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HomeMy WebLinkAboutMarch 20, 2025 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers – HYBRID Thursday, March 20, 2025 7:00 p.m. 8:00 p.m. Drainage Public Meeting – Bartley Drain The March 20, 2025 Council Meeting will allow for a hybrid meeting function. You may attend in person or virtually through the live-stream on the Municipality of Bayham’s YouTube Channel 1. CALL TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS 5. PRESENTATIONS 6. DELEGATIONS 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held March 6, 2025 B. Statutory Planning Meeting held March 6, 2025 8. MOTIONS AND NOTICE OF MOTION 9. OPEN FORUM 10. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 10.1 Correspondence 10.1.1 Receive for Information 10.1.2 Requiring Action 10.2 Reports to Council 11. PHYSICAL SERVICES – EMERGENCY SERVICES 11.1 Correspondence 11.1.1 Receive for Information 11.1.2 Requiring Action 11.2 Reports to Council A. Report BL-03/25 by Mark Russell, By-law Enforcement Officer re 2024 By-law Enforcement Annual Report Council Agenda March 20, 2025 2 B. Report FR-02/25 by Harry Baranik, Fire Chief re Single-Year Procurement – Capital Item No. FD-05 Self Contained Breathing Apparatus (SCBA) Replacement C. Report PS-03/25 by Steve Adams, Manager of Public Works/Drainage Superintendent re Tender Award RFT 25-01 Supply & Apply Dust Control 12. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Application re Proposed Draft Plan of Subdivision – Countryside Communities Inc. B. Notice of Passing re Zoning By-law Amendment ZBA-03/25 Underhill Farms Ltd. C. Notice of Public Meeting re Proposed Minor Variance COA-04/25 Hiebert D. Notice of Public Meeting re Proposed Minor Variance COA-05/25 Driedger, Hiebert & Schmitt E. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-09/25 Agoston 12.1.2 Requiring Action 12.2 Reports to Council A. Report DS-15/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-04/25 Fehr 11010 Culloden Road B. Report DS-16/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-05/25 1830567 Ontario Inc. 55942 Maple Grove Line C. Report DS-17/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-06/25 Wood 9837 Coyle Road 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. Township of Coleman re Need for Improvements of Highways 11 and 17 B. Town of Bradford West Gwillimbury re Request Landlord Tenant Reforms C. Durham Region re Protecting Canadian Values: Ban the Nazi Swastika in Canada D. City of Sarnia re Carbon Tax E. Municipality of Chatham-Kent re Impacts of Tariffs F. Municipality of East Ferris re Standing for Canada Council Agenda March 20, 2025 3 G. Long Point Region Conservation Authority re February 5, 2025 Meeting Minutes H. Town of Tillsonburg re T:GO Inter-Community Transit I. Elgin County re March 11, 2025 From the Council Chambers J. Long Point Region Conservation Authority re Annual Report and Financial Statements 13.1.2 Requiring Action 13.2 Reports to Council A. Report CAO-16/25 by Thomas Thayer, CAO re Public Comments Received – Stop-Up, Close and Convey Part 1 on Plan 11R-11305 – Part of Fourth Street B. Report CAO-17/25 by Thomas Thayer, CAO re Stop-Up, Close and Convey – Emberson – Part of Erieus Street C. Report CAO-18/25 by Thomas Thayer, CAO re Sole Source Capital Item No. PW-33 Lakeshore Line Study 14. BY-LAWS A. By-law No. 2025-021 Being a provisional by-law to provide for drainage works in the Municipality of Bayham in the County of Elgin known as the Bartley Drain B. By-law No. 2025-022 Being a by-law to authorize the execution of an agreement between the Corporation of the Municipality of Bayham and 552976 Ontario Ltd. for the provision of supply and apply dust control C. By-law No. 2025-023 Being a by-law to stop up, close and convey part of Fourth Street in the Municipality of Bayham in the County of Elgin designated as Part 1 on Registered Plan 11R-11305 D. By-law No. Z800-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Fehr E. By-law No. Z801-2025 Being a by-law to amend By-law No. Z456-2003, as amended – 1830567 Ontario Inc. F. By-law No. Z802-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Wood 15. UNFINISHED BUSINESS 16. OTHER BUSINESS 16.1 In Camera A. Confidential Item re Sale or disposition of land (Residential Lands) 16.2 Out of Camera Council Agenda March 20, 2025 4 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-024 Being a by-law to confirm all actions of Council 18. ADJOURNMENT THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers – HYBRID Thursday, March 6, 2025 6:30 p.m. 7:30 p.m. Public Planning Meeting – 4 Applications The March 6, 2025 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS TIMOTHY EMERSON DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO THOMAS THAYER CLERK MEAGAN ELLIOTT PLANNING COORDINATOR / DEPUTY CLERK MARGARET UNDERHILL TREASURER LORNE JAMES MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS FIRE CHIEF HARRY BARANIK MANAGER OF CAPITAL PROJECTS WATER/ WASTEWATER ED ROLOSON 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 6:30 pm. Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT in accordance with Section 5.1.3 of the Procedural By-law, item 13.2 A be considered after Section 9. CARRIED 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS Council Minutes March 6, 2025 2 Councillor Emerson announced that the Periscope Playhouse has now completed their expansion and are ready to host more events. Emerson also congratulated them on hosting a recent successful fundraiser for the Lighthouse. CAO Thayer reminded residents that the 2025 Operating Budget is expected to be posted by the end of next week and a Special Meeting to consider the Operating Budget will be held Thursday, March 27, 2025 beginning at 6 pm. 5. PRESENTATIONS 6. DELEGATIONS 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held February 20, 2025 B. Statutory Planning Meeting held February 20, 2025 C. Special Meeting of Council held February 27, 2025 Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese THAT the minutes from the Regular Meeting of Council held February 20, 2025, the minutes from the Statutory Planning Meeting held February 20, 2025 and the minutes from the Special Meeting of Council held February 27, 2025 be approved as presented. CARRIED 8. MOTIONS AND NOTICE OF MOTION 9. OPEN FORUM 13.2 Reports to Council [considered after Section 9 in accordance with Procedural Motion under Section 5.1.3 of the Procedural By-law] A. Report TR-09/25 by Lorne James, Treasurer re Ojibwa Refinancing Plan – By-law No. 2015-027 / Guarantorship Reserve Moved by: Councillor Froese Seconded by: Councillor Chilcott THAT Report TR-09/25 re Ojibwa Refinancing Plan – By-law No. 2015-027 / Guarantorship Reserve be received for information; AND THAT the Council of The Corporation of the Municipality of Bayham directs that the Guarantorship Reserve be used to retire the remaining $4,073,431.49 in debt associated with Bayham’s financial obligations under By-law No. 2015-027; AND THAT the appropriate by-law to authorize the discharge of the remaining debt obligations held by Toronto-Dominion Bank be presented to Council for enactment; Council Minutes March 6, 2025 3 AND THAT any balance remaining in the Guarantorship Reserve be transferred to the Rate Stabilization Reserve; AND THAT the Council of The Corporation of the Municipality of Bayham directs the formal dissolution of the Guarantorship Reserve. CARRIED The Council Meeting recessed at 6:48 pm and resumed at 7:03 pm. 10. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 10.1 Correspondence 10.1.1 Receive for Information 10.1.2 Requiring Action 10.2 Reports to Council 11. PHYSICAL SERVICES – EMERGENCY SERVICES 11.1 Correspondence 11.1.1 Receive for Information 11.1.2 Requiring Action 11.2 Reports to Council A. Report FR-01/25 by Harry Baranik, Fire Chief re 2024 Annual Fire and Emergency Services Report Moved by: Councillor Emerson Seconded by: Councillor Froese THAT Report FR-01/25 re 2024 Annual Fire and Emergency Services Report be received for information. CARRIED The Council Meeting recessed for a Statutory Planning Meeting at 7:29 pm. The Council Meeting resumed at 7:41 pm. B. Report PS-02/25 by Steve Adams, Manager of Public Works/Drainage Superintendent re 2025 Agreement Renewals Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report PS-02/25 re 2025 Agreement Renewals be received for information; AND THAT Council authorizes extensions to the following agreements as outlined in Report PS-02/25: Council Minutes March 6, 2025 4  Agreement No. 0760 – Underhill Trucking for the provision of Various Works Associated With Construction and Operation Maintenance  Agreement No. 0733 – Johnston Bros. Ltd. for the provision of Supply & Placement of Granular Materials  Agreement No. 0743 – Simply Scoops for the provision of East Beach Concession Food Booth Services  Agreement No. 0762 – Guild Electric Limited for the provision of Line Painting Services  Agreement No. 0814 – Mobil Services Inc. for the provision of Bridge Washing  Agreement No. 0645 – Koolen Electric for the provision of Preventative Maintenance Works associated With Various Facilities AND THAT correspondence be sent to each contractor advising of the approved extension to their Agreement under the Manager of Public Work’s signature. CARRIED 12. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-04/25 Fehr B. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-05/25 1830567 Ontario Inc. C. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-06/25 Wood D. Notice of Public Meeting re Proposed Amending By-law to Remove a Holding Symbol ZBA-10/25 Vienna Ridge Subdivision Moved by: Councillor Froese Seconded by: Deputy Mayor Weisler THAT items 12.1.1 A – D be received for information. CARRIED 12.1.2 Requiring Action 12.2 Reports to Council A. Report DS-11/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-03/25 Underhill Farms Ltd. 55032 Vienna Line Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler THAT Report DS-11/25 regarding the Underhill Farms Ltd. rezoning application ZBA-03/25 be received for information; Council Minutes March 6, 2025 5 AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held February 20, 2025 associated with this application, there were no attendees, no oral presentations, no public written submissions and two agency submissions from the Southwestern Public Health and Long Point Region Conservation Authority received regarding this matter; AND THAT all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on a property located in Concession 3 Lots 10 and 11, known municipally as 55032 Vienna Line, from Agricultural (A1) to Special Agricultural (A2) on the retained lands, and from Agricultural (A1) Zone to Rural Residential (RR) Zone on the severed lands as a condition of Consent E5-23 to permit the severance of a surplus farm dwelling in accordance with Municipality of Bayham’s Official Plan policies; AND THAT Zoning By-law No. Z798-2025 be presented to Council for enactment. CARRIED B. Report DS-12/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-10/25 Redecop and Wiebe, Vienna Ridge Subdivision Moved by: Councillor Emerson Seconded by: Councillor Froese THAT Report DS-12/25 regarding the Redecop Wiebe, Vienna Ridge Subdivision, rezoning application be received for information; AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held March 6, 2025 associated with this application, there were no written submissions and no oral presentations regarding this matter and that all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on the lands owned by William, Henry, and Jacob Redecop, and Peter Wiebe identified as the Vienna Ridge Subdivision at 48 North Street, and subject to Plan of Subdivision 34T-BA2201 from Holding Village Residential a (R1(h1/h4)) to Village Residential (R1) Zone; AND THAT Zoning By-law No. Z799-2025 be presented to Council for enactment. CARRIED 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. City of Woodstock re Speeding, Distracted and Impaired Driving Council Minutes March 6, 2025 6 B. Town of Halton Hills re Ontario Deposit Return Program C. Municipality of Northern Bruce Peninsula re Proposed Tow Hook Mandate D. Town of Aylmer re Opposition to Provincial Legislation on Cycling Lanes E. Elgin County re February 25, 2025 From the Council Chambers Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT items 13.1.1 A – E be received for information. CARRIED 13.1.2 Requiring Action 13.2 Reports to Council B. Report CAO-14/25 by Thomas Thayer, CAO re Relinquishment of Interest – Unopened Road Allowance – Part 2 Plan 11R-5255 Moved by: Councillor Froese Seconded by: Councillor Emerson THAT Report CAO-14/25 re Relinquishment of Interest – Unopened Road Allowance – Part 2 – Plan 11R-5255 be received for information; AND THAT the Council of The Corporation of the Municipality of Bayham rescinds its previous direction provided on September 20, 2012 associated with Report P2012-11, which directed staff to initiate procedures to close Part 2 on Plan 11R-5255; AND THAT the Council of The Corporation of the Municipality of Bayham relinquishes any interest in the unopened road allowance identified as Part 2 on Plan 11R-5255, being an unopened road allowance, in favour of Underhill Farms Limited; AND THAT the appropriate by-law be brought forward for Council’s consideration; AND THAT the Municipality shall be reimbursed for any associated legal costs on this file by Underhill Farms Limited. CARRIED 14. BY-LAWS A. By-law No. 2025-017 Being a by-law to authorize the execution of an agreement between the Municipality of Bayham and Canadian Union of Public Employees and its Local 35.4 Council Minutes March 6, 2025 7 B. By-law No. 2025-018 Being a by-law to relinquish interest in a part of an unopened and unnamed road allowance in the Municipality of Bayham in the County of Elgin designated as Part 2 on Registered Plan 11R-5255 C. By-law No. 2025-019 Being a by-law to authorize the discharge of all remaining debt obligations held by Toronto-Dominion Bank (TD) authorized under By-law No. 2015- 027 (Ojibwa Debt Retirement) D. By-law No. Z798-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Underhill Farms Ltd. E. By-law No. Z799-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Redecop and Wiebe Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT By-law Nos. 2025-017, 2025-018, 2025-019, Z798-2025 and Z799-2025 be read a first, second and third time and finally passed. CARRIED 15. UNFINISHED BUSINESS 16. OTHER BUSINESS 16.1 In Camera Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the Council do now rise to enter into an “In Camera” Session at 8:10 p.m. to discuss: A. Confidential Item re Personal matters about an identifiable individual; Labour relations, employee negotiations (Human Resources) CARRIED 16.2 Out of Camera Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the Council do now rise from the “In Camera” Session at 8:57 p.m. and report on Confidential Item re Personal matters about an identifiable individual; Labour relations, employee negotiations (Human Resources). CARRIED Council Minutes March 6, 2025 8 Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Confidential Item re Personal matters about an identifiable individual; Labour relations, employee negotiations (Human Resources) be received for information; AND THAT staff proceed as directed. CARRIED 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-020 Being a by-law to confirm all actions of Council Moved by: Councillor Emerson Seconded by: Councillor Chiloctt THAT Confirming By-law No. 2025-020 be read a first, second and third time and finally passed. CARRIED 18. ADJOURNMENT Moved by: Councillor Froese Seconded by: Councillor Emerson THAT the Council meeting be adjourned at 8:58 p.m. CARRIED MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STATUTORY PLANNING MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers – HYBRID Thursday, March 6, 2025 7:30 p.m. A. Proposed Zoning By-law Amendment ZBA-04/25 11010 Culloden Road, Fehr B. Proposed Zoning By-law Amendment ZBA-05/25 55942 Maple Grove Line, 1830567 Ontario Inc. C. Proposed Zoning By-law Amendment ZBA-06/25 9837 Coyle Road, Wood D. Proposed Amending By-law to Remove a Holding Symbol ZBA-10/25, Vienna Ridge Subdivision The March 6, 2025 Statutory Planning Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS TIMOTHY EMERSON DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO THOMAS THAYER CLERK MEAGAN ELLIOTT PLANNING COORDINATOR / DEPUTY CLERK MARGARET UNDERHILL TREASURER LORNE JAMES MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS FIRE CHIEF HARRY BARANIK PUBLIC ATTENDEES A: N/A PUBLIC ATTENDEES B: JESSE FROESE PUBLIC ATTENDEES C: JESSE FROESE PUBLIC ATTENDEES D: N/A APPLICATION A 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:30 pm. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 2 3. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING 4. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT A. Proposed Zoning By-law Amendment ZBA-04/25 11010 Culloden Road, Fehr THE PURPOSE of this By-law Amendment is to rezone the portion of the subject lands as a result of a severance and lot addition, in Zoning By-law Z456-2003. The proposed Severed Lot is to be rezoned from the ‘Agricultural (A1)’ Zone to Agricultural (A1-A)’ Zone to maintain the agricultural use on lands over 40 hectares. The subject property is known as 11010 Culloden Road, east side, and north of Eden Line. THE EFFECT of this By-law will be to recognize the existing agricultural use of the combined lots in accordance with the Official Plan, as part of the clearing of Consent Conditions for Elgin Land Division Committee file number E92-24 that was Conditionally Approved on January 22, 2025. 5. PUBLIC PARTICIPATION No public participation. 6. CORRESPONDENCE No correspondence. 7. OTHER BUSINESS No other business. 8. ADJOURNMENT Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Zoning By-law be considered at a future meeting of Council; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application ZBA-04/25 is now complete at 7:32 p.m. CARRIED APPLICATION B 9. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:32 pm. 10. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 11. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING 3 12. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT B. Proposed Zoning By-law Amendment ZBA-05/25 55942 Maple Grove Line, 1830567 Ontario Inc. THE PURPOSE of this By-law Amendment is to rezone two portions of the subject lands as a result of a surplus farm dwelling severance, in Zoning By-law Z456-2003. The proposed Severed Lot is to be rezoned from the ‘Agricultural (A1)’ Zone to a ‘Site-Specific Rural Residential (RR-XX)’ Zone to permit a Minimum Lot Frontage of 13.4 metres. The proposed Retained Lot is to be rezoned from the ‘Agricultural (A1)’ Zone to ‘Site-Specific Special Agricultural (A2-XX)’ Zone to prohibit new dwellings and permit a Minimum Lot Area of 9.3 hectares. The subject property is known as 55942 Maple Grove Line, north side, and west of Plank Road. THE EFFECT of this By-law will be to recognize the residential nature of the newly created residential lot and to prohibit new dwellings on the retained farm parcel in accordance with the Official Plan, as part of the clearing of Consent Conditions for Elgin Land Division Committee file number E2-25 that was Conditionally Approved on January 22, 2025. 13. PUBLIC PARTICIPATION Jesse Froese, agent, noted the application is to be completed as a condition of consent and that he is available for questions. 14. CORRESPONDENCE No correspondence. 15. OTHER BUSINESS No other business. 16. ADJOURNMENT Moved by: Councillor Emerson Seconded by: Councillor Froese THAT the Zoning By-law be considered at a future meeting of Council; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application ZBA-05/25 is now complete at 7:35 p.m. CARRIED APPLICATION C 17. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:35 pm. 4 18. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 19. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING 20. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT C. Proposed Zoning By-law Amendment ZBA-06/25 9837 Coyle Road, Wood THE PURPOSE of this By-law Amendment is to meet Municipal Condition 1 for the County of Elgin E 88-24 Severance Application, and to facilitate the severance of Agricultural lands and rezone the lands as follows:  ‘Agricultural (A1)’ Zone to a ‘Site-Specific Rural Residential (RR-XX)’ Zone for the severed lands to be consistent with the resulting land use and Official Plan policies for surplus farm dwellings and with relief from Section 7.4 to permit a Minimum Lot Frontage of 41.5 metres, whereas 50.0 metres is required.  ‘Agricultural (A1)’ Zone to ‘Special Agricultural (A2)’ Zone for the retained lands to be consistent with the resulting land use and Official Plan policies for surplus farm dwellings and prohibit new dwellings. The subject property is known as 9837 Coyle Road, west side, north of Howey Line. THE EFFECT of this By-law is to meet Municipal Condition 1 for Severance Application E 88-24 that was conditionally approved on January 22, 2025 by the Elgin County Land Division Committee. 21. PUBLIC PARTICIPATION Jesse Froese, agent, noted the application is to be completed as a condition of consent and that he is available for questions. 22. CORRESPONDENCE No correspondence. 23. OTHER BUSINESS No other business. 24. ADJOURNMENT Moved by: Councillor Emerson Seconded by: Councillor Froese THAT the Zoning By-law be considered at a future meeting of Council; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application ZBA-06/25 is now complete at 7:38 p.m. CARRIED 5 APPLICATION D 25. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:39 pm. 26. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 27. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING 28. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT D. Proposed Amending By-law to Remove a Holding Symbol ZBA-10/25, Vienna Ridge Subdivision THE PURPOSE of the By-law is to facilitate the removal of the ‘h1’ and ‘h4’ Holding Provisions on the lands legally described as Lot D north of King Street, east of North Street, Part of Lot E, east of North Street, Part of Lot G, south of Chapel Street, Registered Plan No. 54 in the Village of Vienna. The subject property, specifically the eight (8) proposed new Lots, is to be rezoned from the ‘Holding Village Residential 1 (R1(h1/h4))’ Zone to ‘Village Residential 1 (R1)’ Zone in the Municipality of Bayham Zoning By-law Z456-2003. THE EFFECT of this By-law will be to satisfy the Draft Plan of Subdivision Agreement (34T-BA2201) that was approved by By-law 2025-009 on February 6th, 2025 by the Municipality of Bayham. 29. PUBLIC PARTICIPATION No public participation. 30. CORRESPONDENCE No correspondence. 31. OTHER BUSINESS No other business. 32. ADJOURNMENT Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Zoning By-law be considered by Council; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application ZBA-10/25 is now complete at 7:41 p.m. CARRIED 6 MAYOR CLERK REPORT MUNICIPAL LAW ENFORCEMENT TO: Mayor & Members of Council FROM: Mark Russell, By-law Enforcement Officer DATE: March 20, 2025 REPORT: BL-03/25 SUBJECT: 2024 BY-LAW ENFORCEMENT ANNUAL REPORT BACKGROUND Annually, staff provide Council with a summary of the By-law operations for the previous calendar year. Attached hereto is the 2024 Annual By-Law Summary Report for Council’s review and consideration. STRATEGIC PLAN Not applicable. ATTACHMENTS 1. 2024 Annual By-law Summary Report RECOMMENDATION 1.THAT Report BL-03/25 re 2024 By-law Enforcement Annual Report be received for information. Respectfully submitted: Reviewed by: Mark Russell, CMM III Thomas Thayer, CMO, AOMC By-Law Enforcement Officer Chief Administrative Officer 1 Appendix A 2024 ANNUAL BY-LAW SUMMARY REPORT 2 Introduction This Report is a summary for the year of 2024. In 2023, Council adopted By-law No. 2023-003, establishing a shared service Memorandum of Understanding (MOU) between the Municipality of Bayham and Township of Malahide for provision of services including by-law enforcement. Under the MOU, by-law enforcement services are provided by Bayham to both municipalities. For the first half of 2024, By-law Enforcement services were provided by Stephen Miller, the previous By-law Enforcement Officer (BLEO). On August 19, 2024, Mark Russell started with the Municipality of Bayham, and continues to provide shared enforcement services with Malahide. The responsibilities of the By-law Enforcement Officer include enforcing municipal by- laws, reviewing and updating existing by-laws, implementing new by-laws to meet the needs of the Municipality, as well as drafting Policies and Procedures related to by-law enforcement. By-law enforcement in the Municipality is governed by Municipal policy, which includes a multi-step approach to gain compliance. Bayham’s approach to by-law enforcement is a customer service-based approach which allows three (3) opportunities before the Municipality moves forward for remedial action with the overall goal of voluntary compliance. Occasionally, charges or fines are required, however issuing fines is rare and often the last course of action. The main focus is on education and voluntary compliance. Over the past year, staff are pleased to report that a majority of the complaints have been resolved through voluntary compliance without having to resort to issuing fines or charges. Overall By-Law Related Responses: Calls for Service The Municipality of Bayham By-law Enforcement department received 164 total complaints in 2024. This is a slight decrease due to the changes in how complaints were reported in the system. It is important to recognize that the Municipality of Bayham had three By-law Enforcement Officers in the past three years and reporting differed slightly between officers. An example of this is the previous By-law Enforcement Officer would address multiple issues on one property as separate complaints rather than as single property- specific complaints, which reduces the number of complaints in this report. This is noted specifically as a Note under the chart on Page 4. This is a more streamlined approach to create a central location for issues pertaining to one property. Additionally the current By-law Enforcement Officer keeps files open longer to ensure that no further complaints arise, thus reducing the need for new complaints to be opened. Both of these practices directly impact the reported numbers and times reflected for closed files. The By-law Enforcement Officer has been tracking the response time between the date 3 a complaint has been received to initial response and the figures are included below. Tracking Numbers Category Numbers Number of Complaints Submitted 164 Investigated within 5 days 136 Percent Investigated within 5 days 83 % In terms of geographic area, the majority of complaints are from Ward 1, with a total of 58 percent (95 of 163) of complaints from Port Burwell and Vienna. Additionally, 20 percent of complaints are from Straffordville, with the balance from Corinth, Eden, Richmond, and rural areas of Bayham. The below chart and related table provide a visual and numeric breakdown: Complaints by Location Calton 0 Corinth 5 Eden 21 North Hall 0 Port Burwell 64 Rural Bayham 12 Straffordville 27 Vienna 32 Total Count 164 0% 39% 24% 2% 16% 4% 8% By-law Complaints by Area Straffordville 27 Port Burwell 64 Vienna 32 Richmond 3 Eden 21 Corinth 5 North Hall 0 Calton 0 Rural Bayham 12 4 The following chart is the number of files closed and closure rate comparison. Council will notice a consistent closure rate over the last two years, indicative of an increased service level in by-law enforcement to properly address complaints received. By-law Complaints Closure Number By Years Complaint Type 2022 2023 2024 File closed 87 268 150 Percent 50 % 95% 91% Note: Numbers may vary due to a backlog of complaints from 2022 that carried into 2023. The following charts are a comparison of the total number of complaints over the past three years: By-law Complaints Number By Years Complaint Type 2022 2023 2024 Animal Control 16 4 - Dog – Barking - 12 8 Dog Bite - - 3 Dog Other - - 2 Dog at Large - 9 7 Dog – Number - 1 4 Dumping 2 4 1 Encroachment - 2 1 Livestock at Large - 10 6 Lot Maintenance 21 23 36 Noise 76 34 11 Non By-law Issue - 5 13 Off-Road Vehicle - - 10 Open Burning 9 1 1 Other 12 6 - Parking 12 30 15 Prohibited Animals 9 4 - Property Standards 7 3 2 Roadside Garbage - 3 2 Several By-law Issues - 7 16 Signs - - 1 Zoning 11 26 24 Total Count 175 184 163 Note: These numbers in the above table, do not include the inquiries to staff which are not recorded by way of complaint such as e-mails, and inquiries. 5 Note: Numbers may vary minimally due to slightly different methods of logging and reporting on complaints (i.e. several by-law issue category, which often includes zoning, property standards and/or lot maintenance). Lot maintenance and zoning complaints continue to be a significant portion of the number of complaints received, which is similar to the previous year. These complaints take a significant amount of time to remedy, as properties typically need time to clean up the property, and involve multiple departments such as building and planning approvals. Parking and Traffic-related complaints also dropped, which may be a result of additional summer enforcement at the beach. Parking enforcement has primarily been initiated through a complaint, except in the case of overnight parking, public safety, or during the summer months in Port Burwell. The following table is a comparison of the total number of complaints over the past three (3) years. Parking Tickets Numbers Issue By Years 2022 2023 2024 96 73 82 5%2%1%4% 3%1%1% 4% 22% 7%8% 6% 1% 9% 1%1% 10% 1% 15% By-law Complaints by Type 2024 Dog –Barking 8 Dog Bite 3 Dog Other 2 Dog at Large 7 Dog –Number 4 Dumping 1 Encroachment 1 Livestock at Large 6 Lot Maintenance 36 Noise 11 Non By-law Issue 13 Off –Road Vehicle 10 Open Burning 1 Parking 16 Property Standards 2 Roadside Garbage 2 Several By-law Issues 16 Signs 1 Zoning 24 6 Note: That no fines were issued in the last four (4) months of 2024. Response Methods Regarding Completed calls: For the majority of calls for service, the steps outlined in the Municipal Law Enforcement Policy are followed. The process changes if there is an inherent risk to public safety or the need for protection of property. Typically enforcement entails a first contact approach, where the By-law Enforcement Officer advises of there has been a complaint, and provides some education with a Notice of Non-compliance. Step 1 – 1st Notice of Non-Compliance (Free) Step 2 – Either an Extension ($50) or a 2nd Notice of Non-Compliance ($150). The 2nd Notice of Non-Compliance is required when a re-inspection occurs and less than 75 percent of the work has not been completed without requesting an extension prior to the re-inspection. Step 3 – 3rd and Final Notice of Non-Compliance / Order ($200). Required at this stage if the requested work is still not completed. Step 4 - Remedial Action Remedial action happens after a final notice has not been complied with. This multi-step approach is not followed if there is an immediate safety concern. If one is present, the By-law Enforcement Officer may transition directly into an Order. The By-law Enforcement Officer works very closely with the CAO for complex lot maintenance, property standards, and zoning issues as these issues often have the potential to substantially impact residents and businesses and may require additional legal input. Staff are pleased to advise that only twelve (12) fines were issued on six (6) properties in 2024, and as a result all these properties have come into compliance without further action required. No fines were issued in last four (4) months of the year. On December 19, 2024, Council passed the updated Rates & Fees By-law, which appears to be helping move some problematic files in a positive direction to gain voluntary compliance without the need for charges to be laid. Value Added Services: The current By-law Enforcement Officer has eighteen (18) years of By-law Enforcement experience working for small rural and beach communities similar to Bayham which will be an asset to drafting the new parking by-law and implementing a paid parking pilot program. The current By-law Enforcement Officer’s background includes education in Police Foundations, Municipal Law Enforcement, Property Standards and some Building 7 courses. He is a certified Municipal Manager Level 3 through the Ontario Municipal Management Institute, and is a certified by the Municipal Law Enforcement Officers Association and Ontario Property Standards Officer Association. The current By-law Enforcement Officer also has substantial experience with Building Enforcement and has held positions of a Building Official for the purposes of enforcement in past roles. This experience and insight has been beneficial when liaising with the CBO and Deputy CBO on building files to determine the best course of action for joint files. In addition, the current By-law Enforcement Officer has experience liaising with the Ministry of Attorney General in order to establish set fines approved for by-laws that the Municipality of Bayham wishes to bring forward. Historically, this task was performed by Elgin County legal. This additional work will likely see a cost decrease for legal services for the Municipality of Bayham as this task can be completed by municipal staff. Conclusion: In general, municipal by-laws are challenging as they are the most personal form of law enforcement towards an individual. Federal laws often reflect the moralities of society, which most people respect and agree with the enforcement of the violations. Provincial laws are slightly more invasive and regulatory for the individual, however they deal with restriction for the general safety and protection of society, such as the Highway Traffic Act or the Reopening of Ontario Act. Municipal by-laws are the most personal as they deal with the individual’s personal property including their house, possessions, and activities. As such, there needs to be a balance between the expectation of the complainant and the enforcement of the by-law. As previously stated, the By-law department utilizes a multi-step approach to gain compliance with a key focus on education. By-law enforcement is time-consuming in nature, particularly for a one-person department that serves two municipalities with various pieces of legislation. As education and attempting to work with the violators often leads to compliance, this multi- step approach has proven effective. The By-Law Enforcement Officer continuously works with other municipal departments, including Planning, Building, Public Works, Legal, and other external agencies such as the OPP, Port Burwell Provincial Park, and Southwestern Public Health Unit to assist in achieving compliance. In 2025, the Municipality of Bayham looks forward to the ongoing collaboration with the Township of Malahide regarding by-law enforcement matters under a successful shared service arrangement. The Fire Chief will maintain oversight of the Burning By-law and will retain the By-law Enforcement Officer title in a limited capacity, particularly to address overflow and vacation/time off coverage as deemed appropriate. The By-law Enforcement Officer will be the primary contact for the East Beach Paid Parking pilot 8 program and, as of the drafting of this Report, is currently working to on-boarding a Seasonal By-law Enforcement Officer for additional seasonal by-law support, primarily in Port Burwell and in support of the paid parking pilot. This role is anticipated to be active late April through mid to late September and is not expected to be converted into a full-time, permanent role. REPORT FIRE DEPARTMENT TO: Mayor & Members of Council FROM: Harry Baranik, Fire Chief / CEMC DATE: March 20, 2025 REPORT: FR-02/25 SUBJECT: SINGLE-YEAR PROCUREMENT – CAPITAL ITEM NO. FD-05 – SELF CONTAINED BREATHING APPARATUS (SCBA) REPLACEMENT BACKGROUND At its November 13, 2024 Special Capital Budget meeting, Council received Report TR-14/24 re 2025-2034 Capital Budget – Draft. The Draft 2025-2034 Capital Budget included Capital Item No. FD-05 – Self Contained Breathing Apparatus Replacement as a three-year capital item as follows: Year Cost Method of Financing 2025 $210,000 Tax levy 2026 $210,000 Tax levy 2027 $92,000 Tax levy Total $512,000 100 percent levy-based The tax levy was proposed as the financing method to ensure that the Fire Reserve remained available to fund capital rolling stock in whole or in part. SCBAs have a 15-year useful life in the budget. Council passed a motion at the meeting to approve the 2025-2034 Capital Budget in-principle with no identified changes to the Fire budget. DISCUSSION The SCBA is one of the most crucial pieces of protective equipment for a firefighter. It is utilized at any scene where the air may be compromised. The World Health Organization has placed Firefighting as a Classification 1 for Cancer. This means that firefighter cancer rates are far higher than the average population. Further, the Ministry of Labour, Training, Development and Immigration through the Occupational Health and Safety Act places the duty of the employer to protect their employees. The current SCBA utilized by the Municipality of Bayham Fire and Emergency Services (BFES) was purchased as the result of surplus from the G7/G20 in Toronto in 2010. Although this apparatus has met the requirements, it is due for lifecycle replacement. The BFES’s current stock is 20 SCBA packs, approximately 50 bottles, masks for all firefighters, and two Rapid Intervention Team (RIT) packs. These packs are utilized when a firefighter declares an emergency and needs more air immediately. The BFES has three packs that need serviced and it was agreed that two of the packs should not be serviced due to the cost vs. benefit. The bottles are composite bottles, which means they are aluminum bottles wrapped with fiberglass. These bottles have to by hydro-stated tested every 5 years with a shelve life of 15 years. These standards are set out by the manufactures recommendations, the Canadian Safety Association, and the National Fire Protection Association. Several masks have been retired as they are scraped, their straps have lost their elasticity, or they have been damaged. It should also be noted that these masked are under the older standard which means they have far less heat protection than the newer ones. In the current Capital Budget, the three-year procurement split (2025-2027) will spread the cost of acquiring 20 new packs, 40 bottles, 50 masks and two RIT Packs. The procurement split was proposed to spread levy impacts during the period of time Bayham Council sought to retire the Ojibwa debt. Staff has been in contact with the suppliers of the SCBAs – there are three known suppliers to the Municipality. Suppliers have mentioned to staff the potential cost reductions of bulk procurement (4-8 percent savings), while others have referred to the NFPA standards for SCBA and upcoming updates in June 2025. All new packs ordered after that date will have to meet the new standard. SCBAs may require newer and more electronics and better compatibility requirements. These may lead to increases in overall cost. Furthermore, the new global trading tariffs between the United States and Canada could also have an effect on the pricing. Staff are presenting this Report to Council to gauge interest in amending Capital Item No. FD-05 to a single-year procurement, which would be by Request for Proposals (RFP). $512,000 would have to be available in 2025 for procurement, rather than the currently-approved $210,000. Staff propose temporarily covering the remaining $302,000 through the use of reserves, as follows: Reserve Available Amount (est.) Fire Reserve $222,399 Rate Stabilization Reserve $132,080 Total $354,479 Staff would recommend the Fire Reserve be used primarily and the Rate Stabilization Reserve be used for any additional funds up to the Capital Item budgeted amount. If used, the $210,000 and $92,000 FD-05 amounts allocated for 2026 and 2027, respectively, can be covered to reserve transfers in the applicable Capital Budgets to ensure any reserves used for this single- year procurement are replenished, if needed. The above reserves are not anticipated to be used in 2025 at this time. However, with the 2025- 2026 Draft Operating Budget being considered at a Special Meeting on March 27, 2025, there is the potential that Council chooses to use the Rate Stabilization Reserve, in whole or in part, to reduce the 2025 tax levy and rate impacts, which would impact available funds for this item. Staff seeks Council’s direction regarding Capital Item No. FD-05. If amenable to single-year procurement, staff will issue an RFP, with the results and ultimate award being the role of Council. Council may also opt for the status quo of a three-year procurement. If Council opts for this approach, SCBAs procured in 2025 versus 2026/27 will have to conform with a different standard. It may also be difficult to obtain any significant savings with a multi-year procurement item. Council may also refer this item to the 2025 Operating Budget discussions on March 27, 2025 as this Report does consider use of the Rate Stabilization Reserve, which Council may direct use of at the Special Operating Budget Meeting to reduce 2025 tax increase impacts. STRATEGIC PLAN 3.1: Quality of Governance > To continually demonstrate financial responsibility to the community Initiative: Not applicable. ATTACHMENTS 1. Capital Item No. FD-05 - Self Contained Breathing Apparatus Replacement RECOMMENDATION 1. THAT Report FR-02/25 re Single-Year Procurement – Capital Item No. FD-05 – Self Contained Breathing Apparatus (SCBA) Replacement be received for information; 2. AND THAT Council provide direction regarding single-year or three-year procurement for Capital Item No. FD-05. Respectfully submitted: Reviewed by: Harry Baranik Thomas Thayer, CMO, AOMC Fire Chief/CEMC/By-Law Chief Administrative Officer B.A., CMM III Police Professional/ Fire Services Executive, CEMC, CAFI FD-05 X X $210,000 Year 4 Year 7 $0 $210,000 Year 5 Year 8 $0 $92,000 Year 6 Year 9 $0 Capital Budget - Financing Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 $210,000 $210,000 $92,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $210,000 $210,000 $92,000 $0 $0 $0 $0 Other Reserves Total Expected Useful Life of the Asset (Years)15 Capital Budget - Total Project Cost Tax Levy Development Charges Grants Year 1 Year 2 Year 3 $512,000 $0 $0 $0 Description Required replacement of SCBA packs, masks, cylinders, and Rapid Intervention Team (RIT) packs. Straight replacement would cost ~$400,000. Proposed alternative is to single source SCBA and replace 20 packs and spare cylinders, 2 Rescue Intervention Team KITS and Masks for everyone in 2024. Keep 5 packs and replace them in 2029 with spare bottles. Service Enhancement Accessibility Improvement Other Energy - Environmental Sustainability Efficiency & Effectiveness Asset Replacement Municipality of Bayham Capital Information Sheet Growth Related Need Health & Safety Issue Capital Project Priority Self Contained Breathing Apparatus (SCBA) replacementCapital Project Item: Department: Year: Capital Item No. Fire 2025 REPORT PHYSICAL SERVICES TO: Mayor & Members of Council FROM: Steve Adams, Manager of Public Works|Drainage Superintendent DATE: March 20, 2025 REPORT: PS-03/25 SUBJECT: TENDER AWARD – RFT 25-01 SUPPLY & APPLY DUST CONTROL BACKGROUND Each year, staff typically apply an average of 356,414 litres of dust control, which is equivalent to 149.18 flake tonnes of calcium chloride. However, due to the wet summer season in 2024, only 259,526 litres (or 108 flake tonnes) were applied to the municipal gravel roads. As a result, the operating expenses for the 2024 season totaled $27,128.00. On March 7, 2019, the Council of the Corporation of the Municipality of Bayham authorized the execution of an agreement between Municipality of Bayham and Pollard Distribution Inc. for the Supply and Application of Dust Control. The agreement between Pollard Distribution Inc. and Municipality of Bayham expired on December 31, 2024. On February 12, 2025, RFT 25-01 – Supply & Apply Dust Control – was issued. A copy of RFT 25-01 is attached hereto. DISCUSSION RFT 25-01 was issued on February 12, 2025 and closed on March 7, 2025 at 11AM. The staff present for the public opening were the Manager of Public Works, and the Chief Administrative Officer. Three (3) bids were received. The term of the agreement will be in effect from April 2025 - December 31,2027, with the option for three additional one-year terms. The results of the RFT 25-01 are as follows: Da Lee Dust Control Ltd. Liquid Calcium Chloride 35% Solution Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Liquid Calcium Chloride 35% Solution on various roads and locations in the Municipality of Bayham 300 $551.62+HST $165,486+HST 552976 Ontario Ltd. Effective Chloride Composites Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Effective Chloride Composites on various roads and locations in the Municipality of Bayham 300 $500.00+HST $150,000+HST Total Effective Chloride Percentage 30% Pollard Distribution Inc. Effective Chloride Composites Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Effective Chloride Composites on various roads and locations in the Municipality of Bayham 300 $551.00+HST $165,300.00+HST Total Effective Chloride Percentage 20% For effective chloride composites, the Municipal required a minimum of 18 percent Total Effective Chloride Percentage. All bidders were in compliance with RFT 25-01 and, as a result, 552976 Ontario Limited (Holland) was the lowest compliant bid. The price comparison between 2019 and 2025 represents an 80 percent increase. However, after speaking with two contractors who supply the 20 percent calcium chloride, both indicated that the increase is due to supply challenges and economic uncertainty. Staff recommend proceeding with the tender results and utilize 552976 Ontario Ltd. and adjust operating budget accordingly to reflect the significant increase in costing. STRATEGIC PLAN 3.2: Quality of Governance > To continually demonstrate financial responsibility to the community. Initiative(s): Not applicable ATTACHMENTS 1. RFT 25-01 Supply & Apply Dust Control RECOMMENDATION 1. THAT Report PS-03/25 re Tender Award – RFT 25-01 – 2025-2027 Supply & Apply Dust Control be received for information; 2. AND THAT the contract for 2025-2027 Supply & Apply Dust Control be granted to 552976 Ontario Ltd. in accordance with their tender submission in the amount of $500.00+ HST per Flake Tonne; 3. AND THAT the appropriate by-law to enter into an agreement with 552976 Ontario Ltd for the provision of 2025-2027 Supply & Apply Dust be brought forward for Council’s consideration. Respectfully Submitted by: Reviewed by: Steve Adams Thomas Thayer, CMO, AOMC Manager of Public Works| Chief Administrative Officer Drainage Superintendent 1 REQUEST FOR TENDER SUPPLY AND APPLY DUST CONTROL RFT 25-01 NOTE: It is the Bidder’s sole responsibility to ensure their submissions are received in a sealed enveloped clearly marked with RFT 25-01 by the time and date specified within the document. The Lowest or Any Bid Will Not Necessarily Be Accepted Municipality of Bayham P.O. Box 160 56169 Heritage Line Straffordville, ON N0J 1Y0 Company Name: Please return this cover sheet with your submission ISSUE DATE: Wednesday, February 12, 2025 CLOSING DATE: Friday, March 7, 2025 CLOSING TIME: 11:00 A.M., local time LOCATION: Municipality of Bayham P.O. Box 160 56169 Heritage Line Straffordville, ON, N0J 1Y0 Attention: Steve Adams, Manager of Public Works LATE SUBMISSIONS WILL NOT BE ACCEPTED 2 Section 1 – General Specifications 1.0 SCOPE The scope of RFT 25-01 is to obtain a Contractor for the supply and application of liquid solutions for the use in dust control and road stabilization in the Municipality of Bayham. The quantities shown in RFT 25-01 are expressed as flake metric tonne equivalents. 2.0 INFORMATION FOR BIDDERS Bidders failing to follow the requirements of the bid process may result in their tenders being rejected. 2.1 Inquiries Inquiries are to be directed to: Steve Adams, Manager of Public Works The Corporation of the Municipality of Bayham, 56169 Heritage Line, Straffordville, Ontario N0J 1Y0 Email: sadams@bayham.on.ca Questions of clarification will be answered individually, but response(s) to any question that modifies the scope of the Request for Tender will be posted on the Municipal Website (Bids & Tenders Section). It is the responsibility of the Bidder to ensure they have reviewed all addendums prior to submitting a bid. A response may not be provided for inquiries that are received later than 2:00 PM, three (3) business days prior to closing. 2.2 Tender Submission All Tenders must be submitted upon the documents provided, duly completed & signed (where applicable), and must include: Complete Form of Tender: Section 1: Bidder Information Section 2: Schedule of Items & Prices 2.3 Form of Tender The Form of Tender must be completed in ink, in full, signed and returned in a sealed envelope clearly marked with the name and address of the bidder, title of tender & contract number, facsimiles and emails are not acceptable. 2.4 Tender Submission Closing Sealed tenders for RFT 25-01 Supply and Apply of Dust Control will be received at the office of the Municipality of Bayham, 56169 Heritage Line, Straffordville, ON in a sealed envelope up to 11:00 am, local time on Friday, March 7, 2025. 2.5 Late Submissions Tenders received by the Corporation of the Municipality of Bayham later than the specified closing time will be returned unopened to the Bidder. 2.6 Withdrawal or Alteration of Tenders A Bidder who has already submitted a tender may submit a further tender at any time up to the official closing time. The last tender received shall supersede and 3 invalidate all tenders previously submitted by that Bidder as it applies to this tender. A Bidder may withdraw a submitted tender at any time up to the official closing time. Withdrawal requests received after the tender closing time will not be permitted. A Bidder may withdraw or alter the tender at any time up to the specified time and date for tender closing by submitting a letter bearing the Bidder's signature to the authorized representative who will mark thereon the time and date of receipt and will place the letter in the tender box. The Bidder's name and the contract number shall be shown on the envelope containing such letter. Telegrams, facsimiles (faxes), emails, or telephone calls will not be accepted. Tenders withdrawn under this procedure cannot be reinstated. 2.7 Tender Changes & Addendums Any and all changes to the terms, conditions or specifications required before the tender closing will be issued by the Municipality in the form of a written Addendum. If Addenda are issued, their receipt must be acknowledged by the bidders in the appropriate section of the Form of Tender. 2.8 Examination of Tender Documents Each Bidder must satisfy himself/herself by a personal study of the tender documents, by calculations, and by personal inspection of the site, respecting the conditions existing or likely to exist in connection with the proposed work. There will be no consideration of any claim, after submission of tenders, that there is a misunderstanding with respect to the conditions imposed by this request. Prices bid must include all incidental costs and the Bidder must be satisfied as to the full requirements of the tender. No claims for extra work will be entertained and any additional works must be authorized in writing prior to commencement. Should the Bidder require more information or clarification on any point, it must be obtained prior to the submission of the Tender. 2.9 Completion of the Tender The Form of Tender and other relevant documents must be completed in hard copy. All entries shall be clear, legible and made in a non-erasable medium. Entries must be made for unit price, lump sum, extensions and totals as appropriate. All items shall be tendered according to instructions contained within the Tender Documents. Alterations may be made provided they are legible and initialed by the Bidder's signing officer. Tenders which are incomplete, conditional, illegible or obscure, or that contain additions not called for, reservations, erasures, alterations incorrectly submitted, or irregularities of any kind may be rejected. In the event of a discrepancy between the unit price and the total price, the unit price shall prevail. 2.10 Tender Accept or Reject The Corporation of the Municipality of Bayham reserves the right to accept or reject any and all tenders. Lowest or any other bid not necessarily accepted. 4 The Corporation reserves the right to reject any or all tenders and to waive formalities as the interests of the Corporation may require without stating reasons therefore. Notwithstanding and without restricting the generality of the statement immediately above, the Corporation shall not be required to award and accept a tender, or recall the Tenders at a later date: a) When only one (1) tender has been received as result of the Tender call; b) Where the lowest responsive and responsible Bidder substantially exceeds the estimated cost of the goods or service; c) When all tenders received fail to comply with the specifications or Tender terms and conditions; d) Where a change in the scope of work or specifications is required the lowest or any tender will not necessarily be accepted. The acceptance of a tender will be contingent upon an acceptable record of ability, experience and previous performance. The Corporation shall not be responsible for any liabilities, costs, expenses, loss or damage incurred, sustained or suffered by any Bidder by reason of the acceptance or the nonacceptance by the Corporation of any tender or by reason of any delay in the acceptance of a Tender except as provided in the tender document. Where the tender documents do not state a definite delivery/work schedule and a submitted tender is based on an unreasonable delivery/work schedule, the tender may be rejected. 2.11 Tender Firm Pricing Tenders are to remain in firm for the acceptance for a period of sixty (60) days from the date of tender closing. 2.12 Tendered Values All prices must be stated in Canadian funds. Prices must be also inclusive of customs, duty, and freight if applicable. 2.13 Tender Award Procedures It is the intention of the Corporation to award the work of this tender to only one (1) qualified Bidder. The lowest or any Tender may not necessarily be accepted. Unless stated otherwise the following procedures will apply: a) The Corporation will notify the successful Bidder that his/her Tender has been accepted, within sixty (60) calendar days of the Tender closing. b) Notice of acceptance of Tender will be by telephone and/or by written notice. c) Immediately after acceptance of the Tender by the Corporation, the successful Bidder shall provide the Corporation with any required documents within fourteen (14) calendar days of the date of notification of award. 2.14 Addenda If required by the Corporation, addenda will be posted on the Municipal Website (Bids & Tenders Section). It is the responsibility of the bidder to ensure they 5 have reviewed all addendums prior to submitting a bid. Bidders shall be required to acknowledge receipt of addenda on the Bidder’s Information / Addenda Acknowledgement Form contained in the bid document. 2.15 Tender Selection The acceptance of a Tender will be contingent upon, however not limited to, the following considerations: a) Ability to meet or exceed the specifications and requirements b) Compliance with Tender process c) Tendered Price d) Staff review and recommendation e) Lowest or any other bid not necessarily accepted. NOTE: For clarity the ‘Unit Price in Flake Equivalent Tonnes’ will be utilized to determine the low bid. 3.0 TERMS AND CONDITION OF TENDERING WITH THE MUNICIPALITY 3.1 Schedule of Work Generally in the Municipality of Bayham dust control is to be applied between May 1 to June 30th in each year in which the contract is in effect, subject to weather conditions. Liquid shall be supplied by the contractor within 48 hours notification by the Municipality. The Municipality may elect/require additional liquid applications during the summer months. 3.2 Location of Work The work will be located within the Municipality of Bayham on gravel roads and a holding tank located at 8354 Plank Rd, Bayham, ON. The Municipality will supply mapping to the successful Bidder. 3.3 Supply of Materials All materials necessary for the completion of the work shall be supplied by the contractor, except as specifically noted, and the payment provided in the contract shall be deemed to include full compensation of such materials. The Contractor shall supply a list of suppliers of materials related to the tendered works. 3.4 Ontario Provincial Standards General Conditions of Contract Unless otherwise noted, the general terms and conditions of the Ontario Provincial Standards General Conditions of Contract (OPS-GC), shall prevail. The Ontario Provincial Standards and Specifications (OPSS) and the Ontario Provincial Standard Drawings (OPSD) as well as the MTO Standard Specifications and Standard Drawings, form part of this contract. The text of all the OPSS's are contained in the Manual "Ontario Provincial Standard Specifications": Volume 1 Construction Volume 2 Materials 6 OPSD's are contained in the Manual "Ontario Provincial Standards for roads and Municipal Services" Volume 3. Liquid Calcium Chloride means liquid calcium chloride solution containing a minimum of 35 per cent by mass of pure Calcium Chloride. Effective Chloride Composites means liquid solutions containing a minimum combination of calcium and magnesium by mass of 18 per cent. 35% Calcium/ Magnesium Chloride solution shall be a solution containing not less than 27% by mass of calcium chloride plus magnesium chloride in sufficient amount to yield a combined calcium chloride equivalency of not less than 35% calcium chloride using industry or MTO standards for equivalency ratings. In either case the resulting solution shall have a pH between 6 and 9 and shall not contain any other impurities exceeding 2% by mass and shall not contain any amounts of hazardous impurities exceeding levels permissible by any agency, regulatory or other governing body. The onus of proof of compliance shall rest solely on the supplier of any such products who shall supply representative certificates of analysis and other such reasonable documentation upon demand to support compliance with the above specifications For the purpose of this quote, the effective chlorides for dust control purposes are considered to be magnesium and calcium chloride (minimum 18%) by mass in the solution(s) being quoted. The application will be performed in conformity with OPSS 506, including the supply of the equipment as specified in OPSS 506, specifically the mixing tank and distributor. 3.5 Quality Assurance Testing The Municipality may test the Calcium chloride solution provided by the contractor as frequently as required to establish acceptability of the materials being provided. All products quoted on shall have a Certified Laboratory Product Report returned with this document. 3.6 Weigh Tickets Weigh tickets provided to the Municipality are to show the net weight in both liquid tonnes and flake tonne equivalent. 3.7 Length of Contract Term of Contract to be April 1, 2025 - December 31, 2027 with three (3) additional mutual one-year renewal options. 3.8 Indemnification The successful Bidder shall indemnify and hold harmless The Corporation, its officers, council members, partners, agents and employees from and against all actions, claims, demands, losses, costs, damages, suits or proceedings whatsoever which may be brought against or made upon The Corporation and against all loss, liability, judgments, claims, suits, demands or expenses which The Corporation may sustain, suffer or be put to resulting from or arising out of the successful Bidders’ failure to exercise reasonable care, skill or diligence or omissions in the performance or rendering of any work or service required 7 hereunder to be performed or rendered by the successful Bidder, its agents, officials and employees. 3.9 Insurance Requirements a) Commercial General Liability The successful Respondent(s) shall, at his/her expense, obtain and keep in force during the term of this Agreement, Commercial General Liability Insurance satisfactory to the Municipality, including the following and underwritten by an insurer licensed to conduct business in the Province of Ontario: i. A limit of liability of not less than $2,000,000/occurrence. ii. The Municipality shall be named as an additional insured; iii. The policy shall contain a provision for cross liability in respect of the named insured; iv. Non-owned automobile coverage with a limit of at least $2,000,000 including contractual non-owned coverage; v. Products and completed operation coverage (Broad Form) with an aggregate limit not less than $2,000,000. vi. That 30 days prior notice of an alteration, cancellation or material change in policy terms which reduces coverage shall be given in writing to the Municipality; b) Proof of Insurance The successful Respondent(s) shall provide, together with its Executed agreement, a certificate(s) of insurance of certified copy(s) of the above-referred to policies, satisfactory to the Municipality, together with proof of renewal at least ten (10) days prior to expiry. Provided that if a certificate is provided, all requirements as above set forth must be shown on the said certificate and notwithstanding the provision of any certificate, the Municipality may require that the Respondent(s) provide a certified copy of the policy. 3.10 Workplace Safety & Insurance Board The Tenderer shall provide the Municipality a valid WSIB Clearance Certificate. All applicable current health and safety legislation and environmental legislation and regulations are considered the minimum requirements that the Contractor must meet. The Contractor must ensure that all of their employees and sub-contractors have safety training and certifications equal to, or exceeding, the requirements set forth in the current Occupational Health and Safety Act and current regulations. Health and Safety issues will always be given immediate attention by the Municipality and its representatives, and the Contractors and its sub-contractors. All employees, contractors/sub-contractors, suppliers and visitors/residents must immediately report unsafe conditions, incidents, and accidents to the Project/Site Supervisor/ Inspector. The Municipality takes pride in the commitment of our employees and contractors, and will take the necessary steps to ensure Health & Safety on all projects. 3.11 Regulation Compliance and Legislation The successful Bidder shall ensure all goods, services and products provided in respect to this Tender are in accordance with, and under authorization of all 8 applicable authorities, Municipal, Provincial and Federal legislation laws applying thereto. 3.12 Ability and Experience of Bidder It is not the purpose of the Municipality of Bayham to award this contract to any Bidder who does not furnish satisfactory evidence of possessing the ability and experience in this class of work and sufficient capital and plant resources to ensure acceptable performance and completion of the Tender. The following criteria will be utilized by the Corporation to determine whether a Bidder is qualified to undertake the award; a) The Bidder’s ability and agreement to supply the product b) The Bidder’s ability to work effectively with the Corporation staff and other representatives c) The Bidder’s history with respect to providing satisfactory results and acceptable cooperation A Bidder is invited to provide any additional information it determines will assist the Corporation in using the aforementioned criteria. The Corporation may reject the lowest or any submissions if after investigation and consideration, the Corporation concludes, in its opinion, that the Bidder is not able to supply the product in a manner satisfactory to the Corporation. The Owner reserves the right to reject the tender of any bidder who does not furnish satisfactory evidence of sufficient capital, plant and experience to successfully execute and complete the work in the specified time. THE CONTRACTOR SHALL BE ABLE TO DELIVER A MINIMUM OF 60,000L/DAY UPON 48 HOURS NOTICE. Tender Quantities are approximate and may be subject to change, dependent upon prices submitted. The quantity indicated is an estimate based on expectations under normal conditions. The amounts may be adjusted to accommodate weather conditions or any other uncontrollable items. The Contractor agrees to honour the unit prices as quoted in this tender. 3.13 Cancellation The Corporation reserves the right to immediately terminate the Contract at its own discretion, including but not limited to such items as non-performance, late deliveries, inferior quality, pricing problems, etc. If the successful Bidder should neglect to execute the work properly or fail to perform any provision of this Award, the Corporation, after three (3) business days written notice to the successful Bidder, may, without prejudice to any other remedy in existence, make good such deficiencies and may deduct the cost thereof from any payment then and thereafter due to the successful Bidder. Continued failure of the successful Bidder to execute the work properly shall result in a termination of Contract. The Corporation shall provide written notice of termination. 3.14 Governing Law This Tender and subsequent contract/agreements will be interpreted and governed by the laws of the Province of Ontario. 9 3.15 Freedom of Information Any personal information required on the Tender Form is received under the authority of the Municipal Freedom of Information and Protection of Privacy Act RSO, 1990. This information will be an integral component of the Tender submission. All written Tenders received by the Municipality of Bayham become a public record, once a Tender is accepted by the Municipality of Bayham, and a contract is signed, all information contained in them is available to the public, including personal information. Questions about collection of personal information and the Municipal Freedom of Information and Protection of Privacy Act R.S.O. 1990, Chapter M.56, as amended, should be directed to: Clerk The Corporation of the Municipality of Bayham, 56169 Heritage Line, Straffordville, Ontario N0J 1Y0 Telephone (519) 866-5521 The Clerk has been designated by the Municipality of Bayham Council to carry out the responsibilities of the Act. 3.16 Sub-Contracts The contractor agrees to submit a list of any sub-contractors who will be carrying out any part of this contract. This list shall show the names of the proposed sub-contractors and for what work each sub-contractor will be responsible. The owners have the right to reject any of the contractors so named. In this event, the contractor shall arrange to have the work done by such other sub-contractor as may be approved by the owner. Should the contractor cease operations, under no circumstances shall sub-contractors be allowed to continue the work unless, an authorized representative of the contractor is present at all times. The contractor shall notify the Municipality of Bayham in writing of the names and positions of the person or persons so representing the contractor. As part of this Tender Package, Standard Forms for listing of any Sub-Contractors have been included. Tenderers shall include the completed form with their submission of Tender. 3.17 Further Terms and Conditions The Bidder must agree to abide by all clauses and conditions. The Municipality of Bayham reserves the right to increase or decrease the amounts required. 3.18 Harmonized Sales Tax (HST) The Harmonized Sales Tax, will be calculated as per current government legislation @ 13 percent. 10 3.19 Terms of Payment Unless otherwise stated herein, the Corporation’s normal terms of payment will be Net Thirty (30) calendar days from the Receipt of Goods/Services or the Date of Invoice, whichever occurs later. Invoices shall be forwarded to the attention of: Manager of Public Works The Corporation of the Municipality of Bayham, 56169 Heritage Line, P.O Box 160, Straffordville, Ontario N0J 1Y0 Telephone (519) 866-5521 11 FORM OF TENDER SECTION 1: BIDDER INFORMATION QUOTATION SUBMITTED BY: ADDRESS: CITY: POSTAL CODE: SIGNATURE: TITLE: NAME: (Please print or Type): TELEPHONE NUMBER: FAX NUMBER: HST REGISTRATION # EMAIL ADDRESS: DATE OF SUBMISSION: 1 FORM OF TENDER SECTION 2 - SCHEDULE OF ITEMS AND PRICES I/We the undersigned agree to Supply and Apply Dust Control as required by and in compliance with the terms, conditions and specifications noted in RFT 25-01. Further to section 3.4 of RFT 25-01 for the purpose of this quote, the effective chlorides for dust control purposes are considered to be magnesium and calcium chloride (minimum 18%) by mass in the solution(s) being quoted. i. 35% Calcium Chloride  1 Flake Equivalent Ton = 325.7 Gallons= 1480.7 Litres  1 Flake Metric Tonne = 359.03 Gallons = 1632 Litres ii. Alternative  For products containing less than 35%, please state the respective combined composition of calcium and magnesium chloride (minimum 18%) by mass in the solution(s) being quote: Effective Chloride Composites: Total Effective Chloride Percentage % For comparison purposes: 1 unit of 35% Calcium Chloride = unit(s) of Alternative Product (Comparison Factor) The Municipality reserves the exclusive right to determine the ratio of equivalency when analyzing quoted prices based on previous experience, product reliability, field performance, geographic conditions, and desired results. Liquid Calcium Chloride 35% Solution Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Liquid Calcium Chloride 35% Solution on various roads and locations in the Municipality of Bayham 300 +HST +HST -OR- 2 Liquid Calcium/Magnesium Chloride 35% Solution Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Liquid Calcium/Magnesium Chloride 35% Solution on various roads and locations in the Municipality of Bayham 300 +HST +HST -OR- Effective Chloride Composites Description Estimated Yearly Quantity in Flake Equivalent Tonnes Unit Price in Flake Equivalent Tonnes Total Tender Supply and apply Effective Chloride Composites on various roads and locations in the Municipality of Bayham 300 +HST +HST NOTE: For clarity the ‘Unit Price in Flake Equivalent Tonnes’ will be utilized to determine the low bid. I/We offer at the Unit Price in Flake Equivalent Tonnes tendered price of $ to supply and apply dust control pursuant to RFT 25-01 in the Municipality of Bayham. Signature of Bidder: Date: _ I/We have Authority to Bind the Corporation 1. Lowest or any quotation not necessarily accepted. 2. Each quote must be accompanied by an M.S.D.S. specifically listing: a. Place of manufacture b. Company of manufacture The Corporation of the Municipality of Bayham RFT 25-01 Supply & Apply Dust Control To be completed and returned with tender. List of Proposed Sub-Contractors Sub-Trade Name of Proposed Sub-Contractor Address of Sub-Contractor The Corporation of the Municipality of Bayham RFT 25-01 Supply & Apply Dust Control Tenderer's Experience in Similar Work Year Completed Description of Work For Whom Work Performed Value To be completed and returned with tender. Plan of Subdivision File No. 34T-BA2501 1 NOTICE OF AN APPLICATION CONCERNING A PROPOSED DRAFT PLAN OF SUBDIVISION APPLICATION (APPROVAL AUTHORITY COUNTY OF ELGIN, FILE NUMBER 34T-BA2501) AND ZONING BY-LAW AMENDMENT, IN THE MUNICIPALITY OF BAYHAM APPLICANT: COUNTRYSIDE COMMUNITIES INC. LOCATION: LOTS 22-30 EAST OF UNION STREET, LOTS 25-29 WEST OF JOHN STREET, LOTS 22-24 WEST OF SNOW STREET, LOT 20 NORTH OF CHESTNUT STREET, REGISTERED PLAN 54, VILLAGE OF VIENNA TAKE NOTICE that the Municipality of Bayham has received a request from the County of Elgin (the approval authority for Plan of Subdivision approvals for the Municipality of Bayham) to provide Notice of an Application for Draft Plan of Subdivision Application (File No. 34T-BA2501) under Section 51 of the Planning Act, R.S.O. 1990, c. P. 13, as amended, submitted by Strik Baldinelli Moniz Ltd. on behalf of Countryside Communities Inc. THE PURPOSE OF THIS NOTICE is to inform the public of the nature of the Draft Plan of Subdivision and Zoning By-law Amendment proposal. A public meeting for the draft plan of subdivision is not required. THE PURPOSE AND EFFECT of this Draft Plan of Subdivision will be to divide the Subject Lands into four semi-detached residential lots (Lots 1-4), eight single-detached residential lots (Lots 5-12) and one road-widening block (Lot 13). One proposed servicing easement is located along the rear lot lines of Lots 10-12 and the eastern lot line of Lot 12. Proposed Lots 1-4 will front onto and have direct access along the existing Chestnut Street and Lots 5-12 will be accessed by a new cul-de-sac road that will connect to Chestnut Street. The residential lots will be serviced by municipal water and sanitary sewage disposal systems, including a new watermain and sanitary sewer connection to the existing municipal water and sanitary sewage disposal systems. The Subject Property is designated as ‘Residential’ in the Municipality of Bayham Official Plan and is Zoned ‘Village Residential (R1(h2))’ in the Municipality of Bayham Zoning By-law No. Z456-2003. The applicant will be required to apply for and obtain Zoning By-law Amendment approval for site-specific exceptions and to remove the Holding Provision (h2) subject to entering into a subdivision agreement between the applicant and the Municipality. ANY PERSON may attend the (future) public meeting and/or make a written or verbal representation in support of or in opposition to the proposed Draft Plan of Subdivision. IF A PERSON OR PUBLIC BODY would otherwise have the ability to appeal the decision of Elgin County but does not make oral submissions at the public meeting, if one is held, or make written submissions to Elgin County in respect of the proposed plan of subdivision before the approval authority gives or refuses to give approval to the draft plan of subdivision, the person or public body is not entitled to appeal the decision of Elgin County to the Ontario Land Tribunal. IF A PERSON OR PUBLIC BODY does not make oral submissions at the public meeting, if one is held, or make written submissions to Elgin County in respect of the proposed plan of subdivision before the approval authority gives or refuses to give approval to the draft plan of subdivision, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Land Tribunal unless, in the opinion of the Tribunal, there are reasonable grounds to do so. IF YOU WISH to be notified of the decision of Elgin County in respect of the proposed plan of subdivision, you must make a written request to the County of Elgin, c/o Diana Morris, Senior Planner, at 519-631-1460 or dmorris@elgin.ca or visit the County website at https://www.elgincounty.ca. The County Office is located at 450 Sunset Drive, St. Thomas, ON, N5R 5V1. FOR ADDITIONAL INFORMATION about this matter, including information about preserving your appeal rights, contact the Municipal Office (contact information below) or Elgin County (contact information above). The following reports are available for inspection at the Municipal office from Monday to Friday, between 8:30 A.M. and 4:30 P.M.: • Planning Rationale Report prepared by Strik Baldinelli Moniz Ltd., dated January 17, 2025. Plan of Subdivision File No. 34T-BA2501 2 • Archaeological Assessment, Stage 1 & 2 prepared by Lincoln Environmental Consulting Corporation, dated November 2021. • Tree Preservation Plan prepared by Dan Weagant Landscape Architect, dated January 27, 2023. • Transportation Impact Brief prepared by Strik Baldinelli Moniz, dated October 31, 2024. • Servicing and Stormwater Management Feasibility Study prepared by Strik Baldinelli Moniz, dated October 30, 2024. Dated at the Municipality of Bayham this 3rd day of March 2025. Village of Vienna Margaret Underhill Planning Coordinator/Deputy Clerk Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca W: www.bayham.on.ca ZBA-03/25 PLANNING ACT NOTICE OF THE PASSING OF ZONING BY-LAW Z798-2025 BY THE CORPORATION OF THE MUNICIPALITY OF BAYHAM APPLICANT: UNDERHILL FARMS LTD., 55032 VIENNA LINE TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham passed By- Law No. Z798-2025 on the 6th day of March 2025 under Section 34 of THE PLANNING ACT. AND TAKE NOTICE that any person or agency may appeal to the Ontario Land Tribunal in respect of the By-law by filing with the Clerk of the Municipality of Bayham not later than the 27th day of March, 2025 a notice of appeal setting out the objection to the By-law and the reasons in support of the objection. THE PURPOSE of this By-law Amendment is to rezone two portions of the subject lands as a result of a surplus farm dwelling severance, in Zoning By-law Z456-2003. The proposed Severed Lot is to be rezoned from ‘Agricultural (A1)’ Zone to ‘Rural Residential (RR)’ Zone. The proposed Retained Lot is to be rezoned from ‘Agricultural (‘A1’)’ to ‘Special Agricultural (A2)’ Zone to prohibit new dwellings. The subject lands are known as 55032 Vienna Line, north side and west of Brown Road. THE EFFECT of this By-law will be to recognize the residential nature of the newly created residential lot and to prohibit new dwellings on the retained farm parcel in accordance with the Official Plan, as part of the clearing of Consent Conditions for Elgin Land Division Committee file number E5-23 that was Conditionally Approved on October 23, 2024. ONLY INDIVIDUALS, CORPORATIONS AND PUBLIC BODIES may appeal a by-law to the Ontario Land Tribunal. A notice of appeal may not be filed by an unincorporated association or group. However, a notice of appeal may be filed in the name of an individual who is a member of the association or the group on its behalf. NO PERSON OR PUBLIC BODY SHALL be added as a party to the hearing of the appeal unless, before the by-law was passed, the person or public body made oral submissions at a public meeting or written submissions to the council or, in the opinion of the Ontario Land Tribunal, there are reasonable grounds to add the person or public body as a party. The complete By-law is available for inspection by contacting the municipal office. DATED AT THE MUNICIPALITY OF BAYHAM THIS 7th DAY OF MARCH 2025. NOTE: For information regarding the fees associated with an appeal to the Ontario Land Tribunal, please see the following link: https://olt.gov.on.ca/appeals-process/fee-chart/ or contact the Municipality. Margaret Underhill Planning Coordinator/Deputy Clerk Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca COA-04/25 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANT: PETER AND AGATHA HIEBERT LOCATION: 9215 & 9217 ALWARD STREET, STRAFFORDVILLE TAKE NOTICE that the Municipality of Bayham has received a complete application for a proposed Minor Variance (COA-04/25). AND TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on March 20, 2025, at 6:45pm in the Municipal Council Chambers, 56169 Heritage Line, Straffordville, to consider a proposed Minor Variance to Zoning By- law No. Z456-2003 under Section 45 of the Planning Act. Committee of Adjustment Meetings may also be viewed virtually through the live-stream on the Municipality of Bayham YouTube Channel: Bayham YouTube THE PURPOSE of this variance is to permit a Minimum Lot Area of 680.3 m2 for the proposed Retained Lot (Parcel ‘B’), whereas Section 10.3 of the Zoning By-law requires a Minimum Lot Area of 695.0 m2 for lots with semi-detached dwelling units where no public water or sanitary servicing is available. The subject lands are located at 9215 / 9217 Alward Street, south side, south of Heritage Line in the village of Straffordville. THE EFFECT of this variance is to permit a reduced Minimum Lot Area of 680.3 m2 for the proposed Retained Lot (Parcel ‘B’) in order to clear the Consent Conditions of Approval for Elgin Land Division Committee file number E5-25 that was Conditionally Approved on January 22, 2025. One unit of the existing semi-detached dwelling will remain on the proposed Retained Lot and one unit on the proposed Severed lot. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed minor variance. Please be advised that equal consideration is given to all written and oral presentations provided prior to or at the public meeting. When possible, please consider utilizing written correspondence to be submitted to the undersigned by 9:00 am on March 14, 2025, to be included in the Committee of Adjustment agenda. IF YOU WISH to be notified of the decision of the Committee of Adjustment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed minor variance may be obtained by contacting the Municipal Office. Dated at the Municipality of Bayham this 7th day of March 2025. Village of Straffordville Margaret Underhill Planning Coordinator/Deputy Clerk Municipality of Bayham P.O. Box 160, 56169 Heritage Line Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca W: www.bayham.on.ca CAO-05/25 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANT: PETER DRIEDGER, ANNA SCHMITT, PETER & ELENA HIEBERT LOCATION: 9311 RICHMOND ROAD, RICHMOND TAKE NOTICE that the Municipality of Bayham has received a complete application for a proposed Minor Variance (CAO-05/25). AND TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on March 20, 2025, at 6:45 pm in the Municipal Council Chambers, 56169 Heritage Line, Straffordville, to consider a proposed Minor Variance to Zoning By-law No. Z456-2003 under Section 45 of the Planning Act. Committee of Adjustment Meetings may also be viewed virtually through the live-stream on the Municipality of Bayham YouTube Channel: Bayham YouTube THE PURPOSE of this variance is to grant relief from the following Zoning By-law regulations for the conversion of an existing shop building to a single-detached dwelling on the subject property located at 9311 Richmond Road, west side, south of Heritage Line in the Hamlet of Richmond: 1) Section 9.7 to permit a Maximum Floor Area for Accessory uses of 170 square metres, whereas 75.0 square metres is required, and; 2) Section 9.8 to permit a Front Yard Depth of 6.1 metres; whereas 7.0 metres is required. THE EFFECT of this variance is to permit an existing building to be converted into a single detached dwelling that is permitted in the Hamlet Residential (HR) Zone. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed minor variance. Please be advised that equal consideration is given to all written and oral presentations provided prior to or at the public meeting. When possible, please consider utilizing written correspondence to be submitted to the undersigned by 9:00 am on May 14, 2025, to be included in the Committee of Adjustment agenda. IF YOU WISH to be notified of the decision of the Committee of Adjustment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed minor variance may be obtained by contacting the Municipal Office. Dated at the Municipality of Bayham this 10th day of March 2025. Margaret Underhill Planning Coordinator/Deputy Clerk Municipality of Bayham P.O. Box 160, 56169 Heritage Line Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca W: www.bayham.on.ca Hamlet of Richmond ZBA-09/25 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: ISTVAN AGOSTON LOCATION: 54239 EDEN LINE, NORTH HALL TAKE NOTICE that the Municipality of Bayham has received a complete application for a proposed Zoning By-law Amendment (ZBA-09/25). AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, April 3, 2025 at 7:30 p.m. in the Municipal Council Chambers, 56169 Heritage Line, Straffordville, to consider a proposed Zoning By-law Amendment under Section 34 of the Planning Act. Public Planning Meetings may be viewed virtually through the live-stream on the Municipality of Bayham’s YouTube Channel THE PURPOSE of this By-law Amendment is to rezone the subject property from ‘Hamlet Residential (HR)’ Zone to a ‘Site-Specific Hamlet Residential (HR-XX)’ Zone to permit the development of an additional accessory building on the subject property for the storage of personal recreational vehicles, and other personal belongings and items which requires relief from the following provisions: • Section 9.5.1 to permit a Maximum Accessory Building Height of 6.7 metres, whereas 4.5 metres is required; and, • Section 9.7 to permit an accumulative Maximum Floor Area for Accessory Buildings of 205 m2, whereas 75.0 m2 is required. The subject property is known as 54239 Eden Line, south side, and east of Culloden Road. THE EFFECT of this By-law is to permit a new accessory building that exceeds the Maximum Height and accumulative Maximum Floor Area requirements for accessory buildings and structures for the storage of personal items. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed amendment. Written comments submitted on or before 12:00 Noon on Thursday, March 27, 2025 to munderhill@bayham.on.ca or at the municipal office will be included in the public meeting agenda. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting or make written submissions to the Municipality of Bayham before the by-law is passed, the person or public body is not entitled to appeal the decision of the Council of the Corporation of the Municipality of Bayham to the Ontario Land Tribunal. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting, or make written submissions to the Municipality of Bayham before the by-law is passed, the person or public body may not be added as a party to the hearing of an appeal before the Ontario Land Tribunal unless, in the opinion of the Tribunal, there are reasonable grounds to do so. IF YOU WISH to be notified of the adoption of the proposed amendment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed amendment may be obtained at the Municipal Office. Dated at the Municipality of Bayham this 14th day of March 2025. Hamlet of North Hall Margaret Underhill Planning Coordinator/Deputy Clerk Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 E: munderhill@bayham.on.ca W: www.bayham.on.ca REPORT DEVELOPMENT SERVICES TO: Mayor & Members of Council FROM: Margaret Underhill, Planning Coordinator/Deputy Clerk DATE: March 20, 2025 REPORT: DS-15/25 FILE NO. C-07 / D13.FEHR Roll # 3401-000-005-07100 SUBJECT: Rezoning Application ZBA-04/25 Fehr 11010 Culloden Road Draft Zoning By-law No. Z800-2025 BACKGROUND Appointed Agent Mike Chromczak submitted a rezoning application on behalf of owners Abraham and Anita Fehr to rezone a portion of their property at 11010 Culloden Road, east side and north of Eden Line. The rezoning is required to satisfy a condition of consent for a lot addition to lands known municipally as 54472 Eden Line. The lands are designated as ‘Agriculture’ and portions of ‘Natural Heritage’ on Schedule ‘A1’ (Land Use) in the Bayham Official Plan. The northern portion of the lands are traversed by the ‘Hazard Lands’ overlay, which are associated with the ‘Natural Heritage’ designation, on Schedule ‘A2’ (Constraints) of the Bayham Official Plan. No new development is proposed, nor is the proposed Lot Addition impacted by these ‘Hazard Lands’. The lands, 11010 Culloden Road, are zoned ‘Agricultural’ (A1) and the lands, 54472 Eden Line, are zoned ‘Agricultural (A1- A)’, on Schedule ‘A1’ Map No. 1 of the Municipality of Bayham Zoning By-law Z456-2003. The purpose of this By-law Amendment is to rezone the portion of the subject lands as a result of a severance and lot addition, in Zoning By-law No. Z456-2003. The proposed severed lot is to be rezoned from the ‘Agricultural (A1)’ Zone to Agricultural (A1-A)’ Zone to maintain the agricultural use on lands over 40 hectares. The subject property is known as 11010 Culloden Road, east side, and north of Eden Line. The effect of this By-law will be to recognize the existing agricultural use of the combined lots in accordance with the Official Plan, as part of the clearing of Consent Conditions for Elgin Land Division Committee file number E92-24 that was Conditionally Approved on January 22, 2025. The public meeting was held on March 6, 2025 with no signed in attendees and no written public submissions. DISCUSSION Staff Report DS-86/24 regarding the Consent Application E92-24 with the planner’s Staff Report DS-15/25 Fehr 2 memorandum, dated November 13, 2024, was presented and considered by Council on November 21, 2024. The Elgin Land Division Committee granted the consent on January 22, 2025 including a condition to rezone the severed parcel. Responding agencies include Southwestern Public Health and the Long Point Region Conservation Authority providing the attached comments – both having no objection to the zoning amendment. Staff and planner concur the rezoning application meets the policies and recommend approval to change the zoning on the severed parcel from Agricultural (A1) to Agricultural (A1-A) to match the zoning of the lands with which it will be consolidated. STRATEGIC PLAN Not applicable. ATTACHMENTS: 1. Rezoning Application ZBA-04/24 Fehr 2. Southwestern Public Health correspondence, dated February 18, 2025 3. Long Point Region Conservation Authority correspondence, dated February 27, 2025 4. Draft Zoning By-law No. Z800-2025 RECOMMENDATION THAT Report DS-15/25 regarding the Fehr rezoning application ZBA-04/25 be received for information; AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held March 6, 2025 associated with this application, there were no attendees, no oral presentations, no public written submissions and two agency submissions from the Southwestern Public Health and Long Point Region Conservation Authority received regarding this matter; AND THAT all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on lands located in Lot 6 Concession 9, specifically the severed parcel from Agricultural (A1) to Agricultural (A1-A) to permit the addition of a parcel with an area of 7.27 hectares to an existing lot as part of the clearing of consent conditions of Elgin Land Division Committee file number E92-24; AND THAT Zoning By-law No. Z800-2025 be presented to Council for enactment. Respectfully Submitted by: Reviewed by: Margaret Underhill Thomas Thayer, CMO, AOMC Planning Coordinator/Deputy Clerk Chief Administrative Officer www.swpublichealth.ca St. Thomas Site Administrative Office 1230 Talbot Street St. Thomas, ON N5P 1G9 Woodstock Site 410 Buller Street Woodstock, ON N4S 4N2 February 18, 2025 Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville ON N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 munderhill@bayham.on.ca Dear; Margaret Underhill RE: Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood This letter acknowledges receipt of the Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood March 6, 2025, with reference to the above premises/property. Public Health reviews these applications using the best available evidence regarding land use planning, zoning, and health protection. A review of the application provides the following: ( ) 1. The application contains information that Public Health is not able to comment on. ( X ) 2. Public Health has no objection to the content of the application as it currently stands. ( ) 3. Public Health provides the attached letter for comments on the application. Please note that items marked with an “X” are applicable to this application as it currently stands. Should there be amendments to the application, please forward them to Public Health for further assessment. Sincerely, Renee McVicar Robert Northcott Public Health Inspector Health Promoter Environmental Health Built Environment and Healthy Public Policy JF, JL; am Disclaimer: These comments are provided by Southwestern Public Health (SWPH) at the request of the municipality with the decision-making power over this land use planning/zoning application. SWPH is not a decision maker on this application and its comments are made solely with regard to SWPH’s role as a public body with an interest in the potential public health impacts of this application and for no other purpose. Municipality of Bayham February 27, 2025 56169 Heritage Line Straffordville, ON N0J 1Y0 Attention: Margaret Underhill Long Point Region Conservation Authority (LPRCA) staff have had an opportunity to review the application ZBA-04/25 and can provide the following comments based on LPRCA’s plan review responsibilities for the Municipality of Bayham’s consideration. It is staff’s understanding that the submitted application will cause the subject lands previously added to and severed from to be re-zoned from A1 to A1-A to maintain its agricultural use while now being over 40 hectares of land. Delegated Responsibility from the Minister of Natural Resources, Chapter 5.2 of the Provincial Policy Statement, 2024 Conservation Authorities have been delegated responsibilities from the Ministry of Natural Resources to represent the provincial interests regarding natural hazards encompassed by Chapter 5.2 of the Provincial Policy Statement, 2024 (PPS). The overall intent of Chapter 5.0 - Protecting Public Health and Safety of the PPS is to reduce the potential public cost and/or risk to Ontario’s residents from natural or human-made hazards. As such, “development shall be directed away from areas of natural or human-made hazards where there is an unacceptable risk to public health or safety or of property damage, and not create new or aggravate existing hazards.” The application is subject to the following subsections of Chapter 5.2 of the Provincial Policy Statement: 5.2.2 Development shall generally be directed, in accordance with guidance developed by the Province (as amended from time to time), to areas outside of: b) hazardous lands adjacent to river, stream and small inland lake systems which are impacted by flooding hazards and/or erosion hazards; and LPRCA staff can advise that the application is consistent with Section 5.2.2 b) of the Provincial Policy Statement, 2024. Permitting under Ontario Regulation 41/24 The subject lands are partially regulated by Long Point Region Conservation Authority under Ontario Regulation 41/24. The regulation limit extends approximately 30 metres out from both sides of the top of the banks of the two watercourses present on the subject lands. This includes Little Jerry Creek to the North and Bartley Drain to the south. Permission from this office is required prior to any development within the regulated area as defined in the Conservation Authorities Act. Development is defined as: • the construction, reconstruction, erection or placing of a building or structure of any kind, • any change to a building or structure that would have the effect of altering the use or potential use of the building or structure, increasing the size of the building or structure or increasing the number of dwelling units in the building or structure, • site grading, or • the temporary or permanent placing, dumping or removal of any material, originating on the site or elsewhere (Ontario Regulation 41/24) Please feel free to reach out for any further questions related to this matter. Braedan Ristine, Resource Planner Long Point Region Conservation Authority 519-842-4242 | planning@lprca.on.ca THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z800-2025 FEHR BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 1 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Agricultural (A1-A) Zone, which lands are outlined in heavy solid lines and marked “A1-A” on Schedule “A” Map No. 1 to this By-law, which schedule is attached to and forms part of this By-law. 3) THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK REPORT DEVELOPMENT SERVICES TO: Mayor & Members of Council FROM: Margaret Underhill, Planning Coordinator/Deputy Clerk DATE: March 20, 2025 REPORT: DS-16/25 FILE NO. C-07 / D13.FROE Roll # 3401-000-006-05302 SUBJECT: Rezoning Application ZBA-05/25 1830567 Ontario Inc. 55942 Maple Grove Line Draft Zoning By-law No. Z801-2025 BACKGROUND Appointed Agent Jesse Froese submitted a rezoning application on behalf of owner 1830567 Ontario Inc. to rezone their property at 55942 Maple Grove Line, north side and west of Plank Road. The rezoning is required to satisfy a condition of consent. The subject property is designated as ‘Agriculture’ as per Schedule ‘A1’ (Land Use) of the Municipality of Bayham Official Plan and are currently zoned Agricultural (A1) on Schedule ‘A’ Map No. 6 of the Municipality of Bayham Zoning By-law No. Z456-2003. The purpose of this By-law Amendment is to rezone two portions of the subject lands as a result of a surplus farm dwelling severance, in Zoning By-law No. Z456-2003. The proposed Severed Lot is to be rezoned from the ‘Agricultural (A1)’ Zone to a ‘Site-Specific Rural Residential (RR- 45)’ Zone to permit a Minimum Lot Frontage of 13.4 metres. The proposed Retained Lot is to be rezoned from the ‘Agricultural (A1)’ Zone to ‘Site-Specific Special Agricultural (A2-18)’ Zone to prohibit new dwellings and permit a Minimum Lot Area of 9.3 hectares. The effect of this By-law will be to recognize the residential nature of the newly created residential lot and to prohibit new dwellings on the retained farm parcel in accordance with the Official Plan, as part of the clearing of Consent Conditions No. 1 and 2 for Elgin Land Division Committee file number E2-25 that was Conditionally Approved on January 22, 2025. The public meeting was held on March 6, 2025 with one signed in attendee, Agent Jesse Froese, and no written public submissions. DISCUSSION Staff Report DS-88/24 regarding the Consent Application E2-25 with the planner’s memorandum, dated December 11, 2024, was presented and considered by Council on December 19, 2024. The Elgin Land Division Committee granted the consent on January 22, 2025 including conditions to rezone the severed and retained parcels. Staff Report DS-16/25 1830567 Ontario Inc 2 Responding agencies include Southwestern Public Health providing the attached comments, having no objection to the zoning amendment. Staff and planner concur the rezoning application meets the policies and recommend approval to change the zoning on the severed parcel from Agricultural (A1) Zone to Site-specific Rural Residential (RR-45) Zone to permit a minimum lot frontage of 13.4 metres and the retained parcel from Agricultural (A1) Zone to Site-specific Special Agricultural (A2-18) Zone to prohibit new dwellings and permit a minimum lot area of 9.3 hectares. STRATEGIC PLAN Not applicable. ATTACHMENTS: 1. Rezoning Application ZBA-05/25 1830567 Ontario Inc. 2. Southwestern Public Health correspondence, dated February 18, 2025 3. Draft Zoning By-law No. Z801-2025 RECOMMENDATION THAT Report DS-16/25 regarding the 1830567 Ontario Inc. rezoning application ZBA- 05/25 be received for information; AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held March 6, 2025 associated with this application, only the Appointed Agent attended and there were no public oral presentations, no public written submissions and one agency submission from the Southwestern Public Health received regarding this matter; AND THAT all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on lands located in Lot 19 Concession 8, specifically the severed parcel from Agricultural (A1) Zone to Site-specific Rural Residential (RR-45) Zone to recognize the residential nature of the new residential lot and from Agricultural (A1) Zone to Site-specific Special Agricultural (A2-18) Zone to prohibit new dwellings on the retained farm parcel in accordance with Official Plan policies for surplus farm dwelling severances and as part of clearing consent conditions of Elgin Land Division Committee file number E2-25; AND THAT Zoning By-law No. Z801-2025 be presented to Council for enactment. Respectfully Submitted by: Reviewed by: Margaret Underhill Thomas Thayer, CMO, AOMC Planning Coordinator/Deputy Clerk Chief Administrative Officer www.swpublichealth.ca St. Thomas Site Administrative Office 1230 Talbot Street St. Thomas, ON N5P 1G9 Woodstock Site 410 Buller Street Woodstock, ON N4S 4N2 February 18, 2025 Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville ON N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 munderhill@bayham.on.ca Dear; Margaret Underhill RE: Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood This letter acknowledges receipt of the Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood March 6, 2025, with reference to the above premises/property. Public Health reviews these applications using the best available evidence regarding land use planning, zoning, and health protection. A review of the application provides the following: ( ) 1. The application contains information that Public Health is not able to comment on. ( X ) 2. Public Health has no objection to the content of the application as it currently stands. ( ) 3. Public Health provides the attached letter for comments on the application. Please note that items marked with an “X” are applicable to this application as it currently stands. Should there be amendments to the application, please forward them to Public Health for further assessment. Sincerely, Renee McVicar Robert Northcott Public Health Inspector Health Promoter Environmental Health Built Environment and Healthy Public Policy JF, JL; am Disclaimer: These comments are provided by Southwestern Public Health (SWPH) at the request of the municipality with the decision-making power over this land use planning/zoning application. SWPH is not a decision maker on this application and its comments are made solely with regard to SWPH’s role as a public body with an interest in the potential public health impacts of this application and for no other purpose. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z801-2025 1830567 ONTARIO INC. BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site-Specific Rural Residential (RR-45), which lands are outlined in heavy solid lines and marked “RR-45” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. 2) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 7.13 Exceptions – Rural Residential (RR2) Zone by adding the following clauses: 7.13.45.1 Defined Area RR-45 as shown on Schedule A, Map 6 to this By-Law 7.13.45.2 Minimum Lot Frontage Notwithstanding the provisions of Section 7.4 of this By-Law, the following shall apply: Minimum Lot Frontage: 13.4 metres 3) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site Specific Special Agricultural (A2-18) Zone, which lands are outlined in heavy solid lines and marked “A2-18” on Schedule “A” Map No. 6 to this By- law, which schedule is attached to and forms part of this By-law. 4) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 6.12 Exceptions – Special Agricultural (A2) Zone by adding the following clauses: 6.12.18.1 Defined Area A2-18 as shown on Schedule A, Map 6 to this By-Law 6.12.18.2 Minimum Lot Area Notwithstanding the provisions of Section 6.4 of this By-Law, the following shall apply: Minimum Lot Area: 9.3 hectares 1) THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK REPORT DEVELOPMENT SERVICES TO: Mayor & Members of Council FROM: Margaret Underhill, Planning Coordinator/Deputy Clerk DATE: March 20, 2025 REPORT: DS-17/25 FILE NO. C-07 / D13.WOOD Roll # 3401-000-006-08500 SUBJECT: Rezoning Application ZBA-06/25 Wood 9837 Coyle Road Draft Zoning By-law No. Z802-2025 BACKGROUND Appointed Agent Jesse Froese submitted a rezoning application on behalf of owners Richard and Karen Wood to rezone their property at 9837 Coyle Road, west side and north of Howey Line. The rezoning is required to satisfy a condition of consent for a surplus farm dwelling. The lands are designated as ‘Agriculture’, ‘Natural Heritage’ and ‘Natural Gas Reservoir’ on Schedule A1: Land Use; and ‘Hazard Lands’ and ‘Significant Woodlands’ on Schedule A2: Constraints, in the Municipality of Bayham Official Plan (Bayham OP). The lands are zoned ‘Agricultural (A1)’ and portions on the subject lands are within the ‘LPRCA Regulation Limit’ on Schedule A, Map No. 6 in Zoning By-law No. Z456-2003. The purpose of this By-law Amendment is to meet Municipal Condition 1 for the County of Elgin E 88-24 Severance Application, and to facilitate the severance of Agricultural lands and rezone the lands as follows:  ‘Agricultural (A1)’ Zone to a ‘Site-Specific Rural Residential (RR-46)’ Zone for the severed lands to be consistent with the resulting land use and Official Plan policies for surplus farm dwellings and with relief from Section 7.4 to permit a Minimum Lot Frontage of 41.5 metres, whereas 50.0 metres is required.  ‘Agricultural (A1)’ Zone to ‘Special Agricultural (A2)’ Zone for the retained lands to be consistent with the resulting land use and Official Plan policies for surplus farm dwellings and prohibit new dwellings. The effect of this By-law is to meet Municipal Condition 1 for Severance Application E 88-24 that was conditionally approved on January 22, 2025 by the Elgin County Land Division Committee. The public meeting was held on March 6, 2025 with one signed in attendee, Agent Jesse Froese, and no written public submissions. Staff Report DS-17/25 Wood 2 DISCUSSION Staff Report DS-85/24 regarding the Consent Application E88-24 with the planner’s memorandum, dated November 13, 2024, was presented and considered by Council on November 21, 2024. The Elgin Land Division Committee granted the consent on January 22, 2025 including a condition to rezone both the severed and retained parcels. Responding agencies include Southwestern Public Health and the Long Point Region Conservation Authority providing the attached comments – both having no objection to the zoning amendment. Staff and planner concur the rezoning application meets the policies and recommend approval to change the zoning on the severed parcel from Agricultural (A1) to Site-specific Rural Residential (RR-46) Zone to permit a minimum lot frontage of 41.5 metres, whereas the minimum requirement is 50 metres in the RR Zone, and change the zoning on the retained parcel from Agricultural (A1) Zone to a Special Agricultural (A2) Zone to prohibit new dwellings. STRATEGIC PLAN Not applicable. ATTACHMENTS: 1. Rezoning Application ZBA-06/25 Wood 2. Southwestern Public Health correspondence, dated February 18, 2025 3. Long Point Region Conservation Authority correspondence, dated February 27, 2025 4. Draft Zoning By-law No. Z802-2025 RECOMMENDATION THAT Report DS-17/25 regarding the Wood rezoning application ZBA-06/25 be received for information; AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held March 6, 2025 associated with this application, only the Appointed Agent attended and there were no public oral presentations and two agency submissions from the Southwestern Public Health and Long Point Region Conservation Authority received regarding this matter; AND THAT all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on lands located in Lots 24 and 25 Concession 8, specifically the severed parcel from Agricultural (A1) Zone to Site-specific Rural Residential (RR-46) Zone to recognize the residential nature of the new residential lot and from Agricultural (A1) to Special Agricultural (A2) Zone to prohibit new dwellings on the retained farm parcel in accordance with Official Plan policies for surplus farm dwelling severances and as part of the clearing of consent conditions of Elgin Land Division Committee file number E88-24; AND THAT Zoning By-law No. Z802-2025 be presented to Council for enactment. Staff Report DS-17/25 Wood 3 Respectfully Submitted by: Reviewed by: Margaret Underhill Thomas Thayer, CMO, AOMC Planning Coordinator/Deputy Clerk Chief Administrative Officer www.swpublichealth.ca St. Thomas Site Administrative Office 1230 Talbot Street St. Thomas, ON N5P 1G9 Woodstock Site 410 Buller Street Woodstock, ON N4S 4N2 February 18, 2025 Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville ON N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 munderhill@bayham.on.ca Dear; Margaret Underhill RE: Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood This letter acknowledges receipt of the Notices of Public Meeting for Zoning Amendments ZBA-04/25 Fehr, ZBA-05/25 1830567 Ontario Inc. and ZBA-06/25 Wood March 6, 2025, with reference to the above premises/property. Public Health reviews these applications using the best available evidence regarding land use planning, zoning, and health protection. A review of the application provides the following: ( ) 1. The application contains information that Public Health is not able to comment on. ( X ) 2. Public Health has no objection to the content of the application as it currently stands. ( ) 3. Public Health provides the attached letter for comments on the application. Please note that items marked with an “X” are applicable to this application as it currently stands. Should there be amendments to the application, please forward them to Public Health for further assessment. Sincerely, Renee McVicar Robert Northcott Public Health Inspector Health Promoter Environmental Health Built Environment and Healthy Public Policy JF, JL; am Disclaimer: These comments are provided by Southwestern Public Health (SWPH) at the request of the municipality with the decision-making power over this land use planning/zoning application. SWPH is not a decision maker on this application and its comments are made solely with regard to SWPH’s role as a public body with an interest in the potential public health impacts of this application and for no other purpose. Municipality of Bayham February 27, 2025 56169 Heritage Line Straffordville, ON N0J 1Y0 Attention: Margaret Underhill Long Point Region Conservation Authority (LPRCA) staff have had an opportunity to review the application ZBA-06/25 and can provide the following comments based on LPRCA’s plan review responsibilities for the Municipality of Bayham’s consideration. It is staff’s understanding that the submitted application will allow for zoning changes to a severed and retained lot that was previously subject to a surplus farm dwelling severance where the retained lands will be re-zoned to A2 to prohibit new dwellings. Delegated Responsibility from the Minister of Natural Resources, Chapter 5.2 of the Provincial Policy Statement, 2024 Conservation Authorities have been delegated responsibilities from the Ministry of Natural Resources to represent the provincial interests regarding natural hazards encompassed by Chapter 5.2 of the Provincial Policy Statement, 2024 (PPS). The overall intent of Chapter 5.0 - Protecting Public Health and Safety of the PPS is to reduce the potential public cost and/or risk to Ontario’s residents from natural or human-made hazards. As such, “development shall be directed away from areas of natural or human-made hazards where there is an unacceptable risk to public health or safety or of property damage, and not create new or aggravate existing hazards.” The application is subject to the following subsections of Chapter 5.2 of the Provincial Policy Statement: 5.2.2 Development shall generally be directed, in accordance with guidance developed by the Province (as amended from time to time), to areas outside of: b) hazardous lands adjacent to river, stream and small inland lake systems which are impacted by flooding hazards and/or erosion hazards; and LPRCA staff can advise that the application is consistent with Section 5.2.2 b) of the Provincial Policy Statement, 2024. Permitting under Ontario Regulation 41/24 The subject lands within both the severed and retained lots are largely regulated by Long Point Region Conservation Authority under Ontario Regulation 41/24. Permission from this office is required prior to any development within the regulated area as defined in the Conservation Authorities Act. Development is defined as: • the construction, reconstruction, erection or placing of a building or structure of any kind, • any change to a building or structure that would have the effect of altering the use or potential use of the building or structure, increasing the size of the building or structure or increasing the number of dwelling units in the building or structure, • site grading, or • the temporary or permanent placing, dumping or removal of any material, originating on the site or elsewhere (Ontario Regulation 41/24) Please feel free to reach out for any further questions related to this matter. Braedan Ristine, Resource Planner Long Point Region Conservation Authority 519-842-4242 | planning@lprca.on.ca THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z802-2025 WOOD BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site-Specific Rural Residential (RR-46), which lands are outlined in heavy solid lines and marked “RR-46” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. 2) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 7.13 Exceptions – Rural Residential (RR2) Zone by adding the following clauses: 7.13.46.1 Defined Area RR-46 as shown on Schedule A, Map 6 to this By-Law 7.13.46.2 Minimum Lot Frontage Notwithstanding the provisions of Section 7.4 of this By-Law, the following shall apply: Minimum Lot Frontage: 41.5 metres 3) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Special Agricultural (A2) Zone, which lands are outlined in heavy solid lines and marked “A2” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK Town of Bradford West Gwillimbury 100 Dissette St., Unit 7&8 P.O. Box 100, Bradford, Ontario, L3Z 2A7 Telephone: 905-775-5366 Fax: 905-775-0153 www.townofbwg.com March 12, 2025 VIA EMAIL The Hon. Doug Ford Legislative Building Queen's Park Toronto ON M7A 1A1 premier@ontario.ca Dear Premier Ford Re: Motion to Request Landlord Tenant Reforms At its Regular Meeting of Council held on Tuesday, March 4, 2025, the Town of Bradford West Gwillimbury Council approved the following resolution: Resolution 2025-79 Moved: Councillor Giordano Seconded: Councillor Dykie WHEREAS Ontario has expanded the accessory dwelling unit (ADU) framework to address the housing supply crisis, which includes the need to balance the interests of both tenants and small-scale landlords; WHEREAS small-scale landlords may face financial strain when tenants withhold rent in bad faith, and delayed dispute resolution systems can result in undue hardship for landlords, while also affecting tenants’ security and well-being; WHEREAS it is crucial to support the development of legal ADUs and secondary rentals while ensuring tenants’ rights are respected and upheld; WHEREAS proposed reforms could include: • Accelerating dispute resolution for ADUs and secondary rentals at the Landlord and Tenant Board (LTB) within 30 days, ensuring fairness for both tenants and landlords • Introducing mediation services to resolve disputes quickly and amicably, reducing reliance on lengthy hearings • Providing both landlords and tenants with enhanced tools for clear communication, such as standardized rental agreements and better screening practices www.townofbwg.com Page 2 of 2 • Strengthening protections for tenants against unfair eviction while enforcing stricter penalties for tenants withholding rent in bad faith • Ensuring law enforcement access to properties only under appropriate circumstances, respecting tenants’ rights while supporting landlords in the resolution of unpaid rent issues • Establishing a hardship relief fund for landlords impacted by unpaid rent, while ensuring tenants are also supported in cases of financial distress • Offering free or low-cost legal assistance to both landlords and tenants to navigate disputes fairly. NOW THEREFORE BE IT RESOLVED that the Town of Bradford West Gwillimbury Council requests the provincial government to look at ways to implement these balanced reforms that protect both small-scale landlords and tenants, ensuring fairness in the rental market; and BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to Premier Doug Ford, our local Member of Provincial Parliament, President of the Association of Municipalities of Ontario, Minister of Municipal Affairs and Housing, Attorney General, and all Ontario municipalities to support the creation of balanced protections for both landlords and tenants CARRIED. Thank you for your consideration of this request. Regards, Tara Reynolds Clerk, Town of Bradford West Gwillimbury (905) 775-5366 Ext 1104 treynolds@townofbwg.com CC: President of Association of Municipalities of Ontario, Robin Jones - resolutions@amo.on.ca Hon. Paul Calandra, Minister of Municipal Affairs and Housing- minister.mah@ontario.ca Hon. Doug Downey, Attorney General - attorneygeneral@ontario.ca All Ontario Municipalities If you require this information in an accessible format, please call 1-800-372-1102 extension 2097. The Regional Municipality of Durham Corporate Services Department – Legislative Services Division 605 Rossland Rd. E. Level 1 PO Box 623 Whitby, ON L1N 6A3 Canada 905-668-7711 1-800-372-1102 durham.ca Alexander Harras M.P.A. Director of Legislative Services & Regional Clerk Sent Via Email February 28, 2025 The Honourable Arif Virani Minister of Justice House of Commons Ottawa, ON K1A 0A6 Dear Minister Virani: RE: Motion regarding Protecting Canadian Values: Ban the Nazi Swastika in Canada, Our File: C00 Council of the Region of Durham, at its meeting held on February 26, 2025, adopted the following recommendations of the Committee of the Whole, as amended: “Whereas in recent years, Nazi iconography has surfaced with alarming frequency in the public sphere, used by an increasing number of groups and individuals to promote hate and instill fear within Canadian society; and Whereas since the atrocities of WWII, the Nazi swastika, also known as the hakenkreuze, has become universally synonymous with systematic violence, terror and hate. Its growing presence in our country poses a threat to every single Canadian citizen, undermining the core values of equality, diversity, and inclusion that define our nation, and Whereas eighteen countries have already taken action to ban these symbols, it is imperative that Canada follow suit; Therefore be it resolved, that Durham Region Council supports B’Nai Brith’s call to the Government of Canada to pass legislation banning, with exceptions for certain educational and artistic purposes, the public display of Nazi symbols and iconography, including the Nazi swastika (hakenkreuze). Specifically, demanding that the Government of Canada immediately: 1. Ban the Nazi swastika (hakenkreuze) 2. Ban all Nazi symbols and iconography Durham Region Council agrees that the people of Canada are counting on the federal government to ensure a future free from hate, where every Canadian is protected, valued, and respected; and That a copy of this motion is sent to all Canadian Municipalities.” Alexander Harras Alexander Harras, M.P.A. Director of Legislative Services & Regional Clerk AH/tf c: B’nai Brith Canada All Canadian Municipalities THE CORPORATION OF THE CITY OF SARNIA Office of the City Clerk 255 Christina St N Sarnia ON N7T 7N2 519-332-0330 clerks@sarnia.ca www.sarnia.ca March 6, 2025 The Right Honourable Justin Trudeau, P.C., M.P. Prime Minister of Canada Office of the Prime Minister 80 Wellington Street Ottawa, ON K1A 0A2 Justin.trudeau@parl.gc.ca Re: Carbon Tax Dear Prime Minister, At the meeting of Sarnia City Council held on March 3, 2025, the following resolution was adopted: That given the advent of the US tariffs and the economic impact on Canadians it is even more critical at this time to petition our own Federal liberal government to put a stop the 20 percent increase to the carbon tax scheduled to be implemented April 1, 2025. The vast majority of Canadians do not support the carbon tax, and the timing could not be worse for the impact to our citizens; and That the resolution be forwarded to the Prime Minister, his Cabinet, Leaders of Opposition, our MP, and All Ontario Municipalities. Your consideration of this matter is respectfully requested. Yours sincerely, Amy Burkhart City Clerk Cc: Cabinet Ministers The Honourable Pierre Poilievre, M.P. The Honourable Marilyn Gladu, M.P. All Ontario Municipalities Municipality of Chatham-Kent Corporate Services Municipal Governance 315 King Street West, P.O. Box 640 Chatham ON N7M 5KB March 7, 2025 The Right Honourable Justin Trudeau Prime Minister of Canada Via email: pm@pm.gc.ca The Honourable Doug Ford Premier of Ontario Via Email: premier@ontario.ca Re: Impacts of Tariffs Please be advised the Council of the Municipality of Chatham-Kent, at its special meeting held on March 6, 2025, supported the following resolution regarding the above noted matter: Whereas Canada is facing an unfair trade war based on tariffs from the Trump administration; And Whereas tariffs have the prospect of negatively impacting our citizens, businesses, and community organizations; And Whereas Chatham-Kent Council is ready and prepared to stand up for our businesses and citizens, and to support Team Canada in this fight; And Whereas the approaches taken to respond to tariffs need to consider all potential impacts of the decision, including unintended consequences; And Whereas Council strenuously objects to the ongoing attempts to undermine Canadian sovereignty by the Trump Administration; And Whereas Council encourages the Federal government to continue work toward negotiations on ending this Trade War; Therefore, Chatham-Kent Municipal Council directs administration to continue its work to address the impacts of this trade war, to immediately work on the following list of actions, and to work on any other matters that could be relevant to address the impact of these unfair tariffs: 1. Administration continue its work on addressing tariff impacts, including the review of: a. Approaches taken by other municipalities to ensure Chatham-Kent is adopting best practices; b. Supply chains for major purchases and products that may be impacted by tariffs; 2 c. Legal options for adjusting contracts and procurement processes to reduce Chatham-Kent exposure to tariffs; d. Employment and support services for citizens whose jobs may be impacted by tariffs; e. Opportunities to advance major projects to assist in economic stimulus; 2. Economic Development continue to: a. Connect with local businesses to understand impacts that tariffs are having; b. Enhance existing Buy Local campaigns to help support local businesses and provide citizens with information about their purchasing decisions; c. Be prepared to assist businesses with accessing senior government programs that may become available. 3. Administration be directed to support upper levels of government's “Team Canada” approach, including participating in municipal association work, and preparing advocacy to senior levels of government to address any barriers Chatham-Kent faces, and to advance the needs of our local companies; 4. Administration continue to update the www.Chatham-Kent.ca/TariffSupport webpage to keep citizens updated on the impacts of tariffs and relief programs that become available; 5. Administration report to the Mayor and Council regarding any opportunities for political collaboration between Chatham-Kent and other municipalities, municipal associations and cross-border initiatives; 6. Administration return to Council for any necessary funding requests and with updates on progress on each of the items in this motion. 7. Administration be directed to send a letter to the Federal and Provincial Governments to consider all means to decrease costs to Canadians. 8. Administration be directed to share this resolution with local MP’s, MPP’s, AMO, FCM, ROMA, OBCM, Border Mayor Alliance and all Ontario Municipalities. Sincerely, Judy Smith, CMO Director Municipal Governance/Clerk T: 705-752-2740 E: municipality@eastferris.ca 25 Taillefer Road, Corbeil, ON. P0H 1K0 eastferris.ca REGULAR COUNCIL MEETING HELD March 11th, 2025 2025-76 Moved by Councillor Trahan Seconded by Councillor Kelly WHEREAS Canada and the United States have a shared history of friendship, respect and neighbourly relations; AND WHEREAS Canada is a sovereign nation with a peaceful history of self-governance dating to its Confederation in 1867; AND WHEREAS the Canadian identity is marked by a deep-rooted pride in its heritage and culture founded by French and British settlement, enriched by Indigenous culture and traditions and by more than a century and a half of multi-cultural immigration; AND WHEREAS Canada has significant global standing, consistently supporting its allies, including the United States, in global conflicts such as two world wars, and wars in Korea and Afghanistan; and in international coalitions and in being consistently recognized as among the top countries in the world for quality of life; AND WHEREAS newly elected President Donald Trump has suggested that with the use of economic force such as tariffs, Canada should become the 51st state of the United States; AND WHEREAS President Trump, has now imposed tariffs on imports from Canada that will have a significant detrimental impact on the economic stability in both countries; AND WHEREAS federal and provincial leaders are encouraging Canadians to buy Canadian, at the same time as it seeks to remove inter-provincial trade barriers within Canada; AND WHEREAS municipalities have significant purchasing power through capital and infrastructure programs and can assist in the effort to combat tariffs and support Canadian businesses by their procurement of Canadian products and services; AND WHEREAS municipalities have traditionally been prevented by trade agreements and legislation from giving preference to the purchase of Canadian products and services; NOW THEREFORE BE IT RESOLVED that the Council of the Municipality of East Ferris categorically rejects any efforts by President Trump or any others to undermine the sovereignty of Canada, and we stand united with our provincial and federal leaders for a Canada that remains strong, free, independent, and characterized by peace, order, and good government; T: 705-752-2740 E: municipality@eastferris.ca 25 Taillefer Road, Corbeil, ON. P0H 1K0 eastferris.ca AND FURTHERMORE that Council endorses the federal and provincial call to action to buy Canadian and therefore remove any impediments to municipalities preferring to engage Canadian companies for products and services when appropriate and feasible; AND FURTHERMORE that Council encourages the provincial and federal governments to remove trade barriers between provinces in support of Canadian businesses; AND FURTHERMORE that the CAO be directed to prepare a report detailing a temporary purchasing policy that integrates and addresses these concerns; AND FURTHERMORE that this resolution be forwarded to Prime Minister Justin Trudeau, Ontario Premier Doug Ford, Nipissing-Timiskaming MP Anthony Rota, Nipissing MPP Vic Fedeli, the Association of Municipalities of Ontario, the Rural Ontario Municipal Association, Ontario Good Roads Association, Federation of Northern Ontario Municipalities, the Federation of Canadian Municipalities and all Ontario municipalities. Carried Mayor Rochefort CERTIFIED to be a true copy of Resolution No. 2025-76 passed by the Council of the Municipality of East Ferris on the 11th day of March, 2025. Kari Hanselman, Dipl. M.A. Clerk FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Chris Van Paassen, Rainey Weisler, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Meeting Minutes of February 5, 2025 Approved March 7, 2025 Members in attendance: Dave Beres, Chair Town of Tillsonburg Doug Brunton, Vice-Chair Norfolk County Shelley Ann Bentley Haldimand County Robert Chambers County of Brant Michael Columbus Norfolk County Tom Masschaele Norfolk County Jim Palmer Township of Norwich Chris Van Paassen Norfolk County Rainey Weisler Municipality of Bayham/Township of Malahide Regrets: Peter Ypma Township of South-West Oxford Staff in attendance: Judy Maxwell, General Manager Aaron LeDuc, Manager of Corporate Services Leigh-Anne Mauthe, Manager of Watershed Services Saifur Rahman, Manager of Engineering and Infrastructure Jessica King, Social Media and Marketing Associate Nicole Sullivan, HR Coordinator/Executive Assistant 1. Welcome and Call to Order The Chair called the meeting to order at 6:30 p.m., Wednesday, February 5, 2025. 2. Additional Agenda Items There were no additional agenda items. 3. Approval of the Agenda A-17/25 Moved by J. Palmer Seconded by S. Bentley THAT the LPRCA Board of Directors approves the agenda as circulated. Carried 4. Declaration of Conflicts of Interest None were declared. FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Chris Van Paassen, Rainey Weisler, Peter Ypma - 2 - 5. Minutes of the Previous Meeting a) Board of Directors Meeting of January 8, 2025 A-18/25 Moved by R. Weisler Seconded by C. Van Paassen THAT the minutes of the LPRCA Board of Directors Meeting held January 8, 2025 be adopted as circulated. Carried 6. Business Arising a) Letter to Honourable Graydon Smith Re: Extensions to Minister’s Direction Mike Columbus asked the Chair, Dave Beres, if there was any discussion at the ROMA conference about the Minister’s Direction. Dave Beres replied that there was no opportunity to bring the issue forward. Judy Maxwell informed the Board that during a Conservation Ontario General Manager’s meeting it was made clear at ROMA that Minister Graydon had no plans on changing his direction. Robert Chambers echoed this sentiment. A-19/25 Moved by T. Masschaele Seconded by S. Bentley THAT the Letter outlined in the Board of Directors agenda of February 5, 2025 be received as information. Carried 7. Review of Committee Minutes a) Lee Brown Marsh Management Committee, August 20, 2024 A-20/25 Moved by M. Columbus Seconded by D. Brunton THAT the minutes of the Lee Brown Marsh Management Committee meeting held August 20, 2024 be adopted as circulated. Carried 8. Correspondence FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Chris Van Paassen, Rainey Weisler, Peter Ypma - 3 - There was no correspondence to discuss. 9. Development Applications a) Section 28 Regulations Approved Permits (L. Mauthe) A-21/25 Moved by S. Bentley Seconded by R. Weisler THAT the LPRCA Board of Directors receives the staff approved Section 28 Regulation Approved Permits report dated January 29, 2025 as information Carried b) 2024 Permit Application Turnaround Times (L. Mauthe) Leigh-Anne Mauthe presented the report. Dave Beres asked Leigh-Anne Mauthe if the Authority received many complaints about the turnaround times last year. Leigh-Anne Mauthe replied that there were only a few that occurred during a Resource Planner vacancy. A-22/25 Moved by M. Columbus Seconded by J. Palmer THAT the LPRCA Board of Directors receives the 2024 Permit Application Turnaround Times Report as information. Carried 10. New Business a) General Manager’s Report (J. Maxwell) Judy Maxwell presented the report. There were no questions. A-23/25 Moved by T. Masschaele Seconded by R. Weisler THAT the LPRCA Board of Directors receives the General Manager’s Report for January 2025 as information. Carried FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Chris Van Paassen, Rainey Weisler, Peter Ypma - 4 - b) Service Recognition Program (J. Maxwell) Judy Maxwell presented the Service Recognition Report. There were no questions. A-24/25 Moved by J. Palmer Seconded by R. Chambers THAT the LPRCA Board of Directors receives the Service Recognition Report as information. Carried c) Timber Tender Results – McKonkey Tract (J. Maxwell) Judy Maxwell presented the McKonkey Tract report. Mike Columbus asked staff what the budget for forestry was in 2025. Judy Maxwell informed the Board that the budget for 2025 is $310,000. A-25/25 Moved by S. Bentley Seconded by M. Columbus THAT the LPRCA Board of Directors receives the Timber Tender report for the McKonkey Tract Block 1 and Block 2 as information. Carried d) LPRCA Riverine Flood Hydrology Study Update RFP (S. Rahman) Saifur Rahman presented the Flood Hydrology Study report. Dave Beres asked if Water’s Edge Environmental Solutions were the highest ranked based on the decision matrix. Saifur Rahman informed the Board that Water’s Edge were the highest ranked. A-26/25 Moved by M. Columbus Seconded by J.Palmer THAT the LPRCA Board of Directors approve retaining Water’s Edge Environmental Solutions Team Ltd. for engineering services to update the hydrology model for the LPRCA watershed at a cost of $49,985.00 exclusive of HST. Carried The closed session began at 6:48 p.m. 11. Closed Meeting A-27/25 Moved by T. Masschaele FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Chris Van Paassen, Rainey Weisler, Peter Ypma - 5 - Seconded by C. Van Paassen THAT the LPRCA Board of Directors does now enter into a closed session to discuss: • A Litigation or potential litigation, including matters before administrative tribunals (e.g. Local Planning Appeal Tribunal), affecting the Authority. Carried The Board reconvened in open session at 6:51 p.m. The closed meeting minutes of the Board of Directors Meeting of January 8, 2025 was approved in closed session. Next meeting: March 7, 2025, Board of Directors, Annual General Meeting Adjournment The Chair adjourned the meeting at 6:51 p.m. Dave Beres Judy Maxwell Chair General Manager/Secretary-Treasurer /ns T:GO Inter-Community Transit will cease operations The Town of Tillsonburg confirmed Monday that inter-community bus service from Tillsonburg to area municipalities--including Ingersoll and Woodstock--will cease effective April 1, 2025 due to a lack of funding. The decision was made at Council’s February 24 Regular Council meeting. T:GO routes within the Town of Tillsonburg are not affected by the change and will continue. To date, operational costs for Inter-Community Transit have been funded by a provincial Community Transit Grant. “The idea of an inter-community transit service originated amongst the members of the South Central Ontario Region (SCOR) in 2020,” says Mayor Deb Gilvesy. “Tillsonburg took on a facilitation role at that time in terms of applying for and receiving the provincial grant, but it was intended to be a collaborative initiative.” It was hoped that with provincial seed money, inter-community transit ridership would grow and the service would become financially viable over time. That has not been the case. “The Community Transit Grant was originally set to end in 2023 but was extended to 2025 due to COVID-19,” explains Landon Chan, the Town’s transit coordinator. “Town staff developed several options to amend the routes in an effort to retain the service but there has been no financial buy-in from our County neighbours.” “The province’s funding priorities have shifted somewhat,” adds Mayor Gilvesy. “While the Ontario Transit Investment Fund is active, it has a funding pool of $5 million for all rural areas across Ontario. The grant also requires municipalities to work with other stakeholders and partners in teams in order to apply. It’s not a project Tillsonburg can take on alone.” While the loss of T:GO’s inter-community transit will be felt in the community, Gilvesy notes that Town is continuing to look at transit options. The Town has already applied to the Rural Transit Solutions Fund – Planning and Design fund. If this application is approved, Tillsonburg could look at designing a new transit solution. Tickets for the T:GO inter-community transit service will be sold until March 31. Unsold/unused tickets can be returned to the Tillsonburg Customer Service Centre (10 Lisgar Ave.) for a full refund. -30- 2 CONTACT: Landon Chan, Transit Coordinator Town of Tillsonburg lchan@tillsonburg.ca FROM THE COUNCIL CHAMBERS MARCH 11, 2025 COUNCIL MEETING Shaping the Future: Aylmer Library Relocation Consultation On January 28, 2025, Elgin County Council endorsed, in principle, relocating the Aylmer Library to the East Elgin Community Complex (EECC). On March 11, 2025, County Council directed staff to proceed with a consultation process, which will include a public survey via the County’s engagement website, Engage Elgin. Additionally, a public meeting will be held at the EECC in late April or early May, and a suggestion box will be available at various public locations for three weeks. Follow Elgin County’s social media to stay informed about the consultation process. The results will be shared with both Councils and the public by May 2025 to guide next steps. Planning for the Future: Elgin County Growth Forecast Update Elgin County is updating its population and employment forecasts to account for growth related to the Volkswagen EV battery plant in St. Thomas and other regional development. Key findings from the contracted firm, Hemson Consulting, include: Population expected to reach 141,600 by 2051, an increase of 9,500. Most growth will occur in Central Elgin and Aylmer. A deficiency of land has been identified in Aylmer. Central Elgin also faces a deficit and an expansion of the Norman-Lyndale settlement is being considered. County Council directed staff to incorporate the updated population and employment forecasts into the Official Plan and present these changes to County Council prior to the submission to the Ministry of Municipal Affairs and Housing. As the redevelopment nears completion, the Committee is shifting from fundraising to governance and oversight. They will guide the use of funds, ensuring proper allocation and reviewing any necessary adjustments. The Committee will meet twice a year and will disband once all funds are used or by December 2026. County Council approved the updated Terms of Reference for the Committee’s new mandate. After five years of dedicated effort, the Terrace Lodge Redevelopment Fundraising Committee has successfully reached its goal of raising $492,682 to enhance the new Terrace Lodge Long-Term Care Home with "The Comforts of Home" for residents. Terrace Lodge Fundraising Milestone: Moving to the Next Phase Elgin County Council Approves 2025 Budget: Focusing on Infrastructure, Growth, and Prosperity Elgin County Council has greenlit the 2025 Business Plan and Budget, which includes a $49.8 million tax levy. This decision leads to a property tax increase of 1.49%, equating to increase of approximately $24.56 for a median-assessed home. Key Budget Highlights: $3.5M investment in reconstructing Fingal Line at Port Talbot Hill (Dutton Dunwich) Completion of Terrace Lodge redevelopment for improved long-term care services Upgrades to processes and information systems for better transparency Elgin County is committed to a sustainable, thriving future. To read the full Business Plan & Budget, please visit: EngageElgin.ca/2025BusinessPlanBudget. MARCH 25, 2025 Next Council Meeting: 9:00 AM Stay Connected With Us: elgincounty.ca @ElginCounty @ElginCountyTourism @ElginCounty March 14, 2025 Thomas Thayer, CAO Municipality of Bayham 56169 Heritage Line, PO Box 160 Straffordville ON N0J 1Y0 Email: tthayer@bayham.on.ca Attention: Mr. Thayer Dear Members of Council, Residents, and Ratepayers, The Long Point Region Conservation Authority held our Annual General Meeting on Friday March 7, 2025 and I am pleased to inform you the Authority had another successful year in 2024. The Annual Report highlights the activities of the Authority for the year 2024. The Authority issued 198 planning permits, consulted on 84 municipal applications, and participated in 14 pre-consultations. We surveyed six of our forest tracts (544 acres) to identify species at risk, and invasive control was completed on 1,146 acres of land. We funded two erosion control projects and 1,504 acres of cover crops on landowners’ properties, and planted 44,727 trees throughout the watershed. The Vittoria Dam Class Environmental Assessment was completed and the preferred alternative will be implemented over a number of years. The Authority completed and updated six corporate plans including the 2024 – 2027 Strategic plan and the following plans in compliance with Ontario Regulation 686/21: Conservation Lands Strategy, Watershed-based Resource Management Strategy, Water Control Infrastructure Asset Management Plan, Water Control Infrastructure Operation Plan, and Ice Management Plan. Our Flood Forecasting & Warning team issued 11 flood messages over seven events in partnership with our municipal emergency management teams. Financially, the Authority ended 2024 in a positive financial position. The 2024 LPRCA financial statements, audited by MNP LLP of London, and a copy of our 2024 Annual Report highlighting the programs, services, and accomplishments the Authority achieved in 2024 are attached. On behalf of the Long Point Region Conservation Authority Board of Directors, I would like to thank you for your continued support of the Authority. Yours truly, Judy Maxwell, CPA, CGA General Manager/Secretary-Treasurer CC. Meagan Elliott, Clerk Attachment 1: 2024 Annual Report Attachment 2: 2024 LPRCA financial statements Hard copy sent by mail Annual Report 2024 Long Point Region Conservation Authority Message from the Chair & General Manager............... 3 Memorial Forest........................................................ 4 In Memoriam..............................................................5 Protecting Life & Property..........................................6 Flood Forecasting & Warning Source Water Protection Vittoria Dam Strategic Plans Planning & Regulations Enhancing Watershed Health......................................9 Stewards of the Land Invasive Species Control Forest Management & Land Holdings Water Quality Monitoring Connecting People to Nature.....................................13 Backhouse Historic Site Education Programming Conservation Areas Community Relations Children’s Fishing Derbies Return of the War of 1812 Re-enactment Leighton & Betty Brown Scholarship Conservation Stewardship Award Meet the Authority.....................................................17 Facts & Figures.........................................................19Table of Contents2 On behalf of the Board of Directors and staff, we are pleased to present this year's Annual Report, highlighting the progress and achievements of the Authority throughout 2024. Our continued commitment to protecting people and optimizing the health of the natural environment is essential in serving the residents of the watershed and delivering on our mission. The Authority approved six key strategic documents in 2024, which will guide the organization’s direction and decision-making to ensure organizational efficiency and effectiveness. The Watershed-based Resource Management and Conservation Land Strategies identify the Authority’s goals for resource management and management of Authority properties. The 2024-2027 Strategic Plan refresh reaffirmed our mission. The Water Control Infrastructure Operational Plan and the Water Control Infrastructure Asset Management Plan will guide the Authority’s operational and infrastructure renewal decisions for the 13 water control structures throughout the watershed. In 2024, planning staff issued 198 permits, the Flood Forecasting and Warning team issued 11 messages over 7 events, 44,727 trees were planted, 1,504 acres of cover crops were planted, 1,146 acres of land were treated for invasive species across 15 properties, and our conservation area campgrounds brought in 455 seasonal campers and 8,465 overnight stays. The Authority made important progress throughout 2024 through the completion of corporate plans/studies and the delivery of programs and services. These achievements could not have been accomplished without the commitment of staff and the support of the Board of Directors. We extend our sincere appreciation and thanks to everyone that contributed to another successful year. Message from the Chair & General Manager Robert Chambers Chair, LPRCA Board of Directors Judy Maxwell General Manager, LPRCA 3 Memorial Forest Dedication Service The Memorial Forest is a forest located within Backus Heritage Conservation Area meant to act as a living tribute to loved ones in a unique and environmentally nurturing way. A service is held annually on the third Sunday in September where donors and families are invited to remember their loved ones in the form of creating new life by expanding the forest each year in their memory. In 2024, we honoured 142 loved ones in the presence of 130 guests. LPRCA Chair, Robert Chambers, took to the podium alongside Pastor Rev. Ted Smith to deliver the service. Throughout the event, Brenda Atkinson performed a series of musical performances. 4 In Memoriam Stewart Patterson Betty Chanyi It is with sorrow that LPRCA notes the passing of Stewart Patterson, Board of Directors member who served with LPRCA for six years, representing Haldimand County. Stew was heavily involved in his community being a member of the Jarvis Lions Club among a variety of other organizations. He had a great passion for bettering his community and the environment. He was an honored member of the LPRCA family and will be greatly missed. It is with sadness that LPRCA notes the passing of Betty Chanyi. Betty served on LPRCA’s Backus Museum Committee for nine years and on LPRCA’s Board of Directors as a member representing Norfolk County for four years. Betty was heavily involved in the community as she immersed herself in a multitude of local groups in the Port Rowan area. Betty was a great supporter of LPRCA and will be dearly missed. 5 Protecting Life & Property In accordance with the Clean Water Act of 2006, LPRCA works alongside Grand River CA, Catfish Creek CA, Kettle Creek CA and stake-holders, forming the Lake Erie Source Protection Region. Each authority has its own source protection plan that includes policies aimed to protect existing and future sources of municipal drinking water. The Long Point Source Protection Plan has been in effect since 2015 and aims to protect sources of drinking water from contamination and overuse. In accordance with Ontario Regulation 287/07 s.52, Long Point Region Source Protection Authority provides annual progress reports that report on the implementation status of significant drinking water threats within the region. The report is submitted to the Ministry of the Environment, Conservation and Parks. 006, tfish s, gion. n plan ng ater. been rces tion ess tatus o e region ment, C f n. The report Conservation Source Water Protection Flood Forecasting & Warning LPRCA’s Flood Forecasting and Warning team works on rotation 24/7/365 to fulfill conversation authorities’ core mandate of protecting people and property from natural hazards. The team monitors both lake and riverine conditions across the watershed and delivers flood-related messages to the public for storm events. During storm events, there is coordination with municipal emergency response staff. In addition, the messages are also relayed to LPRCA’s corporate website and posted to all LPRCA social media channels. In 2024, the Long Point Region Watershed experienced a total of seven flood-related events with staff issuing 11 messages during the events. LPRCA also has a low-water response team that monitors levels by measuring precipitation, stream flow and groundwater levels. There were no advisories issued in 2024. 20232024 Water Conditions Statements Flood Watches Flood Warnings 5 2 1 6 2 3 6 Vittoria Dam - Conservation Ontario Class Environmental Assessment Update of Corporate Strategic Plans A Conservation Ontario Class Environmental Assessment on Vittoria Dam, initiated in 2023 following a Dam Safety Review completed in 2015, is now complete. The Notice of Project Completion was issued on August 26, 2024 and outlined the preferred alternative of slowly decommissioning the flow controls over a number of years. This process includes the removal of all available operational dam elements related to flow control including stop logs and gains, and the low-level sluice gate bypass system. Mitigating remobilization of sediment, providing time for flora and fauna to adjust, and protecting native Brook Trout is of utmost importance during this process. The next step is to develop a detailed plan and design to implement the decommissioning. In 2024, LPRCA completed the required plans in accordance to Ontario Regulation 686/21: Mandatory Programs and Services made under the Conservation Authorities Act, along with a refresh of the LPRCA Strategic Plan. The plans will provide the Authority with a high-level framework that guides, manages and informs future decision-making. The plans are as follows: • Conservation Land Strategy; • Watershed-based Resource Management Strategy; • Water Control Infrastructure Asset Management Plan; • Water Control Infrastructure Operational Plan; • Ice Management Plan; and • LPRCA Strategic Plan Refresh 2024-2027. 7 Planning & Regulations The Ontario Regulation 178/06: Development, Interference with Wetlands and Alterations to Shorelines and Watercourses under the Conservation Authorities Act, legislation was revoked and the new Ontario Regulation 41/24: Prohibited Activities, Exemptions and Permits took effect on April 1, 2024. The new legislation, Ontario Regulation 41/24: Prohibited Activities, Exemptions and Permits, is used to regulate development in floodplains and hazardous areas within our watershed. Some changes are highlighted below: ▪A number of development activities are exempt from requiring a permit and many are minor in nature and have size and/or location restrictions in order to be exempt; ▪The regulated area around Provincially Significant Wetlands is reduced from 120 metres to 30 metres; and ▪The Minister of Natural Resources has increased authority for permit decisions for issuing or denying a permit. 20232024 Permit Applications Issued Municipal Applications Reviewed and Comments Provided Formal Pre-consultation Meetings 245 117 32 198 84 14 In 2024, LPRCA issued 198 permits with an average turnaround time for minor applications taking 5.2 calendar days and major applications taking 8.3 calendar days. 8 Enhancing Watershed Health Stewards of the Land LPRCA’s landowner services are designed to help residents make the most out of their land by helping preserve and enhance the health of it. Services include: • Cover crops; • Tree planting; • Restoration services; ▪Pit & mound forest restoration ▪Wetland enhancement/protection ▪Tall grass prairie planting ▪Riparian buffer zone installation ▪Species at risk protection • Erosion control plans; and • Rural water quality programs. These best management practices benefit the watershed’s health by filtering water to limit nutrient runoff, restoring the natural hydrology of the land, supporting biodiversity and more. Through Forest Canada’s 50 Million Program and Ontario Power Generation’s Regional Biodiversity Program, LPRCA facilitated the planting of 44,727 trees throughout the watershed in 2024. LPRCA also planted 1,504 acres of cover crops in partnership with 19 agricultural producers in 2024. ALUS Norfolk coordinated funding from Environment and Climate Change Canada’s Integrated Conservation Action Plan (ECCC/ICAP) to execute the cover crop planting. Staff designed two erosion control projects with funding from ECCC/ICAP and Canada-Ontario Agreement funding from the Ministry of Agriculture, Food, and Agribusiness coordinated by Kettle Creek Conservation Authority. 9 Invasive Species Control In the summer of 2024, LPRCA expanded the Hemlock Woolly Adelgid (HWA) monitoring program initially established by the Invasive Species Centre, Natural Resources Canada and the Canadian Food Inspection Agency. The program monitors HWA using environmental DNA (eDNA). Forestry staff have installed eDNA traps in the Jacques Tract and Hay Creek Conservation Area. Staff have also inventoried and/or treated four properties across the watershed that are or could be affected by HWA. LPRCA and Ontario Woodlot Association partnered to inventory and treat the Jacques Tract to help in developing an HWA management guide for land managers across the province. With the support and funding from Environment and Climate Change Canada, forestry staff continue to survey and treat new forest tracts and conduct re-treatment spraying for invasive species. Throughout the year, 1,146 acres of land across 15 properties were treated for invasive species, with 718 acres receiving their first treatment. Staff will continue to monitor for new and emerging invasive species that threaten the LPRCA watershed. 10 Forest Management & Land Holdings To ensure the Authority continues its legacy of well managed forests, LPRCA uses good forestry practices that focus on ecologically sustainable forest management with emphasis on social, economic and ecological values. LPRCA owns over 11,000 acres of land, which includes: • 90 forest tracts; • Over 7,500 acres of managed forests tracts; • 1,145 acres of protected and classified natural heritage woodlands; and • 800 acres of uplands and marsh. An ecologist was hired to ecologically survey 544 acres of land over six forest tracts to identify Species at Risk and Species of Concern. As per the Endangered Species Act, this is done to aid in the protection of these species and to promote habitat through upcoming harvesting operations. Using good forestry practices, certified tree markers marked trees for harvest. As a result, in 2024, the Authority issued and awarded two tenders. 11 Water Quality Monitoring Electrofishing with Norfolk County As a mandatory program and service, the Ministry of the Environment, Conservation and Parks (MECP) oversees the Provincial (Stream) Water Quality Monitoring Network (PWQMN) and the Provincial Ground Monitoring Network (PGMN), LPRCA monitors surface and ground water quality throughout the Long Point Region Watershed. Samples are collected throughout the year and sent for testing for parameters such as chloride, nutrients and metals. In 2024, samples for PWQMN were collected eight times at ten different locations. Samples for PGMN are collected annually and are drawn from 11 sampling wells. The information collected by analyzing these samples are added to a provincial dataset and the results are on the MECP website. LPRCA also monitors the region’s stream health by collecting samples using the protocol under the Ontario Benthos Bio-monitoring Network (OBBN). Samples are collected slightly different to monitor stream health, instead of taking a water sample and analyzing that, we collect the living things within the water itself. LPRCA gathered benthic invertebrate samples from 12 different sites around the watershed and sent the identification information to OBBN once the invertebrates were sorted. Staff also worked with Norfolk County staff, with funding from the Department of Fisheries and Oceans, to classify seven unrated drains. This is done by identifying different fish species (through the practice of electrofishing), identifying different plant species and assessing flows within the watercourses. Water Qualityy Monitoring Electroofishing with NPGMN well sample collection 12 Connecting People to Nature Backhouse Historic Site Education Programming The Backhouse Historic Site welcomed visitors this summer to enjoy the historic village. An estimated 2,100 visitors made the journey to visit the site. The village was staffed with interpreters that facilitated programming such as tinsmithing, period demonstrations of school lessons, dressing and laundry, wool carding and spinning, and period appropriate games/crafts. Daily guided tours of the Mill took place when the village was open. At the Community Hall, the Weaver’s from the Norfolk Fibre Arts Guild set up shop and gave spinning demonstrations for visitors to enjoy. Interactive heritage and outdoor education programming saw a significant increase in the number of students registered in the 2024 school year. Contracts with two local school boards and an increase of out-of-contract classes brought in over 3,500 students who participated in education programming at Backus Heritage Conservation Area, nearly doubling the number of students from the previous year. Two new program options were developed to expand the age range of students that can participate in programming. The programs include, Dominion in Canada, designed for grade 8 students and the Backus Benthic Study, designed for grades 9-12. Historic Site Interpreter at Cherry Valley School House Backh 13 Conservation Areas Community Relations 2024 was an exciting and fun year full of partnerships and community outreach. LPRCA hosted the Scouts of Port Dover at our Wetland Trail located in Backus Heritage CA to teach them how to properly plant trees. In June, LPRCA, alongside St. Clair Region CA, attended Tillsonburg Turtle Fest as information vendors. In partnership with Rogers TV, LPRCA collaborated with Ranger Em on her show, Learning With Ranger Em, showcasing the uniqueness of the Long Point Region. LPRCA staff attended the Elgin Children’s Water Festival and the Carolinian Forest Festival with neighbouring Conservation Authorities, Kettle Creek CA, Catfish CA and Upper Thames CA. The Authority also collaborated with local newspapers and landowners to showcase landowner stewardship projects in the watershed. The 2024 season welcomed 8,465 overnight campers and 455 seasonal campers across LPRCA’s five campgrounds. LPRCA education/heritage staff brought the educational workshops, Turtle Talk and History on Wheels, to all five campgrounds for campers to enjoy. Backus Heritage CA, Norfolk CA and Waterford North CA all received washroom upgrades. The water access at Haldimand CA was improved, the well head was repaired and the park received drainage upgrades. Park staff started on the prep work for a monarch habitat restoration site at Norfolk CA in partnership with the Canadian Wildlife Federation with funding from Environment and Climate Change Canada. Haldimand CA Drainage Project Monarch Restoration Habitat Site Prep Thames CA. The Authority also Filming with Ranger Em for Rogers TV 14 Children’s Fishing Derbies Return of the War of 1812 Re-Enactment The 2024 Deer Creek Children’s Fishing Derby (Kids, Cops & Canadian Fishing Days) was a great success with a turnout of 100 participants! This annual event is one that brings the community together to have fun in the outdoors. After a 4 year hiatus, the War of 1812 Re-enactment returned and took place September 6-8, 2024. The 40th anniversary of the annual event was a large success, with over 400 visitors in attendance. The event included 155 re-enactors, two battle re-enactments, period demonstrations and shopping at Sutlers row. Tea for Three, a musical trio, added to the 19th century ambiance with their time period appropriate musical performances. Dolly’s Sandwiches, a food vendor, made sure the re-enactors and visitors were full of delicious food. The Port Rowan South Walsingham Heritage Association took up shop in the Cherry Valley School House to further educate visitors. Overall, the return of the event was a great success. 15 Leighton & Betty Brown Scholarship Conservation Stewardship Award Since 2007, the Lee Brown Marsh Management Committee and LPRCA have been awarding the Leighton & Betty Brown scholarship to deserving watershed students that are pursuing a degree in an environmental or natural resources field at a post-secondary level. In 2024, Jared McPherson was awarded with a $1,000 scholarship to help him in his studies of Geography at the University of Ottawa. The scholarship recognizes graduating high school students who demonstrate a passion for the environment and have achieved academic excellence. The scholarship was established to honour Leighton, former LPRCA employee, and Betty, Leighton’s wife, who both made significant contributions to waterfowl management. Brian Woolley is an active member in the community as Director of Woodhouse Township on the Norfolk Soil & Crop Improvement Association Board of Directors, an active participant in the Haldimand-Norfolk Beekeepers’ Association and an upcoming Board member for the Norfolk Federation of Agriculture. Brian actively participates in environmentally responsible farm management practices on his property to mitigate erosion and improve soil health, amongst many other projects/hobbies, like beekeeping. Brian’s lifelong passion and dedication for the conservation of natural resources is the reason he was selected as the recipient of the Conservation Stewardship award for 2024. Thank you and congratulations Brian! 16 Meet the Authority Judy Maxwell Aaron Le Duc Leigh-Anne Mauthe Lorrie Minshall Saifur Rahman General Manager/Secretary-Treasurer Manager of Corporate Services Manager of Watershed Services Project Manager, Watershed Services Manager of Engineering & Infrastructure Kim Brown Paige Burke Greg Butcher Bob Dewdney Evan Forbes Paul Gagnon Alex Huber Brock Hussey Isabel Johnson Amanda Kaye Ryan Kindt Jessica King Marsh Manager Accounting Clerk Grounds Maintenance Marsh Operations Labourer Superintendent of CAs Lands & Waters Supervisor Receptionist Lands & Waters Technician Resource Planner Accounting Clerk Workshop Technician Marketing & Social Media Associate Dana McLachlan Barry Norman Sarah Pointer David Proracki Chris Reinhart Braedan Ristine Darell Rohrer Frank Schram Jeffery Smithson Nicole Sullivan Debbie Thain Alanna Yungblut Executive Assistant Workshop Operations Labourer Curator Water Resources Analyst Forestry Technician Resource Planner Workshop Operations Labourer Workshop Supervisor Workshop Operations Labourer HR Associate/Receptionist Supervisor of Forestry Heritage Programmer As a special-purpose environmental body, LPRCA works in partnership with our eight member municipalities, the provincial and federal governments, and the community to protect, restore and manage the natural heritage in the Long Point Region Watershed. The watershed is 2,782 km² with 255 km of Lake Erie Shoreline and a population of approximately 100,000. LPRCA owns approximately 11,000 acres of land, 13 water-control structures and operates five campgrounds and various parkettes within the watershed. As well as our many seasonal staff and summer students. 2024 LPRCA Staff Staff Christmas Tree Decorating 2024 17 Farewell, Dana! Dana McLachlan started her journey at LPRCA in 2007 and served as the Executive Assistant for nearly 18 years. She is a true testament to what a loyal and hardworking employee looks like. She was someone you could always count on for a helping hand. Her kindness and bubbly personality filled the LPRCA team with a sense of joy and unity that will always hold a special place in our hearts. The LPRCA team wishes her nothing but happiness and a sense of fulfillment in her retirement. Thank you for your service Dana, enjoy your retirement! 2024 Board of Directors Chair Robert Chambers Vice Chair Dave Beres Directors Shelly Ann Bentley Doug Brunton Michael Columbus Tom Masschaele Chris Van Paassen Jim Palmer Stewart Patterson Rainey Weisler Peter Ypma Haldimand County Norfolk County Norfolk County Norfolk County Norfolk County Township of Norwich Haldimand County Municipality of Bayahm/ Township of Malahide Township of South-West Oxford Heather Smith,Chair Betty Chanyi, Past Chair Daves Beres Michael Columbus Dene Elligson Tom Masschaele Julie Stone Madaline Wilson Backus Museum Committee Tom Haskett, Chair Doug Brunton Larry Chanda Michael Columbus Lou Kociuk Lee Brown Marsh Management Committee 18 Facts & Figures Financial Highlights 2024 Expenditures Planning and Watershed Services 1,130,016$ 21% Backus Heritage CA 308,323$ 6% Maintenance Operations Services 900,671$ 15% Forestry Services 398,958$ 7% Conservation Parks 1,499,324$ 26% Corporate Services 1,368,009$ 25% Total 5,605,301$100% 2024 Revenue Municipal Levy - Operating 2,145,963$ 33% Municipal Levy - Capital 216,424$ 2% Provincial Funding 35,229$ 1% Fees 3,542,876$ 56% Forestry Sales 505,027$ 8% Total 6,445,519$100% Use of 2024 Operating Levy Corporate Services 958,646$ 36% Planning and Watershed Services 536,509$ 29% Backus Heritage CA 5,582$ 5% Maintenance Operations Services 645,226$ 30% Total 2,145,963$100% Share of 2024 Operating Levy Haldimand County $308,299 14% Norfolk County $1,102,752 51% Oxford County $469,365 22% Brant County $152,855 7% Bayham Municipality $97,190 5% Malahide Township $15,502 1% Total $2,145,963 100% 19 Thank You to our Municipal Partners Municipality of Bayham | County of Brant | Haldimand County Town of Tillsonburg | Township of Malahide | Norfolk County Township of Norwich | Township of South-West Oxford Member of the Conservation Ontario Network 4 Elm Street, Tillsonburg, ON N4G 0C4 519-842-4242 | 1-888-231-5408 conservation@lprca.on.ca www.lprca.on.ca @lpr_ca @LongPointConservation @longpointca @lprca LONG POINT REGION CONSERVATION AUTHORITY Financial Statements December 31, 2024 LONG POINT REGION CONSERVATION AUTHORITY INDEX TO THE FINANCIAL STATEMENTS DECEMBER 31, 2024 Page(s) Management Report 1 Independent Auditor’s Report 2 – 3 Statement of Financial Position 4 Statement of Operations and Change in Accumulated Surplus 5 Statement of Changes in Net Financial Assets 6 Statement of Cash Flows 7 Notes to the Financial Statements 8 – 19 Schedule 1 – Schedule of Deferred Revenue 20 Schedule 2 – Schedule of Tangible Capital Assets 21 Schedule 3 – Schedule of Internally Restricted Reserves 22 Schedule 4 – Schedule of Externally Restricted Reserves 23 Schedule 5 – Schedule of Segmented Reporting 24 – 25 Page 1 MANAGEMENT REPORT Management’s Responsibility for the Financial Statements The accompanying financial statements are the responsibility of the management of Long Point Region Conservation Authority and have been prepared by management in accordance with Canadian public sector accounting standards. Management is also responsible for the notes to the financial statements, schedules and the integrity and objectivity of these financial statements. The preparation of financial statements involves the use of estimates based on management’s judgment to which management has determined such amounts on a reasonable basis in order to ensure that the financial statements and any other supplementary information presented are consistent with that in the financial statements. The Authority is also responsible to maintain a system of internal accounting and administrative controls that are designed to provide reasonable assurance that the financial information is relevant, reliable, available on a timely basis, and accurate, and that the transactions are properly authorized and that the Authority’s assets are properly accounted for and adequately safeguarded. The Board of Directors are responsible for ensuring that management fulfills its responsibilities for financial reporting and internal control. The Board reviews internal financial statements on a quarterly basis with management, as well as with the external auditors to satisfy itself that each party is properly discharging its responsibilities with respect to internal controls and financial reporting. The external auditors MNP LLP have full and free access to financial information and the Board of Directors prior to the approval of the financial statements. The financial statements have been examined by MNP LLP, the external auditors of the Authority. The responsibility of the external auditors is to conduct an independent examination in accordance with Canadian generally accepted auditing standards, and to express their opinion on whether the financial statements are fairly presented in all material respects in accordance with Canadian public sector accounting standards. ______________________________ Dave Beres Chairman of the Board ______________________________ Judy Maxwell, CPA, CGA General Manager, Secretary/Treasurer Tillsonburg, Canada March 7, 2025 T: 519.679.8550 F: 519.679.1812Suite 700, 255 Queens Avenue, London ON, N6A 5R8 MNP LLP MNP.ca LLP - London - 255 Queens Avenue Independent Auditor's Report To the Board of Directors of Long Point Region Conservation Authority: Opinion We have audited the financial statements of Long Point Region Conservation Authority (the "Authority"), which comprise the statement of financial position as at December 31, 2024, and the statements of operations and change in accumulated surplus, changes in net financial assets and cash flows for the year then ended, and notes to the financial statements, including a summary of significant accounting policies. In our opinion, the accompanying financial statements present fairly, in all material respects, the financial position of the Authority as at December 31, 2024, and the results of its operations, changes in its net financial assets and its cash flows for the year then ended in accordance with Canadian public sector accounting standards. Basis for Opinion We conducted our audit in accordance with Canadian generally accepted auditing standards. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Authority in accordance with the ethical requirements that are relevant to our audit of the financial statements in Canada, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Responsibilities of Management and Those Charged with Governance for the Financial Statements Management is responsible for the preparation and fair presentation of the financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, management is responsible for assessing the Authority’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Authority or to cease operations, or has no realistic alternative but to do so. Those charged with governance are responsible for overseeing the Authority’s financial reporting process. Auditor's Responsibilities for the Audit of the Financial Statements Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with Canadian generally accepted auditing standards will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements. As part of an audit in accordance with Canadian generally accepted auditing standards, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Authority’s internal control. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management. Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Authority’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Authority to cease to continue as a going concern. Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation. We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. London, Ontario Chartered Professional Accountants March 7, 2025 Licensed Public Accountants 255 Queens Ave, Suite 700, London, Ontario, N6A 5R8 T: 519.679.8550 F: 519.679.1812 MNP.ca LONG POINT REGION CONSERVATION AUTHORITY Page 4 STATEMENT OF FINANCIAL POSITION AS AT DECEMBER 31, 2024 2024 2023 Financial Assets Cash (note 4) $ 2,865,947 $ 4,059,009 Investments (note 5) 10,420,467 8,429,577 Accounts receivable (note 12) 162,954 388,631 Accrued receivable (note 12) 46,941 13,575 Other assets (note 12) 127,479 75,824 13,623,788 12,966,616 Financial Liabilities Accounts payable and accrued liabilities (note 12) 349,044 356,288 Deferred revenue (schedule 1) 1,027,817 879,128 1,376,861 1,235,416 Net financial assets 12,246,927 11,731,200 Non-Financial Assets Tangible capital assets (schedule 2) 8,387,688 8,063,197 Net assets $ 20,634,615 $ 19,794,397 Commitment (note7) Contingent liabilities (note 9) Accumulated Surplus Accumulated surplus - internally restricted (schedule 3) 6,249,829 5,743,696 Accumulated surplus - externally restricted (schedule 4) 5,997,098 5,987,504 Accumulated surplus - tangible capital assets 8,387,688 8,063,197 Total accumulated surplus $ 20,634,615 $ 19,794,397 On behalf of the Board of Directors: Dave Beres Chair, Board of Directors _______________________ Chris Van Paassen Chair, Audit and Finance Committee _______________________________ LONG POINT REGION CONSERVATION AUTHORITY Page 5 STATEMENT OF OPERATIONS AND CHANGE IN ACCUMULATED SURPLUS FOR THE YEAR ENDED DECEMBER 31, 2024 Budget Actual Actual 2024 2024 2023 (note 6) Revenues Municipal levies: General $2,145,963 $2,145,963 $2,099,510 Special 248,940 216,424 150,000 Government grants: Provincial 35,229 35,229 35,229 Corporate services (note 8)281,200 406,347 372,551 Planning and watershed services 322,730 501,757 532,681 Forestry services 526,985 505,027 499,788 Backus Heritage conservation area 168,179 148,542 213,802 Conservation parks 1,955,100 2,152,252 2,044,566 Maintenance operations services 636,017 333,978 359,381 Gain on disposal of tangible capital assets --11,271 Total Revenues 6,320,343 6,445,519 6,318,779 Expenditures Corporate services 1,376,698 1,368,009 1,305,091 Planning and watershed services 926,451 1,130,016 1,092,552 Forestry services 485,960 398,958 412,513 Backus Heritage conservation area 307,756 308,323 317,138 Conservation parks 1,667,787 1,499,324 1,410,308 Maintenance operations services 1,103,616 900,671 778,254 Total expenditures 5,868,268 5,605,301 5,315,856 Annual Surplus $452,075 $840,218 $1,002,923 Accumulated surplus, beginning of the year 19,794,397 19,794,397 18,791,474 Accumulated surplus, end of the year $20,246,472 $20,634,615 $19,794,397 LONG POINT REGION CONSERVATION AUTHORITY Page 6 STATEMENT OF CHANGES IN NET FINANCIAL ASSETS FOR THE YEAR ENDED DECEMBER 31, 2024 Budget Actual Actual 2024 2024 2023 (note6) Annual Surplus $452,075 $840,218 $1,002,923 Acquisition of tangible capital assets (696,340)(645,031)(416,841) Gain on disposal of tangible capital assets --(11,271) Proceeds on disposal of tangible capital assets --20,890 Amortization of tangible capital assets -320,540 282,719 Change in net financial assets (244,265)515,727 878,420 Net financial assets, beginning of year 11,731,200 11,731,200 10,852,780 Net financial assets, end of year $11,486,935 $12,246,927 $11,731,200 LONG POINT REGION CONSERVATION AUTHORITY Page 7 STATEMENT OF CASH FLOWS FOR THE YEAR ENDED DECEMBER 31, 2024 2024 2023 Cash Flows from Operating Activities Operating activities: Annual Surplus $840,218 $1,002,923 Items not affecting cash: Amortization of tangible capital assets 320,540 282,719 Gain on disposal of tangible capital assets -(11,271) 1,160,758 1,274,371 Change in non-cash working capital: Accounts receivable 225,677 (186,022) Accrued receivable (33,366)61,162 Other receivables (51,655)43,239 Accounts payable and accrued liabilities (7,244)139,371 Deferred revenue 148,689 114,367 1,442,859 1,446,488 Investing activities: Acquisition of tangible capital assets (645,031)(416,841) Change in investments (1,990,890) (1,226,323) Proceeds on disposal of tangible capital assets - 20,890 (2,635,921) (1,622,274) Change in cash (1,193,062)(175,786) Cash, beginning of year 4,059,009 4,234,795 Cash, end of year $2,865,947 $4,059,009 LONG POINT REGION CONSERVATION AUTHORITY Page 8 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 1. Purpose of the Organization Long Point Region Conservation Authority (the “Authority”) is a special purpose environmental body established under the Conservation Authorities Act of Ontario and works with member municipalities, other stakeholders, and undertakes programing to protect, restore and manage the natural resources and features in the Long Point Region Watershed. 2. Significant Accounting Policies The financial statements of Long Point Region Conservation Authority are the representation of management, prepared in accordance with Canadian public sector accounting standards for local governments as recommended by the Public Sector Accounting Board (PSAB) of the Chartered Professional Accountants of Canada. The policies that are considered to be particularly significant are as follows: [a] Revenue Recognition The Authority follows the deferral method of accounting for contributions and government transfers. Restricted contributions and government transfers are deferred and are recognized as revenues in the year in which the related expenses are incurred or services performed. Unrestricted contributions and government transfers are recognized as revenues in the period in which events giving rise to the revenue occur, provided that the transactions are authorized, any eligibility criteria have been met, and a reasonable estimate can be made of the amount to be received. General grants and levies are recognized in the period they pertain to. Corporate services, Planning and watershed services, Forestry services, Backus Heritage site, Conservation parks and Maintenance operations services are recognized as the related expenses are incurred and the services are provided. Interest and investment income is recognized on the accrual basis as it is earned. [b] Accrual Accounting Revenues and expenditures are reported on the accrual basis of accounting. The accrual basis of accounting recognizes revenues as they become available and measurable; expenditures are recognized as they are incurred and measurable as a result of receipt of goods or services and the creation of a legal obligation to pay. LONG POINT REGION CONSERVATION AUTHORITY Page 9 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 2. Significant Accounting Policies (continued from previous page) [c] Internal Transactions All inter-departmental revenues and expenditures have been eliminated for these financial statements. [d] Investments All of the investments are carried at amortized cost using the effective interest rate method. The Board of Directors has the intention to hold investments until maturity. [e] Reserve Fund Balances Internally restricted reserves are those with restrictions imposed by the Board of Directors in order to ensure funds are available for financial relief in the event of a significant loss of revenues or other financial emergency for which there is no other source of funding available. Internally restricted funds are as follows: (i) The Education Centre Maintenance Fund for the maintenance of the Backus Conservation Education Centre. (ii) The OPG Forest Corridor Fund for the long-term monitoring of forest areas. (iii) The Memorial Woodlot fund for the donations to the Memorial Woodlot Fund and cost to Memorial Woodlot Fund at Backus. (iv) The Lee Brown Waterfowl M.A. Capital Replacement Fund for the capital replacements of Lee Brown Waterfowl M.A. (v) The Capital Levy fund for capital additions, replacements or improvements within the authority. (vi) The Dam Fund is for maintenance and capital upgrades to the Authority owned flood control structures. (vii) The Administration Office Fund is for the future acquisition of office space that meets the organization’s needs. (viii) The Strategic Investments in Operation/Capital Fund is for investment in operations and capital alignment with the organization’s strategic plan. (ix) The Motor Pool Reserve is for the Operations/Capital replacement of the Authority’s Motor Pool fleet and equipment. (x) The User Fee Reserve is for the Operations/Capital of the self-sustaining programs and services (Forestry and Parks). Externally restricted reserves are those with restriction imposed by individuals external to the Board of Directors. Externally restricted funds are as follows: (i) Revenues and expenditures related to the Backus Heritage Village are recorded in the Backus Heritage Village Trust Fund. LONG POINT REGION CONSERVATION AUTHORITY Page 10 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 2. Significant Accounting Policies (continued from previous page) (ii) Revenues and expenditures related to the Leighton and Betty Brown scholarships are recorded in the Leighton and Betty Brown Scholarship Fund. (iii) Disposition of Lands Reserve shall use the funds for dam studies and repairs, flood hazard mapping and flood forecasting tools. (iv) The Backus Woods Reserve shall be used for conservation educational activities and capital expenditures related to educational activities at the Backus Heritage Conservation Area. [f] Tangible Capital Assets Tangible capital assets are recorded at cost which includes amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost, less residual values, of the tangible capital asset, excluding land and landfill sites, are amortized on a straight- line basis over their estimated useful lives as follows: Asset Useful Life -Years Land improvements 5 - 20 years Buildings and building improvements 20 - 50 years Machinery & equipment 20 years Furniture and fixtures 10 years Computers 5 years Motor vehicles 10 years Infrastructure 10 - 50 years Amortization is charged in the year of acquisition and in the year of disposal. Assets under construction are not amortized until the asset is available for productive use. Contributed tangible capital assets are recorded into revenues at their fair market values on the date of a donation. [g] Donations Unrestricted donations are recorded as revenue in the year they are received. Externally restricted donations are deferred and recognized as revenue in the year in which the related expenses are recognized. Donated materials and services are recorded as revenue and expenditure when the fair market value of the materials and services donated is verifiable, only to the extent the Authority has issued a charitable donation receipt for those materials and services. LONG POINT REGION CONSERVATION AUTHORITY Page 11 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 2. Significant Accounting Policies (continued from previous page) [h] Use of Estimates The preparation of the financial statements of the Authority, in conformity with Canadian public sector accounting standards, requires management to make estimates that affect the reported amount of assets and liabilities and the disclosure of contingent liabilities, at the date of the financial statements and the reported amounts of revenues and expenses during the period. Actual results may differ from these estimates. [i] Contaminated Sites Contaminated sites are the result of contamination being introduced in air, soil, water or sediment of a chemical, organic, or radioactive material or living organism that exceed an environmental standard. A liability for remediation of contaminated sites is recognized, net of any expected recoveries, when all of the following criteria are met: (i) an environmental standard exists; (ii) contamination exceeds the environmental standard; (iii) the Authority is directly responsible or accepts responsibility for the liability; (iv) future economic benefits will be given up; and (v) a reasonable estimate of the liability can be made. [j] Deferred Revenue The Authority receives contributions principally from public sector bodies pursuant to legislation, regulations or agreements that may only be used for certain programs or in the completion of specific work. These amounts are recognized as revenue in the fiscal year the related expenditures are incurred or service is performed. [k] Financial instruments (i) Measurement of financial instruments The Authority initially measures it financial assets and financial liabilities at fair value adjusted by, in the case of a financial instrument that will not be measured subsequently at fair value, the amount of transaction costs directly attributable to the instrument. The Authority subsequently measures its financial assets and financial liabilities at amortized cost. LONG POINT REGION CONSERVATION AUTHORITY Page 12 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 2. Significant Accounting Policies (continued from previous page) Financial assets measured at amortized cost include cash, accounts receivable and accrued receivables. Financial liabilities measured at amortized cost include accounts payable and accrued liabilities and long term liabilities. (ii) Fair value measurements The Authority classifies fair value measurements recognized in the statement of financial position using a three-tier fair value hierarchy, which prioritizes the inputs used in measuring fair value as follows: Level 1: Quoted prices (unadjusted) are available in active markets for identical assets or liabilities; Level 2: Inputs other than quoted prices in active markets that are observable for the asset or liability, either directly or indirectly; and Level 3: Unobservable inputs in which there is little or no market data, which require the Organization to develop its own assumptions. Fair value measurements are classified in the fair value hierarchy based on the lowest level input that is significant to that fair value measurement. This assessment requires judgment, considering factors specific to an asset or a liability and may affect placement within the fair value hierarchy. (iii) Impairment All financial assets are assessed for impairment on an annual basis. When a decline is determine to be other than temporary, the amount of the loss is reported in the Statement of Operations and any unrealized gain is adjusted through the Statement of Remeasurement Gains and Losses. When the asset is sold, the unrealized gains and losses previously recognized in the Statement of Remeasurement Gains and Losses are reversed and recognized in the Statement of Operations. The write-down reflects the difference between the carrying amount and the higher of: a) the present value of the cash flows expected to be generated by the asset or group of assets; b) the amount that could be realized by selling the assets or group of assets; LONG POINT REGION CONSERVATION AUTHORITY Page 13 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 2. Significant Accounting Policies (continued from previous page) c) the net realizable value of any collateral held to secure repayment of the assets of group of assets. There are no items to be reported on the Statement of Remeasurement Gains and Losses, as a result, this statement has not been presented. [l] Asset Retirement Obligations An asset retirement obligation is recognized when, as at the financial reporting date, all of the following criteria are met: (i) there is a legal obligation to incur retirement costs in relation to a tangible capital asset; (ii) the past transaction or event giving rise to the liability has occurred; (iii) it is expected that future economic benefits will be given up; and (iv) a reasonable estimate of the amount can be made. There have been no asset retirement obligations identified. 3. Changes to accounting policies Public sector standard PS 3400 – Revenue On January 1, 2024, the Authority adopted Canadian public sector accounting standard PS 3400 – Revenue. The new standard provides guidance on how to account and report on revenue for public sector entities. PS 3400 differentiates between revenues arising from transactions with performance obligations, referred to as exchange transactions, and transactions that do not have performance obligations, referred to as non-exchange transactions. The Authority has implemented this standard with no significant impact. LONG POINT REGION CONSERVATION AUTHORITY Page 14 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 4. Cash Cash consists of cash on hand and all bank account deposits. The cash balance is comprised of the following: 2024 2023 General $2,862,738 $4,009,811 Externally restricted: Backus Heritage Village 295 26,664 Leighton and Betty Brown Scholarship 2,914 22,534 $2,865,947 $4,059,009 General cash includes a bank account earning interest at 3.40% (2023 – 5.40%). 5. Investments The Authority holds short-term guaranteed investment certificates, money market funds and cash within their investments. The investment balance is comprised of: 2024 2023 Government and corporate bonds, maturing at various dates between 2025 and 2035, yields varying between 1.40% and 5.21%$5,890,000 $5,955,000 Guaranteed investment certificates maturing at various dates in 2025, yielding between 3.75%and 5.10%3,459,000 1,505,000 Principal protected notes – fixed income note, yields varying between 0% and index return multiplied by the participation rate 1,000,000 1,000,000 Money market funds, no specified maturity or yield 11,743 11,342 Cash 92,279 43,397 10,453,022 8,514,739 Plus: accrued interest 35,916 32,469 Plus: unamortized purchase premium (68,471)(117,631) (32,555)(85,162) $10,420,467 $8,429,577 LONG POINT REGION CONSERVATION AUTHORITY Page 15 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 6. Budget Figures The unaudited budget data presented in theses financial statements are based upon the 2024 operating and capital budgets approved by the Board of Directors on February 7, 2024. 7. Commitment The Authority rents a premise under a long-term operating lease that expires October 2028, with two further 5 year optional renewal periods, with a final term ending October, 2038. The operating lease payments are as follows: 2025 115,347 2026 117,654 2027 120,007 2028 122,407 2029 124,855 Thereafter 1,210,703 1,810,973 8. Investment Income Included in corporate services revenue is interest income on investments of $362,458 (2023 - $321,032). 9. Contingent Liabilities From time to time, the Authority is subject to claims and other lawsuits that arise in the course of ordinary business, in which damages have been sought. These matters may give rise to future liabilities for which the Authority maintains insurance coverage to mitigate such risks. The outcome of these actions is not determinable, and accordingly, no provision has been made in these financial statements for any liability that may result. Any losses arising from these actions will be recorded in the year in which the related litigation is settled. LONG POINT REGION CONSERVATION AUTHORITY Page 16 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 10. Pension Agreements The Authority makes contributions to the Ontario Municipal Employees Retirement System (“OMERS”) plan, which is a multi-employer plan, on behalf of full-time and qualifying part-time employees. The plan is a defined benefit pension plan, which specifies the amount of the retirement benefit to be received by employees based on the length of service, pension formula and employee earnings. Employees and employers contribute equally to the plan. In 2024, the Authority’s contribution to OMERS was $219,415 (2023 – $193,377). The latest available report for the OMERS plan was December 31, 2023. At that time the plan reported a $4.2 billion actuarial deficit (2022 - $6.7 billion deficit), based on actuarial liabilities of $134.6 billion (2022 - $130.3 billion) and actuarial assets of $130.4 billion (2022 - $123.6 billion). Ongoing adequacy of the current contribution rates will need to be monitored and may lead to increased future funding requirements. As OMERS is a multi-employer pension plan, any pension plan surpluses or deficits are a joint responsibility of all eligible organizations and their employees. As a result, the Authority does not recognize any share of the OMERS pension actuarial surplus or deficit. 11. Segmented information The Authority provides a range of services. Distinguishable functional segments have been separately disclosed in the segmented information schedule. The nature of those segments and the activities they encompass are as follows: Corporate services Corporate services is comprised of Governance and general administration. These areas include the Board of Directors, Office of the General Manager, Administration, Accounting and Finance, Communications, Information Services and Human Resources. Planning and Watershed Planning and watershed provides services related to property development, technical reviews, operation of flood control structures, flood forecasting and warning, restoration programming, source water protection and water quality monitoring. Forestry services Forestry is comprised of Stewardship services and Forestry. Stewardship provides tree planting, restoration and establishment programs. Forestry sustainably manages the Authority’s forest tracts resources. Backus Heritage conservation area Backus Heritage Conservation Area provides conservation education programing, heritage programming and recreational activities and is home to the Backhouse National Historic Site. LONG POINT REGION CONSERVATION AUTHORITY Page 17 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 11. Segmented information (continued from previous page) Conservation parks Conservation parks provides recreational and camping activities at: Deer Creek Conservation Area, Backus Conservation Area, Haldimand Conservation Area, Norfolk Conservation Area and Waterford North Conservation Area. Maintenance operations services Maintenance Operations Services provides property, plant and equipment maintenance services and includes the Lee Brown Marsh. 12. Financial instruments and risks Unless otherwise noted, it is management's opinion that the Authority is not exposed to significant risks. There have been no changes in the Authority's risk exposures from the prior year. Credit risk The Authority is exposed to credit risk through its cash and accounts receivable. The Authority reduces its exposure to credit risk by creating an allowance for bad debts when applicable. The majority of the Authority’s receivables are from government entities. The Authority mitigates its exposure to credit loss by placing its cash with major financial institutions. At year end, the amounts outstanding for the Authority’s accounts receivable are as follows: 2024 Current 31-60 days 61-90 days 91-120 days Over 120 days Total Accounts receivable $160,510 $2,208 $- $236 $- $162,954 Accrued receivable 46,941 - - - - 46,941 Other assets 127,479 - - - - 127,479 Total $334,930 $2,208 $- $236 $- $337,374 LONG POINT REGION CONSERVATION AUTHORITY Page 18 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 12. Financial instruments and risks (continued from previous page) 2023 Current 31-60 days 61-90 days 91-120 days Over 120 days Total Accounts receivable $349,349 $38,219 $1,063 $- $- $388,631 Accrued receivable 13,575 - - - - 13,575 Other assets 75,824 - - - - 75,824 Total $438,748 $38,219 $1,063 $- $- $478,030 Liquidity risk Liquidity risk is the risk that the Authority will not be able to meet its obligations as they become due. The Authority manages this risk by establishing budgets and funding plans to fund its expenses. The following tables set out the expected maturities (representing undiscounted contractual cash- flow of financial liabilities): 2024 Within 1 year 1-5 years Over 5 years Total Accounts payable and accrued liabilities $349,044 $-$-$349,044 Total $349,044 $-$-$349,044 2023 Within 1 year 1-5 years Over 5 years Total Accounts payable and accrued liabilities $356,288 $-$-$356,288 Total $356,288 $-$-$356,288 LONG POINT REGION CONSERVATION AUTHORITY Page 19 NOTES TO THE FINANCAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 12. Financial instruments and risks (continued from previous page) Interest rate risk Interest rate risk is the risk of potential loss caused by fluctuations in fair value of cashflow of financial instruments due to changes in market interest rate. The Authority is exposed to this risk through its interest-bearing investments. The Authority manages this risk through investing in fixed-rate securities. The Authority’s investments are risk-managed under the Authority’s investment policy. LONG POINT REGION CONSERVATION AUTHORITY Page 20 SCHEDULE 1 –SCHEDULE OF DEFERRED REVENUE FOR THE YEAR ENDED DECEMBER 31, 2024 2024 2023 Balance, beginning of year $879,128 $764,761 Externally restricted contributions 503,195 408,674 Interest earned, restricted 36,292 121,322 Contributions used in operations (390,798)(415,629) Balance, end of year $1,027,817 $879,128 LONG POINT REGION CONSERVATION AUTHORITY Page 21 SCHEDULE 2 –SCHEDULE OF TANGIBLE CAPITAL ASSETS FOR THE YEAR ENDED DECEMBER 31, 2024 For the year ended December 31, 2024 2024 Opening Balance Additions Disposals Balance End of Year Accumulated Amortization Beginning of Year Reversals Amortization Accumulated Amortization End of Year Net Carrying Amount End of Year Land 4,605,258$ -$ -$ 4,605,258 -$ -$ -$ -$ 4,605,258$ Land improvements 117,114 47,454 -164,568 23,905 -7,175 31,080 133,488 Buildings 2,497,639 162,307 -2,659,946 1,249,996 -60,545 1,310,541 1,349,405 Machinery and equipment 689,086 6,263 -695,349 264,175 -31,170 295,345 400,004 Furniture and fixtures 8,595 --8,595 4,002 -860 4,862 3,733 Computers 210,250 10,764 -221,014 191,762 -5,952 197,714 23,300 Motor vehicles 659,645 377,058 -1,036,703 369,107 -89,975 459,082 577,621 Infrastructure 2,357,969 41,185 -2,399,154 979,412 -124,863 1,104,275 1,294,879 Total 11,145,556$ 645,031$ -$ 11,790,587$ 3,082,359$ -$ 320,540$ 3,402,899$ 8,387,688$ For the year ended December 31, 2023 2023 Opening Balance Additions Disposals Balance End of Year Accumulated Amortization Beginning of Year Reversals Amortization Accumulated Amortization End of Year Net Carrying Amount End of Year Land 4,605,258$ -$ -$ 4,605,258 -$ -$ -$ -$ 4,605,258$ Land improvements 95,604 21,510 -117,114 18,266 -5,639 23,905 93,209 Buildings 2,362,314 148,182 12,857 2,497,639 1,202,893 8,856 55,959 1,249,996 1,247,643 Machinery and equipment 661,491 49,484 21,889 689,086 247,857 14,958 31,276 264,175 424,911 Furniture and fixtures 8,595 --8,595 3,143 -859 4,002 4,593 Computers 201,922 8,328 -210,250 183,162 -8,600 191,762 18,488 Motor vehicles 554,540 141,768 36,663 659,645 348,719 37,976 58,364 369,107 290,538 Infrastructure 2,310,400 47,569 -2,357,969 857,390 -122,022 979,412 1,378,557 Total 10,800,124$ 416,841$ 71,409$ 11,145,556$ 2,861,430$ 61,790$ 282,719$ 3,082,359$ 8,063,197$ Cost Accumulated Amortization Cost Accumulated Amortization LONG POINT REGION CONSERVATION AUTHORITY Page 22 SCHEDULE 3 –SCHEDULE OF INTERNALLY RESTICTED RESERVES FOR THE YEAR ENDED DECEMBER 31, 2024 Balance, beginning of year Transfer from operations Transfer to operations Balance, end of year Education Centre $ 37,638 $ - $ 37,638 $ - OPG Forest Corridor 30,337 -- 30,337 Memorial Woodlot 20,902 1,537 - 22,439 Lee Brown Waterfowl Capital 42,149 43,900 - 86,049 Dam Reserve 50,000 -- 50,000 Administration Office 569,567 -- 569,567 Strategic Investments in operations/capital 210,938 -- 210,938 Motor Pool Reserve 124,334 68,071 -192,405 User Fee Reserve 1,070,924 242,255 -1,313,179 Capital Levy 690,721 165,635 286,730 569,626 Unrestricted Reserve 2,896,186 738,070 428,967 3,205,289 $ 5,743,696 $1,259,468 $753,335 $6,249,829 LONG POINT REGION CONSERVATION AUTHORITY Page 23 SCHEDULE 4 –SCHEDULE OF EXTERNALLY RESTICTED RESERVES FOR THE YEAR ENDED DECEMBER 31, 2024 Balance, beginning of year Transfer from operations Transfer to operations Balance, end of year Backus Heritage Village $ 77,540 $ 4,016 $ - $ 81,556 Leighton & Betty Brown Scholarship 127,424 6,578 1,000 133,002 Backus Woods 4,872,500 -- 4,872,500 Disposition of Lands Reserve 910,040 -- 910,040 $ 5,987,504 $ 10,594 $1,000 $ 5,997,098 LONG POINT REGION CONSERVATION AUTHORITY Page 24 SCHEDULE 5 –SCHEDULE OF SEGMENTED REPORTING FOR THE YEAR ENDED DECEMBER 31, 2024 2024 Schedule of Segmented Reporting Corporate services Planning and watershed services Forestry services Backus Heritage Conservation parks Maintenance operations services 2024 Total Revenue: Levies $958,646 $562,554 -$5,582 -$835,605 $2,362,387 Grants -35,229 ----35,229 Fees 406,347 501,757 -148,542 2,152,252 333,978 3,542,876 Forestry --505,027 ---505,027 Total revenue 1,364,993 1,099,540 505,027 154,124 2,152,252 1,169,583 6,445,519 Expenditures: Compensation 892,002 730,406 292,715 212,406 937,718 406,542 3,471,789 Administration 125,764 8,922 622 26,929 203,812 195,004 561,053 Professional/ contracted services 200,370 199,125 71,228 2,702 134,612 23,788 631,825 Materials and Supplies 17,696 135,060 34,393 7,860 83,975 29,953 308,937 Amortization 7,669 49,869 -53,010 83,304 126,688 320,540 Repairs and _maintenance 124,508 6,634 -5,416 55,636 40,441 232,635 Motor pool ----267 78,255 78,522 Total expenditures 1,368,009 1,130,016 398,958 308,323 1,499,324 900,671 5,605,301 Surplus ($3,016)($30,476)$106,069 ($154,199)$652,928 $268,912 $840,218 LONG POINT REGION CONSERVATION AUTHORITY Page 25 SCHEDULE 5 –SCHEDULE OF SEGMENTED REPORTING (continued) FOR THE YEAR ENDED DECEMBER 31, 2023 2023 Schedule of Segmented Reporting Corporate services Planning and watershed services Forestry services Backus Heritage Conservation parks Maintenance operations services 2023 Total Revenue: Levies $856,977 $613,521 -$150,426 -$628,586 $2,249,510 Grants -35,229 ----35,229 Fees 372,551 532,681 -213,802 2,044,566 359,381 3,522,981 Forestry --499,788 ---499,788 Gain on disposal of tangible capital assets 11,271 -----11,271 Total revenue 1,240,799 1,181,431 499,788 364,228 2,044,566 987,967 6,318,779 Expenditures: Compensation 737,030 641,233 290,410 209,018 844,012 370,595 3,092,298 Administration 196,626 12,735 791 19,561 208,553 174,843 613,109 Professional/ contracted services 216,712 300,607 55,934 12,023 125,702 15,208 726,186 Materials and Supplies 15,943 80,313 65,378 15,222 94,371 32,274 303,501 Amortization 10,317 47,800 -50,803 104,605 69,194 282,719 Repairs and _maintenance 128,463 9,864 -10,511 32,292 42,305 223,435 Motor pool ----773 73,835 74,608 Total expenditures 1,305,091 1,092,552 412,513 317,138 1,410,308 778,254 5,315,856 Surplus ($64,292)$88,879 $87,275 $47,090 $634,258 $209,713 $1,002,923 REPORT CAO TO: Mayor & Members of Council FROM: Thomas Thayer, Chief Administrative Officer DATE: March 20, 2025 REPORT: CAO-16/25 SUBJECT: PUBLIC COMMENTS RECEIVED – STOP-UP, CLOSE, AND CONVEY – PART 1 ON PLAN 11R-11305 – PART OF FOURTH STREET, STRAFFORDVILLE BACKGROUND At its February 20, 2025 meeting, Council received Report CAO-12/25 re Acquisition / Stop-up, Close, and Convey of Part 1 – Plan 11R-11305 – Fourth Street, Straffordville. The Report identified interest from two landowners to complete a transfer of lands, whereby Soreny Farms Ltd. would sell a parcel of land to the Straffordville Evangelical Mennonite Church (EMC) so the EMC could expand their parking lot to the north. The Municipality, however, had an interest in a part of the Fourth Street road allowance (Part 1 on Plan 11R-11305), which had to be stopped- up, closed, and formally conveyed. The solution was for the Municipality to acquire Part 1 on Plan 11R-11305 from Soreny Farms Ltd. for nominal consideration, stop-up and close the road allowance, and then convey same to the Straffordville EMC for nominal consideration and with the EMC reimbursing the Municipality for its costs. Council passed the following motion: Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Report CAO-12/25 re Acquisition / Stop-up, Close, and Convey of Part 1 – Plan 11R- 11305 – Fourth Street, Straffordville, be received for information; AND THAT the Council of The Corporation of the Municipality of Bayham authorize the acquisition of Part 1 on Plan 11R-11305, being part of Fourth Street, Straffordville, for nominal consideration to facilitate a transaction between Soreny Farms Ltd. and the Straffordville Evangelical Mennonite Church; AND THAT the Mayor and Chief Administrative Officer be authorized to execute any documents necessary to complete the acquisition; AND THAT the Council of The Corporation of the Municipality of Bayham declares Part 1 on Plan 11R-11305 surplus to the needs of the Municipality for purposes of conveyance to the Straffordville Evangelical Mennonite Church; AND THAT staff commence the appropriate public comment period to stop-up, close, and convey Part 1 on Plan 11R-11305 to the Straffordville Evangelical Mennonite Church, with all of the Municipality’s legal and survey costs being paid by the Straffordville Evangelical Mennonite Church. In accordance with Council’s direction, documents to authorize the acquisition of Part 1 on Plan 11R-11305 for nominal consideration were executed. A comment period for the disposition of Part 1 on Plan 11R-11305 was publicly advertised from February 27, 2025 until March 13, 2025 – 14 days. Public Notice was published on the Municipal website and in the Aylmer Express. The Notice is attached hereto for Council’s information. DISCUSSION The general intent of the public comment period is to determine whether the proposed disposition will negatively prejudice an abutting or benefiting landowner. However, it has been Municipal practice to accept general public comments with respect to a proposed disposition. During the comment period, no formal public comments were received in regards to the proposed stop-up, close, and conveyance. Based on the lack of comments received, staff recommend proceeding with the stop-up, close, and conveyance to the Trustees of the Straffordville Evangelical Mennonite Church for nominal consideration. STRATEGIC PLAN Not applicable. ATTACHMENTS 1. Notice – Stop-up, close, and convey – February 27, 2025 2. Registered Survey 11R-11305 RECOMMENDATION 1. THAT Report CAO-16/25 re Public Comments Received – Stop-up, Closed, and Convey – Part 1 on Plan 11R-11305 – Part of Fourth Street, Straffordville be received for information; 2. AND THAT Council acknowledges that there were no public comments received during the comment period on this file; 3. AND THAT the Council of The Corporation of the Municipality of Bayham directs the stop-up, close, and conveyance of Part 1 on Plan 11R-11305 to the Trustees of the Straffordville Evangelical Mennonite Church; 4. AND THAT the appropriate by-law be brought forward for Council’s consideration. Respectfully Submitted by: Thomas Thayer, CMO, AOMC Chief Administrative Officer NOTICE CONCERNING THE PROPOSED CLOSURE OF A HIGHWAY IN THE MUNICIPALITY OF BAYHAM TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham proposes to stop up, close, and convey a portion of the Fourth Street road allowance, being Part 1 of 11R11305, as outlined on the Key Map below. ADDITIONAL INFORMATION relating to this proposed permanent closure may be obtained by contacting the Bayham Municipal Office, 56169 Heritage Line, Straffordville, during office hours Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. Comments will be received by email to consultations@bayham.on.ca or in writing at the municipal office until 4:30 p.m. on March 13, 2025. Council may consider a by-law to stop-up, close, and convey a portion of the Fourth Street road allowance at the March 20, 2025 meeting of Council. DATED at the Municipality of Bayham this 27th day of February, 2025. Thomas Thayer, CAO Municipality of Bayham 56169 Heritage Line Straffordville, ON, N0J 1Y0 Telephone: 519-866-5521 consultations@bayham.on.ca REPORT CAO TO: Mayor & Members of Council FROM: Thomas Thayer, Chief Administrative Officer DATE: March 20, 2025 REPORT: CAO-17/25 SUBJECT: STOP-UP, CLOSE, AND CONVEY – EMBERSON – PART OF ERIEUS STREET, PORT BURWELL BACKGROUND The Municipality of Bayham owns a road allowance in Port Burwell called Erieus Street. Erieus is half opened and is accessible off of Brock Street to the north. The open section dead-ends adjacent to 7 Erieus, and the unopened section continues south to intersect with the unopened Hagerman road allowance, which is currently a component of the Port Burwell East Beach parking area and eastern turn-around. Mike and Kimberly Emberson (“Emberson”), owners of 7 Erieus, have reached out to the Municipality to acquire the portion of Erieus onto which their property fronts. DISCUSSION The primary benefit of a disposition of part of Erieus Street would be to relieve the Municipality and Emberson of obligations respecting an encroachment of a portion of the main dwelling into the road allowance. Currently, Emberson must provide insurance coverage to the Municipality respecting this encroachment via an encroachment agreement. An attached graphic shows the approximate boundaries of the road allowance to be considered for disposition. Staff have reviewed and discussed options, including a site visit to the lands, particularly to consider impacts to 3 Erieus. Council is aware that, via Ontario Land Tribunal Final Order1, 2 Robinson and 3 Erieus have been provided with approval of Official Plan Amendment No. 30 and Zoning By-law Z765-2023 to permit denser development on their lands. This section of the road allowance technically services 3 Erieus. Staff sought a title search to determine if the lands at 2 Robinson and 3 Erieus have been merged, which would be required to permit development on one contiguous parcel. A merge would also have the effect of allowing access to the lands at 3 Erieus from Robinson Street, over 2 Robinson. The title search revealed a merge has not occurred, and because 2 Robinson and 3 Erieus are owned by separate entities and have not 1 Report DS-17/24 (March 21, 2024) merged on title, the Municipality is required to retain access over Erieus Street to 3 Erieus until such time as a merge occurs and access can effectively be provided via 2 Robinson, off of Robinson Street. Given this, the attached graphic provides a solution, which proposes to dispose of a part of the Erieus Street boulevard west of the travelled portion of the road allowance and inclusive of the sidewalk, which currently contains the encroaching dwelling. This solution eliminates the encroachment by converting the lands to private ownership, while maintaining access over the travelled portion of Erieus Street for 3 Erieus. This solution also offsets the need for a servicing easement as Erieus Street contains Municipal water and sanitary infrastructure, shown in the attached graphic. Staff seek Council’s direction to proceed with the process under the Municipality’s Sale of Surplus Municipal Lands Policy, authorized by By-law No. 2015-021, which would include a survey and registration of same, appraisal, and notice period. Emberson is aware of the associated costs. Specific bounds of the lands to be conveyed would be formalized through a registered survey. The notice period would be active after survey registration and Council consideration of an appraisal. STRATEGIC PLAN Not applicable. ATTACHMENTS 1. Graphic – approximate area of Erieus Street to be stopped-up, close, and conveyed. 2. Graphic – servicing present on Erieus Street – water and sanitary RECOMMENDATION 1. THAT Report CAO-17/25 re Stop-Up, Close, and Convey – Emberson – Part of Erieus Street, Port Burwell be received for information; 2. AND THAT staff be directed to proceed with a stop-up, close, and conveyance of part of Erieus Street, Port Burwell, to Mike and Kim Emberson in accordance with Municipal policy. Respectfully Submitted by: Thomas Thayer, CMO, AOMC Chief Administrative Officer Graphic showing sketch of approximate area of Erieus REPORT CAO TO: Mayor & Members of Council FROM: Thomas Thayer, Chief Administrative Officer DATE: March 20, 2025 REPORT: CAO-18/25 SUBJECT: SOLE SOURCE – CAPITAL ITEM NO. PW-33 – LAKESHORE LINE STUDY BACKGROUND At its November 13, 2024 Special meeting, Council received Report TR-14/24 re 2025-2034 Capital Budget - Draft. The draft 2025-2034 Capital Budget included Capital Item No. PW-33 – Lakeshore Line Study – with a $35,000 budgeted amount for 2025 from the tax levy. Council passed the following motion, in part: THAT Report TR-14/24 re 2025-2034 Capital Budget - Draft be received for information; AND THAT Council approve in principle the 2025-2034 Capital Budget presented with the following edits:  Reduce funding of PW-107 to 25k  Removal of WW-09  Update FA-02 to be 30k from reserve and 30k from levy  Addition of PW-135 and PW-136 in 2025  Amend PR-02 to remove the playground from the East Beach and replace it with a playground at the Port Burwell Memorial Park Based on the above motion, there were no recommended amendments to Capital Item No. PW- 33. Staff engaged Shoreplan Engineering Limited (Shoreplan) to provide a quote for the proposed Capital Item. DISCUSSION The intent of this Report is to seek authorization from Council to sole source Capital Item No. PW-33 to Shoreplan. Shoreplan has a history of working with Bayham on matters related to Lakeshore Line and associated erosion. Shoreplan was originally engaged by Bayham in 2017 to assess Lakeshore Line between Clarke Road and County Road 55 in regard to active dynamic erosion and threats to the road allowance and abutting properties. Shoreplan’s reports were integral in the ultimate closing of this section of Lakeshore Line by way of By-law No. 2018-061 due to public safety concerns associated with erosive processes. Since 2018, Bayham has received regular updated reports from Shoreplan regarding the state of Lakeshore Line between the South Otter Creek and County Road 55, which inform the Municipality of any erosive progression and any buildings that may be negatively impacted in the immediate term. The reports received in 2022, 2023, and 2024 are reports based on site visits and visual inspections, and are of a smaller scale than the 2017/18 report provided in regards to Lakeshore Line. The 2025 update is intended to be of a scale similar to 2017/18 and will provide a shoreline condition update for the section of Lakeshore Line from about 100 metres east of the South Otter Creek to approximately 1,900 metres east of Clarke Road. The overall stretch is approximately 4 kilometres and is visualized in the attached graphic. The proposal and scope of work comprises the three main objectives, below, and will take place over approximately three months: 1. Site visits and photography of the existing erosion conditions, and review of existing background reports related to Lake Erie erosion. 2. Erosion photography and aerial mapping of the shoreline and bluff using drone-based technology; compilation of topography survey data; AG UAV unmanned aerial survey of the shoreline and bluff to determine irregularities and potential locations for imminent or future bank failures. 3. Data analysis and final report with recommendations. Proposed costing is $29,500 plus disbursements and applicable HST. The cost provided by Shoreplan is within budgeted parameters. It is expected that, with disbursement and applicable HST (1.76 percent), the overall cost for the Lakeshore Line Study is estimated at approximately $33,000. Within Bayham’s Procurement Policy, Council has the option to sole source a contract. Sole Source Sections 8.35 to 8.37 outline the criteria for a Sole Source purchase. Section 8.35h, may apply to a Sole Source for FA-02. Section 8.35h states that Council may sole source: in any situation where the Council of the Corporation of the Municipality of Bayham deems it appropriate.” In this instance, Shoreplan is one of only a few engineering firms that deals with coastal erosion processes. Shoreplan also has significant experience with Bayham and Lakeshore Line’s erosion history, including working with the Municipality, IBI Group, and an external solicitor in the 2018 closure of Lakeshore Line between Clarke Road and County Road 55 and landowners’ voluntary acquisition of their frontages onto the closed road allowance. It is worth noting that many landowners with frontages between Clarke Road and Stafford Road did not obtain their frontage and the majority of this stretch remains in Municipal ownership. As it has been 7-8 years since the last comprehensive Lakeshore Line erosion monitoring study was performed, there is the potential that recommendations from the study may necessitate further action along Lakeshore Line, which should be addressed in a timely manner. Working with the same consultant to update the previous study also ensures a consistent methodology for this iteration, and consistency for how the results and recommendations are ultimately provided and applied. It is important to have results and recommendations in Q3 2025, if possible, to ensure that any additional costs for recommended actions along Lakeshore Line are properly accounted for, including inclusion in the 2026 Operating Budget. As the projected cost is over $10,000, Section 8.36 requires Council approval to sole source. In consideration of technical information, knowledge capital, and timelines for the project, staff recommend a sole source to Shoreplan to conduct the Lakeshore Line Study (Capital Item No. PW-33) in their total quoted amount of $29,500 + HST and disbursements. STRATEGIC PLAN 3.2: Quality of Governance > To continually demonstrate financial responsibility to the community. Initiative(s): Not applicable ATTACHMENTS 1. Stretch of Lakeshore Line under Capital Item No. PW-33 2. Capital Item No. PW-33 – Lakeshore Line Study RECOMMENDATION 1. THAT Report CAO-18/25 re Sole Source – Capital Item No. PW-33 – Lakeshore Line Study be received for information; 2. AND THAT Council approve a sole source of Capital Item No. PW-33 – Lakeshore Line Study – to Shoreplan Engineering Limited based on their total quoted amount of $29,500 + HST and disbursements. Respectfully Submitted by: Thomas Thayer, CMO, AOMC Chief Administrative Officer Stretch of Lakeshore Line to be studied under Capital Item No. PW-33 The above stretch of Lakeshore Line is approximately 100 metres east of the South Otter Creek (left) to the dead-end east of Stafford Road (right). The total span is approximately 4 kilometres and includes the intersections at Csinos Road and Clarke Road. Unlike 2017’s study, this one does not include the stretch of Lakeshore Line between County Road 55 and Godby Line. PW-33 X X X $35,000 Year 4 Year 7 $0 $0 Year 5 Year 8 $0 $0 Year 6 Year 9 $0 Capital Budget - Financing Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 $35,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $35,000 $0 $0 $0 $0 $0 $0 Other Reserves Total Expected Useful Life of the Asset (Years)10 Capital Budget - Total Project Cost Tax Levy Development Charges Grants Year 1 Year 2 Year 3 $35,000 $0 $0 $0 Description Lakeshore Line Study Service Enhancement Accessibility Improvement Other Energy - Environmental Sustainability Efficiency & Effectiveness Asset Replacement Municipality of Bayham Capital Information Sheet Growth Related Need Health & Safety Issue Capital Project Priority Lakeshore Line StudyCapital Project Item: Department: Year: Capital Item No. Public Works 2025 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-021 A PROVISIONAL BY-LAW TO PROVIDE FOR DRAINAGE WORKS IN THE MUNICIPALITY OF BAYHAM IN THE COUNTY OF ELGIN KNOWN AS THE BARTLEY DRAIN WHEREAS the Engineer Spriet Associates on behalf of the Municipality of Bayham in accordance with Section 78(1) of the Drainage Act, R.S.O. 1990, requests that the following lands and roads be drained by drainage works: Parts of Lots 4 to 9, Concessions 8 and 9 in the Municipality of Bayham; AND WHEREAS, the Council of the Municipality of Bayham has procured Engineer Report No. 224135, prepared by Spriet Associates, dated February 20, 2025, which is attached hereto as Schedule “A”, and forms part of this By-law; AND WHEREAS the estimated total cost of the drainage work is $16,000.00; AND WHEREAS the Council is of the opinion that the drainage of the area is desirable; NOW THEREFORE the Council of the Municipality of Bayham enacts as follows: 1. Engineer Report No. 224135, dated February 20, 2025 and attached hereto, is hereby adopted and the drainage works as therein indicated and set forth are hereby authorized and shall be completed in accordance therewith; 2 The Corporation of the Municipality of Bayham may borrow, on the credit of the Corporation, the amount of $16,000.00 being the amount necessary for the drainage works or other tendered and awarded amount by Council; 3 The Corporation may arrange for the issue of debentures on its behalf for the amount borrowed less the total amount of, (a) grants received under Section 85 of the Act; (b) commuted payments made in respect of lands and roads assessed within the municipality; (c) monies paid under Subsection 61(3) of the Act; and monies assessed in and payable by another municipality, and such debentures shall be made payable within five (5) years from the date of the debenture and shall bear interest at the rate established by the Ontario Ministry of Agriculture, Food and Rural Affairs pursuant to the Tile Drainage Act as of the date of passing of this By-law. - 2 - A special equal rate sufficient to redeem the principal and interest on the debentures shall be levied upon the lands and roads as set forth in the attached Schedule "A" to be collected in the same manner and at the same time as other taxes are collected in each year for five (5) years after the passing of this by-law. 4. For paying the amount of $0 being the amount assessed upon the lands and roads belonging to or controlled by the municipality, a special rate sufficient to pay the amount assessed plus interest thereon shall be levied upon the whole rateable property in the Municipality of Bayham in each year for five (5) years after the passing of this Provisional By-law to be collected in the same manner and at the same time as other taxes are collected. 5. All assessments of $500.00 or less are payable in the first year in which the assessment is imposed. 6. This By-law comes into force on the passing thereof. READ A FIRST AND SECOND TIME this 20th day of MARCH, 2025 and provisionally adopted this 20th day of MARCH, 2025. ____________________________ _____________________________ MAYOR CLERK READ A THIRD TIME AND FINALLY PASSED this day of ____________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-022 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND 552976 ONTARIO LTD. FOR THE PROVISION OF SUPPLY & APPLY DUST CONTROL WHEREAS section 8(1) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, grants a broad scope of powers to municipalities to govern their affairs as they consider appropriate; AND WHEREAS RFT 25-01 Supply & Apply Dust Control closed on March 7, 2025; AND WHEREAS the Council or the Corporation of the Municipality of Bayham awarded RFT 25-01 Supply & Apply Dust Control to 552976 Ontario Ltd. on March 20, 2025; AND WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with 552976 Ontario Ltd. for the provision of supply & apply dust control; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Chief Administrative Officer be and are hereby authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this by- law between The Corporation of the Municipality of Bayham and 552976 Ontario Ltd. for the provision of supply & apply dust control; 2. AND THAT this by-law shall come into full force and effect on the day of its passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF MARCH, 2025. ___________________________ _____________________________ MAYOR CLERK Page 1 of 3 THIS AGREEMENT DATED THE 20th DAY OF MARCH, 2025 BETWEEN: The Corporation of the Municipality of Bayham (Hereinafter called the “Municipality”) of the First Part and 552976 Ontario Ltd. (Hereinafter called the "Contractor") of the Second Part WHEREAS The Municipality contracts for the supply & apply of dust control; NOW THEREFORE IN CONSIDERATION OF the mutual covenants herein contained, the payments required hereby, and such other consideration as the parties hereto deem acceptable, the parties agree as follows: Section 1- Definitions For the purposes of this Agreement, 1.1 "Council" shall mean the Council of the Corporation of the Municipality of Bayham; 1.2 "CAO" shall mean the Chief Administrative Officer of the Municipality of Bayham or designate; Section 2 - General Provisions 2.1 The Contractor shall be solely responsible for the supply and apply of dust control within the Municipality in accordance with RFT 25-01 attached to this agreement. 2.2 The Contractor shall supply all labour and equipment required for the supply and apply of dust control within the Municipality. 2.3 The Contractor shall be responsible for any damage made to Municipal or private property. Any damage will be repaired at the expense of the Contractor and approved by the Municipality. 2.4 The Contractor shall maintain and pay for Comprehensive General Liability Insurance in an amount of not less than two million ($2,000,000.00) naming the Municipality of Bayham as an additional insured in respect of all operations performed by or on behalf of the Municipality. The coverage shall not be altered, cancelled or allowed to expire or lapse without thirty (30) days prior written notice to the Municipality. A Certificate of Insurance shall be filed with the Municipality upon the signing of the Agreement and annually Page 2 of 3 thereafter throughout the term of the Agreement. 2.5 The Contractor shall agree to fulfil all of his obligations in compliance with the Occupational Health and Safety Act and further agrees to take responsibility for any health and safety violation that may occur. The Contractor shall indemnify and save harmless the Municipality from any and all charges, fines, penalties and costs that may be incurred of paid by the Municipality. 2.6 The contractor shall provide a Certificate from Workplace Safety and Insurance Board indicating that all payments by the Contractor to the WSIB in conjunction with this Agreement have been made and that the Municipality will not be liable to the Board for future payments in connection with the Agreement. The Certificate shall be provided upon signing of the Agreement and yearly thereafter until the expiry or termination of this Agreement. Section 3 – Administration 3.1 This Agreement shall take effect on the 20th day of March, 2025 and shall remain in effect for a period of four (3) years. 3.2 Any notice required to be given under this Agreement must be in writing to the applicable address set out below: (a) in the case of the Municipality: Municipality of Bayham PO Box 160 56169 Heritage Line Straffordville, ON N0J 1Y0 Office: (519) 866-5521 Email: sadams@bayham.on.ca (b) in the case of the Contractor: 552976 Ontario Limited 2200 Comber Sideroad Stoney Point, ON N0R1N0 519-981-9536 Clayholl236@gmail.com Section 4 - Agreement Definition 7.1 In construing this Agreement, words in the singular shall include the plural and vice versa and words importing the masculine shall include the feminine, and the neuter and vice versa, and words importing persons shall include corporations and vice versa. Page 3 of 3 IN WITNESS WHEREOF the parties have duly executed this Agreement this 20th day of March, 2025. Authorized by ) THE CORPORATION OF THE Bayham By-law No. 2025-022 ) MUNICIPALITY OF BAYHAM ) ) ) _____________________________ ) Mayor ) ) _____________________________ ) Chief Administrative Officer ) WITNESS WHEREOF the part of the Second Part has hereunto set is hand and seal. SIGNED, SEALED AND DELIVERED, this day of , 2025. In the presence of ) ) ) _______________________ ) ______________________________ Witness: ) 552976 Ontario Ltd. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-023 BEING A BY-LAW TO STOP UP, CLOSE, AND CONVEY PART OF FOURTH STREET IN THE MUNICIPALITY OF BAYHAM, IN THE COUNTY OF ELGIN, DESIGNATED AS PART 1 ON REGISTERED PLAN 11R-11305 WHEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c. 25 as amended provides that a lower tier municipality may pass by-laws respecting Highways, including parking and traffic on highways; AND WHEREAS Section 8 of the said Municipal Act provides that a municipality has 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 Section 270(1) of the Municipal Act provides in part that every municipality with authority to sell land shall pass a by-law establishing procedures governing the sale of land; AND WHEREAS the Municipality of Bayham passed By-law No. 2015-021 to establish a procedure governing the sale of municipal owned land; AND WHEREAS the Council of the Municipality of Bayham is desirous of conveying property owned by the Municipality and has completed procedures pursuant to By-law No. 2015-021 for the conveyance of the subject lands; THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT upon and after the passing of this By-law the portion of Fourth Street, being Part 1 on Registered Plan 11R-11305, of the Municipality of Bayham, in the County of Elgin is hereby stopped up and closed; 2. AND THAT the Council of The Municipality of Bayham authorizes the Mayor and Chief Administrative Officer to execute all documents as may be necessary to provide for the conveyance of real property described as Part 1 on Registered Plan 11R-11305, to the Trustees of the Straffordville Evangelical Mennonite Church for nominal consideration; 3. AND THAT this by-law shall take effect upon the date of its registration in the Land Titles Division for the County of Elgin (No. 11); 4. AND THAT the Clerk or designate is hereby authorized to amend the parcel designation noted in this By-law, if necessary, upon registration of this By-law. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF MARCH, 2025. ____________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z800-2025 FEHR BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 1 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Agricultural (A1-A) Zone, which lands are outlined in heavy solid lines and marked “A1-A” on Schedule “A” Map No. 1 to this By-law, which schedule is attached to and forms part of this By-law. 3) THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z801-2025 1830567 ONTARIO INC. BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site-Specific Rural Residential (RR-45), which lands are outlined in heavy solid lines and marked “RR-45” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. 2) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 7.13 Exceptions – Rural Residential (RR2) Zone by adding the following clauses: 7.13.45.1 Defined Area RR-45 as shown on Schedule A, Map 6 to this By-Law 7.13.45.2 Minimum Lot Frontage Notwithstanding the provisions of Section 7.4 of this By-Law, the following shall apply: Minimum Lot Frontage: 13.4 metres 3) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site Specific Special Agricultural (A2-18) Zone, which lands are outlined in heavy solid lines and marked “A2-18” on Schedule “A” Map No. 6 to this By- law, which schedule is attached to and forms part of this By-law. 4) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 6.12 Exceptions – Special Agricultural (A2) Zone by adding the following clauses: 6.12.18.1 Defined Area A2-18 as shown on Schedule A, Map 6 to this By-Law 6.12.18.2 Minimum Lot Area Notwithstanding the provisions of Section 6.4 of this By-Law, the following shall apply: Minimum Lot Area: 9.3 hectares 1) THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z802-2025 WOOD BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Site-Specific Rural Residential (RR-46), which lands are outlined in heavy solid lines and marked “RR-46” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. 2) THAT By-Law No. Z456-2003, as amended, is hereby further amended by amending Section 7.13 Exceptions – Rural Residential (RR2) Zone by adding the following clauses: 7.13.46.1 Defined Area RR-46 as shown on Schedule A, Map 6 to this By-Law 7.13.46.2 Minimum Lot Frontage Notwithstanding the provisions of Section 7.4 of this By-Law, the following shall apply: Minimum Lot Frontage: 41.5 metres 3) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 6 by changing the zoning symbol on a portion of the lands from Agricultural (A1) Zone to Special Agricultural (A2) Zone, which lands are outlined in heavy solid lines and marked “A2” on Schedule “A” Map No. 6 to this By-law, which schedule is attached to and forms part of this By-law. THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Land Tribunal. READ A FIRST TIME AND SECOND TIME THIS 20TH DAY OF MARCH 2025. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF MARCH 2025. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-024 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE COUNCIL MEETING HELD MARCH 20, 2025 WHEREAS under Section 5 (1) of the Municipal Act, 2001 S.O. 2001, Chapter 25, the powers of a municipal corporation are to be exercised by the Council of the municipality; AND WHEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by by-law; AND WHEREAS the Council of The Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by by-law. THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the actions of the Council of The Corporation of the Municipality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the Council meeting held March 20, 2025 is hereby adopted and confirmed as if all proceedings were expressly embodied in this by-law. 2. THAT the Mayor and Clerk of The Corporation of the Municipality of Bayham are hereby authorized and directed to do all things necessary to give effect to the action of the Council including executing all documents and affixing the Corporate Seal. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF MARCH, 2025. ____________________________ _____________________________ MAYOR CLERK