1 00:05:35,363 --> 00:05:41,199 [clears throat] Welcome everybody to the Thursday, August 20th meeting of Trent 2 00:05:39,120 --> 00:05:47,199 Hills Municipal Council. I am Deputy Mayor Mike Metaf and I will call the 3 00:05:42,880 --> 00:05:50,320 meeting to order at 9:31 a.m. We'd like to formally recognize the 4 00:05:48,800 --> 00:05:53,704 traditional keepers of this land and specifically our neighbors of the 5 00:05:51,600 --> 00:05:59,880 Alderville First Nation. Welcome [clears throat] to the Gunshot Treaty 6 00:05:54,800 --> 00:05:59,880 lands of 1788. It is on these lands 7 00:06:01,840 --> 00:06:07,919 the opening of these lands for settlement. Let us be reminded of the 8 00:06:05,680 --> 00:06:12,000 responsibilities that we all have in making sure that we respect these lands 9 00:06:09,680 --> 00:06:15,240 and waters that give us life and sustain our livelihoods. 10 00:06:16,720 --> 00:06:21,759 Uh opening the meeting, we have adoption of the agenda. Be it resolved that the 11 00:06:20,080 --> 00:06:26,400 agenda for the council meeting of August 20th, 2026 be received and adopted. Can 12 00:06:25,680 --> 00:06:31,199 I get [clears throat] a mover and a seconder? Councelor English, councelor 13 00:06:28,160 --> 00:06:38,244 Savory. All those in favor and that is carried. Thank you. 14 00:06:34,319 --> 00:06:44,199 Do we have any disclosure of interest? [clears throat] Seeing none, if anything 15 00:06:39,440 --> 00:06:44,199 does arise, please advise the clerk. 16 00:06:45,120 --> 00:06:51,520 We have the minutes of our council meeting held on July 28th, 2026. 17 00:06:50,000 --> 00:06:56,400 Be it resolved that the minutes of the council meeting held on July 28th, 2026 18 00:06:54,160 --> 00:07:00,880 be received and adopted as presented. Could I get a mover and a seconder? 19 00:06:58,400 --> 00:07:07,000 Councelor Pope, Councelor Bratney. All those in favor 20 00:07:02,800 --> 00:07:07,000 that is carried. Thank you. 21 00:07:07,719 --> 00:07:13,440 [clears throat] We have the minutes of the public 22 00:07:11,199 --> 00:07:16,720 » without a lot of good information. >> Was that something we take? 23 00:07:14,319 --> 00:07:18,400 » Planning staff is making some notes and uh 24 00:07:17,199 --> 00:07:21,919 » moves us along this along to deputations. Dean executive director for 25 00:07:20,720 --> 00:07:26,400 the numbering. >> Thanks for having me today. Uh my name 26 00:07:24,319 --> 00:07:32,400 is Janine and I'm the community outreach and development coordinator with 27 00:07:28,000 --> 00:07:35,599 Northland United Way. I focus on um supporting and building relationships 28 00:07:33,840 --> 00:07:40,560 within our rural communities across North umberland county and alongside my 29 00:07:38,800 --> 00:07:44,240 executive director Alicia partner with council partner with council to make it 30 00:07:42,160 --> 00:07:48,880 happen. We've been serving services in the county a conveyor moving people from 31 00:07:46,400 --> 00:07:53,919 poverty their uh people and to strengthen our communities. So this uh 32 00:07:52,560 --> 00:07:59,160 people and to strengthen our communities. So this past June, 33 00:07:59,280 --> 00:08:07,120 we reached communities in West North umberland and completed projects at Ed's 34 00:08:04,479 --> 00:08:13,360 House, Cornerstone Family Violence Prevention Center, uh the Primrose 35 00:08:09,680 --> 00:08:17,199 Donkey Sanctuary, and many more. Um but it isn't just about completing projects. 36 00:08:15,599 --> 00:08:21,360 It's about building connections between our neighbors, organizations, 37 00:08:18,800 --> 00:08:28,800 businesses, and volunteers. This past June, we had over 150 volunteers. We had 38 00:08:24,960 --> 00:08:32,719 25 site uh project sites and donations that went to purchasing essential items 39 00:08:30,639 --> 00:08:37,000 like tools, brushes, lumber, and breakfast for all volunteers. 40 00:08:39,120 --> 00:08:47,279 So, why Trent Hills? Uh Trent Hills are communities with a strong tradition of 41 00:08:45,120 --> 00:08:51,680 neighbors helping neighbors. From local businesses and service clubs to 42 00:08:48,959 --> 00:08:55,839 volunteers and community organizations, people consistently come together to 43 00:08:53,600 --> 00:08:59,680 support one another. We're excited about the opportunity to bring Day of Caring 44 00:08:57,839 --> 00:09:04,399 here because we believe it can make a meaningful impact. By connecting 45 00:09:02,240 --> 00:09:09,040 volunteers with local projects, we can support seniors, families, community 46 00:09:06,640 --> 00:09:12,880 organizations, and public spaces while strengthening the connections that 47 00:09:10,640 --> 00:09:17,760 already make Trent Hills such caring communities. Hosting a day of caring in 48 00:09:15,600 --> 00:09:22,240 Trent Hills is one way we can invest in the people and the organizations that 49 00:09:19,680 --> 00:09:26,399 help these communities thrive. We're proposing to hold the event on Friday 50 00:09:24,399 --> 00:09:31,200 before or after Thanksgiving, a time that naturally reflects gratitude, 51 00:09:28,720 --> 00:09:35,680 generosity, and community and an opportunity to turn those values into 52 00:09:33,040 --> 00:09:40,640 action. To summarize, we want to replicate what's been working in West 53 00:09:37,600 --> 00:09:44,360 Northumberland and expand this model into Trent Hills. 54 00:09:44,880 --> 00:09:52,480 Okay. So, what would that look like in Trent Hills? Uh, before the event, local 55 00:09:50,640 --> 00:09:57,200 not for profofits would submit their project ideas to us directly. We would 56 00:09:55,279 --> 00:10:01,360 carry out all the organizing and logistics to make this event come to 57 00:09:59,279 --> 00:10:06,959 life. This is a way to hear directly from the community as to what their 58 00:10:03,519 --> 00:10:10,959 needs are. On the event day, we start the day early to make sure that we have 59 00:10:09,200 --> 00:10:15,040 enough hours in the day to get all our projects completed. Volunteers will 60 00:10:13,040 --> 00:10:19,200 gather at a central community hub for breakfast, opening remarks, and safety 61 00:10:17,120 --> 00:10:24,079 protocols. And then we will distribute all jobs and required tools to teams. We 62 00:10:21,920 --> 00:10:29,200 have all the equipment and team uh for teams organized into sections to make it 63 00:10:26,720 --> 00:10:32,880 easier for volunteers. And then after this, volunteers would go out into the 64 00:10:31,040 --> 00:10:39,040 community to complete the designated projects. So it could be painting 65 00:10:35,680 --> 00:10:44,480 classrooms. Um we could help prep seniors gardens for the wintertime. Um 66 00:10:42,800 --> 00:10:49,279 there's there's countless possibilities here. Um once the jobs have been 67 00:10:47,440 --> 00:10:53,120 completed, we would gather at the end of the day to celebrate with a barbecue um 68 00:10:51,600 --> 00:10:58,120 and basically just thank everybody involved and get to celebrate our 69 00:10:55,120 --> 00:10:58,120 accomplishments. 70 00:10:59,120 --> 00:11:07,200 So what we are asking for um to make Dave Caring successful in Trent Hills, 71 00:11:05,440 --> 00:11:12,560 we're looking for council support in several ways. First off, through 72 00:11:09,440 --> 00:11:17,360 promotion to help us share the date and application portal to local nonprofits. 73 00:11:15,279 --> 00:11:22,480 You are the connectors and people who know and know people who would enjoy and 74 00:11:20,000 --> 00:11:27,440 benefit from this directly. We are also asking for sponsorship. We're seeking 75 00:11:24,640 --> 00:11:33,360 sponsorship of $3,000 to help cover the cost of project materials, equipment, 76 00:11:30,240 --> 00:11:39,600 and volunteer meals. We will also match the $3,000 provided by council. We are 77 00:11:37,519 --> 00:11:44,560 requesting that council also send a team of volunteers from the municipality to 78 00:11:41,760 --> 00:11:50,720 help on the day of by providing support for projects around Trent Hills. It's a 79 00:11:46,880 --> 00:11:54,959 time to get your hands dirty. Um we also ask that the council provide a 80 00:11:52,560 --> 00:11:59,279 designated point person to communicate the status of the event and any 81 00:11:56,640 --> 00:12:05,440 additional information that council should know about. Every contribution 82 00:12:02,480 --> 00:12:10,760 whether it's financial, logistical or promotional will really help bring this 83 00:12:07,360 --> 00:12:10,760 day to life 84 00:12:12,079 --> 00:12:22,320 and why this matters. So for more than 26 years uh day of caring has shown what 85 00:12:20,480 --> 00:12:27,600 is possible when people come together with a shared purpose. It's more than a 86 00:12:24,800 --> 00:12:31,680 volunteer event. It's an opportunity for us to strengthen our relationships, 87 00:12:29,760 --> 00:12:36,240 remove barriers for residents, and support local organizations. 88 00:12:33,839 --> 00:12:42,240 It also is an opportunity to demonstrate what community looks like in action 89 00:12:39,360 --> 00:12:46,000 for Northland United Way. Bringing Day of Caring to Trent Hills also reflects 90 00:12:44,240 --> 00:12:49,839 our commitment to ensuring rural communities have access to the same 91 00:12:47,600 --> 00:12:54,720 opportunities for connection and support as every every other part of the county. 92 00:12:52,880 --> 00:12:58,639 We would be honored to partner with Trent Hills Council to bring that vision 93 00:12:56,399 --> 00:13:02,040 to life. And thank you so much for having me today. 94 00:13:03,200 --> 00:13:10,000 » Thank you, [clears throat] Janine, uh, for your for your words today. Much 95 00:13:07,360 --> 00:13:12,560 appreciated. Uh, open it up to council for questions and comments. Councelor 96 00:13:11,519 --> 00:13:15,560 Giddings. >> Uh, 97 00:13:17,440 --> 00:13:23,920 thank you, Deputy Mayor. for you. Um I do actually want to point out that um 98 00:13:22,399 --> 00:13:27,519 obviously this is a great thing, but they actually do work here already in 99 00:13:25,519 --> 00:13:32,000 Trent Hills um with the incredible Trent Hills. They actually doubled our school 100 00:13:29,680 --> 00:13:36,880 nutrition program that gave us access to be able to go into our local schools 101 00:13:33,760 --> 00:13:41,120 here um and teach the kids not only the uh the gardens that we have, but how to 102 00:13:39,279 --> 00:13:45,680 utilize the the product from the gardens and teach them how to do their own 103 00:13:43,040 --> 00:13:49,680 cooking and uh and produce things that uh like hot sauces that are being sold 104 00:13:47,120 --> 00:13:53,200 here in Sharp. So, um, their support has been well received already in this 105 00:13:51,279 --> 00:13:55,440 community and an opportunity to help support them back would be great. Thank 106 00:13:54,880 --> 00:14:01,360 you. >> Thank you. 107 00:13:58,160 --> 00:14:05,519 » Thank you, councelor. Counselor English. >> Thank you, Deputy Mayor. Um, great 108 00:14:03,600 --> 00:14:11,040 presentation. Thank you very much, Dean. I do have a couple questions. I noticed 109 00:14:08,480 --> 00:14:13,920 that you identified uh work in each community in Trent Hills, which is 110 00:14:12,720 --> 00:14:19,920 lovely. Mhm. >> Uh also is just this let's say we don't 111 00:14:17,360 --> 00:14:23,440 get this work done in one day. Is this something [clears throat] that can go on 112 00:14:21,440 --> 00:14:29,600 to make sure the job is done? >> Uh when we review the applications um we 113 00:14:27,199 --> 00:14:31,920 we make sure that you know we would have the capacity to complete them in that 114 00:14:31,440 --> 00:14:34,639 day. >> Okay. 115 00:14:32,320 --> 00:14:40,160 » Um we have been doing it for so long that we we kind of know how the day 116 00:14:36,480 --> 00:14:44,320 flows and what to expect. So, I'd be confident that the projects that we 117 00:14:42,000 --> 00:14:48,240 select would be completed on the day of. >> And in Trent Hills, can you say that 118 00:14:47,040 --> 00:14:52,000 there'll be something done in each community? 119 00:14:49,680 --> 00:14:55,040 » If there was applications submitted and it was something that we would be able 120 00:14:53,360 --> 00:14:55,680 to complete, absolutely. >> Okay. 121 00:14:55,360 --> 00:14:58,320 » Yeah. >> I like the idea and I like the matching 122 00:14:57,199 --> 00:15:02,440 of the money. >> Thank you very much. 123 00:14:59,279 --> 00:15:02,440 » Thank you. 124 00:15:04,880 --> 00:15:09,760 » Thank you, counselor. Any other comments or questions? 125 00:15:07,840 --> 00:15:15,720 » [clears throat] >> Do we have any suggestions? Councelor 126 00:15:12,720 --> 00:15:15,720 Pope. 127 00:15:16,880 --> 00:15:23,399 Um, thank you, Chair. Um, I would like a motion that we support this 128 00:15:24,800 --> 00:15:28,760 » for the value of $3,000. 129 00:15:30,000 --> 00:15:34,040 » Uh, yes, for $3,000. 130 00:15:34,399 --> 00:15:42,720 » Uh, thank you, counselor. I'll read the um resolution. Be it resolved that 131 00:15:40,560 --> 00:15:48,160 information presented by Jan Janine Lais, community outreach and development 132 00:15:45,519 --> 00:15:54,079 coordinator and Alicia Vanine, exit executive director of Northland United 133 00:15:50,079 --> 00:15:58,639 Way. Re day of carrying be received. So we'll do this one uh to receive movever 134 00:15:56,800 --> 00:16:03,759 and a seconder. Councelor Giddings, councelor English. All in favor and that 135 00:16:01,680 --> 00:16:08,000 is carried. Councelor Pope H has suggested a motion. 136 00:16:06,240 --> 00:16:12,560 It will be be it resolved that council direct staff to promote Day of Caring 137 00:16:10,160 --> 00:16:17,519 and the application portal to local nonprofits and that council provide 138 00:16:14,560 --> 00:16:22,399 sponsorship of $3,000 to help support Day of Caring. That council encourage 139 00:16:19,920 --> 00:16:29,160 municipal staff and council to participate as volunteers for Day of 140 00:16:25,120 --> 00:16:29,160 Caring as they are able. 141 00:16:29,199 --> 00:16:33,440 Councelor Pope still good with that motion? 142 00:16:32,720 --> 00:16:36,000 Second. >> Yes. Thank you. 143 00:16:34,720 --> 00:16:41,040 » Seconded by >> Second by Coun Councelor Brney. Any 144 00:16:38,399 --> 00:16:46,639 further discussion. >> All in favor? 145 00:16:43,839 --> 00:16:50,240 That is carried. Thank you, Janine. Uh I think it's a great program that you've 146 00:16:48,480 --> 00:16:53,680 you've had in the past. Uh and as councelor Giddings alluded to, you know, 147 00:16:51,839 --> 00:16:58,880 United Way North umberland has done some great things. So this is a small I think 148 00:16:55,920 --> 00:17:04,680 a small uh that effort that we can put forward for partnering with you. So 149 00:17:00,720 --> 00:17:04,680 thank you. Thank you so much. 150 00:17:08,640 --> 00:17:17,520 » Moves us to item six in our agenda, public comments. We did not receive any 151 00:17:13,760 --> 00:17:21,439 public comments to the clerk's office. That moves us along to presentations. We 152 00:17:19,600 --> 00:17:25,280 have a presentation by Ronda Baitman, chief administrative officer of Lower 153 00:17:23,120 --> 00:17:30,160 Trent Conservation Authority for our 2027 draft budget. Welcome, Rhonda. And 154 00:17:28,960 --> 00:17:34,799 you know the drill. >> Yes, I do. Thank you, Mayor. Deputy 155 00:17:32,320 --> 00:17:38,000 Mayor Medka. Uh, yes. Thank you very much for the invitation to speak about 156 00:17:36,240 --> 00:17:41,200 our draft budget in front of council. This is the opportunity under our 157 00:17:39,679 --> 00:17:45,600 consultation um for your council uh board members to 158 00:17:43,280 --> 00:17:51,120 bring back any comments back to our board of directors. 159 00:17:48,160 --> 00:17:56,960 And uh so I'm just going to outline the facts of our budget, our programs, uh 160 00:17:53,600 --> 00:18:00,640 our highlights, uh the municipal levy, next steps for the budget, and 161 00:17:58,799 --> 00:18:04,880 transition information because everyone's always curious as to what's 162 00:18:02,559 --> 00:18:10,320 coming next. So, as you know, we are a service 163 00:18:06,960 --> 00:18:16,880 delivery organization. We do have a lot of services. Um, and our staff are 164 00:18:14,240 --> 00:18:22,880 skilled and knowledgeable in and experienced uh in a in a lot of in all 165 00:18:19,919 --> 00:18:28,320 of their program areas. Staffing as usual for an organization of our kind is 166 00:18:25,440 --> 00:18:32,720 about 70% of the budget which leaves general uh operations capital to about 167 00:18:30,480 --> 00:18:38,960 30%. Oops, I went too far. Okay. So, uh the 168 00:18:36,480 --> 00:18:44,880 facts this year are consu we use the consumer price index of 1.7 which was 169 00:18:42,080 --> 00:18:51,360 the average from August 2025 to May 2026. We normally do a full year August 170 00:18:48,480 --> 00:18:56,320 to July but because of the transition we were [clears throat] trying to get our 171 00:18:53,360 --> 00:19:03,520 budget out as quickly as possible. Um so we don't have the full year range. Uh so 172 00:18:59,840 --> 00:19:08,240 we put our cost of living at 1.7%. We anticipate a 10% increase in 173 00:19:05,200 --> 00:19:14,400 insurance costs and 5% to property taxes. Uh we're not um [clears throat] 174 00:19:12,320 --> 00:19:21,640 changing any of our staffing numbers this year in any programs being paid 175 00:19:17,440 --> 00:19:21,640 through our municipal funding. 176 00:19:21,679 --> 00:19:31,360 So there's uh a snapshot of most of our programs. Um we do have other programs 177 00:19:28,559 --> 00:19:38,559 that fall under some of these like stewardship. um when we get grants for 178 00:19:35,120 --> 00:19:43,600 certain programs that uh we haven't put in the budget but we've applied for 179 00:19:40,559 --> 00:19:48,080 grants for um those don't show up here but they usually fit into one of those 180 00:19:45,679 --> 00:19:54,080 categories. So you see we do a lot of we have a lot of programming 181 00:19:50,799 --> 00:19:58,960 and so some of our program highlights um and this is specific to to Trent Hills. 182 00:19:57,039 --> 00:20:03,520 So these are some of the activi we've been very busy with activities this 183 00:20:00,400 --> 00:20:06,640 year. Some of the education and and uh outreach that we've done a lot of youth 184 00:20:05,200 --> 00:20:12,559 education. We've been to a lot of schools. We've been doing a lot more 185 00:20:09,200 --> 00:20:21,039 outreach um for adults on our own properties. Um we have uh things like um 186 00:20:17,760 --> 00:20:26,880 invasive specy polls days and we're doing um you can see forest wellness at 187 00:20:24,160 --> 00:20:30,799 Seymour Conservation. That is the last event 188 00:20:28,400 --> 00:20:34,559 um that we have in Trend Hills for this year. I'm sure there'll be others. We 189 00:20:32,640 --> 00:20:41,200 just haven't sorted them out. But once school starts, our staff are in the 190 00:20:36,559 --> 00:20:45,039 schools um uh giving uh programming uh curriculum related programming to to 191 00:20:43,440 --> 00:20:50,159 students. So, and we are always at Incredible 192 00:20:47,039 --> 00:20:55,120 Edibles. Um and right now my staff are at the Hastings County Plowing Match. 193 00:20:52,000 --> 00:20:59,200 So, it's been a busy year. And here's just some photos of of the 194 00:20:57,520 --> 00:21:06,320 kinds of things we do. Our Tri County Children's Water Festival is amazing. It 195 00:21:01,760 --> 00:21:12,159 brings in anywhere between 600 to 900 students and uh volunteers over a 196 00:21:09,440 --> 00:21:17,280 two-day um a [clears throat] two-day festival. It's uh got lots of hands-on. 197 00:21:15,200 --> 00:21:22,159 There's oh, I don't even remember how many booths there are. Over 35 booths uh 198 00:21:20,240 --> 00:21:27,600 education centers where the the children learn. So, it was really it's really 199 00:21:24,240 --> 00:21:34,240 successful. and our children's uh uh the Great Lakes map that's in the top 200 00:21:29,200 --> 00:21:43,280 corner. We purchased that and um it is a massive story map of the Great Lakes and 201 00:21:38,320 --> 00:21:47,600 it has um it focuses on drainage of the Great Lakes, but it also focuses on 202 00:21:45,120 --> 00:21:52,799 First Nations around the Great Lakes and the history of the Great Lakes with the 203 00:21:49,280 --> 00:21:56,880 First Nations uh aspect involved. And it's been very popular at schools. We 204 00:21:55,280 --> 00:22:02,000 have to make sure the school has a big enough gymnasium. The map is that big. 205 00:21:59,280 --> 00:22:07,120 It's it's quite quite amazing. So, it's been wellreceived. 206 00:22:04,320 --> 00:22:15,560 Okay. Back to brass tax for the budget. So, um the budget the proposed budget um 207 00:22:11,440 --> 00:22:22,880 is basically about 3% overall um excuse [clears throat] me with staffing at 1.7% 208 00:22:19,919 --> 00:22:27,919 and operation increase of 3.4. for our capital is 209 00:22:25,520 --> 00:22:34,679 a 3.3% increase but that will be coming from 210 00:22:29,760 --> 00:22:34,679 reserve the increase in that 211 00:22:36,559 --> 00:22:44,799 and there's our revenue sources as you can see the MR hasn't of course 212 00:22:40,960 --> 00:22:51,280 increased since uh 2018 um source protections going up slightly 213 00:22:47,520 --> 00:22:56,919 but not greatly So basically we will we project 3,144,000 214 00:22:56,960 --> 00:23:01,720 in uh revenue for next year. 215 00:23:02,880 --> 00:23:11,360 And our funding from the general levy is uh proposed to go up $41,000 over our 216 00:23:09,280 --> 00:23:17,120 seven municipalities. And although we have a new capital asset 217 00:23:14,880 --> 00:23:23,440 management plan which would have increased the capital levy to over 218 00:23:19,440 --> 00:23:30,200 $120,000, the board decided to go with the former capital levy so that there'd 219 00:23:26,240 --> 00:23:30,200 be no increase this year. 220 00:23:30,960 --> 00:23:39,360 And there's our aortionment for all of our municipalities. 221 00:23:36,080 --> 00:23:43,960 So Trent Hills um [clears throat] the proposed levy is 275,000 222 00:23:45,840 --> 00:23:57,360 and so overall the total budget increase is 11,152. 223 00:23:53,120 --> 00:24:03,760 Um category 1 being 7.6,000. Uh category 2 increases $1,000 and 224 00:24:00,640 --> 00:24:12,000 category 3 program is an increase of 2342. 225 00:24:06,080 --> 00:24:18,880 Um due to a rising costs of monitoring or sampling sorry uh the processing of 226 00:24:16,799 --> 00:24:24,799 our monitoring sampling we underestimated last year. So that's why 227 00:24:21,360 --> 00:24:32,799 the category 3 programs um went are going up by uh over $2,000. We decreased 228 00:24:29,120 --> 00:24:41,520 it last year by 900, so almost $2,000. And uh we were a little bit short in uh 229 00:24:37,360 --> 00:24:46,559 in our in that category. So that's why it's an increase of where it is. 230 00:24:44,720 --> 00:24:51,440 So, our next steps on our budget is to receive comments from our municipalities 231 00:24:49,120 --> 00:24:57,120 um and municipal presentations. This is my third. Uh I'm I'll bring any comments 232 00:24:55,520 --> 00:25:01,440 back to the board for discussion at our September 10th meeting and then the 233 00:24:59,200 --> 00:25:05,520 board makes a decision as to whether uh we need to make changes or whether they 234 00:25:03,760 --> 00:25:08,520 approve the draft budget and aortionment. 235 00:25:10,000 --> 00:25:17,200 So, transition information. So Laura Trent will be part of the Eastern 236 00:25:14,880 --> 00:25:23,919 Ontario Region Conservation Authority. There are seven conservation authorities 237 00:25:19,440 --> 00:25:29,200 going into the we call it aa. It's not a pretty name, but uh that's the acronym 238 00:25:26,880 --> 00:25:34,000 for it. [snorts] Uh the transition date is supposed to be February 1st unless 239 00:25:31,120 --> 00:25:39,039 it's modified legislation. The appointment of the project executive 240 00:25:35,919 --> 00:25:47,120 has happened. Our project executive is Allison McDonald and she is uh a also 241 00:25:43,520 --> 00:25:51,840 a chief administrative officer of the Reto Valley Conservation. So she's 242 00:25:49,600 --> 00:25:59,120 stepped away from that position to be the project executive to oversee and 243 00:25:54,799 --> 00:26:06,480 guide the transition for URA. So the regional CA board appointments 244 00:26:01,679 --> 00:26:09,919 will be January February of 2027 and the regional boards will be chosen 245 00:26:08,480 --> 00:26:16,640 from a single or upper tier municipality. So Trend Hills will be uh 246 00:26:15,039 --> 00:26:20,559 represented through North Humberland County. 247 00:26:18,159 --> 00:26:25,760 And I and I've been saying at my other presentations that this is the last time 248 00:26:22,400 --> 00:26:29,919 I will come before council with a budget because it is proposed that the next 249 00:26:27,440 --> 00:26:35,200 budgets will go to the regional and single tier municipalities. 250 00:26:32,320 --> 00:26:41,039 Um and then f yeah that's basically that's 251 00:26:38,159 --> 00:26:46,720 basically it. Um there's a lot to this. are the transition committees which are 252 00:26:43,039 --> 00:26:54,240 made up of board members and a board member from each conservation authority 253 00:26:49,360 --> 00:27:01,760 and um the CAO or alternate um will be starting meetings in September to 254 00:26:58,640 --> 00:27:08,320 get the transition underway and to meet whatever targets we are um 255 00:27:06,000 --> 00:27:10,960 to meet based on what the province wants. 256 00:27:09,658 --> 00:27:17,600 » [snorts] >> So, and that's that's it. 257 00:27:16,080 --> 00:27:23,400 » Thank you, Rhonda, for that presentation. Do we have any comments or 258 00:27:19,440 --> 00:27:23,400 questions from council? 259 00:27:25,600 --> 00:27:32,720 Councelor Bratney. >> Morning, Chair. And just a question, 260 00:27:30,080 --> 00:27:37,600 Rhonda. through this transition period and everything once it's down the 261 00:27:34,880 --> 00:27:42,400 roadways, is the public going to be able to interact with this new board or is 262 00:27:40,400 --> 00:27:48,480 there going to be walls between the public and and the board? 263 00:27:46,080 --> 00:27:54,159 Um that's a that's a very good question because we don't know uh where the board 264 00:27:51,279 --> 00:27:59,760 will be sitting but I don't think the governance side of it I think there's 265 00:27:55,760 --> 00:28:04,000 still going to be the ability to uh address 266 00:28:01,360 --> 00:28:09,679 the board because if we have hearings we still have to have you know the board 267 00:28:05,840 --> 00:28:15,200 there and uh Carrie I I I don't I don't see it changing drastically but it's 268 00:28:13,200 --> 00:28:20,080 going to where your representative is from um to 269 00:28:17,919 --> 00:28:25,760 get in touch with them to go to the board and um I was going to say 270 00:28:23,360 --> 00:28:32,799 something else about that. the um right now there's an ER posting about [snorts] 271 00:28:28,559 --> 00:28:40,080 board members and um representation and as it sits with the arrow posting right 272 00:28:35,200 --> 00:28:47,200 now our board may be uh 25 members which is kind of unyield 273 00:28:42,640 --> 00:28:54,880 unwieldy but um so that is open for comments until September 14th or 12th I 274 00:28:50,399 --> 00:29:01,840 believe. So, um, you can you can feel free to to comment on that. 275 00:28:58,159 --> 00:29:08,215 Um, I I re I I hope it's not going to change the ability for the public to 276 00:29:05,039 --> 00:29:10,835 address board members. It shouldn't. Um, [clears throat] 277 00:29:09,120 --> 00:29:13,520 uh, Deputy Mayor Medaf may have [laughter] 278 00:29:11,840 --> 00:29:18,240 something else to say on that as well. Being a 279 00:29:14,640 --> 00:29:22,399 » Yeah. C um through to councelor Rodney, the board will still remain a board and 280 00:29:20,240 --> 00:29:25,679 it will still remain a public board. Uh it just depends where they meet. Those 281 00:29:24,159 --> 00:29:30,480 meetings will still be open to the public just as they are now. You will 282 00:29:28,000 --> 00:29:35,520 continue be to be able to participate in those public board meet board meetings. 283 00:29:33,200 --> 00:29:40,000 uh the governance model uh as it's worked out through the transition period 284 00:29:37,520 --> 00:29:44,080 will is also looking at taking into consideration local watershed councils 285 00:29:42,320 --> 00:29:48,880 and we're just not sure how those local wershed councils fit in quite uh right 286 00:29:46,640 --> 00:29:53,120 now into the governance model but that's part of the transition period sort of 287 00:29:50,799 --> 00:29:58,080 between now and February and then for two years beyond that there's a period 288 00:29:54,960 --> 00:30:01,600 that um the the consolidation and that transition will continue to work so some 289 00:30:00,159 --> 00:30:06,640 of those things will be worked out but it will definitely still be a public 290 00:30:04,399 --> 00:30:12,559 body. >> Absolutely. Thank you. [clears throat] 291 00:30:09,679 --> 00:30:17,760 » Unfortunately, chair, I can't share your enthusiasm for this project. I've had my 292 00:30:15,360 --> 00:30:26,399 suspicions of it all the time driven from the government and uh uh it just 293 00:30:24,240 --> 00:30:30,640 the government is the government that we have is not the government that we 294 00:30:27,760 --> 00:30:34,399 elected on a couple years ago. I guess that's the short answer to it. Thank 295 00:30:33,200 --> 00:30:38,880 you. >> Just trying to provide some facts. I'm 296 00:30:36,159 --> 00:30:42,559 not sure whether I'm terribly enthused as well, but just providing some 297 00:30:40,880 --> 00:30:46,320 information, >> councelor Savory. 298 00:30:44,080 --> 00:30:51,600 » You deputy mayor. Just following up on this amalgamation of of the conservation 299 00:30:48,399 --> 00:30:57,279 authorities into regional centers. Was this whole idea about savings money uh 300 00:30:54,240 --> 00:31:01,679 for for the municipalities or is this just a direction by government and 301 00:31:00,000 --> 00:31:06,159 nothing's going to there's no savings involved here. It's just more of a a 302 00:31:03,760 --> 00:31:10,000 top- down direction. Can you answer that Rhonda? 303 00:31:07,760 --> 00:31:16,320 » I can. It was never indicated that it was going to be saving money. Uh it was 304 00:31:13,039 --> 00:31:21,520 uh it was said to be an exercise in efficiencies 305 00:31:17,840 --> 00:31:27,200 and delivery. So that all of the conservation authorities 306 00:31:24,240 --> 00:31:34,720 together would have the ability to meet targets and have a similar if not the 307 00:31:30,720 --> 00:31:39,519 same um software uh to say for example for permitting so 308 00:31:37,919 --> 00:31:47,039 that we'd all be on the same playing field because we all know that some CAS 309 00:31:43,600 --> 00:31:52,159 have um a good well some of them are quite large and have a large budget 310 00:31:49,360 --> 00:31:56,159 and have the ability to have an excessive number, it shouldn't be 311 00:31:53,919 --> 00:32:00,000 excessive, enough staff to be able to deliver programs and especially 312 00:31:58,320 --> 00:32:04,080 permitting and planning in a in a reasonable time whereas smaller ones 313 00:32:02,000 --> 00:32:08,399 have a harder time with that because the budgets are smaller and the staff 314 00:32:06,159 --> 00:32:14,000 complement may not be large enough to deliver in a timely fashion. 315 00:32:11,200 --> 00:32:18,799 I didn't in your presentation editing in software the presentation here I didn't 316 00:32:16,000 --> 00:32:24,480 see anything regards to transition of software to create one model for sharing 317 00:32:22,640 --> 00:32:29,360 these permits and information amongst the reg to the new regional board. Is 318 00:32:26,720 --> 00:32:34,480 there something in here that will be uh married in here or or transition to a 319 00:32:32,080 --> 00:32:38,640 new software or we or how are they going to talk to each other? 320 00:32:35,519 --> 00:32:44,559 » We were directed to develop a budget on the same basis. pretend there's no 321 00:32:40,880 --> 00:32:51,279 transition. So this year um the 2020 well 2027 budget was calculated based on 322 00:32:47,760 --> 00:32:56,559 what we currently have and that's part that inefficiencies is part of the 323 00:32:53,519 --> 00:33:00,240 longer range transition planning. So it wouldn't h it may not it's not going to 324 00:32:58,159 --> 00:33:05,440 happen January 1st or February 1st. going to happen down the road because 325 00:33:02,159 --> 00:33:08,960 everyone will have to they have I don't even know if it's 326 00:33:06,880 --> 00:33:13,840 developed at this point what it is they want us to use and to to have uniformity 327 00:33:12,000 --> 00:33:19,080 it's going to take time and training and that sort of thing. Okay, thanks Ronda. 328 00:33:16,080 --> 00:33:19,080 » Mhm. 329 00:33:19,440 --> 00:33:26,080 » Just a little bit to with that as well. Some of the conservation authorities of 330 00:33:24,000 --> 00:33:31,760 the 36 went through a process called a lean process uh just within this last 331 00:33:28,399 --> 00:33:35,360 year and that process identified uh e some of the efficiencies and some ways 332 00:33:33,440 --> 00:33:38,640 in which uh authorities were working well. So, I'm sure they're going to be 333 00:33:36,640 --> 00:33:46,480 using some of that information and it'll be over the next two years that period 334 00:33:40,480 --> 00:33:49,600 of of transition and and and consult or collaboration 335 00:33:48,799 --> 00:33:52,559 » transition >> transition 336 00:33:50,399 --> 00:33:56,880 » that um that they'll look at those different pieces. It's not something as 337 00:33:54,960 --> 00:34:01,120 as Rhonda said that's that's going to be implemented on February 1st. If you 338 00:33:59,200 --> 00:34:05,360 think about it, between now and February 1st is is a very short period of time. 339 00:34:03,440 --> 00:34:10,828 So really all they're trying to get in in place is the leadership to guide uh 340 00:34:08,879 --> 00:34:15,599 those transition teams and and [clears throat] the uh to get to that 341 00:34:12,960 --> 00:34:20,720 point. >> Can I add one thing? Um in case anyone's 342 00:34:17,919 --> 00:34:23,520 worried, our offices are still to remain open. 343 00:34:21,599 --> 00:34:30,159 » My staff will be at the office. I will be at the office. So there's no break in 344 00:34:26,079 --> 00:34:34,720 service on any of our programs. >> Yes. The consolidation, the word that 345 00:34:32,399 --> 00:34:40,599 escaped me, uh will continue for the next two years. 346 00:34:36,960 --> 00:34:40,599 » Any [clears throat] further questions? 347 00:34:40,800 --> 00:34:44,960 » I do have a couple for you, Rhonda. >> Okay. 348 00:34:44,000 --> 00:34:50,320 » Um [clears throat] on the page that you have LTC budget 349 00:34:47,839 --> 00:34:56,159 facts, you say there's a 10 proposed 10% or anticipated 10% increase in insurance 350 00:34:53,280 --> 00:35:02,320 costs. Um so back in April at the conservation 351 00:34:58,000 --> 00:35:04,560 Ontario meeting that the report conserv you're part of the marsh. 352 00:35:04,000 --> 00:35:10,320 » Yes. >> Um so so the comp the cost actually went 353 00:35:07,280 --> 00:35:18,400 down 6%. And the year over that it went down 21%. So the the program is held 354 00:35:14,240 --> 00:35:22,000 being held at zero for 20 for for this year. 355 00:35:20,079 --> 00:35:24,160 Um >> so 356 00:35:22,640 --> 00:35:27,440 » sorry there's there's also health insurance and that sort of thing to be 357 00:35:26,160 --> 00:35:31,520 considered. Was that part of that presentation? I missed that meeting. 358 00:35:29,200 --> 00:35:36,800 » Yeah, that that was also uh the Mosy and Mosy benefits package as well and it was 359 00:35:33,920 --> 00:35:40,800 it stayed uh the same as well. >> Okay. So we can go back and look at 360 00:35:38,400 --> 00:35:45,680 that. >> Uh the 5% increase anticipated in 361 00:35:43,040 --> 00:35:50,320 property taxes, what what is what is that exactly? 362 00:35:48,880 --> 00:35:53,200 uh the property taxes that we would pay on our conservation areas 363 00:35:51,920 --> 00:35:57,280 » on your your own lands. >> On our own lands. Yes. 364 00:35:55,839 --> 00:36:01,280 » You participate in the conservation authority um lands incentive tax 365 00:36:00,720 --> 00:36:06,079 program. >> Yes, we do. 366 00:36:02,079 --> 00:36:10,480 » So most of that about 90% of that is is returned back 367 00:36:08,240 --> 00:36:16,960 » on some properties, not on all, but the 5% is 5% based on what we paid last 368 00:36:13,040 --> 00:36:21,560 year. So it's yeah taking clip and myth tip into consideration. 369 00:36:18,560 --> 00:36:21,560 » Okay. 370 00:36:23,359 --> 00:36:31,655 » Uh if you look at your 2027 budget proposed operating capital chart 371 00:36:29,280 --> 00:36:36,680 » the total at the bottom there. So [clears throat] last year the 2026 was 372 00:36:33,680 --> 00:36:36,680 3,770,776 373 00:36:38,240 --> 00:36:43,640 and the the proposed budget for this year is 3,144830. 374 00:36:45,119 --> 00:36:51,440 The increase in decreases it's only 6,872 375 00:36:48,720 --> 00:36:54,440 but if you do that math the increase is 667,854. 376 00:36:56,320 --> 00:37:06,000 » Are you looking at the at that budget? >> Not on your presentation. Oh. Oh, on my 377 00:37:02,560 --> 00:37:12,160 presentation, sorry. Um, when we initially sent out our data, we did not 378 00:37:10,400 --> 00:37:15,760 uh include the capital. So, I'm not sure if the presentation was updated 379 00:37:13,839 --> 00:37:21,760 properly. Apologies. 380 00:37:18,240 --> 00:37:30,880 Capital 5,000. So your So this is the slide that has 381 00:37:25,440 --> 00:37:33,520 capital at 153 22 0 for 2026 and 158 >> correct 382 00:37:31,440 --> 00:37:39,040 » 226. >> If you add up the difference between 27 383 00:37:35,520 --> 00:37:43,720 total and 26 total, it's about 60,000 more than 6,872. 384 00:37:44,480 --> 00:37:51,680 And it definitely definitely is not 0%. >> It's 66872. 385 00:37:49,359 --> 00:37:52,880 I didn't move the decimal over. I apologize. 386 00:37:52,400 --> 00:37:54,560 » Okay. >> Yeah. 387 00:37:53,280 --> 00:38:00,136 » And then I don't know how that relates to a 0% change. 388 00:37:57,200 --> 00:38:00,136 » Uh [sighs] 389 00:38:02,720 --> 00:38:13,760 if you do 66,000 divided by 3,000 or sorry 3,700 390 00:38:11,119 --> 00:38:18,440 3,77,000 it comes out at a decimal point. 391 00:38:19,839 --> 00:38:27,200 Okay. Um, 392 00:38:24,320 --> 00:38:32,079 just uh do you know how much you have in in reserves currently? Cuz there's 393 00:38:30,079 --> 00:38:36,560 several lines here that you're OP category one you're pulling 50,000 from 394 00:38:35,280 --> 00:38:40,880 a surplus. >> Yes. 395 00:38:37,920 --> 00:38:44,560 » Category one capital reserve and category 2 396 00:38:43,359 --> 00:38:48,400 uh surplus. >> Yes. 397 00:38:46,400 --> 00:38:56,800 Um so we have several reserve accounts. The 398 00:38:52,400 --> 00:39:06,720 surplus is left over from um operations that has not been uh directed toward 399 00:38:59,920 --> 00:39:13,359 reserves. So we last year we put $50,000 uh of surplus into our budget. We didn't 400 00:39:10,079 --> 00:39:17,280 use it so we still have it available. Um, 401 00:39:14,960 --> 00:39:20,480 we have I don't have the list of all our 402 00:39:18,640 --> 00:39:28,400 reserves, but when we're dealing with the category one reserve, we at the end 403 00:39:24,160 --> 00:39:34,400 of 2025, we had $30,000 in in information technology infrastructure. 404 00:39:31,359 --> 00:39:42,880 We had 55,000 in vehicles and heavy equipment and uh structures, bridges, 405 00:39:39,359 --> 00:39:48,800 and buildings. we had 149,000 and in flood and erosion control capital 406 00:39:46,240 --> 00:39:53,839 reserves we have 78,000. We also have a reserve for restricted 407 00:39:51,440 --> 00:40:03,359 land sales. So we sold a piece of property in 2020 no 2019 and that money 408 00:39:58,880 --> 00:40:10,359 is it's over $200,000 but it's you know used for special um only special 409 00:40:06,079 --> 00:40:10,359 projects as defined by the province. 410 00:40:10,720 --> 00:40:15,440 Okay. And >> we have a youth and education reserve as 411 00:40:13,280 --> 00:40:22,079 well. So >> um so on that chart uh you have category 412 00:40:19,680 --> 00:40:28,079 2 surplus uh and reserve category 2 areus and 413 00:40:24,960 --> 00:40:31,920 agreements with municipalities. Correct. >> Yes. 414 00:40:29,920 --> 00:40:37,520 So where does this how do you get a surplus with 415 00:40:34,480 --> 00:40:39,200 » category with category 2 >> um 416 00:40:38,400 --> 00:40:45,800 » and agreements? >> We don't have a surplus. Uh we'll be 417 00:40:41,520 --> 00:40:45,800 using category 1 surplus. 418 00:40:50,160 --> 00:40:59,240 » So that sorry that's 28,191 is category one. 419 00:40:56,240 --> 00:40:59,240 Um 420 00:41:00,160 --> 00:41:05,200 » cuz it says you're using operation and surplus and reserves for category 2 and 421 00:41:04,000 --> 00:41:09,359 three. >> Yes. 422 00:41:06,560 --> 00:41:14,400 » So you're transferring a surplus from category 1 to category 2. 423 00:41:12,720 --> 00:41:18,319 » I'm going to have to go back to my finance manager on that one because that 424 00:41:16,560 --> 00:41:19,520 should not be coming out of there for sure. 425 00:41:18,960 --> 00:41:23,680 » Okay. >> Yep. 426 00:41:22,319 --> 00:41:28,400 » Yeah. Okay. Thank you. >> Yep. 427 00:41:25,098 --> 00:41:33,040 [snorts] Um I mean the other the one that you have a federal you have 428 00:41:30,160 --> 00:41:36,040 Canada summer jobs um grant there at 76,400 429 00:41:36,160 --> 00:41:42,720 uh and you have that in your operational budget. Is that something you're 430 00:41:40,560 --> 00:41:45,200 confident about cuz it's an application process every 431 00:41:44,640 --> 00:41:51,440 year? >> Yes, it is. Um and it it is very 432 00:41:48,079 --> 00:41:55,599 dependent on Well, it's dependent on that. We we the board has asked us to 433 00:41:53,680 --> 00:42:00,960 put it in the budget every year as a secure thing. And if it doesn't come 434 00:41:57,280 --> 00:42:05,119 through, we usually get if if it's a bad year, we get two. If it's a good year, 435 00:42:02,880 --> 00:42:09,280 we get all of them. Uh this year, we got all of them. Um 436 00:42:07,520 --> 00:42:14,720 » so where do you pull the deficit from if you don't get that grant? Because 437 00:42:12,800 --> 00:42:21,599 you're you're you're predicting a def you're predicting a grant. 438 00:42:16,319 --> 00:42:29,599 » Yes. in an operations budget with us two predicted surpluses as well. So it ends 439 00:42:23,520 --> 00:42:31,920 up being like 140,000 $154,000 worth of by chance 440 00:42:30,720 --> 00:42:35,359 » by Yeah, it is >> operational funding. 441 00:42:33,280 --> 00:42:40,880 » Technically by chance we would we would probably pull it out of category 3 442 00:42:37,040 --> 00:42:47,440 program reserves. Um it's been difficult since 443 00:42:44,960 --> 00:42:55,280 we had to categorize everything category 1 2 3. It was much simpler prior to to 444 00:42:50,480 --> 00:43:02,240 move money around. Um but now and that's fair, but the board told us 445 00:42:58,079 --> 00:43:08,160 uh several years ago to make put the youth education money in there or put 446 00:43:03,920 --> 00:43:12,800 the youth summer students in there um as a as a done deal and a couple of years 447 00:43:10,480 --> 00:43:15,920 we didn't get it all. So >> it's that's risky operational budgeting, 448 00:43:15,200 --> 00:43:22,520 is it not? It >> it is a tad risky. That's why we had to 449 00:43:18,640 --> 00:43:22,520 get board approval for that. 450 00:43:23,760 --> 00:43:30,000 Okay. Um, so your cap and this will be my last question. So capital levy you 451 00:43:27,839 --> 00:43:32,720 have 98,15. >> Yes. 452 00:43:30,720 --> 00:43:40,599 » Um, capital reserve you're using 60,000 of 453 00:43:35,599 --> 00:43:40,599 that. So that still leaves 38,000 454 00:43:41,119 --> 00:43:47,960 uh capital. So where's that is that extra coming in from a levy? 455 00:43:51,760 --> 00:43:57,319 um 60 capital reserves. Um 456 00:43:57,839 --> 00:44:05,920 4751. Sorry, I'm just looking at my sheet 457 00:44:01,680 --> 00:44:13,040 here. Uh we have 47,000 coming out of the 458 00:44:08,640 --> 00:44:15,760 capital levy and 51,000 one for um enabling services, so corporate 459 00:44:14,560 --> 00:44:20,720 services, and the other one for conservation land and stewardship. And 460 00:44:17,200 --> 00:44:25,640 that adds up to the 98 from the levy and the additional 60 is from capital 461 00:44:22,640 --> 00:44:25,640 reserve. 462 00:44:28,319 --> 00:44:39,920 Okay. I it I I know that and it was made fairly clear from um Ontario provincial 463 00:44:37,680 --> 00:44:45,280 uh conservation authority from MECP and conservation Ontario to to maintain a 464 00:44:42,880 --> 00:44:51,280 status quo and have a zero budget. That was the word quite 465 00:44:48,079 --> 00:44:56,240 from from the start is to net zero, you know, do a net zero. 466 00:44:52,640 --> 00:45:01,960 » Oh, I didn't hear net zero the words >> from the start, but 467 00:44:58,960 --> 00:45:01,960 » uh 468 00:45:02,079 --> 00:45:09,760 » I know with the CBCA with a CVA increase of 05 469 00:45:06,480 --> 00:45:14,960 um if we just used the CVA difference from last year to this year, our levy 470 00:45:12,560 --> 00:45:20,319 increase would be 94. just with the CVA. So 471 00:45:17,839 --> 00:45:25,359 » I we were told to do our budgeting as usual and and most CAS are going up 472 00:45:22,720 --> 00:45:30,000 anywhere from 2 to 4%. So >> I know Autonomy and Crow are zeroing 473 00:45:27,599 --> 00:45:34,240 out. >> Okay, that's all I that's all I have for 474 00:45:31,680 --> 00:45:38,839 questions. Any any further um questions for Rhonda? 475 00:45:40,240 --> 00:45:47,280 Thank you Rhonda for uh bringing that to us. Uh, be it resolved the the 476 00:45:45,760 --> 00:45:50,319 recommendation is be it resolved that the presentation and draft budget from 477 00:45:48,720 --> 00:45:54,560 Ron Baitman, chief administrative officer for Lower Trent Conservation 478 00:45:51,920 --> 00:45:58,640 Authority, be received for information. Can I get a mover and a seconder? 479 00:45:56,319 --> 00:46:06,000 Councelor English, Councelor Giddings. All in favor? That's carried. 480 00:46:03,119 --> 00:46:11,920 Thank you. Moves us right along to reports from municipal officers. 481 00:46:09,599 --> 00:46:17,800 We have first report is non-standard procurement Hastings Fieldhouse 482 00:46:14,160 --> 00:46:17,800 generator replacement. 483 00:46:19,920 --> 00:46:26,160 Peter, do you have anything to [sighs] uh add to the report? It looks 484 00:46:24,079 --> 00:46:30,960 relatively straightforward. >> Uh uh thank you, Deputy Mayor. I have 485 00:46:28,400 --> 00:46:34,680 nothing else to to add that uh other than what was in the report. 486 00:46:35,839 --> 00:46:43,839 » Thank you. Recommended. Uh motion is be it resolved that staff report CSR2026-02 487 00:46:42,319 --> 00:46:48,400 Peter Bernett, director of community services be received. Can I get a mover 488 00:46:46,480 --> 00:46:54,480 and a seconder? Councelor Pope. Councelor Savory. We 489 00:46:52,160 --> 00:46:59,440 have some questions. Councelor Savory. >> Thank you, Deputy Mayor. 490 00:46:56,720 --> 00:47:04,800 Peter, just uh following up um the new generator system for the to keep the 491 00:47:01,359 --> 00:47:10,160 dome inflated. Um sounds like like a great idea to make sure that uh we 492 00:47:06,960 --> 00:47:14,160 protect our our property. And then understand that maybe the backup gener 493 00:47:12,079 --> 00:47:19,280 generator that's currently there at the moment will possibly be rebuilt down the 494 00:47:16,160 --> 00:47:25,599 road as a backup to the new. Um, is there anything that could be looked at 495 00:47:21,040 --> 00:47:30,160 or has been looked at to see if um, this generator or even the backup generator 496 00:47:27,520 --> 00:47:35,040 if it gets rebuilt um, can be used for like for the building for like an 497 00:47:31,760 --> 00:47:40,400 emergency services uh, center to ensure that folks in the communities have a 498 00:47:37,359 --> 00:47:45,760 place to go to um, not just keeping the dome up, but also making sure the lights 499 00:47:42,800 --> 00:47:51,440 stay on and the heat stays on. that will help uh serve the community in an 500 00:47:47,680 --> 00:47:55,359 emergency emergency situation. >> Through you, Deputy Mayor. Thank you 501 00:47:52,960 --> 00:48:00,800 very much for the question. Um yeah, in the capital budget um for 2026, there 502 00:47:58,400 --> 00:48:04,560 was a there was the replacement of this generator in the capital budget as well 503 00:48:02,640 --> 00:48:10,720 as looking at another generator for emergency measures. 504 00:48:06,880 --> 00:48:16,560 the we've conducted a study with the uh with an electrician to try to plan what 505 00:48:13,119 --> 00:48:21,599 could be done for the bricks and mortar type building in lights in the 506 00:48:17,760 --> 00:48:26,160 fieldhouse. Um they're very separate systems uh and they needed to be they 507 00:48:23,920 --> 00:48:32,559 have to be treated that way. Uh the challenge is that the building was never 508 00:48:28,720 --> 00:48:40,240 constructed with the thought at the time of having emergency generator power. So 509 00:48:36,800 --> 00:48:45,440 the the way the uh the dome is the power panels are very separate. Could be way 510 00:48:43,359 --> 00:48:48,160 we have some that are outside, some on one side of the dome, some from the 511 00:48:47,040 --> 00:48:52,240 other side of the dome, some in the building. So uh it just makes it 512 00:48:50,640 --> 00:48:57,119 complicated. I'm not saying it can't be done. We have a plan. Um but the budget 513 00:48:54,800 --> 00:49:02,880 that was proposed and approved with the 2026 budget for that type of emergency 514 00:49:00,160 --> 00:49:07,839 measures power may not be sufficient. Um, so we're just in the process of 515 00:49:05,440 --> 00:49:14,960 looking at the options that we can do to have uh backup power in that facility. 516 00:49:12,240 --> 00:49:19,920 Um, and there are some grants that we may be able to help augment that with 517 00:49:17,040 --> 00:49:24,400 that just came out this week. So staff are looking at that as an option as 518 00:49:21,680 --> 00:49:28,000 well. So that was part of our plan. Uh, it just we might not be able to 519 00:49:26,079 --> 00:49:30,800 implement it all this year, but we're working towards that. 520 00:49:29,119 --> 00:49:34,920 » Great. >> Great. Thanks for the update, Pete. 521 00:49:35,599 --> 00:49:44,960 » Thank you, councelor. Councelor Brodney. >> Yes. Thank you, Chair. Uh Peter alluded 522 00:49:42,400 --> 00:49:51,760 to the fact that there's power outages in Hastings and on Facebook for the last 523 00:49:48,640 --> 00:49:59,040 year. That's been a common common comment that a lot more than just 524 00:49:56,160 --> 00:50:04,640 odd outage. It's on on for a long time. says, "So, is there any conversation 525 00:50:01,040 --> 00:50:09,839 with hydro to explain why the village seems to be out of power and some of the 526 00:50:07,119 --> 00:50:14,480 other areas aren't? I mean, for a storm, I can realize, but this lots of times 527 00:50:11,760 --> 00:50:18,800 it's just nice, calm, calm days and they're out of power. 528 00:50:15,760 --> 00:50:23,119 » You're telling me." And uh [laughter] I actually picked it up also in our 529 00:50:20,880 --> 00:50:28,079 manager of wastewater and wa and or water and wastewater services report as 530 00:50:24,960 --> 00:50:34,640 well. um because we're now at the point that um those power interruptions uh are 531 00:50:32,400 --> 00:50:39,119 causing damage to uh significant equipment. But I'll pass it over to CEO. 532 00:50:37,280 --> 00:50:43,599 I know she has a comment uh on this as well 533 00:50:39,920 --> 00:50:50,160 » through you uh chair. Um so I did take it upon myself to contact Hydro1 um to 534 00:50:47,520 --> 00:50:56,400 advocate on behalf of the municipality uh with regards to the 535 00:50:52,720 --> 00:51:02,480 uh hydro issue in Hastings. And their response back to me uh was I actually 536 00:50:59,359 --> 00:51:06,800 still am pursuing a meeting with Hydro1. I want to try to uh get them to 537 00:51:04,640 --> 00:51:11,520 understand uh from our perspective especially with regards to the 538 00:51:08,640 --> 00:51:19,040 fieldhouse obviously an asset that we do not want to lose due to the uh frequent 539 00:51:15,680 --> 00:51:22,880 power interruptions in Hastings. Um so I did reach out to them and they have 540 00:51:20,960 --> 00:51:27,839 advised me that they are doing an upgrade to the system in Hastings. Uh, I 541 00:51:26,480 --> 00:51:32,480 don't know if you've noticed across the street from the fieldhouse, they're 542 00:51:30,000 --> 00:51:37,359 running Hastings Hydro through a trailer at this point. And I guess it's been 543 00:51:34,800 --> 00:51:42,640 like that for quite some time. So, they have assured me that they are working on 544 00:51:39,359 --> 00:51:47,440 upgrading the hydro uh um through a process over the next several months and 545 00:51:45,599 --> 00:51:50,440 that they are going to be providing hastings. 546 00:51:54,480 --> 00:52:02,880 um this th this uh item and uh try to I'll be relentless when it comes to 547 00:52:00,559 --> 00:52:07,119 having a meeting with them. So, I will uh certainly provide council with an 548 00:52:04,400 --> 00:52:11,000 update uh when I have one, but that's what I have at this time. 549 00:52:11,839 --> 00:52:18,559 » Thank you, CEO. Any further comments or questions on our 550 00:52:17,040 --> 00:52:21,559 Hastings Fieldhouse generator replacement? 551 00:52:22,559 --> 00:52:30,480 Seeing none, we have a mover and a seconder. All those in favor? 552 00:52:26,559 --> 00:52:36,240 That is carried. Thank you. Moving along to building department 553 00:52:32,240 --> 00:52:40,640 activity, April to June 2026. Be it resolved that staff report 554 00:52:38,240 --> 00:52:46,880 building 2026-006, Steven White. 555 00:52:43,520 --> 00:52:51,920 Laura Cook's here to present the or take questions this morning. Our chief 556 00:52:49,280 --> 00:52:58,800 building official uh be received. Can we get a mover and a seconder? Councelor 557 00:52:54,240 --> 00:53:02,599 Pope, Councelor Savory, any questions or comments on this report? 558 00:53:02,720 --> 00:53:11,040 Councelor Savory, just it's nice to see this report come 559 00:53:07,040 --> 00:53:15,359 in and appreciate what staff and and and the building official put together to 560 00:53:12,880 --> 00:53:19,359 make sure we see what's going on in a snapshot that takes place in our 561 00:53:17,200 --> 00:53:25,119 municipality. And it's nice to see that there's a little bit of bounce back in 562 00:53:21,760 --> 00:53:29,599 July for uh new permits and and changes to help uh show that there is some 563 00:53:27,359 --> 00:53:34,480 positive things happening again in our communities that'll make uh our 564 00:53:32,000 --> 00:53:40,319 communities grow. So appreciate your your staff and yourselves putting this 565 00:53:36,880 --> 00:53:45,359 together for us. Thank you. >> Thank you, counselor. Any further 566 00:53:42,640 --> 00:53:52,559 comments or questions? Seeing none, and all those in favor, 567 00:53:48,640 --> 00:53:56,160 that is carried. Thank you. We'll get you back here, Laura. Don't 568 00:53:54,000 --> 00:54:02,960 worry. Moves us along to item two uh 8C 2026, 569 00:54:00,880 --> 00:54:09,119 second quarter operational report for water wastewater. Be it resolved that 570 00:54:05,599 --> 00:54:14,000 staff report WWS 2026-07, Kyle Bock, manager of water and 571 00:54:11,280 --> 00:54:19,960 wastewater services be received. Could I get a mover and a seconder? Councelor 572 00:54:16,160 --> 00:54:19,960 Brney, Councelor Pope, 573 00:54:20,800 --> 00:54:29,040 trying to follow my notes at the same time. Um, any questions, 574 00:54:27,280 --> 00:54:33,200 comments? I do have one and it's councelor Savory. 575 00:54:32,160 --> 00:54:35,839 Go ahead. >> Thank you, Deputy Mayor. It's probably 576 00:54:34,480 --> 00:54:40,160 the same lines of where you're going. Um, does the municipality have a leg to 577 00:54:38,079 --> 00:54:45,760 stand on about the damage done to the power outages to that affect our plants 578 00:54:43,920 --> 00:54:50,960 operations >> through you deputy mayor? Um, I have 579 00:54:48,960 --> 00:54:56,880 included it as part of my discussion with Hydro1. Um, so, um, you know, I 580 00:54:54,880 --> 00:55:02,079 don't see that they're probably going to give us any any, uh, financial 581 00:54:59,280 --> 00:55:07,760 compensation, but certainly I will continue to pursue, um, any anything 582 00:55:05,920 --> 00:55:12,480 they're willing to offer us. I'm actually um 583 00:55:10,240 --> 00:55:17,920 interested in seeing if they can support us with some kind of you know I don't 584 00:55:15,760 --> 00:55:22,800 know if it's practical but like some kind of generator a backup service or 585 00:55:21,119 --> 00:55:27,440 because they're right there on Elgen Street right so it's nice and close to 586 00:55:24,400 --> 00:55:30,079 the so basically what I'm saying is I'm going to try to get whatever I can out 587 00:55:28,880 --> 00:55:32,400 of them >> okay yeah 588 00:55:30,800 --> 00:55:38,079 » I'm going to try anyway right >> because I'm not sure the the damage at 589 00:55:34,960 --> 00:55:43,680 this time financially but the rateayers that use a system shouldn't be held 590 00:55:41,440 --> 00:55:48,160 responsible for something that they're they know they have a problem with and 591 00:55:45,599 --> 00:55:54,160 the fact that now we have to kick out more money out of our budgets to try and 592 00:55:51,280 --> 00:55:58,160 fix the problem that they're causing. So appreciate what you can 593 00:55:55,359 --> 00:56:05,839 » for sure. You know, obviously it is a communitywide concern uh for Hastings 594 00:56:02,079 --> 00:56:10,079 » and uh which is why I uh insist on pursuing it. 595 00:56:07,440 --> 00:56:15,520 » Do we have an an ideal number at this time what it's going to cost to um 596 00:56:13,680 --> 00:56:21,280 replace the damage that's been done? Do we know at that at this particular time 597 00:56:17,920 --> 00:56:26,160 what it's expected to repair this problem? 598 00:56:23,760 --> 00:56:29,760 through you, Deputy Mayor. Through you, Deputy Mayor. Uh, we don't 599 00:56:28,000 --> 00:56:32,960 have the the bills kind of all finalized for the wastewater side yet. We just 600 00:56:31,280 --> 00:56:35,920 haven't received our our bills from our contractors for their electrical 601 00:56:34,240 --> 00:56:42,760 service, but I mean, parts wise, we're in about 1,200 bucks already. So, 602 00:56:39,599 --> 00:56:42,760 thank you. 603 00:56:43,200 --> 00:56:51,520 » Thank you, counselor. Uh, that was along the lines of my questioning. Uh but 604 00:56:48,079 --> 00:56:57,040 along with that um would this fall uh under under the 605 00:56:55,119 --> 00:57:02,640 deduction line of uh some type of insurance uh through 606 00:56:59,599 --> 00:57:06,559 through this uh incident? Um I know that there was a quite a number well the pri 607 00:57:05,119 --> 00:57:10,799 in the private sector anyway there have been quite a number of insurance claims 608 00:57:08,640 --> 00:57:16,640 for property and damage and that sort of thing but it all depends I guess on uh 609 00:57:13,680 --> 00:57:21,119 the the limit of of the in the extent of the damage. 610 00:57:18,720 --> 00:57:28,640 Yeah, like through through you, Deputy Mayor. Um we are still waiting for the 611 00:57:24,240 --> 00:57:33,280 final uh amount uh to be able to um you know reference it to our insurance 612 00:57:30,480 --> 00:57:38,160 deductible to determine if it is something that we should be looking at. 613 00:57:35,200 --> 00:57:42,359 But I suspect that it will be uh the deductible will be much more 614 00:57:42,720 --> 00:57:51,440 » as I anticipated. It's good to question. 615 00:57:48,079 --> 00:57:57,400 Uh we have a mover and a seconder. All those in favor? That is carried. Thank 616 00:57:54,400 --> 00:57:57,400 you. 617 00:57:59,200 --> 00:58:07,599 Moves us along to item 8D, community improvement plan application 2026-06 618 00:58:04,400 --> 00:58:12,079 for 30 Doxy Avenue South. Be it resolved that staff report 619 00:58:09,599 --> 00:58:16,960 EDC206-017 Kamese community development manager be 620 00:58:14,480 --> 00:58:22,680 received that the community improvement plan application funding request from 621 00:58:19,119 --> 00:58:22,680 Rio and Laura 622 00:58:23,440 --> 00:58:32,559 Saran uh tenants of 30 Doxy Avenue South came 623 00:58:28,240 --> 00:58:37,040 be approved to an upset limit of 3,300 that the appropriate bylaw be brought 624 00:58:35,280 --> 00:58:40,319 forward for council's consideration and then The applicant be advised of 625 00:58:38,640 --> 00:58:46,000 council's decision under the community development advisory signature. 626 00:58:43,359 --> 00:58:54,520 We get a mover and a seconder. Councelor Pope, councelor Savory, 627 00:58:50,559 --> 00:58:54,520 any comments or questions? 628 00:58:56,240 --> 00:59:07,400 Kira, where where are we about uh on on our budget? I believe it's you've got an 629 00:59:01,119 --> 00:59:07,400 appendix on here that sort of shows but 630 00:59:07,440 --> 00:59:16,720 do you know approximately where we are on our our annual usage of that 75,000 631 00:59:14,079 --> 00:59:25,200 » uh through you deputy mayor we are about what is that 29,000 632 00:59:20,559 --> 00:59:34,240 I believe is our in year um so um you know not quite half I'd say 633 00:59:30,400 --> 00:59:38,240 uh 2025 and 2026 our applications are a little bit lower, but I think we can 634 00:59:36,079 --> 00:59:43,200 attribute that to just to kind of a general uncertainty in the economy, but 635 00:59:40,480 --> 00:59:46,880 I have had a couple of meetings. I have a couple of more applications coming in. 636 00:59:45,119 --> 00:59:54,880 So, we're basically going to be on track with where we were for 2025, I think. 637 00:59:50,400 --> 01:00:01,040 Um, and we've uh we're working with the uh Chamber of Commerce and the uh RTU, 638 00:59:58,160 --> 01:00:06,640 not R28, Ministry of Rural Affairs. They have a new fund coming up focusing on 639 01:00:03,280 --> 01:00:10,880 accessibility. So, I'm hoping that that opportunity to maximize funding might 640 01:00:09,040 --> 01:00:16,720 see an uptick in applications for the last uh quarter of the year as well. 641 01:00:14,559 --> 01:00:22,079 » Thank you. the the commitments that's on the appendix here of 28,600. Does that 642 01:00:19,200 --> 01:00:29,240 roll into the current year's budget or is it is it taken out of the year in 643 01:00:25,680 --> 01:00:29,240 which it's dispersed? 644 01:00:30,640 --> 01:00:40,880 » No. So, we work on that entire amount like it comes out of the 2020 this 645 01:00:38,000 --> 01:00:46,079 year's amount. Yeah. I guess I'm going to change my answer. Yes, it comes out 646 01:00:42,799 --> 01:00:50,640 of this year's aotment, but we track the whole entire amount in terms of what the 647 01:00:47,760 --> 01:00:55,760 reserve is and what the outstanding commitments are plus 648 01:00:53,040 --> 01:01:01,520 an ongoing. So, we changed it so that we in the past as we got close to that 649 01:00:58,240 --> 01:01:06,079 maximizing the 75% we'd have to go into reserve. This way we are just kind of 650 01:01:03,680 --> 01:01:10,799 tracking it because sometimes those those applications that happen near the 651 01:01:07,920 --> 01:01:15,839 end of the year end up being dispersed in the next calendar year but we do 652 01:01:13,040 --> 01:01:23,119 track it for the budget year >> and the current um 653 01:01:19,359 --> 01:01:32,160 PIC or policy um CIP sorry P CIP policy is 12 months 654 01:01:28,400 --> 01:01:37,440 365 that's typically uh between in your application and the final project. You 655 01:01:34,000 --> 01:01:43,839 have one year to do that. Okay. Thank you. Any other questions? 656 01:01:41,119 --> 01:01:47,880 Seeing none, all those in favor? That is carried. Thank you. 657 01:01:47,920 --> 01:01:55,040 Moves us along to item 8 E. We have a special event application for the 658 01:01:52,480 --> 01:02:02,480 Warworth Fair September 11th to 13th, 2026. Put it in your calendar. 659 01:01:57,920 --> 01:02:07,520 be resolved that staff report EDC206-018 Kamese community development manager be 660 01:02:04,799 --> 01:02:12,160 received and that council approve the issuance of a special event permit 661 01:02:09,119 --> 01:02:15,680 number 2026-015 subject to the conditions outlined in 662 01:02:13,839 --> 01:02:21,200 the draft permit and that council approve the fee waiver requested to use 663 01:02:18,400 --> 01:02:24,160 the table and chair event trailer and that the applicant be advised of the 664 01:02:22,720 --> 01:02:28,559 council's decision under the deputy clerk's signature 665 01:02:27,200 --> 01:02:35,359 mover over in a second here. Councelor English, Councelor Pope. 666 01:02:32,400 --> 01:02:40,160 Any discussion? This is a an annual event that we always 667 01:02:38,400 --> 01:02:45,920 try to support. I don't see any discussion. All those in favor? That is 668 01:02:42,480 --> 01:02:50,079 carried. Thank you. Moving along to 8F. We have special 669 01:02:48,000 --> 01:02:55,520 event application for the Dave Down Bridge Hospice Run, Walk, and Wag 670 01:02:52,720 --> 01:03:02,480 September 19th, 2026. Put it in your calendar. Be it resolved that staff 671 01:02:58,880 --> 01:03:08,160 report EDC 2026-019 Kirase community de development manager 672 01:03:05,119 --> 01:03:12,640 be received and that council support the issuance of special event permit number 673 01:03:10,240 --> 01:03:17,640 2026-016 subject to the conditions outlined in 674 01:03:14,480 --> 01:03:17,640 the permit 675 01:03:17,839 --> 01:03:26,000 mover and a seconder councelor Brney Councelor Pope any discussion on this 676 01:03:23,680 --> 01:03:26,000 great 677 01:03:26,640 --> 01:03:33,480 Seeing none, all those in favor that is carried. 678 01:03:34,319 --> 01:03:37,880 Thank you very much. 679 01:03:38,240 --> 01:03:44,319 Moves us along to item 8G, another special event application. We have 680 01:03:42,319 --> 01:03:49,599 Camperford Royal Canadian Legion Branch 103, the drum head ceremony, September 681 01:03:47,039 --> 01:03:55,960 27th, 2026. Put it in your calendar. Be it resolved 682 01:03:52,000 --> 01:03:55,960 that staff report EDC206-20 683 01:03:57,039 --> 01:04:03,359 Kiraamese community development manager be received that council support the 684 01:04:01,440 --> 01:04:06,359 issuance of special event permit number 2026-017 685 01:04:06,559 --> 01:04:12,119 subject to the conditions outlined in the permit 686 01:04:12,160 --> 01:04:21,280 a mover and a seconder councelor English councelor Savory 687 01:04:17,839 --> 01:04:21,280 any comments or discussion 688 01:04:21,520 --> 01:04:29,359 I think it's a great opportunity for the Legion to 689 01:04:26,240 --> 01:04:35,760 support u the 100year of uh legions in Canada 690 01:04:33,680 --> 01:04:41,000 with this special event. All those in favor? That is carried. Thank you. 691 01:04:41,440 --> 01:04:47,559 Moving along to item H uh 8H, 692 01:04:49,359 --> 01:04:57,440 we have Lower Trent Conservation Authority Board appointment. 693 01:04:54,400 --> 01:05:03,280 Be it resolved that staff report uh clerk 2026-11 694 01:04:59,920 --> 01:05:06,960 Jessica Pauly our clerk be received and that council received the 695 01:05:04,720 --> 01:05:10,640 resignation as board member of lower trent conservation authority from 696 01:05:08,400 --> 01:05:15,920 councelor English and that councelor does appoint someone 697 01:05:13,440 --> 01:05:20,079 from this table as a council representative on the lower trent 698 01:05:17,520 --> 01:05:26,160 conservation authority for the remainder of the term of council. 699 01:05:23,200 --> 01:05:34,240 Uh there it is in the report and I have with my experience stepped forward to 700 01:05:28,880 --> 01:05:38,640 allow that. Um but we do have a process. Um Jessica, what's the process that 701 01:05:36,160 --> 01:05:44,240 we're going to follow? In accordance with your procedural bylaw, Deputy 702 01:05:40,400 --> 01:05:50,799 Mayor, uh section 10B of your procedural bylaw does still 703 01:05:46,960 --> 01:05:55,839 require you uh to call three times from the floor for any additional nominations 704 01:05:52,559 --> 01:06:01,760 of members of council. Um so you will whilst we uh did do the survey to 705 01:05:58,720 --> 01:06:05,839 request an interest um and we only received one name, we do do still allow 706 01:06:04,160 --> 01:06:11,119 the opportunity for anybody else who would like to step forward. So you will 707 01:06:07,680 --> 01:06:15,599 call for um any interest for three times and and I will create a list if uh 708 01:06:13,920 --> 01:06:20,799 necessary and then we will go from there. 709 01:06:18,240 --> 01:06:25,920 » Thank you. Here's the process. I will call for the first time to fill this 710 01:06:23,520 --> 01:06:30,599 vacancy on the lower Trent Conservation Authority Board. Any nominations? 711 01:06:31,200 --> 01:06:35,079 Second time any nominations? 712 01:06:35,520 --> 01:06:39,559 Third time any nominations? 713 01:06:39,680 --> 01:06:47,599 I will declare nominations closed 714 01:06:44,480 --> 01:06:51,839 uh and we will proceed. Uh deputy mayor. So that will update 715 01:06:49,280 --> 01:06:58,039 your resolution to include adding uh Deputy Mayor Metaf in the blank of the 716 01:06:53,920 --> 01:06:58,039 resolution that you just read. 717 01:06:58,720 --> 01:07:05,960 » Thank you. Everyone clear? Do I need to reread 718 01:07:07,119 --> 01:07:18,079 Uh, do we have a mover and a seconder for that? Councelor Giddings, councelor 719 01:07:13,760 --> 01:07:23,680 Brone. All in favor? That is carried. Thank you. 720 01:07:21,280 --> 01:07:28,640 Moves us along to item 8 I. We have independent energy system operator uh 721 01:07:26,880 --> 01:07:33,799 required municipal support for hydroelect electric energy project in 722 01:07:30,799 --> 01:07:33,799 Hastings. 723 01:07:35,280 --> 01:07:44,720 I'm going to ask our planner to maybe uh have a a few words on this application. 724 01:07:42,000 --> 01:07:48,079 Uh I I believe uh it's relatively straightforward, but it is something 725 01:07:46,079 --> 01:07:51,520 that perhaps we could have a discussion about. 726 01:07:49,200 --> 01:07:55,920 » Thank you, Deputy Mayor. So, we did see this similar application from the same 727 01:07:53,039 --> 01:07:59,520 owner last uh October. Uh they have increased the amount of megawatts they 728 01:07:57,680 --> 01:08:02,480 proposing from 3 megawatts to two. This is based on the number of turbines and 729 01:08:00,799 --> 01:08:06,880 the flow rate of the Trent River in the area. Uh so they were unsuccessful at 730 01:08:05,359 --> 01:08:11,359 last year's bid. There are a number of bids as IO looks for alternative sources 731 01:08:09,359 --> 01:08:15,760 of energy. That's what this is the independent energy system operator. So 732 01:08:12,960 --> 01:08:19,679 it's not um not like the new one outside of Port Hope, which is the province 733 01:08:17,520 --> 01:08:23,120 creating this. It is for private companies to come forward to sell power 734 01:08:21,040 --> 01:08:26,799 to the grid. So this is a hydro electric one. Hydro 1 operates a few in the area 735 01:08:25,199 --> 01:08:31,040 or Ontario Power Generation I should say. Um but this is an independent one. 736 01:08:29,440 --> 01:08:35,600 The first round of bidding that that previous council motion was for they 737 01:08:33,040 --> 01:08:38,799 were announced in May. The selected uh bids the selected contracts were 738 01:08:36,960 --> 01:08:44,400 announced in May and they were primarily largecale agotic uh solar plants and a 739 01:08:42,159 --> 01:08:48,400 couple other um projects as well but mostly I think one wind and the rest 740 01:08:46,480 --> 01:08:50,960 were all solar. So that might have been a factor in what they were looking for 741 01:08:49,440 --> 01:08:54,799 at that time of things that could be scaled up quickly and put in in place 742 01:08:53,279 --> 01:08:59,600 immediately where something like this would require the construction of um a 743 01:08:58,159 --> 01:09:04,000 dam. They do have the mill rights to that uh that pond putting the turbines 744 01:09:02,560 --> 01:09:07,839 and everything else. So it might have had a longer lead time and what wouldn't 745 01:09:05,759 --> 01:09:11,359 have been what the ISO was looking for last year where this project is for 746 01:09:09,920 --> 01:09:16,400 anything that will come online in the next um five years. I do mention towards 747 01:09:14,239 --> 01:09:19,759 the end that there is an option we could look at blankets supporting all 748 01:09:18,239 --> 01:09:23,920 hydroelectric projects below a certain megawatt or every time there's a new 749 01:09:21,920 --> 01:09:28,319 round of bidding uh we can go through this public process. Again, it's really 750 01:09:25,600 --> 01:09:34,480 up to council on whether you want um not be notified every time there's a new uh 751 01:09:30,960 --> 01:09:41,120 round of RFPs or if we want to establish a certain uh automatic project type and 752 01:09:37,839 --> 01:09:45,920 a power level uh type to be sort of auto approved by by council. That is up to 753 01:09:44,239 --> 01:09:51,040 council's consideration. The resolution is for this specific project at this 754 01:09:48,719 --> 01:09:53,759 specific size for this specific bid. If they're unsuccessful and there's a new 755 01:09:52,159 --> 01:09:58,040 bid next year, we'll have come to the same same thing at that time. 756 01:09:59,120 --> 01:10:06,239 » Thank you, Cameron. Is there any comments or questions from council? 757 01:10:03,440 --> 01:10:11,120 Councelor Savory, deputy mayor. So, confirming then uh these folks applied 758 01:10:08,719 --> 01:10:16,480 last year, they never went forward with the project because there there was 759 01:10:13,520 --> 01:10:23,040 other projects that were deemed more uh successful to uh have implement right 760 01:10:18,880 --> 01:10:31,199 away. Um they're now requesting to create a a dam system again from 2 761 01:10:26,239 --> 01:10:35,679 megawatts to 3 megawws. Um when they submit, are they going to be 762 01:10:32,719 --> 01:10:41,280 able to they we have no idea if they're going to be able be approved again? And 763 01:10:37,840 --> 01:10:47,600 we have no idea if they did even um contact the indigenous uh community to 764 01:10:44,960 --> 01:10:52,960 to find out if there was uh any concerns from their reason why they were turned 765 01:10:50,000 --> 01:10:56,560 down or is just an update there if there was any communication there that we 766 01:10:55,280 --> 01:11:01,520 aware of. >> Yeah. So through the chair so IO has the 767 01:10:59,600 --> 01:11:05,440 bids and assigned a bid. So there were hundreds maybe even a thousand 768 01:11:02,880 --> 01:11:10,560 applications. I think 17 it's in the report 17 were approved across Ontario. 769 01:11:08,159 --> 01:11:13,360 Um not the same company. So this company I think he does have another 770 01:11:11,600 --> 01:11:18,320 hydroelectric project down near London where he's originally from. Um so it is 771 01:11:15,920 --> 01:11:22,000 a different project but one of the it is a requirement to have indigenous 772 01:11:19,520 --> 01:11:26,480 consultation but uh typically you know some of the ones that were approved had 773 01:11:24,320 --> 01:11:30,400 um whether they were on indigenous uh you know first nations lands or just had 774 01:11:28,239 --> 01:11:33,199 a higher degree of involvement from the start. Maybe that was why they were 775 01:11:31,520 --> 01:11:36,400 approved. But in this case, the requirements of the RFP is that you have 776 01:11:34,960 --> 01:11:39,679 to promise to do it in the future. So if they do get approved by ISO, that's not 777 01:11:38,640 --> 01:11:44,480 doesn't mean they can just go right ahead. They still have to do public uh 778 01:11:42,480 --> 01:11:50,159 engagement in the municipality for that specific project. They have to reach out 779 01:11:46,400 --> 01:11:53,120 to indigenous at that time. Uh so it you can do it ahead of time and some of them 780 01:11:51,840 --> 01:11:58,719 did and maybe that was why they're successful, but it's not a requirement 781 01:11:55,199 --> 01:12:04,800 to do it before the IESO approves your bid. 782 01:12:01,520 --> 01:12:10,560 Thanks Cameron. >> Thank you counselor. 783 01:12:07,360 --> 01:12:13,840 Um Cameron, historically and we probably talked about this in the last 784 01:12:11,520 --> 01:12:19,520 application. Historically this location has had um small scale electric gener 785 01:12:17,280 --> 01:12:22,560 generation previously hydro dam generation. Yeah. 786 01:12:20,719 --> 01:12:26,320 » Yeah. So originally this was a mill pond. I believe it was a grist mill um 787 01:12:24,719 --> 01:12:30,239 from what I've heard from the owner cuz he you know had all the the legal work 788 01:12:28,159 --> 01:12:34,000 and showed what it was. So the land that he does own on off Water Street, those 789 01:12:32,560 --> 01:12:38,640 were currently used as a gravel parking lot was originally a mill. Then for a 790 01:12:37,199 --> 01:12:45,440 long time, I think it was about a half megawatt or uh 25% of a megawatt uh 791 01:12:43,280 --> 01:12:49,600 generating station for a long time. I believe it might have burned down or 792 01:12:46,719 --> 01:12:52,000 just fell apart sometime in 60s and it's sort of been vacant since. I'd have to 793 01:12:50,800 --> 01:12:56,239 look at the exact timeline, but yes, it has been used for power. Uh in 2016 he 794 01:12:54,480 --> 01:13:00,640 was approved uh by the province for power there or 2015 I should say he was 795 01:12:58,000 --> 01:13:07,040 approved. Um but then in 2016 th those contracts for renewable energy were uh 796 01:13:03,440 --> 01:13:10,400 cancelled by the province and uh his was one of the bids that was uh canceled 797 01:13:08,560 --> 01:13:15,600 even though he did have approval at that time. 798 01:13:12,239 --> 01:13:20,800 » Thank you. The end user of this energy it goes into the whole uh energy system 799 01:13:18,880 --> 01:13:23,840 the whole power generation system. Correct. 800 01:13:21,920 --> 01:13:29,360 » Yes, that is correct. It is sold to the uh entire uh grid. 801 01:13:27,360 --> 01:13:34,320 » Thank you. uh blanket support. I think maybe that's something that we can uh 802 01:13:31,920 --> 01:13:39,280 look at uh in the future if we see more applications. At this time, I believe we 803 01:13:36,800 --> 01:13:45,280 only ever have really seen one application uh in the municipality. So, 804 01:13:43,360 --> 01:13:50,159 if council agrees, I think we will just do a by application at this time and if 805 01:13:47,760 --> 01:13:57,280 if it's warrants, we will look at the blanket support at a later date. 806 01:13:54,400 --> 01:14:01,520 Any further question? Councelor Savory. Thank you, Deputy Mayor. Couple other 807 01:13:59,199 --> 01:14:05,679 things. Um, if the project does get approved, they have to prove to the 808 01:14:03,440 --> 01:14:09,840 municipality that they they have the $5 million worth of liability insurance 809 01:14:07,520 --> 01:14:14,320 that protects the municipality from any kind of uh incidents that may take place 810 01:14:11,679 --> 01:14:19,360 in the property of of the municipality. And the second question is they are 811 01:14:16,800 --> 01:14:26,719 aware that there's still a pathway a spawning uh bed for the pickrol coming 812 01:14:23,840 --> 01:14:31,679 up in the in the spring to do their spawning for for the uh the Trent River 813 01:14:29,520 --> 01:14:35,360 system. They are aware of that issue as well. 814 01:14:33,440 --> 01:14:39,679 » Yeah. For the fir through the chair for the first question I Yeah. They'd have a 815 01:14:38,159 --> 01:14:44,400 contractor and they'd have insurance for construction. So I imagine insurance and 816 01:14:42,480 --> 01:14:48,960 everything like that. Uh it's all on private property. Um but I imagine just 817 01:14:47,120 --> 01:14:53,840 be under general contractor insurance. So the they own uh the three blocks of 818 01:14:51,840 --> 01:14:57,840 land. Uh when it says municipal project area, that's just what the ISO refers to 819 01:14:55,840 --> 01:14:59,840 as the what we say the subject land. Okay? 820 01:14:58,080 --> 01:15:03,920 » It's not land that we own. They're not renting it from us or using it or buying 821 01:15:01,679 --> 01:15:09,120 it from us. Uh it's land they privately own. But uh um that just just a weird 822 01:15:07,120 --> 01:15:13,040 term that I I even I was confused when I first read that about the ISO for these 823 01:15:11,199 --> 01:15:17,360 spawning grounds. A lot of it is a bit further down. Um but that would be 824 01:15:15,840 --> 01:15:20,800 something they'd have to look at of you know what would be the impact on the 825 01:15:18,880 --> 01:15:26,880 river. Uh on they do have the mill rights to that little pond and um the 826 01:15:24,640 --> 01:15:31,199 way the the dams and lobster set up no fish do go up between the two. So it is 827 01:15:28,719 --> 01:15:35,840 a barrier between so they're going up to Rice Lake as a migration route. Um there 828 01:15:34,239 --> 01:15:42,480 could be do they could do some work to improve the habitat. So I think he I 829 01:15:39,440 --> 01:15:46,239 believe the owner uh mentioned he was a fisher and you know knew about uh a bit 830 01:15:44,640 --> 01:15:50,560 of their habitat and there could be done they could do some improvements outside 831 01:15:48,159 --> 01:15:54,719 of the navigation channel that have to be done with the collaboration of Parks 832 01:15:52,239 --> 01:15:58,000 Canada to improve that picker roll uh ground but that is something they have 833 01:15:56,400 --> 01:16:02,440 considered in my conversations with them. 834 01:15:58,640 --> 01:16:02,440 » Great. Thanks Cameron. 835 01:16:02,719 --> 01:16:10,640 » Thank you counselor. >> Is everyone all in? 836 01:16:07,120 --> 01:16:14,000 I will read the resolution. Be it resolved that staff report planning 837 01:16:12,320 --> 01:16:19,360 2026-48 Cameron Law Planner be received. Whereas 838 01:16:17,199 --> 01:16:23,520 the proponent is proposing to construct and operate 839 01:16:21,120 --> 01:16:28,719 an LLT energy project with the characteristics outlined in the table 840 01:16:25,760 --> 01:16:34,000 included in the report located on the properties identified below under the 841 01:16:31,040 --> 01:16:40,080 long-term to energy supply. Window one request for proposals issued 842 01:16:36,960 --> 01:16:46,239 by the ESO capitalized item terms not defined 843 01:16:42,320 --> 01:16:52,719 herein have the meanings ascribed to them in the LLT RFP. 844 01:16:50,080 --> 01:16:57,520 And number three, the proponent has no later than 60 days prior to the date of 845 01:16:55,280 --> 01:17:03,120 this municipal resolution in support of the proposal submission delivered a 846 01:17:00,400 --> 01:17:07,760 pre-engagement confirmation notice to an applicable local body administrator in 847 01:17:05,840 --> 01:17:14,520 respect of the municipal lands comprising the project site outlined in 848 01:17:10,640 --> 01:17:14,520 the table below. 849 01:17:15,760 --> 01:17:23,040 The legal name of the proponent Prodigy Power Incorporated. The generating 850 01:17:20,400 --> 01:17:27,679 technology of the LLT energy project hydroelect electricity 851 01:17:25,520 --> 01:17:33,920 generation. The maximum potential cap contact capacity of the LLT energy 852 01:17:30,080 --> 01:17:39,760 project is 3 megaww. Item four, pursuant to the LLT RFP. If 853 01:17:37,440 --> 01:17:43,760 the LLT energy project is proposed to be located in whole or in part on municipal 854 01:17:42,159 --> 01:17:48,000 lands, the proposal must include a municipal support confirmation which may 855 01:17:45,840 --> 01:17:53,920 be in the form of a municipal resolution in support of proposal submission. 856 01:17:51,600 --> 01:17:57,120 Therefore, be it resolved that the council of the municipality of Trent 857 01:17:55,520 --> 01:18:02,480 Hills supports the submission of a proposal of the long-term energy project 858 01:17:59,679 --> 01:18:06,640 located on the municipal project lands. that this resolution's sole purpose is 859 01:18:04,480 --> 01:18:13,440 to satisfy the mandatory requirements of section 4.2A 2A of the LLT RFP and may 860 01:18:11,040 --> 01:18:19,440 not be used for the purpose of any other form of approval in relation to the 861 01:18:15,840 --> 01:18:25,360 proposal or LLT energy project or for any other purpose that the proponent has 862 01:18:22,960 --> 01:18:30,640 undertaken or has committed to undertake indigenous and community engagement 863 01:18:27,280 --> 01:18:34,800 activities in respect of the LLT energy project to the satisfaction of the 864 01:18:32,400 --> 01:18:38,719 municipality and that the municipal project lands does not include lands 865 01:18:36,880 --> 01:18:44,480 designated ated as prime agricultural areas in the official plan of the 866 01:18:40,320 --> 01:18:49,120 municipality of Trent Hills. Mover and a seconder. Councelor Pope, 867 01:18:47,360 --> 01:18:53,840 Councelor Giddings. Any further discussion? 868 01:18:51,199 --> 01:18:59,000 Seeing none, all in favor? And that is carried. Thank you. 869 01:19:01,840 --> 01:19:10,480 moves us along to item 8 J. Severance consent application B212026 870 01:19:07,280 --> 01:19:16,320 Bruce Sharp Limited 68 Doxy Avenue North G geographic town of Campbellford. 871 01:19:14,719 --> 01:19:19,440 I will read the resolution. Be it resolved that staff report planning 872 01:19:17,840 --> 01:19:24,320 2026-49 Sam Dur planning and development 873 01:19:21,600 --> 01:19:29,120 assistant be received. Net severance consent application B212026 874 01:19:27,040 --> 01:19:35,199 Bruce Sharp Limited with respect to property located in plan 112 part of lot 875 01:19:32,480 --> 01:19:44,080 13 and part of block D being parts three and four on reference plan 38R-3810 876 01:19:40,480 --> 01:19:48,120 designated as part four and five on reference plan 39R-1513668 877 01:19:49,280 --> 01:20:00,400 Doxy Street North plan 112 block The lots 15-1685 878 01:19:56,800 --> 01:20:04,679 Front Street North 85 Front Street North Geographic Town of Camelford 879 01:20:05,199 --> 01:20:11,120 for application to create two separate parcels 880 01:20:09,199 --> 01:20:16,600 which have merged in title be approved with the following with the conditions 881 01:20:12,719 --> 01:20:16,600 as noted in this report. 882 01:20:16,640 --> 01:20:24,159 » Can I ask planning staff to ask the government to make this a little bit 883 01:20:22,960 --> 01:20:28,800 Did everyone understand that? Because I'm not reading it again. 884 01:20:26,159 --> 01:20:34,880 » Any questions or comments? Can I get a mover and a seconder? Councelor English. 885 01:20:30,560 --> 01:20:38,920 Councelor Giddings. All in favor? That is carried. Thank you. 886 01:20:40,640 --> 01:20:48,159 » Moves us along to item 8K. We have Campbellford Memorial Hospital request 887 01:20:45,920 --> 01:20:54,280 to wave fees for past and future planning applications for the campus of 888 01:20:50,400 --> 01:20:54,280 care project. 889 01:20:56,000 --> 01:21:04,239 Uh I will re I would I'd like to open discussion first on this um because we 890 01:21:01,520 --> 01:21:08,719 have a choice that we need to make um on this resolution. 891 01:21:06,239 --> 01:21:13,920 Uh is there any comments uh from council? Councelor Pope 892 01:21:10,880 --> 01:21:20,560 » uh through the chair. Uh thank you. Um certainly I know the hospital uh board 893 01:21:17,840 --> 01:21:23,920 has talked about how well uh our planning department has helped them. 894 01:21:22,080 --> 01:21:29,920 This is going to be a big project for the town and um it's going to require a 895 01:21:28,000 --> 01:21:34,480 lot of support from the council which actually means uh the rateayers and 896 01:21:31,920 --> 01:21:40,320 taxpayers in the town. So I believe that this amount is uh reasonable to do and u 897 01:21:37,920 --> 01:21:43,840 everything we can do to expedite uh this project while following the rules. I 898 01:21:42,000 --> 01:21:46,840 know our planning will look after it for us. 899 01:21:48,159 --> 01:21:57,800 » Thank you, councelor Cro. [clears throat and cough] 900 01:21:53,280 --> 01:21:57,800 Madam Chair, excuse me. 901 01:21:58,159 --> 01:22:07,520 I just echo the comments of councelor Pope. Uh I think we have to be seen as 902 01:22:04,639 --> 01:22:15,520 leading the the parade on this to incorporate other municipalities in our 903 01:22:10,320 --> 01:22:21,520 area to uh move this project along. I I recognize that the five Lions Clubs in 904 01:22:18,400 --> 01:22:27,520 the area have got a fundraiser going for the hospital and are on side with 905 01:22:24,719 --> 01:22:32,480 continuing that for four or five years. That's just one thing that I've learned 906 01:22:29,120 --> 01:22:37,679 and I think it's certainly our our position to be the leading on this and 907 01:22:35,760 --> 01:22:42,120 get it clear the path as much as we can. 908 01:22:43,440 --> 01:22:50,080 » Thank you councelor Councelor English. >> Thank you mayor. I certainly agree with 909 01:22:48,400 --> 01:22:54,000 the comments coming forward here. I think we need to to uh be the leaders in 910 01:22:52,400 --> 01:22:56,960 this and provide all the help that we can for this very very important 911 01:22:55,760 --> 01:23:01,120 project. uh there's going to be a lot of work 912 01:22:58,239 --> 01:23:05,679 going ahead with it and the more that we can do in helping this project is the 913 01:23:03,040 --> 01:23:12,639 better and I think if we didn't accept it it might be hard on our health as 914 01:23:07,440 --> 01:23:18,719 well as a counselor. So thank you. >> Thank you councelor councelor Giddings. 915 01:23:15,520 --> 01:23:22,000 » Uh thank you deputy mayor. Um this will sound repetitive. I mean, obviously I 916 01:23:20,159 --> 01:23:28,080 agree uh with my colleagues on this and I think we should um um approve that we 917 01:23:25,840 --> 01:23:32,400 wave it, but before we do, let's keep in mind that we we have services to put in. 918 01:23:30,960 --> 01:23:37,040 Um that's going to have some serious costs. And I think maybe before we make 919 01:23:34,880 --> 01:23:41,679 a decision right now, do we have an idea what that would cost to wave these fees, 920 01:23:39,840 --> 01:23:44,760 what it has cost, what it might cost in the future? 921 01:23:46,239 --> 01:23:54,000 Uh I'll pass it over to planning to uh give a commentary on where we're at and 922 01:23:51,600 --> 01:23:57,280 predict uh a little bit into the future uh as to what it might be. 923 01:23:55,520 --> 01:24:00,960 » Yeah. So through uh the chair, this specific waving of fees is just for 924 01:23:59,360 --> 01:24:05,520 planning applications and anything under the fees and charges bylaw. It doesn't 925 01:24:03,120 --> 01:24:09,199 include servicing. So right now it's it would be uh with all the applications 926 01:24:07,440 --> 01:24:12,239 that are uh they've just submitted official plan amendment application that 927 01:24:10,480 --> 01:24:15,679 notice went out as well as a zoning bile amendment for those lands that they had 928 01:24:13,760 --> 01:24:20,239 previously severed. Um that would be about $11,000 worth of planning fees 929 01:24:17,840 --> 01:24:23,679 that uh I think deposits as well that they would then not have to pay. Uh 930 01:24:22,400 --> 01:24:30,159 we've also recommended a few other application in the future which would be 931 01:24:25,280 --> 01:24:34,960 up to another 10 to 15,000 with um uh you know the plan subdivision if they do 932 01:24:32,080 --> 01:24:37,760 that to divide the land uh extensions to that because once it's in place has to 933 01:24:36,320 --> 01:24:40,960 get it reapproved every three years by council and all those things have 934 01:24:38,960 --> 01:24:46,000 additional fees. So, it could be about $25,000 worth of planning fees over the 935 01:24:42,880 --> 01:24:50,800 next uh 10,000 this year and then another 15,000 over the next few years. 936 01:24:47,600 --> 01:24:54,880 We continue through the process for um providing services of the property. 937 01:24:52,159 --> 01:25:00,560 That's really something um outside of our scope right now. We still don't have 938 01:24:56,639 --> 01:25:04,880 the expected demand. Um there's also um you know depending on who goes first. If 939 01:25:02,320 --> 01:25:09,760 they have mentioned that Omni long-term care facility might be first and they 940 01:25:06,239 --> 01:25:13,920 might being partially a for forprofit long-term care facility might uh have to 941 01:25:12,480 --> 01:25:17,760 assist with part of that to provide that level of service where um I also 942 01:25:16,159 --> 01:25:23,840 mentioned this is specifically for the Campford um uh anything from the Camp 943 01:25:20,639 --> 01:25:28,320 Memorial Hospital is if we do approve it as is the one rep uh one motion is for 944 01:25:27,280 --> 01:25:31,679 specifically anything related to the Campford Memorial Hospital if there are 945 01:25:29,920 --> 01:25:35,280 other organizations that come forward to use the land, they would not be exempt 946 01:25:33,199 --> 01:25:39,760 from uh this waiver. They would have to reapply at that time. So, that would be 947 01:25:37,840 --> 01:25:46,080 um potential other fees that we might get back at that point um depending on 948 01:25:42,800 --> 01:25:49,760 uh the nature of of those other um groups, businesses, corporations that 949 01:25:47,840 --> 01:25:53,600 would be involved in the the overall campus of care. 950 01:25:52,000 --> 01:25:57,199 » Uh thank you, Cameron. I mean, obviously, I'm in support of of of 951 01:25:55,120 --> 01:26:01,920 waving this and I agree with uh Council Bratney that um we have to lead the way. 952 01:25:59,600 --> 01:26:06,400 Uh our future council has to bear the burden of this decision when it comes to 953 01:26:03,360 --> 01:26:10,239 budget season. Um, and then maybe just keep in mind that there will be other 954 01:26:08,400 --> 01:26:16,239 costs associated with this. So, that's my only comment on that. 955 01:26:13,600 --> 01:26:20,719 » Thank you, counselor. Counselor Savory. >> Thank you, Deputy Mayor. It's so true. 956 01:26:18,719 --> 01:26:25,679 We have to be a leader in this whole uh parade here to make sure that our camp 957 01:26:23,040 --> 01:26:30,719 hospital gets all the tools and things necessary to go forward and and uh 958 01:26:28,480 --> 01:26:36,800 create create this project and and make sure it happens. Uh so strongly support 959 01:26:34,719 --> 01:26:42,800 what's going to happen here and look forward to seeing all the pieces of the 960 01:26:38,800 --> 01:26:46,639 puzzle put together. Thank you. >> Thank you councelor Councelor English. 961 01:26:45,280 --> 01:26:52,080 » Thank you Dr. Merrick. Just quick question to finance. Is this something 962 01:26:49,040 --> 01:26:55,719 that our development charges reserve could be used for? 963 01:26:56,719 --> 01:27:02,880 » Director of finance. >> Hi. Your DC charges are very strict on 964 01:27:01,040 --> 01:27:08,719 what they can be used for and they are specific to the projects listed in the 965 01:27:04,560 --> 01:27:14,080 DC charges bylaw. So, no. >> Or the uh running of the water and sewer 966 01:27:11,280 --> 01:27:17,520 could not be included in that as well. >> It's not one of the listed projects for 967 01:27:15,920 --> 01:27:20,840 DC charges. Thank you. 968 01:27:22,560 --> 01:27:30,800 » Thank you, counselor. With that question, um when are we 969 01:27:28,639 --> 01:27:38,480 looking at uh a new uh Dc charge um 970 01:27:36,800 --> 01:27:46,159 study? And does this even fall into uh that 971 01:27:43,679 --> 01:27:50,760 municipal level because it is not a technically a municipal project. 972 01:27:51,440 --> 01:27:58,159 » I have director of planning on the spot. >> Mr. Chairman, yes, you threw in that 973 01:27:55,760 --> 01:28:00,800 second part and got me thinking. So, first let me say I think it was only 974 01:27:59,440 --> 01:28:04,560 last year that we updated our development charges by a lot. doesn't 975 01:28:02,639 --> 01:28:10,000 mean we can't update it at any time we choose, but I think it's 10 years that 976 01:28:07,360 --> 01:28:13,679 we have to do it now. Um, if other projects come up that haven't been 977 01:28:11,760 --> 01:28:17,440 included that we want to see included in that, then that would be a decision of 978 01:28:15,760 --> 01:28:24,080 council to go ahead before the time limit is up. um 979 01:28:20,960 --> 01:28:28,400 development charges and our water and sewer connection 980 01:28:26,480 --> 01:28:33,040 charges are charged to new development to pay 981 01:28:30,639 --> 01:28:37,360 for the demand on services related to growth. So that's basically what the 982 01:28:34,719 --> 01:28:42,560 study does. We look at all the things we need in the community that are covered 983 01:28:39,040 --> 01:28:46,400 by those service areas and determine all the new housing, all the new 984 01:28:43,840 --> 01:28:52,560 development, what is it, what burden is it putting on those things. Um I'm not 985 01:28:49,679 --> 01:28:58,639 aware that a project like the hospital is exempt. So that may be a choice that 986 01:28:55,760 --> 01:29:01,840 council has to make going forward. Um I'm sure when we get to the point and 987 01:29:00,639 --> 01:29:07,679 this has been brought up by the counselors already, what are these costs 988 01:29:03,520 --> 01:29:10,719 going to be? Um there'll be a um sure the director of finance will be doing a 989 01:29:10,101 --> 01:29:16,400 [laughter] marvelous report on how those 990 01:29:13,440 --> 01:29:20,280 opportunities fit in and uh what it would cost the community. 991 01:29:22,400 --> 01:29:33,280 » Thank you. Uh my last my question councelor were you gonna coun councelor 992 01:29:29,840 --> 01:29:40,159 Sab. Thank you, Deputy Mayor. Just a short update. We did attend the 993 01:29:36,080 --> 01:29:43,600 uh AMO 2026 this year and the governments are telling us that there's 994 01:29:41,520 --> 01:29:48,320 going to be more grants that are going to come forward to help for water sewer 995 01:29:46,159 --> 01:29:54,080 roads improvements and that down the road. So, that may help us uh put some 996 01:29:51,199 --> 01:29:59,120 of that water sewer connections in place and some of the costs that uh will 997 01:29:56,159 --> 01:30:04,520 affect maybe including connection fees. Who knows? But just an update, quick 998 01:30:01,199 --> 01:30:04,520 update there. 999 01:30:05,440 --> 01:30:14,800 » Thank you. Uh and I guarantee you that that uh our staff compliment uh are 1000 01:30:11,840 --> 01:30:19,440 continually looking and getting those uh those new grants that come forward and 1001 01:30:17,199 --> 01:30:25,600 two have already been alluded to uh today in in uh some of the reports as 1002 01:30:23,040 --> 01:30:31,360 that will continue. Uh just one quick question. This uh 1003 01:30:28,960 --> 01:30:36,000 approval does not disrupt the operational budget of the planning 1004 01:30:33,360 --> 01:30:44,760 department as it's laid out. Uh what it would do is is reflect the possible 1005 01:30:39,920 --> 01:30:44,760 revenue for the year. Is that correct? 1006 01:30:45,840 --> 01:30:52,960 » Yes. So that is my interpretation that it would uh I'm sure we'll we'll want to 1007 01:30:51,120 --> 01:30:56,159 show that we've dealt with these applications 1008 01:30:54,320 --> 01:31:00,560 » and there'll be I don't know whether it will look at like an inner and out or 1009 01:30:58,639 --> 01:31:05,120 we'll track it in some manner as we'll track all the costs associated with the 1010 01:31:03,199 --> 01:31:11,840 hospital that the municipality particip participates in. 1011 01:31:08,639 --> 01:31:19,440 » Thank you. As uh everyone else has commented, I I 1012 01:31:15,520 --> 01:31:25,199 also do uh agree that as much support as we can give to this project uh is 1013 01:31:22,560 --> 01:31:30,320 important. And for me, this is a uh this is is one that's relatively minor in 1014 01:31:27,600 --> 01:31:34,960 scale to what we're the asks are going to be going forward. Councelor Giddings, 1015 01:31:33,520 --> 01:31:39,760 » sorry, I didn't mean to. I didn't. Do you need a motion to approve 1016 01:31:37,520 --> 01:31:45,520 » versus the decline? >> I do. I would like to do that. 1017 01:31:41,920 --> 01:31:52,639 » I will read the um motion in the recommended motion in front of us. Be 1018 01:31:47,679 --> 01:31:59,560 resolved uh that staff report planning 2025-50 1019 01:31:55,040 --> 01:31:59,560 Cameron Law Planner be received. 1020 01:32:01,920 --> 01:32:11,840 » Oh, we're in year 2026. Sorry. 2026-50 be received. uh that Campbeller Memorial 1021 01:32:09,679 --> 01:32:16,239 Hospital requests to wave the fees for all planning applications related to the 1022 01:32:14,080 --> 01:32:21,440 CM Camp Campbell Memorial Hospital's campus of care project for the property 1023 01:32:18,159 --> 01:32:27,520 legally described as parts lot six and seven concession 7 part 3 on plan 1024 01:32:24,800 --> 01:32:31,679 39R-12944 geographic township of Seymour 1025 01:32:29,840 --> 01:32:37,320 Municipality of Trent Hills pursuant to section five of fees and charges bylaw 1026 01:32:34,320 --> 01:32:37,320 2025-082 1027 01:32:37,679 --> 01:32:43,960 and its successors for approval 1028 01:32:44,400 --> 01:32:51,520 is that we're going to wave uh and then it's approved. 1029 01:32:50,839 --> 01:32:58,159 » [snorts] >> So we have a mover, councelor Giddings, 1030 01:32:54,639 --> 01:33:02,719 seconder, councelor English. Any further discussion to approve 1031 01:33:00,480 --> 01:33:09,159 waving? Seeing none, all those in favor? That is 1032 01:33:06,159 --> 01:33:09,159 carried. 1033 01:33:09,760 --> 01:33:19,679 Thank you. Moves us along to item 8 L. We have severance application B 062026 1034 01:33:16,639 --> 01:33:24,800 and zoning by law amendment application C052026 1035 01:33:22,239 --> 01:33:30,080 for status update and continued deferral. 1036 01:33:27,040 --> 01:33:33,760 I have some counselors in queue, so we're going to go right to discussion on 1037 01:33:31,520 --> 01:33:37,239 this one first. Councelor English. 1038 01:33:37,440 --> 01:33:44,560 » Thank you, Deputy Mayor. Uh I certainly do uh am looking forward to deferring 1039 01:33:42,880 --> 01:33:50,239 this. There's so many unanswered questions on this plan of subdivision. 1040 01:33:47,600 --> 01:33:55,920 Uh things like traffic, parking, density, type, 1041 01:33:53,065 --> 01:34:01,280 [snorts] uh water, uh runoff. There's so many 1042 01:33:59,280 --> 01:34:06,239 questions that aren't answered here. So definitely definitely looking forward to 1043 01:34:03,600 --> 01:34:10,080 deferral on this. And as you can see to the rest of council, I have been for 1044 01:34:08,719 --> 01:34:15,280 some reason I've been getting all the emails on the opposition of this. Uh 1045 01:34:13,440 --> 01:34:20,000 sometimes they CC the building department, but not always and I'm the 1046 01:34:17,600 --> 01:34:24,639 only one receiving them. So I think it's important and I have forwarded each and 1047 01:34:22,159 --> 01:34:29,120 every email that I've got to all council because it's not just me in on this, 1048 01:34:26,719 --> 01:34:34,159 it's the whole council. So sorry for all the emails, guys, but uh you got to see 1049 01:34:31,840 --> 01:34:38,080 this. So anyway, I just wanted to make it clear that everything I have got has 1050 01:34:36,159 --> 01:34:43,040 been forwarded on and I know the odd time the clerk has got it. Sometimes not 1051 01:34:40,560 --> 01:34:47,120 always. The emails are very inconsistent with where they're being sent. So I 1052 01:34:45,040 --> 01:34:50,960 think it's important that the bottom line is it's important that all the 1053 01:34:48,480 --> 01:34:57,639 council receives and hears what people are saying about this. That's why you've 1054 01:34:52,960 --> 01:34:57,639 been getting all my emails. Thank you. 1055 01:34:58,000 --> 01:35:04,880 » Thank you, counselor. And yes, thank you for forwarding those along. Uh it is 1056 01:35:02,560 --> 01:35:10,960 important that we communications go to to everyone. Councelor Giddings. 1057 01:35:08,320 --> 01:35:13,840 » Thank you, Chair through you. Um I think this is an opportunity to continue a 1058 01:35:12,639 --> 01:35:18,639 discussion that we've had over four years is that um and certainly for the 1059 01:35:16,480 --> 01:35:23,199 future council is that development's important. uh growth is important but 1060 01:35:21,360 --> 01:35:28,080 controlling that growth to make sure we don't get into high [snorts] density um 1061 01:35:25,600 --> 01:35:32,560 and and repeating what cities and high high resident uh municipalities have. We 1062 01:35:31,040 --> 01:35:36,159 have a lot of land. We have a lot of land to protect. Uh we have a lot of 1063 01:35:34,320 --> 01:35:39,760 agricultural land to protect. This isn't agricultural land. I understand that. 1064 01:35:37,679 --> 01:35:43,840 But um just promoting highdensity housing is probably not something that 1065 01:35:41,280 --> 01:35:47,280 the future council um should take so lightly. So I hope that with this 1066 01:35:45,120 --> 01:35:50,960 deferral or if we defer it that uh further discussion um comes on this and 1067 01:35:49,520 --> 01:35:55,600 then we can set a precedence in this community that we do encourage growth um 1068 01:35:53,600 --> 01:36:00,480 but it control growth is very important that we can sustain our viability. Thank 1069 01:35:57,920 --> 01:36:05,199 you. >> Thank you counselor councelor Savory. 1070 01:36:02,960 --> 01:36:10,320 » Thank you deputy mayor. Yeah, just want to thank councelor English for keeping 1071 01:36:08,080 --> 01:36:14,239 council in the loop on all the emails and I want to thank the public for their 1072 01:36:12,239 --> 01:36:18,239 feedback too because it's important to us when we make these decisions about 1073 01:36:16,000 --> 01:36:23,679 how the future of our communities are going forward and how we'd like to see 1074 01:36:19,840 --> 01:36:27,280 them uh progress. Uh the you know you you look you look at development, you 1075 01:36:25,679 --> 01:36:31,679 look at the growth and you look at the things that that people have come here 1076 01:36:29,199 --> 01:36:36,800 to live for live with. And uh it's important that as we go forward that the 1077 01:36:34,639 --> 01:36:41,040 emails that I read that everybody seems to be looking for forward to another 1078 01:36:38,880 --> 01:36:48,320 public meeting and that I think is a fair fair uh choice uh for for the 1079 01:36:44,560 --> 01:36:53,840 public to uh sit down in the future with the developer to make sure that the 1080 01:36:50,480 --> 01:36:58,560 needs meet the requirements and satisfy both the builder developer and the 1081 01:36:55,920 --> 01:37:04,960 community. So the project to go forward in the future will will satisfy the 1082 01:37:00,960 --> 01:37:08,320 folks that live here. Thank you. >> Thank you councelor. Uh we have Cameron. 1083 01:37:07,679 --> 01:37:12,239 Did you have a comment? >> Sure. I can just chip chip in on that 1084 01:37:09,920 --> 01:37:15,040 council through the chair. So under I said this uh before the previous public 1085 01:37:13,920 --> 01:37:19,199 meeting under the planning act there's no further way to compel them to come to 1086 01:37:17,360 --> 01:37:22,320 a public meeting. Uh but Jim and I have been in discussion. We might look at 1087 01:37:20,480 --> 01:37:26,400 holding a public information session or something similar. So by that I mean the 1088 01:37:24,960 --> 01:37:30,719 the planning act sets out requirements for that you must have a public meeting 1089 01:37:28,000 --> 01:37:34,560 for uh severance application and a zoning by application that was met at 1090 01:37:32,880 --> 01:37:38,639 the May 5th meeting for plans of subdivision. I believe it was 2023 the 1091 01:37:36,560 --> 01:37:42,080 province removed public meetings as a mandatory requirement. So it can proceed 1092 01:37:40,639 --> 01:37:45,840 to a decision without going to that step. So there's no way we can compel 1093 01:37:44,239 --> 01:37:50,239 them to do this. We can't force them. It would have to be voluntary. Um but Jim 1094 01:37:47,760 --> 01:37:54,400 and I myself as planners of Trent Hills can host a public information session, 1095 01:37:53,040 --> 01:37:58,159 not quite a public meeting per the planning act, but something similar 1096 01:37:55,679 --> 01:38:01,840 where we could um have a forum, show the most updated plan once we have received 1097 01:37:59,760 --> 01:38:05,840 it, go over the process, answer any questions, whether the uh developer 1098 01:38:03,920 --> 01:38:09,360 wants to attend or wants to uh doesn't want to attend would be entirely their 1099 01:38:07,440 --> 01:38:11,920 choice. We'd recommend attending, but that is something we could look at 1100 01:38:10,320 --> 01:38:16,239 hosting once we have received all the applications, but it wouldn't have the 1101 01:38:13,199 --> 01:38:20,159 same um legislative backing. So, you know, uh if it goes to if it does go to 1102 01:38:18,080 --> 01:38:24,639 appeal, anything from that wouldn't might be included, but wouldn't have the 1103 01:38:21,679 --> 01:38:28,320 same legal weight as uh content from a public meeting which has specific terms 1104 01:38:26,719 --> 01:38:31,679 in the in the act. So, that's something we are looking at and once we have a 1105 01:38:30,239 --> 01:38:36,960 full submission, we'll look at putting together um a time and a place uh for 1106 01:38:34,960 --> 01:38:40,199 that. Sort of what we're thinking about right now. 1107 01:38:41,040 --> 01:38:50,320 » Thank you, Cameron. And yes, a PIC put on by the municipality seems like our 1108 01:38:47,520 --> 01:38:55,040 only options seeing as as you mentioned the legislative changes that uh our 1109 01:38:53,440 --> 01:38:58,719 province has put on us. Councelor English. 1110 01:38:57,040 --> 01:39:02,159 » Thank you, Deputy Mayor. Uh glad to hear that, Cameron. That's one thing I did 1111 01:39:00,239 --> 01:39:06,480 forget. Thank you, Councelor Savory. I did ask at the last public meeting 1112 01:39:04,080 --> 01:39:10,159 there'd be another public meeting. Uh, however, if staff is willing to do that, 1113 01:39:08,560 --> 01:39:15,040 that'd be great cuz that's one of the questions in every single email I got 1114 01:39:12,159 --> 01:39:18,400 was about a public meeting and to keep everyone informed, that's what they 1115 01:39:16,400 --> 01:39:25,000 want. So, thank you for stepping up the plate and offering that. That's either 1116 01:39:20,719 --> 01:39:25,000 or. That'd be great. Thank you. 1117 01:39:28,080 --> 01:39:34,960 » Thank you. Any further questions, comments? 1118 01:39:32,560 --> 01:39:39,320 I'll read the resolution. Be it resolved that staff report planning 2026-51, 1119 01:39:39,600 --> 01:39:47,119 Cameron Law Planner be received and that severance consent application B 062026 1120 01:39:45,199 --> 01:39:50,800 and zoning bylaw amendment application C52026 1121 01:39:49,280 --> 01:39:56,800 remain deferred until the plan of subdivision subdivision application 1122 01:39:54,639 --> 01:40:01,679 application to close road allowance and any other required applications are 1123 01:39:58,480 --> 01:40:06,159 submitted to the municipality. I need a mover and a seconder. Councelor 1124 01:40:03,679 --> 01:40:11,440 English, Councelor Savory, any further discussion. 1125 01:40:08,719 --> 01:40:17,199 Seeing none, all in favor? And that is carried. 1126 01:40:14,279 --> 01:40:20,560 [snorts] Thank you. Before we move on to uh reports from 1127 01:40:19,199 --> 01:40:25,600 members of council, I just want to take a moment. Uh we we have a member of our 1128 01:40:23,679 --> 01:40:30,320 staff that has lost someone important to them 1129 01:40:27,520 --> 01:40:36,280 and uh they are currently at their uh celebration of life. So we're just going 1130 01:40:32,480 --> 01:40:36,280 to take a moment of silence. 1131 01:40:50,639 --> 01:40:59,600 Thank you everyone and we'll go on to item nine reports uh from members of 1132 01:40:56,480 --> 01:41:04,000 council counselor English. >> Thank you deputy mayor. Uh kind of a 1133 01:41:01,440 --> 01:41:08,719 long list here for myself. However, I did attend the fire department barbecue 1134 01:41:06,320 --> 01:41:15,119 with Minister Pacini. Uh also attended the Carson Campbell 1135 01:41:12,000 --> 01:41:20,159 parade, the Legion event, and the Camelford Fair on the Thursday night. I 1136 01:41:18,080 --> 01:41:26,880 just want to say what a wellspoken young man this Carson Campbell is. Uh he just 1137 01:41:24,400 --> 01:41:31,600 was so good in everything that he'd done and the turnout was fantastic and even 1138 01:41:30,080 --> 01:41:36,639 at the end of the Thursday night at the fairgrounds there was rides provided by 1139 01:41:33,840 --> 01:41:42,239 the company that provided the rides for the fair. And uh I was there uh I was 1140 01:41:40,719 --> 01:41:47,280 there with the deputy mayor actually he was there and to see all the kids that 1141 01:41:44,800 --> 01:41:53,119 enjoyed this event just really warmed our hearts for various reasons 1142 01:41:50,080 --> 01:41:58,560 uh it's very expensive to take a family to the fair and to see this be all free 1143 01:41:56,639 --> 01:42:03,520 was uh just a wonderful evening and Carson added to that so it was a great 1144 01:42:00,880 --> 01:42:09,679 event. I also attended the grand opening of Hannah's art supplies in Morwith and 1145 01:42:05,920 --> 01:42:15,760 the Abide Farmgate store in Calmerford. Uh I went on a poly tour tour. I sound 1146 01:42:13,040 --> 01:42:21,840 like a Newfoundlander there. Tour. Uh that visited a chicken farm east of 1147 01:42:18,400 --> 01:42:26,639 Brighton and a cash cut crop farm west of Coburn. 1148 01:42:23,679 --> 01:42:30,480 And being fresh uh from the AMO conference that I did, I attended a 1149 01:42:28,400 --> 01:42:35,199 session regarding grants and funding. And this has already been brought up 1150 01:42:31,920 --> 01:42:42,159 today and one of the panel asks what is the best that a municipality can do to 1151 01:42:37,600 --> 01:42:46,239 obtain these grants and uh the one panel chairman said be shovel ready. So I 1152 01:42:44,960 --> 01:42:49,840 think that's important to bring back to the municipality. Uh there are grants 1153 01:42:48,480 --> 01:42:53,760 out there. I don't know that this guy knew something that we haven't been told 1154 01:42:51,760 --> 01:42:56,721 yet but it sounds like there's lots of grants coming out and it's very 1155 01:42:55,040 --> 01:42:59,280 important for this municipality [clears throat] 1156 01:42:57,520 --> 01:43:03,199 to be shovel ready. That's the number one thing. So I just wanted to bring 1157 01:43:01,040 --> 01:43:09,040 that back from the AMO conference and that's all I got. Thank you 1158 01:43:06,960 --> 01:43:16,000 » uh through you deputy mayor. I just further to that comment, I just want to 1159 01:43:11,920 --> 01:43:22,000 um confirm that the I have asked the uh leadership team to and the extended 1160 01:43:18,320 --> 01:43:30,719 leadership team to um continue to think through projects uh 5 to 10 years out 1161 01:43:26,320 --> 01:43:35,199 and to um you know put more in-depth uh thought into them where we can 1162 01:43:32,800 --> 01:43:43,600 potentially have them uh at a shovel ready stage including any um any funding 1163 01:43:40,639 --> 01:43:50,480 um considered for reserves if necessary for any potential grants that do require 1164 01:43:46,800 --> 01:43:56,159 us to have some funds already uh in our reserves for those projects or grants. 1165 01:43:53,360 --> 01:44:03,679 So uh rest assured to council that we are on that uh as a leadership team and 1166 01:44:00,000 --> 01:44:09,600 we are uh diligently Kira is taking the lead on ensuring that um all of the 1167 01:44:06,880 --> 01:44:17,040 grant offers are read. I think she received the recent uh rec grant um in 1168 01:44:14,400 --> 01:44:22,080 probably seven to 10 times uh this week. So as and you know it's good to receive 1169 01:44:20,000 --> 01:44:26,080 them uh multiple times than to not receive them at all. So, uh, it is at 1170 01:44:24,560 --> 01:44:30,400 the forefront of the lead leadership team and it is something that we do 1171 01:44:27,600 --> 01:44:34,560 discuss at every single uh, uh, of our meetings. So, we're doing our due 1172 01:44:32,480 --> 01:44:38,360 diligence to, uh, to get those grant funds if possible. 1173 01:44:40,880 --> 01:44:53,040 » Thank you, CEO Counselor Savory. the the uh I attended the um barbecue 1174 01:44:48,880 --> 01:44:58,719 the fireman um with David Pacini and it was it was a good turnout. It was very 1175 01:44:55,600 --> 01:45:04,239 very much wellreceived and appreciated to see our our member provincial 1176 01:45:01,040 --> 01:45:10,159 department here to talk and and and social with the the local folks that 1177 01:45:06,719 --> 01:45:15,199 help protect us every day. I also um attended the EOTA meeting and there was 1178 01:45:12,719 --> 01:45:19,760 a concern that came up that we have to address in the near future. One of our 1179 01:45:17,360 --> 01:45:26,480 major bridges uh an old railway bridge that was built back in 1904 has been 1180 01:45:22,880 --> 01:45:31,840 deemed unsafe. And being unsafe, it refers to the snow groomer that goes 1181 01:45:28,960 --> 01:45:38,960 over the trail. It may be too heavy now for this potential bridge to support it. 1182 01:45:34,880 --> 01:45:44,320 So, they will be uh looking at ways of funding to try and replace this bridge 1183 01:45:41,600 --> 01:45:50,800 in the in the near future, but it could possibly affect uh snowmoilers and the 1184 01:45:47,360 --> 01:45:56,400 groomer uh this potential winter season until they come up with alternative 1185 01:45:52,880 --> 01:46:01,360 plans uh uh detours, possibly going on private land owners property again to 1186 01:45:59,199 --> 01:46:05,199 accommodate the snowmoilers. So, a little bit of a hiccup that did they 1187 01:46:03,280 --> 01:46:11,040 didn't expect, but it's something that they have to address here in the near 1188 01:46:07,040 --> 01:46:16,480 future. Uh, I did attend to the AMO uh Association Mentalities of Ontario 2026 1189 01:46:13,920 --> 01:46:22,960 in Ottawa this year. Again, well received over 3,000 attendees. Uh, great 1190 01:46:20,000 --> 01:46:30,239 great opportunity to network and uh attend uh different sessions going on 1191 01:46:25,520 --> 01:46:35,760 within um within the uh conference. We had um presentations from the provincial 1192 01:46:34,320 --> 01:46:40,639 the current provincial government including Doug Ford on the positivity of 1193 01:46:38,400 --> 01:46:46,880 where this province is heading and and what they uh to have said stated to us 1194 01:46:44,159 --> 01:46:51,679 that we've got your back. So which means that they're looking to make sure that 1195 01:46:48,960 --> 01:46:57,760 the tools are in place to ensure that in future we'll be able to uh keep going 1196 01:46:54,400 --> 01:47:02,480 forward and and keep uh keep keep the projects that we want to deem necessary 1197 01:46:59,840 --> 01:47:09,199 to make sure our infrastructures are in place and uh like council stated from 1198 01:47:06,480 --> 01:47:14,000 that one conference session he attended, shovel ready seemed to be the theme at 1199 01:47:11,440 --> 01:47:19,600 this whole conference that they tried to uh instill upon us. So, and I'm glad to 1200 01:47:16,719 --> 01:47:24,560 hear that our CEO is working diligently to try and put the uh plans together for 1201 01:47:22,080 --> 01:47:27,800 the next 5 to 10 years. So, thank you very much. 1202 01:47:28,560 --> 01:47:35,040 » Thank you, councelor. You see anyone else? 1203 01:47:32,800 --> 01:47:41,600 Uh I'll try to keep mine relatively brief. uh as uh both councelor English 1204 01:47:38,560 --> 01:47:46,719 and councelor Savory uh alluded to or just off the association of 1205 01:47:43,440 --> 01:47:51,199 municipalities Ontario conference a couple highlights there uh again this 1206 01:47:49,199 --> 01:47:55,280 year a big one uh a lot of the sessions were on um housing and homelessness uh 1207 01:47:53,520 --> 01:47:59,520 and it really talked about supportive housing uh which I think is worth the 1208 01:47:57,679 --> 01:48:05,679 discussion uh with the county as we all know the county sort of runs uh that 1209 01:48:01,679 --> 01:48:10,960 level uh of support um some of the interesting numbers uh were the display 1210 01:48:08,239 --> 01:48:16,000 of the cost of the system. If you're if you have someone in a hospital acute 1211 01:48:13,600 --> 01:48:20,800 care, it's $917 a day. If you have someone in corrections, uh it's $300 a 1212 01:48:18,880 --> 01:48:26,639 day. If you have someone in an emergency emergency shelter, it's $125 a day. Yet, 1213 01:48:24,320 --> 01:48:31,920 if you have someone in a rent geared to income uh supportive housing, it's $41 a 1214 01:48:29,440 --> 01:48:38,000 day. So, it's something that uh needs to be considered uh when you're looking at 1215 01:48:34,960 --> 01:48:42,639 what is the best approach uh to combat uh housing and homelessness. Uh and it's 1216 01:48:40,480 --> 01:48:49,040 not just here, it's it's throughout uh all Ontario and and then some. Uh 1217 01:48:45,920 --> 01:48:54,560 conservation authority uh meetings uh were in high demand uh over the last few 1218 01:48:51,600 --> 01:48:59,280 days. Another interesting session was on green infrastructure. Um and one of the 1219 01:48:57,520 --> 01:49:05,199 panelists was a Port Hope counselor Claire Halloway Wadwani and and the 1220 01:49:03,040 --> 01:49:11,440 other at the time was uh John McKenzie, the chair the um uh CEO of Toronto 1221 01:49:09,600 --> 01:49:16,320 Regional Conservation Authority. And they both brought some great points uh 1222 01:49:13,520 --> 01:49:19,440 on on green infrastructure and how we can change sort of the way that we're 1223 01:49:17,840 --> 01:49:25,520 doing or add to the way that we do things to to uh allow for that green 1224 01:49:22,320 --> 01:49:30,159 infrastructure to help with uh the occurrences of flooding to help with uh 1225 01:49:27,840 --> 01:49:36,159 storm water management so that it's not just conc bricks and mortar and and 1226 01:49:32,320 --> 01:49:40,239 concrete uh use. And one of the talks that often came up was revenue 1227 01:49:38,159 --> 01:49:45,520 challenges for municipalities. And there was a big call from uh all the 1228 01:49:42,320 --> 01:49:50,159 municipalities to change the model of revenue for municipalities because it's 1229 01:49:47,920 --> 01:49:56,560 not getting any easier uh for municipalities or for the taxpayer to 1230 01:49:53,280 --> 01:50:01,360 continue to run uh the operations. Uh at this point there's very little uh 1231 01:49:58,480 --> 01:50:04,960 revenue sources other than taxation and and that's something that needs to be 1232 01:50:02,719 --> 01:50:10,080 looked at uh from a provincial level to allow uh as it's written through uh 1233 01:50:07,760 --> 01:50:16,239 regulation, legislation and policy what what municipalities uh can how they can 1234 01:50:12,960 --> 01:50:21,840 get revenue. Uh the provincialwide cond uh code of conduct uh has finally been 1235 01:50:19,040 --> 01:50:28,239 uh released. It has been asked for for several years uh by municipalities and 1236 01:50:25,440 --> 01:50:32,639 uh it's currently in an a 45day comment period through the erro platform. Uh so 1237 01:50:31,280 --> 01:50:36,480 it's somewhere something that we can look at. Community emergency 1238 01:50:34,560 --> 01:50:41,920 preparedness grant that's uh one that our director alluded to that's back open 1239 01:50:39,280 --> 01:50:46,159 uh which we can look at generators uh that sort of uh emergency preparedness 1240 01:50:44,400 --> 01:50:50,480 and that that round is the fourth round and it opened this week as well. The 1241 01:50:48,560 --> 01:50:55,119 other one that was alluded to was the rural Ontario development program and 1242 01:50:52,560 --> 01:51:00,800 that's through the ministry of rural affairs. 1243 01:50:57,360 --> 01:51:04,719 No longer OMFRA split into two. Takes a while to get that sometimes. Uh the 1244 01:51:02,880 --> 01:51:09,920 support for that is Ontario rural economic development strategy and in 1245 01:51:07,600 --> 01:51:14,480 there is also a piece on rural business and industrial expansion planning 1246 01:51:12,080 --> 01:51:20,080 grants. So something that we're looking at um with new industrial park area, new 1247 01:51:18,320 --> 01:51:24,719 business, new business area. There's money in there for to develop those 1248 01:51:22,000 --> 01:51:28,320 plans. So maybe we can try to look at a little deeper into there and and connect 1249 01:51:26,480 --> 01:51:34,639 with some of the ministry staff there and see see what might be available. 1250 01:51:31,679 --> 01:51:37,520 Uh I attended a ministry of economic or sorry ministry of environment 1251 01:51:35,840 --> 01:51:40,880 conservation and parks info session and that was on the governments of the new 1252 01:51:38,880 --> 01:51:45,679 regional conservation awards. not going to bore you with it as we continue to go 1253 01:51:42,719 --> 01:51:50,400 down that road. Uh something exciting in the community is I was able to attend 1254 01:51:48,000 --> 01:51:54,639 Bennett's 100year anniversary celebrations here in Campbellford. Uh 1255 01:51:52,560 --> 01:51:59,840 and it's quite it was quite interesting listening to the talk and and how they 1256 01:51:57,119 --> 01:52:04,400 have changed over those years to uh continue to be sustainable. At one point 1257 01:52:01,760 --> 01:52:08,960 in time, they were a furniture store. They were also the funeral home and they 1258 01:52:06,800 --> 01:52:16,119 were the ambulance service for this area. so you could get transported on a 1259 01:52:11,840 --> 01:52:16,119 nice lofty couch. 1260 01:52:16,639 --> 01:52:23,520 I was uh also attended the poly egg tour uh put on by Northland Federation of 1261 01:52:21,760 --> 01:52:30,560 Agriculture. I think that's an important tour for um municipal 1262 01:52:27,440 --> 01:52:35,520 um council councils also municipal staff. Uh it really every year they they 1263 01:52:32,639 --> 01:52:40,159 give some great information on uh you know what's happening uh in the 1264 01:52:38,080 --> 01:52:45,920 agricultural realm in North umberland county. Uh and the the last is is the 1265 01:52:43,840 --> 01:52:51,119 continued discussions with the uh hospital board and the hospital um 1266 01:52:49,280 --> 01:52:55,840 redevelopment committee and that will be ongoing. 1267 01:52:53,440 --> 01:53:00,320 Lots lots going on. [sighs] All right. 1268 01:52:57,920 --> 01:53:06,000 Thank you for those updates. moves us along to uh item 10 on our agenda. We 1269 01:53:03,679 --> 01:53:09,360 have our consent agenda. We have announcements of interest to the public. 1270 01:53:07,599 --> 01:53:15,440 We have a Labor Day office closure will be September 7th, 2026. 1271 01:53:12,239 --> 01:53:20,880 Uh proclamations recognized annually. We have finance and accounting appreciation 1272 01:53:17,360 --> 01:53:25,760 week September 14th to 20th, 2026. We have IT professionals day September 15th 1273 01:53:23,760 --> 01:53:30,480 to 2026. Wow, is that ever more important these days. We have human 1274 01:53:28,080 --> 01:53:34,880 resources professionals day September 26 2026 1275 01:53:32,320 --> 01:53:39,280 correspondence we've received July 30th 2026 from Hassan Basset CEO of the 1276 01:53:38,000 --> 01:53:43,360 Ontario Provincial Conservation Authority regarding the transition 1277 01:53:40,800 --> 01:53:49,440 committee teams Eastern Ontario Wardens Caucus newsletter for July 2026. 1278 01:53:47,360 --> 01:53:54,400 We have proclamation lighting and community flag raising for Percy 1279 01:53:51,840 --> 01:54:00,159 Agricultural Society for the Warworth Fair fall fall fair week September 7th 1280 01:53:57,440 --> 01:54:05,679 to 13th 2026. Uh and again a proclamation and lighting 1281 01:54:02,159 --> 01:54:11,360 s community flag raising for Meo Canada for the world mitochondria disease 1282 01:54:08,800 --> 01:54:15,119 awareness week September 14th to 20th 26. 1283 01:54:12,960 --> 01:54:20,159 We have a request uh under the proclamation and lighting ceremony flag 1284 01:54:17,040 --> 01:54:25,040 raising from our home children Canada for the British home child day and 1285 01:54:22,000 --> 01:54:29,119 that's September 28th, 2026. If you ever get a chance to look into that, it's a 1286 01:54:26,800 --> 01:54:32,960 really interesting program that happened years ago, but it has a lot of effects 1287 01:54:30,800 --> 01:54:38,800 on smaller communities right up to this day. We have proclamation and lighting, 1288 01:54:34,960 --> 01:54:44,560 community flag raising uh from um Canada FASD research network for the FASD 1289 01:54:42,080 --> 01:54:50,480 awareness month of September and international 1290 01:54:46,480 --> 01:54:55,840 uh FASD awareness day September 9th, 2026. 1291 01:54:52,800 --> 01:55:00,639 Uh and just so anyone's aware, FASD is fetal alcohol syndrome disease. 1292 01:54:58,800 --> 01:55:04,639 proclamation lighting and community flag raising request from Arthritis Society 1293 01:55:02,719 --> 01:55:08,960 Canada for the Arthritis Awareness Month and that's September of 2026. 1294 01:55:07,440 --> 01:55:12,560 With all those being said, be it resolved that the staff recommendation 1295 01:55:10,480 --> 01:55:18,480 with respect to the consent agenda items 10 C to 10 I be adopted as printed. 1296 01:55:16,320 --> 01:55:23,440 Mover and a seconder. Councelor English, Councelor Giddings. 1297 01:55:20,800 --> 01:55:29,280 All those in favor that is carried. 1298 01:55:26,719 --> 01:55:36,119 Thank you. We go to we have no communications or petitions. Uh we go to 1299 01:55:32,239 --> 01:55:36,119 item 12 bylaws. 1300 01:55:37,199 --> 01:55:44,239 Be it resolved that bylaw number 2026-066 1301 01:55:41,280 --> 01:55:47,960 bylaw number 2026-067 bylaw number 2026-068 1302 01:55:48,000 --> 01:55:55,280 be read and properly signed and sealed by deputy mayor and clerk. Mover and a 1303 01:55:53,199 --> 01:56:02,040 seconder. Councelor Brney, Councelor Pope, all those in favor. 1304 01:55:58,639 --> 01:56:02,040 That is carried. 1305 01:56:02,239 --> 01:56:08,360 Moves us along to notice notice of motions. Item 13. 1306 01:56:08,880 --> 01:56:14,400 First item up is 13A. We have a notice of motion from councelor Giddings 1307 01:56:12,800 --> 01:56:19,679 regarding the elimination of workplace safety and insurance boards second 1308 01:56:16,719 --> 01:56:25,040 injury and enhancement fund. Councelor, do you want to speak to this one and 1309 01:56:21,119 --> 01:56:25,040 before we go through the resolution? 1310 01:56:26,560 --> 01:56:32,000 Thank you, Deputy Mayor. Uh through you, yes, I would. I just I wrote it down so 1311 01:56:30,159 --> 01:56:35,040 I can read it to council. Um I want to briefly explain why I brought this 1312 01:56:33,199 --> 01:56:39,599 motion forward and more importantly, why I believe it is a municipal and taxpayer 1313 01:56:36,560 --> 01:56:44,320 issue. On June 16th, WSIB eliminate the second injury enhancement fund or SE. 1314 01:56:42,639 --> 01:56:47,760 For decades, SEF has provided cost relief where workplace injury was made 1315 01:56:46,239 --> 01:56:51,199 more costly or prolonged because of a worker's pre-existing condition. I want 1316 01:56:49,840 --> 01:56:55,440 to be clear that this motion is not asking WCB to preserve an 81-year-old 1317 01:56:54,000 --> 01:56:59,199 program simply because it's always existed. If the program is inefficient 1318 01:56:57,599 --> 01:57:02,560 or needs modernization, then it should absolutely be reviewed and improved. My 1319 01:57:01,360 --> 01:57:06,480 concern is that the principle of the employer cost relief has effectively 1320 01:57:04,560 --> 01:57:11,599 disappeared with it. That matters to municipalities um where we employ people 1321 01:57:09,440 --> 01:57:16,000 in physically demanding occupations like public works, roads, water, wastewater, 1322 01:57:14,000 --> 01:57:20,000 parks and recreation facilities and other areas. As our workforce ages, 1323 01:57:18,480 --> 01:57:23,920 pre-existing conditions are simply a reality that employers, including 1324 01:57:21,599 --> 01:57:27,440 municipalities, have to deal with. If an employee suffers a workplace injury, 1325 01:57:25,440 --> 01:57:30,320 that employee should receive every benefit and every support they're 1326 01:57:28,880 --> 01:57:33,760 entitled to. Nothing this motion is suggesting otherwise. But where a 1327 01:57:32,159 --> 01:57:37,760 pre-existing condition significantly increases the duration or cost of that 1328 01:57:36,080 --> 01:57:41,360 claim, we need to ask whether it's fair for the municipal employer and 1329 01:57:39,119 --> 01:57:45,280 ultimately the taxpayer to bear 100% of those additional costs. Municipalities 1330 01:57:43,760 --> 01:57:48,400 don't have shareholders to absorb those increases. Our costs eventually have to 1331 01:57:47,119 --> 01:57:52,239 be funded through the municipal budget and that means ultimately fall back on 1332 01:57:49,920 --> 01:57:55,920 the taxpayer. There's also a broader issue here where we would never create a 1333 01:57:54,480 --> 01:57:59,840 we should never create a system that gives employers a financial reason to be 1334 01:57:57,920 --> 01:58:03,119 hesitant about hiring or retaining someone because they have disability, 1335 01:58:01,599 --> 01:58:07,760 previous injury or pre-existing condition. That's why this motion isn't 1336 01:58:05,280 --> 01:58:11,599 simply asking WCIB to bring SE back. We're asking the province and WSIB to 1337 01:58:09,679 --> 01:58:16,000 review the financial implications of this decision properly consult the 1338 01:58:13,599 --> 01:58:19,920 municipalities, employers, labor, and other stakeholders and determine whether 1339 01:58:17,679 --> 01:58:23,520 modernizing simpler and more effective cost relief mechanisms can replace it. I 1340 01:58:22,239 --> 01:58:26,320 believe that we can protect the workers full entitlement while ensuring the 1341 01:58:25,040 --> 01:58:30,800 employers and in our case municipal taxpayers are treated fairly. Um, and I 1342 01:58:28,880 --> 01:58:35,760 will also add to this that we council has received a letter from uh Mr. Lang, 1343 01:58:33,280 --> 01:58:40,000 who is the CEO and president of WSIB this morning, and I'd recommend that 1344 01:58:37,679 --> 01:58:44,480 council does read his email. However, um, in response to that, I want to note 1345 01:58:41,760 --> 01:58:48,320 that I do appreciate uh, Mr. Lang's providing this additional context. I do 1346 01:58:46,080 --> 01:58:53,840 agree that an 81-year-old program isn't inefficient or outdated, and it should 1347 01:58:50,080 --> 01:58:57,840 be modernized or replaced. Uh, WSIB uh, vice president of communications, Aaron 1348 01:58:55,360 --> 01:59:02,560 Lazarus, had indicated that only 2400 of the 318,000 employers currently use SE. 1349 01:59:00,719 --> 01:59:05,920 To me that demonstrates a problem of efficiency or access to the program not 1350 01:59:04,560 --> 01:59:10,560 demonstrate that the principle needs to be uh removed. The fundament the 1351 01:59:08,800 --> 01:59:14,000 question remains when a pre-existing condition materially increases the cost 1352 01:59:12,159 --> 01:59:17,679 of duration of the workplace who should be responsible for this additional cost. 1353 01:59:15,920 --> 01:59:21,920 So again I ask the council consider this motion. I think it's a it is a 1354 01:59:19,440 --> 01:59:25,360 provincial problem but uh for us it has a very direct implication on our 1355 01:59:23,920 --> 01:59:30,040 taxpayers and we need to take it seriously. Thank you deputy mayor. 1356 01:59:30,080 --> 01:59:35,760 Thank you, counselor, for bringing this forward. 1357 01:59:33,599 --> 01:59:40,520 Do we have any comments or questions from council before I read the 1358 01:59:37,520 --> 01:59:40,520 resolution? 1359 01:59:43,679 --> 01:59:50,560 » Well, I'd like Well, we can have the discussion now. Councelor Pope, 1360 01:59:47,199 --> 01:59:56,000 » um through the chair, u have we ever use that in our municipality? Uh um I know 1361 01:59:53,920 --> 02:00:00,560 some of the I'm not very well knowledgeable about this uh from what 1362 01:59:57,840 --> 02:00:06,800 I've read. so far. Um I mean the one side is uh councelor Giddings is putting 1363 02:00:04,239 --> 02:00:11,679 aside and the other one is that um it's just a spot for uh consultants to make 1364 02:00:09,679 --> 02:00:16,239 money. So I didn't know if if we have any use or have ever thought of using 1365 02:00:14,480 --> 02:00:20,960 it. >> We'll put the spotlight on our director 1366 02:00:18,239 --> 02:00:28,159 of finance uh and she could speak to the time that she's been here um possibly 1367 02:00:23,920 --> 02:00:32,880 not uh historically uh before that time. through deputy mayor. Um, at this point 1368 02:00:30,960 --> 02:00:36,320 in time, I have not seen any claims come through, but that's not to say that it 1369 02:00:34,480 --> 02:00:39,960 hasn't been used in the past. >> Okay. Thank you. 1370 02:00:41,360 --> 02:00:51,679 » Thank you, director. Counselor Savory. >> Thank you, Deputy Mayor. We look at um 1371 02:00:48,000 --> 02:00:57,119 this this um bylaw that was put in place back in 1945. 1372 02:00:53,679 --> 02:01:01,840 Obviously, it is outdated. Um, do we know if our government, provincial 1373 02:00:58,639 --> 02:01:08,000 government is looking at a something to replace this this old um bylaw or or or 1374 02:01:06,400 --> 02:01:14,400 is this going to be completely disappeared and and never exist again? 1375 02:01:10,400 --> 02:01:18,000 Do we know any background about that, >> council? And I'll give councelor 1376 02:01:16,239 --> 02:01:21,440 Giddings an opportunity to speak because he's definitely the most knowledgeable 1377 02:01:19,599 --> 02:01:24,880 at this table. Uh, I believe they're just scrapping it at this time and 1378 02:01:23,040 --> 02:01:28,320 that's why we're seeing this um this motion come forward uh with our 1379 02:01:26,880 --> 02:01:33,440 concerns. >> Thanks, Councelor Giddings. 1380 02:01:31,199 --> 02:01:38,960 » So, through you, Chair, um I be very clear. So, July 17th or July 16th, they 1381 02:01:36,400 --> 02:01:44,080 uh WCIB announced that as of June 16th or 17th, I get those two mixed up. Um 1382 02:01:41,440 --> 02:01:48,320 that the policy was actually removed. Um couple things to point out on there is 1383 02:01:45,840 --> 02:01:54,000 that they have been doing um studies on this since 2008. They did one in 2014 I 1384 02:01:51,520 --> 02:01:58,239 believe in 2012 I believe they did three studies um there was no stakeholder 1385 02:01:56,080 --> 02:02:02,480 engagement that I'm aware of uh from those studies they just made the 1386 02:01:59,760 --> 02:02:08,239 decision uh unilaterally to make the to to re remove this policy um and contrary 1387 02:02:05,440 --> 02:02:12,800 to other um other policy changes they've done in the past there was no uh 1388 02:02:10,480 --> 02:02:17,360 bridging between the announcement and allowing employers to to to understand 1389 02:02:15,280 --> 02:02:21,360 and absorb this it was strictly just a decision that was made in July effective 1390 02:02:19,280 --> 02:02:26,560 a months before. Uh I do need to point out that by removing this um by removing 1391 02:02:24,239 --> 02:02:30,639 this policy, this puts WCIB very dangerously uh close to becoming a 1392 02:02:28,400 --> 02:02:35,360 liability or general liability insurance uh organization rather than what the WCB 1393 02:02:33,280 --> 02:02:40,639 was intended to be, which was a buffer between employers and employees. Um so 1394 02:02:38,880 --> 02:02:44,159 it it feels like I'm making a big deal of something that um may not be used by 1395 02:02:42,320 --> 02:02:48,834 a lot of people, and I won't argue that. Um the concern is that the accessibility 1396 02:02:46,960 --> 02:02:50,960 is very clouded. >> [clears throat] 1397 02:02:48,880 --> 02:02:55,119 » um a lot of employers and I do have uh an understanding um that maybe other 1398 02:02:52,800 --> 02:02:59,599 employers don't have but this not is a very accessible program. Um, but 1399 02:02:57,760 --> 02:03:02,960 specifically speaking like uh I guess the generalization behind that is if 1400 02:03:01,119 --> 02:03:06,560 someone who's hired has a pre-existing condition and they get injured in the 1401 02:03:04,800 --> 02:03:11,440 new workplace, the employer is responsible for that injury. But if that 1402 02:03:09,280 --> 02:03:14,159 pre-existing condition causes the the recovery to be longer, [clears throat] 1403 02:03:12,800 --> 02:03:18,159 there's an additional cost that and that's where that cost relief has come 1404 02:03:15,520 --> 02:03:21,599 from. And that policy was created to provide people coming back from the war 1405 02:03:20,159 --> 02:03:26,000 opportunities to find employment where they may not had it before. But simply 1406 02:03:24,239 --> 02:03:28,719 because it's inefficient doesn't mean we need to remove it. We need to change it 1407 02:03:27,520 --> 02:03:33,199 and find a way to make it more efficient. And that's that's where I'm 1408 02:03:30,639 --> 02:03:36,199 coming through with this motion shortly. 1409 02:03:36,400 --> 02:03:46,880 Thank you, counselor. Any further discussion? 1410 02:03:41,679 --> 02:03:50,080 I will read the notice of motion. Uh notice a motion from councelor 1411 02:03:48,400 --> 02:03:56,880 Giddings regarding the elimination of workplace safety insurance board's 1412 02:03:52,080 --> 02:04:02,480 second injury and enhancement fund or SE whereas workplace safety insurance board 1413 02:03:59,360 --> 02:04:07,280 eliminated the second second injury and enhancement fund effective June 16th 1414 02:04:04,400 --> 02:04:10,800 2026 ending a long-standing cost relief program that assisted employers where 1415 02:04:08,960 --> 02:04:15,199 pre-existing conditions contributed to the cost or duration of workplace injury 1416 02:04:13,040 --> 02:04:19,760 claims and whereas municipalities are significant employers of work of workers 1417 02:04:18,080 --> 02:04:24,320 performing physically demanding duties and may experience increased WSIB costs 1418 02:04:22,159 --> 02:04:30,159 as a result result of the elimination of SE. Whereas a second injury enhancement 1419 02:04:28,080 --> 02:04:33,679 fund was established to provide cost relief to employers when pre-existing 1420 02:04:31,840 --> 02:04:38,000 conditions significantly contributed to workplace injury claims thereby 1421 02:04:35,520 --> 02:04:42,000 encouraging employers to hire and retain workers with disabilities and 1422 02:04:39,360 --> 02:04:45,760 pre-existing medical conditions. And whereas the workplace safety insurance 1423 02:04:43,920 --> 02:04:51,599 system was established to provide a fair and balanced insurance system that 1424 02:04:48,000 --> 02:04:56,080 protects both workers and employers. And as where whereas increased workplace 1425 02:04:53,679 --> 02:05:00,800 insurance costs have the potential to place additional financial pressures on 1426 02:04:58,080 --> 02:05:04,000 municipal operating budgets and property taxpayers. 1427 02:05:02,560 --> 02:05:07,760 Now therefore, be it resolved that the council of municipality of Trent Hills 1428 02:05:05,599 --> 02:05:11,760 respectfully requests that the province of Ontario and the workplace safety 1429 02:05:09,760 --> 02:05:16,480 insurance board review the impacts of eliminating second injury and 1430 02:05:13,920 --> 02:05:21,679 enhancement fund. Consult with employers, municipalities, labor 1431 02:05:19,440 --> 02:05:26,639 representatives, and other stakeholders and consider modernizing or revising the 1432 02:05:24,560 --> 02:05:32,080 program rather than eliminating employer cost relief altogether. Including by 1433 02:05:29,360 --> 02:05:37,119 modernizing, re revising or replacing the current program with an improve an 1434 02:05:34,880 --> 02:05:42,960 improved cost relief mechanism that continues to fairly recognize and the 1435 02:05:39,760 --> 02:05:46,159 impact of pre-existing conditions. Be it further resolved that a copy of the 1436 02:05:44,400 --> 02:05:50,560 resolution be forwarded to honorable David Pacini, Minister of Labor, 1437 02:05:48,880 --> 02:05:55,280 Immigration and Training and Schools Development and MPP for North umberland 1438 02:05:53,280 --> 02:05:59,599 and Peterville South, the Honorable Doug Ford, Premier of Ontario, all members of 1439 02:05:57,599 --> 02:06:04,159 Provincial Parliament Ontario, the Work Safe Workplace Safety and Assurance 1440 02:06:01,599 --> 02:06:08,239 Board, Association of Municipalities Ontario, the Eastern Ontario Wardens 1441 02:06:06,159 --> 02:06:12,239 Caucus, the Ontario Chamber of Commerce, the Canadian Federation of Independent 1442 02:06:09,840 --> 02:06:16,639 Business, Ontario Business Improvement Area Association, the Rural Ontario 1443 02:06:14,080 --> 02:06:20,000 Municipal Association, the Federation of Northern Ontario Municipalities, 1444 02:06:18,400 --> 02:06:25,119 Association of Municipal Clerks and Treasures of Ontario, local members of 1445 02:06:22,239 --> 02:06:29,840 par Parliament for awareness, local boards of trade and chambers of 1446 02:06:27,599 --> 02:06:35,920 commerce, Northumberland County, and all Ontario municipalities requesting their 1447 02:06:31,760 --> 02:06:40,840 consideration and support. That is the resolution in front of us. 1448 02:06:41,520 --> 02:06:45,159 Any further comments? 1449 02:06:47,119 --> 02:06:56,320 I will take a motion assuming moved by councelor Giddings. Do we have a 1450 02:06:52,239 --> 02:07:02,679 seconder? Second by councelor Brone. Any further discussion on this motion? 1451 02:06:58,639 --> 02:07:02,679 Seeing none, all in favor? 1452 02:07:02,800 --> 02:07:09,520 That is carried. Thank you councelor for bringing that 1453 02:07:06,719 --> 02:07:13,760 forward. Uh, and we do at this at this time I'm going to invite councelor 1454 02:07:10,960 --> 02:07:17,000 Giddings to take over the chair uh for a short period. 1455 02:07:32,159 --> 02:07:39,840 » Thank you, Deputy Mayor. Um, item 13B, notice a motion from Deputy Mayor Metaf 1456 02:07:37,599 --> 02:07:43,119 regarding the consultation on proposed governance regulation for regional 1457 02:07:41,679 --> 02:07:47,679 conservative authorities in Ontario Provincial Conservative Agency. Uh, do I 1458 02:07:45,599 --> 02:07:50,679 read the motion? Anyone want to have discussion? 1459 02:07:51,840 --> 02:07:59,040 » Thank you. Uh, councelor, I I can give a little bit of a an update. This is uh 1460 02:07:56,560 --> 02:08:06,800 it's a bit timesensitive. Uh so September 12th is when the um posting uh 1461 02:08:02,400 --> 02:08:14,400 ends. Uh essentially this is asking uh that we reply to the ERRO posting uh and 1462 02:08:11,199 --> 02:08:21,520 it is in response to the governance of the new regional conservation boards. Uh 1463 02:08:18,000 --> 02:08:27,760 I believe with some of the uh numbers uh that they have provided that we need to 1464 02:08:24,239 --> 02:08:33,040 look uh deeper into it. uh look at the actual boundaries and the the rep 1465 02:08:30,239 --> 02:08:36,719 representation by population uh for those new regional conservation 1466 02:08:34,800 --> 02:08:42,400 authorities. Currently, the numbers that they've provided uh seem to skew the 1467 02:08:40,239 --> 02:08:49,360 representation to larger cities and larger populations uh reducing the voice 1468 02:08:45,840 --> 02:08:55,599 for smaller municipalities and rural communities. uh if we take a look uh 1469 02:08:52,639 --> 02:09:02,639 more deeply and adjust those uh population numbers accurately to the 1470 02:08:58,320 --> 02:09:07,280 lines on which uh the the new regional conservations 1471 02:09:04,239 --> 02:09:11,840 uh are the boundaries you'll find that uh it is significant there's a 1472 02:09:09,599 --> 02:09:16,639 significant change in the rep representation by population uh to the 1473 02:09:14,239 --> 02:09:22,320 benefit of smaller communities smaller municipalities and rural areas um so I'm 1474 02:09:19,440 --> 02:09:29,920 what I'll asking in this motion uh is that we respond back to the ERRO posting 1475 02:09:26,159 --> 02:09:35,119 to the province uh with some factual information um that I'm currently going 1476 02:09:32,960 --> 02:09:41,599 through with with uh conservation authority staff uh to determine um a 1477 02:09:38,880 --> 02:09:46,000 proposal to go forward. Uh but essentially that's that's my uh motion 1478 02:09:43,920 --> 02:09:51,280 for today to be able to take a look and give them some accurate identify some 1479 02:09:48,159 --> 02:09:58,440 accurate numbers um to to have representation uh better applied to that 1480 02:09:55,119 --> 02:09:58,440 uh equation. 1481 02:10:07,280 --> 02:10:14,239 » Okay. Uh reading the motion be it res Well, sorry I didn't see there. I'm 1482 02:10:12,719 --> 02:10:17,520 doing a great job here. >> Uh, council savory 1483 02:10:16,000 --> 02:10:21,360 » working behind the curtain here pulling all these ropes and strings. Yes. Thank 1484 02:10:19,679 --> 02:10:25,840 you for clarification then. Are we looking for uh this new regional 1485 02:10:23,280 --> 02:10:32,000 conservation authority to be similar in nature to all the the new conservation 1486 02:10:29,760 --> 02:10:36,320 to be similar to all. In other words, not taking on a population that of a 1487 02:10:34,159 --> 02:10:41,199 center that's bigger that doesn't have the same kind of um mix as as the rural 1488 02:10:39,360 --> 02:10:45,480 areas would have. Is that the what I'm hearing? Um 1489 02:10:54,560 --> 02:11:02,560 no, not so essentially it's really just looking at those numbers and and where 1490 02:10:59,599 --> 02:11:07,440 those boundaries are. uh it is going to change. It's as we heard earlier, it's 1491 02:11:04,800 --> 02:11:11,880 an it's going to be an upper tier and a city uh representation. So, it's not 1492 02:11:10,000 --> 02:11:15,199 going to be representation from all [clears throat] lower tiers. But the way 1493 02:11:13,520 --> 02:11:22,320 that the mapping shows right now, the the population numbers that they are 1494 02:11:17,199 --> 02:11:28,159 using uh from from their data is is not as accurate as it could be. And because 1495 02:11:24,880 --> 02:11:34,239 of that, it's inflating seat numbers for larger populated areas uh such as us for 1496 02:11:32,079 --> 02:11:39,840 our new area. Durham region will now be within our um regional conservation 1497 02:11:37,840 --> 02:11:43,760 authority. And I believe as it stands now, they they're looking at Durham 1498 02:11:41,520 --> 02:11:49,520 Region will have three seats. Yet the numbers if you actually look at a LAR uh 1499 02:11:46,719 --> 02:11:55,360 mapping and and the accurate mapping of that area they should not have uh those 1500 02:11:53,520 --> 02:11:59,599 that number of seats cuz the population is incorre incorrect. So what we're 1501 02:11:57,760 --> 02:12:05,040 going to be asking is to make sure that they look at more accurate numbers of 1502 02:12:01,920 --> 02:12:11,840 population for the designated boundaries of these new regional authorities so 1503 02:12:07,280 --> 02:12:16,239 that it it could better um have the the population 1504 02:12:13,679 --> 02:12:21,119 um reflective of those pop the areas that they're in. That's all essentially 1505 02:12:18,880 --> 02:12:24,639 is all I'm we're asking is to take a better look at those numbers and where 1506 02:12:22,639 --> 02:12:29,239 those those boundaries are and in instead of just looking at general 1507 02:12:26,239 --> 02:12:29,239 numbers. 1508 02:12:31,440 --> 02:12:38,400 Any other comments? >> Okay, so I can get back to my seat 1509 02:12:36,480 --> 02:12:41,599 quickly. Be it resolved that council authorizes the chief administrative 1510 02:12:40,079 --> 02:12:45,760 officer in consultation with the deputy mayor and appropriate uh appropriate 1511 02:12:43,920 --> 02:12:49,119 conservation authority representatives to prepare and submit comments on behalf 1512 02:12:47,440 --> 02:12:54,960 of the municipality of Trent Hills in response to the environmental registry 1513 02:12:50,719 --> 02:12:59,040 of Ontario posting 026-0740 prior to the September 12th 2026 1514 02:12:57,280 --> 02:13:02,960 deadline and that the submission identify concerns regarding the accuracy 1515 02:13:01,119 --> 02:13:07,599 and methodology of the population figures used in the prop proposed tiered 1516 02:13:05,520 --> 02:13:11,520 allocation formula. and the resulting impact on equitable representation of 1517 02:13:09,760 --> 02:13:15,599 smaller and rural municipalities within the proposed regional conservation 1518 02:13:13,119 --> 02:13:20,000 authority governance structure and that the final submission be circulated to 1519 02:13:17,599 --> 02:13:26,560 council following submission. I have a motion deputy mayor seconder from 1520 02:13:22,880 --> 02:13:30,119 councelor Pope called a question all in. Thank you very much. 1521 02:13:43,679 --> 02:13:50,639 Thank you for that, counselor. [snorts] 1522 02:13:47,599 --> 02:13:56,079 That moves us along to item 14 in our agenda. We have closed session items. 1523 02:13:53,920 --> 02:14:00,639 14A, we have motions to go into close sessions to rise and report. Be it 1524 02:13:58,560 --> 02:14:08,639 resolved that council do now proceed into close session at 11:42 a.m. 1525 02:14:06,000 --> 02:14:13,280 Pursuant to section 239 of the Municipal Act 2001 to consider the following 1526 02:14:11,119 --> 02:14:18,239 matters. Labor relations or employee negotiations 1527 02:14:15,360 --> 02:14:23,440 section 2392D and acquisition or disposition of lands 1528 02:14:20,800 --> 02:14:30,719 section 2392 C. Be it now resolved. We do. Ry Oh, 1529 02:14:28,000 --> 02:14:35,440 nope. Sorry. We got a mover in a second order. Councelor Giddings. Councelor 1530 02:14:33,679 --> 02:14:39,880 Savory. All in favor go into close session. 1531 03:02:06,160 --> 03:02:14,560 Thank you everyone. Be it resolved that we now do rise at 12:32 and report on 1532 03:02:10,399 --> 03:02:21,479 close session items 14B and 14 C. Trent Hills firefighters payment structure and 1533 03:02:16,640 --> 03:02:21,479 disposition of property sale of lands. 1534 03:02:23,920 --> 03:02:31,040 I don't need a motion for that, do I? >> Yeah. 1535 03:02:27,600 --> 03:02:35,840 » I got a mover and a seconder to rise. Councelor Giddings, councelor Savory, 1536 03:02:33,600 --> 03:02:40,479 all in favor carried. 1537 03:02:36,800 --> 03:02:47,920 » Just get you to note that. I'll just note that councelor Brone uh 1538 03:02:44,880 --> 03:02:53,120 exited the meeting just prior to close session at 11:43 1539 03:02:50,319 --> 03:02:56,240 a.m. We have resolutions coming out of close 1540 03:02:54,960 --> 03:02:59,760 session. Be it resolved that the confidential information provided in 1541 03:02:58,000 --> 03:03:06,880 close session regarding labor relations or employee negotiations section 2392D 1542 03:03:04,319 --> 03:03:12,160 and acquisition or disposition of lands section 2392C 1543 03:03:08,880 --> 03:03:17,439 be received and that staff proceed as directed in close session. A mover and a 1544 03:03:14,319 --> 03:03:23,399 seconder. Councelor Pope, Councelor Savory. All in favor? 1545 03:03:20,000 --> 03:03:23,399 That is carried. 1546 03:03:23,920 --> 03:03:29,680 Moving along to our confirmation bylaw. Be it resolved that bylaw number 1547 03:03:27,600 --> 03:03:33,760 2026-069, a bylaw to confirm the proceedings of 1548 03:03:31,359 --> 03:03:37,920 the council meeting held on Thursday, August 20th, 2026, be read, passed, and 1549 03:03:36,319 --> 03:03:42,640 properly signed and sealed by the deputy mayor and clerk. Mover and a seconder, 1550 03:03:39,920 --> 03:03:48,560 councelor Giddings, councelor Pope, all in favor. And that is carried. 1551 03:03:46,720 --> 03:03:58,560 Moves us to adjournment. be it resolved. We now do adjourn at 12:34 1552 03:03:54,399 --> 03:04:07,840 p.m. Moved by Councelor English, second by Councelor Pope. All in favor? 1553 03:04:04,800 --> 03:04:07,840 That is carried.