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HomeMy WebLinkAboutMay 16, 2023 - Waterfront Advisory CommitteeTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM WATERFRONT ADVISORY COMMITTEE AGENDA TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Tuesday, May 16, 2023 5:00 p.m. 1. CALL TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. DELEGATIONS 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) 5. MATTERS OF BUSINESS A. Memo WAC-01/23 re Waterfront Advisory Committee Documents B. Memo WAC-02/23 re Waterfront Advisory Committee Mandate & Blue Flag Beach Requirements C. Memo WAC-03/23 re Waterfront Advisory Committee Meeting Schedule D. Memo WAC-04/23 re Port Burwell East Beach & Pier Amenities E. Other Items (Verbal) 6. ADJOURNMENT MEMO WATERFRONT ADVISORY COMMITTEE TO: Waterfront Advisory Committee FROM: Thomas Thayer, CAO DATE: May 16, 2023 MEMO: WAC-01/23 SUBJECT: WATERFRONT ADVISORY COMMITTEE DOCUMENTS BACKGROUND Council established Committees of Council and appointed Committee Members for the 2022-2026 Term. Waterfront Advisory Committee (WAC) Members received training on Thursday, April 27, 2023 where specific documents were outlined to be reviewed. DISCUSSION The documents outlined to be reviewed and adopted by the WAC Members are attached to this memo. ATTACHMENTS 1. Advisory Board & Committee Policy 2. Procedural By-law 3. Waterfront Advisory Committee Terms of Reference 4. Blue Flag Beach Criteria 5. Regulation of Public Parks & Recreation Areas 6. Bayham Bench Program Policy 7. Code of Conduct RECOMMENDATION THAT Memo WAC-01/23 re Waterfront Advisory Committee Documents be received for information; AND THAT the Municipality of Bayham’s Procedural By-law No. 2023-021 be adopted as the Procedural By-law for the Waterfront Advisory Committee for the 2022-2026 term. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2023-012 A BY-LAW TO ESTABLISH AN ADVISORY BOARD AND COMMITTEE POLICY WHEREAS Section 224 of the Municipal Act 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decision of Council; AND WHEREAS Council of The Corporation of the Municipality of Bayham deems it expedient to adopt a policy with respect to Advisory Boards and Committees; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: 1. THAT the Council of the Corporation of the Municipality of Bayham hereby adopts the Advisory Board and Committee Policy attached hereto as "Schedule A" and forming part of this by-law; 2_ AND THAT By-law No. 2019-003 is hereby repealed in its entirety; 3. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 16tn DAY OF FEBRUARY 2023. Advisory Board and Committee Policy Section 1 - Purpose The Municipality of Bayham Advisory Board and Committee Policy will guide a consistent, accountable approach to working with Municipality of Bayham Advisory Board and Committee Members. The Municipality of Bayham Advisory Board and Committee Policy in conjunction with the respective Board or Committees' establishing by-laws and the Rules of Procedure By-law, will guide current and future Advisory Board and Committee Member activity throughout the Municipality of Bayham. The Municipality of Bayham Advisory Board and Committee Policy is part of a broader Municipal effort to participate in meaningful, transparent engagement with all residents of the Municipality of Bayham. Section 2 - Scope The Municipality of Bayham Advisory Board and Committee Policy governs the selection, responsibilities and safety of Advisory Board and Committee Members. Section 3 — Appointments Advisory Board and Committee Members are appointed by Council through a formal application process unless a Provincial Statute prescribes otherwise. Vacancies will be advertised on the Municipal Website noting for interested individuals to apply by a specified deadline date. The application form will also be available on the Municipal Website. The duration of Advisory Board or Committee appointments are the same term of Council. While appointees may serve on more than one Advisory Board or Committee, Council shall give the first consideration to individuals who are not already appointed to another Advisory Board or Committee. Specific Advisory Board or Committee qualifications are set out in the respective establishing by-laws. Council may, by resolution, rescind any appointments at any time if required. Section 4 - Advisory Board and Committee Member Responsibilities Advisory Board and Committee Members have the responsibility to fulfill their role through the following: a) Act as an ambassador of the Municipality of Bayham in the community in an effort to spread knowledge and understanding of the purpose of the specific Advisory Board or Committee; b) Not falsely represent the Municipality of Bayham Advisory Boards and Committees to outside partners, agencies or the public, c) Respect confidences and privacy of the Municipality of Bayham Advisory Boards and Committees; d) Be held accountable for their actions, e) Be willing to learn and grow in the Advisory Board and Committee position; f) Work cooperatively with Municipality of Bayham Councillors and staff, recognizing and appreciating differences of opinion; g) Be considerate, respect competencies and work as a team with all staff and other Advisory Board and Committee Members; 111, Complete the training and/or orientation provided; i) Follow all applicable policies, procedures and by-laws established by the Municipality of Bayham; i) Be required to sign a confidentiality statement. Section 5 - Advisory Board and Committee Member Recognition Program The Council of the Municipality of Bayham shall every four years, in the final year of a term of Council, recognize Advisory Board or Committee Members and Community Volunteers by hosting a Volunteer Appreciation Night. All Advisory Board and Committee Members and Community Volunteers will have the opportunity to attend and celebrate volunteerism in the Municipality of Bayham. Council shall determine the scope and cost of the event through the budget process. Section 6 - Accessibil The Accessibility for Ontarians with Disabilities Act, 2005 (AODA) received Royal Ascent on June 13, 2005 and is legislation which impacts persons, businesses and other organizations across Ontario in both the Public and Private sector. The main purpose of the legislation is the achievement of accessibility for all Ontarians with disabilities with respect to goods, services, facilities, accommodation, employment, building structures and premises on or before January 1, 2025, by developing, implementing and enforcing standards of accessibility. Compliance is mandatory and AODA has strong enforcement provisions including inspections, orders and significant penalties. While serving on any Municipality of Bayham Advisory Board or Committee, all Municipality of Bayham Advisory Board and Committee Members shall comply with all Municipality of Bayham Accessibility Policies. Municipality of Bayham Advisory Boards and Committees shall also ensure that adequate provisions are made to ensure that Places of Meeting, Agenda and Minute formats, communications and conduct of meetings are accessible, to provide maximum participation. Section 7 - Municipal Freedom of Information and Protection of Privacy Act The Municipal Freedom of Information and Protection of Privacy Act requires the Municipality to protect the privacy of an individual's personal information existing in government records and provides a right of access to information held by the Municipality. The Municipal Freedom of Information and Protection of Privacy Act creates a privacy protection scheme the Municipality must follow to protect an individual's right to privacy. The scheme includes rules regarding the collection, use, disclosure and disposal of personal information in the custody and control of the Municipality. The Municipality, as a whole, including Advisory Boards and Committees, are accountable for complying with the Municipal Freedom of Information and Protection of Privacy Act. It is against the law to release any personal information to anyone other than the person that the information is about. As such, all Advisory Board and Committee members must sign a Municipal Freedom of Information and Protection of Privacy Act Confidentiality Statement. Section 8 - Municipal Conflict of Interest Act The Municipal Conflict of Interest Act strives to control the actions of elected and appointed Municipal representatives by obliging them to publicly disclose any direct or indirect pecuniary interests they have in a matter before Council, and Advisory Boards or Committees. Conflict of interest legislation is limited to pecuniary interests. The term "pecuniary interest" is not defined in the Municipal Conflict of Interest Act, but includes direct, indirect and deemed pecuniary interests. Its dictionary definition is "to relate to money". If an Advisory Board or Committee Member has a conflict of Interest the Municipal Conflict of Interest Act requires: a) the Advisory Board or Committee Member to disclose the pecuniary interest; b) the Advisory Board or Committee Member to not influence before, during or after a vote; c) the Advisory Board or Committee Member to not participate in the discussion or decision making; d) the Advisory Board or Committee Member to leave the room, if the matter is dealt with in -camera under the provisions of the Municipal Act, 2001; In the event of an alleged contravention, an elector may bring an application before a Judge of the Ontario Court of Justice for a determination of whether an Advisory Board or Committee Member has contravened the Municipal Conflict of Interest Act. Section 9 - Advisory Board and Committee Member Health and Safety Advisory Board and Committee Members should never be asked to do anything unsafe, and have the right to refuse any request, function or activity they feel is unsafe. The Municipality of Bayham has a wide range of interactions with Advisory Board and Committee Members and therefore expects that different approaches shall apply to different Advisory Board and Committee activities. It is important that approaches be designed within an overall policy framework across the entire Municipality of Bayham. The health and safety of Advisory Board and Committee Members is paramount and will be managed in accordance with the same principles and processes as that of Councillors and staff. All Advisory Board and Committee projects will comply with the Occupational Health and Safety Act and Regulations, and the Municipality of Bayham Occupational Health and Safety Policies. Advisory Board and Committee Members shall have the following responsibilities: a) Be familiar with the applicable requirements of the Municipality's Health and Safety Policy and the Occupational Health and Safety Act and Regulations, and ensure compliance with the same; b) Take every possible precaution to protect themselves, fellow Advisory Board and Committee Members and the public from health hazards and unsafe situations; c) Properly wear and use personal protective equipment where required; d) Familiarize themselves with the location and operation of all safety equipment including first -aid kits and fire extinguishers; e) Be responsible for the prompt reporting of health and safety hazards, unsafe acts or conditions, accident and injuries; f) To not engage in any prank, contest, feat of strength, unnecessary running or rough boisterous conditions. Advisory Board and Committee Members are prohibited from using or possessing illicit drugs, alcohol or using prescription drugs in any way that is illegal. Municipality of Bayham Advisory Board and Committee Members under the influence of drugs and/or alcohol will not be tolerated, and will result in the Advisory Board and Committee Member's dismissal. Section 10 - Insurance and Liability The issue of liability is based on the principle that people are responsible for their conduct in the course of daily activities. Failure to conduct oneself in a responsible and reasonable manner could result in a tort. A tort is a civil wrong as opposed to a criminal wrong and occurs when negligent conduct results in some injury to others. Negligent conduct can include acts of commission or omission. The resulting damage might be to either person or property. Advisory Board and Committee Members, inclusive of Student, Affiliate and single day volunteers, while acting within a specific Advisory Board and Committee established mandate and under the control and direction of the Council of the Municipality of Bayham are covered by the Municipality of Bayham General Liability Insurance Policy. Advisory Board and Committee Members acknowledge the following: 1 _ Advisory Board and Committee Members shall not be covered by Workplace Safety Insurance Board coverage. 2. Advisory Board and Committee Members will abide by all applicable Municipal by-laws, policies and rules, as may be amended from time to time. 3. Advisory Board and Committee Members will not use facilities, equipment and property owned by the Municipality without approval of a Municipal staff person. Section 11 —Administration Unless the context otherwise requires, the words used in the male gender shall include the female gender and the singular includes the plural, and vice -versa, as the context requires. Any inquiries on this policy should be directed to the CAOICIerk or designate. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2023-021 BEING A BY-LAW TO GOVERN THE PROCEEDINGS OF THE COUNCIL OF THE MUNICIPALITY OF BAYHAM, AND OF ITS COMMITTEES AND THE CONDUCT OF ITS MEMBERS WHEREAS Section 238(2) of the Municipal Act, S.0.2001, c.25 as amended, requires every Municipality to pass a Procedural By-law for governing the calling, place and proceedings of meetings; AND WHEREAS the Council for the Corporation of the Municipality of Bayham now deems it advisable to enact a by-law to govern the proceedings of Council, the conduct of its Members and the calling of Meetings, and to provide for procedures and statutory requirements in accordance with the Municipal Act, S.0.2001, c.25 as amended, and to repeal all previous By-laws related thereto; NOW THEREFORE the Council for the Corporation of the Municipality of Bayham enacts as follows: Section 1 — DEFINITIONS AND INTERPRETATION 1 For the purposes of this By-law; unless stated otherwise or the context requires a different meaning: 1.1.1 "Acting Head of Council" shall mean the Deputy Mayor when the Mayor is absent or refuses to act or the office of the Mayor is vacant or, when the Mayor and Deputy Mayor are absent or refuse to act or the offices of the Mayor and Deputy Mayor are vacant, the member of Council who is appointed by Council to act from time to time in the place and stead of the Mayor and who shall exercise all of the rights, powers and authority of the Head of Council while so acting. 1. 1.2 "Ad Hoc Committee" shall mean a special purpose committee of limited duration, appointed by Council to consider a specific matter and which is dissolved automatically upon submitting its final report to Council, unless otherwise directed by Council. 1.1.3 "Advisory Board or Committee" shall mean a committee appointed by Council to act in an advisory capacity to Council on operational and strategic issues during the full term of Council. 1.1.4 "CAOICIerk" shall mean the CAOICIerk of the Corporation of the Municipality of Bayham. 1.1.5 "Chair" in the case of the Council shall mean the Mayor, Deputy Mayor or the Member appointed to act as Chair during the absence of the Mayor and Deputy Mayor from a Council Meeting or a portion of a Meeting. While acting as Chair the Member shall exercise all of the powers and responsibilities of the Mayor under this Procedural By-law. In the case of the a Statutory Public Meeting, Public Meeting or a Court of Revision Hearing, Chair shall mean the Mayor, Deputy Mayor or the Member, whoever presides over a portion of the Meeting of the Statutory Public Meeting, Public Meeting or a Court of Revision Hearing as provided for in this Procedural By-law. In the case of an Ad Hoc Committee or Advisory Board or Committee, Chair means the Council Member appointed to be Chair. 1.1.6 "Clerk" shall mean the Clerk of the Municipality of Bayham and includes the Deputy Clerk and any official of the Municipality appointed by Council to exercise the power(s) of the Municipal Clerk in the absence of the Clerk or Deputy Clerk. 1. 1.7 "Committee" shall mean a committee of Council and includes Standing Committees, or sub -committees of the Standing Committees. 1.1.8 "Committee of Adjustment" shall mean the group of individuals appointed by the Council of the Municipality of Bayham to the Committee of Adjustment pursuant to the provisions of the Planning Act, R.S.O., 1990, c. P.13, as amended. 1.1.9 "Council" shall mean the Council of the Corporation of the Municipality of Bayham. 1.1.10 "Councillor" shall mean a person elected or appointed as a Member of Council but does not include the Mayor. 1.1.11 "Delegation" shall mean a person or group of persons desiring to verbally present information or to make a request to Council. 1.1.12 "Deputy Mayor" shall mean the Member of Council who is elected to the position and who, in the absence of the Mayor, shall exercise the powers and responsibilities of the Mayor provided for in this By-law or any other by-law or statute. 1.1.13 "Holiday" shall mean a holiday as defined by the Legislation Act, 2006 S.O. 2006, c. 21, Schedule F as amended or replaced from time to time. 1.1.14 "Local Board" shall mean a local board as defined in the Municipal Act, S.O.2001, c.25 as amended. 1.1.15 "Mayor" shall mean the Head of Council for the Municipality. 1.1.16 "Meeting" shall mean any Regular or Special Meeting of Council, including a Statutory Public Meeting, Public Meeting, Court of Revision Hearing, and Advisory Board and Committee Meetings. 1.1.17 "Member" shall mean a Member of the Council of the Corporation of the Municipality of Bayham, and includes the Mayor and Committee Members. 1.1.18 "Motion" shall mean a question or proposal to be considered and which is moved and seconded and is subject to debate. When a Motion is adopted, it becomes a Resolution. 1. 1.19 "Municipal Act" shall mean the Municipal Act, 2001, (S.O.2001, c. 25), as amended or replaced from time to time. 1. 1.20 "Municipality" shall mean the Corporation of the Municipality of Bayham. 1.1.21 "Newspaper" shall mean a printed publication in sheet form, intended for general circulation, published regularly at intervals of not longer than one week, consisting in great part of news of current local events of general interest and made available to the public. 1.1.22 "Pecuniary Interest" shall mean a direct or indirect Pecuniary Interest within the meaning of the Municipal Conflict of Interest Act, R.S.O.1990, chapter M.50, as may be amended. 1.1.23 "Planning Act" shall mean the Planning Act, R.S.O. 1990, c.P. 13, as amended. 1.1.24 "Point of Order" shall mean a statement made by a Member during a Meeting drawing to the attention of the Presiding Member a breach of the Rules of Procedure. 1.1.25 "Point of Privilege" shall mean the raising of a question that concerns a Member, or all of the Members, when a Member believes that his rights, immunities or integrity or the rights, immunities or integrity of Council or staff as a whole have been impugned. 1.1.26 "Presiding Member" shall mean the Mayor, Acting Mayor or Chair of the Meeting. 1.1.27 "Quorum" shall be as defined in Section 4.9 herein. 1.1.28 "Recorded Vote" shall mean the written record of the name and vote of every Member present when the vote is called on any matter or question during a Meeting. 1. 1.29 "Resolution" shall mean a formal expression of opinion or intention. 1.1.30 "Rules of Procedure" shall mean the rules and requirements contained within this Procedural By-law. 1.1.31 "Vice Chair" shall mean such Member of a Committee who has been appointed to act in the place and stead of the Committee Chair when such Chair is absent from a meeting of the Committee for any cause and who shall exercise all the rights, power and authorities of the Chair. 1.1.32 "Website" shall mean the Municipality of Bayham website address identified as www.bavham.on.ca Section 2 - GENERAL PROVISIONS 2.1 Applicability 2.1.1 Save as otherwise provided herein, the procedural rules and requirements of this by-law shall be observed in all Meetings and shall be the rules and requirements which govern the order of their business. 2.1.2 Unless the context otherwise requires, in this Procedural By-law the words used in the male gender shall include the female gender and the singular shall include the plural, and vice -versa, as the context requires. 2. 2 Suspension of Rules and Procedures 2.2.1 Notwithstanding Section 2.1.1 of this Procedural By-law, the rules referenced in this Section may be temporarily suspended by a vote of three-quarters (3/4) of the Members present and voting: a) rules about a change to the order of procedure in the Agenda content; b) rules about delegation status; c) rules about the increase or decrease of delegation speaking time and debate limitations. 2.3 Issue not Addressed 2.3.1 If an issue is raised that is not expressly addressed in this By-law, the issue shall be decided by the Chair subject to an appeal to the Members. 2.3. 2 All points of order or procedure not provided for in these Rules of Procedure shall be decided in accordance with the rules of procedure known as Robert's Rules of Order. 2.4 Video Equipment, Recording Devices and Cellular Telephones 2.4.1 The use of cameras, electric lighting equipment, television cameras and any other device of mechanical, electronic or similar nature used for transcribing or recording proceedings by auditory or visual means by accredited and other representatives of any news media or members of the general public is permitted only with approval prior to the commencement of the applicable Meeting. 2.4.2 Cameras, electric lighting equipment, television cameras and any other device of mechanical, electronic or similar nature shall be turned off immediately if requested by a member of the audience. 2.4.3 All communication devices shall be switched to `silent' upon entering the location where any Meeting is being held. Section 3 - DUTIES OF MEMBERS 3.1 Duties of the Mayor 3.1.1 It shall be the duty of the Mayor, or acting Head of Council, to carry out the responsibilities of a Head of Council set forth in the Municipal Act, in addition to the following responsibilities: a) to open the Meeting of Council by taking the Chair and calling the Members to order; b) to announce the business before the Council in the order in which it is to be acted upon; cj to receive and submit, in the manner prescribed by this Procedural By- law, all motions presented by Members; ccl to recognize any Member who wishes to speak and to determine the order of speakers; e) to put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of the proceedings and to announce the results; f) to decline to put to vote motions which contravene the provisions of the Procedural By-law; g? to enforce the provisions of the Procedural By-law; hi to enforce on all occasions the observance of order and decorum among the Members; 1) to call by name, any Member refusing to comply with this Procedural By- law and to order the Member to vacate the Council Chamber, or the place of Meeting, as the case may be; j; to cause to be expelled and excluded any member of the public who creates a disturbance or acts improperly during a Meeting and, if necessary, to direct the Municipal Clerk to seek appropriate assistance from the Ontario Provincial Police Service; k) to authenticate, by signature, all By-laws and Meeting minutes; 1) to rule on any points of order raised by Members of Council; m; to represent and support the decisions of Council, declaring its will and explicitly and implicitly obeying its decisions in all things; to adjourn the Meeting when the business is concluded, or if considered necessary by the Mayor because of grave disorder, to adjourn the sitting without putting to the vote any question, or suspend the sitting for a time to be named. 3.1.2 By virtue of office, the Mayor is appointed as an ex-officio member of Advisory Board and Committees. Ex-officio members do not have voting rights. 3.2 Duties of the Deputy Mayor 3. 2.1 Where the Mayor gives notice to the Clerk that he will be absent from the Municipality, or of his absence through illness, or his office is vacant, or he refuses to act, then the Deputy Mayor shall act in his place and instead of the Mayor and, while so acting, has and may exercise all the rights, powers and authority of the Head of Council. 3. 2.2 Act as an alternate lower -tier member to attend County Council where the Mayor gives notice to the County Clerk that he will be absent, or of his absence through illness, then the Deputy Mayor may act in his place and while so acting, has and may exercise all the rights, powers and authority of the member of County Council. 3.3 Duties of the Members of Council 3.3.1 It shall be the duty of the Council Members to carry out the role of Council as set forth in the Municipal Act, in addition to the following responsibilities: a) to deliberate on the business submitted to Council; b) to vote when a motion is put to a vote, except where otherwise disqualified from doing so by law; c; to represent and support the decisions of Council, declaring its will and explicitly and implicitly obeying its decisions in all things l;. to Chair the portion a Meeting for which he is the appointed Chair and assume the duties of the Mayor as detailed in Section 3.1.1, and e..) to apply and respect the Rules of Procedure. 3.4 Duties of the Advisory Board or Committee Chair 3.4.1 It shall be the duty of the Chair to carry out the following responsibilities: to open the Meeting of the Advisory Board or Committee by assuming the Chair and calling the Members to order; b' to announce the business before the Advisory Board or Committee in the order in which it is to be acted on; r:} to receive and submit, in the manner prescribed by this Procedural By-law, all Matters of Business presented by Members; fl to recognize any Member who wishes to speak and to determine the order of the speakers; e..' to put to vote all questions which are regularly moved or necessarily arise in the course of the proceedings and to announce the results; f; to participate as an active and voting member, encouraging active participation by all Advisory Board and Committee Members; to decline to put to vote motions which contravene the provisions of this Procedural By-law; to enforce the provisions of the Procedural By-law; to enforce on all occasions, the observance of order and decorum among the Members; 1) to call by name, any Member refusing to comply with this Procedural By-law and to order the Member to vacate the place of Meeting; k., to cause to be expelled and excluded any member of the public who creates a disturbance or acts improperly during a Meeting; IJ to authenticate, by signature, all Meeting minutes; m) to rule on any Points of Order raised by Members; n) to represent and support the decisions of the Advisory Board or Committee, declaring its will and explicitly and implicitly obeying its decisions in all things; o) to be the point of contact with Council, staff, and any media relations; p) to review the goals and objectives of the Advisory Board or Committee and ensure the work plan is realistic, up-to-date, and being followed; q) to recognize workload limitations of the Advisory Board or Committee, r) to adjourn the Meeting when the business is concluded. 3.5 Duties of the Advisory Board or Committee Vice Chair 3. 5.1 Where the Chair gives notice that he will be absent from the Advisory Board or Committee Meeting, or of his absence through illness, or he refuses to act, then the Vice Chair shall act in his place and instead of the Chair and, while so acting, has and may exercise all the rights, powers and authority of the Chair. 3.6 Duties of the Advisory Board or Committee Members 3. 6.1 It shall be the duty of the Advisory Board and Committee Members to carry out the following responsibilities: a) to deliberate on the business submitted to the Advisory Board or Committee; b) to vote when a motion is put to a vote, except where otherwise disqualified from doing so by law; c) to apply and respect the Rules of Procedure; d) to attend all scheduled and special Advisory Board or Committee meetings, sending regrets otherwise; e) to understand his role and expectations, including all applicable Municipality Policies; f) to follow the agenda and stay focused on the topic at hand; g) to understand and follow the mandate of the Advisory Board or Committee, including its relationship to Council; hj to understand and respect the role and expectations of all participants; i) to develop and maintain a climate where mutual support, trust, respect, courtesy, teamwork, creativity, and a sense of humour are valued; j to maintain a high degree of professionalism, discharging all duties with honour and integrity in order that the Member may merit the trust and confidence of the citizens of the Municipality of Bayham, Council and Staff; k) to respect the individual worth and dignity of other Members and, at all times, work together to achieve a common vision for the community, utilizing the diverse knowledge, expertise and talents of all Members to optimal advantage; a) to challenge ideas and not people, creating a climate where it is okay to disagree; m) to communicate directly, concisely and honestly, listening without interruption, and be open-minded, allowing a variety of opinions to be heard, n} to work effectively with the administration to provide excellent service to residents, recognizing the professional obligations of Staff as an employee of the Municipality and not intervening in administrative practices; o) to respect that decisions of Council are final and accurately communicate the decisions of Council even if they disagree with the majority decision of the Advisory Board or Committee; p) to respect confidential information; q) to attend any training session for Members. 3.7 Overall Member Conduct 3. 7.1 Members shall adhere to the Council Code of Conduct as adopted by Council and as amended from time to time. Section 4 - MEETINGS 4.1 Place of Meeting 4.1.1 Unless otherwise directed by Council, all Regular and Special Council Meetings shall be held in the Council Chambers of the Municipal Office at 56169 Heritage Line, Straffordville, Ontario. 4.1.2 All Advisory Board and Committee Meetings shall be held at the Straffordville Community Centre at 56169 Heritage Line, Straffordville, Ontario, unless an alternative meeting location is agreed -upon by the Chair and Clerk. 4.2 Inaugural Meeting 4.2.1 The Inaugural Meeting of the Council shall be held, in a year in which a municipal election is held, at a time determined by the Head of Council -Elect and the CAOICIerk. 4.2.2 The Clerk shall be responsible for the location, content and format of the Agenda for the Inaugural Meeting and all arrangements related thereto. 4.3 Regular Meetings 4.3.1 Regular Meetings of Council shall be held on the first and third Thursday of each month commencing at 7:00 p.m., unless such a day is a Holiday, or on such other day and time as may be determined from time to time by resolution of Council. 4.3.2 Where a change is made to the day and time of a Meeting of Council, the Clerk shall notify the Mayor, give notice of the change to all Members in the manner set forth in Section 4.4.3 and provide notice to the Public by posting notice on the Municipal website and at the Municipal Office. 4.3.3 Regular Board or Committee Meetings are at a frequency as outlined in the respective Terms of Reference as authorized by establishing By-laws and the schedule will be received by the Members at the first meeting of the year. 4.4 Special Meetings 4.4.1 In addition to Regular Meetings, the Mayor may, at any time, summon a Special Meeting of Council by giving direction to the Clerk stating the date, time and purpose of the Special Meeting. 4.4.2 The Clerk shall summon a Special Meeting of Council when requested to do so in writing by a majority of Members, at the time mentioned in the request. 4.4.3 Written notice of a Special Meeting of Council shall be given to all Members at least twenty-four (24) hours before the time appointed for such Meeting and shall be delivered electronically via e-mail to their respective Municipal e-mail address. The written or verbal notice shall indicate the nature of the business to be considered at the Special Meeting as well as date, time and place of the Meeting. 4.4. 4 No business other than that indicated in the written or verbal notice shall be considered at the Special Meeting except with the unanimous consent of all Members present and voting at such Meeting. 4.4.5 All Special Meetings of Council shall be held at the location of the last Regular Meeting of Council unless an alternative location is specified in the notice of Special Meeting. 4.4.6 Lack of sufficient notice, as provided for herein, shall not affect the validity of holding a Special Meeting or any action taken thereat where all Members are present at the Meeting or where any Member or Members who are absent consent to the holding of such Meeting and so inform the Clerk. 4.4.7 A Committee Chair may call a Special Meeting through the same provisions of Section 4.4.1., subject to the agreement of the Clerk. 4.5 Emergency Meeting 4.5.1 Notwithstanding any other provision of this By-law, on urgent and extraordinary occasions, an emergency Special Meeting of the Council may be called by the Mayor without advance notice being given by the Clerk pursuant to this By-law, to consider and deal with such urgent and extraordinary matters. In this case, the consent of two-thirds (2/3) of the Members to hold such a Meeting without advance notice is necessary and such consent, if any, shall be recorded in the minutes by the Clerk. 4.5. 2 Notwithstanding any other provision of this By-law, on urgent and extraordinary occasions, Council may, by Resolution, authorize the holding of a Regular or Special Meeting at a location outside the Municipal boundaries. 4.6 Statutory Public Meetings, Public Meetings, Court of Revision Hearings, Hearings or Information Sessions Held Under the Planning Act, Development Charges Act and Other Applicable Legislation 4.6.1 Council from time to time may conduct Statutory Public Meeting, Public Meeting, Court of Revisions Hearing, Hearing or other Information Session for any purpose giving such Notice as may be deemed necessary or required by law, or the Municipality's Public Notice Policy, as amended from time to time. 4.6.2 If Council is required by law to hold a Statutory Public Meeting, Public Meeting, Court of Revisions Hearing, Hearing or other Information Session the Rules of Procedure outlined herein shall govern. 4.7 Meetings Open to Public 4.7.1 Subject to Section 4.8 of this Procedural By-law, Meetings shall be open to the public and no person shall be excluded therefrom except for improper conduct. 4.7. 2 The Chair may request that members of the public vacate the Meeting if their behaviour is deemed to be disruptive to the business at hand. The Chair may unilaterally suspend the Meeting until order is restored. 4.8 Closed Meetings 4.8.1 Except as otherwise provided herein, all Meetings shall be open to the public. 4.8. 2 Council may, by resolution, close a Meeting or part of a Meeting to members of the public if the subject matter being considered is: a) the security of the property of the Municipality or Local Board; b) personal matters about an identifiable individual, including Municipal and Local Board Employees; c) a proposed or pending acquisition or disposition of land by the Municipality; d) labour relations or employee negotiations; e) litigation or potential litigation, including matters before administrative tribunals, affecting the Municipality; f) the receiving of advice that is subject to solicitor -client privilege, including communications necessary for that purpose; g) a matter in respect of which the Council is authorized by another provincial statute to hold a closed meeting; h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; or k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 4.8.3 A motion to close a Meeting or part of a Meeting to the public shall state: a) the fact of the holding of the closed Meeting; and b) the general nature of the subject matter to be considered at the closed Meeting. 4.8.4 Where a Meeting or part of a Meeting is closed to the public, those persons not specifically invited to the closed Meeting will be asked to vacate the room in which the Meeting is being held. 4.8.5 A Meeting or part of a Meeting shall not be closed to the public during a vote except where permitted by law including, without limitation, Section 239(6) of the Municipal Act, which allows a Meeting to be closed to the public during a vote pursuant to sections 239 (2) or (3) and the vote is for a procedural matter or for giving directions or instructions to officers, employees or agents of the Municipality or persons retained by or under a contract with the Municipality, and Members deem that it is in the best interests of the Municipality to do so. 4.8.6 Notwithstanding Section 4.8. 5, the vote on a resolution approving a contract for the acquisition or disposal of land, including the sale of road allowances, shall be conducted in open session. 4.8.7 The Motion to rise from "In Camera" shall include the time that Members arose followed by a subsequent motion for each item considered. 4.8.8 The Clerk shall record without note or comment all resolutions, decisions and other proceedings at a Meeting when it is closed to the public. 4.8. 9 Members shall ensure that confidential matters disclosed to them during closed Meetings are kept confidential. Any breach of confidential matters disclosed during closed Meetings shall be subject to the sanctions contained in the Council Code of Conduct. 4.9 Quorum 4.9.1 A quorum of Council shall be three (3) Members. A concurring vote of a majority of Members present and voting is necessary to carry a resolution. 4.9.2 A quorum of Committees shall be a simple majority of the total Advisory Board or Committee Members, including any vacancies. 4.9. 3 If a Quorum is not present within thirty (30) minutes after the time appointed for the Meeting, the Clerk shall record the names of the Members present and the Meeting shall stand adjourned until the date of the next Regular Meeting or other Meeting called in accordance with the provisions of this Procedural By-law. 4.10 Education and/or Training Sessions 4.10.1 An Education and/or Training Session shall not be deemed to be a Meeting and shall not be subject to the rules and regulations applicable to Meetings contained in this By-law. 4.10.2 Members may decide at a Meeting open to the public to convene an informal gathering of its Members to receive and discuss information or advice of a general nature involving subject matters of interest to the Members, at a time and place designated at that time by the Members. 4.10.3 Members in deciding to convene an Education and/or Training Session, shall designate the general purpose or purposes for which the session is to be held. 4.10.4 An Education and/or Training Session may be held at any place designated by the Members at the time at which it makes its decision to convene the session, whether or not within the boundaries of the Municipality or any adjacent municipality. 4.10.5 All Members are entitled to attend at the session, together with the designated staff or consultants retained by the Municipality, but the Members, in deciding to convene the session, may decide to exclude the public therefrom. 4.10.6 No motion, resolution, by-law, debate, agreement in principle, consensus, straw -vote, report, recommendation or other action or decision may be proposed, discussed, decided upon, adopted, taken or made at an Education and/or Training Session. 4.10.7 The Clerk shall take notes describing, in general terms, each subject matter dealt with during the session and upon conclusion thereof, the notes shall be maintained as a public record under the control of the Clerk which records shall not be subject to section 6(1)(b) of the Municipal Freedom of Information and Protection of Privacy Act, as amended. 4.11 Public Notice of Meeting Regular Meetings 4.11.1 Public notice of the Regular Meeting schedule for each month shall be posted on the Municipal Website no later than the second week of the month prior to the commencement of the monthly schedule. 4.11.2 Public notice of each regularly scheduled Meeting shall be deemed to be given by making the agenda available for viewing on the Municipal Website by 4:00 P.M. on the Friday preceding the regularly scheduled Meeting. Special Meetings 4.11.3 Notice of amendment to the Schedule of Regular Meetings shall be posted on the Municipal Website at least one week prior to the amended Meeting date where practicable to do so. 4.11.4 Notice of Special Meetings shall be posted at the Municipal Office, on the Municipal Website and the Press shall be notified by e-mail not less than twenty-four (24) hours before the time appointed for the Special Meeting. Emergency Special Meetings 4.11.5 Where an Emergency Special Meeting is held in accordance with Section 4.5, notice of the Emergency Special Meeting shall be posted at the Municipal Office and on the Municipal Website, and shall be communicated electronically to the Press as soon as practicable following the Meeting and shall indicate the nature of the business considered at the Emergency Special Meeting. 4.12 Adjournment - Due Hour 4.12.1 Except as provided in Section 11.30, a Regular or Special Meeting shall adjourn at the hour of 11:00 p.m., if in session at that time, and shall reconvene at such other day and time as Members, by resolution, may direct. 4.13 Cancellation of Meeting 4.13.1 The Chair, or the Clerk in the absence of the Chair, may cancel any Meeting if he is of the opinion that weather conditions or an emergency warrant. The Clerk shall inform as many Members as he is able to reach, the media and any persons that are scheduled to be in attendance. 4.13.2 Postponement of the Meeting shall not be for any longer than the next regularly scheduled Meeting. Section 5 - AGENDAS AND MINUTES 5.1 Council Meeting Agenda 5.1.1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at the Regular Meetings of Council: I. Call to Order II. Disclosures of Pecuniary Interest III. Review of Items Not Listed on Agenda IIV. Announcements V. Presentations/Special Events VI. Delegations VII. Adoption of Minutes of previous Meeting(s) VIII. Motions and Notice of Motion IX. Open Forum X. Recreation, Culture, Tourism and Economic Development a. Correspondence Receive for Information Requiring Action b. Reports to Council XI. Physical Services — Emergency Services a. Correspondence i. Receive for Information i. Requiring Action b. Reports to Council XII. Development Services — Sustainability and Conservation a. Correspondence i. Receive for Information ii Requiring Action b. Reports to Council XIII. Finance and Administration a. Correspondence i Receive for Information H. Requiring Action b. Reports to Council XIV. By- laws XV Unfinished Business XVI, Other Business XVII. By- law to Confirm the Proceedings of Council XVIII. Adjournment 5.1. 2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P.M. preceding the commencement of the Regular Council Meeting in question. 5. 1. 3 The business of Council shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5.1. 4. In order to ensure accountability and transparency of decision -making and to protect the public interest and ensure equitable treatment of all citizens, additions to the Agenda shall not be permitted, except when a matter is of a time -sensitive nature. Time -sensitive matters will be determined and agreed upon by the CAOIClerk and the Mayor. A time -sensitive matter will be added to the Agenda via Addendum or brought forth at the meeting of Council during the Review of Items Not Listed on the Agenda section. Any matter not deemed time - sensitive and not included on the Agenda prior to publication as noted in 5.1.2 will be included on the Agenda for the next meeting of Council. 5.1.5 For the purpose of this section, a matter is deemed to be of a time -sensitive nature when it will negatively impact the health, safety and well-being of persons, expose the Municipality to liability or negatively impact the Municipality's position in negotiation if Council does not make a decision and the Municipality does not act on the matter prior to the next regular meeting of Council. 5.1.6 In order to address accountability and transparency and in the event a Verbal Matter is proposed for inclusion on the Agenda, it shall be the responsibility of the member of staff or Council proposing the item to complete a Verbal Matters Form prior to the meeting, which will be included in the Agenda package and the Agenda reposted. In the event a Verbal Matters Form cannot be provided prior to the meeting, it is required to be provided to the CAOICIerk no later than five 5) business days post -meeting to be included on the Agenda package and the Agenda reposted. 5.2 Statutory Planning Meeting Agenda 5. 2.1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at a Statutory Planning Meeting: I_ Call to Order II_ Disclosures of Pecuniary Interest III. Chairman's Remarks on the Purpose of the Meeting IV. Purpose and Effect of the Proposed Amendment V. Public Participation VI. Correspondence VII. Other Business VIII. Adjournment 5.2. 2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P.M. preceding the commencement of the Statutory Planning Meeting in question. 5. 2. 3 The business of Council shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5.2. 4 With respect to V. Public Participation, the applicant and/or any agent thereof, making oral representation on their behalf, shall be permitted to present to Council for a cumulative duration of twenty (20) minutes maximum. Any individual resident attending a Statutory Planning Meeting and wishing to make oral representation shall be permitted to speak for a maximum of ten (10) minutes. An extension to speak may be decided, without debate, by a majority of Council Members present. 5.3 Committee of Adjustment Meeting Agenda 5.3.1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at a Committee of Adjustment Meeting: I. Call to Order II_ Disclosures of Pecuniary Interest III. Adoption of Minutes of previous Meeting(s) IV. Chairman's Remarks on the Purpose of the Meeting V. Public Participation VI. Correspondence VII. Other Business VIII. Adjournment 5.3. 2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P.M. preceding the commencement of the Committee of Adjustment Meeting in question. 5.3. 3 The business of the Committee of Adjustment shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5.4 Court of Revision Meeting Agenda 5.4. 1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at a Court of Revision Meeting: I. Call to Order 11 Disclosures of Pecuniary Interest III. Chairman' s Remarks on the Purpose of the Meeting IV. Staff Presentation V. Public Participation VI. Correspondence VII. Other Business VIII. Adjournment 5. 4.2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P. M. preceding the commencement of the Court of Revision Meeting in question. 5.4. 3 The business of the Court of Revision shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5. 5 Public Meeting Agenda 5.5.1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at a Public Meeting: IX. Call to Order X. Disclosures of Pecuniary Interest Xl. Chairman's Remarks on the Purpose of the Meeting XII. Public Participation XIII. Correspondence XIV. Other Business XV. Adjournment 5.5.2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P.M. preceding the commencement of the Public Meeting in question. 5.5.3 The business of Council shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5.6 Advisory Board and Committee Agenda 5.6.1 The Clerk shall cause to be prepared an electronic Agenda under the following headings for the use of the Members at a Court of Revision Meeting: I Call to Order 11. Disclosure of Pecuniary Interest III Delegations IIV Adoption of Minutes V. Matters of Business 1. Adjournment 5.6.2 The Agenda shall be placed on the Municipal Website no later than Friday by 4:00 P.M. preceding the commencement of the Board or Committee Meeting in question. 5. 6.3 The business of the Advisory Board or Committee shall be considered in the order as it appears on the Agenda, unless otherwise decided by a vote of the majority of the Members present and voting. 5.7 Meeting Minutes 5.7.1 The Clerk shall cause the Minutes to be taken of each Meeting whether it is closed to the public or not. These minutes shall include: a) the place, date and time of the Meeting; b) the name of the Chair and the record of attendance of the Members; should a Member enter after the commencement of the Meeting or leave prior to adjournment, the time shall be noted; ci declarations of pecuniary interest; d) the reading, if requested, correction and confirmation of the minutes prior to the Meeting; cj all resolutions, decisions of the Meeting without note or comment. 5.7.2 The Minutes of each Meeting shall be presented for confirmation at the next Regular Meeting of the subject Meeting type. 5. 7.3 Where the Minutes have been delivered to the Members in advance of the Meeting, the Minutes shall not be read, and a resolution that the minutes be approved shall be in order. 5. 7.4 Following approval of the Minutes, the Minutes shall be signed by the Chair and the Clerk. 5.7. 5 The Clerk shall ensure that the Minutes of the last Regular and Special Meetings are posted on the Municipal website and prepared in accordance with Section 5.7.1 of this Procedural By-law. Section 6 - ORDER OF PROCEEDINGS OF COUNCIL MEETINGS 6.1 Call to Order 6.1.1 As soon as a Quorum is present after the hour set for the holding of the Meeting, the Mayor shall take the Chair and call the Members present to order. 6.1.2 If the Mayor does not attend a Meeting within fifteen (15) minutes after the time set for the Meeting and a quorum is present, the Deputy Mayor shall preside over the Meeting and shall exercise all duties and responsibilities of the Mayor as outlined in this Procedural By-law until the Mayor is present at the Meeting and able to perform his responsibility to assume the chair. 6.1.3 If the Deputy Mayor is also not present within fifteen (15) minutes after the time set for the Meeting and a quorum is present, the Clerk shall call the Meeting to order, and the Members present shall appoint a Presiding Member who shall act as Chair of the Meeting until the arrival of the Mayor or Deputy Mayor, whoever is the first to arrive and is able to assume the chair. 6. 2 Disclosures of Pecuniary Interest 6.2.1 Where a Member, either on his own behalf or while acting for, by, with or through another, has any pecuniary interest, direct or indirect, in any matter and is present at a Meeting at which the matter is the subject of consideration, the Member shall: a) prior to any consideration of the matter at the Meeting, disclose the interest and the general nature thereof; not take part in any discussion of or vote on any question with respect to the matter; and c) not attempt in any way before, during and after the meeting to influence the voting on any such question. 6.2.2 Where the Meeting is not open to the public, in addition to complying with the requirements of Section 6.2.1, the Member shall immediately leave the Meeting or part of the Meeting during which the matter is under consideration. 6.2.3 Where a Member is absent from a Meeting which includes a matter for which the Member has a pecuniary interest, the Member shall disclose this interest and otherwise comply at the first Meeting attended by him after the particular Meeting. 6.3 Presentations / Special Events 6.3.1 At the request of a Member of Council or the Municipality's staff, any person, organization, corporation, or appointed official may be permitted to address the Members to inform them of matters of significance to the Municipality provided that the request has been submitted to the Clerk by 9:00 a.m. on the Tuesday in the week preceding the Meeting. 6.3.2 Presentations shall include only the following: a) civic recognition / awards; b) presentations by Municipal staff or consultants retained by the Municipality; c) presentations from senior levels of government or other municipal governments. 6.3.3 Municipal audio visual equipment may be used to assist in presentations, provided that permission has been obtained for the use of such equipment from the Clerk at the time the presenter contacts the Clerk to register for the meeting. The presentation material must be provided to the Clerk at least by 9:00 a.m. on the Thursday preceding the Meeting, 6.4 Announcements 6.4.1 During the announcement portion of a Council Meeting, Members may announce or comment on community events and activities when recognized by the Presiding Member. 6.5 Delegations 6.5.1 See Section 9. 6.6 Open Forum 6.6.1 An Open Forum shall last no longer than ten (10) minutes. Each speaker will be permitted to speak for a maximum of two (2) minutes total and will only be permitted to speak once. 6.6.2 Each speaker shall be required to register with the Clerk in writing prior to noon on the day of a Council meeting, by providing their name and address and agenda item number, which may become part of the public record. 6.6.3 No discussion or debate, and no decision or motion shall be made during or as a result of comment made during Open Forum. 6.6.4 The Mayor will call on registered speakers in order of their registration. 6.6.5 The Mayor may conclude Open Forum prior to the (10) minute maximum time limit for non-compliance with the Open Forum parameters, conduct of members of the public, or any other reason. 6.6.6 The following matters will not be permitted during Open Forum: a) Comments/complaints against Members of Council or Municipal staff; b) Closed Session agenda items; c) Comments with respect to Minutes of Council or Committees; d) Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) e) Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of a comment related to a recommendation contained in a Staff Report. 6.7 Minutes 6.7.1 Minutes of previous Meetings shall be listed under this section of the Agenda. 6.7.2 Previous Meeting Minutes may be disposed of through a single resolution or, alternatively, any Member may request that one or more recommendations contained in the Minutes be separated and voted on separately. 6.8 Motions and Notices of Motion 6.8.1 A Member of Council may file a Motion to be placed on the Council Agenda with the Clerk no later than 9:00 A.M. on the Tuesday of the week preceding the Council Meeting at which it is to be presented for consideration and dealt with. 6.8. 2 A Member of Council may file a Notice of Motion with the Clerk no later than 9:00 a.m. on the Tuesday of the week preceding the Council Meeting at which it is to be presented, of which shall be deliberated at the next Regular Meeting of Council. 6. 9 Correspondence 6.9.1 All Correspondence intended to be presented to Council shall be legibly written or printed, shall not contain any impertinent or improper matter or language, shall identify the author(s) by name and municipal address and shall be filed with the Clerk before it is presented to Council. 6. 9. 2 Every item of Correspondence shall be delivered to the Clerk no later than Tuesday at 9:00 a.m. of the week prior to the Meeting. The Clerk, at his own discretion, is delegated the authority to direct the item of Correspondence or a summary thereof to the appropriate Agenda. The Clerk shall ensure that a summary of the content of the correspondence is prepared and included in the Agenda and a recommendation for disposal, being either "Receive for Information" or "Requiring Action" is assigned. 6.9. 3 Notwithstanding Section 6.9.2, and at the discretion of the Clerk, Correspondence received after 9:00 a.m. on the Tuesday preceding the Meeting, and being of an urgent nature or directly relevant to a matter on the Agenda for the Meeting, may be communicated to Council by way of an Addendum to the Agenda including a summary of the content of the Correspondence item. 6.9.4 Upon presentation of a motion and prior to its approval, any item of Correspondence may be the subject of limited discussion. Council may briefly discuss the matter and if consensus is reached, a revised recommendation may be presented. 6. 10 Reports to Council 6.10.1 The Reports to Council section of the Council Agenda shall include any report that, due to timing, urgency, the important nature of the report and/or expediency, the Clerk has determined should be considered by Council. 6.10.2 Notwithstanding Sections 5.1.4 and 5.1.5 of this By-law, Reports to Council may be included on an Addendum at the sole discretion of the Clerk. 6.11 By-laws 6.11.1 No by-law, except a by-law to confirm the proceedings of Council, a by-law granting authority to borrow under the authority of the Municipal Act, or any by- law arising as the result of an order or decision of any quasi-judicial body, shall be presented to Council unless the subject matter thereof has been considered by Council and has been approved by Council. The Clerk shall prepare and include in the Council Agenda a summary of all By-laws, specifying the title of each By-law. 6.11.2 Every By-law, when introduced, shall be in typewritten form and shall contain no blanks, except such as may be required to conform to accepted procedure or to comply with the provisions of any Act, and shall be complete with the number and date to be affixed. 6.11.3 All by-laws shall be given first and second readings in a single motion, unless a Member wishes to discuss the contents of a specific by-law, at which time the subject by-law shall be removed from the motion and dealt with separately. 6.11.4 When the by-laws are reported with or without amendment, they shall be forthwith given third reading in a single motion at the same Meeting on the affirmative vote of the majority of the Members present and voting. 6.11.5 The Clerk shall endorse on all By-laws enacted by Council, the date of the several readings thereof. 6.11.6 Every By-law which has been enacted by Council shall be numbered and dated, and shall be signed by the Mayor, or his designate, and the Clerk, sealed with the seal of the Municipality and, thereafter, shall be retained under the control of the Clerk. 6.12 Unfinished Business 6.12.1 Any matters presented, considered, referred or tabled or any delegations not otherwise disposed of through the consideration of an Agenda matter or previous Agenda, shall be disposed of during this portion of the Meeting. 6.13 Other Business 6.13.1 Items of business requiring the direction of Council or a formal resolution will appear under this section in the Agenda. These matters should generally pertain to information items and can include Reports on Advisory Committees. Any proposal to present a Motion must comply with Section 11 of this By-law. 6. 14 By-law to Confirm the Proceedings of Council 6.14.1 At the conclusion of all Regular and Special Meetings of Council and prior to Adjournment, a Confirming By -law shall be brought forward to confirm the actions of the Council at that Meeting in respect of each Motion, Resolution and other action taken and a Confirming By-law, when introduced, shall be taken as having been read and shall be voted on without debate. 6.15 Adjournment 6.15.1 See Sections 11.28, Section 11.29 and Section 11.30 6.16 Electronic Participation 6.16.1 Notwithstanding that set forth in Section 6, and in accordance with the COVID- 19 Economic Recovery Act, 2020 to amend the Municipal Act, 2001, the following rules and regulations for electronic participation in a Council Meeting shall apply: a) A Member who is unable to attend a Council Meeting in person may participate in that Meeting by electronic or other communication facilities if the facilities enable all participating Members, whether attending in person or through electronic participation, to hear and be heard by all other Members. b) Except for all or any part of the Council Meeting that is closed to the public, the electronic or other facilities are capable of and enable the public to hear, or watch and hear, all Members participating in the Meeting. r_) A Member who intends to participate in any such Meeting of Council by electronic or other communication facilities shall give to the Clerk Notice of that intention at least 24 hours prior to the commencement of such Meeting, provided that, if Notice of such Meeting is provided less than 24 hours prior to its scheduled commencement, then the Member shall give to the Clerk as much notice as possible prior to commencement of such Meeting. In all such circumstances, the Clerk will, as soon as reasonably possible, provide the Member intending to attend by electronic participation with instructions on how to connect to and participate in that Meeting by electronic or other communication facilities. d) There shall be no limit upon the number of Members who may attend a Meeting of Council by electronic or other communication facilities. e? The Mayor (or designate), as Chair, shall lead the Meeting and be present from a designated meeting location supported by the CAO (or designate), where possible. f) Each Member attending the Meeting by electronic or other communication facilities shall notify the Chair and other Members when he or she joins the Meeting and, if and when applicable, upon leaving the Meeting. g) Any Member attending and present during a Meeting by electronic or other communication facilities shall be counted for purposes of quorum at the commencement of and at any point in time during the Meeting. h) Any Member attending and present during a Meeting by electronic or other communication facilities may participate in all aspects of the Meeting as if present in person, including but not limited to debate, questioning, presentation of motion, and/or voting. ij During the course of a Meeting within which any Member is participating by electronic or other communication facilities, the Chair (or designate) shall announce each agenda item on the floor of the Meeting and shall thereafter maintain an orderly meeting process, including keeping Members fully informed. j; Any Member attending and present during a Meeting by electronic or other communication facilities may vote on any matter being considered in such Meeting and that vote shall be counted and, as set forth below, duly recorded. k:i During the course of each vote conducted within such Meeting: All votes shall be a recorded vote conducted by the Clerk, as directed by the Chair, unless Council decides otherwise. H. The Clerk shall call the name of each Member to vote and shall thereafter record such indicated vote of that Member as "yes" or "no' iii. If the Member, whether present in person or electronically and after two attempts, fails to respond to the call of his or her name, then the vote is recorded as "no", unless directed otherwise by the Chair. iv. The Clerk shall announce the results of the vote to the Chair and Council, including announcement of the specific vote of each Member as either yes" or "no". 1) During the course of the Meeting: i. Each Member shall remain silent and attentive to the proceeding when not assigned to the floor by the Chair. ii, Each Member shall listen for their name to be assigned to the floor to speak or to vote. iii. All Members shall take and abide by the directions of the Chair in order to facilitate an effective, efficient, and orderly Meeting. 6.16.2 The rules and regulations set forth under Section 6.16.1 of this By-law shall also be applicable to any Council Meeting held during any period in which an emergency has been declared to exist in all or part of the territorial limits of the Municipality of Bayham pursuant to either section 4 or 7.0.1 of the Emergency Management and Civil Protection Act. Section 7 - ORDER OF PROCEEDINGS — PUBLIC MEETINGS 7.1 Public Meetings 7.1.2 Public Meetings shall be conducted in the following manner: a) the Chair shall state the purpose of the Public Meeting and shall explain to those present how the Public Meeting shall be conducted; b) a member of the Municipal staff and/or Municipal Consultant shall then address the Council to present the matter to the Council; c) if applicable, the applicant or agent who is present shall then make representation regarding the matter; d) Members of the Committee shall then be given the opportunity to ask questions or seek clarification regarding the matter; and e) members of the public shall then be permitted to make representation regarding the matter. 7.2 Adjournment 7.2.1 See Section 11.28, Section 11.29 and Section 11.30 8.1 Call to Order 8.1.2 As soon as a Quorum is present after the hour set for the holding of the Meeting, the Chair shall call the Members present to order. 8.1.3 If the Chair does not attend a Meeting within fifteen (15) minutes after the time set for the Meeting and a quorum is present, the Vice Chair shall preside over the Meeting and shall exercise all duties and responsibilities of the Chair as outlined in this Procedural By-law until the Chair is present at the Meeting and able to perform his responsibility to assume the chair. 8.1.4 If the Vice Chair is also not present within fifteen (15) minutes after the time set for the Meeting and a quorum is present, the Clerk shall call the Meeting to order, and the Members present shall appoint a Presiding Member who shall act as Chair of the Meeting until the arrival of the Chair or Vice Chair, whoever is the first to arrive and is able to assume the chair. 8.2 Disclosures of Pecuniary Interest 8. 2.1 Where a Member, either on his own behalf or while acting for, by, with or through another, has any pecuniary interest, direct or indirect, in any matter and is present at a Meeting of the Advisory Board or Committee at which the matter is the subject of consideration the Member shall: a) prior to any consideration of the matter at the Meeting, disclose the interest and the general nature thereof; b) not take part in any discussion of or vote on any question with respect to the matter; and c) not attempt in any way before, during and after the meeting to influence the voting on any such question. 8. 2. 2 Where the Meeting is not open to the public, in addition to complying with the requirements of Section 6.2.1, the Member shall immediately leave the Meeting or part of the Meeting during which the matter is under consideration. 8. 2. 3 Where a Member is absent from a Meeting which includes a matter for which the Member has a pecuniary interest, the Member shall disclose this interest and otherwise comply at the first Meeting attended by him after the particular Meeting. 8. 3 Delegations 8. 3.1 See Section 9. 8.4 Matters of Business 8.4.1 Any matters presented, considered, referred or tabled or any delegations not otherwise disposed of through the consideration of another Agenda heading, shall be disposed of during this portion of the Meeting. 8.4.2 Items of business requiring the direction of the Advisory Board or Committee or a formal resolution will appear under this heading in the Agenda. These matters should generally pertain to information items and can include correspondence and Members' Reports. 8. 4.3 All Matters of Business intended to be presented to the Advisory Board or Committee shall be legibly written or printed, shall not contain any impertinent or improper matter or language, shall identify the author(s) by name and municipal address and shall be filed with the Clerk before it is presented to the Advisory Board or Committee. 8.4.4 All matters to be considered under this heading of the Agenda shall be received by the Clerk no less than five (5) days prior to the Advisory Board or Committee Meeting date. 8.5 Adjournment 8.5.1 See Section 11.28, Section 11.29 and Section 11.30 91 Delegations 9.1.1 There shall be no more than four (4) delegations, in total, scheduled for any Regular Meeting unless the Chair approves additional delegations no later than forty-eight (48) hours prior to the Regular Meeting. 9.1.2 Persons desiring to verbally present information on matters of fact or to make a request shall give notice, including specific details regarding the subject of their address to the satisfaction of the Clerk no later than Tuesday at 9:00 a.m. of the week prior to the Meeting. 9.1.3 Notwithstanding Section 9.1.2, Members may, at their sole discretion, entertain delegations with less notice as the circumstance may warrant with a two-thirds 2/3) majority. 9.1.4 Notwithstanding Section 9.1.3, a person wishing to present information is not required to give written notice nor be listed on the agenda with respect to a matter which the public has been given notice of the Public Meeting under the Planning Act, any other Act, or according to Municipal Policy, as required. 9.1.5 A Delegation shall be permitted to speak on a matter only once within a six (6) month period and shall be limited to speak for no more than ten (10) minutes and be so advised in advance of their delegations. An extension to speak may be decided, without debate, by a majority of Members present. Where a delegation consists of a group of three or more persons, the group may speak for no more than fifteen (15) minutes. Where a Delegation wishes to provide Members with written communication, including a petition, supporting the Delegation's comments, the communication shall be provided to the Clerk and may be distributed to the Members at the discretion of the Clerk. 9.1.6 Municipal audio visual equipment may be used to assist in presentations, provided that permission has been obtained for the use of such equipment from the Clerk at the time the presenter(s) contacts the Clerk's Department to register for the meeting. The presentation material must be provided to the Clerk by 9:00 A.M. Thursday the week prior to the scheduled day of the Meeting. 9.1.7 No Delegation shall a) speak disrespectfully of any person; b) use improper language or unparliamentary language; c) speak on any subject other than the subject for which they have received approval to address; or I) disobey the rules of procedure or a decision of the Members. 9.1.8 Members shall be permitted to ask questions of delegates only to clarify their submissions or to elicit further information from them that is relevant to their submission. 9.1.9 Members may refuse to hear delegations when, in the opinion of Members, the subject of the presentation is beyond the jurisdiction of the Municipality. 9.2 Petitions 9.2.1 Every petition intended to be presented shall be legibly written or printed and shall not contain any impertinent or improper matter or language and shall be signed by at least one person and filed with the Clerk. 9.2.2 Every petition shall be delivered to the Clerk not later than Thursday at 9:00 a.m. of the week prior to the Meeting before the commencement of the Meeting and, if in the opinion of the Clerk it contains any impertinent or improper matter or language, the Clerk shall decide whether it should be included in the Agenda. Section 10 - RULES OF DEBATE AND CONDUCT 10.1 Conduct of Members 10.1.1 No Member shall: a) speak disrespectfully of the Reigning Sovereign, or of any Member of the Royal Family, or of the Governor-General, the Lieutenant -Governor of any Province, of any member of the Senate, the House of Commons of Canada or the Legislative Assembly of the Province of Ontario; h ) use offensive words or unparliamentary language or speak disrespectfully against any Member or against any officer or employee of the Municipality of Bayham; cti speak on any subject other than the subject being debated; dl; disobey the Rules of Procedure or a decision of the Chair, whoever is in the chair for the Meeting or a portion of the Meeting, on questions of Points of Order or procedure or upon the interpretation of the Rules of Procedure except where the ruling of the Chair is reversed by the Members pursuant to Section 11.23. If a Member persists in any such disobedience after having been called to order, the Chair shall forthwith order that Member to vacate the room in which the Meeting is being held, but if the Member apologizes, he may, by majority vote of the Members, be permitted to retake his seat; e) speak in a manner that is discriminatory in nature based on an individual's race, ancestry, place of origin, ethnic origin, citizenship, creed, gender, sexual orientation, age, colour, marital status, family status or disability; or f) where a matter has been discussed in a closed Meeting, and where the matter remains confidential, disclose the content of the matter or the substance of the deliberations of the closed Meeting to any person. 10.2 Address the Chair 10.2.1 Any Member desiring to speak shall signify their desire to speak in such manner as the Chair may direct, and upon being recognized by the Chair, shall address the Chair, only. 10.3 Order of Speaking 10.3.1 The Chair over any part of a Meeting may state relevant facts and their position on any matter before Members without leaving the chair, which may take place immediately prior to the vote, but it shall not be permissible for the Chair to move a motion or debate without first leaving the chair. 10.3.2 When two or more Members signify a desire to speak, the Chair shall recognize the Member who, in the opinion of the Chair, so signified first and next recognize in order the other Members. 10.4 Point of Privilege 10.4.1 Where a Member considers that his integrity, the integrity of the Members as a whole, or the integrity of staff has been impugned, the Member may, on a Point of Privilege, rise with the consent of the Chair for the purpose of drawing the attention of Members to the matter. 10.4.2 When a Member is permitted to raise such matter of privilege, it shall take precedence over other matters, but the Member shall not be permitted to enter into any argument or introduce any Motion related to the Point of Privilege. 10.4.3 When the Chair considers that the integrity of the Administrator or a Member of Municipal Staff has been impugned or questioned, the Chair may permit the Administrator or Staff to make a statement to Members. 10.4.4 When a Point of Privilege is raised, it shall be considered and decided by the Chair immediately and the decision of the Chair under this section shall be final. 10.5 Point of Order 10.5.1 When a Member desires to call attention to a violation of the Rules of Procedure, the Member shall ask leave of the Chair to raise a Point of Order and, after leave is granted, shall succinctly state the Point of Order to the Chair and the Chair shall then decide upon the Point of Order and advise the Member of the decision. 10.6 Appeal of Ruling of Chair 10.6.1 With respect to a ruling on either a Point of Privilege or a Point of Order, if the Member does not appeal immediately thereafter to Members, the decision of the Chair shall be final. 10.6. 2 If the Member wishes to appeal the decision of the Chair, he shall appeal immediately to Members, otherwise the decision of the Chair is final. 10.6.3 If the decision is appealed, the Chair will give concise reasons for his ruling and will call a vote by Members, without debate on the following question: Will the ruling be sustained?", and the decision of Members, is final. The Chair may vote on this question. In the event of a tie of votes, the ruling of the Chair shall be deemed to be sustained. 10.7 Members Speaking 10.7.1 When a Member is speaking, no other Member shall pass between the Member and the Chair, or interrupt the Member except to raise a Point of Order. 10.8 Question Read 10.8.1 Any Member may require the question or motion under discussion to be read at any time during the debate but not so as to interrupt a Member while speaking. 10.9 Speak Once —Reply 10.9.1 No Member shall speak more than once to the same question without leave of Members except that a reply shall be allowed to be made only by a Member who has presented the motion, but not by any Member who has moved an amendment or procedural motion in response to that motion. 10.10 Time Limited 10.10.1 No Member, without leave of Members shall speak to the same question or in reply for longer than five (5) minutes 10.11 Questions 10.11.1 A Member may ask a question for the purposes of obtaining information relating only to the matter under discussion and such questions must be stated concisely and asked only through the Chair. 10.11.2 Notwithstanding Section 10.11.1 when a Member has been recognized as the next speaker, then immediately before speaking, such Member may ask a question through the Chair to any Member, the Administrator Staff, concerning any matter connected with the business of the Municipality currently under discussion but only for the pu rpose of obtaining information, following which the Member may speak. Section 11 - MOTIONS Reading 11.1 All motions must be introduced by a mover and a seconder before the Chair may put the question or motion on the floor for consideration. If no Member seconds the motion, the motion shall not be on the floor for consideration and therefore it shall not be recorded in the minutes. 11.2 When a motion is presented in a Meeting, it shall be read in its entirety before debate. 11.3 Notwithstanding Section 11.1, if a motion is printed in the Agenda as either a separate item or as part of a Report, it need not be read in its entirety unless requested to do so by a Member but shall be deemed as read for the purposes of introducing the Motion. 11.4 If, during a Meeting, the Chair desires to leave the chair to move a motion or take part in the debate or otherwise, the Presiding Member shall call on the Deputy Mayor or Vice Chair to preside until the motion is disposed of. Withdrawn 11.5 After a motion is properly moved and seconded, it shall be deemed to be in possession of Members, but may be withdrawn by the mover at any time before decision or amendment. No debate until properly moved and seconded 11.6 No Member shall speak to any motion until it is properly moved and seconded, and the mover is entitled to speak first if the Member so elects. If debated, the question or motion may be read before being put. Motion ruled out of order 11.7 Whenever the Chair is of the opinion that a motion is contrary to these Rules of Procedure, the Chair shall rule the motion out of order. Not within jurisdiction of Council 11.8 A Motion in respect of a matter which requires the exercise of a legislative power by Council which is not within its jurisdiction shall not be in order at a Meeting of Council. Motions Without Notice and Without Leave 11.9 The following matters and motions may be introduced orally by a Member without written notice and without leave, except as otherwise provided by this Procedural By-law, and shall be decided without debate: a) a point of order or privilege; b) to adjourn; c) to table the question without directions or instructions; d) to suspend the Rules of Procedure; e) to lift from the table; f) to divide the question; g) to refer (without instructions); h) question be now put, and i) to recess. 11.10 The following motions may be introduced orally by a Member without notice and without leave, except as otherwise provided by this Procedural By-law, and may be debated: a) to refer with direction (direction for referral only to be debatable); to table with instructions (instructions for tabling only to be debatable); b) to amend; and c) to rescind. Priority of Disposition 11.11 A motion properly before Members for decision must be disposed of before any other motion can be received except a motion in respect of matters listed in Sections 11.8 and 11.9. Motion to Amend a) shall be presented in writing if requested by the Chair; b) shall relate to the subject matter of the main motion; c) shall not be received proposing a direct negative to the question; and d) shall be put to a vote in reverse order to the order in which the amendments are made. 11.13 Only one motion to amend an amendment to the original motion shall be allowed and any further amendment must be to the original motion. Question be now put 11.14 A motion that the question be now put: a) is not debatable cannot be amended b) cannot be proposed when there is an amending motion under c) consideration, except for the purpose of moving that the d) amending motion be put; when resolved in the affirmative, requires that the question, motion, amending motion or motion as amended, whichever is under consideration be put forward immediately without debate or amendment; f) can only be moved in the following words, "that the question be now put"; and q; requires an affirmative vote of two-thirds (2/3) of the Members present and voting. Motion to refer or defer/postpone 11.15 A motion to refer or to refer back or to defer or to postpone the question may include instructions respecting the terms upon which the question is to be referred or deferred or postponed. 11.16 A motion to refer or to refer back or to defer or to postpone the question shall not be debatable except where instructions are included, in which case, only the instructions shall be debatable. 11.17 A motion to refer or to refer back or to defer or to postpone the question may not be amended except where instructions are included, in which case, only the instructions may be amended in accordance with the provisions in Section 11.15. Motion to table 11.18 A motion simply to table is not debatable except where instructions are included, in which case, only the instructions shall be debatable. Such motion cannot be amended. 11.19 A motion to table with some condition, opinion, or qualification added to the motion shall be deemed to be a motion to defer or postpone made under Section 11.14, Section 11.15 and Section 11.16. 11.20 The matter tabled shall not be considered again by Members until a motion has been made to lift from the table the tabled matter at the same or subsequent Meeting. 11.21 A motion to lift a tabled matter from the table is not subject to debate or amendment. Motion to divide 11.22 A motion containing distinct proposals may be divided and a separate vote shall be taken upon each proposal contained in a motion if decided upon by a majority vote of the Members present and voting. Motion to rescind 11.23 A motion to rescind a previous action of Members requires a majority vote of the Members present and voting provided that notice has been given at the previous Meeting or in the Agenda for the Meeting, and in case the aforesaid notice has not been given, the motion to rescind requires a two-thirds (2/3) vote of the Members present and voting. 11.24 A motion to rescind is not in order when action has been taken on the order of Members of which it is impossible to revise. The part of an order of Members which has not been acted upon, however, may be rescinded. Reconsideration 11.25 A resolution, by-law or any question or matter (except one of indefinite postponement) which has been adopted previously by Members may be reconsidered by Members subject to the following: a) Only a Member who voted thereon with the majority may make a Motion to Reconsider; such motion must be supported by two-thirds (2/ 3) of the Members present and voting in favour of such reconsideration before the matter is re -opened for debate; c) debate on a motion to reconsider must be confined to reasons for or against the subject of the reconsideration; s} if a motion to reconsider is decided in the affirmative, such reconsideration shall become the next order of business, unless the motion calls for a future date, and debate on the question to be reconsidered may proceed as though it previously had never been voted on; and a vote to reconsider a particular matter or decision will not be considered more than once during the term of Council. Motion to recess 11.26 A motion to recess shall provide for Members to take a short intermission within a Meeting which shall neither end the Meeting nor destroy its continuity and after which, proceedings shall immediately resume at the point where they were when interrupted. 11.27 A motion to recess is not debatable, but it is amendable as to the length of the recess and is not in order when another motion is on the floor Motion to Adjourn 11.28 A motion to adjourn is not debatable or amendable and shall always be in order except: a) when another Member is in possession of the floor; b) when a vote has been called; c) when the Members are voting; or d) when a Member has indicated to the Chair his desire to speak on the matter. 11.29 A motion to adjourn, if carried, without qualification, will bring a Meeting to an end. 11.30 A motion to proceed beyond the hour of 11:00 p.m.: a) shall not be amended or debated, b) shall always be in order except when a Member is speaking or the Members are voting; and c) shall require the support of two-thirds (2/ 3) of the Members present and voting. Any Regular or Special Meeting proceeding past 11:00 p.m. shall not proceed past 11:30 p.m. e) Members shall use this additional time to dispose of the most time - sensitive items as decided at the sole discretion of Members. f) Any items not formally disposed of by 11:30 p.m. shall be deemed deferred until the next Meeting, as determined by resolution, and will be disposed of at that time. Section 12 - VOTING ON MOTIONS 12.1 Immediately preceding the taking of a vote on a motion, the Chair may state the question in the form introduced and shall do so if required by a Member. 12.2 After a question is finally put by the Chair, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. 12.3 Every Member present at the Meeting, when the question is put, shall vote thereon unless disqualified under the Municipal Conflict of Interest Act to vote on the question. 12.4 Except where the Member is disqualified under the Municipal Conflict of Interest Act from voting, if a Member does not vote when a question is put, that Member shall be deemed to have voted in the negative. 12.5 A Member not in his seat when the question is called by the Chair is not entitled to vote on that question. 12.6 Each Member has only one vote. 12.7 The Chair shall announce the result of every vote. Unrecorded Vote 12.8 The manner of determining the decision of the Members on a motion shall be at the direction of the Chair and may be by voice, show of hands, standing, or otherwise. Recorded Vote 12.9 Immediately preceding or after the taking of a vote on a motion, a Recorded Vote may be requested by a Member at which time each Member present, except a Member who is disqualified from voting by any Act, shall announce his vote openly and the Clerk shall record his name and his vote on the question. 12. 10 The order in which Council Members, present and voting, vote on Recorded Votes shall be: a) Ward Councillors (in ascending numerical order); b:) Deputy Mayor; and Ci Mayor 12.11 The order in which Board or Committee Members, present and voting, vote on Recorded Votes shall be in alphabetical order by surname and the Chair last. 12.12 If, during the Recorded Vote, any Member present and eligible to vote refuses to vote, the Member shall be deemed and recorded as voting against the question. Section 13 - CONDUCT OF THE AUDIENCE 13.1 Members of the public who constitute the audience in the Council Chamber, or other such place where a Meeting is held in accordance with Section 4 of this Procedural By- law, during a Meeting shall respect the decorum of Council, maintain order and quiet and may not: a) address Council without permission; b') interrupt any speaker or action of the Members or any person addressing Council; c) speak out; d) applaud; e) behave in a disorderly manner; or f) make any noise or sound that proves disruptive to the conduct of the Meeting. 13.2 Placards, signs, posters, etc. or any advertising devices shall not be permitted in the Council Chambers, or any other location in which Council may conduct their business. 13.3 The Mayor or Chair may request that a member or members of the public vacate the Council Chambers or any other location in which Council may conduct their business if their behaviour is deemed to be disruptive to the business at hand. Section 14 - ADMINISTRATION 14.1 This By-law shall be administered by the Clerk. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT By -Law No. 2022-003 and any associated amendments shall be repealed; 2. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 16t" DAY OF MARCH 2O23. K THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2023-014 A BY-LAW TO ESTABLISH A WATERFRONT ADVISORY COMMITTEE WHEREAS Section 224 of the Municipal Act 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decision of Council; AND WHEREAS the Municipality of Bayham applies annually to the Blue Flag Program to obtain Blue Flag Beach status for the Port Burwell East Beach; AND WHEREAS a requirement of the Blue Flag program is to establish a Blue Flag beach management committee; AND WHEREAS Council for the Municipality of Bayham deems it desirable to establish a Waterfront Advisory Committee that houses the duties of said beach management committee and operates as a Committee of Council; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT a Waterfront Advisory Committee be established for the Municipality of Bayham; AND THAT the Committee operates in accordance with its Terms of Reference attached hereto as Schedule "A" 3_ AND THAT this by-law shall come into effect on the date of its passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 16tn DAY OF FEBRUARY 2023. o" -W-MnP WATERFRONT ADVISORY COMMITTEE Terms of Reference 1. PURPOSE Bayham's Waterfront Advisory Committee is responsible for ensuring that criteria through the Blue Flag program is met annually to uphold the Blue Flag status for the Port Burwell East Beach. Members of the Waterfront Advisory Committee will be considered the "Beach Management Committee" as required through the Blue Flag program. 2. DUTIES It is the duty of the Waterfront Advisory Committee to encourage healthy and sustainable use of the Port Burwell waterfront by residents and visitors. The Waterfront Advisory Committee receives information and makes recommendations to Council that are consistent with approved Blue Flag Beach criteria. The Waterfront Advisory Committee will also receive information on and is responsible for providing general recommendations to Council regarding East Beach parking area amenities and matters regarding the East Pier. 3. MEMBERS The Waterfront Advisory Committee is comprised of five (5) voting members consisting of four (4) members of the public and one (1) member of Council. The appointed member of Council shall be the Chair. The Mayor may attend meetings in an ex-officio capacity and does not have a vote. 4. APPOINTMENTS & QUALIFICATIONS Appointments will be carried out as outlined in the Advisory Board and Committee Policy. The ideal member for the Waterfront Advisory Committee should be: A resident of Bayham 18 years of age or older Available for in person meetings held at the Municipal Office in Straffordville Has previous experience being an Advisory Board or Committee member Has knowledge of the Blue Flag requirements Has knowledge of the Port Burwell East Beach amenities and operations Knowledgeable of local natural environment, invasive species, and impacts to waterfront dynamics Experience with environmental education programming Staff members are not eligible to serve on an Advisory Board or Committee. 5. MEETINGS The Waterfront Advisory Committee will meet a minimum of four (4) times a year with Regular Meetings set quarterly by the Committee at the first meeting of the year. Additional meetings may be scheduled by the call of the Chair if required. 6. ADMINISTRATIVE SUPPORT The Deputy Clerk or designate will attend all meetings and be responsible for the preparation and distribution of agendas and minutes. The CAO, for purposes of the Waterfront Advisory Committee, is the primary Staff Resource. Specific staff members or external stakeholders may be requested to attend meetings from time to time, including representation from the Long Point Region Conservation Authority LPRCA) and/or Otter Valley Naturalists. Committee members cannot direct staff. 7. REPORTING RELATIONSHIP Committees of Council provide recommendations to Council. Any motions passed by the Committee that involve a recommendation to Council will be presented to Council for consideration at the next available Regular Meeting agenda. Outcomes of Council's consideration will be provided to the Committee on their next available Regular Meeting agenda. 8. TERMINATION AND AMENDMENTS This Committee shares the same term of Council unless otherwise stated. Council may terminate or amend the terms at any time as deemed appropriate. 9. OTHER Committee members are to operate and adhere to all provisions set out in the Committee Policy and the Council Procedural By-law. Members of the Waterfront Advisory Committee are volunteers and do not receive remuneration for their duties. Connecting people with water Blue Flag Canada Beach Criteria blueflag.ca Blue Flag Canada Operator The Blue Flag is an internationally recognized and respected eco-label that is awarded annually to beaches, marinas and tourism boats, which have met strict criteria. Awarded Blue Flag beaches must meet criteria in four categories: Water Quality, Environmental Management, Environmental Education, and Safety & Services. The Blue Flag program was founded in 1987 and is run internationally by the Foundation for Environmental Education (FEE), a non-profit organization based in Denmark. There are currently over 4,500 Blue Flags flying in 47 countries. Swim Drink Fish set out on a mission in 2001 to ensure that everyone could have access to swimmable, drinkable, fishable water. We do this by connecting people to water, collecting water quality data, sharing this information, and ultimately restoring water quality and habitat. Swim Drink Fish is working with communities across Canada to make “connect, collect, share, restore,” a collective stewardship experience. The Blue Flag Canada program is key to creating this experience for communities with beaches, marinas, and boats across Canada. In 2020 Blue Flags were awarded to 29 beaches and nine marinas across the country. 1 Canada’s National Operator of the Blue Flag program is Swim Drink Fish, a national environmental charity. CREDIBILTY FOR BLUE FLAG BEACHES The Blue Flag beach criteria are organized into four main categories: Water Quality, Environmental Management, Environmental Education and Safety and Services. The criteria are further categorized as either imperative or guideline. Most beach criteria are imperative, meaning the beach must comply with them to receive Blue Flag accreditation. Guideline criteria should be met, but are not mandatory. Every summer, Swim Drink Fish performs random and announced control visits to Blue Flag beaches during the swimming season to ensure that the beach is meeting all the criteria. Blue Flag International will conduct random and announced control visits to Blue Flag countries during the swimming season. Reapplications and control visits are critical to ensure that all awarded beaches uphold the integrity of the program.  If a local authority or beach operator is responsible for violations of national environmental regulations or is in disagreement with the objectives and spirit of the Blue Flag program, Swim Drink Fish and FEE have the right to refuse or withdraw Blue Flag accreditation from any beach. WHY FLY A BLUE FLAG Out of 47 countries polled by Blue Flag international, Canadians consistently demonstrated significant interest in the Blue Flag program. In Canada, a site flying a Blue Flag is regarded by the public as a symbol of excellence for environmental, educational, safety, and accessibility criteria. Similar to that of Swim Drink Fish, a central focus of the Blue Flag program is connecting people with nature so they can learn about their environment. When people feel connected to water and the environment, they are much more likely to protect it.  What makes the Blue Flag program so unique and successful is its holistic nature. The Blue Flag standards ensure that Blue Flag beaches are not only clean and environmentally sustainable but provide the facilities and services that tourists are looking for around the world.  These standards are why the World Health Organization, the World Tourism Organization, and the United Nations Environmental Programme embrace the Blue Flag program. Every year Blue Flag beaches must reapply to maintain the credibility of the Blue Flag program. 2 THE 7 STEPS TO THE BLUE FLAG AWARD 1. CONTACT US – If you’re thinking about getting your beach certified, contact Swim Drink Fish . Our job is to help communities fly a Blue Flag. As part of a national and international network of beach operators, we can draw from the knowledge and experience of beach operators around the world. 2. FEASIBILITY STUDY – Before you can apply for the Blue Flag award, we will conduct a feasibility study of your beach. In addition to reviewing water quality data and other documentation, Swim Drink Fish staff will meet with you to assess the beach and facilities. Following the site visit, we will prepare a feasibility study report outlining the steps required to meet all Blue Flag criteria. This report will provide a helpful framework to guide your initiatives. 3. CANDIDATE PHASE – If your municipality/ park agrees to adopt the recommendations of the feasibility study and proceed with Blue Flag certification, your beach will enter the pilot phase and become a Blue Flag “candidate.” The purpose of the pilot phase is to allow the time for your municipality/park to implement the recommendations of the feasibility study. It is recommended that  a Blue Flag “candidate” works to implement the feasibility study recommendations over the summer season prior to the following years’ Blue Flag application phase.  4. BLUE FLAG APPLICATION – Once the beach complies with  Blue Flag Canada’s criteria (listed in the following section),  Swim Drink Fish will invite you to apply during the next application period. We will guide you through this process. Application forms and supporting documentation, including four years of water quality data, are submitted to Swim Drink Fish each December (See sample application form Appendix A). 5. NATIONAL BLUE FLAG JURY - The National Jury reviews all the Canadian applications in February each year and forwards successful applications to an International Jury for final approval. Independent experts in environmental education, water quality, environmental management, safety and tourism take part in the National and International Jury meetings. Swim Drink Fish helps facilitate the jury review process, but does not vote on Blue Flag awards. 6. INTERNATIONAL BLUE FLAG JURY – The International Jury reviews all applications annually in April. Once the jury announces its decision, Swim Drink Fish shares the results with Canadian applicants. These results will be kept confidential until the  official public announcement in May. This includes a national press release announcing Canada’s Blue Flag awardees and candidates. 7. BLUE FLAG SEASON BEGINS! – Once the beach is officially open for swimming, the beach operator can raise the Blue Flag! Many awarded beaches have flag-raising celebrations. Swim Drink Fish will help promote these events across its network. Blue Flag beaches are surveyed by Swim Drink Fish  throughout the season to ensure they continue to meet all criteria. We promote all of Canada’s Blue Flag on www.BlueFlag.ca and www.greatlakes.guide. We also share updated water quality on Swim Guide: www.theswimguide.org. 3 5 - CANADIAN JURY The national jury reviews all applications in February 2 - FEASIBILITY STUDY Fill out a feasibility study application Blue Flag Canada performs an audit of the beach and provides a feasibility report 3 - CANDIDATE PHASE To apply beach operators must implement the feasibility report recommendations 4 - BLUE FLAG APPLICATION Applications are submitted to Blue Flag Canada in December DOES THE BEACH MEET THE BLUE FLAG CRITERIA? 1 - CONTACT SWIM DRINK FISH 7 - BLUE FLAG SEASON BEGINS NO YES YES 6 - INTERNATIONAL JURY The international jury reviews all applications in April YES YES YES The beach must fully comply with water quality sampling and frequency requirements. (pg. 7) Blue Flag Criteria for Beaches 4 Environmental Education and Information 1 -Information about the Blue Flag program must be displayed. (pg. 5) 2 -At least five environmental education initiatives must be offered and promoted to beach users. (pg. 5) 3 -Information about recreational water quality must be displayed. (pg. 6) 4 -Information about the local ecosystem must be displayed. (pg. 6) 5 -A code of conduct that reflects appropriate laws governing the use of the beach and surrounding areas must be displayed. (pg. 7) 6 - Water Quality 7 -The beach must fully comply with water quality sampling and frequency requirements. (pg. 7) 8 -The beach must fully comply with the requirements for water quality analysis. (pg. 8) 9 -No industrial, wastewater or sewage-related discharges should affect the beach area. (pg. 9) 10 -The beach must comply with the Blue Flag microbiological standards for E.coli and intestinal enterococci (streptococci). (pg. 9) 11 -The beach must comply with the Blue Flag requirements for the following physical and chemical parameters. (pg. 10) Environmental Management The local authority/beach operator must establish a beach management committee. (pg. 12) 12 - 13 -The local authority/beach operator must comply with all regulations affecting the location and operation of the beach. (pg. 12) 14 -Sensitive areas must be managed accordingly. (pg. 12) 15 -The beach must be clean. (pg. 13) Seaweed or natural debris must be left on the beach. (pg. 13)16 - An adequate number of garbage bins must be available at the beach. They must be regularly maintained. (pg. 13) 17 - Recycling bins must be available at the beach. (pg. 14)18 - The beach must have an adequate number of toilet or restroom facilities. (pg. 14)19 - The restroom facilities must be kept clean. (pg. 14)20 - The toilet or restroom facilities must have controlled sewage disposal. (pg. 14)21 - Camping, driving and dumping areprohibited on the beach. (pg. 14)22 - Domestic animals must be prohibited from the beach. (pg. 15)23 - All buildings and beach equipment must be appropriately maintained. (pg. 15)24 - Marine and sensitive freshwater habitats in the vicinity of the beach must be monitored.(pg. 15) 25 - Safety and Services A sustainable means of transportation should be promoted in the beach area. (pg. 15)26 - Appropriate public safety control measures must be implemented. (pg. 16)27 - First aid equipment must be available on the beach. (pg. 17)28 - Emergency plans to cope with pollution risks must be in place. (pg. 17)29 - There must be the management of different users and uses of the beach to prevent conflicts and accidents. (pg. 17) 30 - There must be safety measures in place to protect users of the beach. (pg. 18)31 - A supply of drinking water should be available at the beach. (pg. 18)32 - At least one Blue Flag beach in each municipality must have water access and facilities for the physically disabled. (pg. 18) 33 - Criteria numbered in red are Imperative. Criteria numbered in blue are Guideline Blue flag logo Name of the beach Information about the Blue Flag program Contact information for the local, national and international Blue Flag representatives Information about recreational water qualityCode of conduct Information about the local environment Map of the beach indicating location of facilities Safety precautions The period when the lifesaving equipment, lifeguards, and first aid, are availableExplanation of the four categories of the Blue Flag criteria Length of the bathing season at your beach Information about environmental education activities Blue Flag Information Board Once awarded a Blue Flag, your beach must have a Blue Flag information board put in place by the beginning of the swimming season. The information board tells visitors about the Blue Flag program, what your community is doing to meet the criteria, and what your beach has to offer. It points out where people can find key facilities and services like washrooms and first aid, and tells people who they can contact for any questions or concerns. The information board also has descriptions of the local ecosystem, advertises upcoming environmental education activities and poststhe latest water quality results. You want your information board to be seen and used, so it is a good idea to place it at a point of entry or another high-traffic location. For long beaches, there should be an equivalent information board in place at least every 500 metres. Blue Flag Canadahas a Blue Flag information board template that can be adapted to incorporate local information. This template saves Blue Flag communities from designing an information board from scratch, and ensures the information board contains the following necessary information: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Environmental Education & Information The community must offer at least five environmental education initiatives during the Blue Flag season. Several of the initiatives should be provided at the beach and have a direct focus on the coastal andaquatic environment. The beach must promote all five of the educational initiatives. We suggest advertising the up- coming activities on the beach Information Board, on posters, at an information centre, park offices, bulletin boards, whiteboards or nearby restaurant and cafe boards. Swim Drink Fish will check the status of theeducational initiatives during annual control visits. The applicant doesn't need to organize all of the environmental education initiatives. We encourage partnerships with local organizations, such as "Friends of" groups, environmental NGOs, conservation authorities (for Ontario beaches), naturalist clubs or other community groups. Environmental education initiatives can also include setting up a Blue Flag information table at community events to raise awareness about the program and relevant environmental issues. 1 Information about the Blue Flag program must be displayed. Imperative 2 Environmental education initiatives must be offered and promoted to beach users. Imperative 5 Environmentally Sensitive Areas (ESAs)Species at Risk (SAR) Important Bird Areas (IBAs) The community must offer at least fiveenvironmental education initiatives during the Blue Flag season. Several of the initiatives should be provided at the beach and have a direct focus on the coastal and aquatic environment. The beach must promote all five of the educational initiatives. We suggest advertising the up- coming activities on the beach Information Board, on posters, at an information centre, park offices, bulletin boards, whiteboards or nearby restaurant and cafe boards. Swim Drink Fish will check the status of the educational initiatives during annual control visits. Topics can include: 3 Information about recreational water quality must be displayed. Imperative People often seek out Blue Flag beachesbecause they are associated with excellent water quality. To protect the health of beachgoers, the most recent water quality results must be posted at your beach. As soon as they are available, the  E. coli levels must be displayed in three places: at the beach, on a city or health unit webpage, and the individual beach page on Swim Guide(www.theswimguide.org). Swim Drink Fish staff will assist with creating the Swim Guide beach page(s). The Blue Flag information board template includes space for posting water quality results. Results can also be posted on a sandwich board, whiteboard or bulletin board located at lifeguard stations or other facilities. The ideal format for displaying the E.coli levels is a table or chart, along with an explanation of how the results relate to the Blue Flag criteria. Most importantly, the results should be easy to find and displayed in a way that is easy to understand.  A tip is to use red and green emoticons or a red and green flag system to represent water quality advisories. Swim Drink Fish staff can provide further guidance on this, if needed. 4 Information about the local ecosystem must be displayed. Imperative Passive participation: Exhibits, films, presentations, slide shows, conferences, debates, etc. Active participation: Guided tours, educational games, beach cleanup days, photography or art contests, "adopt a beach" projects, eco-scavenger hunts, environmental monitoring programs, etc. Training activities: Training sessions for teachers, municipal staff, lifeguards, cleaners, summer students, etc. Publishing and media: The production of leaflets, brochures, stickers, t-shirts, bags, interpretive signage, school and municipal newsletters, books, posters, radio broadcasts, etc. Blue Flag Environmental Information Centre: Blue Flag beaches are encouraged to have an Environmental Education Centre that can provide specific information about Blue Flag and environmental issues. A popular meeting area can be used as an information centre, so long as it offers activities and exhibitions and provides environmental information. The centre should be open to and have information for the general public, not just school children. Environmental education initiatives can take many forms;  we have divided them into the following categories: 1. 2. 3. 4. 5. 6 Sustainable beach tourism is only possible if beachgoers respect the environment. A code of conduct encourages safe and environmentally responsible behaviours andensures that visitors understand the local rules and by-laws. The code of conduct must include rules about the presence of domestic animals, zoning (when appropriate), fishing, litter management, the use of vehicles, camping, fires, etc. The code of conduct must be displayed on the Blue Flag information board. It should also be posted at other locations such as entry points and areas of concern.  Laws governing beach usage and management should be available to thepublic at the office of the local authority/beach operator. 5 A map of the beach indicating different facilities must be displayed. Imperative You are here” pointers Lifeguards or lifesaving equipmentThe area patrolled (for beaches with lifeguards) First aid equipment TelephonesToilets (including accessible toilets) Drinking water Car and bicycle parking areas Authorized camping sites near the beachRecycling facilities Location of water sampling point(s) Access points and access for persons with disabilities Zoning (swimming, surfing, sailing, boating, etc.) Nearby public transport FootpathsBlue Flag boundaries Location of other information boards Rivers and inflows Local landmarks (where applicable) Stormwater outlets Nearby natural sensitive areas, etc. Compass rose Scale bar A map of the beach area is required so that visitors can see the boundaries of the Blue Flag zone and locate facilities and services. The Blue Flag information board template includes a space for a map of the beach, so it is important to refer to the template before designing the map to ensure that the dimensions are correct.  The map should be easy to read and orientated to the beach with a "you are here" pointer. Blue Flag provides the standard symbols and pictograms for use onthe map. Standard symbols and pictograms are internationally recognized and understood in different languages. They should be used wherever possible. The map must include: 6 A code of conduct that reflects appropriate laws governing the use of the beach and surrounding areas must be displayed. Imperative Unique features like coastal dunes The function of riparian (shoreline) habitat Wetlands and their role in watersheds Local fish populations If your beach provides habitat for species at risk, you will need to include a management plan and relevant permits with your Blue Flag application. 7 Water Quality Water and ambient air temperature Water pH Rainfall within 24 and 48 hours Rain intensity whereas saltwater beaches will require five single samples of E. coli. In most cases, public health personnel can take an extra sampleduring regular monitoring; alternatively municipal or park staff may be trained to take samples properly. The additional samples must be sent to an independent laboratory for analysis. It is the responsibility of the applicant to ensure that all of the necessary samples are taken and analyzed. If sample results exceed provincial or federal standards, re-sampling should take place as soon as possible to ensure that water conditions have returned to normal and the beach is safe for swimming. Waiting too long only prolongs the time that the beach is posted, discouraging the public from visiting the beach. This can negate your efforts topromote your beach to the community and tourists. Blue Flag Canada recommends public transparency about all water quality testing results. Blue Flag International uses the 95thpercentile calculation method to assess whether the beach meets the international criteria. The 95th percentile calculation obtains the average amount of pollution. For water quality sampling results, the value shows the results that are less than or equal to the limit values 95% of the time. The standards refer to values that would be exceeded lessthan 5% of the time.  During the Blue Flag application phase Swim Drink Fish provides all applicants a formatted excel sheet where water quality data is entered. The results are automatically calculated in the excel sheet, indicating if the water quality results meet Blue FlagInternational water quality guidelines.  In the event that sample results exceed the guidelines, a sample may be excluded from the 95th percentile spreadsheet. If it is necessary to replace a discarded sample, an additional sample must be taken seven days after the end of the short-term pollution. A maximum of 15 percent of samples in a season may be discounted. In addition to sampling for microbiological, physical–chemical parameters must be taken. This includes: 7 The beach must fully comply with the water quality sampling and frequency requirements. Imperative Because the Blue Flag program isinternational, it is important that all beaches in the program meet the same global standards. The international water quality criteria are based on the European Union’s Bathing Water Directive. The international Blue Flag criteria are considered a minimum requirement, and anycountry may strengthen or add criteria which uphold national or regional guidelines. Blue Flag Canada has therefore built in requirements based Guidelines for Canadian Recreational Water Quality (2012). Blue Flag beaches in Ontario must adhere to the Ontario Beach Management Protocol (2018). Blue Flag beaches in Alberta must adhere tothe Safe Beach Protocol, 2019. Blue Flag Canada Requirements Canada’s freshwater beaches are routinely sampled for E. coli and saltwater beaches are sampled for intestinal enterococci. Beaches must have multiple sample sites representing the majority of the bathingarea. Beaches longer than 1,000 metres must have one sample site every 200 metres. Samples should be taken from fixed locations, including where the concentration of bathers is highest. Samples are taken 15 to 30 centimeters below the water surface cm below the water surface and must be taken on a weekly basis at minimum, on thesame day of the week. They should be taken at regular times, ideally when bacterial levels are typically highest. International Blue Flag Requirements All Blue Flag beaches must be tested for both E. coli and intestinal enterococci at least five times per season. Samples should be spread evenly throughout the bathingseason, with no more than 30 days between sample dates. One preseason sample of each indicator must be taken up to 30 days before regular water quality monitoring begins.Because most Canadian beaches are sampled regularly, additional testing is usually only required for the second indicator; freshwater beaches will requirefive single samples of intestinal enterococci, 8 The collection, treatment and discharge of wastewater in the community must meet Canada’s Wastewater Systems Effluent Regulations, established under the Fisheries Act. For more information on these regulations visit: Wastewater SystemsEffluent Regulations: reporting. There should not be any discharge of industrial pollution, urban wastewater or sewage into the Blue Flag swimming zone or surrounding area. If there are discharge points in the vicinity of the beach, these must be documented at the time of application. Any such discharges must not negatively affect the environment or compromise the water quality. 8 The beach must fully comply with the requirements for water quality analysis. Imperative Weather conditions (e.g. cloudy, sunny) Wind speed and directionWater clarity/turbidity Wave height Pollution sources, such as waterfowl, industrial waste discharges, storm water outflows, septic system discharges, algal blooms and agricultural run-off Other environmental factors that maybe locally significant In case of an oil spill, algal bloom, abnormal weather or other extreme factors which can have a serious adverse effect on water quality, the beach manager must temporarily take down the flag and clearly state the reason on the information board. It is recommended that the wording of this information is along the lines: “This beach has recently experienced abnormal weather. Swimming is not recommended at this time due to the possibility of pollution.” A Blue Flag application must include data for at least 20 samples (each) of E.coli and intestinal enterococci, taken on separatedates. These samples can be spread over four years or taken within one bathing season, as long as there are at least five samples of each indicator per season. Four years of water sampling data including E. coli single samples and calculated geometric means, Intestinal Enterococcus samples, and other chemical-physical watertests. The data must accompany the application in an excel or csv format, or machine readable formatting (Appendix X: open data standard and HTML format). It is necessary to establish a sampling calendar and make it available to Blue Flag Before the bathing season. This will ensurethat you collect the necessary number of samples, including a pre-season sample. Sampling should take place no later than four days after the date specified in the sampling calendar. An independent laboratory must carry out the analysis of the bathing water samples. The laboratory must be nationally or internationally accredited to carry out microbiological and physical-chemical analyses. 9 Industrial, waste-water or sewage-related discharges must not affect the beach area Imperative Once your water quality results are available, upload them to the Swim Guide website (www.theswimguide.org). Swim Drink Fish staff  will set up an account for you and provide instructions for updating the website. 9 Bathing Water Profile (also known as an Environmental Health and Safety Survey) All Blue Flag applicants must submit a bathing water profile during the application process. In Canada, a bathing water profile is known as an Environmental Health and Safety Survey (EHSS) described in the Guidelines for Canadian Recreational Water Quality. To meet this BlueFlag criteria the applicant must provide the EHSS for the beach.  An EHSS reports on potential sources of pollution, provides a description of the physical, geographical and hydrological characteristics of the bathing water, as well as conducts an assessment of the potential for cyanobacteriaand algae formation. An EHSS is typically completed by the regional or city Public Health Unit during the preseason assessment period. Canadian Blue Flag Requirements In Canada, freshwater beaches are sampled for E.coli and saltwater beaches are sampled for intestinal enterococci. Sample data is analyzed using a geometric mean of multiple sample sites. This is the number which is reported to the public, and beaches are typically “posted” if the geometric mean exceeds the provincial or federal limit value. In order to qualify for a Blue Flag, at least 80 percent of your geometric mean results must fall below the limit value. For instance,if you are at a beach in Ontario, 80 percent of your geometric mean results must be less than 200 cfu/100 mL. International Blue Flag Requirements To meet the international criteria, raw data from both indicators is analyzed using the 95th percentile methodology. A 95th percentile spreadsheet will be provided along with your annual Blue Flag application form. You will simply be required to enter the raw data for at least 20 samples of each indicator, and the spreadsheet will automatically calculate whether the beach complies with Blue Flag International water quality standards “An EHSS provides the foundation or "blueprint" for designing and implementing an effective risk management plan for recreational waters. It is a comprehensive search for, and assessment of, existing and potential water quality hazards (biological, chemical and physical) and their associated risks to the health and safety of the public at designated beach areas.” Page 12 of the Guidelines for Canadian Recreational Water Quality – Third Edition 10 The beach must comply with the Blue Flag requirements for the microbiological parameter Escherichia coli (E.coli) and intestinal enterococci (streptococci) Imperative 10 Water Quality Criteria for Marine Beaches Indicator Blue Flag International Standards Guidelines for Canadian Recreational Water Quality, 2012 Escherichia coli (Faecal Colibacteria) Single sample concentration (minimum of one sample): < 250 E. coli / 100 mL Single sample concentration (minimum of one sample): < 100 E. enterococci / 100 mL Intestinal Enterococci (streptococci) E. coli is considered acceptable for marine waters if there are studies to back up testing for this indicator (Section 4.1.1 page 34) Geometric mean concentration (minimum of five samples): ≤ 35 enterococci / 100 mLSingle-sample maximum concentration: ≤ 70 enterococci / 100 mL British Columbia Geometric mean concentration (minimum of five samples): ≤ 35 enterococci / 100 mL Single-sample maximum concentration: ≤ 70 enterococci / 100 mL Geometric mean concentration (minimum of five samples):  ≤ 200 E. coli / 100   mL  Single-sample maximum concentration:  ≤ 400 E. coli / 100 mL The water must be free of odours and oily films. There must not be any floatables such as tarry residues, wood, plastic articles, bottles, containers, glass or any other substance. Water quality can also be affected by physical and chemical parameters such as oil and floatables. Bathing water must meet the followingrequirements: Immediate action should be taken if abnormalchanges are detected. This includes changes in the colour, transparency and turbidity of the water. Should physical or chemical pollution (or algal blooms) be detected repeatedly, the Blue Flag must be taken down for the remainder of the season 11 The beach must comply with the Blue Flag requirements for the following physical and chemical parameters. Imperative Water Quality Criteria for Freshwater Beaches Indicator Blue Flag International Standards Guidelines for Canadian Recreational Water Quality, 2012 Escherichia coli (Faecal Colibacteria) Single sample concentration (minimum of one sample): < 500 E. coli / 100 mL Single sample concentration (minimum of one sample): < 100 E. enterococci / 100 mL Intestinal Enterococci (streptococci) N/A Geometric mean concentration (minimum of five samples):  ≤ 200 E. coli / 100   mL  Single-sample maximum concentration:  ≤ 400 E. coli / 100 mL Geometric mean concentration (minimum of five samples):  ≤ 200 E. coli / 100   mL  Single-sample maximum concentration:  ≤ 400 E. coli / 100 mL Ontario Operational Approaches for Recreational Water Guideline, 2018 Alberta Safe Beach Protocol, 2019 N/A N/A Rolling geometric mean concentration: < 300 cce/100mL Single statistical threshold value < 1280 cce / 100mL or; > 1280 cce and < 6400 cce / 100 mL & no evidence of human or ruminant Bacteroides species N/A N/A 20µg/L or less expressed as microcystin- LR Total number of cells: 100,000 cells/mL or less Cyano- bacteria 20µg/L or less expressed as microcystin- LR Total number of cells: 100,000 cells/mL or less 11 Environmental Management 12 The local authority/beach operator must establish a beach management committee. Imperative Blue Flag is a multi-disciplinary program,promoting cooperation between various agencies and stakeholders. Collaboration is important during the application process, as input is required from various departments to complete the application form properly and provide the necessary documentation. The committee should also include representatives of community groups,clubs, nonprofits and conservation authorities. The beach management committee helps ensure all stakeholders and agencies continue working together throughout the years to maintain the Blue Flag environmental management criteria. Thisincludes management of Coastal and Marine Protected Area requirements, if appropriate. The committee should meet at least twice a year to discuss the management of the beach and ensure that all criteria are being met. Committee members may also take ahands-on approach, such as providing support to the beach manager, facilitating environmental education activities and promoting the program. If there are multiple Blue Flag beaches within a community, only one committee is needed to oversee all of the sites. 13 The local authority/beach operator must comply with all regulations affecting the location and operation of the beach. Imperative As a standard of excellence, Blue Flag requires that applicants manage the beachand facilities in compliance with provincial and national legislation. This includes building codes, land use planning, environmental assessments, wastewater treatment, environmental management, accessibility and endangered species legislation. 14 Sensitive areas must be managed accordingly. Imperative Some sites at or near a Blue Flag beach may be very sensitive and require special management. In these cases, the beach operator must consult with an appropriate conservation organization or expert for advice on how to manage these sites. Where areas require special management, at the time of application, the applicant must provide confirmation that this consultationhas taken place and that a management plan will be implemented. However, the sensitivity of certain areas may prevent them from being part of a Blue Flag beach or from having information posted at the beach directing people to the area. An increased number of visitors could endangerwildlife and/or habitats, e.g. using land space for the construction of facilities, parking, paths, etc. As a general rule, Blue Flag accreditation is only given to sites that can demonstrate management of visitors and recreational use that prevents long term irreversible damage to the local natural environment. If a Blue Flag beach is in or near a Marine Protected Area, it is necessary to consult with the MPA management in order to ensure compatible ecosystem conservation and biodiversity goals. 12 15 The beach must be clean. Imperative When people visit a Blue Flag beach, they expect it to be clean—so it is critical that your beach lives up to that standard. Depending on the size of your beach and the resources at your disposal, you may clean your beach by hand or use a mechanical groomer. Where possible, hand- picking is preferable because it has theleast impact on the natural ecosystem. Large beaches however, can be difficult and time-consuming to groom by hand. Regardless of the method you use, it is imperative that beach grooming does not interfere with nesting species such as turtles, frogs and shorebirds. Some specieslike the endangered fowler’s toad (Anaxyrus fowleri) burrow under the sand, and can be harmed by mechanical grooming. If the beach is habitat for species at risk, a management plan must be in place which includes the timing and method of beach grooming. This plan must be approved by the appropriate authorities. To determine the cleanliness level of the beach, it is recommended that a Beach Litter Measuring system, or similar system, be used. (See Appendix X for further details). 16 Seaweed or natural debris should be left on the beach. Imperative Only man-made litter should be removed from the beach. In fact, natural debris can play a pivotal role in the beach’s ecosystem. For example: when seaweed washes ashore, it helps sand collect to build dunes, releases nutrients and provides foraging habitat for shorebirds and other wildlife. Vegetation and natural debris should therefore be left on the beach. The strand line should be hand- picked however, to remove litter that may wind up in it. Vegetation may only be removed if it accumulates to the point where it is a hazard or creates a foul odour. It can bemoved to a designated area of the beach where it may continue to provide habitat. Seaweed can also be dried and used later as fertilizer or dune stabilizer. If these options aren’t possible, it should be composted. 17 Garbage bins must be available at the beach in adequate numbers and they must be regularly maintained. Imperative Bin capacity Environmentally friendly products Type and source of litter Volume of pedestrian traffic Frequency of service Local environment (e.g. winds, high tides) Scavenging by wildlife and birds Accessibility (e.g. height, surface) Garbage bins should be of a suitable design and appearance as well as functionality. If possible, bins should be made of environmentally friendly products likerecycled plastics or wood. It is best to use bins with covers, otherwise they can attract wildlife and birds. There must be enough bins to service the whole beach and they should all be regularly maintained, well secured, and spaced appropriately. During the peak touristseason, the spacing between bins and the frequency at which they are emptied should be increased as necessary. In summary, when choosing and locating bins, the following factors should be considered: 13 18 Recycling bins must be available at the beach. Imperative In order to encourage people to recycle, it has to be convenient—so it is important that there are enough recycling bins to service the entire beach, and that they are easy tofind. Provide separate containers for the types of waste that are recycled in your municipality, such as paper, plastic, glass and cans. These bins should be well labeled and designed to encourage people to put materials in the appropriate containers. If your local recycling facility does not require source separation, thisinformation should be communicated on signage. 19 An adequate number of toilet or restroom facilities must be provided. Imperative There must be enough restrooms to service the average number of visitors during the peak season. Also take into account the length of the beach and the location of major access points. Restrooms must be easy to locate through signage, including the map on the Blue Flag information board.Restrooms must be equipped with sinks, soap and clean towels (paper or cloth) or a hand-dryer. If there is not running water, hand sanitizer must be provided. If possible, provide showers, change rooms and diaper changing stations. 20 The restroom facilities must be kept clean. Imperative No matter how beautiful your beach is, filthy washrooms will leave people with a bad impression. It is important that your restrooms are checked and cleaned as often as necessary depending on the number of visitors on a given day. Eco-friendly, non-toxic cleaning products and soaps should be used to protect both the environment and the health of staff and visitors. If paper towels are used, they should be made of post-consumer recycled paper. For smaller beaches, it may be possible to use the restrooms in nearby shops, restaurants, cafés or other establishments so long as you have permission from the owner and have signage clearly indicating where they are located. Access to therestrooms must be safe and accessible for wheelchairs. 21 The toilet or restroom facilities must have controlled sewage disposal. Imperative In communities with sewage treatment facilities, the toilets must be connected to the municipal sewer to ensure that sewage is treated properly. If your washrooms are connected to a septic system, it is important that the system is well maintained and does not leak into the groundwater. 22 Camping, driving and dumping are prohibited on the beach. Imperative To protect the beach ecosystem and keep itclean, ensure that camping, driving and dumping are prohibited. There must be adequate signage to inform the public about these restrictions, including information about relevant by-laws. Only emergency and work vehicles are permitted on a Blue Flag beach. If there areissues with unauthorized vehicles entering the beach, barriers should be put in place to prevent their access. In the case of special events that require the use of vehicles on the beach, a management plan must be developed which prevents damage to the ecosystem, as well as risks to beach users. 14 23 Domestic animals must be prohibited from the beach. Imperative With the exception of guide dogs for the visually impaired, pets are not allowed on Blue Flag beaches. They are permitted in parking areas, parks and paths adjacent to the beach, but not on the beach itself. Animals in these areas must be kept on aleash and picked up after.. 24 All buildings and beach equipment must be properly maintained. Imperative The facilities at your beach must reflect a standard of excellence. Make sure that buildings and equipment are clean, safe and well maintained. Facilities should be maintained with the smallest environmental footprint possible. This includes using eco-friendly products like low VOC paints and non-toxic cleaning products. Look for ways to conserve water by using low flow or composting toilets and motion sensor taps. You can also conserveenergy by using LED light bulbs. When designing new structures, ensure that the necessary permits are acquired. Construction should occur outside the Blue Flag season, and it is important that it doesn’t disrupt sensitive ecosystems. If construction is necessary during thebathing season, it must be done without disrupting visitors or interfering with the ability of the beach to meet the Blue Flag criteria. 26 A sustainable means of transportation should be promoted in the beach area. Guideline Provide and encourage public transportation like trains, buses and streetcarsOffer shuttle buses to and from the beach Provide cycling and pedestrian trails to the beach Provide cycling infrastructure like trails, bike racks and bike rentals or loans Ensure that there are adequate sidewalks to encourage walking Transportation can have a big impact on the environment, from affecting local air quality to increasing greenhouse gas emissions. A truly sustainable beach should be accessibleby cycling, walking or public transit. There are several ways that you can encourage sustainable transportation: 25 Marine and freshwater sensitive habitats in the vicinity of the beach must be monitored. Imperative If there is a sensitive habitat (such as coralreef or seagrass beds) located within 500 metres from any part of a Blue Flag beach, a monitoring program must be established to monitor the health of the habitat at least once a season. An expert organization or relevant authority must be consulted regarding the monitoringand management of this sensitive area. If there is significant demand from dog owners, and the beach is large enough, we recommend creating a dog-friendly zone which is outside of the Blue Flag boundaries. The zones must be physically separated, and there must be adequate signage. Signage should also ask people  to pick up after their pets, and it is a good idea to provide baggies and waste bins to encourage responsible behaviour 15 Imperative Every beach has different physical characteristics and risks. To make your beach as safe as possible, the first step is tohave an aquatic safety audit done. Contact the Lifesaving Society (www.lifesavingsociety.com), a registered charity dedicated to drowning prevention. A representative can evaluate your beach, taking into account factors like the size of the beach, the number of visitors and the risks present. The audit will listrecommendations on the safety measures that should be taken and will clarify whether you need lifesaving equipment or lifeguards. To be awarded a Blue Flag, you will be required to follow the recommendations of the audit. Beaches with Lifesaving Equipment Only Lifesaving equipment consists of a reaching pole, ring buoy and rope mounted on a stand that is clearly identified as a lifesaving station. Equipment should be accompanied with instructions on how to use and what to do in the event of a rescue. Lifesaving stations must be located every 100 metres and positioned so they can be reached from any point on the beach. Because theft or vandalism of equipment can happen, it is important to install signage that warns of the consequences of tampering with equipment. Equipment should be inspected regularly and replaced when necessary. It is a good idea to have an inspection schedule, at least once per week. It is not necessary to leave lifesaving equipment out 24 hours per day, as long as signage indicates the times when it is available. If theft is a concern, equipment may be taken into storage at night, so long as it is put back in place during regular hours. In addition to life saving stations, an emergency phone must be located within close proximity to the beach. Beaches with Lifeguards Where lifeguards are required, there must be at least two on duty at all times. Lifeguard stations should be spaced 200 metres apart or less, depending on visibility and numbers of people. It may be necessary to increasethe number of lifeguards during peak usage, for example on weekends and holidays. Lifeguards must have their up-to-date National Lifesaving Society (NLS) certification. Lifeguards must also be easily recognizable,wearing a standard uniform. Each lifeguard station must be equipped with first aid and lifesaving equipment according to regulations. The lifeguarded area should be clearly marked out, either with buoys or flags. If flags are used, the system should be clearlyexplained in a way that can be understood universally. The lifeguarded area must be defined on the map of the beach, with information about when lifeguards are on duty. NOTE: The provision of lifesaving personnel/ equipment at a beach should be seen asonly one element of an overall strategy that includes information and education aimed at preventing accidents from happening in the first place. Safety and Services 27 Appropriate public safety control measures must be implemented. 16 Imperative A lifeguard on siteAn attended first aid station with trained personnel Equipment located in a shop or other beach facilities at the beach First aid kit on the beach Cold and hot water First aid bed Oxygen cylinder and mask Immobilizing trauma board First aid may be available by means of any or all of the following: 1.2. 3. 4. It is strongly recommended that busy beaches and family beaches have first aidstations with staff in attendance. First aid personnel must have appropriate qualifications. Unattended first aid stations should have standard supplies, including bandages, gloves, disinfectant, plasters, etc. Attended first aid stations should also have: First aid stations should be clearly posted so that they are easy to locate by visitors.Their location and times of availability should also be included on the Blue Flag information board. 28 First aid equipment must be available on the beach. 29 Emergency plans to cope with pollution risks must be in place. Imperative List of people to contact and their responsibilities Evacuation procedure if necessary Communications procedure to warn the public Communication to Blue Flag Canada andwithdrawal of Blue Flag Preparedness can make all the difference during an emergency or a natural disaster. An emergency in this context would be defined as an event which has a large scale impact onthe beach or bathing water. Your emergency plan therefore has to take into account temporary pollution risks such as oil spills, toxic waste spills, toxic algal blooms and sewage discharge due to flooding and extreme weather. An emergency preparedness plan will provideelected officials, personnel and emergency response agencies with guidelines on how to respond during an emergency or natural disaster and who is responsible for what. This will help ensure that the situation is dealt with efficiently. The emergency plan should include thefollowing: 1. 2. 3. 4. The public must be informed immediately of any pollution incidents that make the water unsafe for swimming. Information should be posted at the beach, at all access points, and by way of media releases and on the municipal website. The beach should be closed and the Blue Flag taken down until the incident has passed. 30 There must be management of different users and uses of the beach so as to prevent conflicts and accidents. Imperative Blue Flag encourages healthy outdoor activities—sports like paddleboarding, kiteboarding, surfing and kayaking get people outside connecting with nature. If your beachdoes support multiple uses, it is important for these activities to be zoned in order to prevent accidents. A designated swimming area must be marked with standardized swimming buoys. Recreational zones must be shown on the map of the beach. 17 Motor craft should operate at least 100-200 metres away from the swimming area. Furthermore, patrons who operate powered craft should be provided with guidelines for the use of their craft and the location of different zones. If the beach is guarded, lifeguards must enforce the zoning of the different recreational areas in the water. Different activities on the beach must also be clearly marked and zoned. Consideration should also be given to potential noise impacts from some activities (motorized activities, stereos and kites). If special events are to be held on the beach then these should be located outside of the main swimming areas or after swimming hours. Sensitive habitat must be protected from human traffic. If an event prevents the beach from upholding the Blue Flag criteria, the flag must be withdrawn for the duration of the event. When such an event takes place, users of the beach should be notified through public warnings at the beach and preferably in the local media prior to the event. 31 There must be safety measures in place to protect users of the beach. Imperative Access to the beach must be safe. Beaches that are physically challenging must have facilities for safe access, e.g. secured steps with handrails. Similarly, there should be designated pedestrian crossings on busyroads in the vicinity of the beach. Beach promenades and steps onto the beach must be complete and in good condition. The parking lot should be well maintained. Wheelchair accessible parking must be available and clearly marked. Other access paths must also be safe, withregulations for cars and bicycles. Bicycle paths should be encouraged whenever relevant. Where promenade edges are higher than 2 metres above the beach, warning signs and/or a barrier must be in place to prevent accidents. This is especially important wherethe beach surface is rocky. 32 A supply of drinking water should be available at the beach. Imperative The public must have access to Blue Flag beaches without being a client of a certain hotel or beach club. Access to the beach should preferably be free, although at some beaches public access is provided through charging a small and reasonable fee. Guideline There should be a safe, potable water source at the beach. Not only is this important for public health, but it will prevent the number ofwater bottles that people buy and discard. 33 At least one Blue Flag beach in each municipality must have access and facilities provided for people with disabilities. Accessibility is an important feature of a Blue Flag beach, so it is important that your beach has accessible parking, pathways and facilities. Wheelchairs should at least be able to get to the beach, but access to the water is encouraged. This can be facilitated by ramps, wheelchair mats, and other accessible pathways. It is recommended that the rampdesign and material fit the natural environment and wherever possible, environmentally friendly materials should be used. The beach and facilities must comply with provincial and national regulations regarding access and facilities for people with disabilities. In addition, parking areas shouldhave reserved spaces for accessible parking. 18 18 Appendix A: Sample Application Form Define an area of 100 m2 (10 m x 10 m) for your bulky litter count and take a photo (Choose the dirtiest 100 m2 that you can find on the beach).  Count the units of bulky litter (>10 cm) within the area.  Take a picture of the area (to keep as proof),  Determine the cleanliness level with help of the beach litter indicator (see below) Define an area of 1 m2 for your fine litter count and take a photo (choose the dirtiest area within the 1 m2) Count units of fine litter (<10 cm) within the area Take a picture of the area (to keep as proof) Determine the cleanliness level with help of the beach litter indicator (see below) In order to determine the cleanliness on the beach, the Beach Litter Measuring System could be used by the beach manager or the National Operator when conducting beach monitoring visits. The system differentiates between bulky litter (>10 cm) and fine litter (<10 cm). It takes a closer look at the amount of litter in defined representative areas on the beach. According to the amount of litter, beaches are classified into different cleanliness levels (A+ to D). The method combines taking pictures and making counts.  At a Blue Flag Beach, the cleanliness level should be A+ or A.  Step by step guidance on how to define your beach’s cleanliness level:  Bulky Litter   1. 2. 3. 4. Fine Litter 1. 2. 3. 4. Appendix B: Beach Litter Measuring System – a method of mapping the status of litter on a beach [Criterion 15] 23 B Moderately Clean > 25 Beach Litter Indicator Number of litter units per area 0 A+ Very Clean A Clean1 - 3 4 - 10 11 - 25 C Dirty D Very Dirty Cleanliness level Keep a record of your measurements (date, time, location, circumstances, weather conditions, cleanliness level(s) for bulky litter, cleanliness level(s) for fine litter, other comments).  Repeat these steps at different locations along the beach if possible.  Repeat the measurement at different times during a season and different times of the day if possible.  General 1. 2. 3. It is important to keep in mind that starting to use this system might require more time in the beginning. Once you get some exercise or training, it will be a quick, easy and helpful tool. For a more detailed version of the beach litter indicator or a description of the system, please visit the Blue Flag website or contact the Blue Flag International Head Office. 1 The Beach Litter Measuring System was developed by the Keep Holland Tidy Foundation and the Royal Dutch Touring Club. 23 When the Blue Flag is raised at a beach or marina, it is a celebration of a community’s commitment to meet the strict Blue Flag standards, protecting our coastal ecosystems and helping foster a culture of environmental stewardship. When tourists and residents see a Blue Flag, they know a beach or marina is meeting the same high standards as any other Blue Flag beach or marina around the world. F O R M O R E I N F O R M A T I O N A B O U T T H E B L U E F L A G P R O G R A M A N D H O W T O A P P L Y F O R T H E A W A R D : WEBSITE: BLUEFLAG.CA EMAIL: INFO@BLUEFLAG.CA PHONE: 416-861-1237 PROVINCIAL OFFENCES ACT Part I IT IS ORDERED pursuant to the provisions of the Provincial Offences Act and the rules for the Ontario Court of Justice that the amount set opposite each of the offences in the schedule of offences under the Provincial Statutes and Regulations thereunder and Municipal By-law No. 2017-125, of the Municipality of Bayham, attached hereto are the set fines for those offences. This Order is to take effect March 13, 2018. Dated at London this 13 th day of March, 2018. Stephen J. Fuerth Regional Senior Justice West Region Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 1. Park or Recreational Area – drive vehicle other than on designated roadway s. 2.1.1 $105.00 2. Park or Recreational Area – drive vehicle on any area not a roadway s. 2.1.1 $105.00 3. Park or Recreational Area – ride in vehicle driven on any area not a roadway s. 2.1.1 $105.00 4. Park or Recreational Area – care and or control of vehicle driven on any area not a roadway s. 2.1.1 $105.00 5. Park or Recreational Area – drive vehicle on area closed to vehicular traffic s. 2.1.1 $105.00 6. Park or Recreational Area – ride in vehicle driven on area closed to vehicular traffic s. 2.1.1 $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 7. Park or Recreational Area – care or control of vehicular traffic s. 2.1.1 $105.00 8. Park or Recreational Area – use motorized snow vehicle s. 2.1.2 $105.00 9. Park or Recreational Area – use all-terrain vehicle s. 2.1.2 $105.00 10. Park or Recreational Area – engage in riotous, boisterous, violent, threatening, lewd or illegal conduct s. 2.1.3 $125.00 11. Park or Recreational Area – use profane or abusive language s. 2.1.3 $125.00 12. Park or Recreational Area – remain after being requested to vacate s. 2.1.4 $105.00 13. Park or Recreational Area – plant tree s. 2.1.5A $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 14. Park or Recreational Area – remove, cut down, or injure any tree s. 2.1.5A $105.00 15. Park or Recreational Area – remove, cut down, or injure any tree in connecting ravine or on related boulevard s. 2.1.5A $105.00 16. Park or Recreational Area – consume liquor without prior approvals s. 2.1.5B $105.00 17. Park or Recreational Area – serve liquor without prior approvals s. 2.1.5B $105.00 18. Park or Recreational Area – sell liquor without prior approvals s. 2.1.5B $105.00 19. Park or Recreational Area – possess liquor without prior approvals s. 2.1.5B $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 20. Park or Recreational Area – enter between 11:00 p.m. and 5:00 a.m. s. 2.1.6 $105.00 21. Park or Recreational Area – remain between 11:00 p.m. and 5:00 a.m. without authorization s. 2.1.6 $105.00 22. Park or Recreational Area – damage tree s. 2.1.7 $105.00 23. Park or Recreational Area – pick, destroy or remove any flower, plant, roots, sod or rock s. 2.1.7 $105.00 24. Park or Recreational Area – damage any monument, display, cage, pen, gate, seat, bench, picnic table, fences, posted sign, lock, barrier, equipment or other municipal property s. 2.1.8 $105.00 25. Park or Recreational Area – willfully damage gates, locks, bolts or fences or seats, benches, equipment, or other municipal property s. 2.1.9 $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 26. Park or Recreational Area – attach or fasten wire, rope, chain, cable or device to tree s. 2.1.11 $105.00 27. Park or Recreational Area – permit animal to damage tree, shrubs, bush, flower, plant or roots s. 2.1.12 $105.00 28. Park or Recreational Area – permit dog to defecate without removing feces s. 2.1.13 $105.00 29. Park or Recreational Area – fail to deposit refuse in containers s. 2.1.14 $105.00 30. Park or Recreational Area – fail to remove refuse where containers not provided s. 2.1.14 $105.00 31. Park or Recreational Area – post sign or poster s. 2.1.15 $105.00 32. Park or Recreational Area – carry, use, or discharge weapon s. 2.1.16 $200.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 33. Park or Recreational Area – Municipal Beach or Pier – remove life saving equipment s. 2.1.17 $200.00 34. Park or Recreational Area – Municipal Beach or Pier – remove municipal equipment s. 2.1.17 $200.00 35. Park or Recreational Area – Municipal Beach or Pier – break, deface or damage lifesaving equipment s. 2.1.17 $200.00 36. Park or Recreational Area – Municipal Beach or Pier – break, deface or damage municipal equipment s. 2.1.17 $200.00 37. Claim exclusive use of playground equipment, natural park area or park or recreational area s. 3.1 $105.00 38. Attempt to claim exclusive use of playground equipment, natural park area or recreational area s. 3.1 $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed. Part I Provincial Offences Act THE CORPORATION OF THE BY-LAW NO. 2017-125 TITLE: PARKS BY-LAW MUNICIPALITY OF BAYHAM ITEM COLUMN 1 COLUMN 2 COLUMN 3 Short Form Wording Provision Creating or Defining Set Fine Offence 39. Have exclusive use of playground equipment, natural park area, or park or recreational area s. 3.1 $105.00 NOTE: The penalty provision(s) for the offence(s) indicated above is s. 6.1 of By-Law No. 2017-125, a certified copy of which by-law has been filed THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2023-018 A BY-LAW TO ADOPT A BAYHAM BENCH PROGRAM AND BAYHAM BENCH PROGRAM SPONSORSHIP POLICY WHEREAS Section 8 of the Municipal Act, 2001, S.O. 2001, c.25, provides a Municipality with the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS the Council of The Corporation of the Municipality of Bayham is desirous of continuing the Bayham Bench Program; AND WHEREAS it is prudent to have a policy to outline the mechanisms by which benches become sponsored; THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Bayham Bench Program Sponsorship attached hereto as Schedule "A" and forming part of this by-law is hereby adopted; 2. AND THAT By-law No. 2016-105 is hereby repealed; 3. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MARCH 2O23. s I Bench Program Sponsorship Policy Section 1 - Purpose The Council of the Municipality of Bayham is desirous of offering a Bench Program. Benches with a customizable plaque are able to be sponsored through an application process as outlined below. Section 2 - Procedure Those interested to sponsor a bench shall apply through the applicable application form provided on the Municipal Website. Sponsors have an option to erect a new bench and plaque, or re - sponsor an existing bench and plaque. The sponsorship cost for a new bench and a re -sponsored bench are: New Bench — $1,000 Re -sponsored bench — $300 New benches will consist of two painted steel frames and 5 boards at 1.8m in length. During the application process, Sponsors shall choose their bench location from an approved list of locations determined by the Manager of Public Works or designate and will be required to enter into an agreement to finalize the sponsorship. The option to re -sponsor a bench will only be available if the original purchaser does not wish to re - sponsor. The Bayham Bench Program Sponsorship will last for a period of ten (10) years from the date that is signed on the agreement. Owners will be contacted through the information provided on the bench application to advise of the renewal option before being offered to new Sponsors. If the original Sponsor does not advise of their desire to re -sponsor said bench within ten (10) business days of being contacted by the Municipality, the bench will be considered available to other interested parties. Desired wording for the plaque will be provided by the Sponsor on the application form and is subject to approval by the Municipality and spacing availability. Sponsors will be provided a donation/tax receipt from the Municipality upon request. Section 3 — Administration The Bayham Bench Sponsorship Program will be coordinated by municipal staff through the applicable application form(s) as amended as required. MEMO WATERFRONT ADVISORY COMMITTEE TO: Waterfront Advisory Committee FROM: Thomas Thayer, CAO DATE: May 16, 2023 MEMO: WAC-02/23 SUBJECT: WATERFRONT ADVISORY COMMITTEE MANDATE & BLUE FLAG BEACH REQUIREMENTS BACKGROUND The Municipality applies for Blue Flag status for its Port Burwell East Beach on an annual basis and has been doing so since 2017. At its February 16, 2023 meeting, Council adopted By-law No. 2023-014, which establishes a Waterfront Advisory Committee for the Municipality. DISCUSSION Waterfront Advisory Committee Terms of Reference The Waterfront Advisory Committee (WAC)’s Terms of Reference were attached to Memo WAC-01/23. The terms identify the WAC’s scope as: “It is the duty of the Waterfront Advisory Committee to encourage healthy and sustainable use of the Port Burwell waterfront by residents and visitors. The Waterfront Advisory Committee receives information and makes recommendations to Council that are consistent with approved Blue Flag Beach criteria. The Waterfront Advisory Committee will also receive information on and is responsible for providing general recommendations to Council regarding East Beach parking area amenities and matters regarding the East Pier.” The intent is to build on the WAC’s predecessor, the Blue Flag Beach Advisory Committee, by expanding the scope of items reasonably. As the adjacent parking lots and the East Pier are in the general vicinity of the East Beach, Council approved a broader scope and a renaming of the Blue Flag Beach Advisory Committee to its current form. The WAC will act as the Advisory Committee overseeing the East Beach, particularly as it applies to its Blue Flag status and any changes to educational programming or amenities under the umbrella of the Blue Flag program and criteria. Should the Municipality not receive Blue Flag status in a given year, the WAC will still have oversight of the Beach itself as if Blue Flag status were in place, with the assumption that a subsequent application will be submitted in the future. The remainder of the WAC’s scope will be with respect to parking and the Pier, specifically operational and capital recommendations the WAC may have for Council budget considerations, and any recommendations with respect to by-law regulations. Blue Flag Application Process The Municipality makes application through Swim, Drink, Fish. They are an organization that assists Canadian Blue Flag applicants in compiling complete applications for Blue Flag International to adjudicate. The application timeline is generalized below: Date Step in Process October (preceding year) Swim, Drink, Fish reaches out to current Blue Flag operators regarding renewal applications and reminders regarding compulsory information December Application is due into SWD, usually mid-month. January-March (current year) SWD reviews applications and reaches out to applicants to confirm information or request additional, missing information if applicable March SWD invoices applicant ($1,250) March/April SWD advises if application and award is being recommended to the international panel April/May Applicant advised if successful May/June If successful, announcement can be made public. Applicant is sent a Blue Flag for the year. Blue Flag Criteria Blue Flag Criteria is attached to WAC-01/23. The Municipality, as the operator of the East Beach, ensures that it is compliant with the requirements of the Blue Flag Program via application and annual on-site review with a representative from Swim, Drink, Fish. The latter usually occurs in August. Important as a part of the Program is the display of signage that outlines the Blue Flag program, name of the beach, a map of the beach, contact information, water quality information, environmental information, bathing season duration, and safety precautions/equipment. Water quality information is displayed on signage and by way of a flag on the Beach that flies Green when the water quality is within acceptance range for swimming. We are required under the Program to test monthly for streptococcal bacteria. Southwestern Public Health also tests weekly at the East Beach for e.Coli. This has been ongoing for many years successfully. Environmental information is prominently displayed as well. We have two (2) bioswales on the Beach that act as drainage outlets for Port Burwell stormwater, but are naturalized to clean the water through passive filtering before it re-enters Lake Erie. The operator (the Municipality) must also have a beach management committee. By way of the new Terms of Reference, this is a part of the WAC’s duties. The committee is required to be diverse and account for input from a variety of skill sets including community groups and groups of interest, education professionals, conservation authorities, non-profits, etc. The previous iteration of this committee had representatives from the Long Point Region Conservation Authority and Otter Valley Naturalists. Despite no appointees from this organizations, it is expected that their knowledge will be leveraged to inform key ventures and programming. The Beach also must be kept clean. The Public Works department oversees the grooming of the Beach during the season, and the clearing of driftwood and detritus before the season starts. The Municipality also has a cleaning contract in place to address garbage and recycling at the Beach, and cleaning of the washroom facilities. There is also the requirement for lifesaving and first aid equipment on-site. First aid equipment is located at the washrooms and is available for use during the beach season. Rescue equipment is available at a number of identified rescue stations along the waterfront, also during the beach season. Through discussions with SWD, the East Beach does not become busy enough on a regular basis to require lifeguards like some other Blue Flag beaches in Canada. Should this ever change, there will be an added operational cost to the Municipality to hire seasonal lifeguards in support of beach safety. Finally, the Blue Flag Beach requires educational programming on an annual basis and can include educational signage, day events, collaborative events with community groups and organizations, etc. Through discussions with the WAC, it is expected that some new educational opportunities and partnerships be identified for consideration for either late in the 2023 season, or for the 2024 season. Five (5) educational events or opportunities must be identified during the application process. RECOMMENDATION THAT Memo WAC-02/23 re Waterfront Advisory Committee Mandate & Blue Flag Beach Requirements be received for information. MEMO WATERFRONT ADVISORY COMMITTEE TO: Waterfront Advisory Committee FROM: Thomas Thayer, CAO DATE: May 16, 2023 MEMO: WAC-03/23 SUBJECT: WATERFRONT ADVISORY COMMITTEE MEETING SCHEDULE BACKGROUND In accordance with the Waterfront Advisory Committee’s (WAC) Terms of Reference, the Committee is to set the Regular Meetings at the first meeting of the year. The Terms of Reference states that the WAC meets quarterly. DISCUSSION Due to streamlining Committee documents and Members, the first meeting of 2023 did not take place until the 2nd quarter. This leaves two (2) quarters left for which meeting dates should be set. It is recommended that the meetings take place in the first month of each quarter with the 3rd quarter meeting being on site at the East Beach. Monday, July 17, 2023 and Monday, October 16, 2023 are being proposed. For 2024, it is proposed for the meeting months to be January, April, July, and October, which will be set at the first January meeting. Additional meetings may be scheduled by the call of the Chair, if deemed necessary. RECOMMENDATION THAT Memo WAC-03/23 re Waterfront Advisory Committee Meeting Schedule be received for information; AND THAT the following meeting dates be the Regular Meetings for the Waterfront Advisory Committee for 2023:  Monday, July 17, 2023 at 5:00 pm (Beach)  Monday, October 16, 2023 at 5:00 pm (Trackless) AND THAT the first meeting of 2024 be scheduled at the October 16, 2023 meeting. MEMO WATERFRONT ADVISORY COMMITTEE TO: Waterfront Advisory Committee FROM: Thomas Thayer, CAO DATE: May 16, 2023 MEMO: WAC-04/23 SUBJECT: PORT BURWELL EAST BEACH AND PIER AMENITIES BACKGROUND To ensure adequate service for those residents and visitors frequenting the Port Burwell East Beach in the summer, the Municipality provides a number of amenities as described in this Memo. Additionally, the Municipality, in accordance with Council direction on the matter, regulates certain activities on the East Beach in accordance with the Municipality’s Parks By-law No. 2017-125. Further, Council received a motion from the September 14, 2022 meeting of the Blue Flag Beach Committee at its October 6, 2022 meeting with a number of recommendations Council may consider. Council passed the following motion: Moved by: Councillor Froese Seconded by: Councillor Donnell THAT the Blue Flag Beach Committee resolution from the September 14, 2022 Meeting that includes recommendations to Council be received for information; AND THAT staff investigate and report back to Council on a By-law review regarding the prohibition of enclosed tents and barbecues. DISCUSSION Bench Program The Municipality has a Bench Program, where individuals may sponsor a Bench in the municipality for a fee. The sponsorship may be for themselves or dedicated to another person. The Program includes the install of a new bench or the responsoring of an existing bench, which carry fees to cover the costs of the program. Under the Bench Program, there are currently 35 benches in Port Burwell, a number of which are on the East Pier. Council has a received a Report (PS-02/23) outlining this figure and the staff recommendation to not expand the number of benches on the Pier. Parking at the Beach Two (2) parking lots exist for users of the East Beach and East Pier. Both are generally unmarked, unpaved, and unlined. Currently there is no Capital Item to consider paving either parking lot. Consideration has been given in the recent past to whether it would be viable to have paid parking at the East Beach. This has been brought up most recently during 2022 Capital Budget deliberations, where it was advised that the Capital costs and Operational requirements render the proposal not viable at this time. Not only would there be a front-end capital expenditure to implement the technology and infrastructure required to support paid parking, but the implementation of same would also necessitate regular weekend parking enforcement and on-call technical support during paid parking hours to handle any technological issues. Signage Under the Blue Flag Program, the Beach must have certain visible signage. At the East Beach, the Municipality currently has signage that identifies:  The address of the beach for emergency purposes  The amenities including first aid, lifesaving equipment, environmental/educational materials, parking (including accessible spaces), and washroom and shower facilities  Water quality – signage and flag  The location and availability of rescue equipment  Any regulatory by-laws (i.e. dogs, etc.) The Municipality is in compliance with the signage requirements under the Blue Flag program. It is also worth noting that there is such thing as too much signage. Consideration of any additional signage must be weighed against the possibility of “visual clutter” on the Beach. Future Capital Works Municipal Council has given future consideration to future amenities at the East Beach through the 10-Year Capital Plan, which currently includes: FA-09 – Port Burwell East Beach Washroom Expansion – $500,000 PR-11 – East Pier Rehabilitation – $300,000 PR-13 – Beach Accessibility – $50,000 PR-14 – Beach Shade Structure – $80,000 PR-16 – Electric Charging Station – $10,000 Item PR-13 speaks to mobimats at the Beach and is currently slated for 2027. Regulations at the Beach Council, on May 18, 2023, is receiving a Report from the By-law Enforcement Officer regarding Council’s direction to investigate regulations for enclosed tents and barbecues on the Beach. Staff are recommending prohibitions on barbecues and cooking, and regulations on the size of tents and identifying that tents may only have one (1) opaque side to ensure visibility. RECOMMENDATION THAT Memo WAC-04/23 re Port Burwell East Beach and Pier Amenities be received for information.