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HomeMy WebLinkAbout2025-09-22 Council Agenda Date:September 22, 2025 Time:6:30 p.m. Location:Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Inquiries and Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Michelle Chambers, Legislative Services Coordinator, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Collection, Use and Disclosure of Personal Information: If you make a delegation, or presentation, at a Committee or Council meeting, the Municipality will be recording you and will make the recording public on the Municipality’s website, www.clarington.net/calendar. Written and oral submissions which include home addresses, phone numbers, and email addresses become part of the public record. If you have any questions about the collection of information, please contact the Municipal Clerk. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non-audible mode during the meeting. Copies of Reports are available at www.clarington.net/archive The Revised Agenda will be published on Friday after 3:30 p.m. Late items added or a change to an item will appear with a * beside them. Pages 1.Call to Order 2.Land Acknowledgement Statement 3.Canadian National Anthem 4.Moment of Reflection 5.Declaration of Pecuniary Interest 6.Announcements 7.Presentations / Delegations 8.Consent Agenda 8.1 Minutes from the Special General Government Committee Meeting dated June 23, 2025 5 8.2 Minutes from the regular meeting of Council dated June 23, 2025 7 8.3 Minutes from the special meeting of Council dated August 11, 2025 20 8.4 Minutes from the General Government Committee Meeting dated September 8, 2025 24 8.5 Minutes from the Special Council Meeting dated September 8, 2025 34 8.6 Minutes from the Planning and Development Committee Meeting dated September 15, 2025 37 8.7 Minutes from the Clarington Heritage Committee meetings dated May 20 and June 17,2025 43 8.8 Minutes from the Newcastle Arena Board meetings dated June 10 and August 12, 2025 54 8.9 Minutes from the Clarington Diversity Advisory Committee meetings dated June 26 and September 11, 2025 64 8.10 Minutes from the Agricultural Advisory Committee of Clarington meeting dated June 12, 2025 70 September 22, 2025 Council Agenda Page 2 8.11 Minutes from the Samuel Wilmot Nature Area Management Advisory Committee meetings dated June 17 and August 19, 2025 74 8.12 Minutes from the Active Transportation and Safe Roads Advisory Committee meeting dated June 19, 2025 82 8.13 Minutes from the Newcastle Village Community Hall Board meetings dated July 16, July 21 and August 6, 2025 88 8.14 Minutes from the Clarington Anti-Black Racism Advisory Committee meetings date September 3 and 11, 2025 96 8.15 By-law 2025-045 - Being a By-law to regulate the placement of election signs in the Municipality of Clarington 101 Item 6.3 of the General Government Committee Minutes 8.16 By-law 2025-046 - Being a By-law to adopt the Use of Corporate Resources for Election Purposes Policy, and Repeal By-law 2021-091 113 Item 6.8 of the General Government Committee Minutes 8.17 By-law 2025-047 - Being a By-law to exempt Lots 147, 148 and149, Registered Plan 40M-2784 from Part Lot Control 127 Memo-004-25 - By-Law to Exempt Part Lot Control Applicant: Tribute (King Street) Limited 8.18 Report PUB-015-25 - Appointment of Interim Fire Chief 131 8.18.1 By-law 2025-048 - Being a by-law to appoint a Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington, and to repeal By-law 2023-017 which appointed David Speed. 135 9.Items for Separate Discussion 9.1 Appointment to the Diversity Advisory Committee (Referred from the September 8, 2025, General Government Committee Meeting) Link to Report LGS-030-25 September 22, 2025 Council Agenda Page 3 10.Confidential Items 10.1 Report LGS-032-25 - Renewal Collective Agreement with CUPE Local 74, Inside and Outside Bargaining Units, 2025-2028 Municipal Act, 2001 239 (2) (d) 11.Confirming By-Law 12.Adjournment September 22, 2025 Council Agenda Page 4 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special General Government Committee Minutes Date: Time: Location: June 23, 2025 1:00 PM Council Chambers, 2nd Floor Municipal Administrative Centre 40 Temperance Street Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor C. Traill Staff Present: M. Dempster, D. Lyons, R. Maciver, L. Reck, J. Gallagher, M. Chambers Other's Present: Randy Cowan, Kaitlin Keefer, Brad Lamport, Monika Machacek, Justin MacLean, Julie Mitchell ,Sarah Raso, Jennifer Stycuk, Leanne Walker, Melissa Westover, Jeannette Whynot _____________________________________________________________________ 1. Call to Order and Welcome Mayor Foster called the meeting to order at 1:00 p.m. 2. Closed Session Presentations Closed Session Resolution # GG-130-25 Moved by Councillor Woo Seconded by Councillor Elhajjeh That, in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of educating or training the members. Carried 3. Land Acknowledgement Statement Councillor Rang led the meeting in the Land Acknowledgement Statement. Page 5 June 23, 2025 Special General Government Committee Minutes 2 4. Declaration of Interest There were no disclosures of interest stated at this meeting. 5. Closed Session Presentations 5.1 Municipal Communications Training with Redbrick Communications - Lecture/Best Practices 5.2 Hallmarks of Hate Workshop by the Canadian Anti-Hate Network Rise and Report The meeting resumed in open session at 5:03 p.m. Mayor Foster advised that two items was discussed in “closed” session in accordance with Section 239 (3.1) of the Municipal Act, 2001 and no resolutions were passed. 6. Adjournment Resolution # GG-131-25 Moved by Councillor Anderson Seconded by Councillor Zwart That the meeting adjourn at 5:03 PM. Carried Page 6 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: Time: Location: June 23, 2025 6:30 p.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, C. Lyon, D. Lyons, T. Pinn, L. Reck, J. Gallagher, M. Chambers _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 6:30 p.m. 2. Land Acknowledgement Statement Councillor Traill recited the Land Acknowledgement Statement. 3. Canadian National Anthem 4. Moment of Reflection Councillor Traill read the moment of reflection. 5. Declaration of Interest There were no declarations of interest stated at the meeting. 6. Announcements Members of Council announced upcoming community events and matters of community interest. 7. Presentations / Delegations 7.1 2025 Clarington Diversity Leadership Student Bursary Presentation Mayor Foster noted the Clarington Diversity Leadership Student Bursary was launched in 2024 with the goal of supporting the educational and career aspirations of youth who champion diversity and inclusion in their school and in the community.  Page 7 June 23, 2025 Council Minutes 2 Mayor Foster explained that the bursary, made available by the Municipality of Clarington and on behalf of Clarington’s Diversity Advisory Committee, provides two $1,250 bursaries to eligible graduating high-school students involved in activities and initiatives that create positive change related to diversity, inclusion, anti-racism, and accessibility in Clarington.  The recipients of this year’s awards are Alina Gregory and Jacob Kniaz. Mayor Foster read the achievements and accomplishments of both recipients. The first recipient of this year’s award was Alina Gregory, a Grade 12 student at Courtice Secondary School. Alina has made it her priority to create safe spaces for women and 2SLGBTQ youth, advancing social justice and giving back to othe rs. Alina's passion for helping others and giving back to the community is truly remarkable. From creating care packages for Bethesda House, to organizing school events that raise awareness for the 2SLGBTQ community and coordinating Christmas parties at a retirement home, Alina’s actions have demonstrated her commitment to creating a diverse and inclusive community. Through ‘compassionate curiosity’, Alina has supported underrepresented and marginalized students and community members. Alina has found joy an d purpose in uplifting others. Not only seeing the value in DEI but actively championing it at every opportunity. In September Alina will be attending Trent University to study Kinesiology. Alina intends to pursue a career in occupational therapy because i t aligns with her passion for helping people and seeing others succeed. The second recipient of this year’s award was Jacob Knaiz, a Grade 12 student at Holy Trinity Catholic Secondary School. Jacob’s passion and commitment to supporting diversity and creating inclusive communities is remarkable. Serving as the Student Cabinet Prime Minister, Jacob was responsible for ensuring that school events were inclusive and welcoming to all. Using an inclusion lens, Jacob sought ways to remove barriers that would limit student participation in school events, including making sure events were physically and financially accessible to all. Outside of school, Jacob was involved with DRPS’s Youth in Policing Initiative. As a team leader, he led his group to raise $15,000 for the Coldest Night of the Year in support of The Refuge, a local homeless youth drop-in shelter. Through this experience, Jacob saw the importance of knowing what community issues exist and finding ways to support and uplift others. Jacob is driven by the belief that inclusion benefits everyone, diversity should be celebrated, and that accessibility is a right, not a privilege. With this belief, Jacob’s future will focus on creating solutions that make technology more accessible and inclusive to community needs. Page 8 June 23, 2025 Council Minutes 3 In September Jacob will be attending the University of Waterloo to study Management Engineering. This program will provide him with the education and experience necessary to create human-centered, inclusive, and adaptable designs that benefit everyone. Alina and Jacob, the dedication you’ve already shown to advancing diversity, equity and inclusion in our community is inspiring. We know youth in Clarington are doing great things in our community, and it is a privilege to recognize and celebrate both of you this evening. The Mayor congratulated Alina and Jacob and presented a certificate on behalf of the Members of Council. 7.2 2025 Awards of Academic Excellence Presentation Mayor Foster welcomed students, parents, and the public to the presentation of the 24th Annual “Awards for Academic Excellence”. Local elementary and secondary schools were asked to submit the name of a student who, in their opinion, has demonstrated academic excellence combined with a commitment to leadership and community service. June Gallagher, Municipal Clerk, announced the following recipients of the Award of Academic Excellence who were unable to attend due to scheduling conflicts. Bowmanville High School – Sophia Taylor Courtice North Public School - Ava E. J. Perry Dr. Emily Stowe Public School – Esmay Renton Dr. Ross Tilley Public School – Krishna Sandeep-Hari Duke of Cambridge Public School – Makayla Kelly Harold Longworth Public School – Gwendolyn Holmes Holy Family Catholic Elementary School – Madison Beltrano John M. James Public School – Arabella Corbin Lydia Trull Public School – Alana Watson M.J. Hobbs Senior Public School – Emma Ireland Waverley Public School – Skylar Higdon Central Public School – Lucy Pridie Mayor Foster recognized the following elementary students and presented them with a personal framed certificate: Clarington Central Intermediate School – Melia Osbourne Courtice Intermediate School – Kenadie McNamara Page 9 June 23, 2025 Council Minutes 4 Good Shepherd Catholic Elementary School – Noah Volovic Knox Christian School – Chloe Eastwood Monsignor Leo Cleary Catholic Elementary School – Lilly Cupelli S.T. Worden Public School – Brayden Mavin St. Elizabeth Catholic Elementary School – Dianne Anieke St. Francis of Assisi Catholic Elementary School – Whitney Rowell St. Joseph Catholic Elementary School – Helen Lowe Spicer St. Mother Teresa Catholic Elementary School – Nivish Thayalan The Pines Senior Public School – Adelaide Smith Vincent Massey Public School – Riley Williamson Mayor Foster recognized the following secondary students and p resented them with a personal framed certificate and bursary: Clarington Central Secondary School – Hafsa Zubair Clarke High School – Charlie Leherbauer Courtice Secondary School – Aiden Ormesher Durham Christian High School – Alba Bick Holy Trinity Catholic Secondary School – Jacob Kniaz St. Stephen Catholic Secondary School – Olivia Walker 7.3 Durham Region Social Services - Shower Access Suspend the Rules Resolution # C-131-25 Moved by Councillor Woo Seconded by Councillor Rang That the Rules of Procedure be suspended to add an additional item to the Agenda regarding an agreement with Durham Region Social Services and access to shower services. Carried Page 10 June 23, 2025 Council Minutes 5 Resolution # C-132-25 Moved by Councillor Woo Seconded by Councillor Zwart Whereas Clarington has provided access to Durham Region Social Services for winter warming programming at the former tourism building on Liberty Street in Bowmanville; Whereas Clarington recognizes the urgent need to address homelessness and support unsheltered individuals within the community; Whereas Clarington is committed to collaborating with local organizations, stakeholders, and residents to develop effective strategies and programs for assisting the unsheltered population; Whereas Durham Region Social Services and the local volunteer network ICONIC have helped identify a need for shower access for unsheltered individuals outside of the typical winter warming period; Therefore be it resolved that the CAO (or designate) be authorized to execute any agreements needed to facilitate the use of the former tourism building, or alternate facility if required, to provide shower access outside of the winter warming lease duration; and That the work be facilitated by the Region of Durham, and any costs incurred by Clarington will be passed along to the Region. Yes (7): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Carried on a recorded vote (7 to 0) 7.4 Presentation by Matthew Haire, MNP LLP, regarding Report FSD-023-25 - 2024 Audited Financial Statements Matthew Haire, MNP, was present regarding Report FSD-023-25 - 2024 Audited Financial Statements. With the use of an electronic presentation, Matthew provided an overview of the following:  Engagement Status  Independent Auditor's Report  Risk Areas and Responses  Significant Audit, Accounting and Reporting Matters  Auditor's Views of Significant Accounting Practices Page 11 June 23, 2025 Council Minutes 6  Other matters: o Management Representations o Auditors Independence  Summary of Significant Differences  Appendix A - Summary of Unadjusted Differences  Appendix B - Draft Independent Auditor’s Report  Appendix C - Independence Communication  Appendix D - Representations Letter Matthew answered questions from the Members of Council. 8. Consent Agenda Resolution # C-133-25 Moved by Councillor Elhajjeh Seconded by Councillor Rang That all items listed in Section 7, be approved, in accordance with the Agenda, with the exception of Item 8.6. Carried 8.1 Minutes from the regular meeting of Council dated May 26, 2025 Resolution # C-134-25 That the minutes from the regular meeting of Council dated May 26, 2025, be adopted. 8.2 Minutes from the General Government Committee meeting dated June 2, 2025 Resolution # C-135-25 That the minutes from the General Government Committee meeting dated June 2, 2025, be approved. 8.3 Minutes from the Planning and Development Committee meeting dated June 16, 2025 Resolution # C-136-25 That the minutes from the Planning and Development Committee meeting dated June 16, be approved. Page 12 June 23, 2025 Council Minutes 7 8.4 Minutes from the Clarington Heritage Committee meeting dated May 20, 2025 Resolution # C-137-25 That the minutes from the Clarington Heritage Committee meeting dated May 20, 2025, be received for information. 8.5 Minutes from the Newcastle Village Community Hall Board meeting dated May 27 and June 17, 2025 Resolution # C-138-25 That the minutes from the Newcastle Community Hall Board meeting dated May 27 and June 17, 2025, be received for information. 8.7 Minutes from the Tyrone Community Hall Board meetings dated March 19, April 23, and April 23 (Annual General Meeting), 2025 Resolution # C-139-25 That the minutes from the Tyrone Community Hall Board meetings dated March 19, April 23, and April 23 (Annual General Meeting), 2025, be received for information. 8.8 Minutes from the Samuel Wilmot Nature Area Management Advisory Committee meeting dated May 20, 2025 Resolution # C-140-25 That the minutes from the Samuel Wilmot Nature Area Management Committee meeting dated May 20, 2025, be received for information. 8.9 FSD-024-025 - Updates to User Fee By-law Resolution # C-141-25 That Reports FSD-019-25 and FSD-024-25, and any related delegations or communication items, be received; That the By-law attached to Report FSD-024-25, as Attachment 1, be approved; and That all interested parties listed in Report FSD-024-25, be advised of Council’s decision. 8.10 FSD-023-25 - 2024 Audited Financial Statements Resolution # C-142-25 That Report FSD-023-25, and any related delegations or communication items, be received; Page 13 June 23, 2025 Council Minutes 8 That the Financial Statements for the Board of Management for Historic Downtown Bowmanville Business Improvement Area for the year ending December 31, 2024, be approved; That the Financial Statements for the Board of Management for the Newcastle Central Business District Improvement Area for the year ending December 31, 2024, be approved; That the Financial Statements for the Board of Management for the Orono Central Business District Improvement Area for the year ending December 31, 2024, be approved; That the Financial Statements for the Municipality of Clarington Trusts for the year ending December 31, 2024, be approved; That the Consolidated Financial Statements for the Municipality of Clarington for the year ending December 31, 2024, be approved; That the Deputy CAO/Treasurer and Accounting Services Manager/Deputy Treasurer be authorized to sign the required letters to finalize each of the audits; That Staff prepare the Annual Financial Report for the year ending December 31, 2024, for publication; That the Mayor be given delegated authority to approve the final version of the financial statements, as substantially in the form attached to Report FSD -023-25; and That all interested parties listed in Report FSD-023-25 and any delegations be advised of Council’s decision. 8.11 2025-026 - Being a by-law to designate the property known for municipal purposes as 2774 Concession Road 6 Darlington, Municipality of Clarington Resolution # C-143-25 That By-law Number 2025-026, be approved. 8.12 2025-027 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Resolution # C-144-25 That By-law Number 2025-027, be approved. 8.13 2025-028 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Resolution # C-145-25 That By-law Number 2025-028, be approved. Page 14 June 23, 2025 Council Minutes 9 8.14 2025-029 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Resolution # C-146-25 That By-law Number 2025-029, be approved. 8.15 2025-030 - Being a By-Law to deem Block 14, Plan 40M-1978, Municipality of Clarington, no longer to be a Block on a Registered Plan of Subdivision Resolution # C-147-25 That By-law Number 2025-030, be approved. 8.16 2025-031- Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways, and to name them Resolution # C-148-25 That By-law Number 2025-031, be approved. 8.17 2025-032- Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways, and to name them Resolution # C-149-25 That By-law Number 2025-032, be approved. 8.18 2025-033 - Being a by-law to require the payment of fees for services Resolution # C-150-25 That By-law Number 2025-033, be approved. 8.19 Minutes from the special meeting of Council dated June 19, 2025 Resolution # C-151-25 That the minutes from the special meeting of Council dated June 19, 2025, be adopted. 8.20 Minutes of the Anti-Black Racism Advisory Committee dated June 4, 2025 Resolution # C-152-25 That the minutes of the Anti-Black Racism Advisory Committee dated June 4, 2025, be received for information. Page 15 June 23, 2025 Council Minutes 10 8.6 Minutes from the Bowmanville Santa Claus Parade Committee meeting dated May 30 and June 13, 2025 Resolution # C-153-25 Moved by Councillor Rang Seconded by Councillor Anderson That the minutes from the Bowmanville Santa Claus Parade Committee meetings dated May 30 and June 13, 2025, be received for information, with the exception of Item 8 of the May 30, 2025, minutes, which shall be endorsed by the Council of the Municipality of Clarington: “Whereas Section 5.8 of the Bowmanville Santa Claus Parade Committee Terms of Reference states that “If a member is absent for three consecutive meetings, the Committee, by resolution, may request that Council remove the Member, including a Member of Council, from the Committee;” and Whereas Bowmanville Santa Claus Parade Committee member Mia Mansi has been absent for three consecutive meetings; Therefore, be it resolved that Mia Mansi be removed from the Bowmanville Santa Claus Parade Committee and the vacancy be filled.” Carried 9. Items for Separate Discussion 9.1 Minutes from the Clarington Diversity Advisory Committee dated June 12, 2025 Resolution # C-154-25 Moved by Councillor Anderson Seconded by Councillor Rang That the minutes from the Clarington Diversity Advisory Committee meeting dated June 12, 2025, be received for information, with the exception of Item 8, which shall be endorsed by the Council of the Municipality of Clarington: Whereas hate has no home in Clarington; and Whereas acts of hate have a profound impact on those directly targeted, as well as the community as a whole; and Whereas municipalities such as Hamilton, Uxbridge, and Peterborough have either amended their sign by-laws or passed motions banning the display of hate symbols on municipal property; and Whereas all levels of government have a collective responsibility in keeping our communities safe and welcoming for all residents; and Page 16 June 23, 2025 Council Minutes 11 Whereas in previous sessions of Parliament, bills were introduced to amend the Criminal Code to ban hate symbols; and Whereas regular data reporting on hate crime incidents, charges and convictions will provide transparency, create awareness, and identify areas of focus. Therefore, be it resolved that Clarington: 1. Ban symbols of hate on municipal property, either through policy or amendments to the Sign By-law; and 2. Urge the Federal Government to amend the Criminal Code to ban public displays of hate symbols; and 3. Request that DRPS make publicly available statistics on hate -related incidents through a hate crime dashboard and present an annual report on hate crimes, similar to those of the Toronto Police Service; and 4. Endorse the development of the regional, community-based hate reporting system proposed in Report #2025-A-4 of Durham Region’s F&A Committee and request that the Region add CDAC and other lower-tier DEI advisory committees in future consultations on the system’s development and other anti-hate initiatives; and 5. Forward a copy of Council’s resolution to the Region of Durham, other Durham Region municipalities and their DEI advisory committees (where applicable). Yes (7): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Carried on a recorded vote (7 to 0) 9.2 Speed Humps - Tyrone Suspend the Rules Resolution # C-155-25 Moved by Councillor Woo Seconded by Councillor Traill That the Rules of Procedure be suspended to add an additional item to the Agenda regarding speed humps in Tyrone. Carried Page 17 June 23, 2025 Council Minutes 12 Resolution # C-156-25 Moved by Councillor Woo Seconded by Councillor Traill Whereas the issues of road and pedestrian safety have been an ongoing concern of the residents of the Municipality of Clarington and the Hamlet of Tyrone is no exception; And whereas the road through the Hamlet of Tyrone is classified as a local road or minor collector road; And whereas Public Works Staff through Traffic Engineering are addressing the speed and cut through concerns with the Traffic Calming Policy PUB -003-25; And whereas the measures to reduce excessive speeds and excessive cut-through traffic have not had the desired effect; Now therefore be it resolved: 1. That seasonal speed humps be installed near house #2673 Liberty St N and #2799 Liberty St. N.; 2. That Durham Regional Police Service, Community Response Team, and Traffic officer attend the Hamlet of Tyrone on a periodic basis; and 3. That a copy of Council’s decision be forwarded to the Region of Durham and Durham Regional Police Service. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, and Councillor Woo No (1): Councillor Zwart Carried on a recorded vote (6 to 1) 10. Confidential Items 10.1 PUB-007-25 - Emergency Dispatch Negotiations Resolution # C-157-25 Moved by Councillor Woo Seconded by Councillor Traill That the recommendations as outlined in Confidential Report PUB-007-25, be approved. Carried Page 18 June 23, 2025 Council Minutes 13 10.2 PUB-008-25 - South Bowmanville Recreation Centre Phase 2 Resolution # C-158-25 Moved by Councillor Rang Seconded by Councillor Woo That the recommendations as outlined in Confidential Report PUB-008-25, be approved. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart No (1): Councillor Traill Carried on a recorded vote (6 to 1) 11. Confirming By-Law Resolution # C-159-25 Moved by Councillor Woo Seconded by Councillor Anderson That By-law 2025-034 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on June 23, 2025, be approved. Carried 12. Adjournment Resolution # C-160-25 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the meeting adjourn at 7:56 p.m. Carried Page 19 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Council Meeting Minutes Date: Time: Location: August 11, 2025 5:00 PM Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, D. Lyons, R. Maciver, T. Pinn, L. Reck, J. Gallagher, M. Chambers Other Staff Present: K. Esseghaier J. MacLean, K. Richardson and C. Waters, M. Westover _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 5:03 p.m. 2. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Matters of Business 4.1 Motion regarding Jury Lands Foundation Resolution # C-161-25 Moved by Councillor Traill Seconded by Councillor Woo Whereas Council has supported the Jury Lands Foundation (JLF) grant application to the Ontario Trillium Foundation (OTF) for $80,000; And whereas the grant was successful and has seen the development of a "Rejuvenation Garden" adjacent to the Cafeteria building, with produce being donated to the East Clarington Food Bank; Page 20 August 11, 2025 Council Minutes 2 And whereas a storage container has been purchased, installed, and a mural will be painted on the container in early August; And whereas the OTF grant provided funding for events including a speaker series, movie nights and a community picnic/market; And whereas the speaker series has been ongoing since April at the Sarah Jane Williams Heritage Centre and the movie nights are at the Visual Arts Centre, but the OTF grant requires some events to be held on site; And whereas the JLF was working with the owner of the site to gain access for community events, (essentially for parking) and a license agreement has been drafted and reviewed with the owner and their insurer; And whereas liability would be the responsibility of JLF; And whereas this is much like the permits necessary for the use of the municipal property; And whereas the JLF permit applications have been reviewed with staff and are ready to be issued when dates are confirmed; And whereas the owner of the site has advised that, until ownership is transferred to Clarington (and then to JLF), their insurer will not permit any events to take place on or near the site, thereby jeopardizing the JLF's OTF funding; And whereas future municipal access to the site will be via a new entrance from Lambs Road to match the future road alignment as approved in Official Plan Amendment 121; Now therefore be it resolved that: 1. To facilitate municipal access without requiring use of Kaitlin's easement, the planned gated driveway access be constructed in the Fall of 2025 through the donation of materials and in-kind contributions from local contractors in the same manner that the Ehrenwort Trail was constructed in 2015 from Sprucewood to the Ring Road (i.e. NOT using Clarington staff); and 2. To ensure the timely construction of the driveway, funds already approved in the 2023 budget (Resolution# PD-080-23), be used to augment any construction materials, design fees and labour donations that JLF is unable to secure; and 3. All interested parties, including Kaitlin Corp., be notified of Council’s decision. Carried Page 21 August 11, 2025 Council Minutes 3 4.2 FSD-026-25 - Elexicon Financing Strategy Update 2025 Resolution # C-162-25 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Report FSD-026-25, and any related delegations or communication items, be received for information; That the Mayor be requested to phase-out Elexicon dividend and interest revenue from the operating budget in 2026 and 2027 and that the Deputy CAO/Treasurer be directed to put any future dividend and interest revenue from Elexicon into capital reserve funds to assist with financing future capital budgets; That the Deputy CAO/Treasurer, as the Shareholder Representative, be authorized to approve the Memorandum of Understanding and any related documentation necessary to give effect thereto, on behalf of the Municipality, as substantially outlined in Report FSD-025-25, in a form satisfactory to the Deputy CAO/Solicitor. Carried 5. Confidential Items Closed Session Resolution # C-163-25 Moved by Councillor Anderson Seconded by Councillor Rang That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing matters that deal with the following:  a proposed or pending acquisition or disposition of land by the municipality or local board;  a matter that deals with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and  a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization. Carried Page 22 August 11, 2025 Council Minutes 4 Rise and Report The meeting resumed in open session at 7:15 p.m. Mayor Foster advised that four items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 and one resolution was passed on a procedural matter and three resolutions were passed to provide direction to Staff. Councillor Anderson left the meeting. 6. Confirming By-law Resolution # C-164-25 Moved by Councillor Zwart Seconded by Councillor Elhajjeh That By-law 2025-036 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on August 11, 2025, be approved. Carried 7. Adjournment Resolution # C-165-25 Moved by Councillor Zwart Seconded by Councillor Rang That the meeting adjourn at 7:15 p.m. Carried Page 23 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: Time: Location: September 8, 2025 9:30 a.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor C. Traill Staff Present: M. Dempster, J. Newman, L. Turcotte, L. Preston, D. Lyons, R. Maciver, T. Pinn, L. Reck Other Staff Present: M. Westover _____________________________________________________________________ 1. Call to Order Councillor Zwart called the meeting to order at 9:30 a.m. 2. Land Acknowledgement Statement Mayor Foster led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. Page 24 General Government Committee Minutes September 8, 2025 2 5. Presentations/Delegations 5.1 Delegation by David Moss, St. Paul's United Church/St. Andrew's Presbyterian Church, Regarding Winter Warming Centre Extension of Hours David Moss, St. Paul's United Church/St. Andrew's Presbyterian Church, was present regarding Winter Warming Centre Extension of Hours. David provided an overview of the winter warming centre and the ongoing need for the service. D. Moss requested that the funding be extended, either by Council or Durham Region Council, for an additional four weeks from November 15th to April 15th to ensure those accessing the centre are further protected from the extreme winter temperatures and weather conditions. David stated that a petition was circulated in June and July, for the funding extension, and received 663 signatures supporting the concept. D. Moss answered questions from Members of Committee. Resolution # GG-132-25 Moved by Mayor Foster Seconded by Councillor Anderson That the delegation by David Moss, St. Paul's United Church/St. Andrew's Presbyterian Church, Regarding Winter Warming Centre Extension of Hours, be referred to Staff; That Staff coordinate with Durham Region on a response to the request by David Moss; and That Staff identify efforts that we can use to lever on existing attempts to get the Federal and Provincial government step up. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) Recess Resolution # GG-133-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Committee recess for 10 minutes. Carried The meeting reconvened at 10:35 a.m. with Councillor Zwart in the Chair. Page 25 General Government Committee Minutes September 8, 2025 3 6. Consent Agenda Resolution # GG-134-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That all items listed in Section 6, with the exception of items 6.7 and 6.9, be approved, in accordance with the Agenda. Carried 6.1 Correspondence from Steve Kay, Regarding a Memorial for Doug MacCheyne Resolution # GG-135-25 Whereas Doug MacCheyne has made significant contributions to the Clarington community, particularly through his leadership on the Bowmanville Legion’s Clarington Honours our Veterans Committee; Whereas Doug played a key role in paying tribute to local veterans through the creation of the banner program installed on lamp posts each year from October until Remembrance Day; Whereas Doug also helped the Bowmanville Legion publish a book to honour veterans called “Clarington Honours our Veterans”, which was donated to all local libraries and schools; Now therefore be it resolved that Council direct Staff to install a memorial bench in Bowmanville Rotary Park in memory of Doug MacCheyne; That the fee to install the memorial bench be waived; That the source of funding for the $2,824 to procure and install the bench and plaque be determined by Staff; and That the Bowmanville Legion be notified of Council’s decision. 6.2 LGS-029-25 - Parking Payment Modernization Update Resolution # GG-136-25 That Report LGS-029-25, and any related delegations or communication items, be received for information. 6.3 LGS-031-25 - Election Sign By-law Review Resolution # GG-137-25 That Report LGS-031-25, and any related delegations or communication items, be received; That the By-law attached to Report LGS-031-25, to repeal and replace the Election Sign By-law 2016-004 and amendments, be approved; and Page 26 General Government Committee Minutes September 8, 2025 4 That all interested parties listed in Report LGS-031-25, and any delegations be advised of Council’s decision. 6.4 FSD-027-25 - Contract Awards between November 19, 2024, to August 26, 2025, Exceeding $500,000 and During Council Recess Resolution # GG-138-25 That Report FSD-027-25, and any related delegations or communication items, be received for information. 6.5 FSD-028-25 - Information Technology Strategy – Strengthen, Innovate, Transform Resolution # GG-139-25 That Report FSD-028-25, and any related delegations or communication items, be received; That Council endorse the Municipality of Clarington’s Information Technology Modernization Strategy 2025-2027 as the guiding framework for technology investment, security, and service delivery transformation; and That all interested parties listed in Report FSD-028-25, be advised of Council’s decision. 6.6 PUB-011-25 - Orono Town Hall Loan Repayment Resolution # GG-140-25 That Report PUB-011-25, and any related delegations or communication items, be received; That the Deputy CAO/Treasurer, Finance and Technology, be delegated authority to amend the repayment terms on the balance ($52,500) of the loan up to a maximum of 15 years; and That all interested parties listed in Report PUB-011-25, be advised of Council’s decision. 6.8 CAO-014-25 - Use of Corporate Resources for Election Purposes Policy Update Resolution # GG-141-25 That Report CAO-014-25, and any related delegations or communication items, be received; That the By-law attached to Report CAO-014-25, as Attachment 1, to repeal and replace the existing by-law adopting Clarington’s Use of Corporate Resources for Election Purposes Policy, be approved; and That all interested parties listed in Report CAO-014-25, and any delegations be advised of Council’s decision. Page 27 General Government Committee Minutes September 8, 2025 5 6.7 PUB-014-25 - Camp 30 Cafeteria Building - Structural Update Resolution # GG-142-25 Moved by Mayor Foster Seconded by Councillor Anderson That Report PUB-014-25, and any related delegations or communication items, be received; That Council direct Staff to immediately install expanded collapse area fencing and put in place additional security measures to mitigate risk; That the remaining funds held in the General Capital Reserve for Camp 30 repairs and maintenance, approximately $200,000 be made available for proposed risk mitigations; That the Staff Report in October 2025, regarding Camp 30, includes options for the cost of demolition and where the $4.5 million for stabilization may come fr om; and That all interested parties listed in Report PUB-014-25, be advised of Council’s decision. Carried 6.9 CAO-015-25 - Parks, Recreation and Culture Master Plan Five-Year Action Plan Resolution # GG-143-25 Moved by Councillor Rang Seconded by Mayor Foster That Report CAO-015-25, and any related delegations or communication items, be received; That Council endorse the five-year action plan for short-term recommendations in the Parks, Recreation and Culture Master Plan; That Council direct Staff to bring forward capital and operating budget requests through the annual budget process to implement the five-year action plan outlined in this report; That Council direct Staff to identify staffing and equipment requirements along with requests for capital funds for design and construction of new parks and facilities to ensure Council has the full financial impact before approval is granted; That Council direct Staff to report back annually on implementation progress; That Staff investigate the addition of indoor ice surfaces in South Courtice; and Page 28 General Government Committee Minutes September 8, 2025 6 That all interested parties listed in Report CAO-015-25, be advised of Council’s decision. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) 7. Items for Separate Discussion 7.1 PUB-010-25 - Commemoration of Marie Hubbard Resolution # GG-144-25 Moved by Mayor Foster Seconded by Councillor Rang That Report PUB-010-25, and any related delegations or communication items, be received; That Council approve the budget from the rate stabilization reserve; That Staff continue to collaborate with VAC Staff to undertake a commemorative garden as presented in May 2025 report and approve $10,000 to facilitate its design and construction; That Staff report back on how to achieve the following two options: That Soper Creek Park be renamed to Marie Hubbard Park, or alternatively, the Soper Creek Trail to Marie Hubbard Trail; and that $12,000 be allocated for updated signage in the newly designated areas; and That, as part of expanding visual arts programming, staff collaborate with the Visual Arts Centre (VAC) on the design and construction of a deck to support summer theatre and related activities; and that the deck be named in recognition of Marie Hubbard as part of the 50th anniversary in summer of 2026. The estimated cost of construction is $73,500 to $120,750 depending on materials selected. That all interested parties listed in Report PUB-010-25, be advised of Council’s decision. Carried Page 29 General Government Committee Minutes September 8, 2025 7 7.2 LGS-030-25 - Appointment to the Accessibility Advisory Committee, Anti- Black Racism Advisory Committee, Bowmanville Santa Claus Parade Committee, and Diversity Advisory Committee Resolution # GG-145-25 Moved by Councillor Elhajjeh Seconded by Councillor Woo That Report LGS-030-25, and any related delegations or communication items, be received; That the resignation of Michael Kamstra, from the Accessibility Advisory Committee, Rochelle Thomas and Dione Valentine from the Anti-Black Racism Advisory, Jennifer Bheemsingh and Dory Strikwerda from the Bowmanville Santa Claus Parade Committee, and Rochelle Thomas from the Diversity Advisory Committee, be received with thanks; That Sandra Kearns be appointed to the Bowmanville Santa Claus Parade Committee for a term ending December 31, 2026, or until a successor is appointed; That the Committee consider the applications, in accordance with the Board/Committee Management Policy, for appointments to the Accessibility Advisory Committee, Anti-Black Racism Advisory Committee, and Diversity Advisory Committee, and that the vote be conducted to appoint the citizen representatives for a term ending December 31, 2026, or until a successor is appointed; and That all interested parties listed in Report LGS-030-25 and any delegations be advised of Council’s decision. Carried Accessibility Advisory Committee That Jagmeet Kohli be appointed to the Accessibility Advisory Committee for a term ending December 31, 2026, or until a successor is appointed. Anti-Black Racism Advisory Committee That Angola Phillips and Tosin Soremekum be appointed to the Anti-Black Racism Advisory Committee for a term ending December 31, 2026, or until a successor is appointed. Page 30 General Government Committee Minutes September 8, 2025 8 Diversity Advisory Committee Resolution # GG-146-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the appointment for the Diversity Advisory Committee be referred to the September 22, 2025, Council meeting. Carried 8. New Business 8.1 Mayor Foster - Elect Respect Pledge Resolution # GG-147-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh Whereas democracy is healthy when everyone is able to participate fully and safely and contribute to the well-being of their community; And whereas we are witnessing the dissolution of democratic discourse and respectful debate across all levels of government and in neighbouring jurisdictions; And whereas Ontario’s municipally elected officials are dealing with increasingly hostile, unsafe work environments, facing threats and harassment; And whereas social media platforms have exacerbated disrespectful dialogue, negative commentary, and toxic engagement, which disincentivize individuals, especially women and candidates from diverse backgrounds, from running for office; And whereas better decisions are made when democracy is respectful and constructive and the voices of diverse genders, identities, ethnicities, races, sexual orientations, ages and abilities are heard and represented around municipal council tables; And whereas the Association of Municipalities of Ontario’s Healthy Democracy Project has identified concerning trends with fewer people voting in local elections and running for municipal office; And whereas, in 2024, female elected representatives from across Halton f ormed a group called H.E.R. (Halton Elected Representatives), which pledged to speak out against harassment and negativity in politics and call on elected officials to uphold the highest standards of conduct; Page 31 General Government Committee Minutes September 8, 2025 9 And whereas H.E.R. Halton has launched a campaign called “Elect Respect” to promote the importance of healthy democracy and safe, inclusive, respectful work environments for all elected officials, which encourages individuals to participate in the political process; And whereas, on June 5, 2025, the Canadian Association of Feminist Parliamentarians launched a non-partisan “Parliamentary Civility Pledge” to encourage all parliamentarians to commit to ending workplace harassment and increasing civility on Parliament Hill, modelled after the pledge developed in Halton by representatives of H.E.R.; Now therefore be it resolved that the Council of the Municipality of Clarington supports the Elect Respect pledge and commits to: 1. Treat each other, and others, with respect in all spaces—public, private, and online, 2. Reject and call out harassment, abuse, and personal attacks, 3. Focus debate on ideas and policies, not personal attacks, 4. Help build a supportive culture where people of all backgrounds feel safe to run for and hold office, 5. Call on relevant authorities to ensure the protection of elected officials who face abuse or threats, and 6. Model integrity and respect by holding one another to the highest standards of conduct. 7. That the Council of the Municipality of Clarington calls on elected officials, organizations and community members to support the Elect Respect campaign and sign the online pledge at electrespect.ca. 8. That a copy of this resolution be sent to Durham Region Municipalities, Durham Region, the Association of Municipalities of Ontario, Ontario’s Big City Mayors, the Federation of Canadian Municipalities, MPs Jamil Javani and Phillip Lawrence, and Minister Todd McCarthy and Minister David Picinni. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajje h, Councillor Rang, Councillor Woo, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) Page 32 General Government Committee Minutes September 8, 2025 10 8.2 Mayor Foster - Report Expenses for Members of Council Resolution # GG-148-25 Moved by Mayor Foster Seconded by Councillor Woo That Staff investigate and report back on practices in peer municipalities of reporting on expenses of elected representatives and provide options for Clarington Council to consider. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) 9. Confidential Items 10. Adjournment Resolution # GG-149-25 Moved by Mayor Foster Seconded by Councillor Rang That the meeting adjourn at 11:53 a.m. Carried Page 33 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Council Meeting Minutes Date: Time: Location: September 8, 2025 11:58 AM Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor C. Traill Staff Present: M. Dempster, J. Newman, L. Turcotte, L. Preston, D. Lyons, T. Pinn, L. Reck Other Staff Present: C. Lyon, K. Esseghaier, S. Chanthirakumar, J. Mitchell _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 11:58 a.m. 2. Land Acknowledgement Statement Councillor Anderson led the meeting in the Land Acknowledgement Statement. 3. Moment of Reflection Councillor Anderson read the moment of reflection. 4. Declaration of Interest There were no disclosures of interest stated at this meeting. Recess Resolution # C-166-25 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the Committee recess until 1 p.m. Carried The meeting reconvened at 1:02 p.m. with Mayor Foster in the Chair. Page 34 Special Council Minutes September 8, 2025 2 5. Staff Reports 5.1 PUB-012-25 - South Bowmanville Recreation Centre – Budget Update Resolution # C-167-25 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Report PUB-012-25, and any related delegations or communication items, be received; That Council approve additional project budget of $16,560,000, reflecting current construction costs and estimates, and to facilitate the successful delivery of the South Bowmanville Recreation Centre project to completion; That the amount of up to $16,560,000 is financed through grants, applicable reserves, and the remaining through debenture at the Treasurer’s discretion; and That the Deputy CAO/Treasurer is authorized to split the debenture into phases at their discretion and in consultation with the Region of Durham. Carried 6. Confidential Items Closed Session Resolution # C-168-25 Moved by Councillor Zwart Seconded by Councillor Woo That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing the following matters that deal with:  advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and  a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried 6.1 PUB-013-25 - South Bowmanville Recreation Centre - Project Update Rise and Report The meeting resumed in open session at 1:32 p.m. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001, as amended, and one resolution was passed to provide direction to Staff. Page 35 Special Council Minutes September 8, 2025 3 7. Confirming By-law Resolution # C-169-25 Moved by Councillor Rang Seconded by Councillor Zwart That By-law 2025-041 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on September 8, 2025, be approved. Carried 8. Adjournment Resolution # C-170-25 Moved by Councillor Elhajjeh Seconded by Councillor Zwart That the meeting adjourn at 1:34 p.m. Carried Page 36 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Planning and Development Committee Minutes Date: Time: Location: September 15, 2025 5:00 p.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Turcotte, L. Preston, D. Lyons, K. Richardson, L. Backus Other Staff Present: S. Allin, A. Brooks, B. Rice, N. Zambri, A. Johnston _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 5:01 p.m. 2. Land Acknowledgment Statement Councillor Elhajjeh led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. Page 37 Planning and Development Committee Minutes September 15, 2025 2 5. Presentations/Delegations 5.1 Presentation by Darryl Lyons, Deputy CAO, Planning and Infrastructure Services, Regarding Planning for Growth and Efficiency: Clarington's Planning and Infrastructure Transformation Darryl Lyons, Deputy CAO, Planning and Infrastructure Services, was present and delivered an electronic presentation. Darryl provided an overview of Clarington's Growth History, Planning and Infrastructure's initiatives, and goals underway. D. Lyons explained each initiative, which included improving development application review processes, digitizing planning applications, and the Planning Act application fees update. Darryl outlined the next steps and answered questions from Members of Committee. Resolution # PD-072-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Presentation by Darryl Lyons, Deputy CAO, Planning and Infrastructure Services, regarding Planning for Growth and Efficiency: Clarington's Planning and Infrastructure Transformation, be received with thanks. Carried 5.2 Delegation by Sarto E Provenzano, Regarding Planning and Development Interactions with Lakeshore Residents Regarding the Bowmanville Lakeshore Past Strategy In accordance with Section 2.6 (c) and (f) of the Procedural By-law, the Delegation by Sarto E. Provenzano, Regarding Planning and Development interactions with Lakeshore Residents Regarding the Bowmanville Lakeshore Past Strategy, was removed from the Agenda, following the provision of further information on the delegation subject matter. 5.3 Delegation by Libby Racansky, Regarding Concerns of Farewell Heights Residents Well Water Libby Racansky was present and delivered an electronic presentation. Libby explained that the area is situated on a high but shallow water table, with an unconfined aquifer underlain by clay, and noted that groundwater in the basin flows from northeast to southwest. L. Racansky stated that after the pipeline was installed in front of their home, the groundwater was diverted away from their well. Libby expressed concerns about water runoff being redirected to Farewell Creek and the resulting impact on Farewell Heights residents. L. Racansky provided an overview of the Region’s responses to the issue and raised concerns about the Well Interference Policy. Libby answered questions from Members of Committee. Page 38 Planning and Development Committee Minutes September 15, 2025 3 Resolution # PD-073-25 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Delegation of Libby Racansky, regarding Concerns of Farewell Heights Residents Well Water, be referred to Staff. Carried 6. Consent Agenda 6.1 PDS-041-25 - Historic Lambert House Revised Relocation Plan as part of the Lakeridge Health Bowmanville Hospital Redevelopment Resolution # PD-074-25 Moved by Mayor Foster Seconded by Councillor Traill That Report PDS-041-25, and any related delegations or communication items, be received; That Council approve the relocation of the Lambert House to an alternative location on the Hospital property; That any further relocation of the Lambert House on the Hospital property as part of the Bowmanville Hospital Expansion project be delegated to the Deputy CAO of Planning and Infrastructure Services and addressed through the site plan approval process, and; That all interested parties listed in Report PDS-041-25, and any delegations, be advised of Council’s decision. Carried 7. Items for Separate Discussion 8. Unfinished Business 9. New Business Recess Resolution # PD-075-25 Moved by Councillor Elhajjeh Seconded by Councillor Zwart That the Committee recess until 6:30 p.m. Carried The meeting reconvened at 6:32 p.m. with Councillor Anderson in the Cha ir. Page 39 Planning and Development Committee Minutes September 15, 2025 4 10. Public Meetings 10.1 Public Meeting for a Temporary Proposed Zoning By-law Amendment Libby Racansky was present and expressed concerns regarding Nash Road realignment and grading, CLOCA's involvement with the wetlands, health risks, and climate change. Jacob Dosman, Project Manager, Tribute Communities, was present to answer questions from Members of Committee. 10.1.1 PDS-042-25 - Application to amend Zoning By-law 84-63 to permit a Temporary Sales Office in Bowmanville Resolution # PD-076-25 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS-042-25 and any related communication items, be received for information only; That Staff receive and consider comments from the public, review agencies, and Council with respect to the Zoning By-law Amendment application for a temporary use submitted by Tribute Tercot Brookhill 2 Inc. and continue processing the application; That any further extensions beyond the three (3) year expiry date shall not be subject to another public meeting; and That all interested parties listed in Report PDS-042-25 and any delegations be advised of Council’s decision. Carried 10.2 Public Meeting for an Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision Libby Racansky was present to express concerns regarding development on lands identified as natural heritage, speeding of cyclists, and wildlife. Jim McEwen was present regarding the application and raised several questions. Jim inquired whether the Traffic Impact Report prepared by TYLIN was based on the existing two-lane configuration or the future four-lane expansion of Bowmanville Avenue and whether the analysis considered the cumulative impacts of proposed developments near Highway 2 and Bowmanville Avenue. J. McEwen expressed concerns about the proposed signalized intersection at Street A and Bowmanville Avenue, noting its proximity to Longworth Avenue and the grading in the area. Jim questioned the planned locations of bus shelters along Bowmanville Avenue and whether they would affect sight lines at Street A. Page 40 Planning and Development Committee Minutes September 15, 2025 5 Suspend the Rules Resolution # PD-077-25 Moved by Councillor Elhajjeh Seconded by Councillor Traill That the Rules of Procedure be suspended to extend the delegation of Jim McEwen for an additional 5 minutes. Carried Jim McEwen expressed concerns regarding the lack of discussion on pedestrian movements along both shoulders of Bowmanville Avenue, between Longworth Avenue and Stevens Road, and noted the absence of a cumulative traffic impact analysis. Jim suggested that Clarington retain its own traffic consultant to review all development proposals within the Brookhill area, emphasizing that the Traffic Impact Analysis conducted for the Brookhill Secondary Plan Update was completed without knowledge of the total number of new residential units proposed. J. McEwen also expressed concerns about the Hydrogeological Report prepared by Palmer, stating it lacked consideration of potential well interference at the Linden Lane community. Jim noted that three properties on Linden Lane, including his own, rely on the deep aquifer for potable water, while one relies on the upper water table, and pointed out that there are no nearby watermains available should the wells be impacted. J. McEwen stressed the importance of future well monitoring during construction and recommended that well monitoring be included as a draft plan condition. Jim further requested that the municipality require a letter of credit specific to well interference as part of the draft plan conditions. J. McEwen questioned how the diversion of 0.64 hectares of drainage area from the Bowmanville Creek watershed to the Brookhill Creek watershed is possible, given that the land slopes from Bowmanville Avenue toward Bowmanville Creek and answered questions from Members of Committee. Jim Derlatka was present and noted that he had delegated at the Public Meeting in January. Jim thanked Staff for reducing the number of units within the proposed development by 50%. J. Derlatka questioned whether the community efforts, such as door knocking and petitions, had contributed to the reduction, and if so, whether a similar approach could be used as a formula to reduce residential unit counts in future developments. Jim answered questions from Members of Committee. Thorsten Kosek was present and suggested the use of artificial intelligence tools to help residents identify elements of development proposals that may not align with best practices. T. Kosek expressed concern that the traffic study was conducted during the pandemic, potentially affecting its accuracy, and emphasized that any safety concerns raised should be reviewed by qualified experts. Thorsten also noted that wildlife studies may not have included all relevant species and answered questions from Members of Committee. Page 41 Planning and Development Committee Minutes September 15, 2025 6 Mark Jacobs, Associate, The Biglieri Group, was present on behalf of Tribute Communities. Using an electronic presentation, Mark provided an overview of the site and surrounding area, planning policy context, and Brookhill Neighbourhood Secondary Plan. M. Jacobs outlined the revisions in the proposed development since January 2025, conceptual renderings, medium -density corridor concept plan, proposed zoning regulations, and answered questions from Members of Committee. The Public Meetings concluded at 7:54 p.m. 10.2.1 PDS-043-25 - Applications for an Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision to permit 100 residential units at 2547 Bowmanville Avenue in Bowmanville Resolution # PD-078-25 Moved by Mayor Foster Seconded by Councillor Woo That Report PDS-043-25 and any related communication items, be received for information only; That Staff receive and consider comments from the public and Council with respect to the Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision applications submitted by Tribute Tercot Brookhill 1 Inc. and continue processing the applications, including the preparation of a subsequent recommendation report; and That all interested parties listed in Report PDS-043-25 and any delegations be advised of Council’s decision. Carried 11. Confidential Items 12. Adjournment Resolution # PD-079-25 Moved by Mayor Foster Seconded by Councillor Traill That the meeting adjourn at 7:55 p.m. Carried Page 42 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes May 20, 2025 - 1 - If this information is required in an alternate format, please contact the Accessibility . Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee Meeting was held as a hybrid meeting in person at 40 Temperance Street, Bowmanville, and via Microsoft Teams on May 20, 2025, at 7:00 PM. Members Present: Ron Hooper, Peter Vogel, Steve Conway, Laura Thiel- Convery (Museum), Ron Sproule, Heather Graham, Councillor Sami Elhajjeh, Jason Moore (ACO), Joseph Dalrymple, Sitara Welch, Victor Suppan. Olivia Mar Regrets: Noel Gamble, Brian Jose (NVDHS) Staff Present: Sarah Allin, Jane Wang, Alicia da Silva - Planning and Infrastructure Services Guests: Jake Hone, Wilcox Architects Inc; Tim Welsh, Supervisor, Community Services; Lashia Jones, Meaghan, Rivard, Stantec; Sarah & Mitchell Giles 1 Declaration of Interest None. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington’s Land Acknowledgement Statement. 3 Adoption of Agenda 25.29 Moved by R. Hooper, seconded by R. Sproule That the Agenda be adopted. “Carried” 4 Adoption of Minutes of Previous Meeting 25.30 Moved by S. Conway, seconded by J. Moore That the minutes of the April 15, 2025, Clarington Heritage Committee meeting be adopted. “Carried” 5 Delegations/Presentations: 5.1 Newcastle Town Hall AC Project: Page 43 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes May 20, 2025 - 2 - J. Hone from Wilcox Architects Inc provided the overview of the proposal for the Newcastle Town Hall AC project, including the size, the appearance, the location, and installation of the AC unit. The proposed AC project is expected to have minimal impact on the heritage attributes of the Newcastle Town Hall building. The Committee member recommended the black iron fencing for the AC outside units at the parking lot. It would be sympathetic to the aesthetics of the building and the downtown area of Newcastle. Staff will check with the design guidelines for the parking lot. 5.2 Camp 30 - Cafeteria Building Draft Heritage Impact Assessment The Stantec team presented the draft heritage impact assessment for Camp 30 Cafeteria building, undertaken in accordance with Council’s October 28, 2024, resolution to consider alternative options to full restoration. Five conservation alternatives were identified. Impacts and mitigation measures were listed. The Jury Land Foundation will be presented with the HIA on May 28. Council will be presented on June 16. The Committee member raised concern about a short period for reviewing the report. Staff updated the status of the previous heritage permit for the Cafeteria Building (to remove the chimney for storage). The previous restoration plan was no longer pursued. Committee members asked questions about tree preservation and the associated costs of the options. 6 Business Arising 6.1 Heritage evaluation report 192 Liberty Street North, Bowmanville The revised evaluation report for the property at 192 Liberty North, Bowmanville, had been shared with the Committee for review. The conclusion remained that the property at 192 Liberty North, Bowmanville, meets the criteria to be designated under the Ontario Heritage Act. The Committee requested the property owner’s feedback. Staff was contacted by the property owner. The Property Owner did not express opposition to the Designation. 25.31 Moved by R. Hooper, seconded by S. Conway That the Clarington Heritage Committee recommends to Council the designation of 192 Liberty North, Bowmanville, under Part IV of the Ontario Heritage Act. “Carried” Staff will verify if the property was relocated. 1598 Baseline Road, Courtice The revised evaluation report for the property at 1598 Baseline Road, Courtice, had been shared with the Committee. Comments and additional information Page 44 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes May 20, 2025 - 3 - provided by the Committee informed the report revision . The conclusion remained that the property at 1598 Baseline Road, Courtice, meets the criteria to be designated under the Ontario Heritage Act. 25.32 Moved by V. Suppan, seconded by S. Conway That the Clarington Heritage Committee recommends to Council the designation of 1598 Baseline Road, Courtice, under Part IV of the Ontario Heritage Act. “Carried” Additional information related to the property's heritage significance will be provided later. 7 Project Reports: No updates 7.1 Subcommittee reports - Municipal Inventory/Register: No updates 7.2 Public Outreach/Education –No updates o Cultural Heritage Information Station Initiative o Heritage Barn Project 8 Correspondence and Council Referrals: No updates 9 New Business: 9.1 Camp 30 - Cafeteria Building Draft Heritage Impact Assessment The Committee discussed the presented HIA and options for restoring and reusing the Camp 30 Cafeteria building. A few concerns were raised, including what the next steps are, whether the Committee could provide formal comments for the Council’s consideration on short notice and what the timeline would be for the information to be available. The Committee considered the proposed alternatives. 25.33 Moved V. Suppan, seconded by S. Conway That the Heritage Impact Assessment – 2020 Lambs Road, dated May 2025, prepared by Stantec Consultant Ltd, be received. “Carried” The motion was not passed unanimously. 25.34 Moved by V. Suppan, seconded by R. Sproule Page 45 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes May 20, 2025 - 4 - That the Committee does not support two of the options presented, being Option 3 (Footprint Delineation) and Option 4 (Complete Demolition), and recommends to Council that those options not be considered. “Carried” The motion was not passed unanimously. The Committee member suggested that no recommendation be made due to the untimely delivery of the report for review. 25.35 Moved by V. Suppan, seconded by S. Conway That the Committee recommends that the Council continues to consider the full restoration of the Cafeteria Building. “Carried” The motion was not passed unanimously. 25.36 Moved by R. Hooper, seconded by R. Sproule That the remaining items on the meeting agenda are deferred to the next meeting. “Carried” 10 Other Committee Updates: 10.1 ACO: 10.2 NVDHS: 10.3 Museum: 10.4 Heritage Conservation District 10.5 Wilmot Creek Heritage Park 10.6 Jury Lands Foundation 11 Standing items: 11.1 81 Scugog Street: No updates 11.2 Fletcher Tree: No updates 11.3 Parkland around Belmont House: The path is being utilized. 11.4 71,73,75 King Street West: No updates Adjournment: 9:20 pm Next Meeting: June 17, 7:00 PM Page 46 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 1 - If this information is required in an alternate format, please contact the Accessibility . Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee Meeting was held as a hybrid meeting in person at 40 Temperance Street, Bowmanville, and via Microsoft Teams on June 17, 2025, at 7:00 PM. Members Present: Ron Hooper, Peter Vogel, Brian Jose (NVDHS), Laura Thiel- Convery (Museum), Ron Sproule, Heather Graham, Councillor Sami Elhajjeh, Joseph Dalrymple, Sitara Welch, Victor Suppan. Olivia Mar, Noel Gamble. Regrets: Steve Conway, Jason Moore (ACO) Staff Present: Sarah Allin, Jane Wang - Planning and Infrastructure Services Guests: Vincent J. Santamaura Vincent J. Santamaura, Architect Inc; Carrie Ann Szorady, Marina Moukhortova, Maureen Wong, Lakeridge Health. Brad Beckstead, Orono DBIA Co-Chair. Stephen Found, 2774 Concession Road 6. 1 Declaration of Interest None. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington’s Land Acknowledgement Statement. 3 Adoption of Agenda 25.37 Moved by J. Dalrymple, seconded by N. Gamble That the Agenda be adopted. “Carried” 4 Adoption of Minutes of Previous Meeting 25.38 Moved by R. Hooper, seconded by R. Sproule That the minutes of the May 20, 2025, Clarington Heritage Committee meeting be adopted, with revisions on motion voting records. “Carried” 5 Delegations/Presentations: 5.1 Lambert House Relocation Revision: Page 47 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 2 - V. Santamaura provided an update on the Conservation Management Plan status for the Lambert house relocation. Due to site conditions and other considerations, it is proposed to relocate the Lambert house to a southeast location on the hospital property, facing Prince Street, which differs from the original proposed location approved by the Council. Heritage and building permits have been applied for; all architectural, structural and construction drawings have been prepared . Once this amendment is dealt with, the project will proceed. The Presentation outlined the challenges of the original proposal and the benefits of the changing location for the Lambert House relocation. This location is a better location than the originally proposed Liberty Street location in terms of transition, access, and gatehouse to the hospital. It simplifies the logistics of the move (remains within the hospital property). Lakeridge Health is seeking CHC's support of the revised concept plan and the Conservation Management Plan. The Committee thanked the presenter and asked a few questions regarding the potential use of the Lambert House and the building foundation for the structure. 5.2 Donating Community Orono Sign B. Beckstead, Orono DBIA Co-Chair, provided an overview of the proposal, which proposes to donate an ‘Orono’ sign purchased by the Orono DBIA to CLMA to be located on the Orono Library property. Orono BIA purchased a sign to celebrate the Orono community, and believes The Orono Library branch location is the perfect site for it. No pictures of the sign are available at the moment. Proposed to install the signage at the Church Street frontage in the front yard of the Library. The proposed location was indicated through an aerial image. The sign looks like the 'Toronto' City Hall sign, and the idea is to encourage photos and postings on social media. It would need to be mounted onto a cement pad, with electricity running to the sign for illumination. The Committee thanked the delegation and asked a few questions regarding the style, the size, compatibility with the heritage building, public consultation and other potential locations. 5.3 2774 Concession Road 6 Alteration Designation of the property was approved by Council in April 2025. The Designation Bylaw is due to come into effect around July 23, 2025. The proposed alteration includes removing the existing (converted) 2-car garage and the attached single-car garage, and adding a mudroom and a two-car garage with a second-storey living space. This will involve relocation of a portion of the stone west-facing façade of the existing addition to the base of the new addition. The stone wall likely came from the original north wall. The proposal also includes changing the main floor windows with energy-efficient and functional windows that Page 48 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 3 - are similar in pattern to the existing. The Committee thanked the presenter and asked a few questions 6 Business Arising 6.1 Lambert House Relocation Revision The Committee discussed the proposal. The relocation of the Lambert House within the hospital property was approved by Council in October 2024. This is an amendment to move the Lambert House to a location facing Prince Street, rather than Liberty Street, but does not change the nature of the relocation proposal. The changes to the Conservation Management Plan are minor. The Committee discussion supported the revised relocation of the Lambert house. 25.39 Moved by J. Dalrymple, seconded by R. Sproule That the Clarington Heritage Committee supports the proposed amendment to relocate the Lambert House to the new location on the property facing Prince Street, as demonstrated in the presentation, revised concept plan, and revised Conservation Management Plan, and considers it a minor alteration to the original relocation proposal. “Carried” 7 Project Reports: No updates 7.1 Subcommittee reports - Municipal Inventory/Register: No updates 7.2 Public Outreach/Education –No updates o Cultural Heritage Information Station Initiative o Heritage Barn Project 8 Correspondence and Council Referrals: The Invitation to a garden party for the Belmont House was received and circulated to the Committee members. The event will be held from 4 pm to 7 pm on June 26 th at the Belmont House. 9 New Business: 9.1 Donating Community Orono Sign: Orono DBIA The Committee discussed the proposal. The Committee raised concerns regarding the size of the sign and its compatibility with the historical building. Other locations were explored. The Committee requested additional information, such as pictures Page 49 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 4 - of the sign, and would like to know the opinion of the CLMA. Appropriate consultation is recommended. 9.2 Heritage permit 4525 Concession Road 5, Clark (HPA 2025-002) The proposal is to replace the water-damaged and wood-rotted posts (5) and remove and rebuild the wood panels of the street-facing porch, replicating the existing design while retaining the original scrollwork and brackets and painting them in a lighter colour similar to the original. 25.40 Moved N. Gamble, seconded by R. Sproule That the Committee recommends support for the proposed alteration for 4525 Concession Road 5, Clark, as a minor application, including replacing water- damaged and wood-rotted posts (5) and removing and rebuilding wood panels of the street-facing porch and painting in a lighter colour similar to the original, as presented. “Carried” 5565 Old Scugog Road, Hampton (HPA 2025-003) The property owner proposes to cover the cracked foundation with appropriate - looking deck boards and safer stairs, and fix the eaves to reroute the Drain 25.41 Moved by R. Hooper, seconded by J. Dalrymple That the Committee recommends support for the proposed alteration for 5565 Old Scugog Road, Hampton, as a minor application, including covering the cracked foundation with appropriate-looking deck boards and safer stairs, and fixing the eaves to reroute the Drain, as presented. “Carried” 25.42 Moved by V. Suppan, seconded by R. Sproule That Staff provide updates and bring back available information to the Committee when heritage permit application projects are complete . “Carried” 166 Simpson Avenue (HPA 2025-004) Page 50 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 5 - The property owner proposes to restore the entire exterior façade, including fixing mortar, repairing and replacing missing stones on the façade and foundation . 25.43 Moved by N. Gamble, seconded by R. Sproule That the Committee recommends support for the proposed alteration for 166 Simpson Avenue, as a minor application, including fixing mortar (using mortar with technical properties that are consistent with the original materials e.g. lime -based), repairing and replacing missing stones on the façade and foundation . “Carried” 5028 Main Street Orono (HPA 2025-005) The proposal is to repair cracks on baseboards and the original front door with fillers and interior paint in the main hall. 25.44 Moved by R. Sproule, seconded by B. Jose That the Committee recommends support for the proposed alteration for 5028 Main Street, Orono, as a minor application, including to repair cracks on baseboards and the original front door with fillers and interior paint in the main hall. “Carried” 2662 Concession Rd 8, Bowmanville (HPA 2025 -006) The proposal is to replace half the old metal roof on the water-powered sawmill to prevent leaking. 25.45 Moved by R. Hooper, seconded by J. Dalrymple That the Committee recommends support for the proposed alteration for 2662 Concession Rd 8, Bowmanville, as a minor application, including replacing half the old metal roof on the water-powered sawmill. “Carried” 20 Horsey Street, Bowmanville (HPA 2025-007) The proposal is to replace Shingles 25.46 Moved by N. Gamble, seconded by R. Sproule The Committee recommends support for the proposed alteration to 20 Horsey Street, Bowmanville, as a minor application, including the replacement of shingles and painting in the original colour that is compatible with the house. “Carried” Page 51 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 6 - 2774 Concession Road 6 (HPA 2025-009) The proposal is to alter the side and rear walls to facilitate additional dwelling units and replace the main floor windows. 25.47 Moved by R. Hooper, seconded by R. Sproule The Committee recommends support for the proposed alteration to 2774 Concession Road 6, Darlington, as a minor application, including altering the side and rear walls to facilitate additional dwelling units and replacing the main floor windows, as presented. “Carried” The Committee would like to discuss the barns on the property for the next meeting. 2656 Concession Road 4 (HPA 2025-008) The proposal is to remove the “lean-to” on the East side of the house, as it is currently in a state of disrepair, and members of the public are attempting to enter this space, raising concerns from a health and safety perspective. The property is owned by the Municipality for future use. The Committee requested further information regarding the age of the structure, photos of the interior/exterior, and the heritage value it may have. Staff will follow up with the alteration with a permit issue and will provide updates when it is available. 10 Other Committee Updates: 10.1 ACO: 10.2 NVDHS: The digitization project is ongoing. The Belmont House Exhibit will be held in the fall. 10.3 Museum: • On July 12th (2pm-3:30pm) on the veranda of historic Waverley Place for a series of heritage talks centered on the Veterans of Clarington. For the first talk, Sher Leetooze presents on Nursing Sisters from Clarington who contributed to the wartime efforts. Free, registered. Page 52 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 17, 2025 - 7 - • Enjoy tea on the veranda of Waverley Place, with guided house tour, and catering provided by Pound & Pestle Culinary Co. July 9th and 19th, August 6 and 13th, from 2:30-3:30pm, ticketed 10.4 Heritage Conservation District P. Vogel, on behalf of the Committee, presented to Council at the PDC meeting on June 16. Mayor Foster thanked the Committee for all the work they do as a committee, and P. Vogel passed that along to the Committee. During PV's presentation to PDC last night, Councillor Rang asked about designating downtown Bowmanville. R. Hooper indicated that Councillor Rang has brought it to the attention of the Bowmanville BIA. There is a policy in the Bowmanville East Secondary Plan regarding the potential establishment of the Bowmanville Downtown Heritage District. Adding the Bowmanville Downtown Heritage District as a standing item to future agendas. 10.5 Wilmot Creek Heritage Park 10.6 Jury Lands Foundation Stantec was retained by MOC to prepare a report to look at alternatives to the full restoration of the cafeteria building, Camp 30. Stantec made a presentation to PDC/Council at the June 16 PDC meeting. Questions of the consultant included whether there was meaningful consultation with JLF and CHC. Council directed the deferral of the report and recommendations until October 20, PDC, to allow CHC and JLF more time to consider the documents. JLF meets tomorrow night, June 18. 11 Standing items: 11.1 81 Scugog Street: No updates 11.2 Fletcher Tree: No updates 11.3 Parkland around Belmont House: The path is being utilized. 11.4 71,73,75 King Street West: No updates R. Hooper provided an update on the adjacent building. A new roof was installed on the adjacent building, also damaged by the fire. Adjournment: 9:10 pm Next Meeting: September 16, 7:00 PM Page 53 Newcastle Memorial Arena Management Board Minutes – June 10, 2025 - 7:00 p.m. Newcastle Memorial Arena Present: Todd Taylor - Chair /Treasurer Jim Vinson - Vice Chair Shea-Lea Latchford - Secretary Josh Turner - Manager Sue White Luc Chiasson Joshua Macdonald Mark Stahler Councilor Margaret Zwart 1. Declarations of Pecuniary Interest – There were no declarations of pecuniary interest. 2. Land Acknowledgment Statement 3. New Board Members – The Chair warmly welcomed our three new board members: Luc Chiasson, Joshua Macdonald and Mark Stahler. The Board members introduced themselves to the new members. 4. Adoption of Agenda - Motion #25-021 Moved by Sue White, seconded by Jim Vinson THAT: The agenda be accepted as presented. CARRIED 5. Adoption of Minutes – Motion #25-022– Moved by Todd Taylor, seconded by Jim Vinson THAT: The minutes of April 8, 2025, be accepted as presented. CARRIED 6. Manager’s Report (copy attached) Josh drew our attention to the following modifications: Training: Josh has completed Legal Awareness #2. Cole, Deven, Johathan and Brock will have Supervisor H&S before the start of the new season. Rentals: Josh is exploring new rental opportunities as the Summer Camp is at risk of not taking place due to lack of registrations. A new summer rental opportunity was presented for Saturday Boxing classes. 7. Financial Report – Todd provided an update for the month of May. The 2024 Municipal Financial Audit Adjustments have not yet been provided by the Municipality and will alter the 2025 financials. CIBC Smart Banking is working well and now includes direct deposit for payroll. Motion #25-023 - Moved by Jim Vinson, seconded by Sue White THAT: The maturing GIC’s in June be renewed for additional six (6) months. CARRIED 8. Risk Management – Jim Vinson and Josh Turner are working on a new form to cover more operational reviews after their June walk through of the arena. Page 54 2. 9. Business arising from previous minutes: a) Arena History Proposal – Sue White provided the Board with the latest update. b) External Signage – Deferred until the August Board meeting c) Ice Resurfacer Replacement – Existing unit will undergo a condition report to be completed by the Municipality, which will give the Board a clearer picture of the status of the machine and summer maintenance costs for the Fall season. Ongoing discussions will take place on the replacement plans at the next meeting. 10. New Business a) 75th Anniversary of the Newcastle Memorial Arena in 2026 – The Board had a brief discussion of ideas for celebrations in 2026. Sue White agreed to follow-up on lessons learned from the 100 YR Newcastle Town Hall celebrations. Jim Vinson agreed to contact the Clarington Board of Trade about the milestone and give feedback on any opportunities. b) July Board Meeting - Motion #25-024 - Moved by Jim Vinson, seconded by Todd Taylor THAT: The Board will not have a Board Meeting on July 8, 2025, but will reconvene on the regular schedule August 12, 2025, in preparation for the Fall Ice Season. CARRIED The Chair adjourned the meeting at 8:37 p.m. Next Board Meeting, Tuesday, August 12, 2025 7:00 pm – Newcastle Arena Page 55 Newcastle Memorial Arena Managers Report Date: June 10th, 2025 Safety / Training On ice incidents Off ice incidents Employee Safety/Concerns Safety Training Emergency Preparedness - no on pad or off pad incidents Safety Training: - Cole, Deven, Jonathan, Brock to have supervisor H&S before the start of the winter season - legal awareness 2 - Finished - Supervisor Health and Safety added to the Safety Training Requirements Sheet Risk Management Concerns Items Completed - Risk assessment walk around with Jim on May 27 - ITEMS COMPLETED: - Completed the May Fire equipment monthly - reported in red book - AED weekly and monthly reports completed - monthly walk around checklist completed - Follow up with George - I am working with George as he is continuing his assessment of our processes and procedures ITEMS TO BE COMPLETED/CONCERNS: - new upstairs ceiling tile - New ceiling tile in hallway - clean/gut upstairs canteen - womens toilet not working - olympia room light out - might be ballast - compressor room lights out - might be dead bulbs or ballast - light in dance office - flickers - work orders have been submitted to the MoC for the lights and the toilet Rentals/Revenue New Rentals Loss of Rentals Later Payments Signs/Advertising Vending - exploring new rental opportunities - still hunting down people for late/winter payments - dance is now over for the summer - Elexicon - completed - Catchcorner - can go over more details at the meeting! - All May invoices were sent out for ice/pad activities - will send email to all winter groups about 3.5% rate increase - Janice Parish contacted about continuing advertising with us - haven’t heard back from her - email sent out to Rob Groen, Gerr, and Jen about getting the new manuals/procedures from the new equipment/renos - logo sent off to James - their graphic designer is working on the projects we talked about - Snakx vending sent cheque for Jan - March Page 56 Repairs Maintenance Renovations What has to be repaired What needs to be repaired Snow/Ice Maintenance Preventive Maintenance Efforts to Maintain Appearance Renovations Improvements What got fixed: - Tarp removed from parking lot - new alarm rod put in SW rink pull station What needs to be fixed: - Garbage fence enclosure - working on this now - lighting fixture in olympia room - work order to MoC - lights in compressor room - work order to MoC - toilet in women's washroom - work order to MoC - new shower curtains for all dressing room showers - floor tiles in lobby and dressing rooms to be fixed - advantage flooring and i will schedule a date for this Grass/weed maintenance: - No grass maintenance needed yet Staff - 4 of us still on payroll - Me, Cole, Nate, Jonathan - I would like to purchase new work apparel with our new logo on it (hoodies, shirts, hats) - i cancelled the apparel order last year because I knew we were getting a new logo - all payment for employees is direct deposit now Inspections Municipal Operations TSSA / other Regulatory Inspections must be reviewed with Arena Board - TSSA/Intact Report - certificates/report put on the portal - I was told the MoC will take care of this and we will have the certificates asap. - items completed Complaints Neighbours Customers - No Neighbour complaints - No customer complaints ORFA Updates New Guidelines etc appropriate for our facility / operations - Legal awareness 2 finished ORFA GUIDELINES: - No new ORFA guidelines OTHER - CIMCO - top end overhauls to be done sometime soon - Jeremy no longer our CIMCO technician - we have a new technician named Cole - emailed Chris Welsh about Olympia Assessment - we will clean up our machine and we will set a date to have it moved over to Courtice where they will assess the machine - putting a plan in place to have resurfice there as well - will call superior propane for propane pick up - completed - May 21st - EPI Annual Fire Inspection - May 22nd - EPI sprinkler inspection - May 23rd - Warranty walk through for the peeling paint - a date and time will be made for the summer - May 29th - Met with Ryan Speed (Fire Prevention Inspector) to make sure there are keys outside the front door that are accessible for the fire department - in a locked box Page 57 Risk Management Follow Up Previous Risk Management Items - daily checklists done - filling out all books for daily jobs being done and anything that got fixed Risk Management Open Items HELP/FOLLOW UP Things I need help with or Looking for answers + Follow up *talk about during meeting* - Catchcorner - follow up - Summer sports camp - new details - new rental for upstairs dance room - boxing classes - olympia assessment Page 58 Newcastle Memorial Arena Management Board Minutes – August 12, 2025 - 7:00 p.m. Newcastle Memorial Arena Present: Todd Taylor - Chair /Treasurer Jim Vinson - Vice Chair Shea-Lea Latchford - Secretary Josh Turner - Manager Sue White Jennifer Stycuk – A/Facilities Manager - MOC Mark Stahler Councilor Margaret Zwart Regrets: Joshua Macdonald Luc Chiasson 1. Declarations of Pecuniary Interest – There were no declarations of pecuniary interest. 2. Land Acknowledgment Statement 3. Adoption of Agenda - Motion #25-025 - Moved by Councillor Zwart, seconded by Shea-Lea Latchford THAT: The agenda be accepted as presented. CARRIED 4. Adoption of Minutes – Motion #25-026 - Moved by Jim Vinson, seconded by Councillor Zwart THAT: The minutes of June 10, 2025, be accepted as presented. CARRIED 5. Manager’s Report (copy attached) Josh drew our attention to the following: Training: Josh will complete the Seasonal Ice Sheet Onboarding workshop on September 24th. Ice Marking and Painting Technologies and Ice Maintenance and Equipment Operations are the next OFRA courses on the schedule. Rentals: Unfortunately, the sports camp did not take place due to lack of participation. The deposit will be returned less 20%. If the sports camp takes place next summer the 20% deposit will be applied to the customer fee. Other: Upstairs kitchen clean- up discussion was left to junk removal; nothing is to be removed from the walls. Also, shredding of financial documents greater than 7 years will be confirmed with MOC prior to shredding. 6. Financial Report – Todd provided an update for the month of July. The 2024 Municipal Financial Audit Adjustments are completed and updates made in QuickBooks. CIMCO Top End Compressor overhauls are complete, and expenditures paid. There is no ice revenue May to September, but Todd is monitoring and sees no risks. CIBC Smart Banking is working well. 7. Risk Management – Jim Vinson and Josh Turner will complete their walk through and have a report for the September meeting. Todd mentioned the exposed ammonia line piping at the back of the building was raised as a risk item for review by the CJRM Group. It was confirmed by Cimco Toromont that the lines are properly installed, secured, identified, and inspected. Josh Turner has a copy of the email to confirm the item raised and follow-up action taken. Page 59 2. 8. Business arising from previous minutes: a) Ice Resurfacer- Condition Assessment - Jennifer Stycuk gave a detailed assessment of the Olympia. Jennifer drew our attention to a few areas that will require immediate attention and should be added to the daily maintenance and operation of the machine. She also presented a list of possible vendors for oil changes and maintenances. The unit is currently with Resurfice to complete the pre-season maintenance and return it to the arena. b) 75th Anniversary of the Newcastle Memorial Arena in 2026 – The Board decided to bring the request to have a volunteer Team Lead for this initiative brought back to the next meeting since no one volunteered at the August meeting. Motion #25-027- Moved by Todd Taylor, seconded by Sue White THAT: The history panel budget be set at 5K to get them to completion. CARRIED c) External Signage Update – Referred to September Meeting. No details from the service provider were available at the August meeting. Will focus on inside signage at this time. d) Clarington – NMA Terms of Reference Update – Jennifer Stycuk brought copies and updated the Board on the latest revisions and updates to the Terms of Reference. She advised of clarified items and those still outstanding. She asked that the Board review the document and the feedback be collated by the Chair for update to Jennifer. 9. New Business a) Mark Stahler raised an item regarding Wi-Fi in the seating areas of the arenas. The board recommended a proposal on Mark’s ideas including costs for review. b) Sue White requested an update be provided by the CJRM group on the “Working Alone” procedure. 10. “In Camera” Session 11. Todd Taylor (Chair) adjourned the meeting at 9:15 p.m. Next Board Meeting, Tuesday, September 9, 2025 7:00 p.m. Newcastle Arena Page 60 Newcastle Memorial Arena Managers Report Date: Augusl121h,2025 Safety / Training On ice incidents Off ice incidents Employee SafetylConcerns Safety Training Emergency Preparedness - no on pad or of pad incidents Safetu Training: - Sept 24th . Seasonal ice sheet onboarding workshop (virtual course) - lce Making and Painting Technologies and lce Maintenance and Equipment Operations to be next ORFA courses - labels for outside key box made - will contact ryan speed to put new labels in box - keys labeled and stored in fire safety plan box Risk Management Concerns Items Completed - no risk assessment walk around was held - very busy when I returned from my trip - lwill have 1 big walkaround with Jim in August and go over everything before start up - will also reach out to all new board members asap for a walk through of the building - also before start up ITEMS COMPLETED: - Completed the June and July Fire equipment monthly - reported in red book - AED weekly and monthly reports completed - monthly walk around checklist completed 'new ceiling tile upstairs - womens toilets working again - olympia room lights all replaced with LEDs - compressor room lights all replaced with LEDs ITEMS TO BE GOMPLETED/CONGERNS: - New ceiling tile in hallway - clean/gut upstairs canteen - maybe get all upstairs replaced with LEDs - lighting is very poor upstairs and in both stairwells Rentals/Revenue New Rentals Loss of Rentals Later Payments Signs/Advertising Vending - | am in the process of reaching out to all winter groups from last season to see if they would like their ice times back - 75% done - all money moved over from square machlne to our bank account - Old stars - Paying this week - Dance - PAID - sports camp - cancelled - Beacon Heights 10 year parking lot celebration - Aug 8th - Catchcorner - hopefully I have a zoom meeting with them before the Board Meeting - All June/July invoices were sent out for pad activities - will send email to all winter groups about 3.5% rate increase- 30% complete - Janice Parish would like her time clock ad back - we need to figure out pricing for this? - I am in the process of reaching out to all rink board advertisers - also contacting people for new advertisers for boards - I have yet to hearfrom James printing regarding the history mural and outside signage - will email or phone asap - Snakx vending sold the rights of the company - it is now called Canteen - I will get all information from this new business Page 61 Repairs Maintenance Renovations What has to be repaired 1/Vhat needs to be repaired Snowilce Maintenance Preventive Maintenance Efforts to Maintain Appearance Renovations lmprovements What oot fixed: - all lights in olympia room swapped to LEDs - all lights in compressor rgom swapped to LEDs - both stairwells painted r walls and floors - peeling paint on the rink beams completed - warranty item - toilet in womens washroom fixed - top-end overhauls compteted What needs to be tixed: - Garbage fence enclosure - working on this now - new shower curtains for all dressing room showers - floor tiles in lobby and dressing rooms to be fixed - after August 1oth - no speciflc date/time yet - showers rn dressing rooms - i've been told they can get scolding hot - will assess all showers in dressing rooms Grass/weed maintenance: - maintained when needed - [s the garden along the east fence our responsibility or MOC? - will contact Jen about this Staff - When can I bring the staff back? - I would like most staff back asap so I can get everything ready before the winter season - compressor start-up is Sept 2nd or 3rd lnspections Municipal Operations TSSA / other Regulatory lnspections must be reviewed with Arena Board - No inspections Complaints Neighbours Customers - No Neighbour complaints - No customer complaints ORFA Updates New Guidelines etc appropriate for our facility / operations - lce Making and Painting Technologies and lce Maintenance and Equipment Operations to be next ORFA courses ORFA GUIDELINES: . July 2025 - Risks, Hazards and the Science of lce Resurfacer Floodwater - will print out and get all staff to read over it - Technical Corner - July 2025 - Understanding the Limits of Chemical Exposure - will print out and get all staff to read over it OTHER - top-end overhauls completed - our olympia was sent over to courtice for assessment - will follow-up with Chris about the report and confirm the summer rnaintenance on our olympia from resurfice. - Manuals/procedures from renos sent over in large document via Rob Groen - sports camp was cancelled - a follow up will happen tomonow with Allison about the deposit reimbursement - Sept 30th - are we closed? - I will be emailing or calting Chris to see if we can borrow ice making equipment for the upcoming season - they usually offer all resources to us Page 62 Risk Management Follow Up Previous RIsk Managemenl Items - daily checklists done - filling out all books fot daity jobs being done and anything ftat got fixed Risk Managemerit Open ltems HELP/FOLLOW UP Things I need help wiih or Looking for answers + Follow up *talk about during meeting* - have any Board Members reached out to anyone for rink board advertising? - Sue - have you heard anything from rickjame$ orjarfles printing? Page 63 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Clarington Diversity Advisory Committee Meeting Minutes June 26th, 2025, 7:30pm Hybrid Meeting Online via MS Teams CDAC Members: Tenzin Shomar (Chair) Bev Neblett (Vice Chair) Bethesda House Koren Kassirer Vincent Wong Absent: Belinda Gruber Councillor Anderson Lauren Reyes-Grange Pranay Gunti Ron Hooper Shanelle Paguirian Starlee DeGrace Also Present: Mayor Foster Melissa Westover- Manager, Communications Due to a lack of quorum, no meeting took place. Next Meeting: Thursday September 11, 2025 7:00pm virtual via Teams. Page 64 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Clarington Diversity Advisory Committee Meeting Minutes September 11th, 2025, 7:00pm Online via MS Teams CDAC Members: Tenzin Shomar (Chair) Bev Neblett (Vice Chair) Danae Watt - Bethesda House Shanelle Paguirigan Belinda Gruber – Lakeridge Health Lauren Reyes-Grange (7:02-7:09pm) Pranay Gunti Ron Hooper Councillor Anderson (from 7:52pm) Regrets: Starlee DeGrace Vincent Wong Koren Kassirer Also Present: Jeannette Whynot – Staff Laision Nirosha Balakumar – Supervisor, Diversity, Equity and Inclusion Melissa Westover – Manager, Communications Donnalee Smith - CMLA The Meeting was called to order at 7:03pm 1. Land Acknowledgement: T. Shomar shared a land acknowledgment statement. 2. Declaration of interest No declaration of interest by members. 3. Review and Approval of agenda Moved by R. Hooper; seconded by B. Neblett, That the agenda be approved as presented. Page 65 Carried 4. Review and approval of June 12, 2025 and June 28, 2025, meeting minutes Moved by R. Hooper; seconded by P. Gunti, That the minutes from June 12 and June 28, 2025, for the CDAC meeting, be approved as presented. Carried 5. New Member Introductions T. Shomar welcomed new members to the committee and invited N. Balakumar, S. Paguirigan and D. Watts to introduce themselves to the committee. Existing members and staff also introduced themselves. 6. Committee Priorities for Remainder of Term T. Shomar led the committee through a discussion to review their strategic priorities to ensure the remainder of their term is impactful. Past initiatives include: 1. Advocating and implementing the Diversity Leadership Bursary to support Clarington students who show leadership and commitment to diversity, equity, inclusion and accessibility. Discussion about adding a mentorship has occurred but requires additional work to launch and be successful. 2. Responding to incidents of hate by forming a working group to research municipal responses and actions. The working groups presented recommendations to the committee, which were then submitted to Council as a committee motion. 3. Youth civic engagement has been discussed; however momentum has slowed on creating a Model City Hall program. New Suggestions: 1. S. Paguirigan strongly supported adding a mentorship component to the bursary. She emphasized a lack of awareness among students and recommended in- person school visits to promote it and a more active social-media campaign to improve outreach. It was noted that relying on Guidance Councillors isn’t ideal because they often do minimal promotion. 2. R. Hooper recommended for stronger collaboration with Durham Region and other lower-tier municipalities. Concern for losing alignment with Regional DEI activities was expressed. Page 66 3. B. Gruber proposed exploring accommodations for public delegations to Council, emphasizing how this would increase civic engagement for newcomers and neurodivergent individuals. Next Steps: T. Shomar will send a follow-up email to gather interest in working groups for these different initiatives and to collect additional ideas and priorities from members. T. Shomar advised that working groups are a great way to streamline efforts and allow for focused progress on key initiatives. 7. Elect Respect Pledge T. Shomar introduced the Elect Respect Pledge, which was recently passed at Clarington’s General Government Committee (GGC) meeting on September 8th, 2025. The pledge addresses the growing harassment and intimidation faced by elected officials, particularly women and racialized individuals. The pledge condemns harassment and abuse directed at elected officials, promotes respectful discourse in municipal politics, encourages diverse participation in elections by ensuring a safe and inclusive environment for candidates and to raise awareness about the impact of toxic behaviour on democratic engagement. T. Shomar emphasized the relevance of the pledge to the committee ’s mandate and recommended the committee consider a motion to indicate support for the pledge and Council’s support of the pledge. Moved by R. Hooper, seconded by S. Paguirigan, That the Diversity Advisory Committee endorse the Municipality of Clarington’s motion to endorse the Elect Respect Pledge. Carried. 8. Council Updates Councillor Anderson invited members to attend Garba Fest on September 19th. Tickets are available online and all are welcome to enjoy this festival which will be outdoors at Garnet B. Rickard Arena in Bowmanville. Councillor Anderson raised concerns about the rise in hate speech and harassment. He noted that Durham Regional Police Service (DRPS) has a dedicated anti-racism unit with three officers, however it’s already insufficient for the volume of hate. Community members are encouraged to report incidents of hate because even if charges cannot be laid, police can intervene, monitor and track. Councillor Anderson also emphasized the need for residents to speak out against hate and not remain passive. Page 67 Councillor Anderson briefly spoke about the 2024-2027 multi-year budget. Since it is an approved multi-year budget, there will be no public budget open houses however residents and committee members are encouraged to submit suggestions or concerns via email to Council or the Communications team. 9. Staff Updates N. Balakumar provided an overview on this years National Day for Truth and Reconciliation initiatives in Clarington and across Durham. Additional information will be shared with members over email. N. Balakumar advised that staff have been reviewing Council’s request that staff determine a location for a second rainbow crosswalk. N. Balakumar explained that given the high costs of installation and maintenance, staff plan to propose an alternative: rainbow pole wraps. Pole wraps are a fraction of the cost of a painted crosswalk and will allow staff to install them at multiple locations across the municipality. Moved by B. Beblett, seconded by D. Watt, That the Diversity Advisory Committee endorses the staff recommendation to replace a second rainbow crosswalk with rainbow wrapped poles at multiple municipal facilities. Carried. N. Balakumar advised that on November 1st there will be a Walk to End Intimate Partner Violence at Durham Region HQ in Whitby. Additional details will be provided via email. N. Balakumar shared that Council approved the committee’s motion on banning symbols of hate. Staff are working through the approved Council motions and will provide the committee updates as progress is made. 10. Other Business B. Neblett shared an update on the Region’s Together Against Hate campaign. This campaign is funded by the Canadian Race Relation’s National Anti-Racism Fund. It is led by the Region and aims to mobilize communities so they can stand against hate. There is a steering committee and three core pillars: coalition building, public awareness campaign and an anti-hate conference on November 7th, 2025. Sub-group activities are well underway and involve resource development and community outreach. There is also an advisory subgroup that reviews materials created by other subgroups, explores policy implications and supports the conference agenda. B. Neblett emphasized the importance of regional consistency in messaging and responding to hate. The campaign is designed to be inclusive, proactive and community driven. Updates will continue and conference information will be shared once more information is available. Page 68 11. Adjournment Moved by B. Gruber, seconded by R. Hooper That the meeting be adjourned. Carried. Next Meeting: Thursday October 9, 2025 7:00pm, via Teams. Page 69 * Subject to Advisory Committee approval * Agricultural Advisory Committee of Clarington June 12, 2025 Agricultural Advisory Committee of Clarington Meeting Minutes Date: Thursday, June 12, 2025 Time: 7:30 p.m. Location: Microsoft Teams or Meeting Room 1C, Municipal Administrative Centre 40 Temperance St., Bowmanville, Ontario Members Present: Henry Zekveld (Chair), John Cartwright, Mitch Morawetz (DRFA), Councillor Zwart, Eric Bowman, Lloyd Vandergaast, Brad Found, Craig Rickard, Tom Barrie, Jennifer Knox, John Cartwright, Craig Rickard Regrets: Richard Rekker, Chris Ennis Staff Present: Sylvia Jennings, Alicia da Silva – Planning and Infrastructure Services Guests: Tina Schankula, Ontario Federation of Agriculture 1. Welcome and Introductions H. Zekveld welcomed everyone to the meeting. 2. Land Acknowledgement Statement H. Zekveld recited the Land Acknowledgement Statement. 3. Declarations of Interest None. 4. Approval of Minutes of May 8, 2025 025-013 Moved by E. Bowman, Seconded by B. Found. That the Minutes of the May 8, 2025 meeting be approved. Carried 5. Presentations / Delegations 5a. Stormwater Management Fees – T. Schankula Tina Schankula, from the Ontario Federation of Agriculture, presented on Stormwater Management Fees in Ontario. Schankula provided a background of stormwater management fee policies and the impact on Ontario’s agricultural industry. Ontario Regulation 588/17 requires municipalities to account for stormwater management in their asset plan. Municipal response to the regulation has been varied across the province, with no provincial guidance on how to calculate these fees. Some municipalities have interpreted that any water, even Page 70 Agricultural Advisory Committee of Clarington June 12, 2025 agricultural properties, are subject to stormwater fees. Different approaches to calculating these fees include a flat or tiered fee, impervious area calculations, a runoff coefficient, or basing on property tax or utility bills. Case studies were discussed from other Ontario municipalities in which agricultural properties were required to pay stormwater management fees, which sometimes resulted in significant costs to farmers. She noted that agricultural lands assist in stormwater management through replenishment, slowing peak flow, decreasing stream erosion, filtering of contaminants, among other benefits. During the question-and-answer period, the following topics were discussed and clarified: - The provincially recognized average amount of water that runs off of an agricultural property is 15-25%. - OFA believes that stormwater management fees should not be charged to agricultural lands because of the benefits agricultural lands provide in managing stormwater. - It is the Municipality’s responsibility to ensure water is flowing to stormwater management ponds properly and not running onto private property. - Asset management regulations were implemented for Ontario municipalities, in which they are required to make decisions on investment into local infrastructure, including planning how they will fund infrastructure and maintenance. Committee members expressed interest in reading OFA’s stormwater management fee policy, with T. Schankula to follow up with a link to the policy and by-law examples from other Ontario municipalities. 6. Business Arising from the Minutes 6a. Farm Tour Planning Update from B. Found A farm tour for municipal staff and councillors has been planned for Thursday, July 17th at B. Found’s farm. The agenda topics will provide a high-level overview of agricultural themes and issues to encourage positive dialogue and interest. Attendees will be welcomed around 9:15am, with programming beginning at 10:00am. Depending on the number of attendees, group will be broken up to provide more of an opportunity for more direct dialogue. A Q&A period will provide attendees an opportunity to ask questions to increase their awareness on agricultural issues, inspired by speakers and programming during the tour. When event invites are distributed, invitees will be encouraged to provide questions or topics they would like addressed, and a list will be provided to tour hosts prior to the event. Attendees will be provided with follow-up reading materials to read at their leisure. Committee members suggested an opportunity for Economic Development to present Topic 1: Agriculture 411. Committee members discussed that the goal of the farm tour is for Clarington employees and staff to have a deeper understanding of what life is like working in the agricultural industry in order to make more informed decisions. Page 71 Agricultural Advisory Committee of Clarington June 12, 2025 Staff will follow-up with Committee members who have been involved with farm tour planning to confirm a final agenda and details. 6b. 2025-2026 AACC Work Plan Staff presented a final 2025-2026 Work Plan, reflecting suggested additions from Committee members at the May 8, 2025 meeting. 025-014 Moved by T. Barrie, Seconded by C. Rickard That the 2025-2026 AACC Work Plan be approved. Carried 6c. Questions for Mayor Foster A draft list of potential questions and topics was emailed to Committee members based on discussions at the May 8, 2025 meeting. Potential additional questions included the following: - Discussion on costs associated with new recreation infrastructure, specifically the Newcastle ice rink currently under construction. - Update on a potential municipally-owned outdoor event space to benefit local tourism. - What is Clarington’s vision for success in Agriculture? Staff and Committee members discussed focusing on agricultural-related questions during Mayor Foster’s attendance. Staff will review potential questions and work to provide answers on more specific, non-agricultural related questions. 7. Communications 7a. Durham Local Food Week From June 2-8, Durham Region celebrated Local Food Week with a social media campaign. Communications included encouraging purchasing fresh produce from local farmers’ markers and farm stands. 7b. Brilliant Catalyst Agri-Tech Challenge at OTU Brilliant Catalyst, an entrepreneurial hub at Ontario Tech, is hosting an “ideathon” from August 15-25, 2025, in which students partake in workshops, mentorship, and networking opportunities with a central theme of agri-tech. Committee members can volunteer to provide mentorship if they are interested, with brochures with contact information being provided at the meeting. 8. Liaison Reports 8a. Durham Agricultural Advisory Committee – T. Barrie Presentations were given on Durham College’s Barrett Centre, the Duffins Rouge Agricultural Preserve, and the Region’s Roads Capital Program Update. 8b. Durham Region Federation of Agriculture – M. Morawetz Page 72 Agricultural Advisory Committee of Clarington June 12, 2025 The Duffin’s Rouge project is currently getting underway in partnership with the Greenbelt Foundation and Farmland Trust. The Federation plans to attend a “Touch a Truck” event in Oshawa, with more details to be provided after the event. Details of a rural housing webinar were provided, which discussed accessory residential units on farm properties and farm worker housing, highlight research by Wayne Caldwell from the University of Guelph. A potential summer social event was discussed, with more details to be provided at a later date. 9. New Business None. 10. Date of Next Meeting Thursday, August 14, 2025 11. Adjournment 025-015 Moved by John Cartwright, Seconded by Craig Rickard That the meeting adjourn at 9:42pm. Carried Page 73 Samuel Wilmot Nature Area Management Advisory Committee Minutes JUNE 17, 2025, 7:00 p.m. Room 1c Municipal Administrative Center or Microsoft Teams Present: Y/N Person Y/N Person Y Brian Reid ( Chair) Y Leanne Fernandes Y Carmen Aiello Y Lou Itier R Councillor Margaret Zwart (Council Liaison) R Patrick Bothwell Y Kate Potter R Tom Hossie (Vice Chair) Y Ken Mercer (Staff) Y Rod McArthur Y Leah Bourgeois Y Meg Vandenbrink R Kayla Stephens Also Present: n/a Call to Order Brian called the meeting to order at 7:00 p.m. 1. Land Acknowledgement Statement Brian led the meeting with the Land Acknowledgement Statement. 2. Additions to the Agenda/Adoption of the Agenda Moved by Kate Potter, seconded by Meg Vandenbrink, that the Agenda be accepted, with the following additions: Selection of new recording secretary to replace Brian who has resumed the role of Chair Carried 3. Declaration of Pecuniary Interest There were no disclosures of interest stated at this meeting. Page 74 SWNAMAC - 2 - June 17, 2025 4. Adoption of Minutes Moved by Leah Bourgeois, seconded by Rod McArthur that the minutes of the meeting of May 20th, 2025, be approved. (If there is an amendment, put the following at the end: “with the following amendment: - Member Leanne Fernandes was not present at the meeting as originally reported - P. 3, Q4 Photo Contest - specifications for entries should read 1920 X 1080 pixels NOT 1050 Carried 5. Committee Administration a. Item 1 - Welcome to New Member - Brian welcomed Lou Itier as the newest member of our committee. Lou provided a brief overview of her background and interest in the work of the committee. The remaining members introduced themselves and welcomed Lou to the group. 6. SWNA Workplan Q2 a. Planting Project - Brian reported that this was once again a successful event with approximately 800 wildflowers being planted . Most committee members had been able to attend in addition to a small group of volunteers. It was noted that the provision of topsoil and tilling of the area by the municipality, and the pre digging of holes by committee members, made the task much easier. We also received good coverage of the event through the Oronot times . A blog article was also prepared and published. Subsequent to the main planting event, the plant supplier donated an additional 75 plants which we placed in the wildflower garden adjacent to the Memorial Forest on the Cobbledick side to supplement the planting done there two years ago. It was noted that the original plantings are doing very well. Special thanks to Carmen for pre digging the holes for that planting session b. Tree Identification Walk June 21st - Leah and Brian advised that posters had been placed on various social media, in our new notice box at the Toronto St lot and at both kiosks. Lou has dropped posters off at other locations. At the time of the meeting 11 persons had pre registered for the event. After some discussion, it was agreed that this would be a “ rain or shine “ event - - with the exception of a lightning storm. Page 75 SWNAMAC - 3 - June 17, 2025 Q3 a. Moth Week - although Tom Hossie was unable to attend this evening’s meeting, he has advised that everything is in order for this mid-July event. b. Monarch Tagging - all in order . After a brief discussion, it was agreed that this year ’s event will be held on the Cobbledick side of SWNA. Ken will investigate the availability/location possibilities for a porta potty at that location. Q4 a. Fall Cleanup - this event may or may not be needed. Decisions will be made closer to that time. If we do proceed, it would be conducted by Committee members only. b. Photo Contest - October - in Kayla’s absence, this matter was put over to our next meeting. c. Christmas Bird Count - Brian advised that this is still being planned with revisions being considered to the specific areas/zones to be covered. 7. External Projects a. Fencing to the east of the Memorial Forest - Ken will schedule its removal later this summer b. Remaining Trailhead signage/notice boards - Ken will arrange for installation later this summer 8. Other Business a. Recording Secretary - Member Leanne Fernandes offered to assume this responsibility and will meet with Brian and Ken to go over the requirements and format as laid out by the municipality. b. Other means of communication re: events etc. - Lou suggested Instagram and offered to set up an account. Ken will check with the municipality to see if there are any issues, limitations etc associated with this. c. Connections with Indigenous groups - Lou also enquired as to whether or not we had established connections with any indigenous groups who might be prepared to share their knowledge, partner with us on initiatives etc. Ken will look into what the municipality already has in place that we may be able to connect to. Page 76 SWNAMAC - 4 - June 17, 2025 Round Table ● Leah noted that our plantings are doing well. ● Rod asked if our signage prohibiting harvesting of fiddleheads had been installed and if so were they effective. Brian replied that they had indeed been installed and that bylaw enforcement had had a presence on the trails but that we have no reports of any issues this year. ● Kate reported that she and her family have been enjoying walks in the area. ● Meg reported the same and advised that she had noticed that someone appears to be camping/living on the beach on a regular basis. This is a matter for bylaw enforcement. 9. Date Of Next Meeting 10. The next meeting of the Committee is scheduled to be held on July 15th, 2025, commencing at 7:00 p.m. in Room 1c at the Municipal Building or Microsoft Teams. 11. 8. Adjournment Moved by Leanne Fernandes that the meeting adjourned at 8:05 p.m. Carried Page 77 Page 78 Page 79 Page 80 Page 81 Page 1 | 6 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Active Transportation and Safe Roads Advisory Committee Minutes Date: June 19, 2025 Time: 7:00 pm Location: Microsoft Teams Members Present: Jim Boate, Debbie Doiron, Ron Hooper, Connor Houston, Lori Moore, Richard Oldfield, Rick Stockman, Brad Whittle Staff Present: Josh Gibson, Catherine Verhoog Absent: Councillor Elhajjeh, Bart Hawkins-Kreps, Ron Hooper, Hawa Mire 1. AGENDA 1.1 Additions to Agenda No additions. 1.2 Acceptance of Agenda Motion to accept the agenda. Moved to approve by Jim Boate, seconded by Lori Moore. CARRIED 2. MINUTES OF APRIL 3, 2025 2.1 Corrections No corrections. 2.2 Approval of Minutes Motion to accept the minutes of April 3, 2025. Moved to approve by Jim Boate, seconded by Connor Houston. CARRIED Page 82 Page 2 | 6 3. DISCUSSION ITEMS 3.1 April 3rd Meeting Follow Up Items: 3.1.1 Bike Repair Station Signage – West Beach Road Conservation Area (Rick) Council approved the motion at the meeting of May 26th to investigate placing a sign along the Waterfront Trail that is visible to cyclists. Rick will circulate to the committee by email a mockup of a proposed sign that Jim has created, for the committee to provide comments. Once the committee has agreed on the design, the sign will be presented to Public Works for their consideration and approval and installation. 3.1.2 Safety Improvement Suggestions – West Beach Road (Bart) A meeting has been set up for Tuesday with Slav to discuss safety improvement suggestions. Lori, Connor and Rick will attend the meeting, but Bart is away and cannot be there. There were no additional comments provided from the committee members present. 3.1.3 Access to Waterfront Trail from Baseline Road (Lori/Rick) Council approved a motion at the May 26th meeting directing staff to report back on the considerations and costs to provide winter maintenance and snow clearing on the section of the Bowmanville Trail from Baseline Road to the Waterfront Trail, starting in the 2025/26 winter season. The original motion requested by the committee was changed to include requesting staff to report back on the considerations and costs. Jim – Wants to clarify that the section that they are requesting is just the eastern section of the trail, not the part that runs to the west. Lori – The westernmost part of the Waterfront Trail after you reach Bowmanville Avenue is not heavily travelled and does not need to be cleared. Page 83 Page 3 | 6 3.2 Durham Region Active Transportation Update (Connor) The bike safety component has been reintroduced at Kid’s Safety Village, and they have started introducing it to Grade 4’s as it has become apparent that kids in Grades 2 and 3 are not yet riding bikes. The Village is booked solid all year, and they are looking at possibly doing a bike safety road show during the summer. Connor will follow up with Ron Lalonde about getting some swag for this committee. Kristyn Chambers is a rural tourism specialist with Durham Tourism, and she gave a presentation to the committee at the meeting. Durham Tourism is working on rural gravel riding routes in Durham, and they are working in conjunction with the Region’s wayfinding and signage strategy. The Region’s wayfinding strategy is completed and up on their website. Kristyn is more than happy to come to the next meeting to speak about the rural routes in Clarington so Connor and Rick will reach out to her. The Region is running a 1m campaign and signage will be coming out soon on buses etc. They are piggybacking on what York Region did last year. Jim – Recommended a 1m day with cyclists driving around with pool noodles strapped to their bikes to emphasize the 1m rule. Connor – Will mention to Ron from the Durham Cycling Coalition to see if they want to do it in conjunction with the Clarington Cycling Club. 3.3 Events Update - Maplefest and Clarington Family Safety Day (Lori/Rick) Maplefest – Lori – Lori thanked everyone who contributed. The weather impacted the attendance, but it was still worthwhile. A different location for next year could help with increasing the foot traffic. Lori will email Ron Hooper to see if there is something that can be done for next year. Clarington Family Safety Day – Rick – Definitely off the beaten track which affected being noticed by the public. Went well in that the committee is now better organized when attending events. Affixing the banner to the tent has become a major problem though, the Velcro just does not work. Jim has bought some grommets and he and Rick will meet Lori at her place one day and try with a hammer and a torch and a center punch to install some and see how it works. Rick thanked Lori for allowing the committee to store the banner and all the display supplies at her home and for being so flexible in allowing committee members to pick it up and bring it back. The day was a very quiet affair, a hot location, and the bike bells and lights were popular and went quickly. The map that was created by municipal staff went over well. Swag Ideas – There is a budget available for the committee, and ideas are welcome, but they must be things that are going to be appreciated, and that Page 84 Page 4 | 6 people are going to want to take and use. Committee members are invited to send emails to Rick with their ideas. Connor – Once the new active transportation network is completed, then an updated map can be requested from municipal staff, as well as the QR code. A discussion ensued about what events the committee should present at, and it was determined that Maplefest, Applefest, and Clarington Safety Day should be the three core events that the Committee focuses on to take the best advantage of the committee’s volunteer time and resources. Most of the committee members agree that Ribfest was not as successful as the members of the public are there for the ribs and focus on that. 3.4 Active Transportation Master Plan Update (ATMP) (Josh) The plan is still in its final stages with being reviewed by internal staff and it will hopefully be presented to Council in the second quarter of this year. Josh will follow up with Rob for a more detailed update to be emailed to the committee. Jim will also reach out to Councillor Elhajjeh, this committee’s council representative, by email to request any information available regarding where they are with the Active Transportation Master Plan. He will copy Rick on the email response so that it can be forwarded to the remaining members of the committee. 3.5 Project Update (Josh) There is no update on the funding applications that the Municipality submitted in February for Active Transportation. The South Bowmanville Recreation Centre expansion is well underway. Josh is currently involved with the design of a Multi-Use Path (MUP) to be installed on the south side of Baseline Road from Green Road to Bowmanville Avenue (Regional Road 57). A discussion ensued about the location of the new trails, and Connor suggested that the committee would like to see a connection from Baseline Road south to the Waterfront Trail along Regional Road 57. The Region is going to tender shortly for the reconstruction of Bowmanville Avenue (Regional Road 57), from Baseline Rd to the CP Railway bridge (Highway 2) which includes a MUP and other pedestrian infrastructure. Work should begin this year. The Region is also getting ready to send to tender their Liberty Street North reconstruction project. The work is to take place between Longworth Avenue and Concession Road 3 and includes an MUP and other sidewalk extensions. The intersection of Longworth Avenue and Concession Road 3 will be built Page 85 Page 5 | 6 out as a roundabout, and the work should begin in the third quarter of this year. They are just waiting for some utilities to be relocated. The road diet on King Street East in Bowmanville has been completed and the final line paintings are in place and the bike lanes are operational. A discussion took place about the Alonna Street underpass that runs under Bowmanville Avenue and whether it is included in the scope of work. Josh will follow up and respond back to the committee. Concerns were expressed with the age of the tunnel and whether it will be replaced, as well as the lack of proper lighting causing safety concerns. Another Region project is Liberty Street South from Baseline Road north to Highway 2, which also includes a MUP and some other sidewalk extensions that’s expected to commence in 2027 or 2028. There is a municipal project on Hetherington Drive which consists of some storm sewer outlet improvements. Work could commence this year and might spill into 2026. The outfall goes into the Bowmanville Valley Creek Trail so the contractor will be in there completing some restoration works and some ditching in the actual trail just outside the outfall. There is a small section of the Bowmanville Creek Trail that will be closed to the public during the construction. Details of the project such as the possibility of a detour, the dates of the closure, public notice, construction notices on site, etc. were discussed. Josh will speak with the Project Managers and respond back to the committee. The work has not yet been awarded, so there will need to be discussions with the contractor before some of these questions are able to be answered. 4. OTHER BUSINESS 4.1 In Person Meetings – Rick Two or three committee members have mentioned in the last month or so have asked about having in-person meetings. The members were polled as to what they would like: Jim, Debbie and Connor – Once a year. Lori – Okay with online. Richard – Would like hybrid options. Maybe one a year in-person. Brad – Prefers online but might be able to attend one in-person. Thursday meetings sometimes conflict with other municipal meetings that he attends. Bart – (Provided by Jim in Bart’s absence) – is good with one or two. Page 86 Page 6 | 6 Rick – Agrees with one in-person meeting per year, but it should be held during the time of year when the weather cooperates. This will be put onto the next meeting agenda for further discussion and a vote to take place. 4.2 More Presentations – Rick A couple of committee members have expressed an interest in having more presentations at meetings. Richard – Presentations relevant to this committee are always welcome, but the length of the presentation needs to be a fixed amount of time. Brad – Definitely open to presentations. Debbie – Interested in hearing pertinent presentations. Jim and Connor – Okay. Lori – Interested in what active transportation committees in other regions are doing. Rick – We need to be conscious of the time frame and be disciplined about ending meetings at 9:00 p.m. Presentations should be kept to fifteen minutes to keep to the timeline. Members should bring some ideas to the next meeting about what they would like to hear about or who they want to hear from. 4.3 Other Business – Jim – In July Terry Fox’s brother and a group from Vancouver are cycling across Canada in honour of the 45th anniversary of the Terry Fox Run and they will be coming through Clarington. Jim will find out some more information and send it to Rick to share with the committee. Lori – Applefest is on Saturday October 18th from 9:00 a.m. to 5:00 p.m. and she is away for that month so volunteers will be needed. She will send the email out to coordinate coverage for the day. 5. NEXT MEETING Thursday September 18, 2025 6. ADJOURNMENT Motion that the meeting be adjourned at 8:21 p.m. Moved by Debbie Doiron, seconded by Lori Moore. CARRIED Page 87 NEWCASTLE COMMUNITY HALL BOARD Board Meeting Tuesday July 16, 2025 7:00pm Council Chambers In Attendance: J. Calder-Rowsell, Chair J. Blake W. Woo, Regional Councilor P. Martin D. Frost S. Payton S. Stychuk, Acting Manager/Committee Staff Liaison, Municipality of Clarington A. Mercer, Building Operations Supervisor Regrets: M. Green Staff In Attendance: McKayla Park, Secretary/Treasurer 1. CALL TO ORDER Chair called the meeting to order at 7:00pm 2. LAND ACKNOWLEDGEMENT P. Martin opened the meeting with the Land Acknowledgement statement. 3. APPROVAL OF AGENDA Motion by S. Payton to Approve Agenda with changes Seconded by D. Frost “CARRIED” 4. APPROVAL OF MINUTES Motion by S. Payton to approve previous meeting minutes Seconded by P. Martin “CARRIED” 4.1. Updates from Municipality on Outstanding Inquiries 4.1.1. Gardens/Mulch Hall to choose which mulch will be purchased and once delivered How’s Your Yard will be contacted to complete edging and mulch. This will be Page 88 scheduled through Operations Supervisor. Irrigation system has been repaired and is operational. 4.1.2. Centennial Room Carpet removal planned for July 17 th; once carpet has been removed air quality will be retested within 3 weeks. In addition, the hall’s foundation will be waterproofed and additional areas of the basement will be tested for air quality. 4.1.3. Roof/Leaks Municipality has investigated and identified 3 main sources of intrusion; they have received a quote to complete necessary repairs and next step is to schedule a contractor to complete the work. 4.1.4. Fire Inspection All deficiencies have been repaired and inspection certificate has been issued. Municipality keeps a database with all fire extinguishers and will replace any that have been used or damaged for replacement upon receipt of a service request. 4.1.5. Flooring in Accessible Washroom All contractors performing work with the hall must have a valid COI and WSIB coverage, proof of insurance must be submitted to hall board prior to work starting. J. Stychuk suggested we send quotes to Municipality for review prior to hiring a contractor to ensure the work is quoted appropriately. 4.1.6. Break In Provided the board with a Privacy Impact Assessment Report. Council Briefing Notes have been shared with the board regarding break in that occurred on July 11th 2025. J. Stychuk & A. Mercer left the meeting at 7:55pm 4.1.7. LED Projector Tabled, moved to next meeting. 4.1.8. Custodial Cell Phone Moved to next meeting as M. Green is absent. 4.1.9. Vibe Illuminations New quote has been received, new quote and photos will be shared with the board for review. 4.1.10. Accessible washroom Motion by P. Martin to accept quote $3955.00 and hire GTA Epoxy to replace flooring in accessible washroom, hallway and outdoor chair/storage room. Seconded by W. Woo “CARRIED” Page 89 Motion by S. Payton to set a budget of $3000.00 to update the washroom with a new toilet, baby change station, accessible sink/vanity, paint and trim work. Seconded by P. Martin “CARRIED” 5. DECLARATION OF PECUNIARY INTEREST None to report 6. FINANCIAL REPORT -M Park Corrections required due to excel formula errors. Will review corrections at next meeting. 7. CONFIDENTIAL ITEMS 7.1. Motion by S. Payton at 8:55pm that in accordance with Section 239(2) of the Municipal Act, 2001 the meeting has been closed the purpose of discussing a matter that deals with labour relations or employee negotiations & the security of the property of the municipality 7.2. Motion by J. Blake to Rise and Report 9:27PM Two items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001. No resolutions passed. 8. ADJOURNMENT Motion by J. Blake to adjourn at 9:27pm Next Meeting Wednesday August 6th 2025 7:00pm Agenda items must be submitted to the board chair no later than July 25, 2025. Page 90 NOTICE OF SPECIAL MEETING NEWCASTLE COMMUNITY HALL BOARD Meeting July 21, 2025, 6:30pm Virtual Meeting In Attendance: J. Calder-Rowsell, Chair J. Blake W. Woo, Regional Councilor S. Payton Regrets: P. Martin D. Frost M. Green Staff In Attendance: McKayla Park, Secretary/Treasurer AGENDA: 1. CALL TO ORDER 2. LAND ACKNOWLEDGEMENT 3. APPROVAL OF AGENDA Motion by W. Woo to approve agenda Seconded by J. Blake “CARRIED” 4. STATEMENT TO TENANTS/COMMUNITY Motion by W. Woo to release a statement drafted by our administrator and board to our tenants regarding the break-in that occurred. Seconded by S. Payton “CARRIED” Motion by S.Payton to release a statement drafted by our administrator and board to our community through social media and media outlets. Seconded by J.Blake “CARRIED” Page 91 5. URNS Discussion regarding urns and the report from Flash Fire Coatings that the urns are too damaged to be sandblasted and painted. There are also concerns that transporting them may cause further damage. The board will continue to research options in an attempt to keep the urns on display, however, they are becoming a safety hazard due to their instability. 6. ADJOURNMENT Motion by W. Woo to adjourn at 7:00pm Page 92 NEWCASTLE COMMUNITY HALL BOARD Board Meeting Tuesday August 6, 2025 7:00pm Council Chambers In Attendance: J. Calder-Rowsell, Chair J. Blake W. Woo, Regional Councilor P. Martin D. Frost S. Payton M. Green Staff In Attendance: McKayla Park, Secretary/Treasurer 1. CALL TO ORDER Chair called the meeting to order at 6:59pm 2. LAND ACKNOWLEDGEMENT M. Green opened the meeting with the Land Acknowledgement statement. 3. APPROVAL OF AGENDA Motion by D. Frost to Approve Agenda with changes Seconded by J. Blake “CARRIED” 4. APPROVAL OF MINUTES Motion by J. Blake to approve previous meeting minutes Seconded by S. Payton “CARRIED” 4.1. BUSINESS ARISING FROM PREVIOUS MINUTES 4.1.1. Vibe Illuminations 4.1.1.1. Motion by D. Frost to add replacement of 12 LED spotlights in the main hall to our quote with vibe illuminations to provide options for event clients to change lighting colour to suit their event theme. Seconded by: M. Green “CARRIED” Page 93 4.1.2. Audio System Update from M. Green on new sound system for main hall; Long & McQuade will be on site later this week to provide wireless options and a quote. Will review quote at next meeting. 4.1.3. LED Projector Further discussion to take place at next meeting. 5. DECLARATION OF PECUNIARY INTERESTS M. Green has a conflict with Cornhole. P. Martin and W. Woo have a conflict with Tenant Leases as they are members of two of the community groups who are tenants within the hall. 6. FINANCIAL REPORT Discussion regarding creating a sub-committee reporting to the board to assist and oversee hall budget. P. Martin & D. Frost volunteered to spearhead the creation of a financial committee and duties within in. Additional discussion regarding what the needs would be and what the committee would be responsible for. 7. TENANT LEASES 2026 Motion to renew Train Association’s lease for another year with a 2% annual rent increase. 8. URNS Willie shared some historical information about the white flower urns displayed on the grounds of the hall. 9. NEW BUSINESS 9.1. FUNDRAISING Discussion regarding the creation of a sub-committee to begin brainstorming fundraising opportunities for the expenses related to installation of air conditioning. Will be added to next meeting for further discussion. M. Green left the meeting at 8:28pm Page 94 10. CORNHOLE Motion by P. Martin to resign the Newcastle Cornhole League for the 2025/2026 season with a weekly rental rate of $425 including storage with rental fees being split into installments rather than the full fee being paid up front. Discussion to be had with the league regarding clean up, cancellations and indoor shoes. Seconded by W. Woo “CARRIED” 11. ADJOURNMENT Motion by S. Payton to adjourn at 8:55pm Next Meeting Tuesday September 23, 2025, 7:00pm Please submit agenda items to chair by Friday September 10th 2025 Page 95 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 1 Anti-Black Racism Advisory Committee Meeting Minutes Wednesday, September 3, 2025 Online via MS Teams Clarington ABRAC Members: Angela Anderson (Chair) Lauren Reyes-Grange Jaslin Browne Stephanie Innocent Absent: Councillor Llyod Rang Hawa Mire Jodie Glean Joseph Adesanya Nadia Nembhard-Hunt Umwali Sauter Also Present: Melissa Westover – Manager, Communications Nirosha Balakumar – Supervisor, DEI Jeannette Whynot – Staff Liaison No meeting took place due to a lack of quorum. The Chair has rescheduled the meeting to Wednesday September 10th at 7:30pm. Next Meeting: Wednesday, October 1, 2025, at 7:30pm (virtual) Page 96 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 1 Anti-Black Racism Advisory Committee Meeting Minutes Wednesday, September 10, 2025 Online via MS Teams Clarington ABRAC Members: Angela Anderson (Chair) Lauren Reyes-Grange (Vice-Chair) Jaslin Browne Jodie Glean Joseph Adesanya Nadia Nembhard-Hunt Umwali Sauter (Lakeridge Health) Regrets: Councillor Llyod Rang Hawa Mire Stephanie Innocent (CDCD) Also Present: Jeannette Whynot – Staff Liaison Nirosha Balakumar – Supervisor, Diversity, Equity and Inclusion The meeting was called to order at 7:35 p.m. 1. Welcome and Introductions A. Anderson welcomed and introduced Nirosha Balakumar as the new Staff Laision. N. Balakumar introduced herself to the committee and shared that going forward she will be the staff liaison for this committee and the Diversity Advisory Committee (DAC). She also shared that the IDEA Office will be undergoing a rebranding and going forward it will be the DEI Office. L. Reyes-Grange inquired about the decision to rebrand IDEA to DEI. N. Balakumar advised she could follow up with additional information on the change later if the committee was interested in discussing it further. 2. Land Acknowledgment Statement A. Anderson shared a land acknowledgment statement. 3. Declarations of Interest Page 97 2 No declarations of interest were made. 4. Review and approval of June 4, 2025 meeting minutes Moved by L. Reyes-Grange; seconded by J. Adesanya. That the minutes of the June 4, 2025, meeting be approved as presented. Carried. 5. Workplan Development Workshop The workplan development workshop was led by N. Balakumar. The committee was presented with the summarized workplan survey responses that were sent to members in the summer. Committee members discussed the proposed initiatives for each key theme (Advocacy and Relationship Building, Public Awareness and Education, and Business Support). After the presentation and initial discussion, members were asked to vote on their preferred activity for each key theme. A draft workplan was adjusted based on the committee’s decisions. Although not every item was included in this workplan, members understood that this workplan focused on achievable goals within their term and there is flexibility to refine/expand initiatives as needed. Moved by L. Reyes-Grange; seconded by J. Glean That the Anti-Black Racism Advisory Committee adopt the workplan. Carried. The approved Committee workplan can be found in Appendix A. Workplan implementation planning will begin at the October meeting. 6. Adjournment Moved by L. Reyes-Grange; seconded by J. Glean That the meeting be adjourned. The meeting was adjourned at 9:20 p.m. Next Meeting: Wednesday, October1, 2025, at 7:30pm (virtual) Page 98 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 3 Appendix A ABRAC Workplan 2025-26 Public Education and Awareness Initiative Description Timeline Working Group Members Community conversations Host conversation style sessions to hear from local Black residents on anti-Black racism and other lived experiences. Business Support Initiative Description Timeline Working Group Members Continue & Grow the Black Vendor Village Continue and grow the BVV with expanded outreach, diverse activities and strategic partnerships with community organizations Clarington Black- Owned Business Directory Build and promote a Black-owned business directory that could support spotlighting local Black business owners Page 99 4 Advocacy and Relationship Building Initiative Description Timeline Working Group Members Invite Community Partners to ABRAC Meetings Invite community partners such as school boards, Region of Durham, DRPS and Lakeridge Health to ABRAC monthly meetings to discuss challenges, opportunities and build relationships Support Local Black Students Development of a framework to support Black students with a focus on mentorship, co-ops, scholarships and bursaries. Page 100 Page 1 of 12 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2025-045 Being a By-law to regulate the placement of election signs in the Municipality of Clarington Whereas subsection 11(3) paragraph 1 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended authorizes the Corporation of the Municipality of Clarin gton to pass by-laws respecting highways over which it has jurisdiction; And whereas subsection 11(3) paragraph 7 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended authorizes the Corporation of the Municipality of Clarington to pass by- laws respecting signs; And whereas subsection 63(1) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended authorizes the Corporation of the Municipality of Clarington, if it passes a by - law for prohibiting or regulating the placing of an object on a Highway, to provide for the removal of any object placed on a Highway in contravention of that by-law; And whereas, arising out of Report LGS-031-25, Council has determined that it is appropriate, desirable and necessary in the public interest to regulate election signs and to repeal and replace By-law 2016-004 and its amendments; Now therefore the Council of the Municipality of Clarington enacts as follows: 1. Short Title 1.1 This By-law may be referred to as the “Election Sign By-law”. 2. Definitions 2.1 In this By-law: “campaign office” means a building or portion of a building which is used by a candidate, as their administrative office or offices for an election; "candidate" shall have the same meaning as in the Canada Elections Act, S.C. 2000, c. 9, the Election Act, R.S.O. 1990, c. E. 6, or the Municipal Elections Act, 1996, S.O. 1996, c. 32 as applicable, and shall be deemed to include a person or an agent for a registered person seeking to influence another person to vote for or against any question or by-law submitted to the electors; “Deputy CAO” shall mean the Deputy CAO of Legislative Services or their designate; “display” means to: attach, install, erect, build, construct, reconstruct, move, place, Page 101 Page 2 of 12 affix or maintain; “election” means any federal, provincial or municipal election and any question or by- law submitted to the electors and includes an election to a local board or commission; “election assistance centre (EAC)” means a building/property, location, structure, or grounds/part of a building/property, or other facility designated by the Municipal Clerk at which eligible voters may attend in-person to seek assistance with voting and/or to vote in the Municipal Elections. The boundaries of the EAC are the boundaries of the property where the EAC is located and includes the parking lot. EACs have the same meaning as “voting place” as defined in the Municipal Elections Act, 1996, S.O. 1996, c. 32, Sched. "election sign" means any surface, including posters, billboards, advertising devices, and structures, which are used or capable of being used as a visual medium to attract attention or convey a message which advertises, promotes, opposes, or takes position with respect to any candidate or political party in a Federal, Provincial, or Municipal election or by-election, including an election of a local board or commission , is intended to influence electors to vote for or against an issue associated with a candidate or political party in a federal, provincial or municipal election or by-election, or is intended to influence electors to vote for or against any candidate or any question, law or by-law submitted to the electors under the Canada Elections Act, the Election Act, or the Municipal Elections Act; Page 102 Page 3 of 12 “expense” means the cost of carrying out the work to be done by the notice pursuant to Section 6.3 and an administrative charge as outlined in Schedule “A”; "highway" shall have the same meaning as the Highway Traffic Act, R.S.O. 1990, c.H.8, and includes unopened road allowances; “Municipal Clerk” means the Municipal Clerk of the Municipality or a designate; “Municipality” means The Corporation of the Municipality of Clarington; “Officer" means an Officer appointed by the Municipality for the purpose of enforcing Municipal By-laws, any employee of the Municipal Public Works Division whose duties include enforcement of this By-law or a police officer while in the course of their duties; “person” means a natural individual, and their heirs, executors, administrators or other legal representatives, a corporation, partnership or other form of business association or a receiver or mortgagee in possession and includes a candidate, their agent or any representative of a candidate, or registered third party; “registered third party” shall have the same meaning as in the Canada Elections Act, S.C. 2000, c. 9, or the Municipal Elections Act, 1996, S.O. 1996, c. 32 as applicable ; “Sign By-law” means the Municipality of Clarington Sign By-law 2009-123, as amended, or its successor; “total sign height” means the total height of an election sign measured from grade to the top of the sign structure; “vehicle election sign” means any form of signage, poster or vehicle wrap placed on or attached to a vehicle to show support for a candidate or any question or by-law submitted to the electors and includes any motor vehicle, trailer or any vehicle as defined in the Highway Traffic Act, R.S.O. 1990, c.H.8, whether actively being operated on the highway or parked at any location; Page 103 Page 4 of 12 "visibility triangle" means a triangular-shaped area of land abutting a highway or private road that is required to be kept free of obstructions that could impede the vision of a pedestrian or the driver of a motor vehicle exiting onto or driving on the highway or private road; “voting day” means the day on which the final vote is to be taken in an election or by- election; “voting place” means the location where election ballots are collected and tabulated . 3. Administration 3.1 This By-law applies to all election signs within the Municipality. 3.2 Any reference in this by-law to any statutes, regulations or by-laws shall be deemed to be a reference to such statutes, regulations or by-laws, as amended, restated or replaced from time to time. Page 104 Page 5 of 12 3.3 This by-law shall be read and interpreted in conjunction with the Municipality’s Zoning By-law and Sign By-law, as amended. 3.4 Each section of this by-law is an independent section, and the holding of any section or part of any section of this by-law to be void or ineffective for any reason shall not be deemed to affect the validity of any other sections of this by-law. 3.5 Where a conflict exists between the provisions of this by-law and any other by-law regulating election signage within the Municipality, the provisions of this by-law shall prevail. 3.6 No person shall provide false information or give a false statement to an Officer, employee and/or agent of the Municipality in the lawful exercise of a power or duty under this by-law. 3.7 No person shall hinder or obstruct, nor attempt to hinder or obstruct, either directly or indirectly, an Officer, employee and/or agent of the Municipality in the lawful exercise of a power or duty under this by-law. 3.8 The provisions of this by-law shall not be construed as relieving or limiting the responsibility or liability of any person displaying any sign for personal injury or property damage resulting from the placing of such signs or resulting from the negligence or wilful acts of such person, or their agents or employees, in the display of such signs. 3.9 Schedule “A” is attached to and forms part of this by-law. 4. General Provisions 4.1 No person shall display, or cause the display, of any election sign except in accordance with this by-law. Page 105 Page 6 of 12 4.2 No person shall display or cause the display of an election sign, a) prior to the issuance of “W rits of Election” for a Federal or Provincial election or by-election, or more than 45 days prior to the first advance voting opportunity; b) in the case of a Municipal election, without first filing their nomination with the Municipal Clerk, or in the case of a registered third party, registering with the Municipal Clerk; and c) without first registering and making payment of the election sign deposit fee, plus any applicable accrued costs in excess of the deposit fee prescribed in Schedule “A”. 4.3 Despite sections 4.1 and 4.2 c) signs identifying a candidate’s campaign office may be displayed in accordance with section 4.2 a) and b) and the Sign By-law. 4.4 Election sign registrations shall be: a) in a form prescribed by the Deputy CAO and, b) accompanied by the election sign deposit fee prescribed in Schedule “A”. 4.5 Every election sign displayed, or caused to be displayed, by a candidate shall indicate the candidate’s name on the election sign. 4.6 Every election sign displayed, or caused to be displayed, by a registered third party shall indicate the name of the registered third party, the municipal, provincial, or federal body where the third party is registered, and a telephone number, mailing address, or e-mail address at which the registered third party may be contacted. Page 106 Page 7 of 12 4.7 No person shall display, or cause the display, of any election sign on any highway under the jurisdiction of the Municipality that: a) is within 1 metre from the edge of a curb or where there is no curb, within 2 metres from the edge of the travelled portion of the highway; b) is within a 500-metre radius of another election sign for the same candidate or registered third party; c) is on a median, traffic island, shoulder, central boulevard, or roundabout; d) is within 20 metres of a public mailbox; e) is within 3 metres of a school crossing or fire hydrant; f) is displayed in such a manner as to obstruct the vision of drivers or interfere with the visibility; g) impedes any sidewalk or walkway; h) simulates any traffic sign, traffic signal, any other sign that directs the movement of pedestrian or vehicular traffic, or any other official sign; i) uses words such as “stop”, “look”, “one way”, “danger”, “yield” or any similar phrases, symbols, lights or characters in such a manner as to interfere with, mislead or confuse traffic; j) is affixed to public infrastructure, including but not limited to mailboxes, hydro poles, light standards, planters, benches, bus shelters, waste receptacles, or other utility infrastructure: or k) is displayed on, attached to, or supported by any tree, stone, or other natural object. 4.8 Notwithstanding Section 4.7 b), and subject to all other regulations of this By-law, election signs may be displayed within 500m of an election sign for the same candidate or registered third party where there is a residential dwelling fronting onto the portion of the highway where the election sign is displayed and where consent has been granted by an owner or occupant of said property. 4.9 Notwithstanding Section 4.7, a vehicle being lawfully operated on the highway may be used to display an election sign. 4.10 No person shall display, or cause the display, of an election sign on any fence or retaining wall if the election sign is visible from any highway that is under the jurisdiction of the Municipality or Regional Municipality of Durham. Page 107 Page 8 of 12 4.11 No person shall display, or cause the display, of an election sign with flashing lights, rotating parts, digital display units, animated lights, or any other form of animation or illumination. 4.12 No person shall display, or cause the display, of any election sign containing the Municipality’s logo, crest, or seal in whole or in part. 4.13 No person shall display, or cause the display, of an election sign on or in any premise used as an EAC or voting place, or that part of the highway that is adjacent to the EAC or voting place. 4.14 No person shall display, or cause the display, of an election sign within a visibility triangle. 4.15 Notwithstanding Section 4.14, subject to all other regulations of this by-law, if the visibility triangle from a driveway is intersected by a sidewalk, an election sign may be displayed on the boulevard side of the sidewalk provided it is no closer than 3.0 metres from the driveway. 4.16 No person shall display, or cause the display, of an election sign that exceeds a total sign height of 1.5 metres or has a width greater than 2.44 metres. 4.17 Where rebar, or any type of reinforcing steel or metal are used to support an election sign, all ends, not including the end inserted into the ground, shall have high visibility safety caps installed that securely cover the exposed ends. 4.18 No person shall display, or cause the display, of an election sign on or in any property, building or structure that is owned, managed or otherwise under the legal control of the Municipality except on a highway in accordance with this By- law. Page 108 Page 9 of 12 4.19 No person shall park any vehicle election sign that promotes, supports or opposes a candidate or registered third party by either signs, vehicle wraps, or any other type of display advertising within a one block radius of an EAC, voting place, or the Municipal Administrative Centre at 40 Temperance Street Bowmanville. 4.20 No person shall display, or cause the display, of an election sign that promotes, supports or opposes a candidate outside the candidate’s ward or riding boundary, where applicable. 4.21 Where a road serves as a boundary between wards, candidates may only display election signs on private property on the side of the road within their ward /riding boundary. On municipal boundary roads, signs may only be placed on private property on the side of the road within the Municipality. 5. Private Property 5.1 A maximum of (1) election sign per candidate or registered third party is permitted to be displayed on private property. 5.2 Section 5.1 does not apply to a property used as a campaign office of a candidate. 5.3 No person shall display an election sign on private property unless: a) consent is provided by the property owner, tenant or occupant of the property; b) it does not interfere with the safe operation of a vehicle or impa ir the safety of pedestrians; c) it does not obstruct or impede any fire escape, fire exit, door, window, air intake or exhaust; or d) it does not prevent or impede emergency personnel access to a building, emergency water connection, or fire hydrants. 6. Removal 6.1 All election signs shall be removed by the candidate or registered third party no later than 48 hours after midnight on voting day for which the signs were displayed. 6.2 Where an election sign has been displayed on or overhanging property owned by or under the jurisdiction of the Municipality or the Regional Municipality of Durham, in contravention of this By-law, an Officer may cause the election sign to be removed without notice or compensation. 6.3 Where an Election Sign is displayed on private property in contravention of this by- law, an Officer may forward a notice, by personal service, telephone or regular post, to the registered owner/lessee of the property, or owner of the election sign, Page 109 Page 10 of 12 or their agents, requiring that the election sign be removed within the time specified in the notice and thereafter not replaced with any election sign in contravention of this By-law or to alter the election sign to comply with this By-law. 6.4 If a notice is not complied with, an Officer may require Municipal employees, or an independent contractor to enter land and remove an election sign at the expense of the owner thereof, the person who permitted or caused the election sign to be displayed or the owner of the land on which it is situated. The Municipality, or their agents shall not be liable to compensate such owner or other person having an interest in the election sign for reason of anything done by or on behalf of the Municipality under the provisions of this By-law. 6.5 Every person shall comply with any notice issued under the authority of this By- law. 7. Cost and Election Sign Recovery 7.1 The Municipality may recover any expenses incurred in accordance with Section 6.4 by adding the expense to the tax roll and collecting it in the same manner as Municipal taxes. 7.2 Any election sign displayed in violation of this By-law, that is removed by the Municipality will result in a deduction from the election sign deposit fee, in the amount outlined in Schedule “A”. 7.3 If the value of signs removed exceeds the amount of the deposit, the candidate or registered third party shall be billed directly for the extra sign removals in accordance with the amounts outlined in Schedule “A”. 7.4 Deposits paid pursuant to this by-law, less any amount owing to the Municipality, may be refunded if in the discretion of the Manager of Municipal Law Enforcement or their designate there are no remaining infractions applicable pursuant t o this by- law. 7.5 Upon payment of any outstanding applicable fees, a candidate, registered third party, or any individual acting on their behalf may make arrangements to retrieve the election sign during the Municipality’s regular business hours. This must be done within 30 days from the date of the invoice or the issuance of any remaining deposit refund. Any election sign not retrieved within the specified timeframe shall be deemed forfeited. 8. Offence and Penalties 8.1 Every person who contravenes any provision of this By-law is guilty of an offence and upon conviction is liable to a fine as provided for by the Provincial Offences Act, R.S.O. 1990, Chapter P.33, as amended. Page 110 Page 11 of 12 9. Repeal 9.1 By-laws 2016-004, 2017-091, 2018-045, 2018-062, 2018-092, and 2021-074 are hereby repealed. That this by-law shall come into force and effect on the date it is deemed adopted. Passed in Open Council this 22nd day of September, 2025. _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk By signing this by-law on September 22, 2025, Mayor Adrian Foster will not exercise the power to veto this by-law and this by-law is deemed passed as of this date. Page 111 Page 12 of 12 Schedule “A” to By-law 2025-045 Fee Schedule Service Fee HST included/ Exempt Unit Deposit Amount $250 Exempt Removal Fee: First 25 signs regardless of size $10.00 Exempt Per sign Removal Fee: Over 25 signs up to 0.56 m² (6 ft²) $10.00 Exempt Per sign Removal Fee: Signs over 0.56 m² up to 3 m² (32 ft²) $20.00 Exempt Per sign Removal Fee: Over 3 m² $30.00 or actual cost of removal, whichever is higher Exempt Per sign Administrative Charge 25% of the actual cost Included Page 112 By signing this by-law on September 22, 2025, Mayor Adrian Foster will not exercise the power to veto this by-law and this by-law is deemed passed as of this date. If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2025-046 Being a By-law to adopt the Use of Corporate Resources for Election Purposes Policy, and Repeal By-law 2021-091. Whereas Sub-section 88.18 of the Municipal Elections Act, 1996, as amended, (the Act) states that, before May 1 in the year of a regular election, municipalities and local boards shall establish rules and procedures with respect to the use of municipal or board resources, as the case may be, during the election campaign period; Whereas Sub-section 88.15 (1) of the Act states that money, goods and services given to and accepted by a person for his or her election campaign, or given to and accepted by another person who is acting under the person's direction, are contributions; Whereas Section 88.8 (4) 5 of the Act states that a municipality or local board shall not make a contribution to the election campaign of a candidate; Whereas Council had previously passed By-law 2021-091 adopting the "Use of Corporate Resources for Election Purposes Policy"; and Whereas the Council of the Municipality of Clarington, arising out of Report CAO-014- 25 deems it necessary to update the "Use of Corporate Resources for Election Purposes Policy". Now Therefore the Council of the Municipality of Clarington enacts as follows: 1. That the attached Policy Statement in respect to the Use of Corporate Resources for Election Purposes be adopted to replace the Policy Statement forming part of By-law 2021-091. 2. That Attachment 1, Policy CP-032, forms part of this By-law. 3. That By-law 2021-091 be repealed. 4. That this by-law shall come into force and effect on the date of passing. Passed in Open Council this 22nd day of September, 2025. Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 113 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 2 of 14 Attachment 1 to By-law Page 114 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 3 of 14 Attachment 1 to By-law Number: CP-032 Title: Use of Corporate Resources for Election Purposes Type: Elections Sub-type: Resources Owner: CAO Office Approved By: Council Approval Date: September 8, 2025 Effective Date: September 8, 2025 Revised Date: September 8, 2025 Applicable to: All Staff and Members of Council 1. Legislative or Administrative Authority: 1.1. Subsection 88.8(4)(5) of the Municipal Elections Act (MEA) states that “the following persons and entities shall not make a contribution: The Crown in right of Canada or Ontario, a municipality or a local board.” 1.2. Section 88.18 of the MEA states that “before May 1 in the year of a regular election, municipalities and local boards shall establish rules and procedures with respect to the use of municipal or board resources, as the case may be, during the election campaign period.” 2. Purpose: 2.1. To create rules and procedures for the use of Corporate Resources for election-related purposes during the Election Period. 2.2. All provisions contained within this policy shall serve to ensure a fair and transparent election process, while maintaining that: 2.2.1. Corporate Resources shall not be used during an Election Period to promote or provide an unfair advantage to any Candidate, political party, constituency association, Registered Third Party, or a person or group supporting or opposing a question on a ballot; and 2.2.2. Members shall not be precluded from performing their duties as an elected Official, nor inhibited from representing the interests of their constituents . 3. Scope: 3.1. This policy applies to all Staff of the Municipality of Clarington, and authorizes Staff to impose the rules and procedures, stated within, on all Candidates, Page 115 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 4 of 14 Attachment 1 to By-law political parties, constituency associations, Registered Third Parties, and persons or groups supporting or opposing a question on a ballot, as well as anyone acting on their behalf. 3.2. This Policy applies to Members, including a Member not seeking re -election, Staff, Candidates and Acclaimed Candidates. 4. Definitions: 4.1. Acclaimed Candidate means a candidate elected by acclamation pursuant to section 37 of the MEA. 4.2. By-election means an election held in accordance with section 65 of the MEA. 4.3. Campaign(ing) means any activity by, or on behalf of a Candidate, political party, constituency association, Registered Third Party, or question on a ballot that has the effect of advancing a Candidate’s political objectives during an Election Period. 4.4. Campaign Materials means any materials used to solicit votes for a Candidate(s) or question during the Election Period including, but not limited to, literature, banners, posters, pictures, buttons, clothing, or other paraphernalia. Campaign Materials include materials in all media, for example, print, displays, electronic, radio or television, online including websites or social media. 4.5. Candidate means any person who has filed, and not withdrawn a nomination, in a municipal, school board, provincial or federal election or by-election, or a candidate seeking nomination for a political party. Where referred to i n this Policy, the term Candidate can also be substituted to read political party, constituency association, Registered Third Party, or a person or group supporting or opposing a question on a ballot. 4.6. Clerk means the Municipal Clerk of the Municipality of Clarington, or their delegate. 4.7. Corporate Resource means tangible and intangible goods and/or services owned, controlled, leased, acquired, or operated by Clarington including but not limited to furnishings, materials, equipment, monetary funds (including any budget allocated to a Member), staff resources, Corporate Information, Clarington facilities, Information Technology, or any other property of the Municipality of Clarington. Page 116 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 5 of 14 Attachment 1 to By-law 4.8. Corporate Information means any information in the custody and control of the Municipality, including databases that may be the repository of names, contact information, business records, financial information or other identifiers compiled and used by Municipal employees to co nduct municipal business. Examples of municipal databases include: grant recipients, lists of event attendees, and resident association lists. Constituent information collected by Members is not under the custody and control of the Municipality and are not considered municipal information for the purposes of this Policy. 4.9. Council means the Council of the Municipality of Clarington. 4.10. Election Assistance Centre (EAC) means a building/property, location, structure, or grounds/part of a building/property, or other facility designated by the Municipal Clerk at which eligible voters may attend in-person to seek assistance with voting and/or to vote in the Municipal Elections. The boundaries of the EAC are the boundaries of the property where the EAC is located, and this includes the parking lot. EACs have the same meaning as “Voting Locations” as defined in the MEA. 4.11. Election Period means the official Campaign period of an election for:  A municipal or school board election; the Election Period commences on the first day prescribed for the filing of nominations in accordance with the MEA and ends the day following Voting Day.  A provincial or federal election; the Election Period commences the day the writ for the election is issued and ends the day following Voting Day.  A nomination for a political party, the Election Period is the nomination contesting period as determined by the Party.  A question on the ballot; the period commences the day Council passes a by-law to put a question to the electorate and ends the day following Voting Day.  A municipal or school board by-election; the period commences on the first day nominations may be filed and ends the day following Voting Day. 4.12. Information Technology means the systems, hardware, software, networks, and processes used to create, store, manage, and exchange information within the organization. 4.13. Local Board has the same meaning as found in Section 1 of the MEA. Page 117 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 6 of 14 Attachment 1 to By-law 4.14. MEA means the Municipal Elections Act, 1996, as amended, S.O. 1996, c. 32, Sched. 4.15. Member means a person who has been elected or appointed to an Office on Council or local board and is in that position during the Election Period. 4.16. Member of Council means a person who has been elected or appointed to the Council of the Municipality of Clarington. 4.17. Municipal Facility/Building means all lands, buildings, and other structures owned, leased, operated or otherwise controlled by the Municipality of Clarington or Clarington local board, and things growing upon or affixed thereto, including, but not limited to, all Clarington administrative offices, operation centres, community centres, parks and sports fields, libraries and highways. 4.18. Newsletter means a publication produced and distributed by or on behalf of a Member, using any Corporate Resources, to provide information to residents. 4.19. Office means the authority and duties attached to the position of being an elected member of Council. 4.20. Policy means this Use of Corporate Resources for Election Purposes Policy. 4.21. Registered Third Party shall have the same meaning as “Registered Third Party” as found in the Municipal Elections Act, 1996 or the term “Third Party” as defined in section 1 of the Election Finances Act (Ontario) and Canada Elections Act, as the context requires. 4.22. Staff means all full-time and part-time persons hired by the Municipality of Clarington, including union and non-union employees, administrative Staff, contract and temporary employees, students, secondments, co-op placement Staff, volunteers, hired contractors, members of Clarington Professional Fire Fighters Association. 4.23. Voting Day means the day on which the final vote is to be taken in an election as defined by the appropriate legislation. 5. General: 5.1. No person shall use any Corporate Resources for Campaigning or Campaign Materials. Page 118 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 7 of 14 Attachment 1 to By-law 5.2. To ensure compliance with the MEA and the purpose of this Policy, the provisions of this Policy, as they pertain to any Member, shall supersede the provisions of any other Municipality of Clarington policy, procedure, practice or guideline applying to that Member. 6. Corporate Resources – Technology 6.1. Members are provided access to corporate Information Technology assets to fulfill their duties and responsibilities as an elected official but shall not use those corporate Information Technology assets for Campaigning or the development of Campaign Materials 6.2. Corporate Information, with the exception of those specifically made for the use of candidates and registered third party advertisers, may not be used by any candidate, registered third party advertiser or political party, unless the database has already been released for public use. Page 119 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 8 of 14 Attachment 1 to By-law 6.3. Websites or domain names or other social media sites that are, in whole or in part, funded by the Municipality of Clarington and/or maintained (including the posting of content) by the Municipality of Clarington Staff shall not be used for campaigning and shall not include any campaign material, nor provide links to websites, domains or social media that include campaign material. The Municipality’s official election website or webpages will provide Candidate contact information, including a link to a Candidate’s website, but shall in no way endorse any Candidate. 6.3.1. Notwithstanding the foregoing, a Candidate or Registered Third Party Advertiser may provide a link to the Municipality’s official election website or webpages in their campaign materials for electors to access additional information about the election and the voting process. 6.4. Once a Member of Council registers to be a Candidate, any links from a Municipal website or social media account to the Member’s website or social media pages will be removed from the Municipality’s webpages. 6.4.1. Notwithstanding the foregoing, information contained on the “Personal Information Release Form - Candidate Consent”, as part of the nomination process, may be included on the Clarington Elections webpage(s). 6.5. The Municipality’s voicemail system shall not be used to record campaign- related messages and the computer network, including the email system, shall not be used to distribute Campaign Materials. 7. Corporate Resources – Communications 7.1. During the election period, Mayor and Council biographies on the Municipal website shall be reduced to council-related contact information only. 7.2. Members are responsible to ensure that they do not use Council portraits funded by the Municipality, either as a corporate or Member expense, in Campaign Materials. 7.3. Photographs, images, illustrations, or videos produced for, and owned by, the Municipality shall not be used in campaign materials. Page 120 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 9 of 14 Attachment 1 to By-law 7.4. Candidates or Registered Third Parties shall not print, distribute, or make reference to, any of the Municipality’s email addresses, telephone numbers, or facility addresses on any Campaign Materials. 7.4.1. Notwithstanding the foregoing, Candidates or Registered Third Parties may provide the election telephone number, election email address, or a link to the Municipality’s official election website or webpages in Campaign Materials for electors to access additional information about the election and the voting process provided that such information is not modified in any way. References to municipal facilities may be used with regard to debates at Munic ipal Facilities or if the Municipal Facility has been rented in accordance with this and any other relevant Policy. 7.5. The Municipality’s logo, crest, coat of arms, slogan, and brand etc. owned or under the jurisdiction of the Municipality, shall not be used in any Campaign Materials. 7.5.1. Notwithstanding the foregoing, Candidates or Registered Third Parties may capture their own photos of Municipal property for use in Campaign Material s, provided the photo is taken from a publicly accessible area, and does not contain a Municipal sign, logo, crest, coat of arms, slogan or brand. 7.6. The following municipally funded services shall not be used for campaigning or campaign materials: 7.6.1. All printing, photocopying and distribution services, including but not limited to the printing and general distribution of newsletters and new resident letters; and 7.6.2. All forms of advertising, including advertising in any Clarington publication . 7.7. The following shall be discontinued for Members during the election period: 7.7.1. The ordering of business cards and stationery; and 7.7.2. The ordering of technology or office furnishings, unless it is a replacement for technology or office furnishings that have ceased functioning or has been approved by Council either directly or as part of an adopted Budget . 7.8. In any material printed or distributed by the Municipality of Clarington, Members are not permitted to: 7.8.1. Illustrate that a person is a Candidate registered in any election; Page 121 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 10 of 14 Attachment 1 to By-law 7.8.2. Identify where a person will be running for office; or 7.8.3. Profile or refer to Candidates in any election. 7.9. Corporate Resources that have been published to the Municipal website may be linked on Candidate and Registered Third Parties’ websites, but may not be housed on the candidate website, and may not be taken out of context/modified/reproduced for use in any campaign materials. 7.10. Messages posted to the Municipal social media accounts may be shared by a candidate to their personal or campaign social media accounts using social media official channels and not partially reproduced. 8. Corporate Resources – Municipality Facilities / Buildings 8.1. Candidates or Registered Third Parties are prohibited from renting space (e.g., a booth) as part of a Municipally organized event, during the election period. 8.2. Candidates, registered third party advertisers or political parties are permitted to attend Municipal events, or events held at Municipal facilities, in either their capacity as elected representatives or as private citizens, but shall not campaign. No campaign materials may be disseminated at Municipal events. Elected officials are permitted to attend Municipally-organized events or events held on Municipal facilities and act as ceremonial participants in their capacity as elected officials, including speaking at the event and partaking in ceremonial activities. 8.3. Members, Registered Third Parties, and Candidates shall not use their constituency office, municipal or any municipally provided facilities for any Campaigning, which includes the display of any campaign-related signs in the window or on the premises, as well as the display of Campaign material in the office. 8.4. Campaigning and the distribution or display of campaign material is not permitted in any municipal or local board facility, on municipal land, or at municipal or local board event including any municipal or board meeting. 8.4.1. Notwithstanding, section 8.4 does not prohibit the erection of temporary election or campaign signs on municipal land in accordance with the Municipality’s Election Sign By-law. 8.4.2. Section 8.4 does not prohibit a candidate or external organization or Registered Third Party from renting space within a municipal facility/building Page 122 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 11 of 14 Attachment 1 to By-law (other than the Municipal Administrative Centre, Clarington Library facilities and the Museum Buildings) for a Campaign event provided they have paid full- market rental fees and rates for use of such Clarington facility, and have otherwise complied with any other policy pertaining to the use of such facility. If a municipal facility/building is rented, campaigning and the distribution or display of campaign materials is only permitted during the rental period and only within the rented area. This exception does not apply to Section 8.5. 8.5. Candidates or Registered Third Parties are prohibited from using a Municipal Facility/Building as a campaign office. 8.6. The rental, to candidates or Registered Third Parties of advertising space on arena boards and lobby monitors, or any municipal social media site, is prohibited. 8.7. A Candidate shall not rent a Municipal Facility to offer an unofficial Election Assistance Centre, including providing technology and/or assistance to voters in order to cast a ballot during the Voting Period. 8.8. In the event of a public debate hosted by a third party, a Clarington Facility may be used as the venue at the discretion of the Clerk, provided that full- market rental fees and rates for use of such Clarington facility and any other policy pertaining to the use of such facility are complied with, all registered Candidates within a single electoral race must be invited to attend such debate, and that the event meets any other requisite criteria established by the Clerk. 9. Municipality Staff 9.1. Municipal Staff are prohibited from using Corporate Resources and Information for the benefit of a Candidate or Campaign. The Employee Code of Ethics Policy also sets out the rules for participation in political activities by staff. 9.2. No images that include Staff, in their professional capacity, shall be used in any Campaign Materials. 9.3. No statements that indicate endorsement/support by Staff, in their professional capacity, shall be used in any Campaign Materials. Page 123 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 12 of 14 Attachment 1 to By-law 10. Limitation 10.1. Nothing in this Policy shall prohibit a Member from performing their job as a Member, nor inhibit them from representing the interests of the constituents who elected them. 10.2. Nothing in this Policy shall preclude Staff from exercising their civic right and duty to participate in an election process, including a municipal election process, as a private citizen, except as provided for in the Clarington Employee Code of Ethics Policy. 10.3. Nothing in this Policy shall prevent the Clerk from using Corporate Resources and Information for conducting an election in accordance with the MEA, including but not limited to, providing notices that are either required by legislation, or are to provide information to electors or Candidates, or the publishing of Candidate information on the Clarington Elections webpage(s). 10.4. MEA, s. 88.8 (9) states “For greater certainty, if a municipality or local board makes information available to the public on a website or in another electronic format, the provision of the information does not constitute a contribution to a candidate. 10.5. MEA s. 88.8 (10) states “Without limiting the generality of subsection (9), the information referred to in that subsection includes the following: 10.5.1. The phone number and email address provided by the candidate in the nomination filed under section 33. 10.5.2. A hyperlink to the candidate’s website. 11. Remedies 11.1. The Clerk or any person authorized by the Clerk will remove any campaign materials from municipal property that are placed in contravention of this policy. 11.2. In accordance with section 12 of the MEA, the Clerk may provide for any matter, in the Clerk’s opinion, is necessary or desirable for conducting the election. 11.3. A Member of Council should be aware that non-compliance with this Policy may be contrary to the MEA, in particular section 88.8(7), “A contribution may be accepted only from a person or entity that is entitled to make a contribution.” Page 124 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 13 of 14 Attachment 1 to By-law Contraventions may be subject to review by the compliance audit committee appointed pursuant to Section 88.37 of the MEA. 12. Roles and Responsibilities: 12.1. Council is responsible for: 12.1.1. Approving this policy. 12.2. A Member is responsible for: 12.2.1. Complying with this Policy. 12.2.2. Ensuring that any Staff who supports the Member in the performance of their duties, or any such Staff whose work is directed by that Member, are complying with this Policy. 12.3. Municipal Clerk is responsible for: 12.3.1. Interpreting and administering this policy and providing any related procedures deemed necessary or desirable for conducting an election. 12.4. All Staff are responsible for: 12.4.1. Ensuring that Corporate Resources, as identified by this Policy, are not used for campaigning. 12.5. Candidates and Registered Third Parties are responsible for: 12.5.1. Complying with this policy. 13. Related Documents: 13.1. Council Code of Conduct Council Policy 13.2. Council-Staff Relations Council Policy 13.3. Display of Material in Municipal Buildings Management Directive 13.4. Employee Code of Ethics Council Policy 13.5. Use of Corporate Logo by Members of Council Policy Page 125 Council Policy If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Page 14 of 14 Attachment 1 to By-law 14. Inquiries: 14.1. Municipal Clerk – clerks@clarington.net. 15. Revision History: Date Description of Changes Approved By January 25, 2010 Initial Policy, as per Report CLD-002-10 By-law 2010-010 April 9, 2018 Revised, as per Addendum to Report CLD- 008-18 By-law 2018-028 November 22, 2021 Revised, as per Report LGS-027-21 (mainly adding Registered Third Parties) By-law 2021-091 DATE Revised, as per Report CAO-014-25 Page 126 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Memo to: Council From: Darryl Lyons, Deputy CAO, Planning and Infrastructure Services Date: September 22, 2025 Memo #: Memo-004-25 File No.: PLC2025-0003 Re: By-law to Remove Part Lot Control to permit six residential lots for semi- detached dwellings in Courtice within 40M-2784. Applicant: Tribute (King Street) Limited ______________________________________________________________________ File Background On June 27, 2023, Council endorsed the recommendations contained in PDS -046-23, Resolution #C-112-23 approving the Rezoning application. The Plan of Subdivision was registered on February 6, 2025, as 40M-2784. Part Lot Control can now be removed on Lots 147, 148 and 149 for 6 semi-detached units in Courtice. Delegated Authority and Passing of the By-law The Deputy CAO of Planning and Infrastructure Services has delegated authority to approve a part lot control application. The by-law itself is still enacted by Council. The passing of this By-law is to exempt lands from Part Lot Control which has the effect of adding units or modifying the intent of the original development applications. Once approved by Council, please forward the attached By-law, and the attached Unit Type and Number Summary Table to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC). Page 127 Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net Yours Truly, Darryl Lyons Deputy Chief Administrative Officer Planning and Infrastructure Services Attachments: Attachment 1: Unit Type and Number Summary Table Attachment 2: Draft By-Law cc: Amanda Tapp, Manager of Development Review Page 128 Attachment 1 to Memo-004-25 PART LOT CONTROL EXEMPTION BY-LAW 2025-_____ PLC2025-0003 Unit Type and Number Summary Table Plan 40M-2784 APPROVED Result of Part Lot Control Exemption on Unit Type and Number Lots/Blocks Affected Unit Type and Number Semi-Detached Lot 147 2 units No Change Lot 148 2 units No Change Lot 149 2 units No Change TOTAL Units 6 No Change Page 129 Attachment 2 to Memo-004-25 T If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2025-047 being a By-law to exempt Lots 147, 148 and 149, Registered Plan 40M-2784 from Part Lot Control. Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt Lot 147, Plan 40M-2784, Parts 1 and 2, 40R-33014; Lot 148, Plan 40M-2784, Parts 3 and 4, 40R-33014 and Lot 149, Plan 40M-2784, Parts 5 and 6, 40R- 33014, Municipality of Clarington, from Part Lot Control, (File # PLC 2025-0003). Now Therefore Be It Resolved That the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Subsection 5 of Section 50 of the Planning Act shall not apply to those lands described in Paragraph 2 within the By-law. 2. That this By-law shall come into effect upon being approved by the Municipa lity of Clarington and thereafter Subsection 5 of Sect ion 50 shall cease to apply to Part of Lots 147, 148 and 149, Plan 40M-2784, Parts 1-6 (inclusive) on Plan 40R- 33014. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in force for a period of one (2) years ending on September 22, 2027. Passed in Open Council this 22nd day of September, 2025. Adrian Foster, Mayor June Gallagher, Municipal Clerk By signing this by-law on September 22, 2025, Mayor Adrian Foster will not exercise the power to veto this by-law and this by-law is deemed passed as of this date. Page 130 Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council Date of Meeting: September 22, 2025 Report Number: PUB-015-25 Authored By: Lee-Ann Reck Submitted By: Lee-Ann Reck, Deputy CAO, Public Services Reviewed By: Mary-Anne Dempster, CAO By-law Number: Resolution Number: File Number: Report Subject: Appointment of Interim Fire Chief Recommendation(s): 1. That Report PUB-015-25, be received; 2. That Council approve the Appointment of Mariano Perini to the position of Interim Fire Chief for up to 24 months 3. That the By-Law (Attachment 1) be approved to complete the appointment of the Director of Emergency Fire Services/Fire Chief 4. That all interested parties listed in Report PUB-015-25, and any delegations be advised of Council’s decision. Page 131 Municipality of Clarington Page 2 Report PUB-015-25 Report Overview This report recommends the appointment of Mariano Perini as Interim Fire Chief for a period of up to 24 months, following the retirement of current Fire Chief Dave Speed at the end of September 2025. Due to the limited time available for recruitment, the interim appointment will allow for uninterrupted leadership and the piloting of a dual-role model, combining the Director of Public Works and Fire Chief positions. This approach supports succession planning, revitalization of the Volunteer Fire Service, and completion of the Fire Master Plan update. Financial arrangements ensure funding remains in place for the role, with interim salary savings directed to priority initiatives. 1. Background 1.1 Current Fire Chief, Dave Speed announced his retirement in late August, with his final day of work being Friday September 26, 2025 1.2 The Fire Chief role is a statutory position as identified under the Fire Protection and Prevention Act, 1997 (FPPA) and requires council approval. 2. Considerations of Interim Appointment 2.1 The average recruitment time for a Fire Chief is minimum a three-to-four-month process. 2.2 Clarington’s fire chief position is vacant at the end of September, not giving adequate time to complete a full recruitment. As a result, staff are recommending as a pilot, to appoint Mariano Perini into a dual role of Director of Public Works and Fire Chief for a period of up to 24 months. 2.3 The pilot program will provide an opportunity to pilot a leadership model that supports succession planning in our Emergency and Fire Services Department, leveraging Mariano’s previous experience and strength to revitalize our Volunteer Fire Service and complete an update to the Fire Master Plan. 2.4 The 24-month pilot period will allow sufficient time to complete the identified priorities and will align with the anticipated completion of the Clarington Operations Depot and Emergency Fire Station (CODEFS) project. The timing positions the incoming permanent Fire Chief to assume the role in time for the official opening and ribbon - cutting ceremony of the new fire station and training facility. Page 132 Municipality of Clarington Page 3 Report PUB-015-25 3. Financial Considerations The funding for the Director of Emergency Services and Fire Chief position will remain allocated within the divisional budget. This approach ensures the position can be reinstated as a full-time role following the pilot period. In the interim, any salary savings will be redirected to support key initiatives, including the revitalization of the volunteer firefighter program and the update of the Fire Master Plan. 4. Strategic Plan Lead – Exceptional Municipal Services and Governance empower staff to identify opportunities to improve efficiency and effectiveness. 5. Climate Change Not Applicable. 6. Concurrence Not Applicable. 7. Conclusion It is respectfully recommended that Council endorse the interim appointment of Mariano Perini to Fire Chief for a period of up to 24 months. Staff Contact: Lee-Ann Reck, Deputy CAO, Public Services, lreck@clarington.net Attachments: Attachment 1: By-Law to appoint Chief September 2025 Not Applicable Interested Parties: There are no interested parties to be notified of Council's decision. Page 133 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2025-048 Being a by-law to appoint a Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington, and to repeal By-law 2023-017 which appointed David Speed. Whereas Section 6(1) of the Ontario Fire Protection and Prevention Act, 1997, as amended, requires the appointment of a fire chief if a fire department is established for the municipality; and Whereas the Municipality of Clarington has an established fire department; and Whereas Whereas PUB-015-25 recommends that it is expedient and necessary to appoint Mariano Perini as the Fire Chief; Now therefore the Council of the Municipality of Clarington enacts as follows: 1. That Mariano Perini be appointed as Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington for up to 24 months. 2. That By-law 2023-017 be repealed. Passed in Open Council this 22nd day of September, 2025. _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk By signing this by-law on September 22, 2025, Mayor Adrian Foster will not exercise the power to veto this by-law and this by-law is deemed passed as of this date. Page 134 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2025-048 Being a by-law to appoint a Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington, and to repeal By-law 2023-017 which appointed David Speed. Whereas Section 6(1) of the Ontario Fire Protection and Prevention Act, 1997, as amended, requires the appointment of a fire chief if a fire department is established for the municipality; and Whereas the Municipality of Clarington has an established fire department; and Whereas PUB-015-25 recommends that it is expedient and necessary to appoint Mariano Perini as the Fire Chief; Now therefore the Council of the Municipality of Clarington enacts as follows : 1. That Mariano Perini be appointed as Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington for up to 24 months. 2. That By-law 2023-017 be repealed. Passed in Open Council this 22nd day of September, 2025. _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk By signing this by-law on September 22, 2025, Mayor Adrian Foster will not exercise the power to veto this by-law and this by-law is deemed passed as of this date. 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