[5:35] [clears throat] Welcome everybody to the Thursday, August 20th meeting of Trent [5:39] Hills Municipal Council. I am Deputy Mayor Mike Metaf and I will call the [5:42] meeting to order at 9:31 a.m. We'd like to formally recognize the [5:48] traditional keepers of this land and specifically our neighbors of the [5:51] Alderville First Nation. Welcome [clears throat] to the Gunshot Treaty [5:54] lands of 1788. It is on these lands [6:01] the opening of these lands for settlement. Let us be reminded of the [6:05] responsibilities that we all have in making sure that we respect these lands [6:09] and waters that give us life and sustain our livelihoods. [6:16] Uh opening the meeting, we have adoption of the agenda. Be it resolved that the [6:20] agenda for the council meeting of August 20th, 2026 be received and adopted. Can [6:25] I get [clears throat] a mover and a seconder? Councelor English, councelor [6:28] Savory. All those in favor and that is carried. Thank you. [6:34] Do we have any disclosure of interest? [clears throat] Seeing none, if anything [6:39] does arise, please advise the clerk. [6:45] We have the minutes of our council meeting held on July 28th, 2026. [6:50] Be it resolved that the minutes of the council meeting held on July 28th, 2026 [6:54] be received and adopted as presented. Could I get a mover and a seconder? [6:58] Councelor Pope, Councelor Bratney. All those in favor [7:02] that is carried. Thank you. [7:07] [clears throat] We have the minutes of the public [7:11] » without a lot of good information. >> Was that something we take? [7:14] » Planning staff is making some notes and uh [7:17] » moves us along this along to deputations. Dean executive director for [7:20] the numbering. >> Thanks for having me today. Uh my name [7:24] is Janine and I'm the community outreach and development coordinator with [7:28] Northland United Way. I focus on um supporting and building relationships [7:33] within our rural communities across North umberland county and alongside my [7:38] executive director Alicia partner with council partner with council to make it [7:42] happen. We've been serving services in the county a conveyor moving people from [7:46] poverty their uh people and to strengthen our communities. So this uh [7:52] people and to strengthen our communities. So this past June, [7:59] we reached communities in West North umberland and completed projects at Ed's [8:04] House, Cornerstone Family Violence Prevention Center, uh the Primrose [8:09] Donkey Sanctuary, and many more. Um but it isn't just about completing projects. [8:15] It's about building connections between our neighbors, organizations, [8:18] businesses, and volunteers. This past June, we had over 150 volunteers. We had [8:24] 25 site uh project sites and donations that went to purchasing essential items [8:30] like tools, brushes, lumber, and breakfast for all volunteers. [8:39] So, why Trent Hills? Uh Trent Hills are communities with a strong tradition of [8:45] neighbors helping neighbors. From local businesses and service clubs to [8:48] volunteers and community organizations, people consistently come together to [8:53] support one another. We're excited about the opportunity to bring Day of Caring [8:57] here because we believe it can make a meaningful impact. By connecting [9:02] volunteers with local projects, we can support seniors, families, community [9:06] organizations, and public spaces while strengthening the connections that [9:10] already make Trent Hills such caring communities. Hosting a day of caring in [9:15] Trent Hills is one way we can invest in the people and the organizations that [9:19] help these communities thrive. We're proposing to hold the event on Friday [9:24] before or after Thanksgiving, a time that naturally reflects gratitude, [9:28] generosity, and community and an opportunity to turn those values into [9:33] action. To summarize, we want to replicate what's been working in West [9:37] Northumberland and expand this model into Trent Hills. [9:44] Okay. So, what would that look like in Trent Hills? Uh, before the event, local [9:50] not for profofits would submit their project ideas to us directly. We would [9:55] carry out all the organizing and logistics to make this event come to [9:59] life. This is a way to hear directly from the community as to what their [10:03] needs are. On the event day, we start the day early to make sure that we have [10:09] enough hours in the day to get all our projects completed. Volunteers will [10:13] gather at a central community hub for breakfast, opening remarks, and safety [10:17] protocols. And then we will distribute all jobs and required tools to teams. We [10:21] have all the equipment and team uh for teams organized into sections to make it [10:26] easier for volunteers. And then after this, volunteers would go out into the [10:31] community to complete the designated projects. So it could be painting [10:35] classrooms. Um we could help prep seniors gardens for the wintertime. Um [10:42] there's there's countless possibilities here. Um once the jobs have been [10:47] completed, we would gather at the end of the day to celebrate with a barbecue um [10:51] and basically just thank everybody involved and get to celebrate our [10:55] accomplishments. [10:59] So what we are asking for um to make Dave Caring successful in Trent Hills, [11:05] we're looking for council support in several ways. First off, through [11:09] promotion to help us share the date and application portal to local nonprofits. [11:15] You are the connectors and people who know and know people who would enjoy and [11:20] benefit from this directly. We are also asking for sponsorship. We're seeking [11:24] sponsorship of $3,000 to help cover the cost of project materials, equipment, [11:30] and volunteer meals. We will also match the $3,000 provided by council. We are [11:37] requesting that council also send a team of volunteers from the municipality to [11:41] help on the day of by providing support for projects around Trent Hills. It's a [11:46] time to get your hands dirty. Um we also ask that the council provide a [11:52] designated point person to communicate the status of the event and any [11:56] additional information that council should know about. Every contribution [12:02] whether it's financial, logistical or promotional will really help bring this [12:07] day to life [12:12] and why this matters. So for more than 26 years uh day of caring has shown what [12:20] is possible when people come together with a shared purpose. It's more than a [12:24] volunteer event. It's an opportunity for us to strengthen our relationships, [12:29] remove barriers for residents, and support local organizations. [12:33] It also is an opportunity to demonstrate what community looks like in action [12:39] for Northland United Way. Bringing Day of Caring to Trent Hills also reflects [12:44] our commitment to ensuring rural communities have access to the same [12:47] opportunities for connection and support as every every other part of the county. [12:52] We would be honored to partner with Trent Hills Council to bring that vision [12:56] to life. And thank you so much for having me today. [13:03] » Thank you, [clears throat] Janine, uh, for your for your words today. Much [13:07] appreciated. Uh, open it up to council for questions and comments. Councelor [13:11] Giddings. >> Uh, [13:17] thank you, Deputy Mayor. for you. Um I do actually want to point out that um [13:22] obviously this is a great thing, but they actually do work here already in [13:25] Trent Hills um with the incredible Trent Hills. They actually doubled our school [13:29] nutrition program that gave us access to be able to go into our local schools [13:33] here um and teach the kids not only the uh the gardens that we have, but how to [13:39] utilize the the product from the gardens and teach them how to do their own [13:43] cooking and uh and produce things that uh like hot sauces that are being sold [13:47] here in Sharp. So, um, their support has been well received already in this [13:51] community and an opportunity to help support them back would be great. Thank [13:54] you. >> Thank you. [13:58] » Thank you, councelor. Counselor English. >> Thank you, Deputy Mayor. Um, great [14:03] presentation. Thank you very much, Dean. I do have a couple questions. I noticed [14:08] that you identified uh work in each community in Trent Hills, which is [14:12] lovely. Mhm. >> Uh also is just this let's say we don't [14:17] get this work done in one day. Is this something [clears throat] that can go on [14:21] to make sure the job is done? >> Uh when we review the applications um we [14:27] we make sure that you know we would have the capacity to complete them in that [14:31] day. >> Okay. [14:32] » Um we have been doing it for so long that we we kind of know how the day [14:36] flows and what to expect. So, I'd be confident that the projects that we [14:42] select would be completed on the day of. >> And in Trent Hills, can you say that [14:47] there'll be something done in each community? [14:49] » If there was applications submitted and it was something that we would be able [14:53] to complete, absolutely. >> Okay. [14:55] » Yeah. >> I like the idea and I like the matching [14:57] of the money. >> Thank you very much. [14:59] » Thank you. [15:04] » Thank you, counselor. Any other comments or questions? [15:07] » [clears throat] >> Do we have any suggestions? Councelor [15:12] Pope. [15:16] Um, thank you, Chair. Um, I would like a motion that we support this [15:24] » for the value of $3,000. [15:30] » Uh, yes, for $3,000. [15:34] » Uh, thank you, counselor. I'll read the um resolution. Be it resolved that [15:40] information presented by Jan Janine Lais, community outreach and development [15:45] coordinator and Alicia Vanine, exit executive director of Northland United [15:50] Way. Re day of carrying be received. So we'll do this one uh to receive movever [15:56] and a seconder. Councelor Giddings, councelor English. All in favor and that [16:01] is carried. Councelor Pope H has suggested a motion. [16:06] It will be be it resolved that council direct staff to promote Day of Caring [16:10] and the application portal to local nonprofits and that council provide [16:14] sponsorship of $3,000 to help support Day of Caring. That council encourage [16:19] municipal staff and council to participate as volunteers for Day of [16:25] Caring as they are able. [16:29] Councelor Pope still good with that motion? [16:32] Second. >> Yes. Thank you. [16:34] » Seconded by >> Second by Coun Councelor Brney. Any [16:38] further discussion. >> All in favor? [16:43] That is carried. Thank you, Janine. Uh I think it's a great program that you've [16:48] you've had in the past. Uh and as councelor Giddings alluded to, you know, [16:51] United Way North umberland has done some great things. So this is a small I think [16:55] a small uh that effort that we can put forward for partnering with you. So [17:00] thank you. Thank you so much. [17:08] » Moves us to item six in our agenda, public comments. We did not receive any [17:13] public comments to the clerk's office. That moves us along to presentations. We [17:19] have a presentation by Ronda Baitman, chief administrative officer of Lower [17:23] Trent Conservation Authority for our 2027 draft budget. Welcome, Rhonda. And [17:28] you know the drill. >> Yes, I do. Thank you, Mayor. Deputy [17:32] Mayor Medka. Uh, yes. Thank you very much for the invitation to speak about [17:36] our draft budget in front of council. This is the opportunity under our [17:39] consultation um for your council uh board members to [17:43] bring back any comments back to our board of directors. [17:48] And uh so I'm just going to outline the facts of our budget, our programs, uh [17:53] our highlights, uh the municipal levy, next steps for the budget, and [17:58] transition information because everyone's always curious as to what's [18:02] coming next. So, as you know, we are a service [18:06] delivery organization. We do have a lot of services. Um, and our staff are [18:14] skilled and knowledgeable in and experienced uh in a in a lot of in all [18:19] of their program areas. Staffing as usual for an organization of our kind is [18:25] about 70% of the budget which leaves general uh operations capital to about [18:30] 30%. Oops, I went too far. Okay. So, uh the [18:36] facts this year are consu we use the consumer price index of 1.7 which was [18:42] the average from August 2025 to May 2026. We normally do a full year August [18:48] to July but because of the transition we were [clears throat] trying to get our [18:53] budget out as quickly as possible. Um so we don't have the full year range. Uh so [18:59] we put our cost of living at 1.7%. We anticipate a 10% increase in [19:05] insurance costs and 5% to property taxes. Uh we're not um [clears throat] [19:12] changing any of our staffing numbers this year in any programs being paid [19:17] through our municipal funding. [19:21] So there's uh a snapshot of most of our programs. Um we do have other programs [19:28] that fall under some of these like stewardship. um when we get grants for [19:35] certain programs that uh we haven't put in the budget but we've applied for [19:40] grants for um those don't show up here but they usually fit into one of those [19:45] categories. So you see we do a lot of we have a lot of programming [19:50] and so some of our program highlights um and this is specific to to Trent Hills. [19:57] So these are some of the activi we've been very busy with activities this [20:00] year. Some of the education and and uh outreach that we've done a lot of youth [20:05] education. We've been to a lot of schools. We've been doing a lot more [20:09] outreach um for adults on our own properties. Um we have uh things like um [20:17] invasive specy polls days and we're doing um you can see forest wellness at [20:24] Seymour Conservation. That is the last event [20:28] um that we have in Trend Hills for this year. I'm sure there'll be others. We [20:32] just haven't sorted them out. But once school starts, our staff are in the [20:36] schools um uh giving uh programming uh curriculum related programming to to [20:43] students. So, and we are always at Incredible [20:47] Edibles. Um and right now my staff are at the Hastings County Plowing Match. [20:52] So, it's been a busy year. And here's just some photos of of the [20:57] kinds of things we do. Our Tri County Children's Water Festival is amazing. It [21:01] brings in anywhere between 600 to 900 students and uh volunteers over a [21:09] two-day um a [clears throat] two-day festival. It's uh got lots of hands-on. [21:15] There's oh, I don't even remember how many booths there are. Over 35 booths uh [21:20] education centers where the the children learn. So, it was really it's really [21:24] successful. and our children's uh uh the Great Lakes map that's in the top [21:29] corner. We purchased that and um it is a massive story map of the Great Lakes and [21:38] it has um it focuses on drainage of the Great Lakes, but it also focuses on [21:45] First Nations around the Great Lakes and the history of the Great Lakes with the [21:49] First Nations uh aspect involved. And it's been very popular at schools. We [21:55] have to make sure the school has a big enough gymnasium. The map is that big. [21:59] It's it's quite quite amazing. So, it's been wellreceived. [22:04] Okay. Back to brass tax for the budget. So, um the budget the proposed budget um [22:11] is basically about 3% overall um excuse [clears throat] me with staffing at 1.7% [22:19] and operation increase of 3.4. for our capital is [22:25] a 3.3% increase but that will be coming from [22:29] reserve the increase in that [22:36] and there's our revenue sources as you can see the MR hasn't of course [22:40] increased since uh 2018 um source protections going up slightly [22:47] but not greatly So basically we will we project 3,144,000 [22:56] in uh revenue for next year. [23:02] And our funding from the general levy is uh proposed to go up $41,000 over our [23:09] seven municipalities. And although we have a new capital asset [23:14] management plan which would have increased the capital levy to over [23:19] $120,000, the board decided to go with the former capital levy so that there'd [23:26] be no increase this year. [23:30] And there's our aortionment for all of our municipalities. [23:36] So Trent Hills um [clears throat] the proposed levy is 275,000 [23:45] and so overall the total budget increase is 11,152. [23:53] Um category 1 being 7.6,000. Uh category 2 increases $1,000 and [24:00] category 3 program is an increase of 2342. [24:06] Um due to a rising costs of monitoring or sampling sorry uh the processing of [24:16] our monitoring sampling we underestimated last year. So that's why [24:21] the category 3 programs um went are going up by uh over $2,000. We decreased [24:29] it last year by 900, so almost $2,000. And uh we were a little bit short in uh [24:37] in our in that category. So that's why it's an increase of where it is. [24:44] So, our next steps on our budget is to receive comments from our municipalities [24:49] um and municipal presentations. This is my third. Uh I'm I'll bring any comments [24:55] back to the board for discussion at our September 10th meeting and then the [24:59] board makes a decision as to whether uh we need to make changes or whether they [25:03] approve the draft budget and aortionment. [25:10] So, transition information. So Laura Trent will be part of the Eastern [25:14] Ontario Region Conservation Authority. There are seven conservation authorities [25:19] going into the we call it aa. It's not a pretty name, but uh that's the acronym [25:26] for it. [snorts] Uh the transition date is supposed to be February 1st unless [25:31] it's modified legislation. The appointment of the project executive [25:35] has happened. Our project executive is Allison McDonald and she is uh a also [25:43] a chief administrative officer of the Reto Valley Conservation. So she's [25:49] stepped away from that position to be the project executive to oversee and [25:54] guide the transition for URA. So the regional CA board appointments [26:01] will be January February of 2027 and the regional boards will be chosen [26:08] from a single or upper tier municipality. So Trend Hills will be uh [26:15] represented through North Humberland County. [26:18] And I and I've been saying at my other presentations that this is the last time [26:22] I will come before council with a budget because it is proposed that the next [26:27] budgets will go to the regional and single tier municipalities. [26:32] Um and then f yeah that's basically that's [26:38] basically it. Um there's a lot to this. are the transition committees which are [26:43] made up of board members and a board member from each conservation authority [26:49] and um the CAO or alternate um will be starting meetings in September to [26:58] get the transition underway and to meet whatever targets we are um [27:06] to meet based on what the province wants. [27:09] » [snorts] >> So, and that's that's it. [27:16] » Thank you, Rhonda, for that presentation. Do we have any comments or [27:19] questions from council? [27:25] Councelor Bratney. >> Morning, Chair. And just a question, [27:30] Rhonda. through this transition period and everything once it's down the [27:34] roadways, is the public going to be able to interact with this new board or is [27:40] there going to be walls between the public and and the board? [27:46] Um that's a that's a very good question because we don't know uh where the board [27:51] will be sitting but I don't think the governance side of it I think there's [27:55] still going to be the ability to uh address [28:01] the board because if we have hearings we still have to have you know the board [28:05] there and uh Carrie I I I don't I don't see it changing drastically but it's [28:13] going to where your representative is from um to [28:17] get in touch with them to go to the board and um I was going to say [28:23] something else about that. the um right now there's an ER posting about [snorts] [28:28] board members and um representation and as it sits with the arrow posting right [28:35] now our board may be uh 25 members which is kind of unyield [28:42] unwieldy but um so that is open for comments until September 14th or 12th I [28:50] believe. So, um, you can you can feel free to to comment on that. [28:58] Um, I I re I I hope it's not going to change the ability for the public to [29:05] address board members. It shouldn't. Um, [clears throat] [29:09] uh, Deputy Mayor Medaf may have [laughter] [29:11] something else to say on that as well. Being a [29:14] » Yeah. C um through to councelor Rodney, the board will still remain a board and [29:20] it will still remain a public board. Uh it just depends where they meet. Those [29:24] meetings will still be open to the public just as they are now. You will [29:28] continue be to be able to participate in those public board meet board meetings. [29:33] uh the governance model uh as it's worked out through the transition period [29:37] will is also looking at taking into consideration local watershed councils [29:42] and we're just not sure how those local wershed councils fit in quite uh right [29:46] now into the governance model but that's part of the transition period sort of [29:50] between now and February and then for two years beyond that there's a period [29:54] that um the the consolidation and that transition will continue to work so some [30:00] of those things will be worked out but it will definitely still be a public [30:04] body. >> Absolutely. Thank you. [clears throat] [30:09] » Unfortunately, chair, I can't share your enthusiasm for this project. I've had my [30:15] suspicions of it all the time driven from the government and uh uh it just [30:24] the government is the government that we have is not the government that we [30:27] elected on a couple years ago. I guess that's the short answer to it. Thank [30:33] you. >> Just trying to provide some facts. I'm [30:36] not sure whether I'm terribly enthused as well, but just providing some [30:40] information, >> councelor Savory. [30:44] » You deputy mayor. Just following up on this amalgamation of of the conservation [30:48] authorities into regional centers. Was this whole idea about savings money uh [30:54] for for the municipalities or is this just a direction by government and [31:00] nothing's going to there's no savings involved here. It's just more of a a [31:03] top- down direction. Can you answer that Rhonda? [31:07] » I can. It was never indicated that it was going to be saving money. Uh it was [31:13] uh it was said to be an exercise in efficiencies [31:17] and delivery. So that all of the conservation authorities [31:24] together would have the ability to meet targets and have a similar if not the [31:30] same um software uh to say for example for permitting so [31:37] that we'd all be on the same playing field because we all know that some CAS [31:43] have um a good well some of them are quite large and have a large budget [31:49] and have the ability to have an excessive number, it shouldn't be [31:53] excessive, enough staff to be able to deliver programs and especially [31:58] permitting and planning in a in a reasonable time whereas smaller ones [32:02] have a harder time with that because the budgets are smaller and the staff [32:06] complement may not be large enough to deliver in a timely fashion. [32:11] I didn't in your presentation editing in software the presentation here I didn't [32:16] see anything regards to transition of software to create one model for sharing [32:22] these permits and information amongst the reg to the new regional board. Is [32:26] there something in here that will be uh married in here or or transition to a [32:32] new software or we or how are they going to talk to each other? [32:35] » We were directed to develop a budget on the same basis. pretend there's no [32:40] transition. So this year um the 2020 well 2027 budget was calculated based on [32:47] what we currently have and that's part that inefficiencies is part of the [32:53] longer range transition planning. So it wouldn't h it may not it's not going to [32:58] happen January 1st or February 1st. going to happen down the road because [33:02] everyone will have to they have I don't even know if it's [33:06] developed at this point what it is they want us to use and to to have uniformity [33:12] it's going to take time and training and that sort of thing. Okay, thanks Ronda. [33:16] » Mhm. [33:19] » Just a little bit to with that as well. Some of the conservation authorities of [33:24] the 36 went through a process called a lean process uh just within this last [33:28] year and that process identified uh e some of the efficiencies and some ways [33:33] in which uh authorities were working well. So, I'm sure they're going to be [33:36] using some of that information and it'll be over the next two years that period [33:40] of of transition and and and consult or collaboration [33:48] » transition >> transition [33:50] » that um that they'll look at those different pieces. It's not something as [33:54] as Rhonda said that's that's going to be implemented on February 1st. If you [33:59] think about it, between now and February 1st is is a very short period of time. [34:03] So really all they're trying to get in in place is the leadership to guide uh [34:08] those transition teams and and [clears throat] the uh to get to that [34:12] point. >> Can I add one thing? Um in case anyone's [34:17] worried, our offices are still to remain open. [34:21] » My staff will be at the office. I will be at the office. So there's no break in [34:26] service on any of our programs. >> Yes. The consolidation, the word that [34:32] escaped me, uh will continue for the next two years. [34:36] » Any [clears throat] further questions? [34:40] » I do have a couple for you, Rhonda. >> Okay. [34:44] » Um [clears throat] on the page that you have LTC budget [34:47] facts, you say there's a 10 proposed 10% or anticipated 10% increase in insurance [34:53] costs. Um so back in April at the conservation [34:58] Ontario meeting that the report conserv you're part of the marsh. [35:04] » Yes. >> Um so so the comp the cost actually went [35:07] down 6%. And the year over that it went down 21%. So the the program is held [35:14] being held at zero for 20 for for this year. [35:20] Um >> so [35:22] » sorry there's there's also health insurance and that sort of thing to be [35:26] considered. Was that part of that presentation? I missed that meeting. [35:29] » Yeah, that that was also uh the Mosy and Mosy benefits package as well and it was [35:33] it stayed uh the same as well. >> Okay. So we can go back and look at [35:38] that. >> Uh the 5% increase anticipated in [35:43] property taxes, what what is what is that exactly? [35:48] uh the property taxes that we would pay on our conservation areas [35:51] » on your your own lands. >> On our own lands. Yes. [35:55] » You participate in the conservation authority um lands incentive tax [36:00] program. >> Yes, we do. [36:02] » So most of that about 90% of that is is returned back [36:08] » on some properties, not on all, but the 5% is 5% based on what we paid last [36:13] year. So it's yeah taking clip and myth tip into consideration. [36:18] » Okay. [36:23] » Uh if you look at your 2027 budget proposed operating capital chart [36:29] » the total at the bottom there. So [clears throat] last year the 2026 was [36:33] 3,770,776 [36:38] and the the proposed budget for this year is 3,144830. [36:45] The increase in decreases it's only 6,872 [36:48] but if you do that math the increase is 667,854. [36:56] » Are you looking at the at that budget? >> Not on your presentation. Oh. Oh, on my [37:02] presentation, sorry. Um, when we initially sent out our data, we did not [37:10] uh include the capital. So, I'm not sure if the presentation was updated [37:13] properly. Apologies. [37:18] Capital 5,000. So your So this is the slide that has [37:25] capital at 153 22 0 for 2026 and 158 >> correct [37:31] » 226. >> If you add up the difference between 27 [37:35] total and 26 total, it's about 60,000 more than 6,872. [37:44] And it definitely definitely is not 0%. >> It's 66872. [37:49] I didn't move the decimal over. I apologize. [37:52] » Okay. >> Yeah. [37:53] » And then I don't know how that relates to a 0% change. [37:57] » Uh [sighs] [38:02] if you do 66,000 divided by 3,000 or sorry 3,700 [38:11] 3,77,000 it comes out at a decimal point. [38:19] Okay. Um, [38:24] just uh do you know how much you have in in reserves currently? Cuz there's [38:30] several lines here that you're OP category one you're pulling 50,000 from [38:35] a surplus. >> Yes. [38:37] » Category one capital reserve and category 2 [38:43] uh surplus. >> Yes. [38:46] Um so we have several reserve accounts. The [38:52] surplus is left over from um operations that has not been uh directed toward [38:59] reserves. So we last year we put $50,000 uh of surplus into our budget. We didn't [39:10] use it so we still have it available. Um, [39:14] we have I don't have the list of all our [39:18] reserves, but when we're dealing with the category one reserve, we at the end [39:24] of 2025, we had $30,000 in in information technology infrastructure. [39:31] We had 55,000 in vehicles and heavy equipment and uh structures, bridges, [39:39] and buildings. we had 149,000 and in flood and erosion control capital [39:46] reserves we have 78,000. We also have a reserve for restricted [39:51] land sales. So we sold a piece of property in 2020 no 2019 and that money [39:58] is it's over $200,000 but it's you know used for special um only special [40:06] projects as defined by the province. [40:10] Okay. And >> we have a youth and education reserve as [40:13] well. So >> um so on that chart uh you have category [40:19] 2 surplus uh and reserve category 2 areus and [40:24] agreements with municipalities. Correct. >> Yes. [40:29] So where does this how do you get a surplus with [40:34] » category with category 2 >> um [40:38] » and agreements? >> We don't have a surplus. Uh we'll be [40:41] using category 1 surplus. [40:50] » So that sorry that's 28,191 is category one. [40:56] Um [41:00] » cuz it says you're using operation and surplus and reserves for category 2 and [41:04] three. >> Yes. [41:06] » So you're transferring a surplus from category 1 to category 2. [41:12] » I'm going to have to go back to my finance manager on that one because that [41:16] should not be coming out of there for sure. [41:18] » Okay. >> Yep. [41:22] » Yeah. Okay. Thank you. >> Yep. [41:25] [snorts] Um I mean the other the one that you have a federal you have [41:30] Canada summer jobs um grant there at 76,400 [41:36] uh and you have that in your operational budget. Is that something you're [41:40] confident about cuz it's an application process every [41:44] year? >> Yes, it is. Um and it it is very [41:48] dependent on Well, it's dependent on that. We we the board has asked us to [41:53] put it in the budget every year as a secure thing. And if it doesn't come [41:57] through, we usually get if if it's a bad year, we get two. If it's a good year, [42:02] we get all of them. Uh this year, we got all of them. Um [42:07] » so where do you pull the deficit from if you don't get that grant? Because [42:12] you're you're you're predicting a def you're predicting a grant. [42:16] » Yes. in an operations budget with us two predicted surpluses as well. So it ends [42:23] up being like 140,000 $154,000 worth of by chance [42:30] » by Yeah, it is >> operational funding. [42:33] » Technically by chance we would we would probably pull it out of category 3 [42:37] program reserves. Um it's been difficult since [42:44] we had to categorize everything category 1 2 3. It was much simpler prior to to [42:50] move money around. Um but now and that's fair, but the board told us [42:58] uh several years ago to make put the youth education money in there or put [43:03] the youth summer students in there um as a as a done deal and a couple of years [43:10] we didn't get it all. So >> it's that's risky operational budgeting, [43:15] is it not? It >> it is a tad risky. That's why we had to [43:18] get board approval for that. [43:23] Okay. Um, so your cap and this will be my last question. So capital levy you [43:27] have 98,15. >> Yes. [43:30] » Um, capital reserve you're using 60,000 of [43:35] that. So that still leaves 38,000 [43:41] uh capital. So where's that is that extra coming in from a levy? [43:51] um 60 capital reserves. Um [43:57] 4751. Sorry, I'm just looking at my sheet [44:01] here. Uh we have 47,000 coming out of the [44:08] capital levy and 51,000 one for um enabling services, so corporate [44:14] services, and the other one for conservation land and stewardship. And [44:17] that adds up to the 98 from the levy and the additional 60 is from capital [44:22] reserve. [44:28] Okay. I it I I know that and it was made fairly clear from um Ontario provincial [44:37] uh conservation authority from MECP and conservation Ontario to to maintain a [44:42] status quo and have a zero budget. That was the word quite [44:48] from from the start is to net zero, you know, do a net zero. [44:52] » Oh, I didn't hear net zero the words >> from the start, but [44:58] » uh [45:02] » I know with the CBCA with a CVA increase of 05 [45:06] um if we just used the CVA difference from last year to this year, our levy [45:12] increase would be 94. just with the CVA. So [45:17] » I we were told to do our budgeting as usual and and most CAS are going up [45:22] anywhere from 2 to 4%. So >> I know Autonomy and Crow are zeroing [45:27] out. >> Okay, that's all I that's all I have for [45:31] questions. Any any further um questions for Rhonda? [45:40] Thank you Rhonda for uh bringing that to us. Uh, be it resolved the the [45:45] recommendation is be it resolved that the presentation and draft budget from [45:48] Ron Baitman, chief administrative officer for Lower Trent Conservation [45:51] Authority, be received for information. Can I get a mover and a seconder? [45:56] Councelor English, Councelor Giddings. All in favor? That's carried. [46:03] Thank you. Moves us right along to reports from municipal officers. [46:09] We have first report is non-standard procurement Hastings Fieldhouse [46:14] generator replacement. [46:19] Peter, do you have anything to [sighs] uh add to the report? It looks [46:24] relatively straightforward. >> Uh uh thank you, Deputy Mayor. I have [46:28] nothing else to to add that uh other than what was in the report. [46:35] » Thank you. Recommended. Uh motion is be it resolved that staff report CSR2026-02 [46:42] Peter Bernett, director of community services be received. Can I get a mover [46:46] and a seconder? Councelor Pope. Councelor Savory. We [46:52] have some questions. Councelor Savory. >> Thank you, Deputy Mayor. [46:56] Peter, just uh following up um the new generator system for the to keep the [47:01] dome inflated. Um sounds like like a great idea to make sure that uh we [47:06] protect our our property. And then understand that maybe the backup gener [47:12] generator that's currently there at the moment will possibly be rebuilt down the [47:16] road as a backup to the new. Um, is there anything that could be looked at [47:21] or has been looked at to see if um, this generator or even the backup generator [47:27] if it gets rebuilt um, can be used for like for the building for like an [47:31] emergency services uh, center to ensure that folks in the communities have a [47:37] place to go to um, not just keeping the dome up, but also making sure the lights [47:42] stay on and the heat stays on. that will help uh serve the community in an [47:47] emergency emergency situation. >> Through you, Deputy Mayor. Thank you [47:52] very much for the question. Um yeah, in the capital budget um for 2026, there [47:58] was a there was the replacement of this generator in the capital budget as well [48:02] as looking at another generator for emergency measures. [48:06] the we've conducted a study with the uh with an electrician to try to plan what [48:13] could be done for the bricks and mortar type building in lights in the [48:17] fieldhouse. Um they're very separate systems uh and they needed to be they [48:23] have to be treated that way. Uh the challenge is that the building was never [48:28] constructed with the thought at the time of having emergency generator power. So [48:36] the the way the uh the dome is the power panels are very separate. Could be way [48:43] we have some that are outside, some on one side of the dome, some from the [48:47] other side of the dome, some in the building. So uh it just makes it [48:50] complicated. I'm not saying it can't be done. We have a plan. Um but the budget [48:54] that was proposed and approved with the 2026 budget for that type of emergency [49:00] measures power may not be sufficient. Um, so we're just in the process of [49:05] looking at the options that we can do to have uh backup power in that facility. [49:12] Um, and there are some grants that we may be able to help augment that with [49:17] that just came out this week. So staff are looking at that as an option as [49:21] well. So that was part of our plan. Uh, it just we might not be able to [49:26] implement it all this year, but we're working towards that. [49:29] » Great. >> Great. Thanks for the update, Pete. [49:35] » Thank you, councelor. Councelor Brodney. >> Yes. Thank you, Chair. Uh Peter alluded [49:42] to the fact that there's power outages in Hastings and on Facebook for the last [49:48] year. That's been a common common comment that a lot more than just [49:56] odd outage. It's on on for a long time. says, "So, is there any conversation [50:01] with hydro to explain why the village seems to be out of power and some of the [50:07] other areas aren't? I mean, for a storm, I can realize, but this lots of times [50:11] it's just nice, calm, calm days and they're out of power. [50:15] » You're telling me." And uh [laughter] I actually picked it up also in our [50:20] manager of wastewater and wa and or water and wastewater services report as [50:24] well. um because we're now at the point that um those power interruptions uh are [50:32] causing damage to uh significant equipment. But I'll pass it over to CEO. [50:37] I know she has a comment uh on this as well [50:39] » through you uh chair. Um so I did take it upon myself to contact Hydro1 um to [50:47] advocate on behalf of the municipality uh with regards to the [50:52] uh hydro issue in Hastings. And their response back to me uh was I actually [50:59] still am pursuing a meeting with Hydro1. I want to try to uh get them to [51:04] understand uh from our perspective especially with regards to the [51:08] fieldhouse obviously an asset that we do not want to lose due to the uh frequent [51:15] power interruptions in Hastings. Um so I did reach out to them and they have [51:20] advised me that they are doing an upgrade to the system in Hastings. Uh, I [51:26] don't know if you've noticed across the street from the fieldhouse, they're [51:30] running Hastings Hydro through a trailer at this point. And I guess it's been [51:34] like that for quite some time. So, they have assured me that they are working on [51:39] upgrading the hydro uh um through a process over the next several months and [51:45] that they are going to be providing hastings. [51:54] um this th this uh item and uh try to I'll be relentless when it comes to [52:00] having a meeting with them. So, I will uh certainly provide council with an [52:04] update uh when I have one, but that's what I have at this time. [52:11] » Thank you, CEO. Any further comments or questions on our [52:17] Hastings Fieldhouse generator replacement? [52:22] Seeing none, we have a mover and a seconder. All those in favor? [52:26] That is carried. Thank you. Moving along to building department [52:32] activity, April to June 2026. Be it resolved that staff report [52:38] building 2026-006, Steven White. [52:43] Laura Cook's here to present the or take questions this morning. Our chief [52:49] building official uh be received. Can we get a mover and a seconder? Councelor [52:54] Pope, Councelor Savory, any questions or comments on this report? [53:02] Councelor Savory, just it's nice to see this report come [53:07] in and appreciate what staff and and and the building official put together to [53:12] make sure we see what's going on in a snapshot that takes place in our [53:17] municipality. And it's nice to see that there's a little bit of bounce back in [53:21] July for uh new permits and and changes to help uh show that there is some [53:27] positive things happening again in our communities that'll make uh our [53:32] communities grow. So appreciate your your staff and yourselves putting this [53:36] together for us. Thank you. >> Thank you, counselor. Any further [53:42] comments or questions? Seeing none, and all those in favor, [53:48] that is carried. Thank you. We'll get you back here, Laura. Don't [53:54] worry. Moves us along to item two uh 8C 2026, [54:00] second quarter operational report for water wastewater. Be it resolved that [54:05] staff report WWS 2026-07, Kyle Bock, manager of water and [54:11] wastewater services be received. Could I get a mover and a seconder? Councelor [54:16] Brney, Councelor Pope, [54:20] trying to follow my notes at the same time. Um, any questions, [54:27] comments? I do have one and it's councelor Savory. [54:32] Go ahead. >> Thank you, Deputy Mayor. It's probably [54:34] the same lines of where you're going. Um, does the municipality have a leg to [54:38] stand on about the damage done to the power outages to that affect our plants [54:43] operations >> through you deputy mayor? Um, I have [54:48] included it as part of my discussion with Hydro1. Um, so, um, you know, I [54:54] don't see that they're probably going to give us any any, uh, financial [54:59] compensation, but certainly I will continue to pursue, um, any anything [55:05] they're willing to offer us. I'm actually um [55:10] interested in seeing if they can support us with some kind of you know I don't [55:15] know if it's practical but like some kind of generator a backup service or [55:21] because they're right there on Elgen Street right so it's nice and close to [55:24] the so basically what I'm saying is I'm going to try to get whatever I can out [55:28] of them >> okay yeah [55:30] » I'm going to try anyway right >> because I'm not sure the the damage at [55:34] this time financially but the rateayers that use a system shouldn't be held [55:41] responsible for something that they're they know they have a problem with and [55:45] the fact that now we have to kick out more money out of our budgets to try and [55:51] fix the problem that they're causing. So appreciate what you can [55:55] » for sure. You know, obviously it is a communitywide concern uh for Hastings [56:02] » and uh which is why I uh insist on pursuing it. [56:07] » Do we have an an ideal number at this time what it's going to cost to um [56:13] replace the damage that's been done? Do we know at that at this particular time [56:17] what it's expected to repair this problem? [56:23] through you, Deputy Mayor. Through you, Deputy Mayor. Uh, we don't [56:28] have the the bills kind of all finalized for the wastewater side yet. We just [56:31] haven't received our our bills from our contractors for their electrical [56:34] service, but I mean, parts wise, we're in about 1,200 bucks already. So, [56:39] thank you. [56:43] » Thank you, counselor. Uh, that was along the lines of my questioning. Uh but [56:48] along with that um would this fall uh under under the [56:55] deduction line of uh some type of insurance uh through [56:59] through this uh incident? Um I know that there was a quite a number well the pri [57:05] in the private sector anyway there have been quite a number of insurance claims [57:08] for property and damage and that sort of thing but it all depends I guess on uh [57:13] the the limit of of the in the extent of the damage. [57:18] Yeah, like through through you, Deputy Mayor. Um we are still waiting for the [57:24] final uh amount uh to be able to um you know reference it to our insurance [57:30] deductible to determine if it is something that we should be looking at. [57:35] But I suspect that it will be uh the deductible will be much more [57:42] » as I anticipated. It's good to question. [57:48] Uh we have a mover and a seconder. All those in favor? That is carried. Thank [57:54] you. [57:59] Moves us along to item 8D, community improvement plan application 2026-06 [58:04] for 30 Doxy Avenue South. Be it resolved that staff report [58:09] EDC206-017 Kamese community development manager be [58:14] received that the community improvement plan application funding request from [58:19] Rio and Laura [58:23] Saran uh tenants of 30 Doxy Avenue South came [58:28] be approved to an upset limit of 3,300 that the appropriate bylaw be brought [58:35] forward for council's consideration and then The applicant be advised of [58:38] council's decision under the community development advisory signature. [58:43] We get a mover and a seconder. Councelor Pope, councelor Savory, [58:50] any comments or questions? [58:56] Kira, where where are we about uh on on our budget? I believe it's you've got an [59:01] appendix on here that sort of shows but [59:07] do you know approximately where we are on our our annual usage of that 75,000 [59:14] » uh through you deputy mayor we are about what is that 29,000 [59:20] I believe is our in year um so um you know not quite half I'd say [59:30] uh 2025 and 2026 our applications are a little bit lower, but I think we can [59:36] attribute that to just to kind of a general uncertainty in the economy, but [59:40] I have had a couple of meetings. I have a couple of more applications coming in. [59:45] So, we're basically going to be on track with where we were for 2025, I think. [59:50] Um, and we've uh we're working with the uh Chamber of Commerce and the uh RTU, [59:58] not R28, Ministry of Rural Affairs. They have a new fund coming up focusing on [1:00:03] accessibility. So, I'm hoping that that opportunity to maximize funding might [1:00:09] see an uptick in applications for the last uh quarter of the year as well. [1:00:14] » Thank you. the the commitments that's on the appendix here of 28,600. Does that [1:00:19] roll into the current year's budget or is it is it taken out of the year in [1:00:25] which it's dispersed? [1:00:30] » No. So, we work on that entire amount like it comes out of the 2020 this [1:00:38] year's amount. Yeah. I guess I'm going to change my answer. Yes, it comes out [1:00:42] of this year's aotment, but we track the whole entire amount in terms of what the [1:00:47] reserve is and what the outstanding commitments are plus [1:00:53] an ongoing. So, we changed it so that we in the past as we got close to that [1:00:58] maximizing the 75% we'd have to go into reserve. This way we are just kind of [1:01:03] tracking it because sometimes those those applications that happen near the [1:01:07] end of the year end up being dispersed in the next calendar year but we do [1:01:13] track it for the budget year >> and the current um [1:01:19] PIC or policy um CIP sorry P CIP policy is 12 months [1:01:28] 365 that's typically uh between in your application and the final project. You [1:01:34] have one year to do that. Okay. Thank you. Any other questions? [1:01:41] Seeing none, all those in favor? That is carried. Thank you. [1:01:47] Moves us along to item 8 E. We have a special event application for the [1:01:52] Warworth Fair September 11th to 13th, 2026. Put it in your calendar. [1:01:57] be resolved that staff report EDC206-018 Kamese community development manager be [1:02:04] received and that council approve the issuance of a special event permit [1:02:09] number 2026-015 subject to the conditions outlined in [1:02:13] the draft permit and that council approve the fee waiver requested to use [1:02:18] the table and chair event trailer and that the applicant be advised of the [1:02:22] council's decision under the deputy clerk's signature [1:02:27] mover over in a second here. Councelor English, Councelor Pope. [1:02:32] Any discussion? This is a an annual event that we always [1:02:38] try to support. I don't see any discussion. All those in favor? That is [1:02:42] carried. Thank you. Moving along to 8F. We have special [1:02:48] event application for the Dave Down Bridge Hospice Run, Walk, and Wag [1:02:52] September 19th, 2026. Put it in your calendar. Be it resolved that staff [1:02:58] report EDC 2026-019 Kirase community de development manager [1:03:05] be received and that council support the issuance of special event permit number [1:03:10] 2026-016 subject to the conditions outlined in [1:03:14] the permit [1:03:17] mover and a seconder councelor Brney Councelor Pope any discussion on this [1:03:23] great [1:03:26] Seeing none, all those in favor that is carried. [1:03:34] Thank you very much. [1:03:38] Moves us along to item 8G, another special event application. We have [1:03:42] Camperford Royal Canadian Legion Branch 103, the drum head ceremony, September [1:03:47] 27th, 2026. Put it in your calendar. Be it resolved [1:03:52] that staff report EDC206-20 [1:03:57] Kiraamese community development manager be received that council support the [1:04:01] issuance of special event permit number 2026-017 [1:04:06] subject to the conditions outlined in the permit [1:04:12] a mover and a seconder councelor English councelor Savory [1:04:17] any comments or discussion [1:04:21] I think it's a great opportunity for the Legion to [1:04:26] support u the 100year of uh legions in Canada [1:04:33] with this special event. All those in favor? That is carried. Thank you. [1:04:41] Moving along to item H uh 8H, [1:04:49] we have Lower Trent Conservation Authority Board appointment. [1:04:54] Be it resolved that staff report uh clerk 2026-11 [1:04:59] Jessica Pauly our clerk be received and that council received the [1:05:04] resignation as board member of lower trent conservation authority from [1:05:08] councelor English and that councelor does appoint someone [1:05:13] from this table as a council representative on the lower trent [1:05:17] conservation authority for the remainder of the term of council. [1:05:23] Uh there it is in the report and I have with my experience stepped forward to [1:05:28] allow that. Um but we do have a process. Um Jessica, what's the process that [1:05:36] we're going to follow? In accordance with your procedural bylaw, Deputy [1:05:40] Mayor, uh section 10B of your procedural bylaw does still [1:05:46] require you uh to call three times from the floor for any additional nominations [1:05:52] of members of council. Um so you will whilst we uh did do the survey to [1:05:58] request an interest um and we only received one name, we do do still allow [1:06:04] the opportunity for anybody else who would like to step forward. So you will [1:06:07] call for um any interest for three times and and I will create a list if uh [1:06:13] necessary and then we will go from there. [1:06:18] » Thank you. Here's the process. I will call for the first time to fill this [1:06:23] vacancy on the lower Trent Conservation Authority Board. Any nominations? [1:06:31] Second time any nominations? [1:06:35] Third time any nominations? [1:06:39] I will declare nominations closed [1:06:44] uh and we will proceed. Uh deputy mayor. So that will update [1:06:49] your resolution to include adding uh Deputy Mayor Metaf in the blank of the [1:06:53] resolution that you just read. [1:06:58] » Thank you. Everyone clear? Do I need to reread [1:07:07] Uh, do we have a mover and a seconder for that? Councelor Giddings, councelor [1:07:13] Brone. All in favor? That is carried. Thank you. [1:07:21] Moves us along to item 8 I. We have independent energy system operator uh [1:07:26] required municipal support for hydroelect electric energy project in [1:07:30] Hastings. [1:07:35] I'm going to ask our planner to maybe uh have a a few words on this application. [1:07:42] Uh I I believe uh it's relatively straightforward, but it is something [1:07:46] that perhaps we could have a discussion about. [1:07:49] » Thank you, Deputy Mayor. So, we did see this similar application from the same [1:07:53] owner last uh October. Uh they have increased the amount of megawatts they [1:07:57] proposing from 3 megawatts to two. This is based on the number of turbines and [1:08:00] the flow rate of the Trent River in the area. Uh so they were unsuccessful at [1:08:05] last year's bid. There are a number of bids as IO looks for alternative sources [1:08:09] of energy. That's what this is the independent energy system operator. So [1:08:12] it's not um not like the new one outside of Port Hope, which is the province [1:08:17] creating this. It is for private companies to come forward to sell power [1:08:21] to the grid. So this is a hydro electric one. Hydro 1 operates a few in the area [1:08:25] or Ontario Power Generation I should say. Um but this is an independent one. [1:08:29] The first round of bidding that that previous council motion was for they [1:08:33] were announced in May. The selected uh bids the selected contracts were [1:08:36] announced in May and they were primarily largecale agotic uh solar plants and a [1:08:42] couple other um projects as well but mostly I think one wind and the rest [1:08:46] were all solar. So that might have been a factor in what they were looking for [1:08:49] at that time of things that could be scaled up quickly and put in in place [1:08:53] immediately where something like this would require the construction of um a [1:08:58] dam. They do have the mill rights to that uh that pond putting the turbines [1:09:02] and everything else. So it might have had a longer lead time and what wouldn't [1:09:05] have been what the ISO was looking for last year where this project is for [1:09:09] anything that will come online in the next um five years. I do mention towards [1:09:14] the end that there is an option we could look at blankets supporting all [1:09:18] hydroelectric projects below a certain megawatt or every time there's a new [1:09:21] round of bidding uh we can go through this public process. Again, it's really [1:09:25] up to council on whether you want um not be notified every time there's a new uh [1:09:30] round of RFPs or if we want to establish a certain uh automatic project type and [1:09:37] a power level uh type to be sort of auto approved by by council. That is up to [1:09:44] council's consideration. The resolution is for this specific project at this [1:09:48] specific size for this specific bid. If they're unsuccessful and there's a new [1:09:52] bid next year, we'll have come to the same same thing at that time. [1:09:59] » Thank you, Cameron. Is there any comments or questions from council? [1:10:03] Councelor Savory, deputy mayor. So, confirming then uh these folks applied [1:10:08] last year, they never went forward with the project because there there was [1:10:13] other projects that were deemed more uh successful to uh have implement right [1:10:18] away. Um they're now requesting to create a a dam system again from 2 [1:10:26] megawatts to 3 megawws. Um when they submit, are they going to be [1:10:32] able to they we have no idea if they're going to be able be approved again? And [1:10:37] we have no idea if they did even um contact the indigenous uh community to [1:10:44] to find out if there was uh any concerns from their reason why they were turned [1:10:50] down or is just an update there if there was any communication there that we [1:10:55] aware of. >> Yeah. So through the chair so IO has the [1:10:59] bids and assigned a bid. So there were hundreds maybe even a thousand [1:11:02] applications. I think 17 it's in the report 17 were approved across Ontario. [1:11:08] Um not the same company. So this company I think he does have another [1:11:11] hydroelectric project down near London where he's originally from. Um so it is [1:11:15] a different project but one of the it is a requirement to have indigenous [1:11:19] consultation but uh typically you know some of the ones that were approved had [1:11:24] um whether they were on indigenous uh you know first nations lands or just had [1:11:28] a higher degree of involvement from the start. Maybe that was why they were [1:11:31] approved. But in this case, the requirements of the RFP is that you have [1:11:34] to promise to do it in the future. So if they do get approved by ISO, that's not [1:11:38] doesn't mean they can just go right ahead. They still have to do public uh [1:11:42] engagement in the municipality for that specific project. They have to reach out [1:11:46] to indigenous at that time. Uh so it you can do it ahead of time and some of them [1:11:51] did and maybe that was why they're successful, but it's not a requirement [1:11:55] to do it before the IESO approves your bid. [1:12:01] Thanks Cameron. >> Thank you counselor. [1:12:07] Um Cameron, historically and we probably talked about this in the last [1:12:11] application. Historically this location has had um small scale electric gener [1:12:17] generation previously hydro dam generation. Yeah. [1:12:20] » Yeah. So originally this was a mill pond. I believe it was a grist mill um [1:12:24] from what I've heard from the owner cuz he you know had all the the legal work [1:12:28] and showed what it was. So the land that he does own on off Water Street, those [1:12:32] were currently used as a gravel parking lot was originally a mill. Then for a [1:12:37] long time, I think it was about a half megawatt or uh 25% of a megawatt uh [1:12:43] generating station for a long time. I believe it might have burned down or [1:12:46] just fell apart sometime in 60s and it's sort of been vacant since. I'd have to [1:12:50] look at the exact timeline, but yes, it has been used for power. Uh in 2016 he [1:12:54] was approved uh by the province for power there or 2015 I should say he was [1:12:58] approved. Um but then in 2016 th those contracts for renewable energy were uh [1:13:03] cancelled by the province and uh his was one of the bids that was uh canceled [1:13:08] even though he did have approval at that time. [1:13:12] » Thank you. The end user of this energy it goes into the whole uh energy system [1:13:18] the whole power generation system. Correct. [1:13:21] » Yes, that is correct. It is sold to the uh entire uh grid. [1:13:27] » Thank you. uh blanket support. I think maybe that's something that we can uh [1:13:31] look at uh in the future if we see more applications. At this time, I believe we [1:13:36] only ever have really seen one application uh in the municipality. So, [1:13:43] if council agrees, I think we will just do a by application at this time and if [1:13:47] if it's warrants, we will look at the blanket support at a later date. [1:13:54] Any further question? Councelor Savory. Thank you, Deputy Mayor. Couple other [1:13:59] things. Um, if the project does get approved, they have to prove to the [1:14:03] municipality that they they have the $5 million worth of liability insurance [1:14:07] that protects the municipality from any kind of uh incidents that may take place [1:14:11] in the property of of the municipality. And the second question is they are [1:14:16] aware that there's still a pathway a spawning uh bed for the pickrol coming [1:14:23] up in the in the spring to do their spawning for for the uh the Trent River [1:14:29] system. They are aware of that issue as well. [1:14:33] » Yeah. For the fir through the chair for the first question I Yeah. They'd have a [1:14:38] contractor and they'd have insurance for construction. So I imagine insurance and [1:14:42] everything like that. Uh it's all on private property. Um but I imagine just [1:14:47] be under general contractor insurance. So the they own uh the three blocks of [1:14:51] land. Uh when it says municipal project area, that's just what the ISO refers to [1:14:55] as the what we say the subject land. Okay? [1:14:58] » It's not land that we own. They're not renting it from us or using it or buying [1:15:01] it from us. Uh it's land they privately own. But uh um that just just a weird [1:15:07] term that I I even I was confused when I first read that about the ISO for these [1:15:11] spawning grounds. A lot of it is a bit further down. Um but that would be [1:15:15] something they'd have to look at of you know what would be the impact on the [1:15:18] river. Uh on they do have the mill rights to that little pond and um the [1:15:24] way the the dams and lobster set up no fish do go up between the two. So it is [1:15:28] a barrier between so they're going up to Rice Lake as a migration route. Um there [1:15:34] could be do they could do some work to improve the habitat. So I think he I [1:15:39] believe the owner uh mentioned he was a fisher and you know knew about uh a bit [1:15:44] of their habitat and there could be done they could do some improvements outside [1:15:48] of the navigation channel that have to be done with the collaboration of Parks [1:15:52] Canada to improve that picker roll uh ground but that is something they have [1:15:56] considered in my conversations with them. [1:15:58] » Great. Thanks Cameron. [1:16:02] » Thank you counselor. >> Is everyone all in? [1:16:07] I will read the resolution. Be it resolved that staff report planning [1:16:12] 2026-48 Cameron Law Planner be received. Whereas [1:16:17] the proponent is proposing to construct and operate [1:16:21] an LLT energy project with the characteristics outlined in the table [1:16:25] included in the report located on the properties identified below under the [1:16:31] long-term to energy supply. Window one request for proposals issued [1:16:36] by the ESO capitalized item terms not defined [1:16:42] herein have the meanings ascribed to them in the LLT RFP. [1:16:50] And number three, the proponent has no later than 60 days prior to the date of [1:16:55] this municipal resolution in support of the proposal submission delivered a [1:17:00] pre-engagement confirmation notice to an applicable local body administrator in [1:17:05] respect of the municipal lands comprising the project site outlined in [1:17:10] the table below. [1:17:15] The legal name of the proponent Prodigy Power Incorporated. The generating [1:17:20] technology of the LLT energy project hydroelect electricity [1:17:25] generation. The maximum potential cap contact capacity of the LLT energy [1:17:30] project is 3 megaww. Item four, pursuant to the LLT RFP. If [1:17:37] the LLT energy project is proposed to be located in whole or in part on municipal [1:17:42] lands, the proposal must include a municipal support confirmation which may [1:17:45] be in the form of a municipal resolution in support of proposal submission. [1:17:51] Therefore, be it resolved that the council of the municipality of Trent [1:17:55] Hills supports the submission of a proposal of the long-term energy project [1:17:59] located on the municipal project lands. that this resolution's sole purpose is [1:18:04] to satisfy the mandatory requirements of section 4.2A 2A of the LLT RFP and may [1:18:11] not be used for the purpose of any other form of approval in relation to the [1:18:15] proposal or LLT energy project or for any other purpose that the proponent has [1:18:22] undertaken or has committed to undertake indigenous and community engagement [1:18:27] activities in respect of the LLT energy project to the satisfaction of the [1:18:32] municipality and that the municipal project lands does not include lands [1:18:36] designated ated as prime agricultural areas in the official plan of the [1:18:40] municipality of Trent Hills. Mover and a seconder. Councelor Pope, [1:18:47] Councelor Giddings. Any further discussion? [1:18:51] Seeing none, all in favor? And that is carried. Thank you. [1:19:01] moves us along to item 8 J. Severance consent application B212026 [1:19:07] Bruce Sharp Limited 68 Doxy Avenue North G geographic town of Campbellford. [1:19:14] I will read the resolution. Be it resolved that staff report planning [1:19:17] 2026-49 Sam Dur planning and development [1:19:21] assistant be received. Net severance consent application B212026 [1:19:27] Bruce Sharp Limited with respect to property located in plan 112 part of lot [1:19:32] 13 and part of block D being parts three and four on reference plan 38R-3810 [1:19:40] designated as part four and five on reference plan 39R-1513668 [1:19:49] Doxy Street North plan 112 block The lots 15-1685 [1:19:56] Front Street North 85 Front Street North Geographic Town of Camelford [1:20:05] for application to create two separate parcels [1:20:09] which have merged in title be approved with the following with the conditions [1:20:12] as noted in this report. [1:20:16] » Can I ask planning staff to ask the government to make this a little bit [1:20:22] Did everyone understand that? Because I'm not reading it again. [1:20:26] » Any questions or comments? Can I get a mover and a seconder? Councelor English. [1:20:30] Councelor Giddings. All in favor? That is carried. Thank you. [1:20:40] » Moves us along to item 8K. We have Campbellford Memorial Hospital request [1:20:45] to wave fees for past and future planning applications for the campus of [1:20:50] care project. [1:20:56] Uh I will re I would I'd like to open discussion first on this um because we [1:21:01] have a choice that we need to make um on this resolution. [1:21:06] Uh is there any comments uh from council? Councelor Pope [1:21:10] » uh through the chair. Uh thank you. Um certainly I know the hospital uh board [1:21:17] has talked about how well uh our planning department has helped them. [1:21:22] This is going to be a big project for the town and um it's going to require a [1:21:28] lot of support from the council which actually means uh the rateayers and [1:21:31] taxpayers in the town. So I believe that this amount is uh reasonable to do and u [1:21:37] everything we can do to expedite uh this project while following the rules. I [1:21:42] know our planning will look after it for us. [1:21:48] » Thank you, councelor Cro. [clears throat and cough] [1:21:53] Madam Chair, excuse me. [1:21:58] I just echo the comments of councelor Pope. Uh I think we have to be seen as [1:22:04] leading the the parade on this to incorporate other municipalities in our [1:22:10] area to uh move this project along. I I recognize that the five Lions Clubs in [1:22:18] the area have got a fundraiser going for the hospital and are on side with [1:22:24] continuing that for four or five years. That's just one thing that I've learned [1:22:29] and I think it's certainly our our position to be the leading on this and [1:22:35] get it clear the path as much as we can. [1:22:43] » Thank you councelor Councelor English. >> Thank you mayor. I certainly agree with [1:22:48] the comments coming forward here. I think we need to to uh be the leaders in [1:22:52] this and provide all the help that we can for this very very important [1:22:55] project. uh there's going to be a lot of work [1:22:58] going ahead with it and the more that we can do in helping this project is the [1:23:03] better and I think if we didn't accept it it might be hard on our health as [1:23:07] well as a counselor. So thank you. >> Thank you councelor councelor Giddings. [1:23:15] » Uh thank you deputy mayor. Um this will sound repetitive. I mean, obviously I [1:23:20] agree uh with my colleagues on this and I think we should um um approve that we [1:23:25] wave it, but before we do, let's keep in mind that we we have services to put in. [1:23:30] Um that's going to have some serious costs. And I think maybe before we make [1:23:34] a decision right now, do we have an idea what that would cost to wave these fees, [1:23:39] what it has cost, what it might cost in the future? [1:23:46] Uh I'll pass it over to planning to uh give a commentary on where we're at and [1:23:51] predict uh a little bit into the future uh as to what it might be. [1:23:55] » Yeah. So through uh the chair, this specific waving of fees is just for [1:23:59] planning applications and anything under the fees and charges bylaw. It doesn't [1:24:03] include servicing. So right now it's it would be uh with all the applications [1:24:07] that are uh they've just submitted official plan amendment application that [1:24:10] notice went out as well as a zoning bile amendment for those lands that they had [1:24:13] previously severed. Um that would be about $11,000 worth of planning fees [1:24:17] that uh I think deposits as well that they would then not have to pay. Uh [1:24:22] we've also recommended a few other application in the future which would be [1:24:25] up to another 10 to 15,000 with um uh you know the plan subdivision if they do [1:24:32] that to divide the land uh extensions to that because once it's in place has to [1:24:36] get it reapproved every three years by council and all those things have [1:24:38] additional fees. So, it could be about $25,000 worth of planning fees over the [1:24:42] next uh 10,000 this year and then another 15,000 over the next few years. [1:24:47] We continue through the process for um providing services of the property. [1:24:52] That's really something um outside of our scope right now. We still don't have [1:24:56] the expected demand. Um there's also um you know depending on who goes first. If [1:25:02] they have mentioned that Omni long-term care facility might be first and they [1:25:06] might being partially a for forprofit long-term care facility might uh have to [1:25:12] assist with part of that to provide that level of service where um I also [1:25:16] mentioned this is specifically for the Campford um uh anything from the Camp [1:25:20] Memorial Hospital is if we do approve it as is the one rep uh one motion is for [1:25:27] specifically anything related to the Campford Memorial Hospital if there are [1:25:29] other organizations that come forward to use the land, they would not be exempt [1:25:33] from uh this waiver. They would have to reapply at that time. So, that would be [1:25:37] um potential other fees that we might get back at that point um depending on [1:25:42] uh the nature of of those other um groups, businesses, corporations that [1:25:47] would be involved in the the overall campus of care. [1:25:52] » Uh thank you, Cameron. I mean, obviously, I'm in support of of of [1:25:55] waving this and I agree with uh Council Bratney that um we have to lead the way. [1:25:59] Uh our future council has to bear the burden of this decision when it comes to [1:26:03] budget season. Um, and then maybe just keep in mind that there will be other [1:26:08] costs associated with this. So, that's my only comment on that. [1:26:13] » Thank you, counselor. Counselor Savory. >> Thank you, Deputy Mayor. It's so true. [1:26:18] We have to be a leader in this whole uh parade here to make sure that our camp [1:26:23] hospital gets all the tools and things necessary to go forward and and uh [1:26:28] create create this project and and make sure it happens. Uh so strongly support [1:26:34] what's going to happen here and look forward to seeing all the pieces of the [1:26:38] puzzle put together. Thank you. >> Thank you councelor Councelor English. [1:26:45] » Thank you Dr. Merrick. Just quick question to finance. Is this something [1:26:49] that our development charges reserve could be used for? [1:26:56] » Director of finance. >> Hi. Your DC charges are very strict on [1:27:01] what they can be used for and they are specific to the projects listed in the [1:27:04] DC charges bylaw. So, no. >> Or the uh running of the water and sewer [1:27:11] could not be included in that as well. >> It's not one of the listed projects for [1:27:15] DC charges. Thank you. [1:27:22] » Thank you, counselor. With that question, um when are we [1:27:28] looking at uh a new uh Dc charge um [1:27:36] study? And does this even fall into uh that [1:27:43] municipal level because it is not a technically a municipal project. [1:27:51] » I have director of planning on the spot. >> Mr. Chairman, yes, you threw in that [1:27:55] second part and got me thinking. So, first let me say I think it was only [1:27:59] last year that we updated our development charges by a lot. doesn't [1:28:02] mean we can't update it at any time we choose, but I think it's 10 years that [1:28:07] we have to do it now. Um, if other projects come up that haven't been [1:28:11] included that we want to see included in that, then that would be a decision of [1:28:15] council to go ahead before the time limit is up. um [1:28:20] development charges and our water and sewer connection [1:28:26] charges are charged to new development to pay [1:28:30] for the demand on services related to growth. So that's basically what the [1:28:34] study does. We look at all the things we need in the community that are covered [1:28:39] by those service areas and determine all the new housing, all the new [1:28:43] development, what is it, what burden is it putting on those things. Um I'm not [1:28:49] aware that a project like the hospital is exempt. So that may be a choice that [1:28:55] council has to make going forward. Um I'm sure when we get to the point and [1:29:00] this has been brought up by the counselors already, what are these costs [1:29:03] going to be? Um there'll be a um sure the director of finance will be doing a [1:29:10] [laughter] marvelous report on how those [1:29:13] opportunities fit in and uh what it would cost the community. [1:29:22] » Thank you. Uh my last my question councelor were you gonna coun councelor [1:29:29] Sab. Thank you, Deputy Mayor. Just a short update. We did attend the [1:29:36] uh AMO 2026 this year and the governments are telling us that there's [1:29:41] going to be more grants that are going to come forward to help for water sewer [1:29:46] roads improvements and that down the road. So, that may help us uh put some [1:29:51] of that water sewer connections in place and some of the costs that uh will [1:29:56] affect maybe including connection fees. Who knows? But just an update, quick [1:30:01] update there. [1:30:05] » Thank you. Uh and I guarantee you that that uh our staff compliment uh are [1:30:11] continually looking and getting those uh those new grants that come forward and [1:30:17] two have already been alluded to uh today in in uh some of the reports as [1:30:23] that will continue. Uh just one quick question. This uh [1:30:28] approval does not disrupt the operational budget of the planning [1:30:33] department as it's laid out. Uh what it would do is is reflect the possible [1:30:39] revenue for the year. Is that correct? [1:30:45] » Yes. So that is my interpretation that it would uh I'm sure we'll we'll want to [1:30:51] show that we've dealt with these applications [1:30:54] » and there'll be I don't know whether it will look at like an inner and out or [1:30:58] we'll track it in some manner as we'll track all the costs associated with the [1:31:03] hospital that the municipality particip participates in. [1:31:08] » Thank you. As uh everyone else has commented, I I [1:31:15] also do uh agree that as much support as we can give to this project uh is [1:31:22] important. And for me, this is a uh this is is one that's relatively minor in [1:31:27] scale to what we're the asks are going to be going forward. Councelor Giddings, [1:31:33] » sorry, I didn't mean to. I didn't. Do you need a motion to approve [1:31:37] » versus the decline? >> I do. I would like to do that. [1:31:41] » I will read the um motion in the recommended motion in front of us. Be [1:31:47] resolved uh that staff report planning 2025-50 [1:31:55] Cameron Law Planner be received. [1:32:01] » Oh, we're in year 2026. Sorry. 2026-50 be received. uh that Campbeller Memorial [1:32:09] Hospital requests to wave the fees for all planning applications related to the [1:32:14] CM Camp Campbell Memorial Hospital's campus of care project for the property [1:32:18] legally described as parts lot six and seven concession 7 part 3 on plan [1:32:24] 39R-12944 geographic township of Seymour [1:32:29] Municipality of Trent Hills pursuant to section five of fees and charges bylaw [1:32:34] 2025-082 [1:32:37] and its successors for approval [1:32:44] is that we're going to wave uh and then it's approved. [1:32:50] » [snorts] >> So we have a mover, councelor Giddings, [1:32:54] seconder, councelor English. Any further discussion to approve [1:33:00] waving? Seeing none, all those in favor? That is [1:33:06] carried. [1:33:09] Thank you. Moves us along to item 8 L. We have severance application B 062026 [1:33:16] and zoning by law amendment application C052026 [1:33:22] for status update and continued deferral. [1:33:27] I have some counselors in queue, so we're going to go right to discussion on [1:33:31] this one first. Councelor English. [1:33:37] » Thank you, Deputy Mayor. Uh I certainly do uh am looking forward to deferring [1:33:42] this. There's so many unanswered questions on this plan of subdivision. [1:33:47] Uh things like traffic, parking, density, type, [1:33:53] [snorts] uh water, uh runoff. There's so many [1:33:59] questions that aren't answered here. So definitely definitely looking forward to [1:34:03] deferral on this. And as you can see to the rest of council, I have been for [1:34:08] some reason I've been getting all the emails on the opposition of this. Uh [1:34:13] sometimes they CC the building department, but not always and I'm the [1:34:17] only one receiving them. So I think it's important and I have forwarded each and [1:34:22] every email that I've got to all council because it's not just me in on this, [1:34:26] it's the whole council. So sorry for all the emails, guys, but uh you got to see [1:34:31] this. So anyway, I just wanted to make it clear that everything I have got has [1:34:36] been forwarded on and I know the odd time the clerk has got it. Sometimes not [1:34:40] always. The emails are very inconsistent with where they're being sent. So I [1:34:45] think it's important that the bottom line is it's important that all the [1:34:48] council receives and hears what people are saying about this. That's why you've [1:34:52] been getting all my emails. Thank you. [1:34:58] » Thank you, counselor. And yes, thank you for forwarding those along. Uh it is [1:35:02] important that we communications go to to everyone. Councelor Giddings. [1:35:08] » Thank you, Chair through you. Um I think this is an opportunity to continue a [1:35:12] discussion that we've had over four years is that um and certainly for the [1:35:16] future council is that development's important. uh growth is important but [1:35:21] controlling that growth to make sure we don't get into high [snorts] density um [1:35:25] and and repeating what cities and high high resident uh municipalities have. We [1:35:31] have a lot of land. We have a lot of land to protect. Uh we have a lot of [1:35:34] agricultural land to protect. This isn't agricultural land. I understand that. [1:35:37] But um just promoting highdensity housing is probably not something that [1:35:41] the future council um should take so lightly. So I hope that with this [1:35:45] deferral or if we defer it that uh further discussion um comes on this and [1:35:49] then we can set a precedence in this community that we do encourage growth um [1:35:53] but it control growth is very important that we can sustain our viability. Thank [1:35:57] you. >> Thank you counselor councelor Savory. [1:36:02] » Thank you deputy mayor. Yeah, just want to thank councelor English for keeping [1:36:08] council in the loop on all the emails and I want to thank the public for their [1:36:12] feedback too because it's important to us when we make these decisions about [1:36:16] how the future of our communities are going forward and how we'd like to see [1:36:19] them uh progress. Uh the you know you you look you look at development, you [1:36:25] look at the growth and you look at the things that that people have come here [1:36:29] to live for live with. And uh it's important that as we go forward that the [1:36:34] emails that I read that everybody seems to be looking for forward to another [1:36:38] public meeting and that I think is a fair fair uh choice uh for for the [1:36:44] public to uh sit down in the future with the developer to make sure that the [1:36:50] needs meet the requirements and satisfy both the builder developer and the [1:36:55] community. So the project to go forward in the future will will satisfy the [1:37:00] folks that live here. Thank you. >> Thank you councelor. Uh we have Cameron. [1:37:07] Did you have a comment? >> Sure. I can just chip chip in on that [1:37:09] council through the chair. So under I said this uh before the previous public [1:37:13] meeting under the planning act there's no further way to compel them to come to [1:37:17] a public meeting. Uh but Jim and I have been in discussion. We might look at [1:37:20] holding a public information session or something similar. So by that I mean the [1:37:24] the planning act sets out requirements for that you must have a public meeting [1:37:28] for uh severance application and a zoning by application that was met at [1:37:32] the May 5th meeting for plans of subdivision. I believe it was 2023 the [1:37:36] province removed public meetings as a mandatory requirement. So it can proceed [1:37:40] to a decision without going to that step. So there's no way we can compel [1:37:44] them to do this. We can't force them. It would have to be voluntary. Um but Jim [1:37:47] and I myself as planners of Trent Hills can host a public information session, [1:37:53] not quite a public meeting per the planning act, but something similar [1:37:55] where we could um have a forum, show the most updated plan once we have received [1:37:59] it, go over the process, answer any questions, whether the uh developer [1:38:03] wants to attend or wants to uh doesn't want to attend would be entirely their [1:38:07] choice. We'd recommend attending, but that is something we could look at [1:38:10] hosting once we have received all the applications, but it wouldn't have the [1:38:13] same um legislative backing. So, you know, uh if it goes to if it does go to [1:38:18] appeal, anything from that wouldn't might be included, but wouldn't have the [1:38:21] same legal weight as uh content from a public meeting which has specific terms [1:38:26] in the in the act. So, that's something we are looking at and once we have a [1:38:30] full submission, we'll look at putting together um a time and a place uh for [1:38:34] that. Sort of what we're thinking about right now. [1:38:41] » Thank you, Cameron. And yes, a PIC put on by the municipality seems like our [1:38:47] only options seeing as as you mentioned the legislative changes that uh our [1:38:53] province has put on us. Councelor English. [1:38:57] » Thank you, Deputy Mayor. Uh glad to hear that, Cameron. That's one thing I did [1:39:00] forget. Thank you, Councelor Savory. I did ask at the last public meeting [1:39:04] there'd be another public meeting. Uh, however, if staff is willing to do that, [1:39:08] that'd be great cuz that's one of the questions in every single email I got [1:39:12] was about a public meeting and to keep everyone informed, that's what they [1:39:16] want. So, thank you for stepping up the plate and offering that. That's either [1:39:20] or. That'd be great. Thank you. [1:39:28] » Thank you. Any further questions, comments? [1:39:32] I'll read the resolution. Be it resolved that staff report planning 2026-51, [1:39:39] Cameron Law Planner be received and that severance consent application B 062026 [1:39:45] and zoning bylaw amendment application C52026 [1:39:49] remain deferred until the plan of subdivision subdivision application [1:39:54] application to close road allowance and any other required applications are [1:39:58] submitted to the municipality. I need a mover and a seconder. Councelor [1:40:03] English, Councelor Savory, any further discussion. [1:40:08] Seeing none, all in favor? And that is carried. [1:40:14] [snorts] Thank you. Before we move on to uh reports from [1:40:19] members of council, I just want to take a moment. Uh we we have a member of our [1:40:23] staff that has lost someone important to them [1:40:27] and uh they are currently at their uh celebration of life. So we're just going [1:40:32] to take a moment of silence. [1:40:50] Thank you everyone and we'll go on to item nine reports uh from members of [1:40:56] council counselor English. >> Thank you deputy mayor. Uh kind of a [1:41:01] long list here for myself. However, I did attend the fire department barbecue [1:41:06] with Minister Pacini. Uh also attended the Carson Campbell [1:41:12] parade, the Legion event, and the Camelford Fair on the Thursday night. I [1:41:18] just want to say what a wellspoken young man this Carson Campbell is. Uh he just [1:41:24] was so good in everything that he'd done and the turnout was fantastic and even [1:41:30] at the end of the Thursday night at the fairgrounds there was rides provided by [1:41:33] the company that provided the rides for the fair. And uh I was there uh I was [1:41:40] there with the deputy mayor actually he was there and to see all the kids that [1:41:44] enjoyed this event just really warmed our hearts for various reasons [1:41:50] uh it's very expensive to take a family to the fair and to see this be all free [1:41:56] was uh just a wonderful evening and Carson added to that so it was a great [1:42:00] event. I also attended the grand opening of Hannah's art supplies in Morwith and [1:42:05] the Abide Farmgate store in Calmerford. Uh I went on a poly tour tour. I sound [1:42:13] like a Newfoundlander there. Tour. Uh that visited a chicken farm east of [1:42:18] Brighton and a cash cut crop farm west of Coburn. [1:42:23] And being fresh uh from the AMO conference that I did, I attended a [1:42:28] session regarding grants and funding. And this has already been brought up [1:42:31] today and one of the panel asks what is the best that a municipality can do to [1:42:37] obtain these grants and uh the one panel chairman said be shovel ready. So I [1:42:44] think that's important to bring back to the municipality. Uh there are grants [1:42:48] out there. I don't know that this guy knew something that we haven't been told [1:42:51] yet but it sounds like there's lots of grants coming out and it's very [1:42:55] important for this municipality [clears throat] [1:42:57] to be shovel ready. That's the number one thing. So I just wanted to bring [1:43:01] that back from the AMO conference and that's all I got. Thank you [1:43:06] » uh through you deputy mayor. I just further to that comment, I just want to [1:43:11] um confirm that the I have asked the uh leadership team to and the extended [1:43:18] leadership team to um continue to think through projects uh 5 to 10 years out [1:43:26] and to um you know put more in-depth uh thought into them where we can [1:43:32] potentially have them uh at a shovel ready stage including any um any funding [1:43:40] um considered for reserves if necessary for any potential grants that do require [1:43:46] us to have some funds already uh in our reserves for those projects or grants. [1:43:53] So uh rest assured to council that we are on that uh as a leadership team and [1:44:00] we are uh diligently Kira is taking the lead on ensuring that um all of the [1:44:06] grant offers are read. I think she received the recent uh rec grant um in [1:44:14] probably seven to 10 times uh this week. So as and you know it's good to receive [1:44:20] them uh multiple times than to not receive them at all. So, uh, it is at [1:44:24] the forefront of the lead leadership team and it is something that we do [1:44:27] discuss at every single uh, uh, of our meetings. So, we're doing our due [1:44:32] diligence to, uh, to get those grant funds if possible. [1:44:40] » Thank you, CEO Counselor Savory. the the uh I attended the um barbecue [1:44:48] the fireman um with David Pacini and it was it was a good turnout. It was very [1:44:55] very much wellreceived and appreciated to see our our member provincial [1:45:01] department here to talk and and and social with the the local folks that [1:45:06] help protect us every day. I also um attended the EOTA meeting and there was [1:45:12] a concern that came up that we have to address in the near future. One of our [1:45:17] major bridges uh an old railway bridge that was built back in 1904 has been [1:45:22] deemed unsafe. And being unsafe, it refers to the snow groomer that goes [1:45:28] over the trail. It may be too heavy now for this potential bridge to support it. [1:45:34] So, they will be uh looking at ways of funding to try and replace this bridge [1:45:41] in the in the near future, but it could possibly affect uh snowmoilers and the [1:45:47] groomer uh this potential winter season until they come up with alternative [1:45:52] plans uh uh detours, possibly going on private land owners property again to [1:45:59] accommodate the snowmoilers. So, a little bit of a hiccup that did they [1:46:03] didn't expect, but it's something that they have to address here in the near [1:46:07] future. Uh, I did attend to the AMO uh Association Mentalities of Ontario 2026 [1:46:13] in Ottawa this year. Again, well received over 3,000 attendees. Uh, great [1:46:20] great opportunity to network and uh attend uh different sessions going on [1:46:25] within um within the uh conference. We had um presentations from the provincial [1:46:34] the current provincial government including Doug Ford on the positivity of [1:46:38] where this province is heading and and what they uh to have said stated to us [1:46:44] that we've got your back. So which means that they're looking to make sure that [1:46:48] the tools are in place to ensure that in future we'll be able to uh keep going [1:46:54] forward and and keep uh keep keep the projects that we want to deem necessary [1:46:59] to make sure our infrastructures are in place and uh like council stated from [1:47:06] that one conference session he attended, shovel ready seemed to be the theme at [1:47:11] this whole conference that they tried to uh instill upon us. So, and I'm glad to [1:47:16] hear that our CEO is working diligently to try and put the uh plans together for [1:47:22] the next 5 to 10 years. So, thank you very much. [1:47:28] » Thank you, councelor. You see anyone else? [1:47:32] Uh I'll try to keep mine relatively brief. uh as uh both councelor English [1:47:38] and councelor Savory uh alluded to or just off the association of [1:47:43] municipalities Ontario conference a couple highlights there uh again this [1:47:49] year a big one uh a lot of the sessions were on um housing and homelessness uh [1:47:53] and it really talked about supportive housing uh which I think is worth the [1:47:57] discussion uh with the county as we all know the county sort of runs uh that [1:48:01] level uh of support um some of the interesting numbers uh were the display [1:48:08] of the cost of the system. If you're if you have someone in a hospital acute [1:48:13] care, it's $917 a day. If you have someone in corrections, uh it's $300 a [1:48:18] day. If you have someone in an emergency emergency shelter, it's $125 a day. Yet, [1:48:24] if you have someone in a rent geared to income uh supportive housing, it's $41 a [1:48:29] day. So, it's something that uh needs to be considered uh when you're looking at [1:48:34] what is the best approach uh to combat uh housing and homelessness. Uh and it's [1:48:40] not just here, it's it's throughout uh all Ontario and and then some. Uh [1:48:45] conservation authority uh meetings uh were in high demand uh over the last few [1:48:51] days. Another interesting session was on green infrastructure. Um and one of the [1:48:57] panelists was a Port Hope counselor Claire Halloway Wadwani and and the [1:49:03] other at the time was uh John McKenzie, the chair the um uh CEO of Toronto [1:49:09] Regional Conservation Authority. And they both brought some great points uh [1:49:13] on on green infrastructure and how we can change sort of the way that we're [1:49:17] doing or add to the way that we do things to to uh allow for that green [1:49:22] infrastructure to help with uh the occurrences of flooding to help with uh [1:49:27] storm water management so that it's not just conc bricks and mortar and and [1:49:32] concrete uh use. And one of the talks that often came up was revenue [1:49:38] challenges for municipalities. And there was a big call from uh all the [1:49:42] municipalities to change the model of revenue for municipalities because it's [1:49:47] not getting any easier uh for municipalities or for the taxpayer to [1:49:53] continue to run uh the operations. Uh at this point there's very little uh [1:49:58] revenue sources other than taxation and and that's something that needs to be [1:50:02] looked at uh from a provincial level to allow uh as it's written through uh [1:50:07] regulation, legislation and policy what what municipalities uh can how they can [1:50:12] get revenue. Uh the provincialwide cond uh code of conduct uh has finally been [1:50:19] uh released. It has been asked for for several years uh by municipalities and [1:50:25] uh it's currently in an a 45day comment period through the erro platform. Uh so [1:50:31] it's somewhere something that we can look at. Community emergency [1:50:34] preparedness grant that's uh one that our director alluded to that's back open [1:50:39] uh which we can look at generators uh that sort of uh emergency preparedness [1:50:44] and that that round is the fourth round and it opened this week as well. The [1:50:48] other one that was alluded to was the rural Ontario development program and [1:50:52] that's through the ministry of rural affairs. [1:50:57] No longer OMFRA split into two. Takes a while to get that sometimes. Uh the [1:51:02] support for that is Ontario rural economic development strategy and in [1:51:07] there is also a piece on rural business and industrial expansion planning [1:51:12] grants. So something that we're looking at um with new industrial park area, new [1:51:18] business, new business area. There's money in there for to develop those [1:51:22] plans. So maybe we can try to look at a little deeper into there and and connect [1:51:26] with some of the ministry staff there and see see what might be available. [1:51:31] Uh I attended a ministry of economic or sorry ministry of environment [1:51:35] conservation and parks info session and that was on the governments of the new [1:51:38] regional conservation awards. not going to bore you with it as we continue to go [1:51:42] down that road. Uh something exciting in the community is I was able to attend [1:51:48] Bennett's 100year anniversary celebrations here in Campbellford. Uh [1:51:52] and it's quite it was quite interesting listening to the talk and and how they [1:51:57] have changed over those years to uh continue to be sustainable. At one point [1:52:01] in time, they were a furniture store. They were also the funeral home and they [1:52:06] were the ambulance service for this area. so you could get transported on a [1:52:11] nice lofty couch. [1:52:16] I was uh also attended the poly egg tour uh put on by Northland Federation of [1:52:21] Agriculture. I think that's an important tour for um municipal [1:52:27] um council councils also municipal staff. Uh it really every year they they [1:52:32] give some great information on uh you know what's happening uh in the [1:52:38] agricultural realm in North umberland county. Uh and the the last is is the [1:52:43] continued discussions with the uh hospital board and the hospital um [1:52:49] redevelopment committee and that will be ongoing. [1:52:53] Lots lots going on. [sighs] All right. [1:52:57] Thank you for those updates. moves us along to uh item 10 on our agenda. We [1:53:03] have our consent agenda. We have announcements of interest to the public. [1:53:07] We have a Labor Day office closure will be September 7th, 2026. [1:53:12] Uh proclamations recognized annually. We have finance and accounting appreciation [1:53:17] week September 14th to 20th, 2026. We have IT professionals day September 15th [1:53:23] to 2026. Wow, is that ever more important these days. We have human [1:53:28] resources professionals day September 26 2026 [1:53:32] correspondence we've received July 30th 2026 from Hassan Basset CEO of the [1:53:38] Ontario Provincial Conservation Authority regarding the transition [1:53:40] committee teams Eastern Ontario Wardens Caucus newsletter for July 2026. [1:53:47] We have proclamation lighting and community flag raising for Percy [1:53:51] Agricultural Society for the Warworth Fair fall fall fair week September 7th [1:53:57] to 13th 2026. Uh and again a proclamation and lighting [1:54:02] s community flag raising for Meo Canada for the world mitochondria disease [1:54:08] awareness week September 14th to 20th 26. [1:54:12] We have a request uh under the proclamation and lighting ceremony flag [1:54:17] raising from our home children Canada for the British home child day and [1:54:22] that's September 28th, 2026. If you ever get a chance to look into that, it's a [1:54:26] really interesting program that happened years ago, but it has a lot of effects [1:54:30] on smaller communities right up to this day. We have proclamation and lighting, [1:54:34] community flag raising uh from um Canada FASD research network for the FASD [1:54:42] awareness month of September and international [1:54:46] uh FASD awareness day September 9th, 2026. [1:54:52] Uh and just so anyone's aware, FASD is fetal alcohol syndrome disease. [1:54:58] proclamation lighting and community flag raising request from Arthritis Society [1:55:02] Canada for the Arthritis Awareness Month and that's September of 2026. [1:55:07] With all those being said, be it resolved that the staff recommendation [1:55:10] with respect to the consent agenda items 10 C to 10 I be adopted as printed. [1:55:16] Mover and a seconder. Councelor English, Councelor Giddings. [1:55:20] All those in favor that is carried. [1:55:26] Thank you. We go to we have no communications or petitions. Uh we go to [1:55:32] item 12 bylaws. [1:55:37] Be it resolved that bylaw number 2026-066 [1:55:41] bylaw number 2026-067 bylaw number 2026-068 [1:55:48] be read and properly signed and sealed by deputy mayor and clerk. Mover and a [1:55:53] seconder. Councelor Brney, Councelor Pope, all those in favor. [1:55:58] That is carried. [1:56:02] Moves us along to notice notice of motions. Item 13. [1:56:08] First item up is 13A. We have a notice of motion from councelor Giddings [1:56:12] regarding the elimination of workplace safety and insurance boards second [1:56:16] injury and enhancement fund. Councelor, do you want to speak to this one and [1:56:21] before we go through the resolution? [1:56:26] Thank you, Deputy Mayor. Uh through you, yes, I would. I just I wrote it down so [1:56:30] I can read it to council. Um I want to briefly explain why I brought this [1:56:33] motion forward and more importantly, why I believe it is a municipal and taxpayer [1:56:36] issue. On June 16th, WSIB eliminate the second injury enhancement fund or SE. [1:56:42] For decades, SEF has provided cost relief where workplace injury was made [1:56:46] more costly or prolonged because of a worker's pre-existing condition. I want [1:56:49] to be clear that this motion is not asking WCB to preserve an 81-year-old [1:56:54] program simply because it's always existed. If the program is inefficient [1:56:57] or needs modernization, then it should absolutely be reviewed and improved. My [1:57:01] concern is that the principle of the employer cost relief has effectively [1:57:04] disappeared with it. That matters to municipalities um where we employ people [1:57:09] in physically demanding occupations like public works, roads, water, wastewater, [1:57:14] parks and recreation facilities and other areas. As our workforce ages, [1:57:18] pre-existing conditions are simply a reality that employers, including [1:57:21] municipalities, have to deal with. If an employee suffers a workplace injury, [1:57:25] that employee should receive every benefit and every support they're [1:57:28] entitled to. Nothing this motion is suggesting otherwise. But where a [1:57:32] pre-existing condition significantly increases the duration or cost of that [1:57:36] claim, we need to ask whether it's fair for the municipal employer and [1:57:39] ultimately the taxpayer to bear 100% of those additional costs. Municipalities [1:57:43] don't have shareholders to absorb those increases. Our costs eventually have to [1:57:47] be funded through the municipal budget and that means ultimately fall back on [1:57:49] the taxpayer. There's also a broader issue here where we would never create a [1:57:54] we should never create a system that gives employers a financial reason to be [1:57:57] hesitant about hiring or retaining someone because they have disability, [1:58:01] previous injury or pre-existing condition. That's why this motion isn't [1:58:05] simply asking WCIB to bring SE back. We're asking the province and WSIB to [1:58:09] review the financial implications of this decision properly consult the [1:58:13] municipalities, employers, labor, and other stakeholders and determine whether [1:58:17] modernizing simpler and more effective cost relief mechanisms can replace it. I [1:58:22] believe that we can protect the workers full entitlement while ensuring the [1:58:25] employers and in our case municipal taxpayers are treated fairly. Um, and I [1:58:28] will also add to this that we council has received a letter from uh Mr. Lang, [1:58:33] who is the CEO and president of WSIB this morning, and I'd recommend that [1:58:37] council does read his email. However, um, in response to that, I want to note [1:58:41] that I do appreciate uh, Mr. Lang's providing this additional context. I do [1:58:46] agree that an 81-year-old program isn't inefficient or outdated, and it should [1:58:50] be modernized or replaced. Uh, WSIB uh, vice president of communications, Aaron [1:58:55] Lazarus, had indicated that only 2400 of the 318,000 employers currently use SE. [1:59:00] To me that demonstrates a problem of efficiency or access to the program not [1:59:04] demonstrate that the principle needs to be uh removed. The fundament the [1:59:08] question remains when a pre-existing condition materially increases the cost [1:59:12] of duration of the workplace who should be responsible for this additional cost. [1:59:15] So again I ask the council consider this motion. I think it's a it is a [1:59:19] provincial problem but uh for us it has a very direct implication on our [1:59:23] taxpayers and we need to take it seriously. Thank you deputy mayor. [1:59:30] Thank you, counselor, for bringing this forward. [1:59:33] Do we have any comments or questions from council before I read the [1:59:37] resolution? [1:59:43] » Well, I'd like Well, we can have the discussion now. Councelor Pope, [1:59:47] » um through the chair, u have we ever use that in our municipality? Uh um I know [1:59:53] some of the I'm not very well knowledgeable about this uh from what [1:59:57] I've read. so far. Um I mean the one side is uh councelor Giddings is putting [2:00:04] aside and the other one is that um it's just a spot for uh consultants to make [2:00:09] money. So I didn't know if if we have any use or have ever thought of using [2:00:14] it. >> We'll put the spotlight on our director [2:00:18] of finance uh and she could speak to the time that she's been here um possibly [2:00:23] not uh historically uh before that time. through deputy mayor. Um, at this point [2:00:30] in time, I have not seen any claims come through, but that's not to say that it [2:00:34] hasn't been used in the past. >> Okay. Thank you. [2:00:41] » Thank you, director. Counselor Savory. >> Thank you, Deputy Mayor. We look at um [2:00:48] this this um bylaw that was put in place back in 1945. [2:00:53] Obviously, it is outdated. Um, do we know if our government, provincial [2:00:58] government is looking at a something to replace this this old um bylaw or or or [2:01:06] is this going to be completely disappeared and and never exist again? [2:01:10] Do we know any background about that, >> council? And I'll give councelor [2:01:16] Giddings an opportunity to speak because he's definitely the most knowledgeable [2:01:19] at this table. Uh, I believe they're just scrapping it at this time and [2:01:23] that's why we're seeing this um this motion come forward uh with our [2:01:26] concerns. >> Thanks, Councelor Giddings. [2:01:31] » So, through you, Chair, um I be very clear. So, July 17th or July 16th, they [2:01:36] uh WCIB announced that as of June 16th or 17th, I get those two mixed up. Um [2:01:41] that the policy was actually removed. Um couple things to point out on there is [2:01:45] that they have been doing um studies on this since 2008. They did one in 2014 I [2:01:51] believe in 2012 I believe they did three studies um there was no stakeholder [2:01:56] engagement that I'm aware of uh from those studies they just made the [2:01:59] decision uh unilaterally to make the to to re remove this policy um and contrary [2:02:05] to other um other policy changes they've done in the past there was no uh [2:02:10] bridging between the announcement and allowing employers to to to understand [2:02:15] and absorb this it was strictly just a decision that was made in July effective [2:02:19] a months before. Uh I do need to point out that by removing this um by removing [2:02:24] this policy, this puts WCIB very dangerously uh close to becoming a [2:02:28] liability or general liability insurance uh organization rather than what the WCB [2:02:33] was intended to be, which was a buffer between employers and employees. Um so [2:02:38] it it feels like I'm making a big deal of something that um may not be used by [2:02:42] a lot of people, and I won't argue that. Um the concern is that the accessibility [2:02:46] is very clouded. >> [clears throat] [2:02:48] » um a lot of employers and I do have uh an understanding um that maybe other [2:02:52] employers don't have but this not is a very accessible program. Um, but [2:02:57] specifically speaking like uh I guess the generalization behind that is if [2:03:01] someone who's hired has a pre-existing condition and they get injured in the [2:03:04] new workplace, the employer is responsible for that injury. But if that [2:03:09] pre-existing condition causes the the recovery to be longer, [clears throat] [2:03:12] there's an additional cost that and that's where that cost relief has come [2:03:15] from. And that policy was created to provide people coming back from the war [2:03:20] opportunities to find employment where they may not had it before. But simply [2:03:24] because it's inefficient doesn't mean we need to remove it. We need to change it [2:03:27] and find a way to make it more efficient. And that's that's where I'm [2:03:30] coming through with this motion shortly. [2:03:36] Thank you, counselor. Any further discussion? [2:03:41] I will read the notice of motion. Uh notice a motion from councelor [2:03:48] Giddings regarding the elimination of workplace safety insurance board's [2:03:52] second injury and enhancement fund or SE whereas workplace safety insurance board [2:03:59] eliminated the second second injury and enhancement fund effective June 16th [2:04:04] 2026 ending a long-standing cost relief program that assisted employers where [2:04:08] pre-existing conditions contributed to the cost or duration of workplace injury [2:04:13] claims and whereas municipalities are significant employers of work of workers [2:04:18] performing physically demanding duties and may experience increased WSIB costs [2:04:22] as a result result of the elimination of SE. Whereas a second injury enhancement [2:04:28] fund was established to provide cost relief to employers when pre-existing [2:04:31] conditions significantly contributed to workplace injury claims thereby [2:04:35] encouraging employers to hire and retain workers with disabilities and [2:04:39] pre-existing medical conditions. And whereas the workplace safety insurance [2:04:43] system was established to provide a fair and balanced insurance system that [2:04:48] protects both workers and employers. And as where whereas increased workplace [2:04:53] insurance costs have the potential to place additional financial pressures on [2:04:58] municipal operating budgets and property taxpayers. [2:05:02] Now therefore, be it resolved that the council of municipality of Trent Hills [2:05:05] respectfully requests that the province of Ontario and the workplace safety [2:05:09] insurance board review the impacts of eliminating second injury and [2:05:13] enhancement fund. Consult with employers, municipalities, labor [2:05:19] representatives, and other stakeholders and consider modernizing or revising the [2:05:24] program rather than eliminating employer cost relief altogether. Including by [2:05:29] modernizing, re revising or replacing the current program with an improve an [2:05:34] improved cost relief mechanism that continues to fairly recognize and the [2:05:39] impact of pre-existing conditions. Be it further resolved that a copy of the [2:05:44] resolution be forwarded to honorable David Pacini, Minister of Labor, [2:05:48] Immigration and Training and Schools Development and MPP for North umberland [2:05:53] and Peterville South, the Honorable Doug Ford, Premier of Ontario, all members of [2:05:57] Provincial Parliament Ontario, the Work Safe Workplace Safety and Assurance [2:06:01] Board, Association of Municipalities Ontario, the Eastern Ontario Wardens [2:06:06] Caucus, the Ontario Chamber of Commerce, the Canadian Federation of Independent [2:06:09] Business, Ontario Business Improvement Area Association, the Rural Ontario [2:06:14] Municipal Association, the Federation of Northern Ontario Municipalities, [2:06:18] Association of Municipal Clerks and Treasures of Ontario, local members of [2:06:22] par Parliament for awareness, local boards of trade and chambers of [2:06:27] commerce, Northumberland County, and all Ontario municipalities requesting their [2:06:31] consideration and support. That is the resolution in front of us. [2:06:41] Any further comments? [2:06:47] I will take a motion assuming moved by councelor Giddings. Do we have a [2:06:52] seconder? Second by councelor Brone. Any further discussion on this motion? [2:06:58] Seeing none, all in favor? [2:07:02] That is carried. Thank you councelor for bringing that [2:07:06] forward. Uh, and we do at this at this time I'm going to invite councelor [2:07:10] Giddings to take over the chair uh for a short period. [2:07:32] » Thank you, Deputy Mayor. Um, item 13B, notice a motion from Deputy Mayor Metaf [2:07:37] regarding the consultation on proposed governance regulation for regional [2:07:41] conservative authorities in Ontario Provincial Conservative Agency. Uh, do I [2:07:45] read the motion? Anyone want to have discussion? [2:07:51] » Thank you. Uh, councelor, I I can give a little bit of a an update. This is uh [2:07:56] it's a bit timesensitive. Uh so September 12th is when the um posting uh [2:08:02] ends. Uh essentially this is asking uh that we reply to the ERRO posting uh and [2:08:11] it is in response to the governance of the new regional conservation boards. Uh [2:08:18] I believe with some of the uh numbers uh that they have provided that we need to [2:08:24] look uh deeper into it. uh look at the actual boundaries and the the rep [2:08:30] representation by population uh for those new regional conservation [2:08:34] authorities. Currently, the numbers that they've provided uh seem to skew the [2:08:40] representation to larger cities and larger populations uh reducing the voice [2:08:45] for smaller municipalities and rural communities. uh if we take a look uh [2:08:52] more deeply and adjust those uh population numbers accurately to the [2:08:58] lines on which uh the the new regional conservations [2:09:04] uh are the boundaries you'll find that uh it is significant there's a [2:09:09] significant change in the rep representation by population uh to the [2:09:14] benefit of smaller communities smaller municipalities and rural areas um so I'm [2:09:19] what I'll asking in this motion uh is that we respond back to the ERRO posting [2:09:26] to the province uh with some factual information um that I'm currently going [2:09:32] through with with uh conservation authority staff uh to determine um a [2:09:38] proposal to go forward. Uh but essentially that's that's my uh motion [2:09:43] for today to be able to take a look and give them some accurate identify some [2:09:48] accurate numbers um to to have representation uh better applied to that [2:09:55] uh equation. [2:10:07] » Okay. Uh reading the motion be it res Well, sorry I didn't see there. I'm [2:10:12] doing a great job here. >> Uh, council savory [2:10:16] » working behind the curtain here pulling all these ropes and strings. Yes. Thank [2:10:19] you for clarification then. Are we looking for uh this new regional [2:10:23] conservation authority to be similar in nature to all the the new conservation [2:10:29] to be similar to all. In other words, not taking on a population that of a [2:10:34] center that's bigger that doesn't have the same kind of um mix as as the rural [2:10:39] areas would have. Is that the what I'm hearing? Um [2:10:54] no, not so essentially it's really just looking at those numbers and and where [2:10:59] those boundaries are. uh it is going to change. It's as we heard earlier, it's [2:11:04] an it's going to be an upper tier and a city uh representation. So, it's not [2:11:10] going to be representation from all [clears throat] lower tiers. But the way [2:11:13] that the mapping shows right now, the the population numbers that they are [2:11:17] using uh from from their data is is not as accurate as it could be. And because [2:11:24] of that, it's inflating seat numbers for larger populated areas uh such as us for [2:11:32] our new area. Durham region will now be within our um regional conservation [2:11:37] authority. And I believe as it stands now, they they're looking at Durham [2:11:41] Region will have three seats. Yet the numbers if you actually look at a LAR uh [2:11:46] mapping and and the accurate mapping of that area they should not have uh those [2:11:53] that number of seats cuz the population is incorre incorrect. So what we're [2:11:57] going to be asking is to make sure that they look at more accurate numbers of [2:12:01] population for the designated boundaries of these new regional authorities so [2:12:07] that it it could better um have the the population [2:12:13] um reflective of those pop the areas that they're in. That's all essentially [2:12:18] is all I'm we're asking is to take a better look at those numbers and where [2:12:22] those those boundaries are and in instead of just looking at general [2:12:26] numbers. [2:12:31] Any other comments? >> Okay, so I can get back to my seat [2:12:36] quickly. Be it resolved that council authorizes the chief administrative [2:12:40] officer in consultation with the deputy mayor and appropriate uh appropriate [2:12:43] conservation authority representatives to prepare and submit comments on behalf [2:12:47] of the municipality of Trent Hills in response to the environmental registry [2:12:50] of Ontario posting 026-0740 prior to the September 12th 2026 [2:12:57] deadline and that the submission identify concerns regarding the accuracy [2:13:01] and methodology of the population figures used in the prop proposed tiered [2:13:05] allocation formula. and the resulting impact on equitable representation of [2:13:09] smaller and rural municipalities within the proposed regional conservation [2:13:13] authority governance structure and that the final submission be circulated to [2:13:17] council following submission. I have a motion deputy mayor seconder from [2:13:22] councelor Pope called a question all in. Thank you very much. [2:13:43] Thank you for that, counselor. [snorts] [2:13:47] That moves us along to item 14 in our agenda. We have closed session items. [2:13:53] 14A, we have motions to go into close sessions to rise and report. Be it [2:13:58] resolved that council do now proceed into close session at 11:42 a.m. [2:14:06] Pursuant to section 239 of the Municipal Act 2001 to consider the following [2:14:11] matters. Labor relations or employee negotiations [2:14:15] section 2392D and acquisition or disposition of lands [2:14:20] section 2392 C. Be it now resolved. We do. Ry Oh, [2:14:28] nope. Sorry. We got a mover in a second order. Councelor Giddings. Councelor [2:14:33] Savory. All in favor go into close session. [3:02:06] Thank you everyone. Be it resolved that we now do rise at 12:32 and report on [3:02:10] close session items 14B and 14 C. Trent Hills firefighters payment structure and [3:02:16] disposition of property sale of lands. [3:02:23] I don't need a motion for that, do I? >> Yeah. [3:02:27] » I got a mover and a seconder to rise. Councelor Giddings, councelor Savory, [3:02:33] all in favor carried. [3:02:36] » Just get you to note that. I'll just note that councelor Brone uh [3:02:44] exited the meeting just prior to close session at 11:43 [3:02:50] a.m. We have resolutions coming out of close [3:02:54] session. Be it resolved that the confidential information provided in [3:02:58] close session regarding labor relations or employee negotiations section 2392D [3:03:04] and acquisition or disposition of lands section 2392C [3:03:08] be received and that staff proceed as directed in close session. A mover and a [3:03:14] seconder. Councelor Pope, Councelor Savory. All in favor? [3:03:20] That is carried. [3:03:23] Moving along to our confirmation bylaw. Be it resolved that bylaw number [3:03:27] 2026-069, a bylaw to confirm the proceedings of [3:03:31] the council meeting held on Thursday, August 20th, 2026, be read, passed, and [3:03:36] properly signed and sealed by the deputy mayor and clerk. Mover and a seconder, [3:03:39] councelor Giddings, councelor Pope, all in favor. And that is carried. [3:03:46] Moves us to adjournment. be it resolved. We now do adjourn at 12:34 [3:03:54] p.m. Moved by Councelor English, second by Councelor Pope. All in favor? [3:04:04] That is carried.