Loading...
HomeMy WebLinkAbout03/23/2015of till Lt Rasp MW Council Agenda Date: Monday, March 23, 2015 Time: 7:00 PM Place: Council Chambers The Municipality of Clarington makes an audio record of Council meetings. If you make a delegation /presentation to a Council meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality's website. In addition, please be advised that some of the Council meetings may also be video recorded. Meeting Called to Order Invocation Disclosure of Pecuniary Interest Announcements Adoption of Minutes of Previous Meeting(s) Minutes of a regular meeting of Council March 2, 2015 Presentations Aleena Luetchford - Certificate of Recognition - Gold Medal Award for the 50m Butterfly at the Speedo Eastern Canadian Open 2. Tim and Sharyn Sargent — Certificate of Recognition — "Canadian Jersey Cow of the Year" Award Delegations There are no Delegations listed as of the time of publication Communications Receive for Information I - 1 Minutes of the Newcastle Village Community Hall Board dated January 20, 2015 1 - 2 Minutes of the Durham Nuclear Health Committee (DNHC) dated January 23, 2015 1 - 3 Minutes of the Agricultural Advisory Committee of Clarington dated February 12, 2015 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 F (905)623 -3330 Council Agenda - 2 - March 23, 2015 Receive for Direction D - 1 The Honourable Erin O'Toole, MP — Durham — Request for Proclamation of "National Health and Fitness Day" D - 2 David J. Crome, Director of Planning Services, Municipality of Clarington — Request for Proclamation of "School Crossing Guard Appreciation Day" D - 3 William Stratton, Chair, Day of Mourning Committee, Durham Labour Council - "National Day of Mourning" D-4 John Vogels and Laurel Gould — Request for Extension to Temporary Living Quarters D - 5 Mayor Simpson, City of Quesnel, British Columbia — "Ride Across Canada" D - 6 The Honourable Jeff Leal, Minister of Agriculture, Food and Rural Affairs - 2015 Premier's Award for Agri -Food Innovation Excellence Program D - 7 Dan Caudle, President, Pride Durham Inc., - Request for Proclamation of "Pride Week" and Flag raising Committee Report(s) 1. General Purpose and Administration Committee Report of March 9, 2015 Staff Report(s) Unfinished Business By -laws Procedural Notice(s) of Motion Other Business Confirming By -Law Adjournment Council Meeting Minutes March 2, 2015 If this information is required in an alternate accessible format, please contact the Municipal Clerk's Department at 905 - 623 -3379. Minutes of a regular meeting of Council held on March 2, 2015, at 7:00 PM, and reconvening at 4:00 PM. on March 5, 2015, in the Council Chambers. Councillor Neal led the meeting in prayer. Roll Call Present Were: Mayor A. Foster Councillor S. Cooke Councillor R. Hooper Councillor J. Neal Councillor W. Partner Councillor C. Traill Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Director of Engineering Services, A. Cannella Director of Community Services, J. Caruana Corporate Initiatives Officer, C. Clifford Director of Planning Services, D. Crome Director of Operations, F. Horvath Director of Corporate Services and Human Resources, M. Marano Corporate Communications Officer, B. Radomski Director of Finance/Treasurer, N. Taylor Director of Emergency & Fire Services, G. Weir Municipal Clerk, A. Greentree Administrative Assistant to the Municipal Clerk, C. Fleming Disclosures of Pecuniary Interest There were no pecuniary interests stated for this meeting. Announcements Councillor Neal, on behalf of the Museum, thanked Mavis Carleton, Julie Cashin- Oster, Clayton Morgan and John Witheridge, former members of the Clarington Museums and Archives Board, who were not returning to serve for the new term. Council Meeting Minutes - 2 - March 2, 2015 Councillor Partner announced the following seven events: • Oak Ridges Moraine Partnership for 2015, through EcoSpark, Earthroots, Ontario Nature and STORM Coalition, is hosting a meeting focussing on the Oak Ridges Moraine, the Greenbelt and the Niagara Escarpment Plans, March 9, 2015, 7:00 PM to 9:00 PM, Orono Town Hall • Orono United Church Ham and Scalloped Potato Dinner, March 10, 2015, 5:30 PM. Tickets $20 for adults and $7 for youth • Orono Crown Lands Trust Annual General Meeting, March 10, 2015, St. Saviour's Anglican Church, Meet and Greet, 6:30 PM, Annual General Meeting, 7:00 PM, Orono Town Hall • March Break Camp for children aged four to ten years old in Newcastle, March 16, 2015 • March 21, 2015, kick -off to Spring event featuring Rainstone, Kendal Community Hall. Tickets $15, available at the Post- office • Free Community Safety Meeting on Identity Theft, in partnership with Durham Regional Police Service, Newtonville Community Hall; March 26, 2015, 7:00 PM to 8:30 PM • Free Community Safety Meeting on Home and Vehicle Protection, in partnership with Durham Regional Police Service, Newtonville Community Hall, May 28, 2015, 7:00 PM to 8:30 PM Councillor Woo announced the following two events: •: Fundraising events in support of Markus Baksh, Clarington Toros Minor Bantam A player - March 3, 2015 "Boston Pizza Celebrity Server Night" and a concert featuring Joe Zambon, Brian Watts, The Modern Disciples, Father Paul Massell and John Von Zuben, March 6, 2015, St. Joseph's Catholic Church, 7:00 PM • Grand opening of the Nygard Fashion Outlet, Bowmanville Mall, March 6, 2015, ribbon - cutting ceremony at 10:00 AM Councillor Hooper announced the following five events: • March 2, 2015, Clarington Eagles Junior "C" Hockey Team vs. the Uxbridge Bruins, kick -off to the Junior "C" Cougar Cup in Uxbridge. Best of seven series with games in both Uxbridge and at the Garnet B. Rickard Recreation Complex • Historic Downtown Bowmanville BIA "Girls Night Out ", Ladies Shopping Night, April 2, 2015 • Clarington Older Adult Association's St. Patrick's Day Luncheon, March 17, 2015, 11:30 AM and Open Mic, March 29, 2015, 1:00 PM to 4:00 PM; Clarington Beech Centre • Scott Woods Band, Old Time Country and Fiddle Music, Cross Canada Tour - Fiddling in the key of .... eh ?, April 21, 2015, Hope Fellowship Church, 7:00 PM • Grand opening of Brewers Pantry, Home Brewing Supplies Store, March 6, 2015, 1:00 PM, 116 King Street West, Bowmanville Council Meeting Minutes - 3 - March 2, 2015 Mayor Foster announced the following three events: March 3, 2015, Big Brothers, Big Sisters of Clarington "Bowl for Kid's Sake ", Community Bowl Week, Newcastle Community Hall Bowling Alley, 5:00 PM to 8:00 PM Trafalgar 24, Driftwood Theatre's Signature Gala Event, March 6, 2015; Trafalgar Castle, Whitby. Durham Hospice "Beach Ball —Viva Mexico" Gala in support of Durham Hospice's Programs and Services, March 7, 2015, Ajax Convention Centre Mayor Foster announced that the Municipality of Clarington has received an award for Exceptional Achievement in a Municipality from the United Way Durham Region, in recognition of the tremendous fundraising efforts of the Municipality for 2014. Minutes Resolution #C- 058 -15 Moved by Councillor Traill, seconded by Councillor Woo That the minutes of a regular meeting of Council February 9, 2015, be approved. Carried Presentations Roger Anderson, Chair, Regional Municipality of Durham, appeared before Council to present an update on Regional activities. Mr. Anderson highlighted accomplishments of 2014 including the Region's 40th Anniversary celebration, opening of the North Oshawa Paramedic Station, swearing -in of a new police chief, first direct election of the Regional Chair, retirement of the last non - accessible Durham Regional Transit bus and awards for Economic Development and Waste Management, Mr. Anderson advised of Provincial and Federal funding for affordable housing, Regional Council's investment in infrastructure for road rehabilitation, improved transit service, modification of the Regional Road network and review of Provincial policy and plans affecting Durham stakeholders. Mr. Anderson provided an overview of 2015 key initiatives including the restructuring of Regional Council, the potential for streamlining fire protection through service amalgamation and the rationalization of regional and local roads. Mr. Anderson reviewed the Region's 2015 budget which proposes a 1 % tax increase, noting funding for infrastructure was a key element and highlighted investments to be made in Clarington. Mr. Anderson summarized by stating that the Region recognizes the need for strong partnerships with its area municipalities, in order to face challenges and to deliver excellent service to its communities, and that he looks forward to another term working together. Delegations There were no delegations scheduled for this meeting. Council Meeting Minutes - 4 - March 2, 2015 Communications 1- 1 Minutes of the Newcastle Memorial Arena Management Board dated January 13, 2015 1 - 2 Minutes of the Clarington Heritage Committee dated February 17, 2015 1 - 3 Minutes of the Central Lake Ontario Conservation Authority dated February 18, 2015 1 - 4 Jade Holliwell, Stakeholder Relations Coordinator, Strategic Communications, Metrolinx, advising of a new Metro linx- facilitated paratransit agreement promoting easier and. more convenient cross - boundary travel for people who use mobility aids. 1 - 5 Patrick Howlett, President, Camp BUCKO, thanking Mayor Foster for supporting the 2014 Clarington Fire Fighters Golf Tournament where $5,914.78 was raised for Camp BUCKO; forwarding a souvenir picture of Camp BUCKO 2014; and, advising Camp BUCKO will be celebrating their 20th Anniversary in 2015 of providing support to young burn survivors. 1 - 6 D. Bowen, Regional Clerk/Director of Legislative Services, Regional Municipality of Durham; writing to Dr. Colin Carrie, MP Oshawa, advising that on February 11, 2015, Regional Council adopted the following resolution pertaining to the Annual Review of Regional Housing Programs and Related Financial Analysis for the 2015 Business Plan: "a) That given that there is no federal funding commitment to address capital and operating costs associated with affordable housing programs and given that the Province continues to devolve social housing responsibilities to municipalities via the Province's framework for housing and homelessness services under the Housing Services Act, 2011, wherein municipal Service Managers are responsible for the broader service system, addressing needs through the development of Provincially- mandated local housing and homelessness plans, with no specific performance measures, timelines and sustainable funding to achieve the Province's Long - Term Affordable Housing Strategy, the Province of Ontario be requested to: i) Ensure that no further downloading of roles, responsibilities and expectations to municipal Service Managers continues in the provincial design and /or consolidation of housing and homelessness programs without the required long -term sustainable funding to administer these programs; ii) Assume full funding responsibility and continue to guarantee contingent liability and /or provincial indemnification; Council Meeting Minutes - 5 - March 2, 2015 iii) Publish a financial forecast for social housing that contains project details such as rent supplement agreements and expiry dates in , order to support municipal planning and budgeting over a ten -year time - frame, given the mandatory Provincial requirement for municipalities to develop, implement and monitor their ten year Housing and Homelessness Plans; iv) Negotiate with the Federal government to commit to a housing framework that includes adequate, stable, long -term Federal funding and encourages its housing partners and stakeholders, including municipal governments, to work with the Federal government to secure this commitment; v) Provide a full disclosure of the use of annual Federal funds received on a program basis, from the Federal government under the Social Housing Agreement; vi) Continue to advocate with the Federal government to reinvest the legacy savings resulting from expiring Federal funding agreements into Ontario's social housing portfolio to ensure a source of stable long -term funding; b) That the following be confirmed as specific actions with respect to the funding and administration of the Province's Community Homelessness Prevention Initiative (CHPI): i) In order to maximize CHPI funding, Regional staff be authorized to issue a Request for Proposal early in 2015 to solicit interest for additional delivery agencies that meet the objectives of the program, the Durham Housing Plan 2014 -2024, At Home in Durham, and the Region's reporting and financial accountability requirements; ii) The Regional Chair and Regional Clerk be authorized to enter into contracts with service delivery agencies for the provision of CHPI funded services for 2015 and future years and that the participating agencies be directed to segregate funds to ensure reporting and accountability requirements in a manner satisfactory to the Commissioner of Finance; iii) In order to ensure all available provincial funding is fully expended within the budget year, the Commissioner of Social Services, Commissioner of Finance and CAO be authorized to reallocate CHPI funding between the four service streams within the budget year in order to best meet any changing program needs, up to the levels provided in the Region's Budget Management Policy (Section 11) with a year -end report to Council; and, Council Meeting Minutes - 6 - March 2, 2015 c) That a copy of Report #2015 -J -12 of the Commissioners of Finance and Social Services be forwarded to all Durham Region MPs, MPPs and municipalities." 1 - 7 D. Bowen, Regional Clerk/Director of Legislative Services, Regional Municipality of Durham, advising Council that on February 11, 2015, Regional Council adopted the following resolution pertaining to the Age - Friendly Community Planning and Grant Program Application: "a) That staff be authorized to proceed with preparing an application for funding under the Ontario Seniors' Secretariat Age - Friendly Community Planning Grant Program; b) That staff initiate an Age - Friendly community planning process, subject to the receipt of provincial funds under the Ontario Seniors' Secretariat Age - Friendly Community Planning Grant Program and Regional budget funding, with the intent to develop an action plan for Durham, in co- operation with local municipalities and community stakeholders; and c) That a copy of Joint Report #2015 -J -11 be forwarded to the area municipalities." 1 - 8 The Honourable Glen Murray, Minister of the Environment and Climate Change (MOECC), advising that the Province has re- introduced a strengthened Great Lakes Protection Act to protect and restore the Great Lakes to keep them drinkable, fishable and swimmable; advising the action taken builds on the recently signed Canada - Ontario Agreement on Great Lakes Water Quality and Ecosystem Health; and, encouraging Council to provide comments on the Ontario Environmental Registry by April 19, 2015. 1 - 9 The Honourable Shelly Glover, P.C., M.P., Minister of Canadian Heritage and Official Languages, advising of the launch of the World War Commemorations Community Fund, a year -long funding initiative beginning on April 1, 2015, and ending on March 31, 2016; indicating that funding is available to a wide variety of organizations including schools, not- for - profit and volunteer organizations, municipal, provincial, territorial governments and their institutions, in the form of grants and contributions for community -based commemorative and educational projects that foster a greater awareness and understanding among Canadians of the importance of the World Wars in our country's history; and, indicating the application. deadline is April 2, 2015. Further information and application form is available at www. canada150 .gc.ca/eng/1422453656425. Council Meeting Minutes - 7 - March 2, 2015 1 - 10 Matt Setzkorn, Executive Director, Ontario Farmland Trust, forwarding information about the 2015 Ontario Farmland Forum, a day of networking, learning and creative - thinking about new tools, partnerships and grassroots approaches to strengthen farmland protection in Ontario, being hosted by the Ontario Farmland Trust, in partnership with the University of Guelph, on March 27, 2015' at the Durham Banquet Hall & Convention Centre, Oshawa. Resolution #C- 059 -15 Moved by Councillor Partner, seconded by Councillor Traill That the communications I - 1 to I - 10 to be received for information be approved. Carried Correspondence for Direction Correspondence Item D - 8 was received as a hand -out. D - 1 Donny Potts, PFLAG Durham Region, requesting that May 17, 2015, be proclaimed the "International Day Against Homophobia/Transphobia ", to send a message of acceptance, openness and hope; and, that the municipality hold a flag- raising ceremony on May 15, 2015, and fly the Rainbow Flag from May 15 to May 22, 2015. (Proclaimed and permission granted to fly the Rainbow Flag from May 15 to May 22, 2015) D - 2 Gayle Krull, Community Services Assistant, Durham Region Branch, Canadian Red Cross, requesting that the month of March be proclaimed "Red Cross Month" to raise public awareness about the work of the Red Cross and to celebrate the Organization's 75th Anniversary in Durham Region; and, requesting that the municipality hold a flag- raising ceremony and approve the Red Cross flag to be flown for the month of March. (Proclaimed and permission granted to fly the Red Cross Flag during the month of March) D - 3 Stephen Covey, President, Operation Lifesaver, advising that Public - Rail Safety Week will be held from April 27 to May 3, 2015, to raise rail safety awareness and to highlight the ongoing commitment of the rail industry, its member companies and their employees to make the rail network even safer; and, requesting that Council support "Public -Rail Safety Week" to raise public awareness on reducing avoidable accidents, injuries and damage caused by collisions at level crossings or incidents involving trains and citizens. (Proclaimed) Council Meeting Minutes - 8 - March 2, 2015 D - 4 Kevin Tunney, Tunney Planning Inc., requesting that the applications submitted by 289143 Ontario Limited for proposed Draft Plan of Subdivision and Rezoning to permit a 234 unit residential development (Files S -C- 2012 -0001 AND ZBA 2012 -0008) referred by the General Purpose and Administration Committee (GPA) to the March 9, 2015, GPA meeting, be tabled until the March 30, 2015, GPA meeting to accommodate a scheduling conflict. (Files S -C- 2012 -0001 and ZBA 2012 -0008 referred to the March 30, 2015, GPA meeting) D - 8 Ornella Richichi, Executive Vice - President, Land Development, SmartCentres, forwarding comments on Report PSD- 013 -15 — Application by Dr. R.J.C.G. Inc. to Rezone lands at 2021 Green Road for a Mixed Use Building. (Item 5 of Report #1) (Correspondence referred to Item 5 of Report #1) Resolution #C- 060 -15 Moved by Councillor Cooke, seconded by Councillor Hooper That Correspondence Items D - 1 to D - 4 and Hand -out Correspondence Item D - 8 be approved as per the agenda. Carried D - 5 Jaron Dyble, Regulatory Project Manager, Eastern Mainline Project, TransCanada Pipelines Limited, forwarding a copy of the Notification of Application to Participate (ATP) in a National Energy Board (NEB) public hearing for TransCanada's Eastern Mainline Project; advising that anyone wishing to participate in the NEB hearing must apply to do so through the application process; and, indicating the application and a description of the Eastern Mainline Project are available on the Board's website at www.neb- one.gc.ca. The deadline to submit an application to participate is noon, March 3, 2015. Resolution #C- 061 -15 Moved by Councillor Neal, seconded by Councillor Woo That staff be directed to file an Application to Participate in the National Energy Board hearing for the TransCanada Eastern Mainline Project. Carried Council Meeting Minutes - 9 - March 2, 2015 D - 6 Anne Greentree, Municipal Clerk, Municipality of Clarington, requesting Council to appoint a representative to the Durham Youth Council Board of Directors. Resolution #C7062 -15 Moved by Councillor Neal, seconded by Councillor Hooper That Councillor Cooke be appointed as Council's representative to the Durham Youth Council Board of Directors. Carried as amended (See following motion) Resolution #C- 063 -15 Moved by Councillor Traill, seconded by Councillor Partner That the foregoing Resolution #C- 062 -15 be amended to add: That Councillor Neal be appointed as Council's alternate representative to the Durham Youth Council Board of Directors. Carried Resolution #C- 062 -15 was then put to a vote and Carried as amended. D - 7 Jeff Brooks advising that the ash trees on the boulevard along Sagewood Avenue are showing signs of Emerald Ash Borer infestation and that many, if not all, will die this year; and, respectfully requesting that the boulevard trees on Sagewood Avenue be identified for removal and replacement during 2015 and that appropriate funds be allocated within the Municipality's 2015 budget. Resolution #C- 064 -15 Moved by Councillor Neal, seconded by Councillor Partner That Correspondence Item D — 7 from Jeff Brooks, with respect to removal and replacement of boulevard trees on Sagewood Avenue, be referred to staff. Carried Council Meeting Minutes -10- March 2, 2015 Committee Report(s) Report #1 - General Purpose and Administration Committee Report February 23, 2015 Resolution #C- 065 -15 Moved by Councillor Woo, seconded by Councillor Traill That the General Purpose and Administration Committee Report of February 23, 2015 be approved, with the exception of Items #1(a) and #1(c). Carried Item #1 a Resolution #C- 066 -15 Moved by Councillor Neal, seconded by Councillor Woo That Report OPD- 001 -15 — 2014 Winter Budget Report, be received for information. Carried Item #1 c Resolution #C- 067 -15 Moved by Councillor Cooke, seconded by Councillor Partner That Report CLD- 009 -15 — 2015 Volunteer Celebration Event, be received for information. Carried Mayor Foster announced that the Municipality is re- advertising in the newspaper and on the Municipal website to fill remaining vacancies on various Council Boards and Committees, and that the deadline for applications is March 23, 2015. Council Meeting Minutes ` - 11 - March 2, 2015 Report #2 - General Purpose and Administration Committee Report February 27, 2015 1. 2015 Current and Capital Budget That Report FND -003 -15 be received;, That Council approve the 2015 Operating and Capital budget as outlined in Schedule "A" , at an estimated tax levy impact of 3.36% (exclusive of tax policy impacts), as detailed in Report FND- 003 -15 with the following amendments: a. Item #74, PanAm Games, be deleted in the amount of $10,000; b. The EMS Admin Phone /Fax budget as stated on Page 63 of the draft budget binder, Account #100 -28- 130 - 00000 -7132, be reduced by $15,000, from $70,000 to $55,000, with $10,000 being reallocated to emergency related grants administered through the Fire Administration budget section; c. Item " #75, New Year's Eve Event, be increased from $2000 to $4000 for community events, with no less than $2000 being spent on the New Year's Eve Event; d. The Clerk's — Livestock Expense, Account #100 -19- 130 - 00000 -7242, be changed from $30,000 to $20,000; e. The H/R — Bank S/C Other, Account #100 -16- 160 - 00000 -7303, be changed from $74,725 to $65,000; f. Item #45, CLD- Increased Tax Levy to Capital (the Municipal Law Enforcement Vehicle to replace the 2005 Pontiac Pursuit, Project #19- 191- 14001), be deleted from the 2015 budget and deferred to the 2016 budget; g. The Special Equipment for Hall Boards, Account #100 -36- 370 - 10195 -7204, be reduced from $28,600 to $18,600; h. The Info Tech — H/W Mtnce Contract, Account #100 -16- 162 - 00000 -7146, be changed from $55,000 to $45,000; i. The Info Tech — S/UV Mtnce Contract, Account #100 -16- 162 - 00000 -7148, be changed from $250,000 to $225,000; j. That $150,000 per annum, from the tax levy, to be transferred to a reserve fund for the creation of washroom facilities at the Clarington Fields; That the following items, listed as Priority "B" in Report FND- 003 -15 as itemized in Schedule "B" of Report FND- 003 -15; be approved: Council Meeting Minutes - 12- 'March 2, 2015 a. Item #8, Proposed New Staff, with an annual cost of $335,000 with the hiring start date of September 1, 2015, except for the student positions, which will begin on or about May 1, 2015, resulting in a 2015 tax levy impact of $130',333; b. Item #8, Proposed New Staff — Senior Planner 2 (3 year contract for Zoning By -law), with an annual cost of $90,000 with the hiring start date of October 1, 2015, to be funded from a reserve fund at the discretion of the Treasurer; c. Item #15, Building Maintenance —Annual Envelope Improvements, be approved in the amount of $10,000 and funded through the 2015 tax levy; d. Item #21, CIP, be approved in the amount of $9,000 and funded through the 2015 tax levy; e. Item #5, Increase in Transfers to Engineering Parks Capital Reserve Fund, be approved in the amount of $25,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; f. Item #6, Increase in Transfers to Facility /Parks Maintenance Reserve Fund, be approved in the amount of $25,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; g. Item #7, Increase in Transfers to Community Services Department Reserve Fund, be approved in the amount of $25,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; h. Item #17, Brush/Tree Removal, be approved in the amount of $5,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; i. Item #18, Block Tree Pruning, be approved in the amount of $15,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; j. Item #19, Rural Road Trees, be approved in the amount of $5,000 and funded through the interim payment from the Ontario Ice Storm Assistance Program; k. Item #3, OPD- Additional Rural Road Resurfacing, be approved in a one -time amount of $200,000 funded through the interim payment from the Ontario Ice Storm Assistance Program for $100,000, and through the Rate Stabilization Fund for $100,000; I. Item #1, Electronic Agendas (Hardware and Software), be approved in the amount of $42,000 and funded through the Impact Escrow Account Fund; m. Item #2, ESD- Diesel Vehicle Exhaust System Upgrade, be approved in the amount of $50,000 and funded through the Fire Equipment Reserve Fund; Council Meeting Minutes -13- March 2, 2015 n. Item #10, ESD- Station 1 Kitchen and Various Improvements, be approved in the amount of $10,000 and funded through the Fire Equipment Reserve Fund; o. Item #11, ESD- Training Supplies, be approved in the amount of $5,000 and funded through the 2015 tax levy; p. Item #12, Part -Time Firefighter Training Pay Increase, be approved in the amount of $60,000 and funded through the 2015 tax levy; q. Item #20, Priority Green, be approved in the amount of $12,000 and funded through external contributions; Item #13, ENG- Street Lighting Inventory and Design Review, be approved in the amount of $50,000 and funded through the 2015 tax levy; s. Item #16, Building Maintenance — ES1 Controls, be approved in the amount of $5,000 and funded through the 2015 tax levy; t. Item #14, Building Maintenance- Station 5 Bay Doors and Preventative Maintenance for Overhead Doors, be approved in the amount of $10,000 and funded through the 2015 tax levy; That the balance of the interim payment from the Ontario Ice Storm Assistance. Program be transferred to the Operations Fleet Reserve Fund for $200,000 and the Fire Fleet Reserve Fund for $63,428.61 to reflect the extensive wear and tear on these fleet vehicles in addressing the ice storm response and cleanup; That Schedule "C ", External Agencies 2015 Increase, of Report FND- 003 -15, be approved as listed, at an estimated tax levy impact of 0.30% with the exception of the following: a. That the 2015 budget request from the Clarington Older Adult Centre, in the amount of $310,OQO be approved, with the additional increase portion over the 2014 approved budget in the amount of $55,000 to be held back by the Municipality until such time as the Older Adult Community Strategy has been addressed by Council; That Schedules "D ", "E" and "F" outlining Reserve and Reserve Fund Contributions and new Reserve /Reserve Funds be approved; That approximately $800,000 be drawn from the Rate Stabilization Reserve Fund to offset the tax rate impact; That Council approve the transfer of $1 million to the Fire Equipment Reserve Fund and $1 million to the Operations Fleet Reserve Fund from the Rate Stabilization Reserve Fund; That the financing of Capital projects, as outlined in the documents attached to Report FND- 003 -15 be approved; Council Meeting Minutes -14- March 2, 2015 That the external agencies, referred to in Schedule "C" be advised of Council's decision regarding their grant request; That Council authorize the Mayor's Golf Tournament to take place for 2015 to 2018, at no cost to the tax base with the net proceeds from the Mayor's Golf Tournament to be directed to Big Brothers and Sisters of Clarington (2015), Clarington Museums (2016), the Clarington Project of Oshawa /Clarington Community Living (2017) and the Bowmanville Hospital Association (2018); That any cash flow shortfall in the Development Charges Reserve Funds be interim financed from the Municipal Capital Works Reserve Fund and General Municipal Reserve Fund, to be repaid, with interest, as cash flow permits; That Lennis Trotter and Mike Chesson be advised of the Fire Chief's decision with respect to Council's direction regarding their request for funding support for the Children's Safety Village; That Report FND- 003 -15 be adopted by resolution in accordance with provisions of Ontario Regulation 284/09 of the Municipal Act, 2001; and That the appropriate By -laws to levy the 2015 tax requirements for Municipal, Regional and Education purposes be forwarded to Council for approval, once final tax policy information is available. Resolution #C- 068 -15 Moved by Councillor Woo, seconded by Councillor Traill That the General Purpose and Administration Committee Report of February 27, 2015, be approved. Carried as amended later in the meeting (See following motions) At the call of the Chair, the following items were pulled to be considered separately: • (c) - Schedule "A ", Item #75, New Year's Eve Event • Q) - Washroom Facilities at the Clarington Fields • (a) - Schedule "B ", Item #8, Proposed New Staff • (b) - Schedule "B ", Item #8, Proposed New Staff - Senior Planner • (c) - Schedule "A ", Item #15, Building Maintenance —Annual Envelope Improvements • (k) - Schedule "B ", Item #3, OPD — Additional Rural Road Resurfacing • (r) - Schedule "B ", Item #13 — ENO-Street Lighting Inventory and Design Review • Special Events /Community Grants • Schedule "A ", #53!-. Post Employment Actuarial Liability Council Meeting Minutes -15- March 2, 2015. • Schedule "A ", #51 - Proposed New Staff = Accessibility for Ontarians With Disabilities Act Co- Ordinator (H &S also) • Schedule "A ", #54 - Corporate Design, Printing, Advertising • Schedule "A ", #72 - Bowmanville Museum Veranda 'and Pillars • Corporate Services /Human Resources Consulting Account #100 -16- 160- 00000 -7160 • Corporate Services /Human Resources Travel Account #100 -16- 160- 00000 -7202 • Corporate Services /Human Resources Staff Development Account #100 -16- 160 - 00000 -7203 • Corporate Services /Communications & Tourism Printing Account #100 -16- 161 - 00000 -7188 • Corporate Services /Communications & Tourism Corporate Advertising Account #100 -16- 161 - 00000 -7189 • Corporate Services /Communications & Tourism Internal Branding Account #100 -16- 161 - 00000 -7190 • Corporate Services /Communications & Tourism Special Events Account #100 -16- 161 - 00000 -7192 • Corporate Services /Communications & Tourism Tourism Material Distribution _Account #100 -16- 161 - 00000 -7198 • Corporate Services /Communications & Tourism Travel Expense Account #100 -16- 161 - 00000 -7202 • Corporate Services /Communications & Tourism Staff Development Account #100 -16- 161 - 00000 -7203 • Corporate Services /Information Technology Consulting Account #100 -16- 162- 00000 -7160 • Corporate Services /Information Technology Staff Development Account #100 -16- 162 - 00000 -7203 • Planning Services /Administration Consulting Account #100 -50- 130 - 00000 -7160. Item #1(c) - Schedule "A ", Item #75 - New Year's Eve Event Resolution #C- 069 -15 Moved by Councillor Hooper, seconded by Councillor Neal That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended to read as follows: Council Meeting Minutes -16- March 2, 2015 That Schedule "A ", Item #75, New Year's Event be increased from $2,000 to $8,000 for, community events, with no less than $2000 being spent on the New Year's Eve Event; with $2,000 being funded from the tax levy, and $6,000 funded from the Economic and Industrial Development Reserve Fund. Carried Item #1(i) - Schedule "A ", Clarington Fields Washrooms Resolution #C- 070 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That the creation of washroom facilities at the Clarington Fields be referred to the Five Year Capital Plan. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal V Councillor Partner d Councillor Traill v Councillor Woo d Councillor Cooke v Councillor Hooper d Mayor Foster d Resolution #C- 071 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That $150,000 per annum be transferred to the Engineering Park Capital Reserve Fund and that the creation of washroom facilities at the Clarington Fields be transferred to the Five Year Capital Plan; and That the Director of Engineering Services report back at the April General Purpose and Administration Committee meeting on the parks development priorities. Withdrawn Council Meeting Minutes -17- March 2, 2015 Resolution #C- 072 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That $150,000 per annum from the tax levy be transferred to the Engineering Park Capital Reserve Fund; and That staff be directed to report back to the first General Purpose and Administration Committee meeting in April following the Strategic Plan meeting regarding options, including washrooms at the Clarington Fields. Carried on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal V Councillor Partner V Councillor Traill d Councillor Woo V Councillor Cooke V Councillor Hooper d Mayor Foster Resolution #C- 073 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Council recess for ten minutes Carried The meeting reconvened at 9:21 PM Council Meeting Minutes -18- March 2, 2015 Item # (a) - Schedule B, Item # 8 - Proposed New Staff Resolution #C- 074 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "B" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That Item #8, Proposed New Staff, with an annual cost of $200,000 be approved with the hiring start date of September 1, 2015, except for any student positions, which will begin on or about May 1, 2015, resulting in a 2015 tax levy impact of $85,000. Motion lost of the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal Councillor Partner d Councillor Traill d Councillor Woo d Councillor Cooke V Councillor Hooper d Mayor Foster d Item # (b) - Schedule B, Item # 8 - Proposed New Staff - Senior Planner 2 Resolution #C- 075 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "B" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That the Senior Planner 2 (3 year contract for Zoning By -law) be approved with an annual cost of $90,000 with the hiring start date of September 1, 2015; to be funded from the $335,000 tax levy Proposed New Staff funding envelope. Motion lost on the following recorded vote: Council Meeting Minutes - 19 - March 2, 2015 Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Woo V d Councillor Cooke v Councillor Hooper d Councillor Neal d V Councillor Partner V Councillor Traill d Mayor Foster d Item # W — Schedule B Item # 3 — OPD —Additional Rural Road Resurfacing. Resolution #C- 076 -15 Moved by. Councillor Neal, seconded by Councillor Traill That Schedule "B" of the foregoing. Resolution #C- 068 -15 be amended to read as follows: That Item #3, OPD- Additional Rural Road Resurfacing, be approved in a one -time amount of $200,000 funded through the interim payment from the Ontario Ice Storm Assistance Program for $100,000, and through the tax levy for $100,000. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal V Councillor Partner d Councillor Traill d Councillor Woo V Councillor Cooke V Councillor Hooper V Mayor Foster d Special Events /Community Grants Resolution #C- 077 -15 Moved by Councillor Neal, seconded by Councillor Traill That the foregoing Resolution #C -068 -15 be amended as follows: Council Meeting Minutes -20- March 2, 2015 That the total expenditure for the Municipal Grant Program be reduced from $100,000 to $60,000 for community events; and, that $10,000 of the $40,000 transferred from the Communications/Tourism division be allocated for special events as part of the Community Services Budget. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal V Councillor Partner V Councillor Traill Councillor Woo Councillor Cooke V Councillor Hooper V Mayor Foster v Item #(51) - Schedule "A ", Proposed New Staff - Accessibility for Ontarians With Disabilities Act Co- ordinator (H & S also) Resolution #C- 078 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended to read as follows: That the Proposed New Staff — Accessibility for Ontarians with Disabilities Act Co- Ordinator (H & S) be deleted from Schedule A; and, That it be considered as part of the new staffing envelope of the annualized $335,000 tax levy. Motion lost later in the meeting (See following motion) Resolution #C- 079 -15 Moved by Councillor Woo, seconded by Councillor Partner That the question be now put. Carried Council Meeting Minutes -21 - March 2, 2015 The foregoing Resolution #C- 078 -15 was then put to a vote and lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal d Councillor Partner d Councillor Traill d Councillor Woo V Councillor Cooke d Councillor Hooper v Mayor Foster V Corporate Services /Human Resources Consulting Account #100 -16- 160 - 00000 -7160 Resolution #C- 080 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Human Resources Consulting Account #100 -16- 160 -00000 -7160 be reduced from $7,500 to 0. Motion lost Corporate Services /Human Resources Travel'Expense Account #100 -16- 160 - 00000 -7202 Resolution #C- 081 -15 Moved by Councillor Neal, seconded by Councillor Cooke That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Human Resources Travel Expense Account #100 -16- 160 - 00000 -7202 be reduced from $2,500 to $1,000. Carried on the following recorded vote: Council Member No Declaration of Pecuniary Interest Absent Councillor Neal Councillor Partner d Councillor Traill MV Councillor Woo V Councillor Cooke Councillor Hooper Mayor Foster d Council Meeting Minutes -22- March 2, 2015 Corporate Services /Communications/Tourism Printing Account #100 -16- 161 - 00000 -7188 Resolution #C -082 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Communications/Tourism Printing Account #100 -16- 161 - 00000 -7188 be reduced from $117,025 to $100,000 for 2015. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal d Councillor Partner d Councillor Traill d Councillor Woo V Councillor Cooke y d Councillor Hooper V Mayor Foster V Corporate Services /Communications/Tourism Corporate Advertising Account # 100 =16- 161- 00000 -7189 Resolution #C- 083 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Communications/Tourism Corporate Advertising Account #100 -16- 161 - 00000 -7189 be reduced from $185,500 to $150,000 for 2015. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal d Councillor Partner v Councillor Traill Councillor Woo V Councillor Cooke y Councillor Hooper d Mayor Foster V Council Meeting Minutes -23- March 2, 2015 Corporate Services /Communications/Tourism Internal Branding Account #100 -16- 161 - 00000- 7190 Resolution #C- 084 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Communications/Tourism Internal Branding Account #100 -16- 161 - 00000 -7190 be reduced from $5,000 to $1,000 for- 2015. Motion lost Corporate Services /Communications/Tourism Special Events Account #100 -16- 161 - 00000 -7192 Resolution #C- 085 -15 Moved by Councillor Neal, seconded by Councillor Traill That Schedule "A" of the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Communications/Tourism — Special Events Account #100 -16- 161 - 00000 -7192 be reduced from $14,125 to $10,000 for 2015. Motion lost Corporate Services /Communications/Tourism - Tourism Material Distribution Account #100 -16- 161 - 00000 -7198 Resolution #C- 086 -15 Moved by Councillor Neal, seconded by Councillor Traill That the foregoing Resolution #C- 068 -15 be amended as follows: That the Corporate Services /Communications/Tourism — Tourism Material Distribution Account #100 -16- 161 - 00000 -7198 be reduced from $6,500 to $1,000 for 2015. Withdrawn Council Meeting Minutes -24- March 2, 2015 Corporate Services /Information Technology Staff Development Account #100 -16- 162 - 00000 -7203 Resolution #C- 087 -15 Moved by Councillor Neal, seconded by Councillor Traill That the Corporate Services /Information Technology Staff Development Account #100 -16- 162 - 00000 -7203 be reduced from $7,500 to $3,000 for 2015. Motion lost on the following recorded vote: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Neal d Councillor Partner V Councillor Traill d Councillor Woo d Councillor Cooke v Councillor Hooper v Mayor Foster d Resolution #C- 088 -15 Moved by Councillor Traill, seconded by Councillor Neal That the foregoing Resolution #C- 068 -15 be amended as follows: That $30,000 be allocated toward the hiring of four firefighters in 2016 as per the Fire Master Plan. Motion lost Mayor Foster confirmed that before calling the vote on the Main Motion, as amended, each member of Council would be provided an opportunity to make their closing comments on the 2015 Budget. Councillor Neal provided his comments on the 2015 budget. Resolution #C -089 -15 Moved by Councillor Neal, seconded by Councillor Traill That the Rules of Procedure be suspended to allow for the introduction of a motion to extend the adjournment hour. Motion lost Council Meeting Minutes -25- March 2, 2015 Resolution #C- 090 -15 Moved by Councillor Partner, seconded by Councillor Hooper That Council recess until 4:00 PM, March 5, 2015 in accordance with the Rules of Procedure. Carried The meeting reconvened at 4:00 PM, March 5, 2015. All members of Council were in attendance. Members of Council presented comments on the 2015 Budget. Resolution #C- 068 -15 was then put to a vote and Carried as amended on the following recorded vote to reflect a tax levy impact of 3.35% for municipal services and 0.30% for external agencies: Council Member Yes No Declaration of Pecuniary Interest Absent Councillor Cooke V Councillor Hooper d Councillor Neal d Councillor Partner V Councillor Traill V Councillor Woo V Mayor Foster d Staff Report(s) There were no Staff Reports considered under this Section of the Agenda. Unfinished Business Resolution #C- 091 -15 Moved by Councillor Neal, seconded by Councillor Partner That the presentation of Roger Anderson, Chair, Regional Municipality of Durham, be received with thanks. Carried By -Laws There were no By -laws considered under this Section of the Agenda. Council Meeting Minutes -26- March 2, 2015 Procedural Notice(s) of Motion There were no Procedural Notices of Motion introduced under this Section of the Agenda. Other Business There was no Other Business considered under this Section of the Agenda. Confirming By -Law Resolution #C- 092 -15 Moved by Councillor Hooper, seconded by Councillor Cooke That leave be granted to introduce By -law 2015 -019, being a by -law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 2nd day of March, 2015 and reconvening on the 5t" day of March, 2015; and That the said by -law be approved. Carried Adiournment Resolution #C- 093 -15 Moved by Councillor Partner, seconded by Councillor Traill That the meeting adjourn at 4:17 PM, March 5, 2015. Mayor Carried Municipal Clerk Summary of Correspondence March 23, 2015 Correspondence to be Received for-information 1- 1 Minutes of the Newcastle Village Community Hall Board dated January 20, 2015. (Copy attached) 1 - 2 Minutes of the Durham Nuclear Health Committee (DNHC) dated January 23, 2015. (Copy attached) 1 - 3 Minutes of the Agricultural Advisory Committee of Clarington dated February 12, 2015._ (Copy attached) Correspondence for Direction D-- 1 The Honourable Erin O'Toole, MP — Durham, requesting that the first Saturday in June (June 6, 2015), be proclaimed "National Health and Fitness Day" to increase awareness among Canadians of the significant benefits of physical activity and to encourage Canadians to increase their level of physical activity and participation in recreational sports and fitness activities. (Motion to Proclaim) D - 2 David J. Crome, Director of Planning Services, Municipality of Clarington, requesting that May 4, 2015, be proclaimed "School Crossing Guard Appreciation Day" in recognition of the valuable service and dedication to child safety provided by Clarington's School Crossing Guards. (Motion to Proclaim) D - 3 William Stratton, Chair, Day of Mourning Committee, Durham Labour Council, advising that on April 28, 2015, the Durham Region Labour Council will be observing the National Day of Mourning at Oshawa City Hall; advising in 1991, An Act Respecting a Day of Mourning for Persons Killed or Injured in the Workplace proclaimed April 28 of each year as a "National Day of Mourning "; requesting that April 28, 2015, be proclaimed as "Day of Mourning" and that flags be lowered, where possible, on Municipal Buildings in honour and remembrance of those killed at the workplace. An invitation was extended to all Members of Council to attend the Durham Region Labour Council ceremony. (Motion to refer correspondence to Item 12 of Report #1) Summary of Correspondence - 2 - March 23, 2015 D-4 John Vogels and Laurel Gould, requesting an extension to July 1, 2015, for use of a house trailer as living quarters at 6040 Darlington Manvers Townline Road during construction of a new residential dwelling to replace their home which was destroyed by fire in February, 2014. (Motion to approve extension to the use of a house trailer as temporary living quarters at 6040 Darlington Manvers Townline Road until July 1, 2015, subject to the signing of a further Letter of Undertaking) D - 5 Mayor Simpson, City of Quesnel, British Columbia, advising of the Ride Across Canada, a cross - country horseback journey to raise awareness of veterans .in the community and the unique challenges they face; indicating the ride will commence in Victoria, B.C. on April 11, 2015, will stop in Caarington along the way, and will reach St. John's, Newfoundland in November; requesting information regarding regulations, permits, by -laws and route suggestions and waiving of fees for any required permits; and, indicating that further information about the Ride Across Canada can be found on the Communities for Veterans Foundation website at http://www.communitiesforveterans.com/. (Motion to refer correspondence to staff) D - 6 The Honourable Jeff Leal, Minister of Agriculture, Food and Rural Affairs, advising that applications are being accepted for the 2015 Premier's Award for Agri -Food Innovation Excellence Program, a program to recognize and foster the spirit of innovation that thrives in Ontario's agricultural sector and encourages the development of rural communities, farms, agri -food processors and agri -food organizations by adding value to existing products, creating jobs and driving economic growth; forwarding the 2015 Program Guidebook and Application form providing details on eligibility, innovation categories, assessment criteria and the application and selection process; and, requesting Council to encourage outstanding agriculture and agri -food innovators to submit an application by 5:00 p.m. on April 10, 2015. (Motion to place correspondence on the Municipal website) Summary of Correspondence - 3 - . March 23, 2015 D - 7 Dan Caudle, President, Pride Durham Inc., advising that Pride Durham Inc. will be hosting their Annual Pride Celebrations in Durham Region between June 1 and June 7, 2015; requesting that the week be proclaimed "Pride Week "; and, requesting that the Pride Flag be raised for the week in support of Clarington being a welcoming and diverse community making LGBTQ constituents feel welcome. (Motion to Proclaim and to grant permission to raise the Pride Flag during June 1 to June 7, 2015) aw NEWCASTLE VILLAGE COMMUNITY HALL BOARD Meeting of the Newcastle Village Community Hall Board held on January 20 2015 at 7 pm in the Council Chambers. Attendees: C. Abraham (chair) S. DeJong S. Rogers B. Carmichael Regrets From: W. Woo (Regional Councilor) W. Partner (Local Councilor) . P. DeJong MINUTES 1.1 Motion by B. Carmichael, seconded by S. DeJong That the minutes of November 2014 are accepted as presented. "Carried" BUSINESS ARISING 2.1 Sidewalk clearing by B & D Tractor — custodian has reported their work is good but may need to address clearing to be done in a more timely fashion. 2.2 PA system for gazebo C. Abraham and B. Carmichael will continue to investigate. 2.3 Village Concerts committee is needed to apply for municipal grant. S. DeJong has a lead will check into this. Advertise on Chamber and BIA websites for volunteers. FINANCIAL REPORT 3.1 Motion by S. DeJong, seconded by S. Rogers That the financial report be accepted as presented. "Carried" Motion by S. Rogers, seconded by B. Carmichael That approval is given to withdraw from GIC funds if needed to meet financial obligations. "Carried" BILLS 4.1 Motion by B. Carmichael, seconded by S. Rogers That the following invoices be paid as presented - S. DeJong supervision $150.00'and S. Fogg supervision $75.00. "Carried" CORRESPONDENCE 5.1 Christian Crossroads letter requesting quote for rental of hall 4 hours on a Sunday (see attached) 5.2 CBOT Membership $226.00 Motion by S. Rogers,.seconded by B. Carmichael 5.3 Portable Stairs for auditorium received email from R. Groen advising we discontinue use of portable stairs. He will continue to investigate possibility of up to code portable stairs. Also advised request to have lamp posts replaced to match street lights - suggested we wait for results of Streetscape. 5.4 Soper Valley Train Assoc. open house received invite one day prior to event. Suggested that a letter be sent to executive to advise of any public events for the year. 5.5 Feathers Studio request for quote on seniors dance. As this is a business fee stands at $50.00 /hr 5.6 Email from Tim Welsh (see attached) 5.7 Newcastle Santa Parade letter of thanks (see attached) 5.8 Letter from Mayor Foster (see attached) 5.9 Chamber of Commerce donation $250.00 5.10 February 13/14 2015 booking notice of cancellation — no refund 5.11 Orono Times article — comments from Marie Hubbard received for information (see attached) FUNDRAISING 6.1 B. Carmichael reported - approximately 180 tickets sold to date for Hotel California. Holding meeting next week to discuss details and push last of the ticket sales. Will be speaking with Durham College culinary chef to see if we can use their Newcastle students for serving at event. Also discuss fall brunch event with them. Working on final list of volunteers — S. Rogers will be available. NEW BUSINESS 7.1 Update on Newcastle's of the World — Charlie Trim will be chairing this committee. S.Rogers will sit on committee to represent the hall. 7.2 Lamp pole fixed at front of hall 7.3 Furnace filters have been installed 7.4 Sewage pump replaced with larger size in furnace room off bowling alley. May be causing issue with breakers —custodian is monitoring. 7.5 Custodian asking for back up company to Risebrough Refrigeration in case they can't supply parts immediately. Check with Municipality for additional contacts. 7.6 Secretary suggested update of job descriptions should be done. HEALTH & SAFETY 8.1 Report received —will be copied to Department of Operations. ADJOURNED 7:40 PM DUR_I[IAMNUCLEAR HEALTH COMMITTEE (DNHQ MINUTES OF MEETING LOCATION Durham Regional Headquarters 605 Rossland East Meeting Room 1 G Whitby, Ontario DATE January 23, 2015 TIME 1:00 PM HOST Health Department i w RECEIVED F %s 1 5 ?015 OF CLARINGTON RV,AYORI_ OFFICE MEMBERS Dr. Robert Kyle, Durham Region Health Department (DRHD (Chair) Mr. Ken Gorman, DRHD Ms. Mary -Anne Pietrusiak, DRHD (Presenter) Mr. Raphael McCalla, Ontario Power Generation (OPG) Mr. Phil Dunn, Ontario Ministry of Environment and Climate Change Mr. Loc Nguyen, OPG Mr. Carl Ferencz, Public Member Mr. Marc Landry, Public Member Mr. Hardev Bains, Public Member Dr. Barry Neil, Public Member PRESENTERS/ OBSERVERS Mr. Brian Devitt, DRHD (Secretary) Mr. Bernie Beaudin, Canadian Nuclear Safety Commission (CNSC) (Presenter) Mr. Warren Leonard, Durham Emergency Management Office (DEMO) (Presenter) Ms Jennifer Knox OPG (Presenter) MUNICIPAL CLERK'S FILE Mr, Jim Coles, OPG (Presenter) N_ - Mr. Glenn Pringle, OPG } Mr. Steve Lesiuta, OPG ORIGIN,`,i Tom. Ms. Dorothy Skinner, Durham Region Planning and EcR991 "Picu Cu'xC':I_ ❑ FILE Development Department DIRECTION NFOR.MATICIN Ms. Amy Burke, Municipality of Clarington COPY TO: Mr. Chris Beveridge, Haliburton, Kawartha, Pine Ri" dVIDUtricp 'r''j.`.',�`''Ir ❑ CAD I Health Unit i,'I"POPME ❑ E%IMGFNCY' Mr. Lorne Coe, Regional Councillor, Town of Whit y sERVicES sr,v;cr5 seRVIGES Ms. Renee Cotton, Durham Nuclear Awareness (DN - NIUN cWAL U OPERATIONS s Ms. Janet McNeill, DNA PLANNING NIN SOLI ❑ pl_AP!r'iI;;C: a? SOLICITOR ❑TREASURY Ms. Gail Cockburn, DNA SERVICES ❑ OTHER MUNICIPAL CLERK'S FILE Ms. Theresa McClenaghan, Canadian Environmental Law Association Mr. Shawn - Patrick Stensil, Greenpeace Canada Ms. Linda Gasser, Whitby Resident Ms. Lydia Skirko, Observer Mr. A.J. Kehoe, Durham Region Resident REGRETS Mr. Alex Heydon, Public Member Dr. Tony Waker, University Of Ontario Institute of Technology Dr. David Gorman, Public Member Mr. Dave Nodwell, Ontario Office of the Fire Marshal and Emergency Management Robert Kyle opened the meeting and welcomed everyone. Robert thanked his Health Department staff for arranging the meeting today. 1.0 Adoption of the DNHC Agenda The Revised Agenda was adopted. 2.0 Adoption of the DNHC Minutes of the November 14, 2014 meeting The Minutes were adopted as written. 3.0 Correspondence 3.1 Robert Kyle's office received the minutes for the Pickering Nuclear Generating Station (NGS) Community Advisory Council meetings for September, October and November 2014. 3.2 Robert Kyle's office received a newsletter from the Nuclear Waste Management Organization (NWMO) concerning The NWMO Observes Geological Features in Phase 2 Communities dated November 2014. 3.3 Robert Kyle's office received an information release from OPG that the Joint Review Panel for the Deep Geological Repository Project proposed for Low and Intermediate Level Waste has given notice that the Panel has closed the record for the Environmental Assessment of the Project and no additional comments or information will be accepted by the Panel dated November 18, 2014. 3.4 Robert Kyle's office received a letter from Miguel Santini, Director, Pickering Regulatory Program Division, CNSC, providing information of the proportion of pressure tubes (13 %) inspected at Pickering Nuclear as a result of a question raised in the November 14"i DNHC meeting and the Miguel's letter was dated November 19, 2014. 2 3.5 Robert Kyle's office received an information release from Vanessa Hughes, Manager, Corporate Relations and Communications, OPG, concerning a heavy water leak at Pickering's Unit 7 and clean -up on November 21st including the resulting notifications of the event and the information release was dated November 26, 2014, 3.6 Robert Kyle's office received an invitation from the Port Hope Area Initiative Management Office (PHAI MO) to attend a meeting concerning the Citizen Liaison Groups (CLG) for the Port Hope Project and Port Granby Project to be held on January 20th at the Port Hope Recreation Centre at 62 McCaul Street, Port Hope from 6:30 to 9:00 p.m. and the invitation was dated. December 19, 2014. 3.7 Robert Kyle's office received a letter from the PHAI MO inviting interest from the community to serve as members of the Port Granby CLG that would require a commitment for two years and attending four meeting .per year dated December 19, 2014. 4.0 Presentations 4.1 Joint Report by Ontario Power Generation, Canadian Nuclear Safety Commission, Ontario Office of the Fire Marshal and Emergency Management (OFMEM) and Durham Emergency Management Office concerning the Exercise Unified Response and Lessons Learned held in May 2014 at the Darlington Nuclear Generating Station Jim Coles, Director, Emergency Management and Fire Protection, OPG, provided a detailed presentation on the Exercise Unified Response including a 12 minute video. Jim was assisted with his presentation and answering questions by: Bernie Beaudin, Emergency Management Program Officer, CNSC Warren Leonard, Director, DEMO Jim explained that the Exercise was the largest ever conducted in Canada involving more than 2,000 participants from 54 organizations including several international nuclear agencies over 3 days from May 26 to 28, 2014. The Rationale for the Exercise was: • To prepare for a severe accident as a result of the Fukushima Task Force Report and recommendation. • To validate the integration of the OPG Nuclear Emergency Plan with off -site agency plans such as the Regional Municipality of Durham, OFMEM and many other organizations. The Tier 1 Objectives of the Exercise were: 3 • To demonstrate that the emergency response of the participating organizations can ensure the safety of the public and the environment. • To.test the interoperability of the participating organizations and integration of emergency response. • To prepare for a joint evaluation of the interoperability and integration of the participating organizations. Each participating organization identified its own set of Tiers 2 and 3 Objectives to be evaluated internally. Jim provided a detailed explanation of the events over the three day Exercise that included: • Day One Scenario Events were: o Large loss of coolant accident occurred on reactor Unit 4 o Safety systems operate as per design and successfully mitigated the accident o. Shift Manager declared an Abnormal Accident and completed off -site notifications o Site Management Centre was assembled and briefed o Incident was subsequently upgraded to an On -Site Emergency o A shutdown sequence was planned for remaining units o Shortly after noon, a tornado hit the Darlington Nuclear site o Extensive damage was done with a station blackout o Stand -by generators failed to start and all cooling water intake structures were severely damaged o All reactor units tripped and emergency coolant injection on Unit 4 was lost o Emergency Operations Centre staff were relocated to Common Secondary Control Area o Emergency Response Team deployed the Emergency Mitigation Equipment (EME) to resupply the station with electricity and feed - water o The EME was towed by trucks to the fore bay and the turbine building o The EME resupplied the boilers with feed -water on Units 1, 2 and 3 o The EME was successful and averted the possibility of a severe accident on Units 1, 2 and 3 o Unit 4 Heat Transport System was depressurized and no cooling through the steam generators o The EME injected feed -water into Unit 4 Moderator System o Air ingress occurred through Vacuum Building Airlock 1 o Containment pressure was predicted to go positive at about 2100 hours . on Day 2 • Day 2 Scenario Events were: o Upgrade to General Emergency because of the anticipated radiological release o Full activation of the Provincial and Durham Region Emergency Operations Centres 4 o Automatic evacuation of the 3 km Contiguous Zone o Further sector evacuations were based on projected dose o On -site response was focused on the Severe Accident Management Guidelines o Off -site planning for protective actions was based on plant status information and dose projections o Ontario Ministry of Health and Long -Term Care ordered KI pill distribution o Province and Durham Region discussed implementation of evacuation orders for specific sectors o Contamination leaked to the environment overnight o Emergency power was restored after midnight o Airlock 1 seals were repaired o Containment system was restored and further releases were not expected for several days ® Day 3 Scenario Events were: o Activities focused on the Orono Emergency Worker Centre activation and off -site actions to protect the public o After the release, police and emergency workers were able to enter the evacuated zones for security and assurance monitoring o Teams were deployed from the Emergency Worker Centre Jim listed the Inter - Agency After Action Best Practices of Lessons Learned that included: • Confirmation calls made by sender following transmission of key information to confirm receipt. • Command documents issued by the Provincial Emergency Operations Centre were effective when communicating protective action decisions and maintaining situation awareness. • The joint operations of the Environmental Radiation and Assurance Monitoring Group demonstrated effective unified operations. • The Emergency Medical Assistance Team demonstrated ability to add capacity to the local hospital and reassure worried members of the public. • Health Canada's electronic mapping platform for sharing and displaying radiation survey information demonstrated the usefulness of the web -based Geographic Information System's functionality for situational awareness and decision making. • Confirmation and coordination of calls between organizations engaged in public communication and pre - scripted emergency bulletins. Jim listed the Key Findings and the Opportunities for Improvement of Lessons Learned that included: • Notification protocols are not sufficiently developed and harmonized to meet the needs of all responding organizations. • Trained and effective Liaison Officers are essential to have effective communication and coordination of activities. 5 • Critical decision making processes must be optimized between all response agencies. • Further guidance, as it relates to severe accidents, is required to clarify roles of utility, municipal, provincial and federal response organizations with shared responsibilities for protecting the public, the environment, food and water. • A review and update of dose assessment and control procedures is required to clearly define roles and responsibilities for the management of dose assessment results. • Emergency plans will benefit from additional clarity and alignment on dose limits and .responsibilities for the radiation protection of workers responding in an emergency. • Develop a process and plan to advise the public, municipalities and private agencies of their rights and claims to financial compensation. • Emergency plans will benefit from improved alignment on the use of dose modeling tools. • Roles and responsibilities needed to be better defined to improve radiological surveys and assessment strategies, analysis capabilities etc. during each phase of the emergency. • Emergency plans will benefit from additional clarity on the role of the Nuclear Power Plant in public messaging issued by the Province. • Messaging to the public needs to be simplified and should not increase public fear and anxiety. Jim's concluding comments of the Exercise were: • Organizations at every level were able to test their Exercise Objectives. • Organizations demonstrated that they can respond effectively to a severe nuclear accident in order to protect the public, environment and infrastructure. • Organizations will continue to collaborate and incorporate lessons learned into their corrective action processes and further enhance their nuclear emergency plans. For more information on the Exercise Unified Response, Jim Coles can be contacted at jim.colesoaopg.com and the slides used in the presentation are attached as Appendix 1. 4.2 Report by DEMO on Durham Region's Nuclear Emergency Preparedness Program Preview for 2015 Warren Leonard, Director, DEMO, provided a presentation on their program plans for 2015 for nuclear emergency preparedness. Warren provided some basic information about DEMO that included: + DEMO is responsible for the effective mitigation, preparedness, response and recovery in case of any emergency in Durham Region. 6 • Nuclear emergency planning is a part of the overall emergency preparedness in Durham Region. • DEMO's emergency management program includes developing plans, training staff, conducting exercises and providing public education. • Local municipalities also have nuclear emergency plans but they are coordinated and conform to the DEMO plan. • OPG's major responsibilities are restoring the NGSs to a safe state and providing support to off -site exercises. Plan Reviews and Updates for 2015 will include: • Revisions to the Durham Region Emergency Master Plan. • Revisions to the Durham Nuclear Plans from the Exercise Unified Response. • On -going implementation of the Emergency Plan structure. Public Education Activities for 2015 will include: • Upgrading the DEMO webpage so it is consistent with Durham Region's re- design and to achieve AODA disability compliance. • Establishing DEMO's visual brand. • Re- designing the information brochure and distributing it throughout Durham Region. • Continuing to produce information videos. • Expanding seasonal emergency preparedness themes on the Web, Twitter, Facebook, You Tube and PSA's. Public Alerting Activities for 2015 will include: • Testing the alerting system in'the spring and fall for the 3km and l Okm zones. • Purchasing an updated telephone database for emergency alerting. • Overseeing the siren inspection contract for preventative and restorative maintenance. • Continuing participation in the 3 -10 km Provincial Working Group. • Conducting the 5 year siren upgrade /repair planning and research project. Training and exercises for 2015 will include: • "Celebratory Spirit ", a provincial exercise in preparation for the Pan Am Games, will be a table top exercise. • Regional exercises to focus on Pan Am Games scenarios. • Participating in 8 local municipal exercises. • Providing training courses for Basic Emergency Management, Incident Management 200 and the Emergency Operations Centre. Operation and Events for 2015 will include: • Participating in the consequence management monitoring of the Pan/Parapan Am Games for the Ajax ball diamonds, Oshawa GM Centre and Whitby Abilities Centre. • Potential to host a Public/Private Partnership Symposium. • Participating in the Darlington NGS Licence Renewal Hearings. 7 • Completing the Regional Emergency Operations Centre upgrades. Warren Leonard or his associates will continue to update the DNHC on DEMO'S activities and plans for nuclear emergency preparedness in Durham Region on an annual basis and the slides used in his presentation are attached as Appendix 2. 4.3 Report by DRHD on their Health Neighbourhoods Project Mary-Anne Pietrusiak, Epidemiologist, DRHD, provided a presentation on the launch of the Health Neighbourhoods in Durham Region. The highlights of Mary - Anne's presentation were: • Health Neighbourhoods Project in Durham Region was launched on January 22, 2015 with a presentation by Mary -Anne to the Health & Social Services Committee. • The DRHD divided Durham Region into 50 neighbourhoods, each with an average population of 12,000, in order to better understand how health status varies across the Region. • The Project provides information to help support strong, safe and equitable neighbourhoods and improve health and well -being of all residents. • Mary -Anne showed how information is available on the website, including reports, Indicator Summaries, Neighbourhood Profiles and Map Viewer. • In terms of reports, there is a Frequently Asked Questions (FAQs) document, and Overview Report Which describes the Project and some of the patterns of health seen across the Region and the Guide to Health Neighbourhoods describes the methods. • There are feature reports on Early Child Development and on Smoking that focus on specific indicators. • There are 62 indicators in this release, each with an Indicator Summary that features a map, tables and an indicator page with `What you need to know ". • There are Neighbourhood Profiles for all 50 Neighbourhoods, as well as each of the municipalities and Durham Region as a whole. • The Profiles consist of a table that features all 62 indicators with a comparison to Durham Region and a descriptive map that shows the roads and main physical features of the Neighbourhood. Mary -Anne explained that the Map Viewer opens to the Point of Interest tab that has a map of Durham Region where users can click on different Points of Interest such as childcare facilities, schools, parks etc. Clicking on the icon opens a pop -up window with the name and additional information about the Point of Interest. Other tabs display indicators and maps that include: • The Demographic tab will access 21 demographic indicators that include: o Population growth o Population age groups o Income o Education o Unemployment o Commuting 8 o Recent immigrants o Visible minorities • The Early Childhood tab will access 7 indicators on school readiness and 3 indicators about senior kindergarten children from the Parent Kindergarten Survey. • The Health tab will access 31 indicators on a wide range of topics that include: o Self -rated health o Life expectancy o Birth outcomes o Teen pregnancy o Breastfeeding o Well -baby visits o Asthma o Injury o Smoking o Obesity o Vegetable and fruit consumption o Alcohol use o Physical activity o Flu shots o Cardiovascular disease hospitalizations o Incidence of 5 infectious diseases In summary, Mary -Anne reported that the Health Neighbourhoods Project is the first time comprehensive health information has been made available at the neighbourhood level in Durham Region. The website provides health and social services organizations, school boards, municipalities and communities with information they can use to take action to improve the health of Durham Region residents. Mary -Anne Pietrusiak indicated more information on the Health Neighbourhoods in Durham Region Project can be accessed at durham.ca/neighbourhoods and the slides used in her presentation are attached as Appendix 3. 5.0 Communications 5.1 Community Issues at Pickering Nuclear Jennifer Knox, Manager, Public Affairs, Darlington Nuclear, provided an update on Community Issues at Pickering Nuclear and the highlights were: • Pickering Nuclear employees have worked 195 days since the last lost -time injury. • Pickering Units 1 and 5 are undergoing planned maintenance outages and the other units are operating at or close to full power. of • Pickering achieved its second longest generating run of 523 days when Unit 5 was shut down for maintenance. In 1994, Pickering Unit 7 set a world record by operating 894 days without a shutdown. • Pickering Nuclear has operated for 45 years and has produced 750 terawatt hours of electricity enough to power the entire province for 5 years at the current levels of consumption. • The next Pickering Neighbours newsletter will be distributed in March. Vanessa Hughes, Manager, Public Affairs, Pickering Nuclear, can be reached at (905) 839 -1151 extension 7919 or by e -mail at vanessa.hughes@opo g com for more information. 5.2 Community Issues at Darlington Nuclear Jennifer Knox, Manager, Public Affairs, Darlington Nuclear, provided an update on the Community Issues at Darlington Nuclear and the highlights were: • Darlington Nuclear employees have worked 257 days without a lost -time injury. • Darlington Units 1, 2, 3 and 4 are operating at or close to full power. • The next Darlington Neighbours newsletter will be distributed in March. Jennifer Knox, Manager, Public Affairs, Darlington Nuclear, can be reached at (905) 697 -7443 or by e -mail at jennifer.knoxgop .com for more information. 5.3 Corporate Community Issues at OPG Jennifer Knox, Manager, Public Affairs, Darlington Nuclear, provided an update on Corporate Community Issues and the highlights were: • OPG- will be participating at the annual Canadian Nuclear Association conference in Ottawa in February. • OPG will continue to partner in the `Bring Back the Salmon' program with the Ontario Federation of Anglers and Hunters. • OPG is planning the March Break program which will include educational and environmental programs for families across the Region with many community partners. • OPG and the Moose Cree First Nation have recently completed construction on the Lower Mattagami, Hydroelectric Project which is Northern Ontario's largest project in the past 50 years and will add 438 MWs of electricity. 6.0 Other Business 6.1 Topics Inventory Update Robert Kyle indicated the Topics Inventory will be revised to include the presentations made today and will be attached to the Draft Minutes as Appendix 4. 6.2 Future Topics for the DNHC to Consider 10 Robert Kyle indicated the topics for discussion at the next DNHC meeting on January 23, 2015 or future DNHC meetings may include: • Progress Report from NWMO concerning their Site Selection Project • Progress Report from OPG concerning their storage of Used Nuclear Fuel at Pickering and Darlington NGSs • Progress Report from OPG on the Flashlight Public Education Document distributed in May 2014 7.0 Next Meeting Date April 17, 2015 Times 12:00 PM Lunch served 1:00 PM Meeting begins Host Health Department Location Durham Regional Headquarters Meeting Room LL -C 605 Rossland Road East Town of Whitby, Ontario 8.0 Adjournment at 3:45 PM 11 f-W Exercise Unified Response and Lessons Learned Presenter: Jim Coles, Director Emergency Management & Fire Protection Durham Nuclear Health Committee January 23, 2015 • SAFETY INTEGRITY EXCELLENCE PEOPLE & CITIZENSHIP PEOPLE ONTARIOPMER GENERATION Rationale ■ Fukushima Task Force Report recommendations • Prepare for a severe accident — -- - -- ■ OPG Exercise Unified Response 2014 : -- • BDBA severe accident with offsite radiological consequences • Validate on -site improvements • Validate the integration of the OPG Nuclear Emergency Plan with off -site agency plans e.g. Regional Municipality of Durham and the Office of the Fire Marshal f s; and Emergency Management : a _5 s , ... SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP • 66AMIN 1 Exercise Unified Response ■ OPG led initiative for a full scale nuclear emergency response exercise ■ Participants included CNSC, Health Canada (HC), Public Safety Canada (PS), the Regional Municipality of Durham, and the Ministry of Community Safety and Correctional Services (MCSCS) ■ Primary purpose was to test the preparedness and integration of stakeholder nuclear emergency plans ONTARIO"rui to GENERATION Ontario DURHAIN REGION:' _# Public Safety n Canada �Ffaalxh��n�da SAFETY • INTEGRITY • EXCEA.LENCE • PEOPLE & CITIZENSHIPfl Exercise Objectives. Tier 1 Objectives: • Demonstrate that the emergency response of the participating organizations can ensure the safety of the public and the environment; • Test the ,interoperability of the participating organizations, and integration of emergency response; and, • Prepare a joint evaluation of the interoperability and integration of the participating organizations. Further to the joint evaluation, each organization identified its own set of Tier 2 and 3 objectives to be evaluated internally. °i°'^��'•_ � SAFETY • INTEGRITY • EXCE¢LENCE • PEOPLE & CITIZENSHIP ONNIOPM 2 ONTARIO i6"'w R ��>Ontario GENERATION Exercise Video Public Safety Canada Mss SAFETY INTEGRITY EXCELLENCE PEOPLE & CITIZENSHIPio Federal Organizations and Agri -food Canada (AAFC) Atomic Energy of Canada Ltd (AECL) !Canada Border Services Agency (C BSA) Canadian Food Inspection Agency (CFIA) Canadian Nuclear Safety Commission (CNsC) Department of Justice (DOJ) Department of National Defense (DND /CF) Department of Fisheries and Oceans (DFO) /Canadian Coast Guard (CCG) Department of Foreign Affairs, Trade & Development (DFATD) Employment and Social Development (ESDC) Environment Canada (EC -CMC)' Wealth Canada (HC) Industry Canada (IC) Natural Resources Canada (NRCan) Public Health Agency Canada (PHAC) Public Safety Canada (PS) & Government Operations Center (GOC) Privy Council Office (PCO) Transport Canada (TC) �* SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP 3 Provincial Organizations Ministry of Agriculture and Food (MAF)1 Ministry of Rural Affairs (MRA) Ministry of Government Services (MGS) !i Ministry of Community Safety and Correctional Ministry of Health and Long Term Care Services (MCSCS) (MOHLTC) Office of the Fire Marshal and Emergency Management (OFMEM) Ontario Provincial Police (OPP) Ministry of Community and Social Services (MOSS) Ministry of Labour (MOL) Ministry of `transportation (MTO) Ministry of Municipal Affairs and Ho (MMAH) Ministry of Natural Resources (MNR) Ministry of Energy (ENERGY) Independent Electricity System Operator' (IESO) Ministry of Environment (MOE) Ontario Power Generation (OPG) SAFETY • INTEGRITY EXCELLENCE PEOPLE 6 CITIZENSHIP ONTAflIflFOiNEA Regional / Municipal Organizations City of Oshawa (includes Fire) City of Peterborough City. of Pickering (includes Fire) City of Toronto Conseil Scolalre Viamonde Durham. Chief Administrative Officer Durham Corporate Communications Durham Corporate Services Durham District School Board Durham District Separate School Board Durham Emergency Medical Services Durham Emergency Management Office (DEMO) Durham Regional Police Service Durham Social Services Durham Transit Durham Works Department Durham Health [Department Kawartha Pine Ridge District School Board Lakeridge Health (Bowmanville Hospital) Municipality of Clarington.(Includes Fire) Durham Planning & Economic Developmer Regional Fire Coordinator Town of Ajax • SAFETY • INTEGRITY • EXCEA.LENCE • PEOPLE & CITIZENSHIP • UfM O I M International Organizations W- - ■ International participation: • Canadian Nuclear Safety Commission interface with US Nuclear Regulatory Commission (USNRC) and International Atomic Energy Agency (IAEA); • Health Canada notification to International Atomic Energy Agency (IAEA); and • Ontario Power Generation interface with Institute of Nuclear Power Operations (INPO). °°""""�"' - ° "' • SAFETY • INTEGRITY • EXCE¢LENCE • PEOPLE & CITIZENSHIP �b���6Ffn-flI Day One Scenario Events • Large Loss of Coolant Accident on reactor Unit 4 • Safety systems operated per design and successfully mitigate the accident • Shift Manager declared an Abnormal Incident and completed off -site notifications • Site Management Centre (SMC) assembled and briefed • Incident subsequently upgraded to On -Site Emergency • A shutdown sequence was planned for remaining units SAFETY • INTEGRITY • EXCE1bLENCE • PEOPLE & CITIZENSHIP • QNNI�I 5 Day One Events Continued • Shortly afternoon, a tornado hit the Darlington site • Extensive damage and a .station blackout • Stand -by generators fail to start and all cooling water intake structures are severely damaged. • All reactor units trip, and Emergency Coolant Injection on Unit 4 is lost. • Emergency Operations Centre staff relocated to Common Secondary Control Area SAFETY - INTEGRITY • EXCELkLENCE - PEOPLE & CITIZENSHIP GEMINI Day One Events Continued s= ■ Emergency Response Team deployed Emergency Mitigation Equipment (EME) to resupply the station with electricity and feed - water • The EME was towed by trucks to the fore bay and the turbine building ■ EME resupplied the boilers on Units 1, 2 and 3 with feed -water ■ This action averts the possibility of a severe accident on those units SAFETY • INTEGRITY • EXCELLENCE - PEOPLE & CITIZENSHIP ��A�� Overnight Events ■ Emergency Mitigation Equipment (EME) successful on Units 1, 2 and 3 • Unit 4 Heat Transport System depressurized and no cooling through steam generators ■ EME injected feed -water into Unit 4 Moderator system ■ Air ingress through Vacuum Building Airlock 1 ■ Containment pressure predicted to go positive at about 2100 hrs i3 °`O• "'�'"i"£"a* SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP • Day Two Events ■ Upgrade to General Emergency because of anticipated radiological release ■ Full activation at Provincial and Regional Emergency Operations Centres I�3 ,TL- ■ Automatic evacuation of 3km Contiguous Zone of Further sector evacuations based on projected dose �jD13 I I D17 14 SAFETY , INTEGRITY • EXC p�pl El{yLENCE PEOPLE & CITIZENSHIP F Day Two Events ■ On -site response now focused on severe accident management guidelines ■ Off -site planning for protective actions based on plant status information and dose projections ■ Ministry of Health and Long Term Care ordered KI pill distribution ■ Province and Region discuss implementation of evacuation orders for specific sectors SAFETY - INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP'�p Overnight Events • Contamination leaked to the environment overnight • Emergency power restored after midnight • Airlock 1 seals repaired • Containment system restored and further releases not expected for several days t6 SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP L Day Three Scenario Events ■ Activities focus on Emergency Worker Centre activation and offsite actions to protect the public ■ After the release, police and emergency workers will enter the evacuated zones for security and assurance monitoring • Teams are deployed from the Emergency Worker Centre 17 °'°"'F""u °'E°'"' SAFETY - INTEGRITY EXCELLENCE • PEOPLE & CITIZENSHIP�IO, Lessons Learned Inter- AgencyAfterAction Report Best practices: ■ Confirmation calls by sender following transmission of key information ■ Command documents issued by the Provincial Emergency Operations Centre are effective when communicating protective action decisions and maintaining situation awareness; ■ The joint operations of the Environmental Radiation and Assurance Monitoring Group demonstrated effective unified operations; d-""•""•"+ « "° SAFETY - INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP Qiirli��PI1 (�,'OWTgIN a Lessons Learned Inter - Agency After Action Report Best Practices Continued: ■ Emergency Medical Assistance Team demonstrated ability to add capacity to local hospital and reassure worried members of the public; ■ Health Canada's electronic mapping (EMAP) platform for sharing and displaying radiation survey information demonstrated the usefulness of web -based Geographic Information System functionality for situational awareness and decision - making; and ■ Coordination calls between organizations engaged in public communication and pre - scripted emergency bulletins. SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP UWAUN Lessons Learned Key findings and opportunities for improvement: • Notification protocols are not sufficiently developed and harmonized to meet the needs of all responding organizations; • Trained and effective Liaison Officers are essential to effective communication and coordinating activities; • Critical decision making processes must be optimized between all response agencies; ■ f=urther guidance, as it relates to severe accidents, is required to clarify the roles of utility, municipal, provincial, and federal response organizations with shared responsibilities for protecting the public, the environment, food, and water; °`�'"E " ""�•�`°'•� SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP + M��ip�j 10 Lessons Learned : '° ft� 4/" Key findings and opportunities for improvement continued: ■ Review and update dose assessment and control procedures to clearly define roles and responsibilities for the management of dose assessment results;- ■ Emergency plans would benefit from additional clarity and alignment on dose limits and responsibilities for the radiation protection of workers responding in a nuclear emergency; ■ Need a process to advise the public, municipalities, and private agencies of their rights and claims to financial compensation; SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP ONNIOPOWLR Lessons Learned Key findings and opportunities for improvement continued: ■ Emergency plans would benefit from improved alignment on the use of dose modeling tools; ■ Need to better define roles and responsibilities for radiological surveys and assessment strategies, analysis capabilities, etc., during each phase of the emergency; ■ Emergency plans could benefit from additional clarity on the role of the Nuclear Power Plant in public messaging issued by the Province; and ■ Messaging to the public needs to be simplified and should not increase public fear and anxiety. °w'RPi""- "'�°'•` SAFETY • INTEGRITY • EXCELLENCE • PEOPLE & CITIZENSHIP MOPMR 11 Conclusion ■ Or g anizations at every level were ONTARIO""WrR Ontario able to test their exercise objectives GENERATION ■ Organizations demonstrated that they can respond effectively to a severe accident in order-to protect the public, infrastructure, and the Q-") environment ■ Organizations will continue to collaborate and incorporate lessons MW learned into their corrective action blic processes and further enhance puCanadaety nuclear emergency plans SAFETY • INTEGRITY • EXCE2yLENCE • PEOPLE & CITIZENSHIP • DMI� OM 12 Appendix 2 Plans • Revisions to Durham Region Emergency Master Plan. • Revisions to Durham Nuclear Plans from Exercise Unified Response. • On -going implementation of Emergency Plans structure. • Plans project to finalize Emergency Support Functions. • Publish Hazard Identification and Risk Assessment. 1 Public Education • DEMO webpage upgrade consistent with Regional re- design and to achieve AODA compliance. • Establish DEMO visual brand. • Re- design information brochure; produce and distribute Regionally. • Continue to produce informational videos. • Expand seasonal emergency preparedness themes on the web, Twitter, Facebook, You Tube and PSNs. 4 a- 44" Public Alerting 9 Public alerting spring /fall testing in 3km and 10km zones. * Purchase updated telephone database for emergency alerting. Oversee siren inspection contract for preventative and restorative maintenance. 8 Continued participation in 3 -10km Provincial Working Group. • 5 year siren.upgrade /repair planning and research. 2 Training & Exercises m Table top exercise "Celebratory Spirit ". * Regional Exercises — Pan Am scenarios * S local municipal exercises. 41 Basic Emergency Management course. • Incident Management System 200 course. • Emergency Operations Centre course. Operations & Events • Pan Am 2015 consequence management monitoring: Ajax ball diamonds Oshawa GM centre Whitby Abilities Centre • Public / Private Partnership (P3) symposium. Darlington licence renewal hearings. REOC upgrades. 3 Pf-ALTH vEPAq,rML-jNT at . rA 4 i. The Launch of Health Neighbourhoods in Durham Region Presentation to Durham Nuclear Health Committee Mary -Anne Pietrusiak, Epidemiologist January 23, 2015 0 0 CD X, NMTH OrPAAT-mew DURHAM REGION Health Neighbourhoods MERING OSMWA AIAX G'7 GIPlQ.YW1ITL'n CLARDWON .c" AV AU�.t wmm m wwmy ti Cnn6 bc�—". —Jv 'Al %4 .12 S=OG t-mur CI y UL W" CM iJ A A R F &.4 66*1 1.177 IT The Health Neighbourhoods Project ;Lf� Health Neighbourhoods Project • Comprehensive health status information for 50 Health Neighbourhoods in Durham Region. • Available at durham.ca /neighbourhoods. • Reports: Frequently Asked Questions, Overview, The Guide to Health Neighbourhoods, Feature Report on Early Child Development, Feature Report on Smoking • A Map Viewer — Points of interest, maps of indicators • Neighbourhood Profiles — 50 Neighbourhoods + Municipalities + Durham Region. • Indicator Summaries for 62 indicators. Lrj cc+essab?i;ty �j CAREERS DURHAM REGION STRATEGIC PLAN r C4EETiNGS CALENDAR AGENDAS, WNUTES & REPORTS aURHAM CUMATE CIHANG& �y %fiLF @;S.X;t PAY F ROVIN9CrAl FINES ONLINE TOURISM nrK•- BUSINESS ra , it, . The Health Neighbourhoods project presents 62 indicators for rag Health Neighbourhoods in Durham Region to better understand patterns of health in our communities. The ultimate goat is to support strong, safe and equitable neiahbourhoods that improve the health and well-being of all residents across Durham Region. Reports Frequentty Asked Questions (FAQs) Overview Report A Guide to Health Neighbourhoods :. Feature Reports ,-j Early Child Development •�j smoking Map Vlewer An interactive reap thatviews information by Health Neighbourhood. Indicator Summaries Each 4-page sure mary includes a Durham Region reap for that indicator. tables that provide rates for each Neighbourhood and municipality, and indicator notes to explain the data. Health Neighbourhoods Home I Map Viewer I Profiles I Indicators Neighbourhood Profiles a, Indicators are summarized and compared to Durham Region for each p Neighbourhood, Municipality and for Durham Region. Includes a descriptive map with roans, schools, trails and other points of interest Indicator Summaries Each 4-page sure mary includes a Durham Region reap for that indicator. tables that provide rates for each Neighbourhood and municipality, and indicator notes to explain the data. Health Neighbourhoods Home I Map Viewer I Profiles I Indicators CAREERS Adhk DUFMAM REGWN STRATEGIC PLAN MEETINGS CALENDAR AGENDAS, MINUTES &REPORTS OURHANICUMATE "UGC PM MWVIVICIAL FNES ONLIVE TOUFUSM :010 RUSIMESS /ft-1 MRDwfMR ion 9"r ltz:' Gt, �h ...iioiirrse ',bepattgients Health ....... . .... ... . h ....... . ......... . . ;q Indicator Summaries for Durham Region Demographic Indicators 4ge *;roup� -1-orrn-2, t-nq to Early Child Development Indicators Health Indicators 5f.r4f-Rated Hea[to Ise Example of an Indicator Summary — 4 pages with map, tables and notes Nkw . w I= ► IM AUMU —A. ff 0-6 wee �Y ism elm Ise Example of an Indicator Summary — 4 pages with map, tables and notes Nkw . w I= ► IM AUMU —A. MW YOu N"d to -Kruw • I1v1M%"-,X*, "Pb O-V *% D1— lftwP mv-e"', 0,4" Ear saws 3,M in Kv%� • r-e —d hw 0-. h— t. — R-4 en tn . --a p —.1-1 qn lw d h —M b I—U 10 hr b*tr�n tW IVMRW 4MM (9 fA allWA*W.. F*" thVtWWOOV� � CV'A" WM4 Lhxt-- K.P- kukAltw Not" 1."M rnM.++.M tt' P­AW -04 V 1,1x ,M 146v •L, W Ww -hwUr r• • Somc, R."wn Mm -"F* Far'aSir te Spkm M*sm Rtq*r Wb,4, rknx virntww 20U.M gqwo�q F-2,mm WTv2 PAX PVtw, ntl 44. — ce L—d W r— ft #4rTk FOr }04 af. TV NIWb" h 2G4 iftt( T*1 POV,-#X- VWf 40 C I V. - rVe Vov k*v� M V, Wro, Wy "CIL "ed fW arvM-1f," WAKWAr ev"b"Yft*0 ML-� CKO.. O -.* Wth Iwk ftg 7 r ku"*,r ftf" ftd -n% .Vlkka rfn' iw W."R V—LW-W(h 0—, ff ie. bf 14NW, . a —* urr4.ff" 40~ If TM -7 this page CAREERS DURHAM REGION1 STRATEGIC PLAN MEETINGS CALENDAR ,AGENDAS. do & REPORTS 1IURHAMCUMAM P.A.v j%RGv1,1vTIAj FINES ONLINE TOURISM ffalv& .. . . .- . - " Neighbourhood Profiles of Durham Region Durham Region Profile A lax sr%lgog Map Viewer indicator Summaries Health Neighbourhoods Home Health Neighbourhoods Home Map Viewer Profiles indicators GCGSSifJlfeiy4 r .4meign CAREERS 111 g ?? s Neighbourhood Pros of Durham Region DURHAM REGION Durham Region Profile STRAT£G)C PLAN - :q i Pickering LIU . . ... ................. .__._..... . r MEETINGS ' Pickering Profile CALENDAR Frenchman's Bay (P1) f West Rouge (P2) Arnberlee (P3) AGENDAS, MINUTES (P4) & REPORT$ + Pickering City Centre (PS) Brock Midge Pickering (P4) i Pickering North (1117) DURHAM CLIMATE { + CIJA%GG .... _. Vyq=_ I,rtt ais �� .......... _........ .... - ....... ........ z K= 2X PAY tl?taY1.V3CIAL PR;ES GMIANE ;;fF'q'. uv q Cl aritYi`ytor TOURISM Q�. ryryUSIINEJ}SS kff Y �, ,� . M Vievrer tndteator Summaries Health Neighbourhoods Home ,, t� ;84 rModhMates say (M), PkieskV twohboudiftd *WW*i't UWMV*FLt*qd417* a IW Or4m 1*11YAWOU'k setand2v uW k""MIMMI Ito rnt—hnmnla Day (P11, Pdc**rjnq rdwGUMMMOOM VM=S M Iftom b 1W b l try% Re—,% Ij --2 low" 4 77% -.Ct. tt% r srdr aswoaag4rwx+ j. Ta" ?t6 =ORA 1—My 2:m **Mh WwAtal"I C.."Wd A. ZO%L Ave AW Z1. ft...-tm 'k IM.TM' 4,- K- som 7ft% V-% W. i txriiY pxt rs SM A.F"" left .V M rnt—hnmnla Day (P11, Pdc**rjnq rdwGUMMMOOM VM=S M Fr" dunes S wiy 1pl1. ftkaukl; ,W@W*OWftW FM% 2 Iftom b 1W b l try% Re—,% --2 4 U-M -.Ct. 21.4% ?t6 =ORA 1—My 2:m **Mh WwAtal"I C.."Wd A. Ave 4,- K- som 11M Ap- Fr" dunes S wiy 1pl1. ftkaukl; ,W@W*OWftW FM% 2 Frenchman's 1Say A Health Neighbourhood - Pickering 1 (1311 11 �, Example of an Neighbourhood Profile — 4 pages with tables on first 3 pages and descriptive map on last page. r MAO try% Re—,% U-M -.Ct. 21.4% =ORA 1—My **Mh WwAtal"I C.."Wd A. Ave 4,- K- som 11M Ap- Frenchman's 1Say A Health Neighbourhood - Pickering 1 (1311 11 �, Example of an Neighbourhood Profile — 4 pages with tables on first 3 pages and descriptive map on last page. r The Map Viewer. l—'ChEdcare, Community FzAk—y Healthcare Facilitv DH Hospital Library Place of I'Vorship Recreation Facility Education Senior Residence 1..;Transportation i Recreation Park RegionalTraI Community Trail Consei vatioa Area Oak Ridges Trail Trans Canada Tridl Waterfront Trail Par 'and and Consenation Area Fm anyinquides regarding the —,6, �to intuaidve map o.- data please 4 Fm anyinquides regarding the —,6, �to intuaidve map o.- data please P.dir is of Interest Demographics Ea Child Ekve1 rlY opmerrt Health ¢ Childcare J# a�24 f 1r Communitv wu HealthcareFacuifi ow of i Hospkai i Whit fi. e.' � *i F f `x16.5'•' °w' `A �t , ~, ^, ^.. os Library �� u Y •:1 .`,{ � cC nit nt'yt ��' �E� Place of ivorsniP r i l Fac tyonl r'L' n Recrea �. ��� CTPAyi t9�i'• ^i °' � ..M�1•� `,�'� " y � JtA s $E c r Optimist Park I . Senior .' ` `- a . • � av '� x � �,� Sz o rt RStrFatiar. �acilita �. Transportation 8 :Outer• Ct ^� Whitby Oily Y s Recreation Park RegioaalTrail J; , Community Tne'Z Conser^ation.krea Oak Ridges TrraIl ''R TransCanada Trail '`�t��o'� F ,cam tiSraterflont TraH __. w* G w /t2 _ ' j '` p, ''�sllr�. s Lvh.2 '� �5 and Con emtion Area lot � , xx; i^ `� �, } �• �' ^k':,F- ,{ �! '��. '`" i x" `a" ` . 3M E4 x'�y 9 `� `� t�t��� Sf ^r r�, r•,, �� �� U* ? � T � �riS ��� =.� FrE ouriuquiriES regarding tiie iateraetire map err data please � �!: ��: r, ^S' � hrg:or:aF -Et << i? r J.arU ;y F PO�c.t.OA �F4`+ti'2I1 i '� PoPadation age groups Population Aged 0-14 c PoPUk -flan aged 0-4 C1 PoPUtation Aged5, -9 i c; Population Aged 10-1 _ E_Y P'Gpukti —Aged 15 -1� r' PoPUL -Ition Aged 20-24 PoprJrtion aged25 -zq r , PoPUL -IiDn aged 3n-39 Popu:Eatiouagad40 49 t -n Popid tionaged50-59 ! ,, Popuktion aged 6o-64 f : ,, Population aged 65+ FtACO�ue Education . commufinglowmk �122312}ZaOf�.�Ti22it Fm�uigmaxt[� Tis,Ne Minorities es ;;.11 iN Neighbourhood Boundaries Population Aged 0 -14 SCR,. 12-9% to 15.0% 15.1 Sa to 17.1% 18-2% to 19.3Q-S 202% to 24.1 % { 24.6° to 30.0 Neighbourhood Boundaries Child-friendly neighbourhood T-.- 44,4% - 67.7*:: LA 68.3% - 75.70* 76.8% - 80.3% 60.6% - 87.5% 87.8% - 92.6% • In Description., Percentage of senior Wndergarten children 'whose parents consider their neighbourhood to be child friendly. Data Source: Senior Kindergarten Children Living in a Mid- Friendly Neighbourhood r,2012): Source: Kindergarten Parent Surrey (KPS;s, 201.2, Durham Region. For any Inquiries regarding the interactive UAM map or data please contact Corporate GIS ch-Uhrim IkikF a CI (Mi) Kbidergmteu Parent Surv-4ey Pzrent-rated health of SK children U diei ii alkaIIg or bWng to school Neighbourhood Boundaries Child-friendly neighbourhood T-.- 44,4% - 67.7*:: LA 68.3% - 75.70* 76.8% - 80.3% 60.6% - 87.5% 87.8% - 92.6% • In Description., Percentage of senior Wndergarten children 'whose parents consider their neighbourhood to be child friendly. Data Source: Senior Kindergarten Children Living in a Mid- Friendly Neighbourhood r,2012): Source: Kindergarten Parent Surrey (KPS;s, 201.2, Durham Region. For any Inquiries regarding the interactive UAM map or data please contact Corporate GIS ch-Uhrim IkikF a CI Self-mated health 'i, Sel agpS is+ Lite F-qpectzncy Teen P.regamc-, Breastfuding WeR-BabrVisit Astl=ainClOdren Smoking Dbes►v Tpgetable mdr-ruit consumption Alcoholuse pbydcal activity Lumunization Czrdio;-ascularDis easp . InfemousDistmses Neighbourhood Boundaries P!-�= ffjy� Points of Interest Demoqraptfts, JE1104cfilld Nvelopment Self-rated health (4! SeN-Fewd healtiz, ages i5+ TO W 11 01 whaby _41 at Manning (W4), Whitby Self rated health 62.01% Durh2r,,; RE-dr, -4: 60.0% MarrirG pmN= V#,^:jthV Pre, Tean Prepanev Breas-teeiing in cbildrm, Injury vegetable zmd F=itConsumption Alcohol use f C.ir&v,-a_cv&ar.Dise.ase Infect-aus Diseases. Neighbourhood Boundaries Self-rated health: I$+ . 36.7% - 54.3 %' Ajv 54.5% - 58_6% 61,8% 62 1% - 64.9%- fla,. 65-2% -99C 0% A44 TO W 11 01 whaby _41 at Manning (W4), Whitby Self rated health 62.01% Durh2r,,; RE-dr, -4: 60.0% MarrirG pmN= V#,^:jthV Pre, n d "y S747 J. Some General Findings — Overview Report vo' Young families most concentrated in north and east Ajax, north Whitby, north Oshawa, and north Bowmanville. Some indicators show striking east -west differences. West has higher populations of recent immigrants and visible minorities, higher income levels, and longer commutes to work. East Durham Region residents are more likely to have an injury that results. in an emergency department visit, and babies with a birth weight that is too high. v" Neighbourhoods in downtown Pickering, Ajax, Whitby, and Oshawa tend to have lower incomes, more seniors, fewer young people and important health challenges. Income has a big impact on health. Neighbourhoods with the lowest incomes tend to have poorer health. Rural Neighbourhoods have lower birth rates, smaller populations of young children, more seniors, and fewer visible minorities and recent immigrants. They also have higher rates of enteric diseases and emergency department visits for injuries. Adults tend to eat more vegetables and fruit. M "X" IENT Summary � First time comprehensive health information has been available publicly at Durham Region Neighbourhood- level. The project provides information to help support strong, safe and equitable Neighbourhoods and improve the health and well -being of all residents. Provides the health &social service organizations, municipalities, and communities with information they need to take action. � We welcome you to explore the Health Neighbourhoods website and maps. Appendix 4 DURHAM NUCLEAR HEALTH COMMITTEE TOPICS INVENTORY Topic DATE RESPONSIBLE PERSON A. ' NUCLEAR POWER/ENVIRONMENTAL ISSUES 2000 Annual Review of Darlington and April 20, 2001 Mike Taylor Pickering Nuclear 2001 Public Dose from Pickering & June 21, 2002 John Coleby Darlington Nuclear Radiological Environmental, June 21, 2002 John Lamarre Monitoring Program for June 13, 2003 John Lamarre Darlington and Pickering Nuclear April 16, 2004 Iry Benovich June 18, 2005 Iry Benovich June 16, 2006 Jane Borromeo June 15, 2007 Jane Borromeo June 13, 2008 Frank Bajurny June 17, 2011 Cammie Cheng AECB Regulations /DELs/Targets Sept. 27, 1996 Rob Maloney /Robi Chatterjee AECL - Medical Isotope Production June 18, 2010 Dr. Jean - Pierre Labrie Aerial Gamma Survey November 19, 1999 Ernie Koehl March 24, 2000 Ernie Koehl September 22, 2000 Bob Grasty Annual Summary/Assessment of May 23, 1997 Ron Maruska Environmental Radiologic Data July 4, 1999 Ron Maruska Bill C -27 (Nuclear Fuel Waste Mgmt.) November 23, 2001 Kurt Johansen January 18, 2002 Ken Nash September 20, 2002 Cliff Barua January 17, 2003 Ken Nash June 13, 2003 Elizabeth Dowdeswell Chronic Emissions Monitoring at PNGS June 22, 2001 Frank Bajurny CNSC Emergency Prep Jan 18, 2013 Bernie Beaudin CNSC "Lessons Learned" - Fukushima November 18, 2011 Philip Webster Accident November 16, 2012 Philip Webster CNSC Report Cards on Pickering & November 19, 2004 Ian Grant/Tom Schaubel/ Darlington NGS Garry Schwarz/Gerry Moriarty November 18, 2005 Garry Schwarz/Tom Schaubel November 20, 2009 Philip Webster November 18, 2011 Philip Webster November 16, 2012 Philip Webster November 15, 2013. Francois Rinfret November 14, 2014 Miguel Santini CNSC Transport of Steam Boilers from January 14, 2011 Philip Webster Bruce Power to Sweden CSA Standards for NGS June 19, 2009 Iry Benovich Contaminated Groundwater PNGS November 7, 1997 Gord Spielmann December 1, 1997 John Stephenson /cord Spielmann April 16, 1999 Laurie Swami /Jamie Laurie Copper & Zinc Emissions May 23, 1997 Rod Clarke July 11, 1997 Bob Ferguson /Helen Howes Darlington Boiler Tube Leak February 2, 1998 Ernie Koehl Topic DATE RESPONSIBLE PERSON Darlington Heavy Water Leak August 21, 1998 Ernie Koehl Darlington Tritium Release to MISA Lagoon September 21, 2001 Jane Borromeo November 22, 2002 Dave Austin Darlington Tritium Removal Facility September 17, 2010 Liette Lemieux June 14, 2013 Ken Hamilton DELs for DNGS March 7, 1997 Ernie Koehl DNGS & PNGS Airborne Dosimetery September 24, 1999 Ernie Koehl Survey DNGS CNSC Report Card (2007) September 12, 2008 Philip Webster DNGS Nuclear Ecological Effects Review June 21, 2002 Don Wismer DNGS - Emergency ETE November 19, 2010 Scott Forsythe DNGS Offsite Environmental Monitoring March 7, 1997 Ernie Koehl Programs and Results DNGS Operational Issues November 17, 2006 Gregory Smith June 19, 2009 Stu Seedhouse January 13, 2012 Brian Duncan DNGS 2002 Environmental Progress November 14, 2003 Dave Austin Report DNGS /PNGS Onsite Air /Liquid Emission May 23, 1997 Rod Clarke /Laurie Swami/ Monitoring Programs and Results Ernie Koehl Drinking Water System and Quality June 4, 1999 Lloyd Murray Darlington Nuclear December 5, 1997 Rod Clarke - Waste Management Facility April 20, 2001 Kurt Johansen June 22, 2001 Kurt Johansen September 21, 2001 Kurt Johansen November 23, 2001 Kurt Johansen January 18, 2002 Cliff Barua April 19,-2002 Cliff Barua June 21, 2002 John Peters September 20, 2002 Cliff Barua November 22, 2002 Cliff Barua January 17, 2003 John Peters April 11, 2003 John Peters June 13, 2003 Brian Devitt September 12, 2003 Cliff Barua November 14, 2003 John Peters January 16, 2004 Cliff Barua April 16, 2004 - Cliff Barua June 18, 2004 John Peters September 17, 2004 Cliff Barua November 19, 2004 Cliff Barua January 14, 2005 Cliff Barua April 15, 2005 Don Terry Topic DATE RESPONSIBLE PERSON June 17, 2005 Cliff Barua September 16, 2005 Cliff Barua January 13, 2006 Pat Lucas June 16, 2006 Mike Haynes January 12, 2007 Mike Haynes November 16, 2007 Nick Mihalic April 18, 2008 Mike Allan January 16, 2009 Nick Mihalic November 20, 2009 Nick Mihalic January 13, 2012 Terry Doran Darlington Refurbishment September 17, 2010 John Peters April 15, 2011 Donna Pawlowski and Bill Robinson September 16, 2011 Dietmar Riener November 18, 2011 Donna Pawlowski April 13, 2012 Allan Webster September 14, 2012 Dieter Reiner April 19, 2013 Donna Pawlowski November 15, 2013 Gary Rose April 4, 2014 Allan Webster and Neil Mitchell November 14, 2014 Roy Martin Darlington Relicensing and Pubic Hearing June 15, 2012 Jim Coles and Herminia Roman New NGS - Darlington B Project November 17, 2006 Donna Pawlowski January 12, 2007 John Peters April 20, 2007 John Peters June 15, 2007 Davinder Valeri September 14, 2007 Laurie Swami November 16, 2007 John Peters April 18, 2008 Laurie Swami June 13, 2008 Laurie Swami September 12, 2008 John Peters November 14, 2008 John Peters January 16, 2009 Donna Pawlowski April 17, 2009 Laurie Swami June 19, 2009 Tomasz Wlodarczyk September 18, 2009 Laurie Swami November 20, 2009 Laurie Swami April 16, 2010 Donna Pawlowski September 17, 2010 John Peters April 15, 2011 Albert Sweetnam November 18, 2011 Donna Pawlowski April 13, 2012 Allan Webster September 14, 2012 Dieter Reiner April 19, 2013 Donna Pawlowski Topic DATE RESPONSIBLE PERSON Darlington Joint Review Panel Process June 18, 2010 Debra Myles September 16, 2011 Debra Myles Darlington Vacuum Building Inspection 9 9 p June 13 2008 Frank Ba'urn /Mike McFarlane 1 Y June 19, 2009 Tho -Dien Le Durham College & OPG Partnership September 16, 2011 Susan Todd Durham Region's Solid Waste November 19, 1999 Peter Watson Management System Durham Strategic Energy Alliance June 16, 2006 Doug Lindeblom November 16, 2007 Doug Lindeblom EMO - Prov Ontario Emerg Management January 18, 2013 Dave Nodwell Emergency Planning at Darlington September 14, 2012 Theresa McClenaghan Environmental Testing of Tritium in February 2, 1998 Ron Maruska Precipitation Exercise Unified Response at Darlington January 23, 2015 Jim Coles 2014 Joint Presentation Warren Leonard Greenpeace Fukushima Lessons Learned November 16, 2012 Shawn - Patrick Stensil Heavy Water Inventory February 27, 1998 Gord Spielmann April 24, 1998 Laurie Swami August 21, 1998 Ernie Koehl /Mike McLeod ICRP Recommendations June 21, 1996 Dave Whillans Independent Analysis of Tritium February 27, 1998 Ron Maruska April 24, 1998 Brian Devitt August 21, 1998 Brian Devitt February 5, 1999 Brian Devitt April 16, 1999 Brian Devitt June 4, 1999 Dr. Bob Drimmie/Tony Wong September 24, 1999 Dr. Bob Drimmie/Tony Wong Interim Abnormal Tritium Release August 8, 1996 Laurie Swami Notification Protocol OPG Protocol for Abnormal Tritium April 16, 2004 Dave Austin /Gordon Reidt Release from PNGS or DNGS Internal Station Controls February 5, 1999 Laurie Swami Irradiated Fuel Bay Liner Defect February 27, 1998 Gord Spielmann April 24, 1998 Laurie Swami August 21, 1998 Laurie Swami April 16, 1999 Laurie Swami ITER Canada Project April 20, 2001 Dr. Peter Barnard /Dr. Murray Stewart September 21, 2001 Katherine Moshonas November 23, 2001 Katherine Moshonas January 18, 2002 Katherine Moshonas April 19, 2002 Katherine Moshonas June 21, 2002 Katherine Moshonas September 20, 2002 Katherine Moshonas January 17, 2003' Katherine Moshonas April 11, 2003 Katherine Moshonas Topic DATE RESPONSIBLE PERSON September 12, 2003 Katherine Moshonas Cole January 16, 2004 Dr. Murray Stewart [TER Canada Project (Tour) April 20, 2001 Dr. Murray Stewart Japan's Nuclear Crisis April 15, 2011 Dr. Tony Waker Ministry of Energy Provincial Vision of June 18, 2004 Garry McKeever Electricity Sector Ontario Long -Term Energy Plan (2013) September 12, 2014 Cedric Jobe Ministry of the Environment Inspection of September 18, 2009 Andj Dominski DNGS and PNGS June 18, 2010 Michael De Villers Nuclear Fuel Waste Disposal (NWMO) March 7, 1997 Ken Nash April 24, 1998 Peter Stewart- Guille November 14, 2003 Donna Pawlowski January 16, 2004 Donna Pawlowski April 16, 2004 Brian Devitt June 18, 2004 Donna Pawlowski September 17, 2004 Pat Patton November 19, 2004 Dr. Gerry Gold November 19, 2004 Pat Patton January 14, 2005 Brian Devitt April 15, 2005 Brian Devitt June 17, 2005 Joe Hunwicks June 17, 2005 Dr. Gerry Gold June 17, 2005 Brian Devitt September 16, 2005 Janice Szwarz/Kathryn Shaver November 18, 2005 Pat Patton /Sean Russell June 15, 2007 Pat Patton /Sean Russell April 18, 2008 Cynthia Summers November 14, 2008 Mike Krizanc April 17, 2009 Peter Simmons November 20, 2009 Peter Simmons April 16, 2010 Peter Simmons June 18, 2010 Peter Simmons November 19, 2010 Peter Simmons April 15, 2011 Peter Simmons September 16, 2011 Peter Simmons January 13, 2012 Jamie Robinson September 14, 2012 Jo -Ann Facella April 19, 2013 Jo -Ann Facella April 4, 2014 Jo -Ann Facell Nuclear Preparedness in Durham Region September 20, 2002 Ivan Ciuciura Update September 12, 2003 Ivan Ciuciura September 17, 2004 Ivan Ciuciura November 18, 2005 Ivan Ciuciura/Mike Morton M Topic DATE RESPONSIBLE PERSON November 17, 2006 Ivan Ciuciura September 14, 2007 Ivan Ciuciura September 12, 2008 Ivan Ciuciura September 18, 2009 Ivan Ciuciura November 19, 2010 Ivan Ciuciura. January 13, 2012 Ivan Ciuciura January 18, 2013 Ivan Ciuciura January 18, 2013 Linda Gasser January 17, 2014 Warren Leonard January 23, 2015 Warren Leonard Nuclear Station at Bruce Power - September 14, 2007 Terry Squire Community Committees Nuclear Waste Storage at Bruce NGS April 15, 2005 Terry Squire Long -Term September 14, 2007 Terry Squire Nuclear Waste Transportation November 14, 2003 Ann McLay January 16, 2004 Mike Allan ODWO for Tritium June 21, 1996 Ron Maruska Ontario Power Authority April 21, 2006 Andrew Pietriewcz November 16, 2007 Andrew Pietriewcz Ontario's Long -Term Energy Plan. April 15, 2011 Paula Lukan OPG Deep Geological Repository June 17, 2011 Terry Doran September 14, 2012 Gord Sullivan November 14, 2014 Jerry Keto OPG Emergency Preparedness November 19, 2010 Rick Bell January 18, 2013 Jim Coles January 17, 2014 Jim Coles OPG Nuclear Emergency Preparedness January, 17, 2014 Kevin Powers Document April 4, 2014 Kevin Powers OPG Fukushima Response April 13, 2012 Mario Elliott November 16, 2012 Mark Elliott OPG Investment Strategy - PNGS - DNGS April 16, 2010 Bill Robinson OPG Nuclear Waste Projections & Plans November 17, 2006 Mike Garamszeghy OPG Public Disclosure Policy September 14, 2012 Scott Berry September 12, 2014 Cheryl Polk OPG REMP /EMP Report June 19, 2009 Andrea Brown June 18, 2010 Tho Dien -Le June 17, 2011 Cammie Cheng June 15, 2012 Cammie Cheng June 14, 2013 Carina Cautillo & Cammie Cheng September 12, 2014 Carina Cautillo OPG Report on Power Outage September 12, 2003 Horst Paetzold Aug 14 - 15/03 OPG Restructuring April 19, 2002 Pat O'Brien Topic DATE RESPONSIBLE PERSON April 15, 2005 John Shaw January 12, 2007 Jacquie McInnes June 19, 2009 Jennifer Knox OPG Transportation of Nuclear Waste June 15, 2012 Pauline Witzke OSART - Pickering 'A' Unit 4 September 17, 2004 John Coleby April 15, 2005 John Coleby January 13, 2006 John Coleby Pickering 'A' Financial Plan April 21, 2006 John Coleby Pickering 'A' Restart Update April 19, 2002 Pat O'Brien / Frank Bajurny November 22, 2002 Pat O'Brien April 11, 2003 Phil LeSauvage June 17, 2005 Scott Berry Pickering 'A' Return to Service November 19, 1999 Kurt Johansen Environmental Assessment March 24, 2000 Kurt Johansen /Doug Chambers September 22, 2000 Kurt Johansen November 24, 2000 Kurt Johansen January 19, 2001 Kurt Johansen April 20, 2001 Kurt Johansen Pickering 'A' Safe Shutdown of Units 2 & 3 January 13, 2006 Randy Leavitt June 13, 2008 Laurie Swami January 14, 2011 Scott Guthrie Pickering NGS 'A' Licence Renewal June 22, 2001 Kurt Johansen September 21, 2001 Kurt Johansen November 23, 2001 Kurt Johansen / Brian Devitt Pickering NGS Performance and Reliability June 15, 2012 Glenn Jager September 13, 2013 Mark Elliott Pickering Nuclear Staff Training January 19, 2001 Mark Elliott April 20, 2001 Pat O'Brien PNGS DRL for Sewage June 19, 2009 Iry Benovich PNGS Environmental Policy May 24, 1996 Rod Clarke PNGS Environmental Review Project/ October 30, 1998 Judy Ryan /Laurie Swami /Brian Devitt Environmental Action Plan February 5, 1999 Judy Ryan /Laurie Swami /Brian Devitt April 16, 1999 Laurie Swami PNGS 'Hold Point' Licence Condition - OPG April 4, 2014 Mark Elliott PNGS 'Hold Point' Condition - CNSC November 14, 2014 Miguel Santini PNGS Waste Management Facility April 19, 2002 John Peters June 21, 2002 John Peters September 20, 2002 Cliff Barua November 22, 2002 John Peters January 17, 2003 John Peters April 11, 2003 John Peters June 13, 2003 Brian Devitt September 12, 2003 Cliff Barua Topic DATE RESPONSIBLE PERSON November 14, 2003 John Peters January 16, 2004 Cliff Barua April 16, 2004 John Peters June 18, 2004 John Peters September 17, 2004 Cliff Barua November 19, 2004 Cliff Barua January 14, 2005 Cliff Barua April 15, 2005 Don Terry June 17, 2005 Cliff Barua September 16, 2005 Cliff Barua January 13, 2006 Pat Lucas June 16, 2006 Mike Haynes January 12, 2007 Mike Haynes November 16, 2007 Nick Mihalic April 18, 2008 Mike Allan January 16, 2009 Nick Mihalic November 20, 2009 Nick Mihalic January 13, 2012 Terry Doran Safety of Used Nuclear Fuel Dry Storage -April 16, 2004 Cliff Barua Containers Port Granby Low Level Nuclear Waste September 21, 2001 Sue Stickley /Gary Vandergaast Facility November 23, 2001 Janice Szwarz January 18, 2002 Sue Stickley April 19, 2002 Sue Stickley September 20, 2002 Bernard Gerestein November 22, 2002 Sue Stickley January 17, 2003 Sue Stickley April 11, 2003 Sue Stickley June 13, 2003 Bernard Gerestein September 12, 2003 Sue Stickley /Dr. Duncan Moffett November 14, 2003 Judy Herod January 16, 2004 Sue Stickley /Dr. Duncan Moffett April 16, 2004 Sue Stickley June 18, 2004 Sue Stickley September 17, 2004 Sue Stickley November 19, 2004 Sue Stickley January 14, 2005 Sue Stickley April 15, 2005 Sue Stickley September 16, 2005 Sue Stickley November 18, 2005 Sue Stickley January 13, 2006 Sue Stickley April 21, 2006 Sue Stickley June 16, 2006 Sue Stickley Topic DATE RESPONSIBLE PERSON September 15, 2006 Sue Stickley November 17, 2006 Mark Gardiner January 12, 2007 Sue Stickley April 20, 2007 Sue Stickley . September 14, 2007 Sue Stickley April 18, 2008 Sue Stickley September 12, 2008 Sue Stickley April 17, 2009 Sue Stickley June 19, 2009 Sue Stickley September 18, 2009 Sue Stickley January 15, 2010 Janice Szwarz April 16, 2010 Sue Stickley September 17, 2010 Judy Herod November 19, 2010 Judy Herod January 14, 2011 Gary Vandergaast June 17, 2011 Mark Giles November 18, 2011 Judy Herod and Buddy Taylor April 13, 2012 Laura Boksman and Judy Herod November 16, 2012 Judy Herod September 13, 2013 Judy Herod November 14, 2014 Glenn Case Port Granby Project - Municipality of November 22, 2002. Sue Stickley Clarington January 17, 2003 Janice Szwarz June 13, 2003 Janice Szwarz November 19, 2004 Janice Szwarz September 15, 2006 Janice Szwarz Port Granby - Expo '02 November 22, 2002 Brian Devitt Radioiodine in Ash June 18, 2004 Iry Benovich November 19, 2004 Dave Austin /Lloyd Murray April 15, 2005 Iry Benovich /Lloyd Murray January 13, 2006 Iry Benovich /Lloyd Murray June 14, 2013 Tho -Dien Lo Real Time Monitoring Data - Web Page September 21, 2001 Frank Bajurny Health Canada & OPG November 23, 2001 Frank Bajurny January 18, 2002 Frank Bajurny June 21, 2002 Frank Bajurny /John Lamarre June 13, 2003 John Lamarre September 12, 2003 Dr. Barry Neil January 16, 2004 Frank Bajurny April 16, 2004 Dave Austin June 18, 2004 Dave Austin September 17, 2004 Dave Austin November 19, 2004 Dave Austin 10 Topic DATE RESPONSIBLE PERSON January 14, 2005 Dave Austin April 15, 2005 Brian Devitt June 17, 2005 Brian Devitt September 16, 2005 Brian Devitt November 18, 2005 Ed Korpach Refurbishing Nuclear Power Facilities June 16, 2006 Laurie Swami September 15, 2006 Jeff Leal ,Refurbishing Pickering B September 15,2006 Donna Pawlowski November 17, 2006 Donna Pawlowski January 12, 2007 John Peters April 20, 2007 Donna Pawlowski June 15, 2007 Laurie Swami September 14, 2007 John Peters November 16, 2007 John Peters September 12, 2008 John Peters November 14, 2008 John Peters January 16, 2009 Donna Pawlowski April 17, 2009 Laurie Swami January 15, 2010 Bill Robinson Pickering B - Evacuation Time Studies November 14, 2008 Scott Forsythe Restructuring of Ontario Hydro December 1, 1997 Bob Ferguson Security Upgrades at OPG NGSs September 12, 2003 Stan Harvey January 15, 2010 Paul Nadeau Seismic Hazard Investigations and OPG September 20, 2002 Clive Alexander Procedures in case of Earthquakes Near Nuclear Plants Solid Waste Management October 24, 1997 Ernie Koehl Tour of Ajax Water Supply Plant June 4, 1999 Lloyd Murray Tour of DNGS April 26, 1996 Ernie Koehl June 17, 2005 Brian Devitt Tour of Duffin Creek WPC Plant and September 24, 1999 Doug Suppelsa /Lloyd Murray Environmental Lab Tour of OPG Environmental Laboratory October 30, 1998 Laurie Swami /John Richardson September 23, 2005 Dr. Dave Whillans Tour of PNGS November 1, 1996 Rod Clarke April 15, 2005 Scott Berry September 23, 2005 Dr. Dave Whillans Tour of UOIT September 14, 2012 Tony Waker Tritium in Drinking Water - ODWAC November 20, 2009 Jim Merritt Tritium in Drinking Water - OPG September 13, 2013 Raphael McCalla Tritium in Groundwater Study - PNGS & March 24, 2000 Frank Bajurny DNGS September 22, 2000 Frank Bajurny November 24, 2000 Frank Bajurny 11 Topic DATE RESPONSIBLE PERSON January 19, 2001 Frank Bajurny April 20, 2001 Frank Bajurny June 22, 2001 Frank Bajurny September 21, 2001 Frank Bajurny November 23, 2001 Frank Bajurny January 18, 2002 Frank Bajurny June 21, 2002 Frank Bajurny June 13, 2003 Frank Bajurny June 13, 2008 Frank Bajurny September 17, 2010 Tho -Dien Lo June 17, 2011 Tiasi Ghosh June 15, 2012 Soo Chae September 13, 2013 Soo Chae September 12, 2014 Dave Chin- Cheong Tritium Leak at DNGS January 15, 2010 Glenn Jager Tritium Leak at PNGS April 26, 1996 Rod Clarke UNSCEAR Report Review Radiation Dose Assessment Model June 22, 2001 Doug Chambers Update University of Ontario Institute of Technology (UOIT) Nuclear Programs April 21, 2006 Ed Waller - April 20, 2007 Anthony Waker April 17, 2009 Anthony Waker April 16, 2010 Anthony Waker January 14, 2011 George Bereznai September 16, 2011 Tony Waker September 14, 2012 Tony Waker September 13, 2013 Tony Waker September-12, 2014 Tony Waker Water Pollution Control System September 24, 1999 Doug Suppelsa/Lloyd Murray B. HEALTH EFFECTS Epidemiology & Radiation June 21, 1996 Mary-Anne Pietrusiak September 17, 2004 Doug Chambers CNSC Licensing Process for the new April 19, 2002 Ramzi Jammal Cancer Treatment Facility CNSC Port Hope Studies September 18, 2009 Rachel Lane CNSC Radicon Study November 15, 2013 Rachel Lane & Elias Dagher CNSC Reorganizational Structure September 20, 2002 Jim Blyth CNSC Study on Cancer and General September 20,_2002 Rachel Lane Mortality in Port Hope 1956 -1997 CNSC Tritium Studies January 18, 2008 Rachel Lane September 17, 2010 Kevin Bundy Canadian Cancer Statistics 2002 June 21, 2002 Mary-Anne Pietrusiak 12 Topic DATE RESPONSIBLE PERSON Cancer At A Glance - DRHD Report January 16, 2009 Mary-Anne Pietrusiak Cancer Care Ontario - "Insights on Cancer" September 16, 2005 Gordon Fehringer Cancer Care Ontario - New Project for Risk June 15, 2007 Dr. Eric Holowaty Assessment January 18, 2008 Dr. Eric Holowaty/Todd Norwood Cancer Care Ontario - Tritium Risk at November 16, 2012 Dr. Eric Holowaty /Susitha ' DNGS Wanigaratne Cancer Radiobiology and Risk January 24, 1997 Doug Boreham/Sara Carlisle Chemical & Radiation Protection Standards September 21, 2001 Robert Kyle April 19, 2002 Doug Chambers Child Health in Durham Region February 5, 1999 Mary-Anne Pietrusiak Childhood Asthma April 16, 1999 Mary-Anne Pietrusiak Childhood Leukemia in Durham Region October 30, 1998 Mary-Anne Pietrusiak May 26, 2000 Sue Fraser /Dave Whillans Snapshot on Healthy Newborns April 16, 2004 Mary-Anne Pietrusiak Community Perception of Water Quality April 16, 1999 Mary-Anne Pietrusiak Darlington Pre - Baseline Health Study March 24, 2000 Robert Kyle Committee Diagnostic Medical Procedures September 14, 2007 Dr. Curtis Caldwell Down Syndrome in Durham Region January 27, 1998 Mary-Anne Pietrusiak August 21, 1998 Mary-Anne Pietrusiak Dr. Alice Stewart / Oxford Childhood November 23, 2001 Prof. David Hewitt Leukemia Study DRHD - DineSafe Program January 16, 2009 Ken Gorman DRHD - Epidemiology & Evaluation Unit November 14, 2003 Mary-Anne Pietrusiak Products DRHD - Health Neighbourhoods November 19, 2010 Mary-Anne Pietrusiak January 23, 2015 Mary-Anne Pietrusiak DRHD - H1N1 Planning November 20, 2009, Ken Gorman DRHD - West Nile Virus 2003 November 14, 2003 Ken Gorman DRHD - Radiation & Health Report Nov. 22, 1996 Mary-Anne Pietrusiak January 24, 1997 Mary-Anne Pietrusiak June 18, 2004 Mary-Anne Pietrusiak September 17, 2004 Mary-Anne Pietrusiak November 19, 2004 Rachel Lane January 14, 2005 Mary-Anne Pietrusiak April 15, 2005 Mary-Anne Pietrusiak June 17, 2005 Mary-Anne Pietrusiak September 16, 2005 Mary-Anne Pietrusiak November 18, 2005 Mary-Anne Pietrusiak January 13, 2006 Mary-Anne Pietrusiak April 21, 2006 Mary-Anne Pietrusiak June 16, 2006 Mary-Anne Pietrusiak 13 Topic DATE RESPONSIBLE PERSON September 15, 2006 Mary-Anne Pietrusiak November 17, 2006 Mary-Anne Pietrusiak January 12, 2007 Mary-Anne Pietrusiak April 20, 2007 Mary-Anne Pietrusiak November 15, 2013 Mary-Anne Pietrusiak DRHD Preparedness for Pandemic January 13, 2006 Ross MacEachern Influenza November 19, 2010 Sherri Deamond and Regina Elliott Environmental Impact from the Use of April 19, 2002 Ramzi Jammal Radioisotopes in Nuclear Medicine European Committee on Radiation November 14, 2003 Doug Chambers Protection Health Canada Nuclear Emergency April 19, 2013 Claude Bouchard Management Health Effects of Electrical and Magnetic June 13, 2008 Dr. David Agnew Fields Health Effects of Chernobyl Nuclear April 24, 1998 Peter Waight Accident Non - Cancer Health Effects of Radiation November 23, 2001 Dave Whillans OCR, Health Studies, Data and Study Design Limitation January 19, 2001 Eric Holowaty Ontario Cancer Registry November 24, 2000 Eric Holowaty OPG Financial Partnership with UOIT April 21, 2006 Jacquie McInnes OPG - Health Physics Studies April 15, 2005 Dr. Dave Whillans OPG - Microdosimetry June 17, 2005 Dr. Dave Whillans OPG - West Nile Virus 2003 November 14, 2003 Diane Westcott Polonium -210 Exposure in England June 15, 2007 Dr. Dave Whillans Port Granby Human Health & Safety January 14, 2005 Dr. Duncan Moffatt Considerations Port Hope Health Concerns Committee January 17, 2003 Faye More Proposed AECB /Health Canada Cancer September 24, 1999 Mary-Anne Pietrusiak Surveillance Project May 26, 2000 Sue Fraser April 20, 2001 • Robert Kyle June 22, 2001 Marc -Erick Theriault/ Dr. Robi Chatterjee September 21, 2001 Robert Kyle Proposed Radon Guidelines by Health September 15, 2006 Dr. Anar Baweja Canada Provincial Radiation Health Response Plan September 14, 2007 Phil Graham April 18, 2008 Mark Breen April 13,2012 Adam Miller April 19, 2013 Adam Miller April 4, 2014 Adam Miller Radiation and Health April 11, 1997 Bliss Tracy November 7, 1997 Rosalie Bertell 14 Topic DATE RESPONSIBLE PERSON December 1, 1997 Norm Rubin April 11, 2003 Fergal Nolan Radiation and Health Studies August 8, 1996 Lesbia Smith Radiation Dose Methodologies January 18, 2008 Dr. Doug Chambers Radiation Exposures from Medical Imaging June 19, 2009 Dr. Robert Bradle Radiation Monitoring Around NGS in Canada January 16, 2009 Jean - Francois Mercier Snapshot of Neural Tube Defects June 22, 2001 May-Anne Pietrusiak Snapshot of Cancer Aril 11, 2003 Mary-Anne Pietrusiak Tritium Hazard Report January 18, 2008 Dr. Ian Fairlie Tritium Guideline Changes November 14, 2008 Dr. Anar Baweja January 15, 2010 Dr. Doug Chambers UNSCEAR Report January 18, 2008 Dr. Doug Chambers C. COMMUNICATIONS Communications Strategy May 24, 1996 Ross Fitchett June 21, 1996 Robert Kyle August 8, 1996 Robert Kyle Sept. 27, 1996 Robert Kyle January 24, 1997 Robert Kyle March 7, 1997 Robert Kyle April 11, 1997 Robert Kyle Community Issues at Darlington Nuclear November 23, 2001 Peter Burnham January 18, 2002 Peter Burnham April 19, 2002 Phil LeSauvage June 21, 2002 Phil LeSauvage September 20, 2002 Don Terry January 17, 2003 Phil LeSauvage April 11, 2003 Phil LeSauvage June 13, 2003 Phil LeSauvage September 12, 2003 Phil LeSauvage January 16, 2004 Jacquie McInnes April 16, 2004 Don Terry June 18, 2004 Don Terry September 17, 2004 Phil LeSauvage November 19, 2004 Don Terry January 14, 2005 Phil LeSauvage April 15, 2005 Don Terry June 17, 2005 Scott Berry September 16, 2005 Scott Berry November 18, 2005 Don Terry January 13, 2006 Gregory Smith/Vanessa Hughes April 21, 2006 Jacquie McInnes June 16, 2006 Jacquie McInnes September 15, 2006 Don Terry November 17, 2006 Gregory Smith January 12, 2007 Jacquie McInnes Topic Community Issues at Pickering 15 L7cYi April 20, 2007 June 15, 2007 September 14, 2007 November 16, 2007 January 18, 2008 April 18, 2008 June 13, 2008 September 12, 2008 November 14, 2008 January 16, 2009 April 17, 2009 June 19, 2009 September 18, 2009 November 20, 2009 January 15, 2010 April 16, 2010 June 18,.2010 September 17, 2010 November 19, 2010 January 14, 2011 April 15, 2011 June 17, 2011 September 16, 2011 November 18, 2011 January 13, 2012 April 13, 2012 June 15, 2012 September 14, 2012 November 16, 2012 January 18, 2013 April 19, 2013 June 14, 2013 September 13, 2013 November 15, 2013 January 17, 2014 April 4, 2014 September 12, 2014 November 14, 2014 January 23, 2015 September 21, 2001 November 23, 2001 January 18, 2002 April 19, 2002 RESPONSIBLE PERSON Rita Pasquarelli Jacquie McInnes Neal Kelly Jacquie McInnes Jacquie McInnes Vanessa Hughes Rita Pasquarelli Jennifer Knox Don Terry Jennifer Knox Don Terry Jennifer Knox Don Terry Vanessa Hughes Vanessa Hughes Don Terry Don Terry Don Terry Jennifer Knox Don Terry Jennifer Knox Scott Berry Cheryl Johnston Jennifer Knox Jennifer Knox Jennifer Knox Don Terry Scott Berry Scott Berry Don Terry Scott Berry Jennifer Knox Donna Pawlowski Donna Pawlowski Kevin Powers Chuck Lamers Jennifer Knox Scott Berry Jennifer Knox Pat O'Brien Pat O'Brien Pat O'Brien Pat O'Brien 16 Topic DATE RESPONSIBLE PERSON June 21, 2002 Phil LeSauvage November 22, 2002 Pat O'Brien January 17, 2003 Phil LeSauvage April 11, 2003 Phil LeSauvage June 13, 2003 Pat O'Brien September 12, 2003 Phil LeSauvage /Frank Bajurny November 14, 2003 Pat O'Brien January 16, 2004 Phil LeSauvage April 16, 2004 Scott Berry June 18, 2004 Phil LeSauvage September 17, 2004 Phil LeSauvage November 19, 2004 Don Terry January 14, 2005 Phil LeSauvage April 15, 2005 Don Terry June 17, 2005 Scott Berry September 16, 2005 Scott Berry November 18, 2005 Don Terry January 13, 2006 Don Terry April 21, 2006 Jacquie McInnes June 16, 2006 Jacquie McInnes September 15, 2006 Don Terry November 17, 2006 Vanessa Hughes January 12, 2007 Jacquie McInnes April 20, 2007 Rita Pasquarelli June 15, 2007 Jacquie McInnes September 14, 2007 Neal Kelly November 16, 2007 Jacquie McInnes January 18, 2008 Jacquie McInnes April 18, 2008 Vanessa Hughes June 13, 2008 Rita Pasquarelli September 12, 2008 Jennifer Knox November 14, 2008 Don Terry . January 16, 2009 Jennifer Knox April 17, 2009 Don Terry June 19, 2009 Jennifer Knox September 18, 2009 Don Terry November 20, 2009 Vanessa Hughes January 15, 2010 Vanessa Hughes April 16, 2010 Don Terry June 18, 2010 Don Terry September 17, 2010 Don Terry November 19, 2010 Jennifer Knox January 14, 2011 . Don Terry 17 Topic DATE RESPONSIBLE PERSON April 15, 2011 Jennifer Knox June 17, 2011 Scott Berry September 16, 2011 Cheryl Johnston November 18, 2011 Jennifer Knox January 13, 2012 Jennifer Knox April 13, 2012 Jennifer Knox June 15, 2012 Don Terry September 14, 2012 Scott Berry November 16, 2012 Scott Berry January 18, 2013 Don Terry April 19, 2013 Scott Berry June 14, 2013 Jennifer Knox September 13, 2013 Donna Pawlowski November 15, 2013 Donna Pawlowski January 17, 2014 Kevin Powers April 4, 2014 Chuck Lamers September 12, 2014 Jennifer Knox November 14, 2014 Scott Berry January 23, 2015 Jennifer Knox r Hanford Health Information Network March 24, 2000 Robert Kyle May 26, 2000 Dave Whillans September 22, 2000 Dave Whillans Municipal Drinking Water Quality Fact May 26, 2000 Tony Wong Sheets OPG Nuclear Report Cards February 2, 1998 Robert Kyle April 24, 1998 Pat O'Brien March 24, 2000 Bob Strickert May 26, 2000 Ernie Koehl April 20, 2001 Pat O'Brien June 22, 2001 Pat O'Brien September 21, 2001 Pat O'Brien November 23, 2001 Pat O'Brien January 18, 2002 Pat O'Brien April 19, 2002 Pat O'Brien June 21, 2002 Phil LeSauvage November 22, 2002 Pat O'Brien Pickering NGS Information Centre February 5, 1999 Brian Devitt Renovations /Displays November 19, 1999 Ross Fitchett March 24, 2000 Ross Fitchett May 26, 2000 Tony Wong September 22, 2000 Scott Berry November 24, 2000 Scott Berry um- Proposed Revisions to the DNHC Information Pamphlet Radiation Monitor D. OTHER BUSINESS Community Advisory Council (CAC) and DNHC Communication Links Update DNHC Effectiveness Workshop DNHC Terms of Reference Future DNHC Meetings - 2004 Future DNHC Meetings - 2005 Future DNHC Meetings - 2006 Future DNHC Meetings - 2007 Future DNHC Meetings - 2008 Future DNHC Meetings - 2009 ilm [ January 19, 2001 April 20, 2001 September 20, 2002 November 22, 2002 May 24, 1996 Sept. 27, 1996 February 27, 1998 April 21, 1998 April 20, 2001 June 22, 2001 November 23, 2001 April 24, 1998 August 21, 1998 October 30, 1998 February 5, 1999 November 24, 2000 November 23, 2001 January 18, 2002 April 19, 2002 November 14, 2003 January 16, 2004 April 16, 2004 June 18, 2004 April 21, 2006 June 16, 2006 September 15, 2006 November 17, 2006 September 12, 2008 November 14, 2008 January 16, 2009 April 16, 2010 June 18, 2010 January 13, 2012 April 13, 2012 January 17, 2014 April 4, 2014 September 12, 2014 January 17, 2003 September 17, 2004 September 16, 2005 September 15, 2006 September 14, 2007 September 12, 2008 RESPONSIBLE PERSON Scott Berry Pat O'Brien Brian Devitt Brian Devitt Brian Devitt Bob Potvin Brian Devitt Brian Devitt Pat O'Brien Alex Heydon Youssef Mroueh Durham Nuclear Health Committee DNHC DNHC DNHC Robert Kyle Robert Kyle Robert Kyle / Brian Devitt Robert Kyle Robert Kyle Brian Devitt Robert Kyle Ken Gorman Robert Kyle Brian Devitt Brian Devitt Robert Kyle Brian Devitt Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Brian Devitt Brian Devitt Brian Devitt Brian Devitt Brian Devitt 19 Topic DATE RESPONSIBLE PERSON Future DNHC Meetings - 2010 September 18, 2009 Brian Devitt Future DNHC Meetings - 2011 September 17, 2010 Brian Devitt Future DNHC Meetings - 2012 September 16, 2011 Brian Devitt Future DNHC Meetings - 2013 September 14, 2012 Brian Devitt Future DNHC Meetings - 2014 September 13, 2.013 Brian Devitt Future DNHC Meetings - 2015 September 12, 2014 Robert Kyle Terrorism Issues November 23, 2001 Pat O'Brien Tour of Darlington NGS September 16, 2011 Brian Devitt Tour of Pickering Nuclear Groundwater Monitoring Wells April 19, 2002 June 21, 2002 Brian Devitt / Frank Bajurny Brian Devitt / Norma Drummond Tour of Port Granby for DNHC Members - November 22, 2003 June 17, 2011 Brian Devitt / Ken Shrives Brian Devitt Word / Meetings /DNHC/Topicslnventory.doc January 2015 AGRICULTURAL ADVISORY COMMITTEE of CLARINGTON MEETING THURSDAY, Fel MEMBERS PRESENT: John Cartwright Tom Barrie Les Caswell Ted Watson Jenni Knox REGRETS: Mark Bragg, Councillor Partner STAFF: Faye Langmaid, Mitch Morawetz iruary 12th 2015 Brenda Metcalf Tim Sargent Eric Bowman Don Rickard Elgin Greenham GUESTS: Kathy Macpherson and Sarah Petrevan from Friends of the Greenbelt Foundation, Dennis Yellowlees from the Greenbelt Council, Councillor Hooper (8:07 pm), Laura Wood from CBOT and Julie Curran and Tony Janssen from the Scugog Chambers of Commerce. Ted welcomed all to the meeting. Adoption of Agenda 015 -03 Moved by Tom Barrie, seconded by Don Rickard "That the Agenda for February 12th, 2095 be adopted. CARRIED Approval of Minutes 015 -04 Moved by Eric Bowman, seconded by Don Rickard "That the minutes of the January 8th, 2014 meeting be approved" CARRIED Guests: Kathy Macpherson, Sarah Petrevan and Dennis Yellowlees — Greenbelt 10 year review The Greenbelt 10 year review is principally to look at the effectiveness of the Greenbelt Plan and consider modifications to improve the effectiveness of it. The review is to be coordinated with the review of the Oak Ridges Moraine Conservation Plan, the Niagara Escarpment Plan and the Growth Plan. An announcement is to come on February 28th regarding the strategy for the review including consultation with the public and stakeholders. Ministry of Municipal Affairs and Housing will lead the review process with input from the other Ministries. Consultation with the public and stakeholders should occur before the summer so that the Ministry will have time to review all comments received and come forward with an Environmental Bill of Rights posting in the fall. The committee passed a resolution in 2031 that would support adding lands currently in the whitebelt areas to the Greenbelt. The Municipality will need to work on this and ultimately have the Region endorse any proposal to include whitebelt lands within the Greenbelt. The Committee and Clarington Council will need to push strongly for this to make it happen. The Region has already been working towards this review and through its work has identified the need for flexibility within the Greenbelt Plan and policies. Ted Watson commented that there needs to be a setback between development and farms if the farms close to development are to be protected and remain viable. Proposals for new development could be required to include an Agricultural Impact Assessment if they are outside the urban area. Committee members asked if there is Greenbelt funding available to support events such as Farm Connections or the CBOT Agricultural Summit — yes, there could be. Dennis Yellowlees commented that the coordinated review should be concluded within the year and that it is highly unlikely that the Plans being reviewed will be amalgamated. He said that it is recognized that there is a need to support farmers in addition to protecting farmland. Members commented that there is a need to think beyond the next generation or two - something that is currently absent from the plans and the minds of most people today. Ted thanked Kathy, Sarah and Dennis for and other guests for joining us. Business Arising from Minutes Ted presented the Committee's "year in review" to the General Purpose and Administrative Committee in January. The presentation was well received. Neonics letter has been endorsed by Clarington Council and submitted to the Environmental Bill of Rights and sent to the Ministers of Agriculture and Environment. Correspondence and Council Referrals Letter from Kathy Macpherson regarding preparing for the Greenbelt Plan review. Council thanked Chair and Committee for "year in review" presentation. Ontario Farmland Trust - Farmland Forum on March 27th - registration is now available. Liaison Reports DAAC -- Last meeting the committee discussed the future of roads and road upgrades in the Region. DAAC Tour is set for September 18, 2015. DRFA -- Private members bill regarding Trespass has reached second reading. Agricultural Advisory Committee of Clarington February 12th, 2015 DRFA has been invited to have a table at the CBOT Ag Summit. April 7th to 9th is Farm Connections at the Vipond Arena in Brooklin. Clarin ton Board of Trade — Agricultural Summit is March 171h at Canadian Tire Motorsport Park. Meeting held with four Deans and other staff from UOIT - discussion on the type of research projects that students from many different faculties could engage in using the agriculture sector as a resource and study area. Electronics, computer programming, mechanical, engineering, remote sensing, auto -steer where all touched on as part of the discussion. The Deans will take the message back to their faculty and provide contacts. There was acknowledgement from the Deans that more could be done to have students develop interest in the agricultural sector to develop the understanding of how integrated the sector is with many other professions and that there is growth potential. Other Business Congratulations to Tim Sargent and family for the top Jersey cow award. Durham Labour Market Plan — Letter and survey sent to members of the committee. Council will be recommending Committee appointments on Feb 231d which will go to Council for ratification on March 2nd. Faye will notify committee members. Future Agendas April — Lindsay Coolidge from UOIT May — Trans Canada Pipeline — East Mainline Eric Bowman moved to Adjourn Next Meeting, March 12th, 7:30 p.m, Room 1C at Municipal Administrative Office - Chris Darling from CLOCA and Mark Peacock from GRCA Agricultural Advisory Committee of Clarington February 12'", 2015 Report #1 Report to Council Meeting of March 23, 2015 Subject: General Purpose and Administration Committee Meeting of Monday, March 9, 2015 Recommendations: Receive for Information (a) ESD- 001 -15 Emergency Services Activity Report - 2014 2. Delegation of Oliver Ward, Manantler Craft Brewing Company Inc., Regarding Manufacturer's Limited Liquor Sales Licence Application Form That Council supports the issuance of the Manufacturer's Limited Liquor Sales Licence Application to Manantler Craft Brewing Company Inc., to be located at 182 Wellington Street, Bowmanville. 3. Land transfer to Central Lake Ontario Conservation at Bowmanville Marsh for Water Control Structure That the lands at the mouth of the Bowmanville Marsh be declared surplus; That the Bowmanville Marsh parcel be transferred to the Central Lake Ontario Conservation for the construction of a water control structure as outlined in the Bowmanville Marsh Habitat Restoration Project; That Staff work with the Central Lake Ontario Conservation to finalize the alignment of the lands being transferred and prepare a Memorandum of Understanding to the satisfaction of the Director of Planning Services and Director of Engineering Services; and \ That all interested parties listed in Report PSD- 018 -15 and any delegations be advised of Council's decision. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 Report #1 - 2 - March 23, 2015 4. An Application by Averton Group to Develop 146 Residential Units That Report PSD- 014 -15 be received; That the applications to amend the draft approved Plan of Subdivision 18T -95030 and Zoning By -law 84 -63, submitted by Averton Group, continue to be processed and that a subsequent report be prepared, and That all interested parties listed in Report PSD- 014 -15 and any delegations be advised of Council's decision. 5. An Application by Jeffery Homes Inc. to Rezone Lands in a Draft Approved Plan of Subdivision That Report PSD- 015 -15 be received; That the application to amend Zoning By -law 84 -63, submitted by Jeffery Homes Inc., continue to be processed and that a subsequent report be prepared, and That all interested parties listed in Report PSD- 015 -15 and any delegations be advised of Council's decision. 6. Recommendation report for a rezoning application by Sharon Melville to replace two existing dwellings with one new detached dwelling within the floodplain of the Soper Creek That Report PSD- 016 -15 be received; That the Zoning By -law amendment application, submitted by Sharon Melville, be approved as contained in Attachment 1 to Report PSD- 016 -15; That the (H) Holding Symbol on the amended zoning for the subject property, be removed upon issuance of a Central Lake Ontario Conservation Authority Development Permit for the proposal on the subject property; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 016 -15 and Council's decision; and That all interested parties listed in Report PSD- 016 -15 and any delegations be advised of Council's decision. Report #1 - 3 - March 23, 2015 7. Proposed applications by Pollux Developments Inc. to permit a 115 Unit Residential Development That Report PSD- 017 -15 be received; That the application for the proposed Draft Plan of Subdivision, submitted by Pollux Developments Inc. to permit the development of 115 residential units, be supported, subject to the conditions contained in Attachment 2 to Report PSD -017- 15 and the Region of Durham is satisfied that the necessary forms and insurance have been submitted with respect to the Phase 1 Environmental Assessment; That the Zoning By -law Amendment application, submitted by Pollux Developments Inc., be approved as contained in Attachment 3 to Report PSD- 017 -15; That, once all conditions contained in the Official Plan and Zoning By -law with respect to the removal of the (H) Holding Symbol are satisfied, the By -law authorizing the removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD- 017 -15 and Council's decision; and That all interested parties listed in Report PSD- 017 -15 and any delegations be advised of Council's decision. 8. Sidewalk Snow Removal and Clearing That Report OPD- 002 -15 be received; and That all interested parties listed in Report OPD- 002 -15 and any delegations be advised of Council's decision. 9. Purchasing By -Law - Update 2015 That Report COD - 004 -15 be received; That the updated By -law attached to Report COD - 004 -15 as Attachment 1 be passed; and That any interested parties listed in Report COD - 004 -15 be advised of Council's decision. Report #1 - 4 - March 23, 2015 10. Review and Renewal of Corporate Purchasing Card Services That Report COD - 005 -15 be received; That the Municipality of Clarington, at no charge to the Municipality, enter into a Client Supplier Agreement with the Bank of Montreal (BMO) for Corporate Purchasing Card Services in accordance with all terms and conditions of the Ontario Education Collaborative Marketplace (OECM) Master Agreement that expires May 31, 2018, with an optional two -year extension; and That any interested parties listed in Report COD - 005 -15 and any delegations be advised of Council's decision. 11. Bridge & Culvert Repairs That Report COD - 006 -15 be received; That All Services Inc., Courtice, Ontario, with a total bid amount of $301,932.10 (net H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2015 -1, be awarded the contract for the Bridge and Culvert Repairs as required by the Municipality of Clarington, Engineering Department; That the total funds required in the amount of $332,500.00 (net HST Rebate), including construction cost of $301,932.10 and $30,567.90 contingency, be drawn from the following accounts: Structures Rehabilitation 110 -32- 330 - 83275 -7401 (2014) $ 235,000.00 Roadside Protection Program 110 -32- 330 - 83338 -7401 (2014) $ 88,000.00 Bridge Maintenance 100 -36- 380 - 10200 -7112 (2014/15) $ 9,500.00 That all interested parties listed in Report COD - 006 -15 and any delegations be advised of Council's decision. 12. 2015 Day of Mourning That Report COD - 007 -15 be received; That Tuesday, April 28, 2015 be proclaimed as the 2015 Day of Mourning; and That permission be granted to lower the flag in 2015, and future April 28th dates, in recognition of workers who have been killed or injured. Summary of By -laws March 23, 2015 By -laws 2015 -020 Being a By -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the Municipality of Clarington (Sharon Melville) (Item 6 of Report #1) 2015 -021 Being a By -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the Municipality of Clarington (Pollux Developments Inc.) (Item 7 of Report #1) 2015 -022 Being a By -law to provide policies and procedures for the procurement of goods and services (Item 9 of Report #1) 2015 -023 Being a By -law to amend By -law 84 -63, the Comprehensive Zoning By -law for the Corporation of the Municipality of Clarington (K. D. Singh) (Approved by Council on June 14, 2004) Clar*wn Memo Clerk's Department If this information is required in an alternate accessible format, please contact the Municipal Clerk at 905-623-3379 ext. 2102. To: Mayor Foster and Members of Council From: Anne Greentree, Municipal Clerk Date: March 20, 2015 Subject: Council Meeting Agenda — March 23, 2015 — Update File: C05.Council Please be advised of the following correction: Correspondence to be Received for Information 1 - 3 Attached please find the minutes of the Agricultural Advisory Committee of Clarington dated February 12, 2015, which inadvertently were not printed in the Council Agenda. Attached for Mem4of cil is the F inal Consolidated Agenda. Ane ntree, , Municipal Clerk CAG/cf c: F. Wu, Chief Administrative Officer Department Heads 1 - 3 AGRICULTURAL ADVISORY COMMITTEE of CLARINGTON MEETING THURSDAY, February 1211, 2015 MEMBERS PRESENT: John Cartwright Brenda Metcalf Tom Barrie Tim Sargent Les Caswell Eric Bowman Ted Watson Don Rickard Jenni Knox Elgin Greenham REGRETS: Mark Bragg, Councillor Partner STAFF: Faye Langmaid, Mitch Morawetz GUESTS: Kathy Macpherson and Sarah Petrevan from Friends of the Greenbelt Foundation, Dennis Yellowlees from the Greenbelt Council, Councillor Hooper (8:07 pm), Laura Wood from CBOT and Julie Curran and Tony Janssen from the Scugog Chambers of Commerce. Ted welcomed all to the meeting. Adoption of Agenda 015-03 Moved by Tom Barrie, seconded by Don Rickard "That the Agenda for February 12th, 2015 be adopted. CARRIED Approval of Minutes 015-04 Moved by Eric Bowman, seconded by Don Rickard "That the minutes of the January 8th, 2014 meeting be approved" CARRIED Guests: Kathy Macpherson, Sarah Petrevan and Dennis Yellowlees — Greenbelt 10 year review The Greenbelt 10 year review is principally to look at the effectiveness of the Greenbelt Plan and consider modifications to improve the effectiveness of it. The review is to be coordinated with the review of the Oak Ridges Moraine Conservation Plan, the Niagara Escarpment Plan and the Growth Plan. An announcement is to come on February 28th regarding the strategy for the review including consultation with the public and stakeholders. Ministry of Municipal Affairs and Housing will lead the review process with input from the other Ministries. Consultation with the public and stakeholders should occur before the summer so that the Ministry will have time to review all comments received and come forward with an Environmental Bill of Rights posting in the fall. The committee passed a resolution in 2011 that would support adding lands currently in the whitebelt areas to the Greenbelt. The Municipality will need to work on this and ultimately have the Region endorse any proposal to include whitebelt lands within the Greenbelt. The Committee and Clarington Council will need to push strongly for this to make it happen. The Region has already been working towards this review and through its work has identified the need for flexibility within the Greenbelt Plan and policies. Ted Watson commented that there needs to be a setback between development and farms if the farms close to development are to be protected and remain viable. Proposals for new development could be required to include an Agricultural Impact Assessment if they are outside the urban area. Committee members asked if there is Greenbelt funding available to support events such as Farm Connections or the CBOT Agricultural Summit—yes, there could be. Dennis Yellowlees commented that the coordinated review should be concluded within the year and that it is highly unlikely that the Plans being reviewed will be amalgamated. He said that it is recognized that there is a need to support farmers in addition to protecting farmland. Members commented that there is a need to think beyond the next generation or two - something that is currently absent from the plans and the minds of most people today. Ted thanked Kathy, Sarah and Dennis for and other guests for joining us. Business Arising from Minutes Ted presented the Committee's "year in review" to the General Purpose and Administrative Committee in January. The presentation was well received. Neonics letter has been endorsed by Clarington Council and submitted to the Environmental Bill of Rights and sent to the Ministers of Agriculture and Environment. Correspondence and Council Referrals Letter from Kathy Macpherson regarding preparing for the Greenbelt Plan review. Council thanked Chair and Committee for "year in review" presentation. Ontario Farmland Trust - Farmland Forum on March 27th - registration is now available. Liaison Reports DAAC — Last meeting the committee discussed the future of roads and road upgrades in the Region. DAAC Tour is set for September 18, 2015. DRFA— Private members bill regarding Trespass has reached second reading. Agricultural Advisory Committee of Clarington February 12th, 2015 i DRFA has been invited to have a table at the CBOT Ag Summit. i April 7th to 9th is Farm Connections at the Vipond Arena in Brooklin. Clarington Board of Trade —Agricultural Summit is March 17th at Canadian Tire Motorsport Park. Meeting held with four Deans and other staff from UOIT - discussion on the type of research projects that students from many different faculties could engage in using the agriculture sector as a resource and study area. Electronics, computer programming, mechanical, engineering, remote sensing, auto-steer where all touched on as part of the discussion. The Deans will take the message back to their faculty and provide contacts. There was acknowledgement from the Deans that more could be done to have students develop interest in the agricultural sector to develop the understanding of how integrated the sector is with many other professions and that there is growth potential. Other Business Congratulations to Tim Sargent and family for the top Jersey cow award. Durham Labour Market Plan — Letter and survey sent to members of the committee. Council will be recommending Committee appointments on Feb 23rd which will go to Council for ratification on March 2nd. Faye will notify committee members. Future Agendas April — Lindsay Coolidge from UOIT May— Trans Canada Pipeline — East Mainline Eric Bowman moved to Adjourn Next Meeting, March 12th, 7:30 p.m. Room 1C at Municipal Administrative Office - Chris Darling from CLOCA and Mark Peacock from GRCA Agricultural Advisory Committee of Clarington February 12th, 2015 ciffifloon FINAL Council Agenda Date: Monday, March 23, 2015 Time: 7:00 PM Place: Council Chambers The Municipality of Clarington makes an audio record of Council meetings. If you make a delegation/presentation to a Council meeting, the Municipality will be audio recording you and will make the recording public by publishing the recording on the Municipality's website. In addition, please be advised that some of the Council meetings may also be video recorded. Meeting Called to Order Invocation Disclosure of Pecuniary Interest Announcements Adoption of Minutes of Previous Meeting(s) Minutes of a regular meeting of Council March 2, 2015 Presentations 1. Aleena Luetchford — Certificate of Recognition - Gold Medal Award for the 50m Butterfly at the Speedo Eastern Canadian Open 2. Tim and Sharyn Sargent— Certificate of Recognition — "Canadian Jersey Cow of the Year"Award Delegations There are no Delegations listed as of the time of publication Communications Receive for Information 1 - 1 Minutes of the Newcastle Village Community Hall Board dated January 20, 2015 i 1 - 2 Minutes of the Durham Nuclear Health Committee (DNHC) dated January 23, 2015 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T(905)623-3379 F (905)623-3330 Council Agenda - 2 - March 23, 2015 1 - 3 Minutes of the Agricultural Advisory Committee of Clarington dated February 12, 2015 Receive for Direction I D - 1 The Honourable Erin O'Toole, MP — Durham — Request for Proclamation of "National Health and Fitness Day" D - 2 David J. Crome, Director of Planning Services, Municipality of Clarington — Request for Proclamation of"School Crossing Guard Appreciation Day" D - 3 William Stratton, Chair, Day of Mourning Committee, Durham Labour Council - "National Day of Mourning" D - 4 John Vogels and Laurel Gould — Request for Extension to Temporary Living Quarters D - 5 Mayor Simpson, City of Quesnel, British Columbia — "Ride Across Canada" D - 6 The Honourable Jeff Leal, Minister of Agriculture, Food and Rural Affairs - 2015 Premier's Award for Agri-Food Innovation Excellence Program D - 7 Dan Caudle, President, Pride Durham Inc., - Request for Proclamation of"Pride Week" and Flag raising Committee Report(s) 1. General Purpose and Administration Committee Report of March 9, 2015 Staff Report(s) Unfinished Business By-laws Procedural Notice(s) of Motion Other Business Confirming By-Law Adjournment i i • I Memo Clerk's Department i If this information is required in an alternate accessible format, please contact the Municipal Clerk at 905-623-3379 ext. 2102. To: Mayor Foster and Members of Council From: Anne Greentree, Municipal Clerk Date: March 23, 2015 i Subject: Council Meeting Agenda — March 23, 2015 — Update File: C05.Council i Please see the following additional items for the Council Agenda of March 23, 2015 Correspondence for Direction D — 8 Kevin Tunney, Tunney Planning Inc., requesting that the applications submitted by 289143 Ontario Limited for proposed Draft Plan of Subdivision and Rezoning to permit a 234 unit residential development (Files S-C-2012-0001 AND ZBA 2012-0008) tabled by the Council to the j March 30, 2015, GPA meeting, be referred to the April 20, 2015, GPA meeting. (Files S-C-2012-0001 and ZBA2012-0008 referred to the April 20, 2015, GPA meeting) D - 9 Peggy Brain, forwarding comments on Report OPD-002-15 — Sidewalk Snow Removal and Clearing. (Item 8 of Report#1) (Motion to refer correspondence to Item 8 of Report #1) (A_nne Greentree, B. ., CMO Municipal Clerk CAG/mc i c: F. Wu, Chief Administrative Officer Department Heads r' Summary of Correspondence - 3 - March 23, 2015 D - 7 Dan Caudle, President, Pride Durham Inc., advising that Pride Durham Inc. will be hosting their Annual Pride Celebrations in Durham Region between June 1 and June 7,2015; requesting that the week be proclaimed "Pride Week"; and, requesting that the Pride Flag be raised for the week in support of Clarington being a welcoming and diverse community making LGBTQ constituents feel welcome. (Motion to Proclaim and to grant permission to raise the Pride Flag during June 1 to June 7, 2015) D — 8 Kevin Tunney, Tunney Planning Inc., requesting that the applications submitted by 289143 Ontario Limited for proposed Draft Plan of Subdivision and Rezoning to permit a 234 unit residential development (Files S-C-2012-0001 AND ZBA 2012-0008) tabled by the Council to the March 30, 2015, GPA meeting, be referred to the April 20, 2015, GPA meeting. (Files S-C-2012-0001 and ZBA2012-0008 referred to the April 20, 2015, GPA meeting) D - 9 Peggy Brain, forwarding comments on Report OPD-002-15 — Sidewalk Snow Removal and Clearing and expressing her disapproval of the Council's decision; she feels that is it not the responsibility of the homeowners to clear the residential sidewalks and that the Municipality should be providing sidewalk snow clearing services for all of the sidewalks in the Municipality of Clarington. She feels that the homeowners without sidewalks are privileged and those who have sidewalks are forced to provide free labour for the Municipality. She feels the fines are unreasonable and provided several examples of residents who are unable to clear their sidewalks for various reasons and feels the homeowners with sidewalks are not treated with the same respect as those without sidewalks. (Motion to refer correspondence to Item 8 of Report #1) I