those indigenous to the arctic tundra in the north and the Carolinian forests to the south. It is home to the largest pure stand of silver maple in the province. It is home to 206 species of birds (including 114 breeders) and an important staging area for thousands of migratory waterfowl. Provincially rare birds indigenous to the swamp include the Bluewinged Warble, Prothonotary Warbler, Cerulean Warbler, the Golden-winged Warbler and the Bluegray Gnatcatcher. It has also one of the largest Great Blue Heronries in the province. Many rare and unique insect species make the Minesing home including the Hines Emerald Dragonfly which has recently been placed on the endangered species list both in Ontario and the United States. The Minesing is the only wetland in Ontario that it is found and its demise is closely connected to wetland disappearance. Numerous Dependent Fish Species Challenged by Minesing’s Change Many migratory fish species pass through the Minesing on route to their spawning grounds including rainbow trout (steelhead), Chinook salmon and Great Lakes sturgeon (provincial status – threatened). In the fall of 2014, Nottawasaga Steelheaders as part of their 4-year steelhead assessment found fewer numbers of rainbow trout passing through the Minesing to their usual prespawn staging area (the Notty between the confluence of the Boyne and the confluence of the Pine). It possible that that the highly adaptive rainbow trout due to a number of factors may have decided to winter over in the Minesing. The Minesing is the spawning area for one of only two strains of shallow wetland spawning walleye on the Great Lakes. They have all but disappeared over the past 20 years from the Nottawasaga likely due to deterioration of the Minesing. Walleye are a key component to a $7 billion dollar Great Lakes fishery. Migratory salmonids such as steelhead and Chinook salmon during the fall are signaled to migrate on their spawning run as water levels rise and begin to fall after a rain event. That signal is further enhanced by an extremely acute ability to sense minute particulate that originates from their place of birth and guides them to their home. As a steelhead angler, I can gauge and target my angling activity based on the water levels of the Nottawasaga River. From the upper Notty, the water levels swell and move quickly downstream signaling fish to move further upstream. That blast of downstream water hits the Minesing and is absorbed by the wetlands. It subsequently gently releases the water downstream and water levels slowly climb signaling steelhead all the way downstream and at the river mouth to ascend. That shock-absorbing ability and gentle release is an important factor to flood Page 74 2 of 3 prevention throughout the lower levels and Wasaga Beach. The Minesing a Canoeist’s Dream The Minesing Wetlands are one of the significant tourist drawing experiences for canoeists. Groups such as the Friends of the Minesing along with other groups often organize canoe expeditions. The enriching calm and quiet broken occasionally by the harmony and music of the many resident birds and amphibians is enough to make many want to stay a bit longer. http://minesingwetlands.ca/ When I think of the Minesing Wetlands as the “Jewel of the Nottawasaga River Watershed” I come back to how I view a jewel. It is a gem. It has many brilliant facets. And …It is precious! Accessed at http://aware-simcoe.ca/2015/04/theminesing-wetlands-jewel-of-the-nottawasaga-riverwatershed/ on Apr. 27, 2015 Page 75 3 of 3 Alliston Herald Essa reviewing Angus flood planning policies Fri Apr 24 2015 Section: News Byline: Brad Pritchard ANGUS - The flood planning policies for Angus are being put under the microscope. Recently Essa Township received a report from the consultant looking at the current development restrictions in place for the community. "The recommendation is that we keep things the same as they are now, keep the status quo," said township manager of planning Colleen Healy. "It said our policies work and make sense in the context of the provincial legislation that is in place." Healy said the review also looked at whether the township should expand its two-zone policy for Angus, which allows for limited forms of development to occur in flood prone areas within the settlement boundary, to other areas of the municipality. "The province is not in favour of us making our policies more flexible to allow for development to go into an area that's at risk of flooding," she said. Now that council has accepted the report, she said the next step is to decide whether the township should adopt the province's new definitions of flood fringe and floodway, which are the components of the two-zone policy. guidance on the matter. "(The new definitions) might help one land owner, but it might hinder another, so we need to know what the impact is of using this new definition," she said. The township's current flood planning policies were established from recommendations of the Greenland International Consulting study from 2004, which were based on the provincial guidelines. Healy said the Greenland study recommended the township review the policy at some point down the road, which the township is now doing. She said the policy review was also done as the township works to update its Official Plan, which was stalled due to the Ontario Municipal Board appeals to the county's Official Plan. If things continue to progress, she hopes to have the updated Official Plan presented to council in the fall. © 2015 Metroland Printing, Publishing & Distributing Healy has reached out to the Nottawasaga Valley Conservation Authority to provide Infomart Page 1 Page 76 Alliston Herald Alliston kids making friends, learning skills with Scouts and Girl Guides Sat Apr 25 2015 Section: Community Byline: Brad Pritchard ALLISTON - There's so much more to being a scout and a girl guide than learning how to tie fancy knots and selling boxes of delicious cookies. Twelve-year-old Malcolm Lea's eyes shine with pride when he talks about what it's like being a member of the First Alliston Scouts. "The best part of being a scout is the experience, what you learn from it, and the friends you make," he said. Malcolm became a scout about two years ago after graduating through the beavers and cubs programs. One of his first experiences as a scout was taking part in the jamboree, a gathering of thousands of scouts from across Canada that took place in Alberta. In addition to learning new camping skills, from using matches and lighting lanterns, his group got to visit the West Edmonton Mall, which has a massive indoor waterpark. He also made a new friend on his trip another Malcolm, who lives in British Columbia. "Now we email and text each other," he said. Malcolm is always learning new skills at Infomart the camping trips the group organizes throughout the year, which allows him to live up to the group's motto: Be Prepared. "All the things I've learned in Scouts I would have never have known if I never joined," he said. "How to use a knife to carve things and set up a tent in the wintertime without even using an actual tent." Malcolm's younger brother Tyson, five, is following in his footsteps. Tyson is in the beavers program, where he gets to sing songs, make friends, make crafts and even learn how to make food like pancakes, and his mom's favourite, cookies. He's looking forward to an upcoming sleepover at the Royal Ontario Museum, which promises to be a fun adventure. "They are by far the best programs we have them in," said their mom Judy. Girl guides has a lot in common with scouting, according to 11-year-old Brianna Mollison. "It's just having fun that's what I like about guiding, and getting to be with friends," she said. While she also enjoys the annual camp trips, she loves giving back to the Page 1 Page 77 community, like when her troop visits the seniors at Good Samaritan in Alliston. "On our visits we make paper flowers if it's in May, or we do table decorations, or we will sing and talk with them, it's really fun." For Brianna, what sets girl guides apart is the sash and all of the badges that can be earned for participating in programs, for personal interests and community work. She has collected over 60 badges and has run out of sewing room on her sash. The badges she's most proud of include her religion in life badge, her brownie helper badge, and the habitat for humanity badge, which she earned for learning how to do house building. Her favourite however is the cookie-selling badge, which she earned last year for selling 13 cases. This year she has already sold 23 cases and proceeds from the sales help pay for programming. Scouts and guides regularly team up for activities such as tree planting, which recently landed them an award from the Nottawasaga Valley Conservation Authority. This spring, the scouts will be participating in pitch-in week, where they will pick up litter outside the Community Living Association of South Simcoe building in Alliston. © 2015 Metroland Printing, Publishing & Distributing Infomart Page 2 Page 78 Barrie Advance Wetland projects already having an impact in Barrie area Sat Apr 25 2015 Section: News Byline: Laurie Watt A $1.1-million, three-year wetland project is already making a difference in our area. The first generation of wood ducks that nested in boxes installed last year are returning from their southern U.S. winter homes. At the first few sites in the Oro-Medonte hills, wood ducks are beginning to nest again. "What's really neat is waterfowl, when they come back in the spring, they're able to remember the area where they hatched a successful clutch the year before. They come back and most often in the same pond," said Ducks Unlimited Canada conservation officer Mike Williams. "The young females hatched in a wood box will come back to the same area, so you gradually build your population." Starting last year and continuing until 2017, the Lake Simcoe Georgian Bay Wetland Collaborative is building and maintaining habitats for wetland waterfowl and wildlife. Projects range from installing wooden nest boxes on private property -- small in size but big in impact -- to restoring wetlands, such as one in the Rathburn Tract of a Simcoe County forest in Ramara. "Historically over 70 per cent of wetlands in southern Ontario have been lost due to Infomart urban expansion and agricultural conversion," said Nottawasaga Valley Conservation Authority healthy waters program co-ordinator Shannon Stephens. "(Our) wetland coverage is 12.3 per cent and just exceeds the minimum adequate coverage Environment Canada says is needed to sustain healthy watersheds." The nest boxes are a simple but effective way to help a new clutch of wood ducklings survive, explained Williams. Led by their mother across a kilometre of woodland, "12 to 15 ducklings are easy prey for coyotes and hawks," said Williams. With the nest boxes on a predator-proof pole at the water's edge, the ducklings fall out into the water, where they learn to swim and survive. The collaborative reaches out to landowners to not only to create a long-term home for wood ducks but to help them better manage their lands to support wildlife and improve water quality by limiting and reducing nutrients. Livestock fences, for example, prevent cattle from wading into streams and polluting them. Instead, the fences allow water-filtering plants to grow along the watercourse. At the Rathburn Tract of county forest, there's a wetland constructed in the 1960s that needs some maintenance work, Page 1 Page 79 Williams added. "Wetlands are typically most healthy when they can go dry once in a while," he explained. The project involves managing beavers and muskrats, which as they build up the dyke can increase the water level, rather than allowing it to fall naturally and cyclically. © 2015 Metroland Printing, Publishing & Distributing Infomart Page 2 Page 80 Waterworld: Paddling the Minesing Wetlands By Ned Morgan. April 27, 2015 Mountain Life Magazine Free Spirit Tours takes a group into the Minesing Wetlands, April, 2015. Photo by Tim Sproll. The Minesing Wetlands west of Barrie, Ontario host a huge array of habitats. This globally significant 15,000+ acre sanctuary of bogs, fens, swamps and marshes supports vast networks of delicate flora and fauna, some endangered. Free Spirit Tours regularly takes paddlers into the heart of this generous swath of aquatic biosphere. And spring is a particularly good time to view wildlife. Page 81 Photo by Tim Sproll. A large section of the Wetlands support Carolinian forest biome usually found much further south. And in another section, cool groundwater-fed coniferous swamps and fens thrive – an ecosystem more typical of Ontario’s north. Photo by Tim Sproll. Page 82 Many hundreds of bird species have been recorded here, including Ring-necked Duck, Northern Shoveller, Northern Pintail, Greater and Lesser Yellowlegs, Sandhill Crane, Great Egret, Bald Eagle, and Cerulean Warbler (Threatened). The Wetlands host myriad mammals, reptiles and amphibians, and flora which you can read more about here. Find out even more: Nature Conservancy of Canada Free Spirit Tours The Friends of Minesing Wetlands Nottawasaga Valley Conservation Authority Photo by Tim Sproll. Accessed at http://www.mountainlifemag.ca/2015/04/waterworld-paddling-the-minesing-wetlands/ on Apr 28 2015 Page 83 Preparing for spring by Brittany Doner-Gilroy, Project Consultant, Simcoe County Food and Agriculture Charter Spring is in the air and while many County residents are excited to see the snow subside, it may come with a cost. Excessive snow melt, heavy spring rains, and breaking ice jams can result in mild to severe flooding. One of the most common types of natural disasters, floods have both positive and negative impacts. Floods can endanger human lives, cause irreversible damage to homes and businesses, and wash out roadways limiting access to emergency assistance and food. Overflow of water that occurs during a flood can also transmit pollutants into the watershed, damage local agricultural crops and affect livestock production. Conversely, floods are a naturally occurring phenomenon that can benefit soil and plant life by providing water and nutrients, restore groundwater, help to control invasive weeds, aid in the germination of seeds, and enhance the fertility of agricultural lands. For this reason, flooding requires careful management that balances the protection of natural resources in harmony with protection of manmade structures and local communities. The Nottawasaga Valley Conservation Authority co-ordinates programs and services to protect our local watersheds and ecosystems. This includes measuring snow depth and water content every two weeks during the winter season at nine locations across its watershed. “This information gives us an idea of how much snow there is to melt, and how much water it will translate to within our rivers and streams,” said Stephanie Durocher, Water Resources Engineer and Flood Program Coordinator, Nottawasaga Valley Conservation Authority. Durocher reported that this year, as with last, the area did not experience a winter thaw in January or February. As a result, the area had full snow accumulation from the entire winter available to melt; this could have meant spring flooding, under the right conditions. “Before the snow started to melt, we had about 130 per cent of the average water content in our snowpack,” said Durocher. “Looking at these conditions, there was a relatively higher potential for spring flooding this year than in a typical year. However, as spring progressed, we were lucky to have a slow melt, with very little rain.” Though the snow and ice cover still remain in some areas, Durocher points out we have experienced very little flooding so far this spring. There are steps you can take, however, to protect your home and ensure winter snow melt and heavy rainfall throughout the year is channeled appropriately. Page 84 Tips for Flood Control: Ensure proper grading around your home and ensure that eaves troughs direct water well away from your home Ensure good drainage and keep drain basins and culverts clear Consider planting a rain garden next year; strategically placing native plants on your lawn can enhance absorption and retention of water run-off from roofs, driveways, and compacted lawn areas Minimize the amount of toxins kept around the home, such as paints, solvents, automotive fluids and gasoline to reduce the risk of contaminating water should flooding occur In addition to proper flood control, residents are encouraged to have a plan in the event of more severe flooding. “Flooding, particularly in spring, is the most frequently occurring type of emergency event in Simcoe County and no community in the region is immune,” said Cathy Clark, Manager, 911 & Emergency Planning, County of Simcoe. As such, Clark recommends three important steps you can take to be prepared in the event you experience flooding: know the flood risk in your area, have a family emergency plan, and have a family emergency preparedness kit. If you are unable to leave your home, an emergency preparedness kit will ensure that you have everything you need for several days. Clark recommends including non-perishable food for your entire family for at least 72 hours. Also make sure to consider the food needs of infants, family members with dietary restrictions, and pets. Lastly, it is important to have bottled water – at least two litres per day per family member. For information about what else to include in your family emergency plan and your emergency preparedness kit, visit the Emergency Management Simcoe County website at simcoe.ca/EmergencyManagement. To learn more about the Nottawasaga Valley Conservation Authority visit nvca.on.ca. Food Matters is a monthly column addressing a variety of relevant topics concerning the food system in Simcoe County, as identified by the Simcoe County Food and Agriculture Charter. Topics may include: healthy eating, food access, and hunger; food and skills development; farming, the environment, and farmland protection; food and economic development; education and employment; and food and culture. For more information, visit www.fpa.simcoe.ca Page 85 Canoeists rescued from Minesing Wetlands “We thought we had it right this time,” said canoeist Bob Killam. “(Next time) probably take a GPS with us, that would have been better, would give us realtime positioning, there wouldn’t have been that uncertainty.” Police had to rescue to canoeists after they got lost in the Minesing Wetlands on Thursday night. CTV Barrie Published Friday, May 1, 2015 12:00PM EDT The OPP Search and Rescue team was pressed into action on Thursday night when two people got lost in the Minesing Wetlands. Officers from the Huronia West OPP and Orillia OPP teamed up to locate the two people who set out to explore the Minesing Wetlands Thursday afternoon. When the pair became disoriented they called OPP on their cell phone for help. The OPP helicopter was called in, located the two in the bust and guided them back to the water. “Every year we seem to come upon this same dilemma where we have canoeists going into a 15,000 acre wetland that’s flooded and they’re always warned get a guide, know where you’re going. Lots make it out but a select few just don’t,” says Byron Wesson with the Nottawasaga Valley Conservation Authority. Both canoeists were fine, just a little thirsty and tired. Accessed at http://barrie.ctvnews.ca/canoeistsrescued-from-minesing-wetlands-1.2353984 on May 6, 2015 Page 86 1 of 1 Big box store developer on planning meeting agenda tonight Posted May 6, 2015 New Tecumseth Free Press Online A public meeting is scheduled for 7 pm tonight to hear details of a proposed draft plan of subdivision and zoning bylaw amendment that would permit expanded commercial and industrial uses on 99 acres at 6437 and 6485 14th Line. The applicant is Villarboit, structured locally as New Tecumseth Land Corporation, and its proposed draft plan is dated January 24, 2012. According to its web site, "Villarboit Development Corporation is a Toronto based developer of high quality retail properties with a 25 year history of delivering quality properties for its clients and investors. The Company is fully integrated, with in house capabilities for all primary aspects of the development business including acquisitions, site planning, construction, leasing, as well as property and asset management. It also provides construction services to select national retailers, and other third party developers." Among its list of retail clients are Winners, The Home Depot, Best Buy, Michaels, and Value Village, and commercial/industrial includes Futuremed Health Care, and Hewlett Packard. Page 87 1 of 2 The Town of New Tecumseth Engineering Department have provided "considerable comments" relate to the draft plan, phasing, water and sewage servicing, stormwater management, access, etc., that will require minor amendments to the draft plan and the related technical reports," according to the report on tonight's agenda. The Nottawasaga Valley Conservation Authority (NVCA) provided several comments related to the following: Naturalization of the stormwater management pond/adjacent open space block to address wetland loss; Concerns related to the stormwater outfall channel. Request that the developer assess other options to minimize impacts on the valley wall and forest. The County of Simcoe has a prohibition on permanent buildings or structures within 15.0 metres of the limits of a County Road right-of-way (County Road 10) be incorporated into the site specific zoning of the subject lands; and no new entrances onto County Road No. 10 (Industrial Parkway) will be permitted from any newly created lots; and to achieve the required 45.0m right of way for County Road 10, the County will require a road widening of approximately 2.0m across County Road 10. In April 2008, the former Hussey family farm structures on the subject site, were destroyed by fire in two suspected arsons. Guery R. Goyo of Villarboit Development Corporation purchased the property from a numbered Alberta based company, in October 2006 for $7.12 million. Accessed at http://www.madhunt.com/villarboit-pub-meeting-20150506.html on May 6, 2015 Page 88 2 of 2 STAFF REPORT No. 36-05-15-BOD DATE: May 22, 2015 MEETING NO: BOD-05-15 TO: Chair and Members of the Board of Directors FROM: Glenn Switzer Director of Engineering and Technical Services SUBJECT: Log Jams within the NVCA Watershed RECOMMENDATION: RESOLVED THAT: Staff Report No. 36-05-15-BOD regarding log jams within the NVCA watershed, as requested by the Board of Directors, be received. Purpose of the Staff Report: The purpose of this Staff Report is to provide an update on log jams within the NVCA watershed. Background: There are many natural processes that occur in river systems that can cause a restriction to the natural flows such as fallen trees, log jams, beaver dams, and ice jams. These restrictions often do not cause any problems as the stream flows flood into the floodplain and bypass the restriction in areas where no flood damages would occur. However, sometimes these restrictions occur in urban areas or other areas where flooding has the potential to cause damage. Page 89 Municipal staff, Board of Directors and NVCA staff are often requested to take action on these watercourse restrictions by residents who are concerned about flooding on their property. The NVCA watershed encompasses approximately 3700 square kilometers of drainage area and over 4000 kilometers of watercourses. Many of the watercourses are tree lined. After storms and during times of higher flow, the stream banks erode and undercut the banks. It is not uncommon for the trees to fall into the watercourse. In some cases, these trees can be washed downstream during high flows and become lodged against a restriction such as a sharp bend or a bridge abutment. Once they become lodged, any trees or other floating matter coming downstream can become entangled causing a log jam. Beaver dams are also common especially if wetlands or other natural beaver foraging habitat is close by. Issues/Analysis: The NVCA has jurisdiction through the Conservation Authorities Act for the management of the natural resources of the watershed. The Provincial government through the Ministry of Natural Resources and Forestry has delegated the responsibility for flood forecasting and warning to conservation authorities. Unfortunately the NVCA does not have any capacity to deal with the removal of watercourse restrictions. Where a restriction has to be removed using heavy equipment which may result in entering into the watercourse, the works may require a permit through the Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation (Ontario Regulation 172/06). In some cases beaver dams may have been in place for years and have developed active fisheries and functional wetland habitat in the ponding upstream from the dam. NVCA staff review the works to address fisheries and wetland issues, and to ensure that the method of removal does not cause flooding, sediment deposition and/or erosion damages to other landowners downstream of the restriction. Municipal staff are responsible for the protection of their residents and can take actions where necessary to alleviate flooding. Municipal staff would normally visit the site to assess the potential for flooding or damages and if in their opinion the risks are high, may elect to take preventive measures. If Page 90 so, they should contact NVCA staff to access the requirements for permits under the NVCA regulations. NVCA staff can assist them to minimize potential risks from flooding or erosion that may occur during removal. On the other hand, municipal staff may determine the risks are low and decide to take no action. The landowner is often the first to respond to a water course restriction. An NVCA permit/permission/clearance is required when removing log jams and beaver dams. Whenever possible, hand tools should be used for removal, however it is recognized that heavier equipment may be necessary in some cases. The public should consult with NVCA staff when considering the removal of log jams and beaver dams. Beaver dams and log jams are natural elements of our streams and watersheds and are imperative for overall watershed health. Where they are causing flooding and other associated damage, they can be removed. Small beaver dams and log jams can be removed by hand. Where heavier equipment is needed to address significant dams and log jams, permits from the NVCA are often required. These permits ensure that watercourse restrictions are removed in an environmentally responsible manner and that the landowner is protected from liabilities associated with downstream flooding, sediment deposition and erosion. Relevance to Authority Policy/Mandate: Release of log jams is not mandated by the Conservation Authorities Act. However, landowners wishing to remove log jams should approach NVCA to determine if a permit is required. Impact on Authority Finances: Salaries to complete this report are addressed in the 2015 budget. Reviewed by: Submitted for approval by: Original Signed by Original Signed by ___________________________ _______________________ Glenn Switzer, Director Engineering and Technical Services D. Gayle Wood, Chief Administrative Officer Page 91 STAFF REPORT No. 37-05-15-BOD DATE: May 21, 2015 MEETING NO: BOD-5-15 TO: Chair and Members of the Board of Directors FROM: Tom Reeve Senior Manager, Engineering Services _____________________________________________________ SUBJECT: National Disaster Mitigation Program (NDMP) RECOMMENDATION: RESOLVED THAT: the Board of Directors approved Staff Report No. 37-05-15-BOD on the National Disaster Mitigation Program; and FURTHER THAT: the Board of Directors approve the use of the Operational Reserve Fund, in principle, to serve as matching funding for a NVCA application for a watershed Risk Assessment under the NDMP; and FURTHER THAT: staff seek Board approval for a final appropriation from the Operational Reserve Fund should federal NDMP funding be approved. ______________________________________________________ Purpose of the Staff Report: The purpose of this Staff Report is to obtain approval from the Board of Directors an appropriation from the Operational Reserve Fund, in principle, to serve as matching funding for a submission under the National Disaster Mitigation Program (NDMP). Page 92 Background: Following severe flooding in several provinces in Canada in 2011, the federal Economic Action Plan, 2012 proposed the development of a National Disaster Mitigation Program (NDMP), recognizing that mitigation can lessen the impact of natural disasters on communities and reduce the costs associated with these events. Investment in disaster mitigation leads to significant relative savings in future response and recovery costs. According to the federal government “a key element of any sound mitigation program is an understanding of both the potential risk of an event occurring, as well as the potential impacts should the risk be realized. Utilizing a risk assessment process, emergency management planners [and responders, i.e. municipalities] can begin to make proactive, risk-based decisions regarding the potential events that might impact their communities, and determine what priority measures can be taken, if possible, to improve the safety and resilience of their communities.” In recognition of increasing natural disaster costs in Canada, the federal Budget, 2014 earmarked a total of $200 million over five years to establish a National Disaster Mitigation Program (NDMP). Program costs will be shared between federal and provincial governments. In Ontario, the provincial lead will be through the Ministry of Natural Resources and Forestry who can work with local stakeholders, such as conservation authorities, to apply for federal funding. Issues/Analysis: In Ontario, conservation authorities have been delegated primary responsibility for risk assessments and flood plain mapping from the Ministry of Natural Resources and Forestry. In the 1970’s and 1980’s flood plain mapping commenced under the, then federal/provincial/municipal Flood Damage Reduction Program. (FDRP). Since that time, there has been no further federal or provincial investment in this program until the approval of the NDMT in 2012. On Thursday May 14, 2014, NVCA Engineering staff attended a Conservation Ontario meeting to reviewing and discussion program details. Twenty Six of Page 93 the thirty six conservation authorities expressed interest in providing an application for funding by the due date of June 6, 2015. There are four streams of funding under the NDMP: • • • • Risk assessments; Flood plain mapping; Mitigation planning; and Investment in mitigation. It is important to note that in order to be eligible for updated mapping, planning and investment, risk assessment must be completed first. NVCA staff are proposing that we apply for funding to complete a Watershed Risk Assessment. The Authority has some information on our current communities, resources and infrastructure at risk, based on flood events and older floodline studies. However, there are large knowledge gaps in what the risk and consequences could be in our watershed; including: • What are the flood event return period impacts on our known flood damage centres? For example, does a 25 year flood event cause damage in Creemore? • What would potential flood damage costs be to landowners, public infrastructure and economic activities? • What type of flood events could impact our watershed in the future considering climate change? • How do we determine our priorities for focus on our mitigation efforts? Staff propose that NVCA apply for funding to complete a Watershed Risk Assessment with two components. This first phase would involve data gathering which would include both technical information (flood studies and past flood events) as well as economic data (damage, economic disruption). The second part of the project would include an analysis which would quantify risks, consequences, and resilience and rank communities across Page 94 our watershed. This would lead to recommendations regarding where we need to place our priorities for updated floodplain mapping and would position us well for a federal funding submission in 2016. Relevance to Authority Policy/Mandate: Section 20 of the Conservation Authorities Act defines our mandate. The province has delegated responsibilities to conservation authorities for Flood Forecasting and Warning as well as ensuring that development is protected from flooding under Section 28 of the Act. NVCA’s Strategic Plan 2014 – 2018 addresses the Goal to “Protect, Restore and Enhance” our watershed. Specifically, Objective 1 under this Goal is to “protect life and property from hazards.” The NVCA Business Plan – 2015 to 2018 further addresses several strategies to be completed over the next three years in relation to Objective: • • • • • • Update detailed flood plain mapping; Refine flood forecasting models/flood damage models; Enhance delivery of flood forecasting and warning; Support municipal emergency response programs related to flooding; Direct new development away from natural hazards; and Update natural hazard policies in all municipal Official Plans. An approved “Action Item” outlined in the Business Plan directs staff to “investigate the National Disaster Mitigation Program”. Further, the Service Delivery and Operational Review recommends that the Authority review its expenditures and revenues and look to new partnerships and funding sustainability. Impact on Authority Finances: Staff have discussed the potential costs of completing a Watershed Risk Assessment with some experts in this field. Although a more accurate cost estimate will not be available until May 22nd, for the purposes of this Report, staff are estimating the study to be around $50,000. If approved, fifty percent (50% or $25,000) of the funding could come from the federal Page 95 government and NVCA could be eligible to receive up to 15% of the total project costs for “in-kind contributions” such as labour, use of facilities, and equipment ($7,500). The remainder ($17,500) would need to be appropriated from the NVCA’s Operational Reserve which currently retains an amount of $56,894. Staff are recommending that the Board approve a draw from the Operational Reserve Fund, in principle; with the final request being approved by the Board of Directors should federal funding be received. Reviewed by: Submitted for approval by: Original Signed by Original Signed by Glenn Switzer, Director Engineering and Technical Services D. Gayle Wood Chief Administrative Officer Page 96 Page 97 Page 98 Page 99 Page 100 Page 101 Page 102 Page 103 Page 104 Page 105 Page 106 Page 107 Page 108 Page 109 Page 110