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HomeMy WebLinkAbout05/16/2005 ~~!~ipglon DATE: MONDAY, MAY 16, 2005 TIME: 7:00 P.M. PLACE: COUNCIL CHAMBERS PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST MINUTES OF PREVIOUS MEETING Minutes of a meeting of Council held on May 2, 2005 PRESENTATIONS Clarington Toros Novice AAA Hockey Team - OMHA Tournament of Champions ...... Dave Dobson, Clarington Big Brothers and Sisters - Mentoring Program Suzanne Nobes, Manager of Community Relations and Volunteerism, Community Living Oshawa/Clarington - Community Living Month DELEGATIONS a) Janis Steele, District Manager, Easter Seals, Durham Region - Accessibility Challenge b) Robert Bouley - Narrow Culvert c) Jeanne Burnside - Corporate Advertising Policy COMMUNICATIONS Receive for Information I - 1 Bev Billings, Member of Durham Lives! - Food Wellness - Your Community Newsletter ...... CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET. BOWMANVILLE. ONTARIO L1C 3A6 T (905) 623-3379 Council Agenda - 2 - May16,2005 --. I - 2 Minutes of the Local Architectural Conservation Advisory Committee Meeting I - 3 Ministry of Consumer and Business Services - Retail Business Holidays Act, Victoria Day, Monday, May 23, 2005 1-4 GTA/905 Healthcare Alliance - Health Care Funding 1-5 Helen Page, President, Newcastle Skating Club - Thank You Letter 1-6 Kellie McDonell- Thank You Letter 1-7 Roy Wood, Chair, Ontario Municipal Water Association - Annual Conference of the Eastern Ontario Municipal Water Association 1-8 Paul Temple, Senior Vice President, Corporate Development, Pelmorex Communications Inc. - All Channel Alert (ACA) Proposal I - 9 Maria Clarke-Wimpenny - Installation of Memorial Bench I -10 Ministry of Municipal Affairs and Housing - Long-Standing Service Program --. 1-11 Viveca Rupa, Chairman, Urban Development Committee, Newcastle BIA - New Library and Farmers Market I -12 Fred Archibald, President, Archibald Orchards and Estate Winery - 6th Annual Fruit Wine and Food Festival 1-13 Carol Grylls, Committee Secretary, Region of Durham - Renaming of Portions of Regional Road 22 (Bloor Street) to Gord Vinson Avenue and Dewell Crescent in the Municipality of Clarington 1-14 P.M. Madill, Regional Clerk, Region of Durham - Regional Tax Levy I - 15 Martin de Rond, Director of Legislative and Information Services/T own Clerk, Town of Ajax - Region Transit Service 1- 16 Marilyn Pearce, Mayor, Township of Scugog- Federal Budget I - 17 The Honourable Ralph Goodale, Minister of Finance and The Honourable John Godfrey, Minister of State - 2005 Federal Budget 1- 18 R. Murray Paterson- Volunteer Service Award --. I -19 Richard Daley, Mayor, City of Chicago and Robyn Thorson, Regional Director, U.S. Fish and Wildlife Service- Executive Summary of the Aquatic Invasive Species Summit "'- Council Agenda - 3 - May16,2005 1-20 Debbie Zimmerman, Chair, Municipal Property Assessment Corporation (MPAC) - Annual Report and Financial Statements 1-21 Martin de Rond, Director of Legislative and Information Services/Town Clerk, Town of Ajax- Fire Services Emergency Medical Response I - 22 Donald McKay, Director of Corporate Services/Clerk, The Corporation of the Town of Whitby - NASCAR Series Expansion 1-23 Martin de Rond, Director of Legislative and Information Services/Town Clerk, Town of Ajax - Federal Budget 1-24 P.M. Madill, Regional Clerk, Region of Durham - 407 East Individual Environmental Assessment Community Advisory Group 1-25 Martin de Rond, Director of Legislative and Information Services/Town Clerk, Town of Ajax - 2006 Final Tax Bill Information Brochure 1- 26 George Graham, Clerk-Administrator, the Township of Brock - Bil/124 - Building Code Statute Law Amendment Act "'- I- 27 1- 28 1- 29 1- 30 1-31 1- 32 P.M. Madill, Regional Clerk, Region of Durham - Places to Grow: Better Choices, Brighter Future, Draft Growth Plan for the Greater Golden Horseshoe Minutes of the Physician Recruitment Committee Meeting John R. O'Toole, MPP, Durham - Darlington Nuclear Generating Station John R. O'Toole, MPP, Durham - Double Hatter Firefighters John R. O'Toole, MPP, Durham - Official Report of Debates (Hansard) Stephen Harper, P.C., M.P., Leader of the Opposition, Leader of the Conservative Party of Canada - Federal Budget I - 33 D. Gayle Wood, Conservation Authorities Moraine Coalition Chair 2005 - 2005 Accomplishments I - 34 Minutes of the Durham Nuclear Health Committee Meeting 1-35 Joyce Savoline, Regional Chairman, Regional Municipality of Halton - Niagara to GTA Corridor Environmental Assessment "'- Council Agenda - 4- May16, 2005 -- Correspondence For Direction D - 1 Margaret Foster, Secretary, Cobourg Highland Games - Request to Erect Signs D - 2 Narmada Trusz, World Harmony Run Coordinator for Ontario South - World Harmony Day D - 3 P.M. Madill, Regional Clerk, Region of Durham - Accessible Parking D - 4 Summer Active, Public Health Agency of Canada - Ontario Communities Challenge Each Other to Physical Activity 'Duel' D - 5 Derryn Gill, Chair, Board of Directors, Spina Bifida & Hydrocephalus Association of Ontario - Spina Bifida and Hydrocephalus Awareness Month D - 6 Donald Air - 3rd Annual Alfred Shrub/Bowmanville Museum 8 km Fun Run/Walk D - 7 Denise Labelle-Gelinas, City Clerk, City of Cornwall - R.H. Saunders Generating Station D - 8 Catherine Conrad, City Clerk, City of North Bay - Parks/Trail Maintenance and __ Replacement Program D - 9 J.R. Powell, Chief Administrative Officer, Central Lake Ontario Conservation - PFB Related Products D - 10 Lynda Shephard, Vice President House League, Bowmanville/Newcastle Baseball Association - Request for Sign D - 11 J.D. Leach, City Clerk, City of Vaughan - Supermailboxes D - 12 P.M. Madill, Regional Clerk, Region of Durham - Greater Toronto Area Agricultural Action Plan, Final Report D - 13 P.M. Madill, Regional Clerk, Region of Durham - Slow Moving Farm Vehicle Signage D - 14 Corporation of the County of Essex - Ontario Colleges MOTION NOTICE OF MOTION - "" "" "" Council Agenda - 5 - May16, 2005 REPORTS 1. Special General Purpose and Administration Committee Meeting of May 6, 2005 2. General Purpose and Administration Committee Report of May 9, 2005 UNFINISHED BUSINESS OTHER BUSINESS BY-LAWS BY-LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT Council Meeting Minutes May 2, 2005 Minutes of a regular meeting of Council held on May 2, 2005, at 7:00 p.m., in the Council Chambers. Councillor Schell led the meeting in prayer. ROLL CALL Present Were: Also Present: Mayor J. Mutton Councillor A. Foster Councillor D. MacArthur Councillor P. Pingle Councillor G. Robinson Councillor J. Schell Councillor C. Trim Chief Administrative Officer, F. Wu Director of Engineering Services, T. Cannella (attended until 8:32 p.m.) Deputy Director of Community Services, B. Taylor (attended until 8:32 p.m.) Director of Planning Services, D. Crome (attended until 8:32 p.m.) Solicitor, D. Hefferon Director of Operations, B. Genosko (attended until 8:32 p.m.) Director of Corporate Services, M. Marano (attended until 8:32 p.m.) Director of Finance, N. Taylor Deputy Fire Chief, Fire Services, B. Hesson (attended until 8:32 p.m.) Administrative Assistant to the Clerk, H. Keyzers (attended until 8:32 p.m.) Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. MINUTES Resolution #C-202-05 Moved by Councillor Foster, seconded by Councillor MacArthur THAT the minutes of a regular meeting of Council held on April 18, 2005, be approved. "CARRIED" Council Meeting Minutes May 2, 2005 -2- PRESENTATION Gregory Smith, Senior Vice President, Ontario Power Generation, Darlington Nuclear provided an annual update to Council, highlighting the following: . OPG Results - 2004 was a better year than 2003; . Darlington Nuclear; . What they look like; . Inukshuk is a guidepost; . What they are focusing on; . Human performance; . Human performance progress in 2004; . Employee safety; . Station reliability; . Station reliability progress in 2004; . Leadership behaviours progress in 2004; . Leadership in the community; . Leadership helping to make Clarington a better community; and . Environmental leadership. DELEGATIONS Resolution #C-203-05 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT Bridge Brown, Dan Hooper, Jim Richards, Jeanne Burnside and John Thomson be added to the agenda as delegations regarding Correspondence Item 0 - 8. "CARRIED" Jerry Hasiuk, circulated prior to the meeting a copy of a letter addressed to him dated March 10,2005, from the Municipal Law Enforcement Division. Mr. Hasiuk is requesting that Council clarify the zoning and remove the holding at his property located at 2347 South Service Road, Bowmanville. Mr. Hasiuk owns a container company at this location which he purchased in 2002. He was requested by the Municipal Law Enforcement Division to move a trailer within 30 days. He noted that he did believe he was in contravention of the zoning by-law and that he would like some guidance as to how he can conduct his business accordingly. Stephen Waque, Official Plan Amendment No. 39 Modification, Port Darlington Neighbourhood Secondary Plan, advised prior to the meeting that he would not be in attendance. Council Meeting Minutes .3- May 2, 2005 DELEGATIONS David Schulz, was present but did not speak. Bridget Brown, was called but was not present. Dan Hooper appeared before Council requesting that the Municipality of Clarington begin placing advertisements in the Orono Weekly Times. Jeanne Burnside, appeared before Council representing the other delegations added to the agenda earlier. She advised that she lives on Concession Road 8 in Orono, and that she does not always get the Clarington This Week delivered to her house. She notes that important information is not reaching Orono residents, for example the request for volunteers for the Highway 407 Committee, Pitch-in Canada, Bethesda House seminars, student summer jobs. tax bills and the open house the municipality has scheduled at the Orono Town Hall on May 11. She is requesting Council to rectify the oversight and keep the residents informed of municipal manners. Resolution #C-204-05 Moved by Councillor Schell, seconded by Councillor Trim THAT the agenda be altered to consider Unfinished Business at this time. "CARRIED" Resolution #C-205-05 Moved by Councillor MacArthur, seconded by Councillor Pingle THAT Gregory Smith, Senior Vice President, Ontario Power Generation be thanked for his presentation to Council; and THAT Mr. Smith be congratulated for the success that Darlington Nuclear has experienced over the past year. "CARRIED" Resolution #C-206-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT Mr. Hasiuk's delegation be referred to staff for preparation of a report to be submitted to the General Purpose and Administration Committee. "CARRIED" Council Meeting Minutes May 2, 2005 -4- DELEGATIONS Resolution #C-207 -05 Moved by Councillor MacArthur, seconded by Councillor Pingle WHEREAS Loyal Printing Ltd.lOrono Weekly Times is in tax arrears and is eligible for tax sale registration proceedings in 2005; NOW THEREFORE BE IT RESOLVED THAT upon receipt of payment for the outstanding balance, a meeting be convened with the owner of the Orono Weekly Times, the Mayor, the Chief Administrative Officer, the Director of Corporate Services and the Solicitor to discuss the issue of advertising in the Orono Weekly Times. "CARRIED" Resolution #C-208-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT Confidential Report CLD-017-05 be received; and THAT the usual practice be approved. 'CARRIED" Resolution #C-209-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT Council recess for 10 minutes. "CARRIED" The meeting reconvened at 7:55 p.m. COMMUNICATIONS Resolution #C-210-05 Moved by Councillor Trim, seconded by Councillor Schell THAT the communications to be received for information be approved as per the agenda, with the exception of Items I - 1 and I - 8. 'CARRIED" -5- Council Meeting Minutes COMMUNICATIONS 1-2 C07.DU 1-3 P10.GE 1-4 C10.MO May 2, 2005 P.M. Madill, Regional Clerk, Region of Durham, advising the Durham Environmental Advisory Committee, that the Region of Durham on April 13, 2005, passed the following resolution: "a) THAT Report #2005-P-26 of the Commissioner of Planning be received as the Durham Environmental Advisory Committee's annual report on its activities in 2004; b) THAT the Terms of Reference for the Durham Environmental Advisory Committee be revised, as outlined in Attachment #1 to Report #2005-P-26 of the Commissioner of Planning; c) THAT the 2005 Durham Environmental Advisory Committee's Workplan, as outlined in Attachment #2 of Report #2005-P-26 of the Commissioner of Planning, be approved; and d) THAT a copy of Report #2005-P-26 of the Commissioner of Planning be forwarded to the Durham Environmental Advisory Committee, and the area municipalities." P.M. Madill, Regional Clerk, Region of Durham, advising Council that the Region of Durham on April 13, 2005, passed the following resolution regarding the Annual Subdivision/Condominium Activity Report: "a) THAT Report #2005-P-29 of the Commissioner of Planning be received for information; and b) THAT a copy of Report #2005-P-29 of the Commissioner of Planning be forwarded to the area municipalities." Cindy Fleming, Acting City Clerk, City of Oshawa, writing to Richard Buck, Director of Racing Development Canada, advising that the City of Oshawa on April 14, 2005, passed the following resolution: "THAT the City of Oshawa endorse the resolution adopted by Durham Regional Council on March 23, 2005, supporting a NASCAR series event at Mosport International Raceway, and endorsing Mosport International Raceway as the preferred Canadian site for the NASCAR series expansion, and FURTHER THAT this resolution be copied to NASCAR and to all Durham Region municipalities, MPs and MPPs." Council Meeting Minutes -6- May 2, 2005 COMMUNICATIONS 1-5 C10.MO 1-6 E05.NU 1-7 D21.GE John O'Toole, MPP, Durham, providing Council with a copy of his letter to The Honourable David Ramsay, Minister of Natural Resources, supporting the resolution on increasing the Aggregate Extraction Royalties. Communications Directorate, Canadian Nuclear Safety Commission (CNSC), providing Council with a copy of an Information Bulletin pertaining to Publication of Regulatory Policy P-299, Regulatory Fundamentals. The policy describes the principles that underlie the CNSC's approach to regulating the development, production and use of nuclear energy, the production, possession and use of nuclear substances, prescribed equipment, and prescribed information, and the implementation of measures respecting international controls on the non-proliferation of nuclear weapons and nuclear explosive devices. B. Taylor, City Clerk, City of Pickering, writing to The Honourable David Caplan, Ministry of Public Infrastructure Renewal, advising that the Council of the City of Pickering on April 11, 2005, passed the following resolution: "1. THAT Pickering Council receive Report PD12-05 on the draft Growth Plan for the Greater Golden Horseshoe, prepared by the Ministry of Public Infrastructure Renewal, dated February, 2005; 2. THAT Pickering Council advise the Minister of Public Infrastructure Renewal that it supports: (a) the concept of a growth plan for the Greater Golden Horseshoe; (b) Pickering's inclusion within the 'Greater Toronto Area and Hamilton Sub-area'; (c) the identification of downtown Pickering as an 'urban growth centre'; 3. THAT Pickering Council request the Minister of Public Infrastructure Renewal to coordinate the transfer of the Cherrywood Community from the Greenbelt Plan to the Growth Plan under a 'Designated Growth Area' category, consistent with Pickering's approval Growth Management Study; Council Meeting Minutes -7. May 2. 2005 COMMUNICATIONS 4. THAT Pickering Council request the Minister of Public Infrastructure Renewal to incorporate the following recommended changes into the final Growth Plan for the Greater Golden Horseshoe, such that: (a) upper, lower and single-tier municipalities are engaged as full participants in the preparation of the work program for their respective sub-area growth strategy and that all municipalities be included as members of the sub-area growth strategy working teams in addition to the Province; and (b) local municipalities are provided with the authority to determine the way in which intensification is achieved in their respective areas; and (c) a meaningful public consultation process to inform and obtain comments from residents and landowners in all parts of each sub-area is included as an integral component of the sub-area growth strategy work program; and (d) the content of sub-area growth strategies is refined to focus on the broader cross-boundary issues such as infrastructure, economic development, transit, and urban boundary expansions with less emphasis on rural, agriculture and natural heritage matters; and (e) the timeframe for achieving the intensification targets in the Growth Plan is extended from 2015 to a longer timeframe; and (f) the employment to population ratio is increased to 50% (one job for every two persons) for Durham Region; and (g) the transportation system is revised to: (i) add a proposed higher order transit route along Taunton Road and Kingston Road; and (ii) add a proposed higher order transit route on the CP Belleville rail line through Durham Region; and Council Meeting Minutes -8- May 2, 2005 COMMUNICATIONS 1-9 C06.PH 1-10 C06.NE 1-11 C06.LO 1-12 C06.CL 1-13 C06.GA 1-14 SOO.GE 1-15 P16.GE (iii) add a proposed higher transit route from the Pickering GO Station to the Highway 407 transitway; and (iv) extend Highway 407 easterly to Highway 35/115 in the pre-2031 timeframe, and add a proposed higher order transit route on Highway 407 through Durham Region; and 5. That Pickering Council request that, prior to finalizing the Growth Plan, the Province release a comprehensive package of Greater Golden Horseshoe initiatives including details of the fiscal, regulatory and other tools that will be made available to properly implement the sub-area growth strategies, the Transportation Strategy, and the 10-year Strategic Infrastructure Investment Plan; and 6. That the City Clerk forward a copy of Report PD 12-05 to the Minister of Public Infrastructure Renewal, the Minister of Municipal Affairs and Housing, the Region of Durham, Durham area municipalities, and Wayne Arthurs, MPP, Pickering-Ajax-Uxbridge." Minutes of the Physician Recruitment Committee Meeting dated March 24, 2005. Minutes of the Newcastle Community Hall Board Meeting dated March 12, 2005. Minutes of the Local Architectural Conservation Advisory Committee Meeting dated March 15, 2005. Minutes of the Clarington Museums and Archives Board Meeting dated April 13, 2005. Minutes of the Ganaraska Region Conservation Authority Meeting dated March 24, 2005. Lakeridge Health, providing a background to Council explaining that the Lakeridge Health Budget at $18.7 million is in the red despite significant job cuts. Paul Leslie, Operations Manager, Field Fire Protection Services, providing Council with a copy of the Public Fire Safety Guideline Q4-08A- 03, Optimizing Rural Emergency Response. .9. Council Meeting Minutes COMMUNICA nONS 1-16 SOO.GE 1-17 F22.GE 1-18 A04.GE 1-19 E05.GE 1-20 S04.GE 1-21 A01.FE 1-22 A01.FE May 2, 2005 Lakeridge Health, announcing that the nine community members have been appointed to the Lakeridge Health Clarington Community Panel. Lakeridge Health has established a Community Panel in Clarington to provide community-specific input to the Board of Trustees' planning process on health care issues and to relay health care information to and from the community. Rosalie Penny, Vice-President, Customer Relations, Municipal Property Assessment Corporation, introducing herself to Council as the new Vice- President of Customer Relations. Ms. Penny notes that they will be focusing on the continuous improvement of the assessment products and service provided to all municipalities in Ontario. Rob Browning, President, Ontario Association of Fire Chiefs, advising Council of the Municipal Politicians Seminar: Firefighting 101 which will be held on May 1 and May 2, 2005. Mayor David Miller, Co-Chair of the Great Lakes Cities Initiative, providing Council with a copy of their Guiding Principles agreed to by the mayors and their designates in attendance at the March 11, 2005, meeting of the Canadian Great Lakes and St. Lawrence mayors. John O'Toole, MPP, Durham, providing Council with a copy of his letter addressed to Premier McGuinty pertaining to the GTA Pooling for Social Service Costs. Ann MacLean, President, Federation of Canadian Municipalities (FCM), urging MPs to pass the Federal budget. The budget tabled last February promised a much-needed financial boost to municipal governments. The $2 billion in gas-tax revenue committed over five years can be used to help fix streets and bridges, upgrade water- treatment plants, improve and expand public transit and provide much- needed services to people. The budget also strengthened FCM's Green Municipal Funds, recognizing their environmental successes in communities. Since budget day, federal-provinciaUterritorial negotiations have moved forward with the first agreement on gas-tax sharing. Federation of Canadian Municipalities (FCM), advising Council that the Government of Canada released plans to meet Canada's obligations under the Kyoto Protocol, which came into force on February 16, 2005. FCM has supported the implementation of the Kyoto Protocol since 2002, and they support the plan released by the Government of Canada to reduce greenhouse gas emissions. . Council Meeting Minutes -10- May 2, 2005 COMMUNICATIONS 1-23 C06.SA 1-24 C06.SA 1-25 C06.SA 1-26 C06.SA 1-27 C06.GE 1-28 306.GE 1-29 C06.KA 1-30 L11.GE 1-1 E07.GE Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting dated January 11, 2005. Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting dated February 8, 2005. Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting dated March 8, 2005. Minutes of the Samuel Wilmot Nature Area Management Advisory Committee Meeting dated April 12, 2005. Minutes of the Central Lake Ontario Conservation Authority Meeting dated April 19, 2005. George Armstrong, Manager of Regulatory Affairs and Key Projects, Veridian Connections, writing to Jim MacDougall, Manager, Market Management Compliance Office, Ontario Energy Board, responding to Mr. MacDougall's letter of February 2, 2005, requesting details of their investigation and action regarding electricity distribution system reliability for customers in the community of Bowmanville. Minutes of the Kawartha Conservation Meeting dated February 2, 2005. Jerry Ouellette, MPP, Oshawa, advising Council that Bil/165, The Elected Officials Immunity Act 2004, was defeated by a majority of Liberal members. P.M. Madill, Regional Clerk, Region of Durham, advising Council that the Region of Durham on April 13, 2005, passed the following resolution: "a) 2005 Solid Waste Management Business Plans and Budoet and Tax Rates i) THAT the proposed 2005 Reoional Solid Waste Manaoement Budoet in the amount of $22,879,000 be approved as summarized on the following page in Schedule 1 to the recommendations, and consistent with the 2005 Solid Waste Management Business Plans and Budget; Council Meeting Minutes -11- May 2, 2005 COMMUNICATIONS ii) THAT a capital expenditure of up to $2,500.000 be reconfirmed for the purchase and distribution of approximately 105,000 kitchen food waste 'Green Bin' kits required to extend curb-side food waste collection services to the City of Oshawa, and the Towns of Ajax and Whitby, to be financed from the Solid Waste Management Reserve Fund, and consistent with the Regional standard as set by Regional Council in June 2004, based upon Report 2004- J-15 which states: "... 'Green Bin Packages' supplied and distributed by the Region to residents...", limited to one wheeled 35 to 50 litre curb-side Green Bin, one 7 to 10 litre kitchen food waste container, one sample package of biodegradable compostable kitchen liner bags, and a promotional 'Waste Information Guide"....to support initiation of weekly food waste collection programs within each Area Municipality; iii) THAT the Commissioner of Finance and Treasurer be authorized to set 2005 Regional Solid Waste Management Tax Rates based upon estimated Solid Waste Requirements as set out in Attachment 1 to Report #2005- J-08, Schedule 1 and consistent with the 2005 Regional Solid Waste Management Business Plans and Budget. b) Solid Waste Manaaement Fees and Charaes i) THAT effective July 1. 2005, the fee for all waste entering the Region's Waste Management Facilities (WMFs), with the exception of Household Hazardous Waste (HHW). be increased to $100 per tonne, to more closely approximate the cost of providing WMF waste services and encourage residents to fully utilize curb-side waste services. There would be no change to the minimum fee of $5 per vehicle. ii) THAT the Region, effective July 1, 2005. charge the $100 per tonne waste disposal fee for all Blue Box recyclables received at the Region's WMFs, to encourage residents to better utilize their existing Blue Box curb-side collection services and to significantly reduce the costs that flow through to Regional taxpayers, who mayor may not utilize these facilities; Council Meeting Minutes -12- May 2, 2005 COMMUNICATIONS iii) THAT HHW continue to be accepted at WMFs "free of charge" from residents to ensure proper disposal and discourage the illegal or environmentally damaging effects of dumping these contaminants. iv) THAT the changes noted in i) through iii) be approved within the Regional Fees and Charges schedule for Solid Waste Management Operations, as set out in Attachment 2 to Report #2005-J-08. The approved listing for Solid Waste Management will form part of the annual Regional listing of Fees and Charges to be distributed to the public. c) Achievina Above 50% Waste Diversion: Next Steps i) THAT to increase waste diversion beyond 50%, Regional staff be authorized to continue the process of obtaining necessary approvals to establish a residual garbage waste disposal type of facility, which could possibly be an Energy From Waste facility, at an anticipated cost of approximately $5 million over five years, and including $440,000 which is included in the 2005 Solid Waste Management Operating Budget to develop a draft Terms of Reference for a Provincial Environmental Assessment. d) Workina With Our Area Municipal Partners i) THAT a copy of Report #2005-J-08 of the Commissioner of Finance & Works, be forwarded to the Region's eight Local Area Municipalities for their information, with a specific request to the City of Oshawa and the Towns of Ajax and Whit by to expedite discussions to finalize acceptable standardized waste management collection specifications, as required to ensure that collection services provided by these municipalities conform to the delivery requirements for new Regional processing facilities scheduled to commence operations by July 1, 2006. ii) THAT for operational planning, Area Municipalities be requested to conform to the following requirements: a) THAT once the new Durham Municipal Recycling Facility (MRF) is fully operational on July 1, 2006, the method of collecting curb-side Blue Box recyclables will change from the existing biweekly collection service to a weekly collection service; Council Meeting Minutes .13- May 2, 2005 COMMUNICATIONS b) THAT once the new Durham Compost facility is operational July 1, 2006, source separated kitchen food wastes will be collected on a weekly basis; c) THAT to further promote waste diversion and allow for advanced notice to residents, the weekly garbage bag limit will be reduced to a standardized two clear garbage bags per week per household, effective July 1, 2006, consistent with the introduction of curb-side food waste composting; d) THAT to reduce the amount of residential garbage waste that is hauled to Michigan for disposal, and further promote increased waste diversion, the Region and its Area Municipalities work together to implement the reduction in the frequency of residual garbage collection service from the existing weekly service to a biweekly service, effective July 1, 2006; and e) FURTHER that, confirmation of support for the above specifications be received by the Region from the City of Oshawa and the T owns of Whitby and Ajax no later than September 1, 2005 to enable the Region to fulfill its obligations regarding the processing and disposal of wastes under new contracts to commence July 1, 2006. e) Other Matters i) THAT the "Durham Region Waste Action Plan: 2005 to 2009," highlighted within Attachment 3 to be utilized as a guide and timetable for major waste initiatives; and ii) THAT Regional Solicitor be authorized to prepare the requisite By-laws and the Regional Chair and Clerk be authorized to execute the subject By-laws. " Resolution #C-211-05 Moved by Councillor Trim, seconded by Councillor Schell THAT Correspondence Item 1-1 be received for information. 'CARRIED" Council Meeting Minutes -14- May 2, 2005 COMMUNICATIONS 1-8 P01.SI Region of Durham, Planning Department, advising Council that the Region of Durham has adopted a Road Signage Program aimed at raising awareness and safety of slow moving farm vehicles on Regional Roads. This program involves the installation of new 'Slow Moving Farm Vehicle' signs on the Regional Road System, with the first sign being installed on April 25, 2005. Resolution #C-212-05 Moved by Councillor Robinson, seconded by Councillor MacArthur THAT Correspondence Item I - 8 be referred to the Engineering Services Department. .CARRIED" CORRESPONDENCE FOR DIRECTION Resolution #C-213-05 Moved by Councillor Robinson, seconded by Councillor Ping Ie THAT Correspondence Items be approved as per the agenda, with the exception of Items D - 7 to D - 22, inclusive. D - 1 M02.GE D-2 M02.GE .CARRIED" Debbie Godfrey, Public Health Nurse, Region of Durham, requesting the proclamation of the month of June 2005 as "Health Before Pregnancy" Month. During that month, Durham Region Health Department Public Health Nurses, will be highlighting the importance of choosing a healthy lifestyle before pregnancy. (Proclaimed) John Durant, Associate Executive Director, Child Find Ontario, requesting the proclamation of the month of Mayas Green Ribbon of Hope Campaign and May 25, 2005, as National Missing Children's Day. The colour green embodies a sign of hope for those children who have gone missing. (Proclaimed the month of Mayas Green Ribbon of Hope Campaign and May 25, 2005, as National Missing Children's Day) -15- Council Meeting Minutes COMMUNICATIONS 0-3 M02.GE 0-4 M02.GE 0- 5 M02.GE D-6 M02.GE D-7 M02.GE May 2, 2005 Orono DBIA, requesting Council's permission to close Main Street from Centreview Street to Park Street from 9:00 a.m. to 4:00 p.m., September 17, 2005, to host the annual Orono Chili Cook-Off. (Approved provided organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) Paula Sheppard, St. Joseph's Church, requesting Council's permission to hold a parish Walk a thon scheduled for May 28, 2005. The Walk a thon is a fundraiser for 23 youth from the parish to travel to World Youth Day in Cologne, Germany in August 2005. The walk will commence at the parking lot at Solina Road, south of the South Service Road; then west to Osborne Road; north on Osborne Road to South Service Road; then west crossing Courtice Road and walk on the South Service Road to Darlington Park Road where walkers will enter the Provincial Park. The walk will begin at 9:00 a.m. and be concluded by 3:00 p.m. (Approved provided organizers apply for and obtain a Road Occupancy Permit from the Engineering Services Department) Steven Finlay, Executive Director, Community Living Oshawa/Clarington, requesting the proclamation of the month of Mayas 'Community Living". (Proclaimed) Gary Cole, District Master, West Durham District, requesting the proclamation of the week of July 10 - 16, 2005, as Orange Week. Mr. Cole is also requesting that the Canadian Orange Standard flag be flown at the Town Hall. (Proclaimed and request granted to fly the Canadian Orange Standard Flag) Linda Roberts, Welcome Wagon, requesting the proclamation of the week of May 23 to May 29, 2005, as Welcome Wagon Week. Resolution #C-214-05 Moved by Councillor Robinson, seconded by Councillor Pingle THAT the week of May 23 to May 29, 2005 be proclaimed as Welcome Wagon Week. 'CARRIED" Council Meeting Minutes .16. May 2, 2005 COMMUNICATIONS 0-8 M06.GE Orono DBIA, advising Council that the Orono DBIA on April 25, 2005, passed the following resolution: 'WHEREAS the Council of the Municipality of Clarington passed resolution #COD-013-02 on March 4,2002, regarding corporate advertising, and WHEREAS the intent of this resolution was to keep the residents, in all parts of the Municipality well informed, and WHEREAS the resolution states that Metroland will be the primary advertising recipient and that the Orono Weekly Times will continue to carry Municipal advertising on an ad hoc basis, and advertising and media releases that are of Clarington-wide and/or Orono interest will continue to be sent for publication, and WHEREAS the Members of the Orono DBIA are of the opinion that the community based, tax paying, local newspaper, established in 1937 is currently being treated unfairly by NOT being given any advertising by the Municipality. THEREFORE BE IT RESOLVED THAT the Orono DBIA appeals to Members of Council to adhere to the above mentioned resolution and to rectify this oversight." Resolution #C-215-05 Moved by Councillor Pingle, seconded by Councillor Schell THAT the Orono DBIA be advised of actions taken earlierin the meeting. "CARRIED" 0-9 L11.GE Roger Anderson, Durham Regional Chair, providing Council with a copy of a letter urging the Federal Government to pass the proposed Federal Budget, prior to another election, to ensure Ontario's $224 million share of the gas tax revenue flows to municipalities in 2005-2006 for municipal infrastructure investments. .17- Council Meeting Minutes May 2, 2005 COMMUNICATIONS Resolution #C-216-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the resolution from the Region of Durham regarding the Federal Budget be endorsed by the Council of the Municipality of Clarington. D - 10 M02.GE D -12 F11.GE D -13 F11.GE D - 21 F11.GE D - 22 M02.GE .CARRIED" Father Garry Leahy, St. Joseph's World Youth Group, requesting Council to donate t-shirts to the fifty young people and chaperons who will participate in the pilgrimage to Cologne, Germany in August to participate in the 2005 World Youth Day celebration. Bridget Hogan, requesting Council to help sponsor her as a young Canadian Artist. Ms. Hogan is currently working towards excellence in the field of classic music. She has been given the opportunity to earn her Masters of Music degree at the prestigious Manhattan School of Music in New York City. It is customary for artists such as her to require the aid of patrons and/or sponsors. Alexandra Blight, requesting Council to help her be a part of a group of fifteen students who are traveling to Brazil as part of an organization called the Global Youth Network. They will be involved in many different projects including working in several orphanages in Rio de Janeiro and helping in a health clinic in a city called Belo Horizonte. Ms. Blight is requesting Council to help her raise $2550 to cover her expenses of transportation, accommodations, meals and training. Shawn Broome, Limestone Learning Foundation, requesting Council's support in helping him to raise money to attend a 5,000 km cycling trip from Kingston to St. John's Newfoundland and back to help raise money for literacy projects at Fairfield Elementary School. Last summer, he bicycled 5,200 km from Vancouver to Kingston to help the Limestone Leaming Foundation raise public awareness and funds of literacy. Jeannie Butler and Rosina Stoddart, Co-Chairs, Canadian Alliance of British Pensioners, advising Council of their first Fund Raising Gala Dinner and Dance on May 27, 2005. The ticket sales will go towards their fight to unfreeze British Pensions here in Canada and other commonwealth countries. They hope Clarington will join other Canadian corporations by supporting them through the purchase of a corporate table ($1500 or $3000 cost). In retum, the municipality will be acknowledged. Council Meeting Minutes -18- May 2, 2005 COMMUNICATIONS Resolution #C-217-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT Correspondence Items D -10, D - 12, D - 13, D - 21 and D - 22 be received; and THAT the authors of the correspondence be advised of the Municipal Grant Policy. "CARRIED" D -11 C10.MO P.M. Madill, Regional Clerk, Region of Durham, writing to Richard Buck, Director of Racing Development Canada, Research and Development Centre, NASCAR. advising that Region of Durham on March 23. 2005, passed the following resolution: "WHEREAS Mosport International Raceway in Clarington has been one of the most storied racetracks nationally and internationally; AND WHEREAS Mosport International Raceway has been the home of the Formula 1 and the Canadian Grand Prix; AND WHEREAS more recently Mosport International Raceway has been attracting 70,000 plus fans to the American Lemans (ALMS) race every year; AND WHEREAS NASCAR is currently looking to expand their series into Canada; NOW THEREFORE BE IT RESOLVED that the Regional Municipality of Durham fully endorses a NASCAR series event at Mosport Intemational Raceway; AND FURTHER THAT Mosport International Raceway, Municipality of Clarington in the Regional Municipality of Durham, be endorsed as the preferred Canadian site for the NASCAR series expansion; AND FURTHER THAT this resolution be copied to NASCAR and to all Durham Region municipalities, MPs and MPPs." -19- Council Meeting Minutes May 2, 2005 COMMUNICATIONS Resolution #C-218-05 Moved by Councillor Schell, seconded by Councillor Trim THAT the resolution from the Region of Durham regarding NASCAR Series Event be endorsed by the Council of the Municipality of Clarington. D -14 E05.RA D-15 E05.NU "CARRIED" Canadian Nuclear Safety Commission, inviting Council to comment on' the Draft Regulatory Guide G-320, Assessing the Long Tenn Safety of Radioactive Waste Management. Deadline for submissions is June 6, 2005. Canadian Nuclear Safety Commission, inviting Council to comment on the Draft Regulatory Policy, P-325, Nuclear Emergency Management. Deadline for submissions is May 27,2005. Resolution #C-219-05 Moved by Councillor Schell, seconded by Councillor Foster THAT Correspondence Items D -14 and D -15 be referred to staff. D -16 C10.MO "CARRIED" M. Rick O'Connor, Deputy City Clerk, City of Ottawa, advising Council that the City of Ottawa on March 9, 2005, passed the following resolution: 'WHEREAS the Province of Ontario legislates municipalities regarding planning and development through the issuance of Provincial Policy Statements; AND WHEREAS the rural areas, the fanning community, and farmers are a critical part of the City of Ottawa's geographical, cultural, social, and economic life; AND WHEREAS the City of Ottawa values the contribution of its rural residents and its fanners; AND WHEREAS the Province of Ontario has recently issued its Provincial Policy Statement 2005, which will now disallow and eliminate retirement fann lots; Council Meeting Minutes -20- May 2, 2005 COMMUNICATIONS AND WHEREAS retirement farm lots for bona fide farmers are an essential component of the rural lifestyle; AND WHEREAS the City of Ottawa recognizes the importance of retirement farm lots for bona fide farmers, allowing for them in its 20/20 Official Plan; THEREFORE, BE IT RESOLVED that the City of Ottawa request that the Government of Ontario reconsider its decision to disallow and eliminate retirement farm lots for bona fide farmers; AND BE IT FURTHER RESOLVED that this request is forwarded to the Honourable Minister of Municipal Affairs and Housing and the Honourable Minister of Agriculture and Food for the Province of Ontario." Resolution #C-220-05 Moved by Councillor Schell, seconded by Councillor Robinson THAT Correspondence Item D -16 be received for information. "CARRIED" The Corporation of the Township of Madoc, advising Council that the Township of Madoc, on April 4, 2005, passed the following resolution: D-17 E05.GE C10.MO "THAT the municipality of Madoc Township requests that the Ministry of the Environment immediately halt the spreading of "NitroSorb" on lands in their municipality and throughout the Province until the study and effects of "NitroSorb" are fully understood, including the effects that the product may have on the environment and on our drinking water; and THAT this resolution be circulated to all Ontario municipalities for support. " Resolution #C-221-05 Moved by Councillor Foster, seconded by Councillor Pingle THAT Correspondence Item D -17 be received for information. "SEE FOLLOWING MOTION" Council Meeting Minutes -21- May 2, 2005 COMMUNICATIONS Resolution #C-222-05 Moved by Councillor Pingle, seconded by Councillor Schell THAT Correspondence Item D -17 be referred to staff. D -18 SOO.GE "CARRIED" Terry Holbrey, Chair, Healthcare Committee, 2nd Vice President, Wilmot Creek Health Committee, requesting a municipal grant to assist in establishing a Public Access Defibrillator within the Wilmot Creek recreational centre. Resolution #C-223-05 Moved by Councillor Trim, seconded by Councillor Pingle THAT the Wilmot Creek Health Committee be granted $1500 to assist in establishing a Public Access Defibrillator within the Wilmot Creek recreational centre. .CARRIED ON THE FOLLOWING RECORDED VOTE" Council Member Yes No Declaration of Pecunia Interest Councillor Foster Councillor MacArthur Councillor Pin Ie Councillor Robinson Councillor Schell Councillor Trim Ma or Mutton D -19 F11.GE D -20 F11.GE Martha Hendrikx and Karen Bastas, Newcastle Santa Claus Parade Committee, requesting Council for a $2500.00 grant to offset expenses for the 101 Newcastle Santa Claus Parade occurring November 27, 2005. David Climenhage, President, Great Canadian Town Band Festival, requesting support from Council in the amount of $3,500, Last year, they were provided with $3,500 financial support, $2,000 from a municipal grant and $1,500 from other sources. Council Meeting Minutes -22- May 2, 2005 COMMUNICATIONS Resolution #C-224-05 Moved by Councillor Robinson, seconded by Councillor Trim THAT the funding requests contained in Correspondence Items 0 - 19 and D - 20 be approved. .SEE FOLLOWING MOTION" Resolution #C-225-05 Moved by Councillor Schell, seconded by Councillor Trim THAT Correspondence Items D - 19 and D - 20 be divided. "CARRIED" Resolution #C-226-05 Moved by Councillor Robinson, seco~ded by Councillor Trim THAT a grant in the amount of $2,500.00 be awarded to the Newcastle Santa Claus Parade Committee. "MOTION LOST" Resolution #C-227 -05 Moved by Councillor Schell, seconded by Councillor MacArthur THAT a grant in the amount of $2,000.00 be awarded to the Newcastle Santa Claus Parade Committee. "CARRIED" Resolution #C-228-05 Moved by Councillor Schell, seconded by Councillor Foster THAT the grant request from David Climenhage, President, Great Canadian Town Band Festival be tabled; and Council Meeting Minutes -23- May 2, 2005 COMMUNICATIONS THAT Mr. Climenhage be requested to appear as a delegation before Council to clarify his grant request. "CARRIED" NOTICE OF MOTION REPORTS Report #1 - General Purpose and Administration Committee Report - April 25, 2005 Resolution #C-229-05 Moved by Councillor Schell, seconded by Councillor Trim THAT the General Purpose and Administration Committee Report of April 25, 2005, be approved. "CARRIED" Report #2 - Confidential Report CLD-017 -05 - Personnel Matter See Resolution #C-208-05 Report #3 - Confidential Report CLD-019-05 - Legal Matter Resolution #C-230-05 Moved by Councillor MacArthur, seconded by Councillor Robinson THAT Confidential Report CLD-019-05 pertaining to a legal matter be referred to the end of the agenda to be considered during a "closed" session of Council. "CARRIED" Resolution #C-231-05 Moved by Councillor Pingle, seconded by Councillor Robinson THAT Report PSD-065-05 be received; THAT the Municipality of Clarington grant an easement over Parts 5, 6 and 7 on Plan 40R-23375 to the Region of Durham for the purpose of a sanitary sewer; Council Meeting Minutes -24- May 2, 2005 REPORTS THAT the Region of Durham be authorized to commence works immediately; THAT the by-law attached to Report PSD-065-05 be passed to authorize the Mayor and Clerk, on behalf of the Municipality, to execute an Easement Agreement with the Region of Durham for a nominal fee; THAT the Region of Durham be responsible for all legal, registration and related costs associated with the grant of easement; and THAT the Region of Durham Works Department be notified of Council's decision. 'CARRIED" OTHER BUSINESS Appointments to the 407 East Project Team Community Advisory Committee and the Local Architectural Conservation Advisory Committee Resolution #C-232-05 Moved by Councillor Schell, seconded by Councillor Trim THAT Linda Gasser be appointed to the 407 East Project Team Community Advisory Committee; and ' THAT Cathy McKeever be appointed to the Local Architectural Conservation Advisory Committee. 'CARRIED" Resolution #C-233-05 Moved by Councillor Robinson, seconded by Councillor Schell THAT the Rules to Procedure be waived to allow for the introduction of New Business at this time. "CARRIED" Resolution #C-234-05 Moved by Councillor Robinson, seconded by Councillor Pingle WHEREAS the concept of a farmers market in Clarington has been supported by the Clarington Agricultural Advisory Committee and the agricultural community; Council Meeting Minutes -25- May 2, 2005 OTHER BUSINESS WHEREAS Council is supportive of this initiative to be undertaken in conjunction with the Clarington Board of Trade; NOW THEREFORE BE IT RESOLVED that the Clarington Board of Trade be provided an interest free loan of $5,000 to be repaid in two years to fund start-up costs associated with the farmers market to be financed from the Economic Development Reserve Fund. "CARRIED" 'Resolution #C-235-05 Moved by Councillor Pingle, seconded by Councillor Foster THAT the meeting be "closed" to consider Confidential Report CLD-019-05 pertaining to a legal matter. "CARRIED" Resolution #C-236-05 Moved by Councillor Schell, seconded by Councillor Pingle THAT the actions taken during the "closed" session of Council be ratified. "CARRIED" BY-LAWS Resolution #C-237 -05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-laws 2005-070 to 2005-080, inclusive and that the said by-laws be now read a first and second time: 2005-070 being a by-law to adopt certain amendments to proposed Amendment No. 39 to the modification of Clarington Official Plan (Port Darlington Neighbourhood Secondary Plan) 2005-071 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (James Barr) 2005-072 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Tamara Craine) Council Meeting Minutes -26- May 2, 2005 BY-LAWS 2005-073 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Munyaradzi Chitengu) 2005-074 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Alpesh Patel) 2005-075 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Melissa King) 2005-076 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Ingrid Patz) 2005-077 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Derek Cameron) 2005-078 being a by-law to appoint a Municipal Law Enforcement Officer (Denise Hockett) 2005-079 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Ron Robinson Limited, Bowmanville, Ontario, to enter into agreement for the Hunt Street/Albert Street Reconstruction and Duke Street Improvements 2005-080 being a by-law to authorize an Easement Agreement between the Corporation of the Municipality of Clarington and the Region of Durham, in respect to grant and easement over Parts 5, 6 and 7 on Plan 40R-23375, Part Lot 11, Broken Front Concession, former Town of Bowmanville, for the purpose of a sanitary sewer "CARRIED" Resolution #C-238-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-laws 2005-070 to 2005-080 inclusive, be approved. "CARRIED" Council Meeting Minutes -27. May 2, 2005 CONFIRMING BY-LAW Resolution #C-239-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-law 2005-081 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 2nd day of May, 2005, and that the said by-law be now read a first and second time. "CARRIEO" Resolution #C-240-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-law 2005-081 be approved. .CARRIED" ADJOURNMENT Resolution #C-241-05 Moved by Councillor Robinson, seconded by Councillor Schell THAT the meeting adjourn at 7:47 p.m. .CARRIED" MAYOR MUNICIPAL CLERK I - 1 Bev Billings, Member of Durham Lives!, providing Council with a copy of the Food Wellness - Your Community Newsletter. SUMMARY OF CORRESPONDENCE MAY 16, 2005 CORRESPONDENCE TO BE RECEIVED FOR INFORMATION I - 2 Minutes of the Local Architectural Conservation Advisory Committee meeting dated April 19, 2005. (Copy attached) I - 3 Ministry of Consumer and Business Services, providing Council with a news release reminding shoppers and merchants that under the Retail Business Holidays Act, Victoria Day, Monday, May 23, 2005, is among the eight days annually when most stores must be closed. 1-4 GTN905 Healthcare Alliance, advising Council that GTN905 Healthcare Alliance is renewing its call to the Provincial Government to provide a fair share of health care funding to the Region's three million residents. The GT N905 Healthcare Alliance is the collective voice of acute care and mental health hospitals across the GTN905 region - from Oshawa to Burlington and north to Newmarket. I - 5 Helen Page, President, Newcastle Skating Club, thanking Council for awarding the Club with a $1,500.00 grant. These funds will be put to good use in providing quality coaching and ice time for their upcoming season. 1-6 Kellie McDonell, thanking Council for placing her art in the Municipal Centre to promote her first solo show. I - 7 Roy Wood, Chair, Ontario Municipal Water Association, advising Council that the Safe Drinking Water Act 2002, makes it mandatory for people with oversight responsibility for public drinking water to acquire a basic understanding of the science and legal requirements involved. Mr. Wood notes that Council may attend the annual conference of the Eastern Ontario Municipal Water Association (EOMWA) to be held in Cobourg in the Fall of 2005. 1- 8 Paul Temple, Senior Vice President, Corporate Development, Pelmorex Communications Inc., advising Council of the CRTC process regarding their "All Channel Alert (ACA)" proposal, an emergency warning system for Canadians that would alert communities of impending local emergencies threatening life or property with a television broadcast message. Summary of Correspondence - 2 - May 16, 2005 On Friday, April 22, 2005, the CRTC issued Public Notice CRTC 2005-38: Call for Applications to provide an All Channel Alert (ACA) service. CRTC announced that they have decided to call for competing applications. The CRTC set the deadline for further applications by July 22, 2005. Based on these new steps taken by the Commission, they do not expect the CRTC will be prepared to receive and consider letters of support for Pelmorex's ACA application until sometime during the fall of 2005. I - 9 Maria Clarke-Wimpenny, thanking Council, Bob Genosko, Supervisor, Operations Department and staff for installing the memorial bench. Her family has dedicated the bench to their Aunt Frances Clarke Grummett who attended Bowmanville Central School and Bowmanville High School and worked in Bowmanville until she left to joint the Canadian Women's Army Corps. I - 10 Ministry of Municipal Affairs and Housing, advising Council of the long- standing service program that was introduced by the Ontario government in 2004 to recognize municipally elected officials with at least 25 years of service. The first group of recipients, representing municipalities in central Ontario, received their awards at the Central Ontario Municipal Conference in Niagara Falls. I - 11 Viveca Rupa, Chairman, Urban Development Committee, Newcastle BIA, confirming that the Newcastle BIA is in favour of the new library being built in the downtown core for greater accessibility for users and to enhance efforts to attract people downtown to maintain a vibrant core. Additionally, the Committee is in support of the proposed Farmer's Market. 1_ 12 Fred Archibald, President, Archibald Orchards and Estate Winery, advising Council that the 6th Annual Fruit Wine and Food Festival will be held at Archibald Orchards on Saturday, May 28, 2005 from noon until 5:00 p.m. 1_ 13 Carol Grylls, Committee Secretary, Region of Durham, advising Council that the Region of Durham on April 19, 2005, passed the following resolution: "a) THAT public notice of the proposed renaming of portions of Regional Road 22 (Bloor Street) to Gord Vinson Avenue and Dewell Crescent in the Municipality of Clarington be authorized pursuant to Section 47 of the Municipal Act, 2001; and b) THAT a copy of Report #2005-P-35 of the Commissioner of Planning be forwarded to the Municipality of Clarington." Summary of Correspondence - 3 - May 16, 2005 1-14 P.M. Madill, Regional Clerk, Region of Durham, advising Council that the Region of Durham on April 13, 2005, passed the following resolution: "THAT the area municipalities be advised that the share of the Regional Tax Levy for transit purposes is to be utilized to continue with the capital acquisition programs as defined in the local area municipal transit forecasts." I - 15 Martin de Rond, Director of Legislative and Information Services/Town Clerk, Town of Ajax, writing to the Region of Durham, advising that the Town of Ajax on April 25, 2005, passed the following resolution: "THAT the Region of Durham be requested to establish a citizen- based Advisory Committee to assist the new Region Transit Service." 1- 16 Marilyn Pearce, Mayor, Township of Scugog, writing to Bev Oda, Member of Parliament, urging the Federal Government to pass the proposed Federal Budget, prior to another election, to ensure Ontario's $224 million share of the gas tax revenue flows to municipalities in 2005-2006 for municipal infrastructure investments. I - 17 The Honourable Ralph Goodale, Minister of Finance and The Honourable John Godfrey, Minister of State (Infrastructure and Communities), updating Council on the 2004 Federal Budget and the Government of Canada's efforts to improve Canadians' quality of life through the New Deal for Cities and Communities. The Budget included many new investments that will benefit municipalities. The Government of Canada will invest $5 billion of the federal gas tax revenues over five years in environmentally sustainable municipal infrastructure such as public transit, water and waste water systems, community energy systems, solid waste management, the rehabilitation of roads and bridges and municipal capacity. 1- 18 R. Murray Paterson, advising Council that he was honoured to receive the 50 years Volunteer Service Award on April 20, 2005. 1- 19 Richard Daley, Mayor, City of Chicago and Robyn Thorson, Regional Director, U.S. Fish and Wildlife Service, providing Council with a copy of the Executive Summary of the Aquatic Invasive Species Summit, which was held in Chicago in May of 2003. I - 20 Debbie Zimmerman, Chair, Municipal Property Assessment Corporation (MPAC), providing Council with a copy of MPAC's Annual Report and Financial Statements for the year ended December 31,2004. Summary of Correspondence -4- May 16, 2005 1-21 Martin de Rond, Director of Legislative and Information ServicesfTown Clerk, Town of Ajax, writing to the Region of Durham, advising that the Town of Ajax on April 25, 2005, passed the following resolution: "THAT the City of Oshawa resolution regarding Fire Services Emergency Medical Response be endorsed." I - 22 Donald McKay, Director of Corporate Services/Clerk, The Corporation of the Town of Whitby, advising Council that the Town of Whitby on April 25, 2005, passed the following resolution: "1. THAT Council support the March 23'd, 2005, resolution of the Council of the Regional Municipality of Durham endorsing Mosport International Raceway in the Municipality of Clarington as the preferred Canadian site for NASCAR series expansion; and 2. THAT NASCAR, the Region of Durham, the Municipality of Clarington and the local M.P. and M.P.P. be advised accordingly." 1-23 Martin de Rond, Director of Legislative and Information ServicesfTown Clerk, Town of Ajax, writing to The Right Honourable Paul Martin, Prime Minister, advising that the Town of Ajax on April 25, 2005, passed the following resolution: ''THAT correspondence from the Region of Durham and AMO regarding the urgent need for the Government of Canada to approve the Federal Budget to ensure that gas tax measures to fund municipal infrastructure improvements be endorsed." 1_ 24 P.M. Madill, Regional Clerk, Region of Durham, advising Council that the Region of Durham, on April 13, 2005, passed the following resolution: "a) THAT Mr. Doug McKay be appointed as the Region of Durham's representative to the 407 East Individual Environmental Assessment Community Advisory Group; and b ) THAT a copy of Report #2005-P-31 of the Commissioner of Planning be forwarded to the Ministry of Transportation." I - 25 Martin de Rond, Director of Legislative and Information ServicesfTown Clerk, Town of Ajax, writing to the Region of Durham, advising that the Town of Ajax on April 25, 2005, passed the following resolution: 'WHEREAS, transit services will be transferred to the Region of Durham, effective January 1, 2006; AND WHEREAS, the effect of the transfer will shift the current Ajax tax levy for transit purposes from the Town to the Region; Summary of Correspondence - 5 - May 16, 2005 NOW THEREFORE be it resolved that in order to ensure that this shift in service delivery is transparent to the taxpayer of Ajax, THAT the amount of tax collected locally for transit in 2005 be identified and removed from the local tax bill, effective January 1, 2006; and THAT the 2006 Final Tax Bill Information Brochure sent to each taxpayer in the Town give notice of the shift in service delivery and the resulting local tax reduction; and THAT a copy of this resolution be forwarded to the Region and Durham area municipalities." I - 26 George Graham, Clerk-Administrator, the Township of Brock, writing to the Ministry of Municipal Affairs and Housing, advising that the Township of Brock like many other Ontario municipalities has concerns pertaining to liability issues and staff preparedness by the July 1, 2005, deadline of the implementation of Bil/124 - Building Code Statue Law Amendment Act. The Township of Brock is requesting that the Ministry consider granting municipalities a grace period or extension beyond July 1, 2005. 1- 27 P.M. Madill, Regional Clerk, Region of Durham, writing to The Honourable David Caplan, Minister of Public Infrastructure Renewal and Deputy House Leader, Government, advising that the Region of Durham on April 13, 2005, passed the following resolution: "a) THAT the following comments and the contents of Report #2005-P-30 of the Commissioner of Planning be forwarded to the Province as Durham Region's response to the Places to Grow: Better Choices, Brighter Future, Draft Growth Plan for the Greater Golden Horseshoe: i) The Province's forecast decline in the jobs to population ratio for Durham is unacceptable. The Province must support and build upon the Region's on-going efforts to attract jobs, to meet the Draft Growth Plan objective of 'complete communities'; ii) The Province must assist the Region to accommodate a higher percentage of employment growth by developing appropriate incentives and infrastructure funding to realize the major structural elements of the Regional Official Plan, including: the completion of Highway 407 through the Region and improvements to Highway 401; iii) The Province must develop and put in place the incentives required to attract development that will intensify our existing urban areas; Summary of Correspondence - 6 - May 16, 2005 iv) To achieve the desired state of 200 residents and jobs per hectare, the Province will have to invest heavily in water, sewer and transportation infrastructure and provide other incentives to attract the scale and density of development contemplated for these areas; v) The inclusion of policies that protect employment lands is supported. This is consistent with the policies of the new provincial Policy Statement, and is desirable to ensure that municipalities can effectively maintain an adequate supply; vi) Policy direction that encourages the early integration of transit services in our communities is consistent with the Regional Official Plan and the Transportation Master Plan, and this is supported; vii) The assessment of land required for urban development is currently Durham's responsibility, and is a key component of the on-going Regional Official Plan Review. It is imperative that Durham and its area municipalities continue to have a key role in planning for growth in the Region; viii) Ajax is part of the Region's western anchor with Pickering. Whitby and Courtice are part of the central anchor with Oshawa. Accordingly, these communities (Ajax, Whitby and Courtice) should not be subject to the small cities and towns policies of the Draft Growth Plan; ix) The Ministry should clarify whether the policies for small cities and towns and the population, household and employment forecasts apply to settlements located in the Greenbelt Plan Area; x) It is recommended that Schedule 5, Moving People, and Schedule 6, Moving Goods, be revised to include the following Regional transportation corridors in Durham: . the Highway 407 transitway to the East Durham Link, and along the East and West Durham Links to 401; . Regional Highway 2 between the Toronto- Durham boundary and Newcastle; . Taunton Road from the York-Durham boundary to the East Durham Link; . Brock Road from the Pickering GO Station to the Highway 407 transitway; . Brock Street from the Whitby GO Station to the Highway 407 transitway; Summary of Correspondence - 7 - May 16, 2005 . Simcoe Street from the Oshawa GO Station to the Highway 407 transitway; . Widening of Highway 7 across the Region; . Clearly show the CN Rail line, which runs south of Highway 401 through Durham, as an "Existing Major Rail Line"; . The future Highway 404 extension to Highway 12/48; and . The Havelock and Stouffville (Uxbridge) rail lines; xi) Durham Region must be involved in the development of the Transportation Strategy and be represented on the Greater Toronto Transportation Authority, particularly as it may involve future Provincial investment in transportation infrastructure, including transit; xii) It is recommended that the Draft Growth Plan merely provide the framework for mapping and policies to protect the Natural System. The details should be established in upper and single-tier official plans; xiii) It is recommended that the Draft Growth Plan merely provide the framework for mapping and policies for the Agricultural System. The details should be established in upper and single-tier official plans; xiv) The Province should clarify whether the Mineral Aggregate Resources policy is intended to apply to the entire Greater Golden Horseshow or only those area outside the Greenbelt Plan Area; xv) The Province must reconsider whether Sub-area Growth Strategies are necessary given the duplication of current responsibilities of upper and single-tier municipalities and the onerous logistics and time necessary to complete them. It is recommended that the Growth Plan merely provide a policy framework as a basis for implementation by upper and single-tier municipalities, through their official plans and regular infrastructure studies. Should the Province continue with the Sub-area Growth Strategy approach, it is essential that the Sub-area Growth Strategies add value to the current planning system and be prepared in partnership with the affected municipalities; Summary of Correspondence - 8 - May 16, 2005 xvi) The Province must declare its intent regarding transition issues, in order that we may assess the impact on applications, as well as the on-going lands needs assessment component of the Regional Official Plan Review; xvii) The Province must direct its energies to develop the necessary fiscal tools to support the goals and objectives of the Growth Plan, including: committing a sustainable source of funding for transit; amending the Development Charges Act to allow municipalities to finance the full costs of services; and amending the Environmental Assessment Act to streamline the process of approval for infrastructure that supports the Growth Plan objectives. Tools should be developed to influence a shift in: market preferences for housing types; location of residence; and transportation choices that support intensification. The Province should also establish a policy that Provincial infrastructure investments, particularly in the area of human services, will be supportive and implement the Growth Plan; xviii) The Province should put in place a multi-year infrastructure strategy concurrent with the enactment of the Growth Plan; xix) The Ministry of Public Infrastructure Renewal should recognize the Region's existing practices of developing and implementing its own long-term infrastructure planning and financing strategies, as the Province develops its multi-year infrastructure strategy; xx) The Province must recognize that large municipalities, like the Region, do not permit development without ensuring that the necessary capital infrastructure is available and funded. Capital planning and budgets should continue to be developed at a Regional level to reflect our responsibilities for the provision of those services, which reflecting the goals and objectives of the Growth Plan; and xxi) The Minster of Public Infrastructure Renewal be requested to: Summary of Correspondence -9- May 16, 2005 a) coordinate through the authority of Municipal Affairs and Housing, an amendment to the boundary of the 'Protected Countryside' under the Greenbelt Plan to remove the lands in the Cherrywood Community in the City of Pickering, and an amendment to the Greenbelt Plan to delete the section 3.4.4 2a); and b) identify the Cherrywood Community as a 'Designated Growth Area' in the final Growth Plan for the Greater Golden Horseshoe. b ) THAT a copy of Report #2005-P-30 of the Commissioner of Planning be forwarded to the Minister of Public Infrastructure Renewal, the Minister of Municipal Affairs and Housing, and the area municipalities in Durham." I - 28 Minutes of the Physician Recruitment Committee meeting dated April 28, 2005. (Copy attached) 1-29 John R. O'Toole, MPP, Durham, providing Council with a copy of a letter received from Energy Minister Dwight Duncan, concerning Ontario's future plans for the Darlington Nuclear Generating Station. 1-30 John R. O'Toole, MPP, Durham, providing Council with a copy of a letter received from The Honourable Monte Kwinter, Minster of Community Safety and Correctional Services, concerning double hatter firefighters. Minister Kwinter writes that he has asked the Ontario Fire Marshal to monitor the situation and to notify him if a serious threat to public safety arises as a result of the withdrawal of services by career firefighters serving as volunteer firefighters. 1-31 John R. O'Toole, MPP, Durham, providing Council with an excerpt of the Official Report of Debates (Hansard) for April 26, 2005. Mr. O'Toole notes that he has had the opportunity to give a Member's Statement regarding the importance of the effort being made to bring NASCAR racing to Mosport. 1-32 Stephen Harper, P.C., M.P., Leader of the Opposition, Leader of the Conservative Party of Canada, providing Council with a copy of an Open Letter to Canadian Municipalities in response to a letter from the Federation of Canadian Municipalities urging local Members of Parliament to pass the federal budget quickly. Mr. Harper assures municipal representatives across Canada that even if the budget is not passed, there is no risk whatsoever to promised infrastructure funding under a Conservation government. I - 33 D. Gayle Wood, Conservation Authorities Moraine Coalition Chair 2005, providing Council with a copy of the Conservation Authorities Moraine Coalition 2004 Accomplishments. Summary of Correspondence - 10 - May 16, 2005 I - 34 Minutes of the Durham Nuclear Health Committee meeting dated April 15, 2005. (Copy attached) I - 35 Joyce Savoline, Regional Chairman, The Regional Municipality of Halton, writing to The Honourable Harinder Takhar, Minister of Transportation, advising that the Regional Municipality of Halton on April 20, 2005, passed the following resolution: "THAT the Regional Chairman write to the Ministers of Transportation, Environment and Public Infrastructure Renewal advising of the Region of Halton's position and comments to the final Terms of Reference for the Niagara to GT A Corridor Environmental Assessment identified in Report PPW52-05; THAT prior to finalization and submission of final Terms of Reference for the Niagara to GT A Corridor Environmental Assessment to the Minister of the Environment, the Ministry of Transportation be requested to provide a detailed written response to the issues identified in Report PPW52-05." CORRESPONDENCE FOR DIRECTION D - 1 Margaret Foster, Secretary, Cobourg Highland Games, requesting permission to erect 18" x 24" lawn sign in various locations around Clarington on public property to advertise the 42nd Annual Highland Games which will take place on July 2, 2005, at Donegan Park. (Motion to refer correspondence to the Municipal Clerk) D - 2 Narmada Trusz, World Harmony Run Coordinator for Ontario South, requesting the Mayor to greet the torch bearers of World Harmony Run 2005 when they arrive on May 31,2005. The World Harmony Run is a global torch relay that seeks to promote international friendship and point the way to a real oneness-world. The event is a tangible expression of humanity's essential need for friendship and understanding and helps connect grassroots efforts for world harmony. It does not seek to raise money or promote any political cause but only create goodwill among people and nations. They are also requesting Council to proclaim May 31,2005, as World Harmony Day. (Motion to Proclaim) D - 3 P.M. Madill, Regional Clerk, Region of Durham, advising Council that the Region of Durham on April 13, 2005, passed the following resolution: "a) THAT the Regional Solicitor be instructed to amend any applicable by-laws to read 'accessible parking' instead of 'handicapped parking' and to change 'handicapped person' to 'person with a disability'; Summary of Correspondence - 11 - May 16, 2005 b) THAT the Works Department be instructed to use the term 'Accessible Parking' when replacing existing parking signs or erecting new ones, if using words in addition to a logo; and c) THAT a copy of Report #200-5-COW-03, as submitted by Henry Kortekaas, the Chair of the Accessibility Advisory Committee be sent to area municipalities." (Motion to refer correspondence to the Director of Engineering, the Director of Operations and the Clarington Accessibility Advisory Committee) D - 4 Summer Active, Public Health Agency of Canada, advising Council of the Ontario Communities Challenge Each Other to Physical Activity 'Duel'. SummerActive is a popular annual campaign from May 6 to June 20 that helps Canadians take their first steps to becoming more physically active and spreads the word that active living, healthy eating, and living smoke- free area all parts of a healthy lifestyle. Mayor Hazel McCallion, Mississauga, is challenging cities and communities across Ontario to get active by following her City's lead. The City of Mississauga plans to get its community active this summer as part of its commitment to being a healthy city and through participation in the provincial ACTIVE201 0 and federal SummerActive programs which promote increased physical activity. (Motion to refer correspondence to the Director of Community Services) D - 5 Derryn Gill, Chair, Board of Directors, Spina Bifida & Hydrocephalus Association of Ontario, requesting the proclamation of June as Spina Bifida and Hydrocephalus Awareness Month. (Motion to Proclaim) D - 6 Donald Air, requesting Council's permission to hold the 3rd Annual Alfred Shrub/Bowmanville Museum 8 km Fun Run/Walk on June 5, 2005, at 9:00 a.m. (Motion granted provided organizers apply for and obtain a Road Occupancy Permit) D - 7 Denise Labelle-Gelinas, City Clerk, City of Cornwall, advising Council that the City of Cornwall, on April 25, 2005, passed the following resolution: 'WHEREAS the Province of Ontario, through the Assessment Act, R.S.O. 1990, subsection 3(1 )(28) states that: "all real property in Ontario is liable to assessment and taxation subject to the following exemptions: Summary of Correspondence - 12 - May 16, 2005 28) A hydro-electric generating station, as defined in subsection 92.1 (24) of the Electricity Act 1998 and the land and structures used in connection with the generating station, as may be described by the Minister, but not any portion of the land, buildings or structures used for any other purpose. This paragraph applies to the 2001 taxation year and subsequent taxation years", WHEREAS the Electricity Act 1998 provides as follows: "Hydro-electric Generating Station" includes any building, structure in which electricity is generated through water or from the movement of water." WHEREAS the stated intent of this action was to give the newly formed Provincial Electrical Corporations the opportunity to become profitable and competitive in the newly deregulated marketplace in Ontario and in the wider North American electrical market; and WHEREAS, as reported in the Toronto Star on March 30, 2005, the Acting Chief Executive of Ontario Power Generation (OPG), Mr. Richard Dicerni indicated that in 2004, OPG has had a profit in excess of $42,000,000 and that, in 2005, the profit will climb to between $300,000,000 to $350,000,000 or more; and WHEREAS OPG is a for-profit Corporation and should pay its fair share of taxes based on its assessment value and at the local hosting community's commercial tax rates; and WHEREAS in the case of the City of Cornwall, based upon the average annual actual output of 6.4 terra watts from the OPG facility located in the City of Cornwall, the R.H. Saunders Generating Station assessed in 2004 at $96,016,570 and with a current City of Cornwall commercial tax rate of .07436299, the facility could pay its full taxes of $7,140,302 to the City at a cost per kilowatt to the end user of .001115 cents or, in terms of an average householder using 1000 kilowatts per month, an additional monthly charge of $1.12 per month or $13.38 per year; and WHEREAS the City of Cornwall has been trying for five years to get this situation addressed by various Provincial governments without a response. NOW THEREFORE BE IT RESOLVED THAT the City of Cornwall request from its MPP, Mr. Jim Brownell, to attend a meeting of Council in early May 2005 to discuss this issue and that he publicly, declare his support for the position taken by the City of Cornwall and that he confirm this in writing to the Council of the City of Cornwall; and Summary of Correspondence - 13 - May 16, 2005 BE IT FURTHER RESOLVED THAT the City of Cornwall also request that the Premier of Ontario, the Honourable Dalton McGuinty and the Minister of Finance, the Honourable Greg Sorbara, declare their support on the position taken by the City of Cornwall, and also request from the Leader of Official Opposition and the Leader of the Provincial Conservative Party, Mr. John Tory, as well as the Leader of the Provincial New Democratic Party, Mr. Howard Hampton on behalf of themselves personally and on behalf of their respective parties, that they will support the request of the City of Cornwall now and in the future; and BE IT FURTHER RESOLVED THAT this Resolution be sent to the Councils of other OPG host communities with a request that they pass similar Resolutions in their communities and obtain similar support from their MPPs for their own Hydro Generating facilities." (Motion for Direction) D - 8 Catherine Conrad, City Clerk, City of North Bay, writing to Monique Smith, MPP, Nipissing, advising that the City of North Bay on April 25, 2005, passed the following resolution: 'WHEREAS the City of North Bay is forecasting to spent $363,000 in its ParksfTrail Maintenance and Replacement Program over the next five (5) years; AND WHEREAS municipalities have invested substantial public funds in the development of trails; AND WHEREAS the public has made very significant use of trail systems for fitness and recreation to substantially improve their quality of life during all four (4) seasons; AND WHEREAS those trail systems have historically done so at their own risk; AND WHEREAS the cost of maintain and police trail systems would be so prohibitive as to require their closure if made mandatory, whether by case law or statute; AND WHEREAS various lawsuits have been filed claiming liability against municipalities and other trail owners; AND WHEREAS the cost of insurance for the use of trail systems has already proven so expensive to be prohibitive; NOW THEREFORE BE IT RESOLVED THAT Council request through our M.P.P. Monique Smith that the Minister of Municipal Affairs and Housing move to amend the Occupiers Liability Act so as to clearly establish that those using trail systems are deemed to do so at their own risk, so that owners and volunteer organizations Summary of Correspondence - 14 - May 16, 2005 will not be held liable in any way for any damages arising from the use of trails by the public; AND FURTHER THAT this resolution be circulated to all other municipalities greater than 50,000 in population, to all municipalities in the Blue Sky Region, to AMO, FONOM, NEOMAG and the North Bay and District Chamber of Commerce with the request that they pass similar resolutions of support." (Motion for Direction) D - 9 J.R. Powell, Chief Administrative Officer, Central Lake Ontario Conservation, advising Council that the Central Lake Ontario Conservation on March 21, 2005, passed the following resolution: "THAT a letter be sent from CLOCA to local municipalities urging that municipal councils endorse all of the recommendations offered by the expert panel and specifically underlines its recommendations regarding the need for control measures in the production and application of PFB related products. (Motion for Direction) D - 10 Lynda Shephard, Vice President House League, Bowmanville/Newcastle Baseball Association, requesting that a sign be placed on Highway 2 at the entrance to Bowmanville displaying the various grass roots sports teams available in Clarington. She believes that the sign would generate a positive outcome for the area of Clarington with respect to future growth as well as support the various organizations so that they can continue to provide a great benefit to the families and children of the area. (Motion for Direction) D - 11 J.D. Leach, City Clerk, City of Vaughan, advising Council that the City of Vaughan on April 18, 2005, passed the following resolution: "THAT the recommendation contained in the report of the Commissioner of Engineering and Public Works, dated April 18, 2005, be approved; THAT the official letter of concern to local MP's, be forwarded to all GTA Municipalities to promote awareness and to request their support; and THAT staff discuss with Canada Post, opportunities for payment for anti-litter campaign signs to be installed at all Supermailboxes." (Motion for Direction) Summary of Correspondence - 15 - May 16, 2005 D - 12 P.M. Madill, Regional Clerk, Region of Durham, writing to The Honourable Steve Peters, Minister of Agriculture and Food, advising that the Region of Durham on May 4, 2005, passed the following resolution: "a) THAT the Greater Toronto Area (GTA) Agricultural Action Plan, Final Report, be supported; b) THAT the Regional Chair or designate, be appointed as Durham Region's representative on the GTA Agricultural Action Committee; and c) THAT a copy of Report #2005-P-34 of the Commissioner of Planning be forwarded to the Ontario Ministries of Agriculture and Food, and Municipal Affairs and Housing, the Federal Department of Agriculture, the Durham Federation of Agriculture, the Durham Agricultural Advisory Committee (DAAC), and the area municipalities for their information." (Motion for Direction) D - 13 P.M. Madill, Regional Clerk, Region of Durham, writing to The Honourable Harinder T akhar, Minister of Transportation, advising that the Region of Durham on May 4, 2005, passed the following resolution: "a) THAT the Planning and Works Committee receive Commissioner's Report No. 2005-J-09 for information; b) THAT the Province of Ontario be requested to incorporate the Slow Moving Farm Vehicle Signage as a Provincial standard; c) THAT a copy of Commissioner's Report No. 2005-J-09 be forwarded to the Durham Regional Police Services, the Durham Agricultural Advisory Committee, the Ministry of Transportation, and the area municipalities for their information; and d) FURTHER, that the Association of Municipalities of Ontario (AMO) be advised and requested to adopt and forward the resolution to all Ontario Municipalities for their adoption and recommendation to the Province of Ontario." (Motion for Direction) D - 14 Corporation of the County of Essex, advising Council that the County of Essex on April 20, 2005, passed the following resolution: 'WHEREAS Ontario Colleges currently rank 10th out of 10 provinces in Canada in per-student revenue; AND WHEREAS Ontario Colleges are not funded at the same level as universities or even high schools; Summary of Correspondence - 16 - May 16, 2005 AND WHEREAS in 2003 - 2004, Ontario Colleges served 53% more students than 15 years ago, yet have received 29% less in grant and fee income; AND WHEREAS with adequate funding Ontario Colleges can address the fact that only one half of Ontario students proceed to postsecondary education; AND WHEREAS Ontario College alumni generate an estimated $11 billion positive impact on Ontario's economy; AND WHEREAS Ontario Colleges provide an average annual return of 12% on taxpayer investment; AND WHEREAS government investment in Ontario Colleges is recovered in approximately 10.7 years; THEREFORE, BE IT RESOLVED that the Government of Ontario be requested to fund Ontario Colleges on a more equitable level, in comparison to funding provided to Ontario universities and secondary schools; AN D BE IT FURTHER RESOLVED that this resolution be forwarded to the Honourable Minister of Training, Colleges and Universities, Bruce Crozier, MPP, Essex, Dwight Duncan, Honourable Minister of Energy and MPP, Windsor-Sl. Clair, Pat Hoy, MPP, Chatham-Kent-Essex, the Association of Municipalities of Ontario and all Ontario municipalities." (Motion for Direction) ., COUNCIL INFORMATION 1-2 '05MAY04 PM 3:44:38 LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE MUNICIPALITY OF CLARINGTON Minutes of Meeting April 19, 2005, 7:00 PM MEMBERS PRESENT: Victor Suppan David Reesor Johanna deBoer Councillor MacArthur Jennifer Knox Clayton Morgan Andrew Kozak Karin Murphy ABSENT: Don Brown REGRETS: Karina Isert PLANNING STAFF: Isabel Little 05.16 Inutes be accepted as amended. "CARRIED" BUSINESS ARI HeritaQe Desia The Notice of Intention to Designate was published in the paper regarding the two requests on April 4, 2005. To date, no objections have been received. The appeal period will expire on May 4, 2005 and if there are no objections the Municipal Clerk will forward a report to Council with the designation by-laws for approval. .._...._...:.'.-'_,._.,..1".,"....,.",.,"".......~ '-;)j;~'~"'"",,, -" ~ /'l0 .'t!......1< , -'._"'-'.;'"""-..~\<-"'~~, The District Steering Committee continues to review the se~dH(fcftaft<:",Qj;l~ member, who had resigned, has now reactivated her memtiel'shl:el_ancta>tlo new members have joined. ~ COPIES TO: - Heritaae Conservation District Proposal ,; f , \' ...... ~~ "CARRIED" SUB-COMMITTEE REPORTS Bowmanville Community Improvement Plan Committee Clayton Morgan reported regarding the Improvement Plan Committee Open House on April 11 , 2005, where plans were for the most part well-received by attendees, including those for the parking lot fa9ade. Heritaae RecoQnition Awards Committee Johanna deBoer and Karin Murphy reported on their meeting and preliminary concept for the awards in Clarington, which was based osely on those from Markham. The concept for awards is a bi-annua i tion night for all nominees in all categories of conservation. Co preliminary concept as discussed were distributed to LACAC member -Committee will develop a list of categories, and contact the to discuss similarities between the awards and the Apple Bloss air or participate on this sub-committee. raged to consider participating prior to next 407 Committee There was no m Grand Trunk Ra Volunteers are r Committee mem meeting. CHO Research No report. FINANCIAL REPORT The closing LACAC balance for April 2005 totalled $865.47. 05.17 Moved by Vic Suppan, seconded by Johanna deBoer THAT the financial report be accepted as presented. CORRESPONDENCE Doors Open Ontario Information on Doors Open Ontario 2005 was received. NEW BUSINESS DESIGNATED PROPERTIES PHOTO UPDATE Updated photographs are required of all designated buildings in Clarington. The 70 properties were divided among committee member Bowmanville - Andrew Kozak, Clarke - Don MacArthur, Darlington - Je x). New photographs are to be taken and submitted to Isabel Little. hotos of Bowmanville properties will be taken by Andrew Kozak or J oer. ges to the Ontario po ntially updated. Vic ard a draft mandate bylaw to Update of Mandate By-Law and Name LACAC's mandate by-law dates f Heritage Act, the by- ed Suppan is to con a the LACAC for c Staircase Desc Diagrams of vari layout is describ upon when desc o airs were circulated to LACAC members. Stair the appropriate 'plan', and then the 'plan' is expanded he details of the staircase. 05.18 Moved by Clayton Morgan THAT the meeting be adjourned Next Meeting May 17, 2005, 7:00 PM Municipal Administrative Centre Physidan Recruitment Committee Minutes April 28, 2005 COUNCIL INFORMATION 1-28 Cggron PHYSICIAN RECRUITMENT COMMITTEE April 28, 2005 ROOM lA PRESENT: Jim Schell; Sheila Hall; Sheryl Greenham; Dr. Anthony Stone; Dr. Debbie Jefferson; Kevin Anyan; Clayton Morgan; Marion Saunders; Bill Tomlinson; Elizabeth Colley; Suzanne McCrimmon; Susan McLellan; Dr. Ron Stead REGRETS: Christena Selby, Lakeridge Health Corporation; Vanessa Hughes, Ontario Power Generation - Darlington; Cindy Brear, Canadian Hydrogen Energy Company STAFF LIAISON: Jennifer Cooke 1. WELCOME 2. APPROVAL OF MINUTES: March 24, 2005 - Tomlinson/Greenham 3. BUSINESS ARISING: Residents @ Bowmanville Hospital - suggested that the'Committee host a reception for the - 7 or 8 residents - best to have right after work as some of the residents commute - a Thursday evening before the end of May ACTION KEVIN ANYAN AND SUE MCCLELLAN VOLUNTEERED TO ORGANIZE THE EVENT Members of the committee assisted in providing a visiting (potential) doctor (Dr. Lottering) a tour of the community - contact was through Dr. Tony Stone a suggestion was made that visiting doctors could be asked to provide some background information so that the Committee could set up an appropriate community tour (i.e. be relevant to their/their spouse's interests) Dr. Lottering has sent information to College of Physicians and is getting a letter from Lakeridge Health - since he is on a work visa there is a time requirement to get the appropriate paperwork completed and submitted - it is not known exactly how long this process may take. Dr.'s Stone and Stead will connect for details on this case - 1 - Physician Recruitment Committee Minutes April 28, 2005 .Dr Lottering is definitely coming to Bowmanville - currently working in Manitoba. He felt that the tour was very helpful addressing/resolving any concerns that he/hiS family may have The tour is believed to be a great partnership with Lakeridge Health Questions that should be answered before the next tour - questions about availability of housing and associated pricing - have someone available with real estate experience/knowledge - it was suggested that a real estate agent could be contacted to champion the cause - could gather information about local housing costs that could be provided to the visiting Doctor. Web Site "docs4.c1arington.net" -? Overview of the design of the site which will be found at docs4.c1arington.net the week of May 1, 2005 -? Patient Registry button - good discussion about the advantages/disadvantages of having this available - concern with the perception that people who sign in will be guaranteed acceptance by a new doctor -? concern that the registry concept will be misrepresentative of the intent - people will have expectations -? assistance in promoting the arrival of the new doctor might be better than registry ACTION - COMMITTEE MEMBERS WERE ASKED TO GO AWAY AND THINK ABOUT THE WHOLE SITE AND BE PREPARED TO DISCUSS AT THE MAY MEETING - COMMITTEE MEMBERS ARE ALSO ASKED TO FORWARD STATISTICAL INFORMATION FOR WEBSITE &. MARKETING PACKAGE- E.G. AVAILABLE OFFICE SPACE, LAKERIDGE UPGRADING PLANS ETC 4. CONSULTANT UPDATE: Committee was asked if they have any questions or comments of the update that was circulated in the agenda -- meetings with doctors that haven't happened - should they? Are these important? -- advert was in the April edition of the Canadian Family Physician magazine - was nothing special - could it be done up better - more attractive/eye catching -- are they looking at India, Thailand, Singapore? (lYO video on doctor shortage) -- encouraged to look within North America rather than "poaching" from other cou ntries -- are they aware that Manitoba is the easiest entry point for international docs -- asked that future advertising be run by this Committee before being published -- be requested to attend the next meeting -- Dr. Stead offered the video conferencing facility at Holburn - consultants are to be contacted (to see if they can do this) ACTION - SHEILA AND JENNIFER TO PUT QUESTIONS TO CONSULTANTS AND PROVIDE RESPONSE AT NEXT COMMITTEE MEETING. - 2 - Physician Recruitment Committee Minutes April 28, 2005 S. NEW BUSINESS Mandate. Role and Obiectives (document distributed to Committee) - add ~report to Council" to the Role - be specific that the goal is to bring/recruit doctors to Clarington - concern raised relative to the fact that Courtice, Bowmanville, Newcastle and Orono are part of C1arington - idea is we get them to Clarington and where they go in C1arington is their (the docs) decision - working document - members are to take it away and review it and provide Sheila with their input/comments - Relationship between the Committee & Consultants - A question was raised about the requirement/expectation of sharing leads with the consultants - some concern about whether or not the consultants should be able to take credit - concern about paying the consultants if they aren't involved - It was slated that it might be difficult to distinguish between the contacts made by the consultants (who are promoting Clarington opportunities in many markets) - Orono Medical Foundation is talking to 4 potential doctors - consultants have asked for their information (who they are) - should the consultants be rewarded for something they didn't do? - here to get 15 doctors primary goal - ask the consultants what they expect when they are not involved in the recruiting process - believe in an earlier meeting that they will not count doctors who come if they are not involved - do we involve the consultants in all of the meetings/tours, like Dr Lottering, that come directly to the committee/member? Should be upfront and let the consultants know that the contact was made - Dr Lottering has some friends in Manitoba (doctors) who might be interested in joining him here - approach to recruiting must be unified - cohesive INCENTIVE IDEAS - interesting ideas on delivering the incentives for the doctors to review - e.g. menu concept where the doc can individualize their incentive package - VIP card that provides certain ~bonuses" to new doctors - signage indicating that they are "doctor friendly. - not all doctors will want to be identified as a doctor when they are out with their family - need to move quickly to decide how to deliver the incentives and decide who needs to be approached to provide incentives - is there really a need to provide money/cash incentives - looking at other incentives like ability to join an existing practice; housing options; - community shows interest in getting the doctors - wasn't' the details of what could be put on the table - Incentives of interest: what is the work opportunity; what can the group do to accommodate that? Housing - availability; preferred interest rates on homes (and car leases) - most new docs are ~swamped. with debt so the ability to lessen your debt burden up front is attractive - we should be approaching banks, developers, car dealerships to partner in helping proVide incentives to bring new doctors here - relieve their debt load - 3 - Physician Recruitment Committee Minutes April 28,2005 - do we need to go to the businesses in town for the 10% discount when they are inundated with requests from the community as it is - how do we measure up with incentives compared to other communities like Halton, Niagara? Consultants need to provide some information as to what others are offering - web search to identify competitive incentives - in an incentive package a closing or an attraction tool- reinforces that the community cares. Are they intended to get the doctor to think about C1arington or to close the deal that makes them stay? Consultants did say that they would be able to get doctors if we could offer $50,000 incentive. - package should be tailored as to the reasons why the doctor and his/her family is coming here. - spousal employment is critical to the decision to relocate - what employment is available and where - part of the proposed profile that would be requested - want names of businesses/individuals that can facilitate their relocation (e.g. real estate lawyer) - one incentive we can offer is providing strong assistance in relocating - Marion/Sue have copies of incentive list from a couple of years ago - will provide Sheila with a copy for reference and information. - divide the incentives into themes: trying to help the new doc meld into the community (seamless transition). Housina: cost analysis; Tony & Ron & Kevin will set up a meeting with developers to see what they are Willing/can provide. Sheryl is going to prOVide a copy of the information regarding what developers are doing in Orangeville Office: lease costs; invite developers to consider participation; Vehicle: Financial (Banks): preferred mortgage options Soouse - Employment; further education Schools Information Technoloav - access to information online Who is paying for the moving expenses? Is there an expectation that the Committee would do this or should it be a part of the Incentive package? Need marketing pieces to promote the community and the hospital - electronic medical records - medical community is information system lagging - new grad doesn't use books as much as they use computers/internet etc. Important for this committee to think about community/publiC/media relations - establish a public relations stream/strategy Information that can add to the package (e.g. office space) 6. NEXT MEmNG - Thursday May 26, 2005 ROOM lA (Main floor of Municipal Administrative Centre) 7. ADJOURNMENT - 4 - , LOCATION DATE TIME MEMBERS OBSERVERS & PRESENTERS AGENDA COUNCIL INFORMATION 1-34 DURHAM NUCLEAR HEALTH COMMITTEE (DNHC) MINUTES OF MEETING Pickering Nuclear Information Centre Auditorium Pickering, Ontario April 15, 2005 1:00 PM Dr. Robert Kyle, Durham Region Health Department (DRHD) ( Chair) Ms. Mary-Anne Pietrusiak, DRHD (Presenter) Mr. Dave Austin, Ontario Power Generation (OPG) (Presenter) Dr. Dave Whillans, OPG (Presenter) Mr. Alex Heydon, Public Member Dr. Youssef Mroueh, Public Member Mr. Ken Shrives, Public Member (Presenter) Dr. Barry Neil, Public Member Ms. Norma Drummond, Public Member Mr. Mike Nemeth, Public Member Ms. Shyrin HiIji, Ministry of Envirorunent Mr. Brian Devitt, DRHD (Secretary) Mr. Don Terry, OPG (Presenter) Mr. John Coleby, OPG (Presenter) Mr. Terry Squire, OPG (Presenter) Mr. John Shaw, OPG (Presenter) Mr. Scott Berry, OPG (Presenter) Mr. Irv Benovich, OPG (Presenter) Mr. Lloyd Murray, Durham Region Works Department (Presenter) Ms. Sue Stickley, Low-Level Radioactive Waste Management Office (LLRWMO) (Presenter) Mr. Dave Martin, Greenpeace Mr. Shawn-Patrick Stensil, Greenpeace Mr. Garry Vandergaast, LLRWMO Ms. Janice Szwarz, Municipality of Clarington Mr. Ed Waller, University of Ontario Institute of Technology Ms. Kathleen Smyth, Durham Region Emergency Measures Office Mr. Gordon Reidt, Durham Region Emergency Measures Office Ms. Robyn Mitchell, Haliburton, Kawartha, Pine Ridge District Health Unit (HKPRDHU) Ms. Farah Ramji, DRHD REGRETS Mr. Ken Gorman, DRHD Mr. CliffBarua, OPG Ms. Pat Patton, Nuclear Waste Management Organization Ms, Lorraine Weigel, Public Member Dr. Gerry Gold, Public Member Dr. Robert Kyle, Chair of the DNHC, opened the meeting and welcomed everyone. 1.0 Adoption of the Agenda The Revised Agenda was adopted. 2.0 Adoption of the DNHC Minutes oftbe January 14, 2005 meeting The Minutes were adopted as written. 3.0 Correspondence 3.1 Dr. Kyle's office received the minutes of the Pickering Community Advisory Council meetings for December 2004, January and February 2005. 3.2 Dr. Kyle's office received a news release from the Office of the Auditor General of Canada about the improvements made by the Canadian Nuclear Safety Commission (CNSC) in the licensing and regulation of nuclear reactors dated February 15, 2005. 3.3 Dr. Kyle's office received a copy of the Draft Port Granby Environmental Assessment Report by Golder Associates dated February 17,2005. 3.4 Dr. Kyle's office received a news release from the Ministry of Energy about the Ontario government's introduction of fair and stable prices for electricity from OPG dated February 23, 2005. 3.5 Dr. Kyle's office received a news release from the CNSC that Linda Keen was elected as the President of the Third Review Meeting of the Convention on Nuclear Safety dated February 25,2005. 3.6 Dr. Kyle's office received a copy of the notes used by Jake Epp, Chairman of OPG, for a presentation to the Canadian Nuclear Association, Nuclear Industry Seminar in Ottawa on March 10, 2005. 3.7 Dr. Kyle's office received the 2004 Annual Report for the Nuclear Waste Management Office dated March 2005. 2 3 4.0 Nuclear Power / Environmental Issues Dr. Robert Kyle introduced John Shaw, Director of Nuclear Protection Prograrns and Training for OPG. John was recently appointed to the new position and will be working closely with the DNHC on environmental issues. John provided a brief report on the reorganization at OPG affecting environmental services. John Shaw can be reached at (905) 839-6746 extension 5040 or bye-mail at shawiireilopg.com for more infonnation. An organizational chart was provided after the meeting and is included as Appendix I. 4.1 Report on the DNHC Tour of Pickering A on April 15, 2005 At 8:30 am today,ll members and representatives of the DNHC were provided a very interesting tour of Pickering A and the Used Fuel Dry Storage Facilities. The tour was led by Scott Berry, Senior Communications Advisor, and Frank Bajurny provided technical support. Ken Shrives, Public Member, reported that the 4 hour tour was very enjoyable and educational. Ken thanked Scott and Frank for a very well organized and informative tour. 4.2 Progress Report on the Implementation of Recommendations and Suggestions from the Operation and Safety Review Team (OSART) on Unit 4 at Pickering A John Coleby, Senior Vice President of Pickering A, provided an update on the actions taken by OPG to implement the recommendations and suggestions made by OSART on unit 4 since the DNHC meeting on September 17, 2004. The highlights of his presentation were: . OSART has conducted reviews of nuclear plant performance and prograrns in many countries using international best practices as the standard. . OSART conducted its investigation of Pickering A unit 4 and common areas from February 9-26, 2004. . OSART prepared a report of their findings and submitted it to the CNSC in July 2004. . OSART Report had 12 recommendations that resulted in 82 actions to be taken by OPG and 58 actions have been completed. . OSAR T Report had 11 suggestions that resulted in 55 actions to be taken by OPG and 31 have been completed. . OSART Review will be conducted in September 2005 to evaluate the implementation of the 12 recommendations and 11 suggestions. . OSART will prepare and release a report of their findings to the CNSC and the report will be available for public review. John Coleby will retum to the DNHC to report on the OSART Review when the report is released. John also updated the DNHC on the Pickering Are-licence 4 application to the CNSC for a 5 year licence. The overheads John used are attached as Appendix 2. 4.3 Report on the Proposal for a Deep Geological Repository for the Long-term Storage of Low-level and Intermediate-level Radioactive Waste at Bruce Nuclear and Community Consultation Terry Squire, Director of Nuclear Waste Management for OPG, provided a presentation on the proposal for long-term storage of low and intermediate level (L&IL) radioactive waste in a deep geologic repository (DGR). The highlights of his presentation were: . OPG produces L&IL waste from its nuclear stations and has shipped the waste to the Western Waste Management Facility (WWMF) at the Bruce Power nuclear station in the Municipality of Kincardine for over 30 years. . Low-level waste consists of common industrial items that have become contarninated with low-levels of radioactivity during routine clean-up and maintenance at the nuclear generating stations such as mops, rags, paper towels, floor sweepings, protective clothing etc. The waste consists of paper, plastics, metal, rubber cotton and other miscellaneous materials. . Intermediate-level waste requires shielding to protect workers during handling and the waste includes ion exchange resins, filters and irradiated core components. . Approximately 95% of the waste arriving at WWMF is low-level and 5% intermediate-level waste each year. . In 2002, the Municipality of Kincardine approached OPG to discuss the long-term options for L&IL at WWMF. . In 2002, an independent assessment study was commissioned to jointly review options for the long-term management ofL&ILW at the WWMF. . In February 2004, the study was completed. . On April 21, 2004, the Municipality of Kincardine endorsed the option of the Nuclear Waste Steering Committee for a DGR for the management of L&ILW. . The Nuclear Waste Steering Committee negotiated a Host Community Agreement with OPG to obtain a licence and construct the DGR. . The DGR will manage all L&ILW produced until 2035 and decommissioning waste for all 20 OPG reactors. . No used fuel will be placed in this DGR. . Community consultation on the DGR Proposal was conducted and 72% of eligible residents were polled and 60% were in favour. . The DGR will be constructed 660 metres below ground in low permeable limestone with a vertical shaft. . $800 million is the estimated cost of the DGR for approvals, construction, operation and decommissioning. . Similar facilities are in operation in Sweden and Finland. 5 The DNHC will continue to monitor the progress of the Kincardine DGR Proposal. Terry Squire can be reached at (416) 592-2670 or bye-mail at teHv.sql1ire(ci)opd.com for more information. The overheads Terry used are attached as Appendix 3. 4.4 Nuclear Waste Management Organization (NWMO) Update Pat Patton, from the NWMO, was unable to attend the meeting today. She requested Brian Devitt, Secretary to the DNHC, to provide an update for the NWMO. The highlights of Brian's presentation were: . Pat indicated Discussion Document 3 with a draft recommendation for the long-term storage nuclear fuel waste will be released by the end of April or early May 2005. . Brian suggested a meeting between the NWMO and DNHC to review and comment on Discussion Document 3 and the draft recommendation before the next DNHC meeting. . Brian will contact Pat to arrange a meeting and will notify the Public Members and municipal officials with an invitation to attend. Pat Patton will provide an update to the DNHC at the next meeting on June 17, 2005. She can be reached at (416) 934-9814 or bye-mail at ppatton@nwmo.ca for more information. 4.5 Monitoring Radioiodine in Ash from the York-Durham Pollution Control Plant Update Irv Benovich, Senior Technical Expert Environment for OPG, and Lloyd Murray, of the Durharn Region Works Department, gave an update on the investigation into 10dine-13l in the sewage ash at the York-Durham Pollution Control plant. The primary health concern was for the workers at the plant. The origin of the lodine- 131 in the sewage is suspected to be from medical diagnostic and treatment procedures. OPG is assisting the Durham Region Works Department with the investigation. The highlights of the update were: . The environmental survey will continue for one year and conclude at the end of the September 2005. . Interim results from September 2004 for the dose to workers were very low and close to local background levels. . Rainwater results were not detectable for Iodine-131. . To date, there are no health concerns for the workers or the public. Irv Benovich and Lloyd Murray will bring a further update to the DNHC when the lab results are completed. 6 4.6 Health Canada's Canadian Radiation AlertlExpert System for Critical Infrastructure Monitoring System Project Update Brian Devitt reported that he contacted Health Canada officials about the project to install a network of radiation detectors around major Canadian nuclear facilities and in population centres near Canadian ports. Brian received a report titled Fixed Point Surveillance Network Project Summary. The report was provided as a handout for the members' information. At a future DNHC meeting, Health Canada officials will attend and make a presentation about the project. Dr. Kurt Unger, of Health Canada, can be contacted at (613) 954-6675 or by e- mail at kurt unger(cllhc-sc.gc.ca for more information on the project. The report is attached as Appendix 4. 4.7 Port Granby Project Environmental Assessment (EA) Update Sue Stickley, Communications Officer for the LLRWMO, provided an update on the Port Granby Project EA. The highlights of Sue's presentation were: . The schedule for the EA has been delayed for several months by mutual agreement between the Municipality of Clarington and the LLRWMO. . Consideration is being focused on Municipality of CIa ring ton's request for an additional engineered base liner layer in the design of the proposed new facility. . Comments on the Draft Environmental Assessment Study Report (EASR) from the public and the Municipality of Clarington will be reviewed by the LLRWMO. . The six studies for the EA Baseline Characterization and Effects Assessment have been completed. . After the EASR is submitted to the Responsible Authorities (RA), there will be a 60 day federal review by the RAs before the Draft EA Screening Report is prepared. . Municipalities, the public and key stakeholders will be consulted for comments on the Draft EA Screening Report. . Detailed engineering design of the Project will proceed up to licensing by CNSC. . The CNSC licensing decision will be in late 2006. Sue Stickley will continue to update the DNHC on the Port Granby EA Project. Sue can be reached at (866) 255-2755 or bye-mail at sticklevs(ci)aec1.ca for more information. 4.8 Darlington NGS Used Fuel Dry Storage EA Update Don Terry provided a brief update for Cliff Barna, EA Section Manager for OPG, who could not attend the meeting today. The highlights of the update were: 7 . CNSC EA Decision was received November 7, 2003. . CNSC Construction Licence Hearing was July 9,2004. . CNSC Construction Licence Approval was granted August 11,2004. . Construction is expected to begin in 2005 and continue into 2006. . Darlington Used Fuel Dry Storage is expected to be in-service by 2007. Cliff Barua will continue to update the DNHC on the EA process at Darlington Nuclear. Cliff can be reached at (416) 592-6280 or bye-mail at cliff.barua(cUopg.com for more information. 4.9 Pickering NGS Waste Management Facility (WMF) Phase 2 Project EA Update Don Terry provided a brief report for Cliff Barua, EA Section Manager for OPG, who could not attend the meeting today. The highlights of the update were: . CNSC Decision on the EA was released on May 28, 2004 and the CNSC agreed to proceed with the application to arnend the Pickering WMF Operating Licence. . CNSC Construction Licence Application and Hearings were held September 17 and November 17, 2004 in Ottawa. . CNSC granted the Construction Licence to OPG on December 23, 2004. . Engineering and designing work will be conducted in 2005 and 2006. . Construction is planned for 2006 and 2007 with in-service in 2008. Cliff Barua will continue to update the DNHC on the EA process at Pickering Nuclear. Cliff can be reached at (416) 592-6280 or bye-mail at cliff.barua@opg.com for more information. 5.0 Health Effects 5.1 Progress Report on the Health Department's Radiation and Health in Durham Region Mary-Anne Pietrusiak, Epidemiologist for the DRHD, provided a brief update on the progress being made on the research and preparation of the report on Radiation and Health in Durham Region since the last meeting. The highlights of Mary- Anne's presentation were: . The Draft framework of the report Radiation and Health in Durham Region was sent to several external reviewers to gain their comments and suggestions before writing the report. . The Draft Framework was also sent to Dr. Peter Dixon, of the Durham Regional Cancer Centre and Dr. Mark Prieditis, Chair, Section on Diagnostic Imaging of the Ontario Medical Association, as suggested by DNHC members at the last meeting. 8 . Comments are being received and the Draft Framework is being revised based on the feedback. . Cancer data has been requested from Cancer Care Ontario. . Congenital anomaly data has been received and analyzed. . Smoking data and body mass index from the Rapid Risk Factor Surveillance System has been analyzed. Mary-Anne Pietrusiak will continue to update the DNHC on the progress of the report Radiation and Health in Durham Region. Mary-Arute can be reached at (905) 723-5338 extension 2178 or bye-mail at marv- mme.pietrusiaktmregion.durham.on.ca for more information. 5.2 Report on Health Physics Studies Conducted by OPG Dr. Dave Whillans, Senior Scientist, Health Physics Department, was recently appointed as a member of the DNHC representing OPG. Dave provided a presentation on his educational background and the health physics studies conducted at OPG. The highlights of the presentation were: . Dave's formal educational background was in math, physics and medical biophysics. . Dave's work experience includes radiotherapy for 10 years before joining OPG in 1980. . Dave has taken additional training in epidemiology and biostatistics. . Health physics studies at OPG include: o Sampling and measurement of sources of public exposure o Sampling and measurement of sources of worker exposure o Identifying needs for research and development in radiation protection and coordinate funding o Participating in health studies through OPG Wellness, Health Canada, IARC and CNSC o Working with universities to research special issues Dave specializes in dosimetry for the intakes of radioactive materials of workers and the radiological exposure to the public. His office is at the OPG Radioanalytical Lab in Whitby. Dave has had a long-term interest in the risks of human health effects from radiation exposure and he is a member of the Canadian delegation to UNSCEAR. Dave Whillans can be reached at (905) 430-2215 extension 3201 or bye-mail at david.whillanstmopg.com for more information. The overheads Dave used are attached as Appendix 5. 9 6.0 Communications 6.1 Community Issues at Pickering Nuclear Don Terry reported that he recently replaced Phil LeSauvage at Pickering Nuclear and Phil has been relocated to a management position at the OPG head office. Don moved from Darlington to Pickering to assume the position of Manager of Public Affairs, at Pickering Nuclear. Don provided infonnation on community issues at Pickering Nuclear and the highlights were: . Unit 1 return to service is progressing well. . Unit 4 was shut down 12 days ago for inspections of the feeder tubes. . Unit 5 is in a planned maintenance outage and will return to service in June 2005. . Unit 8 was shut down last night to allow repairs to a bleed condenser spray control valve. . Units 6 and 7 are operating at full power. . Pickering Nuclear staff planned and completed the installation of a Cobalt 60 harvesting system at Pickering B that resulted in a $350,000 donation to the Rouge Valley Ajax/Pickering Hospital for continued expansion of their nuclear medicine facilities. The donation resulted from a performance bonus paid to OPG by MDS Nordion that was donated to the hospital. . Pickering Nuclear employees were heavily involved in environmental activities in the community in April. Don Terry can be reached at (905) 839-1151 extension 5966 or bye-mail at don.telTv(a!.opg.com for more information. 6.2 Community Issues at Darlington Nuclear Don Terry reported Vanessa Hughes was appointed the Acting Site Manager of Public Affairs at Darlington Nuclear but was unable to attend today's meeting. Don provided information on community issues at Darlington Nuclear and the highlights were: . Unit 2 was shut down for a planned maintenance outage and will return to service in May 2005. . Units I, 3 and 4 are operating at full power. . Darlington Nuclear employees were heavily involved m environmental activities in the community in April. Vanessa Hughes can be reached at (905) 697-7443 or bye-mail at Vanessa.hughes(@opg.com for more information. 7.0 Other Business 7.1 Topics Inventory Update Brian Devitt indicated the Topics Inventory will be revised to include the presentations made today and it is attached as Appendix 6. 7.2 Future Topics for the DNHC to Consider Dr. Robert Kyle indicated the topics for discussion at the next meeting on June 17, 2005 may include: . Progress report from Mary-Anne Pietrusiak on the report Radiation and Health in Durham Region . Report from Cancer Care Ontario on the report Cancer and the Environment . Report from Pat Patton on the NWMO Discussion Document 3 and draft recommendation for the long-term storage of nuclear fuel waste in Canada . Report on the restart of Unit 1 at Pickering A . Report from Irv Benovich on the REMP report for 2004 8.0 Next Meeting Date June 17,2005 Time 9:30 am Optional Tour of Darlington Nuclear for DNHC members who will meet at the Darlington Nuclear Information Centre. NOTE: DNHC members who plan to take the tour must notify Brian Devitt by June 6, 2005 so he can help arrange the security clearances with Darlington Nuclear officials. Brian can be reached at (905) 579-9597 or bye-mail atbrian.devitt@1sYllloatico.ca. 12:30 pm lunch served 1:00 pm meeting begins Location Darlington Nuclear Site Engineering and Support Services Building Third Floor Boardroom Clarington, Ontario 9.0 Adjournment at 3:40 PM 10 it) o o N . C) s:: .- s:: .- CO ... t- ~ In E CO ... C) o ... 0.. ... CO Q) - C) ~ z APPENDIX 1 '\ 01 e: e: 0'- ._ e: - .- ~ I.) e .!~ ..... III Or. I"" eoll 'Of/) ll. III ~ e: .. E .- r. III III o 0 .!! .. .., 1.)01 ::l 0 Z" ll. "" /' .... III E Cl) III ..c "01 III Ole: .. ~ 0._ Br. el .. e: ll. .- o I.) ~ -E ~f/) z 1Il~ 0>> I.) 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"S; en "Cij en - .$ III ~ OJ i:i5 ltl c: Z Q) Z ltl a.. 0 en w () 0 () ~ 1/4 APPENDIX 4 1+1 Health Canada Santtl Canada Fixed Point Surveillance Network Project Summary Health Canada Radiation Protection Bureau Radiation Surveillance and Health Assessment Division Verification & Incident Monitoring Section 2/4 1"1 Health Sanlll CanlKla Canacla Introduction: In April, 2002, Health Canada initiated a project to install a network of radiation detectors around the major Canadian nuclear facilities. This would provide the Radiation Protection Bureau of Health Canada with the capability of monitoring the concentrations of radioactive material in the atmosphere around these facilities. The network would provide real time measurement of dose from atmospheric radiation. Currently, 51 radiation detectors have been installed. Health Canada is also collecting data from an additional 17 detectors owned by industry partners. The network has been installed around the 5 nuclear power generating stations in Canada as well as the Chalk River Laboratories. Additional detectors have been installed in population centers near Canadian ports where nuclear powered vessels berth. Finally, most of Canada's major population centers have a single detector installed, at least one in each province and one in the Northwest Territories. The data is downloaded to a central location, currently in Ottawa As well as measurement and monitoring of daily emissions from nuclear facilities and long term health assessment, the data is currently available to the members of the Nuclear Emergency & Response Division of the Radiation Protection Bureau. During an incident this data would be one of the tools brought to the table for decision makers to assist with appropriate response to the siiuation. Groups convened IDlder the Federal Nuclear Emergency Plan that would have access to this data include several federal departments as well as provincial and regional personnel. The Detector: The SAlC Exploraniwn GR-150 detector is aNal crystal based detector, The self contained unit is housed in a cylinder designed to be installed and operated outdoors. It contains the detection system, an onboard computer, data storage, and a modem. Data is collected in 15 minute periods and stored in the unit Data is downloaded from the unit via modem and analyzed daily. During an emergency the detector could be accessed every 15 minutes giving near real-time dose measurements. The detector is designed to monitor atmospheric radiation. Because it is a NaI detector rather than a simple gross dose rate detector, individual components of the radiation can be identified. Automatic processing of the data removes components of background radiation leaving only artificial radiation, Artificial radiation can be distinguished at a level of approximately 1 % of the background. The main artificial components measured are the noble gases Ar-41, Xe-I33, and Xe-I35, although the detector is capable of detecting a wide range of atmospheric radioisotopes. 1.1 Health Sante Canada Canada \' 'I. \,. :,,;.- \ --""- \ -':..-, \, ------~ ' -- - \ \'" .......--.., ,__ j \. \. _.....~1 \3--~c0x:f~=\~.=.~:.:\~,~~\~\~\~~.\L- ---\ - _.~~: --\\:-/:-- '\ /~-\r-i::.7:_-"3\~~:::'\"~ \ · '~ ~.....--r\\____\,-,,;~;):::5~--,_,,_>d I DarlingtonNGS .~ I Pickering NGS . . ~. 0",.,;. Key: . NaI Detector . Nuclear Generating Station -~ Network .of Nal Detectors near PickeTing and DarlingtoD Nuclear FacUities Tbe Network: Ontario Power Generation Corp, (OPG) had already installed 15 detectors aroWld the Pickering and Darlington nuclear power generating stations at the fence lines_ They are currently allowing Health Canada to download data from these detectors, At this time the agreement to allow access to the data is on a limited "test" basis_ However, we are in discussions with OPG to establish an agreement that would allow us to formally incorporate their data into our monitoring system, Health Canada detectors are located more deeply inside nearby population centers_ Integrating OPG data with Health Canada detectors fits well with a two pronged approach: monitoring at the fence-line as well as in the nearby large population centers_ In addition to collecting the data from the 15 OPG fence line detectors, Health Canada has installed detectors in Oshawa, Bowmanville, Pickering and 3 in the east side of the GT A Data and Results: Currently the data is being downloaded to a central server in Ottawa and automatically processed into a database_ As the detector installation phase comes to an end, we are turning our efforts towards data analysis, integration and reporting_ The system is capable of creating monthly reports specifying the dose due to radiation from artificial sources (Le_ non-background)_ 3/4 4/4 1+1 Health Sanhl Canada Canada The next step is to start regular monthly analysis of the data, which will eventually turn into annual reports to be made public. The final phase planned includes data posted to a public website. We expect it to take approximately two years to develop the reporting methods and implement the website. Future Imurovements: As well as the development of the aforementioned data analysis and reporting procedures, we are currently working on upgrades to the detectors and software. The analysis routines are being updated to allow for more accurate measurements of small doses as well as increasing the library of radioisotopes that are reponed. The detectors will also be upgraded from a purely monitoring network to an alarming network. The detectors will have the ability to "call home" in the case of measurement of abnonnally high doses. Finally, the purchase and installation of these detectors was ajoint project with funding from Health Canada and the federal "CBRN Research & Technology Initiative". We are currently seeking ongoing funding for operation and maintenance of the network Conclusion: The development of this network has given Health Canada a much improved method of determining dose to the public by doing in-situ measurements in near real time. The system will be used both during nonna1 nuclear facility operations for routine health impact assessment and as a tool in the event of an emergency, consistent with Health Canada's role as lead Department in the Federal Nuclear Emergency Plan. As we move from the installation phase to operations, the focus will be on developing the tools for analysis and reporting, '--c co c ~ co u ::Jcn C z E .Q <9 ~.~ a.. 0>. 2:= oeo Q) a.. C) C ..c C .- -+-' 0 C C .- .- .- t5 ~ ~21- o 0 Sa: ~ co Q)LO -0 (.)0 ~N z_ .- E~ coo.. .c<( ~LO ~,.- o - Q)Q) .c~ ~~ .- .9E cE 00 +::0 $.c c~ Q)(O enQ) ~I a.. APPENDIX 5 ~ c c Q) 0 E:;::: ~ CO en ~ ~ "- c .~ CO Q) '" ~ o..C ~ c Q) Q) == Q) 0 ,~ .c . C3 '-' ::>ooen"- > (.) 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() Q) (/) () >>.- ..c 2: 0.Q) .c(/) - >> - '- (\3 (\3 Q) '- ..c ..c 0_ - c: "OQ) Q) - Q) (\3 () Q) X .... Q) (/) c: Q) (\3 :J (/) Q) (/) > .- ro >>..c c: Q) ~~ o . Q) :J E g. ..... L- () 0 (\3- - e e 0 o ._ (.)(6 BE '- Q) 0 Q)- '- e '+- Q) Q) Q)..c -..... Q)"O (/) e (\3- Q) 0... . 3: .- ..c ~ Q) > (\3 o (/) e (\3 - e Q) E t.: (\3 a. Q) o (/) (.) (/) >> ..c 0... ..c: .:!::: (\3 Q) I c: o - (\3 '- Q) c: Q) C) L- Q) 3: o a.. o 'C (\3 ..... c: o - (/) (\3 W - Q) Q) '- - U) (\3 '- o ..... (.) > 0') ""'" L() T""" T""" o C\I C") - x Q) LO T""" C\I C\I I o C") >> ~ .0 :t:::: ..c ~ C") W 0> Z T""" ~ z o E o o o @) (/) c CO ..c ~ ..-.. "'0 LO '> o CO e. "'0 DURHAM NUCLEAR HEALTH COMMITTEE TOPICS INVENTORY DATE Topic A. NUCLEAR POWER/ENVIRONMENTAL ISSUES 2000 Annual Review of Darlington and April 20, 2001 Pickering Nuclear 2001 Public Dose from Pickering Nuclear Radiological Environmental Monitoring Program for Darlington and Pickering Nuclear AECB Regulations/DELsfrargets Aerial Gamma Survey Annual Summary/Assessment of Environmental Radiologic Data Bill C-27 (Nuclear Fuel Waste Mgmt.) Chronic Emissions Monitoring at PNGS CNSC Report Cards on Pickering & Darlin ton NGS Contaminated Groundwater PNGS Copper & Zinc Emissions Darlington Boiler Tube Leak Darlington Heavy Water Leak Darlington Tritium Release to MISA Lagoon DELs for DNGS DNGS & PNGS Airborne Dosimetery Survey DNGS Nuclear Ecological Effects Review DNGS Offsite Environmental Monitoring Programs and Results DNGS 2002 Environmental Progress Re ort DNGS/PNGS Onsite Air/Liquid Emission Monitoring Programs and Results Drinking Water System and Quality Darlington Nuclear EA - Dry Fuel Storage June 21, 2002 June 21. 2002 June 13. 2003 April 16, 2004 June 18. 2004 Sept. 27,1996 November 19, 1999 March 24. 2000 September 22, 2000 May 23, 1997 July 4. 1999 November 23, 2001 January 18, 2002 September 20, 2002 January 17. 2003 June 13, 2003 June 22, 2001 November 19, 2004 November 7. 1997 December 1, 1997 April 16. 1999 May 23.1997 July11,1997 February 2. 1998 August 21, 1998 September 21, 2001 November 22, 2002 March 7, 1997 September 24.1999 June 21, 2002 March 7,1997 November 14, 2003 May 23, 1997 June 4, 1999 December 5, 1997 April 20. 2001 June 22, 2001 APPENDIX 6 RESPONSIBLE PERSON Mike Taylor John Coleby John Lamarre John Lamarre Irv Benovich Irv Benovich Rob Maloney/Robi Chatterjee Ernie Koehl Ernie Koehl Bob Grasty Ron Maruska Ron Maruska Kurt Johansen Ken Nash Cliff Barua Ken Nash Elizabeth Dowdeswell Frank Bajumy Ian GrantITom Schaubell Gar SchwarzlGer Moria Gord Spielmann John Stephenson/Gord Spielmann Laurie Swami/Jamie Laurie Rod Clarke Bob Ferguson/Helen Howes Ernie Koehl Ernie Koehl Jane Borromeo Dave Austin Ernie Koehl Ernie Koehl Don Wismer Ernie Koehl Dave Austin Rod Clarke/Laurie Swami/ Ernie Koehl Lloyd Murray Rod Clarke Kurt Johansen Kurt Johansen 2 Topic DATE RESPONSIBLE PERSON 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 Durham Re9ion's Solid Waste November 19,1999 Peter Watson Management System Environmental Testing of Tritium in February 2, 1998 Ron Maruska Precipitation 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 April24,1998 Brian Devitt August 21,1998 Brian Devitt February 5, 1999 Brian Devitt April 16, 1999 Brian Devitt June 4, 1999 Dr. Bob DrimmielTony Wong ! September 24, 1999 Dr. Bob DrimmielTony 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 Topic ITER Canada Project (Tour) Ministry of Energy Provincial Vision of Electricity Sector Nuclear Fuel Waste Disposal (NWMO) Nuclear Preparedness in Durham Region Update Nuclear Waste Storage at Bruce NGS Long-Term Nuclear Waste Transportation ODWO for Tritium OPG Report on Power Outage Aug 14 -15103 OPG Restructuring OSART - Pickering 'A' Unit 4 Pickering 'A' Return to Service Environmental Assessment Pickering 'A' Restart Update 3 DATE January 18, 2002 April 19,2002 June 21, 2002 September 20, 2002 January 17, 2003 April 11, 2003 September 12, 2003 January 16, 2004 April 20, 2001 June 18, 2004 March 7,1997 April 24, 1998 November 14, 2003 January 16, 2004 April 16, 2004 June 18, 2004 September 17,2004 November 19, 2004 November 19, 2004 January 14, 2005 April 15, 2005 September 20, 2002 September 12, 2003 September 17, 2004 April 15, 2005 November14,2003 January 16, 2004 June 21, 1996 September 12, 2003 April 19, 2002 April 15,2005 September 17, 2004 April 15, 2005 November 19,1999 March 24, 2000 September 22, 2000 November 24, 2000 January 19, 2001 April 20, 2001 April 19, 2002 November 22, 2002 RESPONSIBLE PERSON Katherine Moshonas Katherine Moshonas Katherine Moshonas Katherine Moshonas Katherine Moshonas Katherine Moshonas Katherine Moshonas Cole Dr. Murray Stewart Dr. Murray Stewart Garry McKeever Ken Nash Peter Stewart-Guille Donna Pawlowski Donna Pawlowski Brian Devitt Donna Pawlowski Pat Patton Dr. Gerry Gold Pat Patton Brian Devitt Brian Devitt Ivan Ciuciura Ivan Ciuciura Ivan Ciuciura Terry Squire Ann McLay Mike Allan Ron Maruska Horst Paetzold Pat O'Brien John Shaw John Coleby John Coleby Kurt Johansen Kurt JohansenlDoug Chambers Kurt Johansen Kurt Johansen Kurt Johansen Kurt Johansen Pat O'Brien I Frank Bajurny Pat O'Brien 4 Topic DATE RESPONSIBLE PERSON April 11, 2003 Phil LeSauvage Pickering NGS 'A' Licence Renewal June 22, 2001 Kurt Johansen September 21,2001 Kurt Johansen November 23, 2001 Kurt Johansen / Brian Devitt Pickering Nuclear Staff Training January 19, 2001 Mark Elliott April 20, 2001 Pat O'Brien 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 Waste Management Facility Phase April 19, 2002 John Peters 2 Project EA 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 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 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 Sl,Ie Stickley/Dr. Duncan Moffett April 16. 2004 Sue Stickley June 18, 2004 Sue Stickley September 17, 2004 Sue Stickley November 19,2004 Sue Stickley Topic Port Granby Project - Municipality of Clarington Port Granby - Expo '02 Radioiodine in Ash Real Time Monitoring Data - Web Page Health Canada & OPG Restructuring of Ontario Hydro Security Upgrades at OPG NGSs Seismic Hazard Investigations and OPG Procedures in case of Earthquakes Near Nuclear Plants Solid Waste Management Tour of Ajax Water Supply Plant Tour of DNGS Tour of Duffin Creek WPC Plant and Environmental Lab Tour of OH Environmental Laboratory Tour of PNGS Tritium in Groundwater Study 5 DATE January 14, 2005 April 15,2005 November 22, 2002 January 17, 2003 June 13, 2003 November 19, 2004 November 22, 2002 June 18, 2004 November 19, 2004 April 15, 2005 September 21,2001 Nov~mber 23, 2001 January 18, 2002 June 21, 2002 June 13, 2003 September 12, 2003 January 16, 2004 April 16, 2004 June 18, 2004 September 17, 2004 November 19, 2004 January 14, 2005 April 15, 2005 December 1, 1997 September 12, 2003 September 20, 2002 October 24, 1997 June 4, 1999 April 26, 1996 September 24, 1999 October 30, 1998 November 1, 1996 April 15, 2005 March 24, 2000 September 22, 2000 November 24, 2000 January 19, 2001 April 20, 2001 June 22, 2001 September 21, 2001 November 23, 2001 RESPONSIBLE PERSON Sue Stickley Sue Stickley Sue Stickley Janice Szwarz Janice Szwarz Janice Szwarz Brian Devitt Irv Benovich Dave Austin/Lloyd Murray Irv Benovich/L1oyd Murray Frank Bajurny Frank Bajurny Frank Bajurny Frank Bajurny/John Lamarre John Lamarre Dr. Barry Neil Frank Bajurny Dave Austin Dave Austin Dave Austin Dave Austin Dave Austin Brian Devitt Bob Ferguson Stan Harvey Clive Alexander Ernie Koehl Lloyd Murray Ernie Koehl Doug SuppelsalLloyd Murray Laurie Swami/John Richardson Rod Clarke Scott Berry Frank Bajurny Frank Bajurny Frank Bajurny Frank Bajurny Frank Bajurny Frank Bajurny Frank Bajurny . Frank Bajumy 6 . Topic DATE RESPONSIBLE PERSON January 18, 2002 Frank Bajurny June 21, 2002 Frank Bajurny June 13, 2003 Frank Bajurny Tritium Leak at PNGS April 26, 1996 Rod Clarke UNSCEAR Report Review Radiation Dose Assessment Model June 22, 2001 Doug Chambers UDdate Water Pollution Control System September 24,1999 Doug SuppelsalLloyd 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 Reor9anizational Structure September 20, 2002 Jim Blyth CNSC Study on Cancer and General September 20, 2002 Rachel Lane Mortality in Port Hope 1956-1997 Canadian Cancer Statistics 2002 June 21, 2002 Mary-Anne Pietrusiak 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 Pletrusiak 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 Down Syndrome in Durham Region January 27, 1998 Mary-Anne Pietrusiak August 21, 1998 Mary-Anne Pietrusiak Dr. Alice Stewart I Oxford Childhood November 23, 2001 Prof. David Hewitt Leukemia Study DRHD - Epidemiology & Evaluation Unit November 14, 2003 Mary-Anne Pietrusiak Products 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 Environmental Impact from the Use of April 19, 2002 Ramzi Jammal Radioisotopes in Nuclear Medicine Topic European Committee on Radiation Protection Health Effects of Chernobyl Nuclear Accident Non-Cancer Health Effects of Radiation OCR, Health Studies, Data and Study Design Limitation Ontario Cancer Registry OPG - Health Physics Studies OPG - West Nile Virus 2003 Port Granby Human Health & Safety Considerations Port Hope Health Concerns Committee Proposed AECB/Health Canada Cancer Surveillance Project Radiation and Health Radiation and Health Studies Sna shot of Neural Tube Defects Sna shot of Cancer C, COMMUNICATIONS Communications Strategy Community Issues at Darlington Nuclear 7 DATE November 14, 2003 April 24, 1998 November 23, 2001 January 19, 2001 November 24, 2000 April 15, 2005 November 14, 2003 January 14, 2005 January 17, 2003 September 24,1999 May 26, 2000 April 20, 2001 June 22, 2001 September 21, 2001 April 11, 1997 November 7, 1997 December 1,1997 April 11, 2003 AU9ust 8, 1996 June 22, 2001 A ril 11, 2003 May 24, 1996 June 21,1996 AU9uSt 8, 1996 Sept. 27, 1996 January 24, 1997 March 7,1997 April 11, 1997 November 23, 2001 January 18, 2002 April 19, 2002 June 21, 2002 September 20, 2002 January 17, 2003 April 11, 2003 June 13,2003 September 12, 2003 January 16, 2004 April 16, 2004 RESPONSIBLE PERSON Doug Chambers Peter Waight Dave Whillans Eric Holowaty Eric Holowaty Dr. Dave Whillans Diane Westcott Dr. Duncan Moffatt Faye More Mary-Anne Pietrusiak Sue Fraser Robert Kyle Marc-Erick Theriault! Dr. Robi Chatterjee Robert Kyle Bliss Tracy Rosalie Bertell Norm Rubin Fergal Nolan Lesbia Smith Ma -Anne Pietrusiak Ma -Anne Pietrusiak Ross Fitchett Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Robert Kyle Peter Burnham Peter Burnham Phil LeSauvage Phil LeSauvage Don Terry Phil LeSauvage Phil LeSauvage Phil LeSauvage Phil LeSauvage Jacquie Mcinnes Don Terry 8 Topic DATE RESPONSIBLE PERSON 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 Community Issues at Pickering Nuclear 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 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 -- 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 -- Topic Proposed Revisions to the DNHC Information Pam hlet 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 Terrorism Issues Tour of Pickering Nuclear Groundwater Monitoring Wells Tour of Port Granby for New DNHC Members Word/MeetingslDNHCfT opicsWRKPLN01 a.doc 9 DATE May 26, 2000 September 22, 2000 November 24, 2000 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 November23,2001 January 18, 2002 April 19, 2002 November 14, 2003 January 16, 2004 April 16, 2004 June 18,2004 January 17, 2003 September 17, 2004 November 23, 2001 April 19, 2002 June 21, 2002 November 22, 2003 RESPONSIBLE PERSON Tony Wong Scott Berry Scott Berry 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 Pat O'Brien Brian Devitt! Frank Bajurny Brian Devitt! Norma Drummond Brian Devitt! Ken Shrives April 2005 Claringlon Enetgizing Ontario REPORT #1 REPORT TO COUNCIL MEETING OF MAY 16, 2005 SUBJECT: SPECIAL GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF FRIDAY, MAY 6, 2005 RECOMMENDATION: 1, 2005 CURRENT AND CAPITAL SUDGET THAT Report FND-004-05 be received; THAT the 2005 Operating and Capital Budgets as outlined, at an estimated total tax levy of $24,319,480 (exclusive of tax policy impacts), as directed in Report FND-004-05 be approved; THAT Schedules "A", "S" and "C" in Report FND-004-05 outlining Reserve and Reserve Fund Contributions be approved; THAT approximately $1,000,000 be drawn from the accumulated surplus to offset the tax rate impact; THAT the financing of capital projects, as outlined in the document attached to Report FND-004-05 be approved, as well as the additional items referred to in Report FND-004-05; THAT the capital forecast be received for information; THAT the external agencies, referred to in Report FND-004-05 be advised of Council's decision regarding their grant request; THAT the Museum's request for $10,000 from the Bowmanville Museum Reserve Fund to undertake a structural analysis of the ceiling of the parlour at the Bowmanville Museum be approved; THAT 2005 staffing changes be approved, as identified in Report FND-004-05; THAT Report FND-004-05 satisfy the requirements of Section 300(1) of the Municipal Act, S.O. 2001, c.25; and COR P 0 R A TI 0 N 0 F THE M U N I C I PAL IT Y 0 F C L AR IN G TON 40 TEMPERANCE STREET. BOWMANVILLE. ONTARIO L1C 3A6 T (905) 623-3379 Report #1 - 2- May 16, 2005 THAT the appropriate By-laws to levy the 2005 tax requirements for Municipal, Regional and Education purposes be fOlwarded to Council for approval, once final tax policy information is available. REPORT #2 Clarmgron Enetgizing Ontario REPORT TO COUNCIL MEETING OF MAY 16,2005 SUBJECT: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE MEETING OF MONDAY, MAY 9,2005 RECOMMENDATIONS: 1, AMENDMENT TO DRAFT APPROVED PLAN OF SUBDIVISION 18T-87021 ZONING BY-LAW AMENDMENT ZBA20051007 TO PERMIT THE DEVELOPMENT OF 284 RESIDENTIAL UNITS APPLICANT: INTRACORP HOLDINGS LTD. THAT Report PSD-059-05 be received; THAT the amendment to Draft Approved Plan of Subdivision 18T-87021, submitted by Intracorp Holdings Ltd. be approved subject to the conditions contained in Attachment 4 to Report PSD-059-05; THAT application ZBA 2005-007 be revised to include the interior side yard setbacks requested by application ZBA 2004-045; THAT the revision to ZBA 2005-007 is minor and does not require a further Public Notice, as adequate Public Notice was provided for application ZBA 2004-045 and the item addressed in Public Meeting Report PSD-150-04 and Recommendation Report PSD-014-05; THAT the rezoning application submitted by Intracorp Holdings Ltd. be approved and that the proposed Zoning By-law contained in Attachment 5 to Report PSD-059-05 be passed; THAT the Mayor and Clerk be authorized by By-law, to execute a Subdivision Agreement between the Owner and the Municipality of Clarington at such time as the agreement has been finalized to the satisfaction of the Directors of Engineering Services and Planning Services; CORPORATION OF THE MUNICIPALITY OF ClARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905) 623-3379 Report #1 - 2 - May 16, 2005 THAT a copy of Report PSD-059-05 and Council's decision be forwarded to the Region of Durham Planning Department; and THAT all interested parties listed in Report PSD-059-05 and any delegations be advised of Council's decision. 2. REVISED OFFICIAL PLAN AMENDMENT AND REZONING APPLICATIONS TO PERMIT RETAil COMMERCIAL, lARGE FORMAT RETAil, AND HOTEL USES APPLICANT: AYT CORPORATION THAT Report PSD-060-05 be received; THAT the revised applications submitted by Walker Nott Dragecivic Associates Limited on behalf of A YT Corporation be referred back to Staff for further processing and the preparation of a further report following the receipt of all outstanding information and agency comments; and THAT all interested parties listed in Report PSD-060-05 and any delegations be advised of Council's decision. 3, AMENDMENT TO DRAFT PLAN OF SUBDIVISION 18T-97027 TO PERMIT A 323 TO 423 RESIDENTIAL SUBDIVISION IN THE CITY OF OSHAWA BEECHNUT DEVELOPMENT CORPORATION INC, PART lOTS 2 AND 3, CONCESSION 3, CITY OF OSHAWA THAT Report PSD-061-05 be received; THAT the City of Oshawa be advised that the Municipality of Clarington would have no objections to the approval of the proposed amendment to Draft Plan of Subdivision (18T-97027); THAT a copy of Report PSD-061-05 be forwarded to the City of Oshawa Planning Department; and THAT the interested parties listed in Report PSD-061-05 be advised of Council's decision. 4. REPORT OF THE EXPERTS PANEL ON SOUND-SORB, EBR# A05E0005 THAT Report PSD-062-05 be received; THAT Council endorse the Recommendations of the Report of the Experts Panel on Sound-Sorb (Attachment 2 to Report PSD-062-05); THAT the Minister, the Honourable leona Dombrowsky, be requested to implement the recommendations immediately; Report #1 - 3 - May 16, 2005 THAT the Minister also be requested to apply the recommendations of the Expert Panel to other products, such as Nitro-Sorb made with similar compositions to Sound-Sorb and mostly composed of paper fibre biosolids; and THAT the Agricultural Advisory Committee of Clarington, Durham Region Planning and Health, Ministry of the Environment (York-Durham Office), John O'Toole, MPP, the City of Oshawa, the Township of Scugog, Protect the Ridges, interested parties and delegations be forwarded a copy of Report PSD-062-05 and advised of Council's decision on this matter. 5. BILL 60 AMENDMENTS TO ONTARIO HERITAGE ACT THAT Report PSD-063-05 be received; and THAT a copy of Report PSD-063-05 be forwarded to the LACAC and the Bowmanville Heritage Conservation District Steering Committee. 6. CLARINGTON ENERGY BUSINESS PARK STUDY THAT the Clarington Energy Business Park Study and Report PSD-064-05 be received; THAT the Clarington Energy Business Park Study be referred back to staff for consideration of the recommendations including the preparation of a secondary plan, and holding of statutory public meetings for zoning and official plan amendments; and THAT all interested parties listed in Report PSD-064-05 and any delegations be advised of Council's decision. 7. PRIVATE PARKING ENFORCEMENT THAT Report CLD-18-05 be received; THAT the by-law attached to Report CLD-18-05 to appoint a parking enforcement officer for private property be forwarded to Council for approval; and THAT Karen Audenaert, Valiant Property Management, and P.R.O. Security Investigation Agency Inc. be advised of Council's actions. 8. PRIVATE PARKING ENFORCEMENT THAT Report CLD-20-05 be received; THAT the by-laws attached to Report CLD-20-05 to appoint parking enforcement officers for private property be forwarded to Council for approval; Report #1 - 4- May 16, 2005 THAT By-law 2003-191 be amended by deleting the names Craig Bennett, Steve Plue, and Jason Kilburn; and THAT Denise Franklin, Doug Pitcher, Richard Bell, Nikolaos Koitsopoulos, Tony Murray, and Keith Pearson be advised of Council's actions. 9. HERITAGE DESINGNATIONS- 6585 REGIONAL ROAD 34 AND 4675 BETHESDA ROAD THAT Report CLD-21-05 be received; THAT the by-laws attached to Report CLD-21-05 as Attachments No.1 and No, 2 to designate 6585 Regional Road 34, Part Lot 30, Concession 6, Darlington and 4675 Bethesda Road, Part Lot 5, Concesssion 5, Darlington as heritage properties be forwarded to Council; THAT the Municipal Clerk be authorized to carry out all actions necessary to complete the process of property designation pursuant to the Ontario Heritage Act, R.S.O. 1990, c.O.18 and detailed within Report CD-021-05; and THAT Ms. Knox, Mr, and Mrs. Coombes, the Local Architectural Conservation and Advisory Committee, and the Ontario Heritage Foundation be advised of Council's decision. 10. QUARTERLY PARKING REPORT THAT Report CLD-22-05 be received; and THAT a copy of Report CLD-22-05 be forwarded to the Bowmanville Business Centre for their information, 11. CL2005-2 VALLEY'S 2000 POND CONSTRUCTION, BOWMANVILLE CREEK VALLEY OPPOSITE HETHERINGTON DRIVE THAT Report COD-021-05 be received; THAT Hard-Co Construction Ltd., Whitby, Ontario with a total bid in the amount of $31 ,348.97 (Plus G.S.T.), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2005-2, be awarded the contract for the Valley's 2000 Pond Construction, Bowmanville Creek Valley opposite Hetherington Drive as required by the Engineering Department; THAT the total funds required in the amount of $44,500.00 ($31,348.97 tender plus contingencies, G.S.T., consulting and soils) be drawn from Engineering Account #110-32-325-83262-7401; and Report #1 - 5- May 16, 2005 THAT the attached By-law to Report COD-021-05, marked Schedule "A", authorizing the Mayor and the Clerk to execute the necessary agreement be approved. 12, CL2005-1 PEDESTRIAN WALKWAY, COURTICE - FOXHUNT TRAIL TO DARLINGTON BOULEVARD THAT Report COD-022-05 be received; THAT 614128 Ontario Ltd, ola Trisan Construction, Schomberg, Ontario with a total bid in the amount of $74,895.05 (Plus G,S,T,), being the lowest responsible bidder meeting all terms, conditions, and specifications of Tender CL2005-1, be awarded the contract for the Pedestrian Walkway, Courtice - Foxhunt Trail to Darlington Boulevard as required by the Engineering Department; THAT the total funds required in the amount of $101,000.00 ($74,895.05 tender plus contingencies, consulting, soils and utilities) be drawn from Engineering Capital Account #110-32-331-83213-7401, ($80,000.00) as carried over from 2003 and an additional $21,000.00 from the Roads Contribution Reserve Fund; and THAT the attached By-law to Report COD-022-05, marked Schedule "A", authorizing the Mayor and the Clerk to execute the necessary agreement be approved. 13. LIONS CLUB OFFER TO LEASE, CLARINGTON BEECH CENTRE THAT Report COD-023-04 be received; THAT the offer from the Lions Club for the lease of space in the Clarington Beech Centre in the amount of $6.63 I square foot for the term of September 1, 2005 to June 30, 2006 be approved; and THAT the attached By-law to Report COD-023-05, marked Schedule "A", authorizing the Mayor and the Clerk to execute the lease agreement with the Lions Club be forwarded to Council for approval. 14. ONTARIO REALTY CORPORATION LEASE AGREEMENT THAT Report COD-024-05 be received; THAT the Lease agreement (Schedule "A" to Report COD-024-05) with the Ontario Realty Corporation in the amount of $9,000,00 per annum for a one (1) year term be approved; and THAT the attached By-law to Report COD-024-05, marked Schedule "B", be approved authorizing the Mayor and the Clerk to execute the necessary agreement. SUMMARY OF BY-LAWS MAY 16, 2005 BY-LAWS 2005-082 being a by-law to amend By-law 84-63 the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Intracorp Holdings Ltd.) (Item #1 of Report #2) 2005-083 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Karen Audenaert) (Item #7 of Report #2) 2005-084 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Denis Franklin) (Item #8 of Report #2) 2005-085 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Doug Pitcher) (Item #8 of Report #2) 2005-086 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Richard Bell) (Item #8 of Report #2) 2005-087 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Nikolaos Koitsopoulos) (Item #8 of Report #2) 2005-088 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Tony Murray) (Item #8 of Report #2) 2005-089 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (Keith Pearson) (Item #8 of Report #2) 2005-090 being a by-law amend By-law 2003-191 being a by-law to appoint individuals as Parking Enforcement Officers for Private Property (rescinding appointments) (Item #8 of Report #2) 2005-091 being a by-law to designate the property known for municipal purposes as 6585 Regional Road 34, Part Lot 30, Concession 6, Darlington, now in the Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, R.S. O. 1990, Chapter O. 18 (Item #9 of Report #2) 2005-092 being a by-law to designate the property known for municipal purposes as 4675 Bethesda Road, Part Lot 5, Concession 5, Darlington, now in the Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, R.S. O. 1990, Chapter 0.18 (Item #9 of Report #2) 2005-093 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Hard-Co Construction Ltd., Whitby, Ontario, to enter into agreement for the Valley's 2000 Pond Construction, Bowmanville Creek Valley opposite Hetherington Drive (Item #11 of Report #2) 2005-094 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and 614128 Ontario Ltd., ola Trisan Construction, Schomberg, Ontario, to enter into agreement for the Pedestrian Walkway, Courtice - Foxhunt Trail to Darlington Boulevard (Item #12 of Report #2) 2005-095 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Lions Club, Bowmanville, Ontario, to enter into agreement for the lease of Clarington Beech Centre, 26 Beech Street, Bowmanville, Ontario (Item #13 of Report #2) 2005-096 being a by-law to authorize a contract between the Corporation of the Municipality of Clarington and Ontario Realty Corporation to enter into agreement for the lease space at 132 Church Street, Bowmanville, ON (Item #14 of Report #2) 2005-097 being a by-law to amend By-law 2004-019, a by-law to appoint Members to the Municipal Heritage Committee (formerly Local Architectural Conservation Advisory Committee) for the Municipality of Clarington (approved by Council on May 2, 2005) 2005-098 being a by-law to exempt a certain portions of Registered Plan 40M-1815 and 40M-1931 from Part Lot Control (approved by Council on April 18, 2005)