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HomeMy WebLinkAboutMay 15, 2025 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers – HYBRID Thursday, May 15, 2025 7:00 p.m. 7:30 p.m. Statutory Planning Meeting – 1 Application 8:00 p.m. Court of Revision – County Road 43 Drain The May 15, 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 May 1, 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 PS-06/25 by Ed Roloson, Manager of Capital Projects / Water/Wastewater re Richmond Community Drinking Water System Capacity Council Agenda May 15, 2025 2 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-02/25 Van Ittersum B. Notice of Application re Proposed Draft Plan of Subdivision, Zelinka Priamo Ltd. C. Notice of Passing re Zoning By-law Amendment ZBA-07/25 Banman D. Notice of Passing re Zoning By-law Amendment ZBA-08/25 North Urban Homes Ltd. E. Notice of Passing re Zoning By-law Amendment ZBA-11/25 Beard 12.1.2 Requiring Action 12.2 Reports to Council A. Report DS-25/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Official Plan Amendment OPA-04/24 1498855 Ontario Inc. 92 Edison Drive 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. Town of Cobourg re Ontario Works Financial Assistance Rates B. Township of Champlain re Surveillance and Monitoring of Heavy Vehicles in Ontario C. Township of Otonabee-South Monaghan re Proposal to end Daylight Savings Time in Ontario D. Municipal Property Assessment Corporation re Financial Statements E. Long Point Region Conservation Authority re April 2, 2025 Hearing Board Meeting Minutes F. Long Point Region Conservation Authority re April 2, 2025 Meeting Minutes G. County of Elgin re 2025 Warden’s Charity Golf Tournament 13.1.2 Requiring Action 13.2 Reports to Council A. Report TR-12/25 by Lorne James, Treasurer re Development Charges Study – Fire, Roads, Parks and Recreation B. Report CAO-25/25 by Thomas Thayer, CAO re Stop-Up, Close and Convey – Part 1 on Plan 11R-11305 Part of Fourth Street Council Agenda May 15, 2025 3 14. BY-LAWS A. By-law No. 2025-028 A provisional by-law to provide for drainage works in the Municipality of Bayham in the County of Elgin known as the County Road 43 Drain (third reading) B. By-law No. 2025-035 Being a by-law to adopt the capital estimates for the year 2025 C. By-law No. 2025-036 Being a by-law to establish a levy for the year 2025 to adopt tax rates, provide for penalty and interest in default of payment and the collection thereof D. By-law No. 2025-037 Being a by-law to adopt Official Plan Amendment No. 39 E. By-law No. 2025-038 Being a by-law to authorize the execution of an agreement between the Corporation of the Municipality of Bayham and Zouling Technologies Inc. for information technology service management F. By-law No. 2025-039 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 G. By-law No. 2025-040 Being a by-law to amend By-law No. 2025-040 being a by-law to appoint municipal officers and employees for the Municipality of Bayham H. By-law No. Z807-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Emerson 15. UNFINISHED BUSINESS 16. OTHER BUSINESS A. Draft Minutes of the April 28, 2025 Waterfront Advisory Committee Meeting B. Draft Minutes of the April 29, 2025 Joint Cemetery Board Meeting C. Draft Minutes of the April 30, 2025 Museum Advisory Committee Meeting D. Recommendations to Council from the Waterfront Advisory Committee E. Recommendations to Council from the Joint Cemetery Board 16.1 In Camera 16.2 Out of Camera 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-041 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, May 1, 2025 7:00 p.m. The May 1, 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 *via Zoom DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO THOMAS THAYER CLERK MEAGAN ELLIOTT TREASURER LORNE JAMES MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:00 pm. 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 Councillor Chilcott announced that there is a Writers’ Festival happening in Port Burwell over the May long weekend. Councillor Froese noted that the Seasonal By-law Enforcement Officer has started. 5. PRESENTATIONS A. Watson & Associates Economists Ltd. re Municipality of Bayham Development Charges Background Study Moved by: Deputy Mayor Weisler Seconded by: Councillor Emerson Council Minutes May 1, 2025 2 THAT the presentation from Watson & Associates Economists Ltd. re Municipality of Bayham Development Charges Background Study be received for information. CARRIED 6. DELEGATIONS 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held April 17, 2025 B. Statutory Planning Meeting held April 17, 2025 C. Court of Revision Meeting held April 17, 2025 D. Public Drainage Meeting held April 17, 2025 Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese THAT the minutes from the Regular Meeting of Council held April 17, 2025, the Statutory Planning Meeting held April 17, 2025, the Court of Revision Meeting held April 17, 2025 and the Public Drainage Meeting held April 17, 2025 be approved as presented. CARRIED 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 PS-05/25 by Steve Adams, Manager of Public Works/Drainage Superintendent re Straffordville Community Centre Expansion – Additional Water Supply Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler Council Minutes May 1, 2025 3 THAT Report PS-05/25 re Straffordville Community Centre Expansion - Additional Water Supply be received for information; AND THAT Council approves the quote provided by Hayden Water Wells in the base amount of $11,200 + HST for installation of a test well at the Straffordville Community Centre; AND THAT staff be directed to obtain a hydrogeological study to assess water table impacts; AND THAT the Working Capital Reserve be used to fund this expenditure. CARRIED The Council Meeting recessed at 8:33 pm and resumed at 8:40 pm. 12. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Passing re Zoning By-law Amendment ZBA-09/25 Agoston B. Notice of Application re Proposed Draft Plan of Subdivision, Build Ontario Developments on behalf of 10010410501 Ontario Inc. C. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-02/25 Van Ittersum Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT items 12.1.1 A – C be received for information. CARRIED 12.1.2 Requiring Action 12.2 Reports to Council A. Report DS-22/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-07/25 Banman, 55541 Main Street Moved by: Councillor Froese Seconded by: Deputy Mayor Weisler THAT Report DS-22/25 regarding the Banman rezoning application ZBA-07/25 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 April 17, 2025 associated with this application, there were two public oral presentations and one public written submission regarding this matter; AND THAT all considerations were taken into account in Council’s decision passing this resolution; Council Minutes May 1, 2025 4 AND THAT Zoning By-law No. Z456-2003, as amended, be further amended by changing the zoning on lands located in Part Lot 5 and Lot 6 Plan 205, municipally identified as 55541 Main Street, from Village Residential (R1) Zone to Site-specific Village Residential (R1-23) Zone to permit the development of a single residential dwelling on a lot that was created by Deed that does not meet the minimum Lot Area or frontage requirements for the R1 Zone; AND THAT Zoning By-law No. Z805-2025 be presented to Council for enactment. CARRIED B. Report DS-23/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-08/25 North Urban Homes Inc., 9405 Plank Road Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT Report DS-23/25 regarding the North Urban Homes Inc. rezoning application ZBA- 08/25 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 April 17, 2025 associated with this application, there was one public oral presentation and one public written submission 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 9 Lots 10-12 Pt Lot 7 Plan 205, municipally identified as 9405 Plank Road, from Central Business District (C1-1) Zone to Site-specific Urban Industrial (M4-7) Zone to permit the use of the existing building for the warehousing and storage of home interior products, which requires exceptions from certain provisions as follows:  Section 23.1 to prohibit: o Agricultural Industrial Establishments; o Animal Hospitals; o Commercial Fishing Operations; o Industrial Use, General, except for the warehousing and/or storage of any goods, substance, article, or thing; o Industrial Use, Light; and, o Public Utility Facilities and Services.  Section 23.4 to permit a Minimum Lot Frontage of 20.1m, whereas 25.0m is required with no Public Water supply;   Section 23.8 to permit a Minimum Side Yard Width of 1.9m abutting residential uses; whereas 7.5m is required;   Section 23.8 to permit a Minimum Side Yard Width of 1.2m abutting Third Street; whereas 4.5m is required; and  Council Minutes May 1, 2025 5  Section 4.28.4 to permit a Minimum Buffer Strip of 1.9m abutting residential uses; whereas 4.5m is required.  AND THAT Zoning By-law No. Z804-2025 be presented to Council for enactment. CARRIED C. Report DS-24/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Rezoning Application ZBA-11/25 Beard, 55197 Green Line Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Report DS-24/25 regarding the Beard rezoning application ZBA-11/25 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 April 17, 2025 associated with this application, there was were no oral presentation and no public written submission 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 9 and 10 Concession 10, municipally identified as 55197 Green Line, from Agricultural (A1) Zone to a combined Agricultural and Temporary (A1/T2- 10) Zone to permit a Garden Suite in the form of a mobile home on the subject property for a period of up to twenty years, provided that the applicant enters into an agreement with the Municipality regarding the establishment, placement and removal of the garden suite and the period of occupancy of the garden suite by any of the persons named in the agreement with terms and conditions under which a temporary dwelling is permitted for no longer than twenty years to May 1, 2045. AND THAT Zoning By-law No. Z806-2025 as amended be presented to Council for enactment. CARRIED 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. Various Municipalities re Opposition to Strong Mayor Powers B. Howick Township re Accelerated High Speed Internet Project C. Town of Georgina re Salt Management D. County of Elgin re April 22, 2025 From the Council Chambers Moved by: Councillor Emerson Council Minutes May 1, 2025 6 Seconded by: Councillor Chilcott THAT items 13.1.1 A – D be received for information; AND THAT Council for the Municipality of Bayham supports item A. CARRIED 13.1.2 Requiring Action 13.2 Reports to Council A. Report CL-01/25 by Meagan Elliott, Clerk re 2026 Municipal Election Method of Vote Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report CL-01/25 re 2026 Municipal Election Method of Vote be received for information; AND THAT Council approve internet/telephone voting as the alternative voting method for the 2026 municipal election; AND THAT the appropriate alternative voting method by-law be presented to Council for enactment; AND THAT staff be directed to participate in any regional joint procurement process, where possible, for the acquisition of internet/telephone voting services for the 2026 Municipal Election; AND THAT staff be authorized to execute any agreements necessary to implement internet/telephone voting for the 2026 Municipal Election. DEFEATED Moved by: Councillor Froese Seconded by: Councillor Emerson THAT Report CL-01/25 re 2026 Municipal Election Method of Vote be received for information; AND THAT Council approve paper based, traditional ballot, vote anywhere, live voters list as the method of vote for the 2026 Municipal Election. CARRIED B. Report CL-02/25 by Meagan Elliott, Clerk re 2025 Municipal Assistance Requests – First Intake Moved by: Councillor Froese Seconded by: Councillor Emerson Council Minutes May 1, 2025 7 THAT Report CL-02/25 re 2025 Municipal Assistance Requests – First Intake be received for information; AND THAT all facility and road closure requests be approved, subject to the provision of a liability insurance certificate in the minimum amount of $2,000,000.00 naming the Municipality of Bayham as additional insured; AND THAT the requests for a staff presence for road closure purposes be approved with the ability to utilize the OPP as a backup and, if utilized, compensate from the Municipal Assistance budget; AND THAT staff be directed to advise external agencies of the approved events and obtain County approval for use of County roads for noted closures; AND THAT all material requests be approved with a deposit of $10/per item to be provided to the Municipality prior to the event; AND THAT staff be directed to conduct lawn and facility maintenance as necessary prior to the events; AND THAT all facility rental relief requests be approved; AND THAT the following funding requests be granted with prorating at 80%:  Writers’ Festival  Edisonfest  Canada Day Celebrations  Vienna Lions Kidsfest  Bayham Beachfest  Watermelon Festival AND THAT the Municipality of Bayham reserves the right to revoke said approvals at any time for any reason and approved timelines may be adjusted for the use of certain facilities or materials should they become unavailable due to construction or unforeseen circumstances. CARRIED C. Report CL-03/25 by Meagan Elliott, Clerk re Information Technology (IT) Services Moved by: Councillor Froese Seconded by: Deputy Mayor Weisler THAT Report CL-03/25 re Information Technology (IT) Services be received for information; AND THAT Council approve the sole source for Information Technology Service Management with Zouling Technologies; AND THAT the service agreement and executing by-law be presented for enactment; AND THAT Capital Budget Item No. GG-07 be repurposed to the process of procuring and Council Minutes May 1, 2025 8 housing servers; AND THAT staff be directed to report back with further information on how to address the expiring devices noted in this report. CARRIED D. Report CAO-24/25 by Thomas Thayer, CAO re Additional Transfer Payment Agreement – Fire Protection Grant – Cancer Prevention Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report CAO-24/25 re Additional Transfer Payment Agreement – Fire Protection Grant – Cancer Prevention be received for information; AND THAT Council authorizes the Chief Administrative Officer and Mayor to execute a Transfer Payment Agreement between His Majesty the King, in Right of Ontario, as represented by the Solicitor General and the Municipality of Bayham for the Fire Protection Grant program. CARRIED 14. BY-LAWS A. By-law No. 2025-033 Being a by-law to authorize the execution of a transfer payment agreement between His Majesty the King in right of Ontario and the Corporation of the Municipality of Bayham for the Fire Protection Grant Program B. By-law No. Z804-2025 Being a by-law to amend By-law No. Z456-2003, as amended – North Urban Homes Inc. C. By-law No. Z805-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Banman D. By-law No. Z806-2025 Being a by-law to amend By-law No. Z456-2003, as amended – Beard Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese THAT By-law Nos. 2025-033, Z804-2025, Z805-2025 and Z806-2025 as amended be read a first, second, and third time and finally passed. CARRIED 15. UNFINISHED BUSINESS 16. OTHER BUSINESS 16.1 In Camera 16.2 Out of Camera Council Minutes May 1, 2025 9 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-034 Being a by-law to confirm all actions of Council Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Confirming By-law No. 2025-034 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 9:56 p.m. CARRIED MAYOR CLERK REPORT PHYSICAL SERVICES TO: Mayor & Members of Council FROM: Ed Roloson, Manager of Capital Projects - Water/Wastewater Operations DATE: May 15, 2025 REPORT: PS-06/25 SUBJECT: RICHMOND COMMUNITY DRINKING WATER SYSTEM CAPACITY BACKGROUND At its February 20, 2025 meeting, Council received Report PS-01/25 re 2024 Annual Drinking Water and Compliance Summary Reporting – Bayham and Richmond Water Systems. The Report identified that the Richmond water system is reaching its design capacity. It is currently at 77 percent capacity, with approximately eleven additional connections possible before the system reaches the 90-percent threshold, which is established by the Ministry of the Environment, Conservation and Parks (MECP) as the threshold for safe system operation and the peak/trough periods in annual operations. The Report mentioned that more information would be provided to Council under a separate Report, which will include costing for options to increase the system’s licensed capacity while remaining under the 50 m3/day cap. Council received Report PS-01/25 for information. DISCUSSION The Richmond water system was designed and engineered in 2013 by Stantec Consulting. The design provided for the safe supply and delivery of treated groundwater to accommodate the existing community. The system is currently licensed and permitted by the MECP to treat 43.2m3/day as per Stantec`s design; 38.8m3/day is the 90-percent threshold. The system currently treats 33.3m3/day based on Report PS-01/25. The difference – 5.5m3/day – equates to approximately eleven new connections at 0.5m3/day. Once this threshold is met, development is effectively capped in Richmond. Council has two options in this regard – expand the treatment system, or status quo. The status quo option is fairly straight-forward insofar as process goes. The Municipality would continue to approve one-off development – generally via consents and/or Additional Residential Units (ARUs) – until the 90-percent threshold is met. Once met, the Municipality will have to formally cease expansion in Richmond and all development charge monies not spent will be frozen and can remain in a surplus reserve as confirmed by Watson and Associates Economists Ltd. Council may consider potentially reallocating the surplus to the Bayham water system by updating the current water/wastewater by-law to a combined urban-area development charge. System expansion is involved and complex. Consideration of expanding the water capacity would include an updated environmental assessment (EA), public consultation, MECP approvals, design engineering inclusive of upgrades and or replacement of the various treatment components as well as associated equipment and analyzers, storage tank upgrades, additional building space (possible land concerns), tendering, construction, testing and commissioning. Stantec has provided a high-level budget estimate of $1,040,500.00 plus HST for consideration to complete the capacity upgrades. The upgrades would bring the capacity of the system from 43.2m3/day to 50.0m3/day, which increases the 90-percent threshold to 45.0m3/day and allows for an extra twelve connections. Development charge funds can be used to offset some the estimated costs. Staff believe the cost estimate is prohibitive relative to overall connection increase and in relation to the limited amount of developable lands within the current hamlet boundaries. The Five-year Official Plan Conformity Review is not contemplating expansion of the Richmond settlement area at this time as Bayham’s Official Plan must conform with the Elgin County Official Plan and any expansion would have to be supported by background studies with supporting capacity and in conformity with Provincial planning policy documents. At this time, staff do not recommend an expansion of the Richmond water system. RECOMMENDATION 1. THAT Report PS-06/25 re Richmond Community Drinking Water System Capacity be received for information. Respectfully Submitted by: Reviewed by: Ed Roloson Thomas Thayer, CMO, AOMC Manager of Capital Projects| Chief Administrative Officer Water/Wastewater Operations ZBA-02/25 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: KOERT & MARIA VAN ITTERSUM LOCATION: 12011 ELLIOTT ROAD TAKE NOTICE that the Municipality of Bayham has received a complete application for a proposed Zoning By-law Amendment (ZBA-02/25). AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, May 15th, 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 ‘Estate Residential (ER)’ Zone to a ‘Site-Specific Estate Residential (ER-XX)’ Zone to permit the construction of a replacement accessory building on the subject property which requires relief from the following provision: • Section 8.10.2 to permit a cumulative Maximum Floor Area for Accessory Buildings of 197 m2, whereas 95.0 m2 is required. The subject property is known as 12011 Elliott Road, west side, and south of Green line. THE EFFECT of this By-law is to permit a new accessory building that exceeds the Maximum Floor Area requirement 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 Wednesday, May 7, 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 25th day of April 2025. 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 Plan of Subdivision File No. 34T-BA2503 1 NOTICE OF AN APPLICATION CONCERNING A PROPOSED DRAFT PLAN OF SUBDIVISION APPLICATION (APPROVAL AUTHORITY COUNTY OF ELGIN, FILE NUMBER 34T-BA2503) AND ZONING BY-LAW AMENDMENT, IN THE MUNICIPALITY OF BAYHAM APPLICANT: ZELINKA PRIAMO LTD. LOCATION: LOTS 10 & 11 SOUTH OF FULTON STREET; LOTS 8, 9, & 10 EAST OF UNION STREET; LOTS 5, 6, & 7 WEST OF PINE STREET; LOTS 1, 2 & 3 NORTH OF CROSS STREET, VILLAGE OF VIENNA, MUNICIPALITY OF BAYHAM 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-BA2503) under Section 51 of the Planning Act, R.S.O. 1990, c. P. 13, as amended, submitted by Zelinka Priamo Ltd. on behalf of Frank Enns and Ben Rempel. 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 fourteen (14) semi-detached residential lots (Lots 2-15) and two (2) single-detached residential lots (Lots 1 and 16). Proposed Lots 1-9 will front onto and have direct access along the existing Pine Street; Lots 10 - 13 will front onto and have direct access along the existing Fulton Street; and Lots 14 – 16 will front onto and have direct access along the existing Union Street. An extension of Union Street may be required to service Lot 16. The residential lots will be serviced by 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)’ 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 re-zone a portion of the site to ‘Open Space (OS)’ subject to entering into a subdivision agreement between the applicant and the Municipality. ANY PERSON may attend the (future) public meeting, if one is held, and/or make a written or verbal representation in support of or in opposition to the proposed Draft Plan of Subdivision to the Municipality of Bayham or to the County of Elgin contact person noted below. 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 Justification Report prepared by Zelinka Priamo Ltd., dated April 2025. Plan of Subdivision File No. 34T-BA2503 2 • Archaeological Assessment, Stage 1 & 2 and Supplementary Documentation: Stage 1-2 Archaeological Assessment prepared by Lincoln Environmental Consulting Corporation, dated January 14th, 2025. • Transportation Impact Brief prepared by RC Spencer Associates Inc, dated March 20th, 2025. • Environmental Impact Study prepared by MTE, dated February 21st, 2025. • Functional Servicing Report prepared by MTE, dated March 17th, 2025. • Preliminary Geotechnical Investigation and Slope Assessment prepared by MTE, dated February 21st, 2025. Dated at the Municipality of Bayham this 25th day of April 2025. Proposed Draft Plan of Subdivision (copy; size reduced from original) 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-07/25 PLANNING ACT NOTICE OF THE PASSING OF ZONING BY-LAW Z805-2025 BY THE CORPORATION OF THE MUNICIPALITY OF BAYHAM APPLICANT: BANMAN, H & A LOCATION: 55541 MAIN STREET, STRAFFORDVILLE TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham passed By-Law No. Z805- 2025 on the 1st day of May 2025 under Section 34 of the Planning Act. AND TAKE NOTICE that any person or agency as described below 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 25th day of May 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 the subject property from ‘Village Residential (R1)’ Zone to a ‘Site-Specific Village Residential (R1-23)’ Zone to address the deficits of a split Lot created by Deed, and to permit a new detached dwelling; which requires relief from the following provisions: • Section 10.3 to permit a Minimum Lot Area of 809m² for Part 1of Plan 11R-11288, whereas 900m² metres is required in Straffordville with municipal sanitary servicing; • Section 10.3 to permit a Minimum Lot Area of 565m² for Part 2 of Plan 11R-11288, whereas 900m² metres is required in Straffordville with municipal sanitary servicing; and • Section 10.4 to permit a Minimum Lot Frontage of 18.8m for Part 2 of Plan 11R-11288, whereas 20 metres is required for a partially serviced Lot The subject property is known as 55541 Main Street, south side, south of Heritage Line and west of Plank Road. THE EFFECT of this By-law is to permit the development of a single residential dwelling on a Lot that was created by Deed that does not meet the minimum Lot Area or frontage requirements for the proposed 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 amendment. ONLY THE APPLICANT, SPECIFIED PERSONS, PUBLIC BODIES, REGISTERED OWNERS OF LAND TO WHICH THIS BY-LAW WOULD APPLY, AND THE MINISTER 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 SPECIFIED PERSON PUBLIC BODY, OR REGISTERED OWNER OF LAND TO WHICH THIS BY-LAW WOULD APPLY SHALL be added as a party to the hearing of the appeal unless, before the by-law was passed, the specified person, public body, or registered owner of land to which the by-law would apply 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 5th Day of May 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 W: www.bayham.on.ca ZBA-08/25 2 PLANNING ACT NOTICE OF THE PASSING OF ZONING BY-LAW Z804-2025 BY THE CORPORATION OF THE MUNICIPALITY OF BAYHAM APPLICANT: NORTH URBAN HOMES LTD. LOCATION: 9405 PLANK ROAD, STRAFFORDVILLE TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham passed By- Law No. Z804-2025 on the 1st day of May 2025 under Section 34 of the Planning Act. AND TAKE NOTICE that any person or agency as described below 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 25th day of May 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 the subject property from ‘Central Business District (C1-1)’ Zone to a ‘Site-Specific Urban Industrial (M4-7)’ Zone to permit the use of the existing building on the subject property for the warehousing and storage of home interior products; which requires relief from the following provisions: • Section 23.1 to prohibit: o Agricultural Industrial Establishments; o Animal Hospitals; o Commercial Fishing Operations; o Industrial Use, General, except for the warehousing and/or storage of any goods, substance, article, or thing; o Industrial Use, Light; and, o Public Utility Facilities and Services. • Section 23.4 to permit a Minimum Lot Frontage of 20.1m, whereas 25.0m is required with no Public Water supply;  • Section 23.8 to permit a Minimum Side Yard Width of 1.9m abutting residential uses; whereas 7.5m is required;   • Section 23.8 to permit a Minimum Side Yard Width of 1.2m abutting Third Street; whereas 4.5m is required; and  • Section 4.28.4 to permit a Minimum Buffer Strip of 1.9m abutting residential uses; whereas 4.5m is required.  The subject property is known as 9405 Plank Road, south-west corner of the intersection of Plank Road and 3rd Street. THE EFFECT of this By-law is to permit a change of use (by change of Zoning) within an existing building that does not meet the frontage, side yard and buffer strip requirements for the proposed 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 amendment. ONLY THE APPLICANT, SPECIFIED PERSONS, PUBLIC BODIES, REGISTERED OWNERS OF LAND TO WHICH THIS BY-LAW WOULD APPLY, AND THE MINISTER 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 SPECIFIED PERSON PUBLIC BODY, OR REGISTERED OWNER OF LAND TO WHICH THIS BY-LAW WOULD APPLY SHALL be added as a party to the hearing of the appeal unless, before the by-law was passed, the specified person, public body, or registered owner of land to which the by-law would apply 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 5th Day of May 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 W: www.bayham.on.ca ZBA-11/25 PLANNING ACT NOTICE OF THE PASSING OF ZONING BY-LAW Z806-2025 BY THE CORPORATION OF THE MUNICIPALITY OF BAYHAM APPLICANT: BEARD, J & S LOCATION: 55197 GREEN LINE TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham passed By- Law No. Z806-2025 on the 1st day of May 2025 under Section 34 of the Planning Act. AND TAKE NOTICE that any person or agency as described below 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 25th day of May 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 the subject property from ‘Agricultural (A1)’ Zone to a combined ‘Agricultural and Temporary (A1/T2-10)’ Zone to permit a Garden Suite on the subject property for a period of not more than twenty (20) years; which requires the following provision: • Section 26.4.10 to permit a Garden Suite in the form of a one-storey transportable pre-fabricated dwelling unit, for a period not to exceed twenty (20) years, expiring May 1, 2045.  The subject property is known as 55197 Green Line, south side, south of Pressey Road and west of Somers Road. THE EFFECT of this By-law is to permit the placement and servicing of a temporary residential dwelling in the form of a mobile home trailer on the subject property subject to a Development Agreement. 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. ONLY THE APPLICANT, SPECIFIED PERSONS, PUBLIC BODIES, REGISTERED OWNERS OF LAND TO WHICH THIS BY-LAW WOULD APPLY, AND THE MINISTER 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 SPECIFIED PERSON PUBLIC BODY, OR REGISTERED OWNER OF LAND TO WHICH THIS BY-LAW WOULD APPLY SHALL be added as a party to the hearing of the appeal unless, before the by-law was passed, the specified person, public body, or registered owner of land to which the by-law would apply 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 5th Day of May 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 W: www.bayham.on.ca REPORT DEVELOPMENT SERVICES TO: Mayor & Members of Council FROM: Margaret Underhill, Deputy Clerk/Planning Coordinator DATE: May 15, 2025 REPORT: DS-25/25 FILE NO. C-07/ D07.1498855 Ont Roll # 3401-004-001-25400 SUBJECT: Official Plan Amendment OPA-04/24 1498855 Ontario Inc. 92 Edison Drive, Vienna Draft Official Plan Amendment No. 39 Draft Zoning By-law No. Z807-2025 BACKGROUND Appointed Agent Paul Hinde, Strik Baldinelli Moniz Ltd., has submitted Official Plan Amendment and Zoning By-law Amendment applications on behalf of owner 1498855 Ontario Inc. proposing a site-specific Official Plan Amendment and Zoning Amendment on lands known municipally as 92 Edison Drive located on the north side, Village of Vienna, described as Concession 3 Part Lots 11 and 12 Plan 54. The purpose of this Official Plan Amendment and Zoning By-law Amendment is to permit the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services within an existing building on the subject property. Through the Official Plan Amendment, only the south-western portion of the subject property will be redesignated from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation. Through the Zoning By-law Amendment, only the south-western portion of the subject property will be rezoned from the current ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, limiting the proposed use to a Maximum Floor Area of 450.0 m2 (4,843.76 ft2). The effect of this Official Plan Amendment and Zoning By-law Amendment is to permit the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services for a Maximum Floor Area of 450.0 m2 (4,843.76 ft2) within an existing building on the subject property. PUBLIC PARTICIPATION A joint public meeting for the Official Plan Amendment and Zoning By-law Amendment was held on December 19, 2024 in the Council Chambers, 56169 Heritage Line, in Straffordville. There were two persons attending: Agent Paul Hinde, Applicant Tim Emerson and one Virtual Attendee Wendy DS-25/25 1498855 Ontario Inc 2 Carmichael and no written public submissions. DISCUSSION The attached Official Plan and Zoning By-law Amendment applications are attached for reference, as well as the municipal planner’s memorandum, dated May 7, 2025, providing the details and rationale for the recommendation to adopt Official Plan Amendment (OPA) No. 39 and Zoning By-law No. Z807-2025. The draft OPA and Zoning By-law are attached to this Report for consideration. Should Council adopt the OPA, it will then be forwarded to the approval authority, the County of Elgin, for consideration. As referenced in the draft, the by-law will come into force when the Official Plan Amendment No. 39 comes into effect pursuant to Section 24(2) of the Planning Act, R.S.O. 1990, c. P. 13, as amended. Once the OPA and ZBA are final, the next step will be for the landowner to submit a site plan application and enter into an agreement with the Municipality for the commercial development of the subject lands. Staff and planner recommend the inclusion of OPA No. 39 in the Official Plan and the approval of draft Zoning By-law No. Z807-2025. STRATEGIC PLAN Not Applicable. APPENDICES 1. OPA-04/24 Official Plan Amendment Application – 1498855 Ontario Inc. 2. ZBA-27/24 Zoning By-law Amendment Application – 1498855 Ontario Inc. 3. Arcadis Memorandum, dated May 7, 2025 4. Draft By-law No. 2025-037 Official Plan Amendment No. 39 5. Draft Zoning By-law No. Z807-2025 RECOMMENDATION THAT Staff Report DS-25/25 regarding the Official Plan Amendment Application OPA-04/24 and ZBA-27/24 submitted by 1498855 Ontario Inc. (c/o Timothy Emerson) 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 December 19, 2024 associated with this application, there was one in-person and one virtual presentation, and no written public submissions and that all considerations were taken into account in Council’s decision passing this resolution; AND THAT Council considers the proposed amendment to add a site-specific text section to the Official Plan to be consistent with the Provincial Policy Statement 2024, and in conformity to the Elgin County Official Plan, and the Municipality of Bayham Official Plan; AND THAT By-law No. 2025-037, being an adopting By-law for Official Plan Amendment No. 39, for the purpose of adding a new site-specific sub-section 4.5.5.11 to the Official Plan to designate the south-western portion of the subject property from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation, and subsequently, Zoning By-law No. Z807-2025 to rezone the south-western portion of the subject property from the DS-25/25 1498855 Ontario Inc 3 current ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, limiting the proposed use to a Maximum Floor Area of 450.0 m2 (4,843.76 ft2) in order to permit the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services be presented for enactment; AND THAT adopted Official Plan Amendment No. 39 be forwarded to the County of Elgin for Approval. Respectfully Submitted by: Reviewed by: Margaret Underhill Thomas Thayer, CMO, AOMC Planning Coordinator/Deputy Clerk Chief Administrative Officer 420 Wes Graham Way, Suite 106 Waterloo, ON, N2L 0J6 www.arcadis.com Memorandum To/Attention Municipality of Bayham Date May 7th, 2025 From Jeff Henry, RPP, MCIP Project No 969 cc Subject 1498855 Ontario Inc. (c/o Timothy Emerson) Application for Official Plan and Zoning By-law Amendment (OPA-04/24 and ZBA-27/24), 92 Edison Drive, Village of Vienna Background 1. Arcadis has completed the review of a combined Official Plan and Zoning By-law Amendment Application submitted by SBM Ltd. on behalf of the owner, 1498855 Ontario Inc. (c/o Timothy Emerson), for the lands identified as 92 Edison Drive, north side, in the Village of Vienna. 1. The intent of this combined Official Plan and Zoning By-law Amendment is to permit the development of a proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services within an existing building on the subject property. Through the Official Plan Amendment, the south-western portion of the subject property will be redesignated from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation. Through the Zoning By-law Amendment, the south-western portion of the subject property will be rezoned from the current ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, limiting the proposed use to a Maximum Floor Area of 450.0 m2 (4,843.76 ft2). 2. As described by the applicant, the intent of this proposal is to convert a former farm structure into a small-scale/hobby micro distillery manufacturing operation producing a variety of spirits along with ancillary Interpretation and Information Centre. The building is one storey with an approximate area of 450.0 m2 (4,843.76 ft2) previously used as an agricultural building. As described by the applicant, the intent of the ancillary Interpretation and Information Centre is to provide a space and opportunity for product sampling (i.e., tasting) before purchasing. It is understood that a restaurant with a kitchen is not proposed. The ancillary space within the building would ultimately be a multipurpose room to feature and educate visitor and/or customers on the products using historical displays of Vienna’s bootlegging history. ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 2 3. The applicant estimates that the space can accommodate up to 25 people and will be confirmed as part of the Ontario Building Code review during the future Building Permit stage. The existing access along Edison Drive would continue to be utilized to access the proposed use and gravel parking area. The proposed parking area is intended to accommodate a total of 26 vehicular parking spaces. 4. Further, a Scoped Hydrogeological Study was included in the submission package, which was conducted to assess water quality and quantity. The proposed distillery will require approximately 2,000 litres of water per week, and it was identified that the proposed use will not have adverse impacts to the water quality and quantity. Subject Property and Surrounding Area 5. The subject lands are characterized as an agricultural property that is currently used for agricultural purposes, including livestock farming, and is located in the Village of Vienna. An existing single-detached dwelling, as well as several farm related buildings and/or structures are located on the subject property. 6. The subject lands have a total lot area of approximately 38.85 hectares (96 acres), and estimated lot frontage of 156.7 metres (514.1 feet) along Edison Drive, lot width of 206.5 metres (677.5 feet), a lot depth of 949.2 metres (3,114.1 feet). The south- western portion to be redesignated and rezoned is approximately 2,854 square metres (0.705 acres) in size. 7. The subject property is currently designated in Schedule ‘C’: Vienna Land Use and Constraints as “Residential”, “Open Space” and “Hazard Lands”. The subject property is currently zoned ‘Holding Village Residential 1 (R1(h2))’ Zone in Schedule ‘H’ (Vienna) of the Municipality of Bayham Zoning By-law Z456-2003. 8. The surrounding lands are predominantly agricultural, with two (2) residential properties being located on either side of the subject lands along Edison Drive. Further, immediately to the south is the Big Otter Creek, with the associated natural hazards. Public Comments 9. A statutory Public Meeting was held on December 19th, 2024. One (1) delegate providing verbal comments from the public was received. The delegate that virtually attended the meeting verbally expressed concerns regarding traffic and noise, as well as the impacts to the ground water and potential flooding hazards. Comment: Based on the proposed size and scale of the use, notably the hobby- like nature of the use, a noise and traffic study were not requested by Municipal Staff. The proposed use will be isolated to one portion of the subject lands, specifically 0.28 hectares and limited to an existing 450.0 m2 building. Further, a ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 3 Hydrogeological Study was prepared and submitted by the applicant in support of the proposed OPA and ZBA Application, and the Study demonstrated that the proposed use will not have adverse effects on the groundwater. Lastly, the proposed development is within an existing building that is located outside of the LPRCA regulated area and floodplain. Therefore, it is our opinion that the proposed development addresses the expressed comments and/or concerns. Provincial Planning Statement (2024) 10. We have reviewed this Official Plan and Zoning By-law Amendment Application in relation to the new Provincial Planning Statement (PPS), which replaced the previous PPS (2020) and Growth Plan for the Greater Golden Horseshoe. The new PPS is in-force and effect, as of October 20, 2024. 11. The PPS, notably Section 2.3, states that settlement areas should be the focus of growth and development and that the planning authorities shall support general intensification and redevelopment to support the achievement of complete communities. Further, Section 2.5.3 also states that planning authorities shall give consideration to locally appropriate rural characteristics, the scale of development and the provision of appropriate service levels when directing development in rural settlement areas. Comment: It is our opinion that the proposed Official Plan and Zoning By-law Amendment to facilitate the proposed Micro-Distillery use is consistent with the new PPS, as this use will contribute to a mix of land uses, such as commercial development, within the existing Settlement Area. Although this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the Hydrogeological Study prepared in support of this proposal demonstrates no negative impacts to the ground water. 12. Further, as per Section 5.2 of the PPS, development shall generally be located outside of hazardous lands, as well as site alteration within flooding hazards. Comment: The proposed development is consistent with the Natural Hazards policies of the PPS, as the proposed development is within an existing building that is located outside of the LPRCA regulated area and floodplain. County of Elgin Official Plan 13. The current County of Elgin Official Plan identifies the Village of Vienna as a ‘Tier 1’ Settlement Area, as per Schedule ‘A’ – Land Use. It is understood that Tier 1 Settlement Areas have full servicing and allow for a broad range of uses, whereby majority of the new growth should be directed within these areas. Section C1.1.2 of the County of Elgin Official Plan provides a number of objectives for commercial development within Settlement Areas. ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 4 Comment: It is our opinion that the proposed Official Plan and Zoning By-law Amendment to facilitate the development of a new commercial use, being a Micro- Distillery, conforms with the County of Elgin Official Plan policies. As previously mentioned, although this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the Hydrogeological Study prepared in support of this proposal demonstrates no negative impacts to the ground water. Further, the County of Elgin Official Plan encourages a range of commercial development within the Settlement Areas in order to service residents within the area. Municipality of Bayham Official Plan 14. The subject lands are designated in Schedule ‘C’: Vienna Land Use and Constraints as “Residential”, “Open Space” and “Hazard Lands”. More specifically, the south- western portion of the subject lands where the applicant is proposing the Micro- Distillery Use is only designated as “Open Space” and “Hazard Lands”. 15. It is noted that the current “Open Space” boundaries align with the “Hazard Lands” overlay, and this constraint is related to potential flood and erosion hazards associated with the Big Otter Creek to the south. The “Hazards Lands” overlay also reflects the LPRCA regulation area. LPRCA staff recommended that the applicant’s surveyor identify the floodplain elevation of 180.18 metres based on CGVD1928 and noted that LPRCA’s regulation limit extends 15 metres past this floodplain elevation. LPRCA staff further advised they will rely on the topographic survey to delineate the regulation limit for the subject lands as it will be more accurate than existing mapping. As such, the applicant provided a topographic survey in the submission package and the floodplain elevation along with the 15-metre buffer/setback to identify the LPRCA regulation area. As per the survey and Concept Plan provided by the applicant, the proposed use is located is outside the floodplain and the LPRCA regulation limit. Therefore, it is our opinion that the proposal addresses the Natural Hazard Lands policies of the Official Plan. 16. Given the existing designation does not permit the development of the proposed Micro-Distillery use, an Official Plan Amendment is required to designate the south- western portion of the lands to the “Commercial” designation. It is our opinion that the “Commercial" designation is the most appropriate designation for the proposed use given the commercial-like nature of the use. Further, it should be noted that the Draft OPA prepared for Council’s consideration specifies the exact “Micro Distillery and ancillary Interpretation and Information Centre” as an additional permitted use to ensure it is appropriately captured. 17. Section 4.5.1.1 of the Official Plan provides general policy direction with respect to “Villages” in the Municipality of Bayham. The villages of Port Burwell and Vienna ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 5 have the capability of accommodating urban types of development on full municipal services including piped water and sewerage facilities Comment: As mentioned throughout this Memo, the subject lands are not serviced by municipal servicing. It is understood that no municipal servicing exists along Edison Drive, and future expansions of servicing along this road are unknown at this time. As this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the applicant submitted a Scoped Hydrogeological Study in support of this proposal. As per the Study, the proposed use demonstrates no negative impacts to the ground water quality and quantity. 2. Section 4.5.5 of the Official Plan provides policy direction with respect to commercial development in the “Villages”. More specifically, Section 4.5.5.1 states that the predominant use of land shall be for the buying and selling of goods and services within the “Commercial” designation. Comment: The proposed Micro-Distillery use will have a small retail component for the sale and purchase of spirits that are produced on-site. This is in keeping with the intent of the Commercial designation through the use of an ancillary retail component. 18. Section 4.5.5.3 of the Official Plan reads as follows with respect to new commercial development: The “Commercial” designation will be recognized as the dominant areas of commercial activity in the Municipality. New commercial development should be an extension of the existing area and should be discouraged from establishing in adjacent residential areas unless it can be demonstrated that suitable sites within the “Commercial” designation are not available. Comment: While the proposed “Commercial” designation is not an extension of an existing commercial area and is established adjacent to two (2) residential parcels, it is our opinion that the small scale and nature of the proposed Micro-Distillery Use is appropriate for the context of the area. As per the amending By-law, the owner will be limited to a Maximum Floor Area of 450.0 m2 for the proposed use in the existing building, thus ensuring the small scale/hobby-like nature of the proposed use is limited. It is also understood that given the small scale of the proposed operation, the total amount of alcohol that can be produced would be minimal and less offensive in terms of odour, noise and vibration. Further, at the Building Permit Stage, the existing building will be reviewed and renovated to ensure it meets the Ontario Building Code and Fire Code standards for Micro-Distillery Uses. 19. Section 4.5.5.5 of the Official Plan provides the following criteria regarding proposals for new development and redevelopment in the “Commercial” designation: ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 6 a) Services and facilities: Existing or proposed municipal services (including potable water supply, sanitary sewage treatment and waste disposal, storm and surface drainage, roads, sidewalks, and street lighting) shall be adequate to serve the proposed development. If these services or facilities are deemed inadequate, the Municipality may require that an agreement be entered into with the developer as to the design and cost apportionment of any public works required to bring these services or facilities up to the appropriate standards of the Municipality. Comment: As mentioned throughout this Memo, the subject lands are not serviced by municipal servicing. It is understood that no municipal servicing exists along Edison Drive, and future expansions of servicing along this road are unknown at this time. As this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the applicant submitted a Scoped Hydrogeological Study in support of this proposal. As per the Study, the proposed use demonstrates no negative impacts to the ground water quality and quantity. b) Off-street parking: Adequate parking shall be provided in accordance with the Zoning By-law. As an alternative to providing on-site parking, the Municipality may accept a cash-in-lieu payment with such monies going towards the creation of new or the improvement of existing parking areas servicing the “Commercial” designation. Comment: The applicant is proposing a gravel parking area that can accommodate 26 parking spaces, including two (2) barrier-free spaces. As per the calculations prepared by the applicant and per our review, the proposed parking spaces would exceed the parking requirements of the most restrictive commercial parking ratio in the Zoning By-law. c) Adjacent and surrounding land use: Adequate buffer planting or screening may be required along the boundary between the “Commercial” designation and any adjacent areas in any residential designation. Comment: The proposed “Commercial" designation would abut the existing “Residential” designation to the west. As part of the future Site Plan Application stage, the Municipality may request additional buffering, such as a landscape buffer, in addition to the fencing that exists along the western property line. d) Zoning: All new development, redevelopment and expansions to existing development shall comply with the standards of the Zoning By-law unless the By-law is otherwise amended or a variance granted. ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 7 Comment: The applicant is proposing to rezone the south-western portion of the lands, which is being processed concurrently with the OPA Application. Zoning details and the proposed amending By-law are discussed further in this Memo. e) Storm drainage: Adequate provision for stormwater management/drainage and surface runoff subject to the requirements of the Municipality, and the statutory approval authority having jurisdiction, shall be provided. Where in the opinion of the Municipality it is deemed necessary or desirable, the Municipality may require the submission of a grading plan and/or stormwater management plan to ensure surface water runoff does not adversely affect neighbouring properties or receiving watercourses. Comment: As part of the subsequent Site Plan and Building Permit Application, should the OPA and ZBA be approved, the applicant would be required to provide a Grading and SWM Plan in support of the application. It is understood that Municipal Staff did not express concerns at this stage with respect to storm drainage, as only the gravelled parking area would be altered as a result of this proposal. All existing buildings would remain. f) Site plan agreement: The Municipality may require entering into a site plan agreement to ensure the satisfactory provision and maintenance of facilities and services relating to the proposed development or redevelopment. Comment: Should the OPA and ZBA Applications be approved, the owner would be required to submit a Site Plan Application and would therefore enter into an agreement with the Municipality. Based on the above, the proposed Official Plan and Zoning By-law Amendment is in conformity with the criteria listed in Section 4.5.2.8 of the Official Plan. Municipality of Bayham Zoning By-law 20. The subject lands are currently zoned ‘Holding Village Residential 1 (R1(h2))’ Zone in Schedule ‘H’ (Vienna) of the Zoning By-law. As per Section 10.1 of the Zoning By-law, the R1 Zone does not permit the development of commercial uses. Further, the ‘h2’ Holding Provision on the subject lands reads as follows: To ensure orderly development, a subdivision agreement with the Municipality, which addresses financial and servicing impacts of new development to the Municipality, will be required prior to the removal of the “h2” zone symbol 21. The subject lands are not currently serviced by municipal water and sanitary servicing, and timing of such servicing is currently unknown. Therefore, it is unlikely that a Plan of Subdivision on full servicing will occur in the near future based on the ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 8 current conditions and information pertaining to servicing at this time. Therefore, the h2 provision will be removed as part of this Zoning By-law Amendment. 3. As such, in order to permit the proposed “Micro-Distillery” use, as well as the ancillary “Interpretation and Information Centre” use, the applicant is requesting to rezone the small south-western portion of the subject lands from the current ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone. It is our opinion that the proposed “Tourist Commercial” Zone is appropriate, as it captures the intent and purpose of the owner’s vision to provide a service and/or good that represents an example of a small-scale commercial tourism establishment. 22. The current Zoning By-law does not have a definition for “Micro-Distillery”, as well as “Interpretation and Information Centre”. Therefore, as part of the amending By- law, the definitions are proposed to be included and read as follows: Micro-Distillery, shall mean a premise used for the small scale and independent manufacturing of alcohol by distillation, including the retail sales of alcohol meant for consumption off-premises, or onsite consumption when located in combination with a permitted ancillary Interpretation and Information Centre. Interpretation and Information Centre, shall mean a premise used for educational purposes pertaining to the natural or cultural heritage of a place of interest in which a collection of objects illustrating history and related types of information is kept for display and storage. 23. Further, the amending By-law also includes a Site-Specific Provision to limit the proposed use to a Maximum Floor Area of 450.0 m2. This will ensure that the proposed use remains at a smaller/hobby-oriented scale and is consistent with the findings of the Hydrogeological Study, which accounted for an operation of this size. Should the applicant wish to expand the proposed use in the future, a Site-Specific Zoning By-law Amendment or Minor Variance Application would be required. 4. After discussions with the applicant and Municipal Staff, the proposed ‘Site-Specific Tourist Commercial (C3-2)’ Zone will also include a list of additional permitted uses in the amending By-law, such as: Animal clinic; Bakeries; Bed and Breakfast Lodging or Tourist Home; Restaurant; Retail stores or service shops not engaged in manufacturing on the premises; Tavern; Personal service shop; and, Accessory use including one dwelling unit as an accessory use. The intent of these additional permitted uses is to ensure the portion of the lands to be rezoned are not restricted to one use in the event the Micro-Distillery use does not continue. Although these proposed uses would be permitted as-of-right, it should be noted that any new development would still require Site Plan Approval. Therefore, the Municipality will ARCADIS MEMORANDUM Municipality of Bayham – January 28, 2025 9 have the opportunity to review any new proposals and request the appropriate plans/studies/reports. 24. The remaining area of the subject lands would continue to be zoned as the ‘Holding Village Residential 1 (R1(h2))’ Zone. It is understood that the existing uses on the remaining area would continue as they exist today. Conclusion and Recommendations 5. Based on our review, Arcadis has no objection to the proposed Official Plan Amendment to designate the south-western portion of the subject property from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation, and subsequently, the proposed Zoning By-law Amendment to rezone the south-western portion of the subject property from the current ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, limiting the proposed use to a Maximum Floor Area of 450.0 m2 (4,843.76 ft2) in order to permit the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services. Jeff Henry Arcadis Professional Services (Canada) Inc. Jeff Henry, RPP, MCIP Consulting Planner to the Municipality of Bayham AMENDMENT NO. 39 TO THE OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM SUBJECT: 1498855 Ontario Inc. (c/o Timothy Emerson) 92 Edison Drive, Vienna The following text constitutes Amendment No. 39 to the Official Plan of the Municipality of Bayham OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM THIS Amendment was adopted by the Council of the Corporation of the Municipality of Bayham by By-law No. 2025-037, in accordance with Section 17 of the PLANNING ACT, on the 15th day of May 2025. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-037 THE Council of the Corporation of the Municipality of Bayham, in accordance with the provisions of the PLANNING ACT, hereby enacts as follows: 1) THAT Amendment No. 39 to the Official Plan of the Municipality of Bayham is hereby adopted. 2) THAT the Clerk is hereby authorized and directed to make an application to the County of Elgin for approval of the aforementioned Amendment No. 39 to the Official Plan of the Municipality of Bayham. 3) THAT no part of this By-law shall come into force and take effect until approved by Elgin County. ENACTED AND PASSED this 15th day of May 2025. MAYOR CLERK OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM AMENDMENT NO. 39 1. PURPOSE The purpose of the Official Plan Amendment is to designate the south-western portion of the subject property from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation in order to facilitate the development of a proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services within an existing building. The existing designation currently does not permit the proposed use. Further, Section 4.5.5 of the Official Plan does not specifically permit a Micro Distillery use within the “Commercial” designation, therefore, an Official Plan Amendment is required to redesignate the south-western portion of the subject property and include the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services as a permitted use. The Official Plan Amendment also would facilitate the concurrent Zoning By-law Amendment Application to rezone the south-western portion of the subject property from ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone to permit the proposed use. 2. LOCATION The Official Plan Amendment will be applicable to lands known as Part Block F N/S Creek Rd Plan 54 Designated as Parts 23 and 24 11R6158 and Part 1 11R6159; S/T LT38430; Bayham, and municipally known as 92 Edison Drive in the Village of Vienna. 3. BASIS OF THE AMENDMENT The subject lands are characterized as an agricultural property that is currently used for agricultural purposes, including livestock farming, and is located in the Village of Vienna. An existing single- detached dwelling, as well as several farm related buildings and/or structures are located on the subject property. The subject lands have a total lot area of approximately 38.85 hectares (96 acres), and estimated lot frontage of 156.7 metres (514.1 feet) along Edison Drive, lot width of 206.5 metres (677.5 feet), a lot depth of 949.2 metres (3,114.1 feet). The surrounding lands are predominantly agricultural, with two (2) residential properties being located on either side of the subject lands along Edison Drive. Further, immediately to the south is the Big Otter Creek, with the associated natural hazards. The south-western portion to be redesignated is approximately 2,854 square metres (0.2854 hectares) in size. This area will consist of the existing building to be converted/utilized for the purposes of proposed Micro Distillery use with an ancillary Interpretation and Information Centre. This area also consists of a large gravel parking area. The proposed amendment is consistent with the policies of the new Provincial Planning Statement (PPS), whereby a mix of land uses, such as commercial development, is permitted and encouraged within Settlement Areas. Further, the proposed development is consistent with the Natural Hazards policies of the PPS, as the proposed development is located outside of the hazardous lands identified by the Long Point Conservation Authority. The proposal is in conformity with the County of Elgin Official Plan policies, which strongly encourages and directs development within Tier 1’ Settlement Areas. Although this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the Hydrogeological Study prepared in support of this Official Plan Amendment demonstrates no negative impacts to the ground water. Further, County of Elgin Official Plan encourages a range of commercial development within the Settlement Areas in order to service residents within the area. The proposal would provide for a commercial use that conforms with the applicable policies of the Municipality of Bayham’s Official Plan, particularly those relating to commercial development within settlement areas (specifically “Villages”). The Site-Specific text pertaining to this redesignation to the “Commercial” designation further specifies the exact use being proposed (i.e. Micro-Distillery with an ancillary Interpretation and Information Centre). As previously mentioned, the proposed development would also be located outside of the hazardous lands, thus conforming to the Natural Hazard Lands policies of the Official Plan. 4. DETAILS OF THE AMENDMENT a) Section 4.5.5 of the Official Plan of the Municipality of Bayham is hereby amended by adding the following subsection: 4.5.5.11 The lands identified as Part Block F N/S Creek Rd Plan 54 Designated as Parts 23 and 24 11R6158 and Part 1 11R6159; S/T LT38430; Bayham, and municipally known as 92 Edison Drive shall be designated “Site-Specific Commercial” to permit the development of a Micro-Distillery use with an ancillary Interpretation and Information Centre on private services, in addition to the policies of Section 4.5.5. b) Schedule ‘C’ of the Municipality of Bayham Official Plan is hereby amended by changing the symbol for land use designation from “‘Open Space” and “Hazard Lands” to “Commercial” for the lands outlined in bold on the following attached Schedule. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z807-2025 1498855 ONTARIO INC. (EMERSON) 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 ‘H’ (Vienna) by changing the zoning symbol on the lands from ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, which lands are outlined in heavy solid lines and marked “C3-2” on Schedule ‘H’ (Vienna) 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 19.13 Exceptions – Tourist Commercial (C3) Zone by adding the following clauses: 19.13.3.1 Defined Area C3-2 as shown on Schedule ‘H’ (Vienna) to this By-law. 19.13.3.2 Definition Micro-Distillery, shall mean a premise used for the small scale and independent manufacturing of alcohol by distillation, including the retail sales of alcohol meant for consumption off-premises, or onsite consumption when located in combination with a permitted ancillary Interpretation and Information Centre. Interpretation and Information Centre, shall mean a premise used for educational purposes pertaining to the natural or cultural heritage of a place of interest in which a collection of objects illustrating history and related types of information is kept for display and storage. 19.13.3.3 Permitted Uses Micro-Distillery and ancillary Interpretation and Information Centre, with a total Maximum Floor Area of 450.0 m2 on private water and septic servicing. Animal clinic; Bakeries; Bed and Breakfast Lodging or Tourist Home; Restaurant; Z807-2025 Retail stores or service shops not engaged in manufacturing on the premises; Tavern; Personal service shop; and, Accessory use including one dwelling unit as an accessory use. 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. c) Where Official Plan Amendment No.39 comes into effect, pursuant to Section 24(2) of The Planning Act, R.S.O. 1990, c. P.13, as amended. READ A FIRST TIME AND SECOND TIME THIS 15TH DAY OF MAY 2025. READ A THIRD TIME AND FINALLY PASSED THIS 15TH DAY OF MAY 2025. MAYOR CLERK Z807-2025 Resolution The Corporation of the Town of Cobourg 1 Honourable Doug Ford, Premier of Ontario Town of Cobourg Premier of Ontario 55 King Street West, Legislative Building Cobourg, ON, K9A 2M2 Queen’s Park clerk@cobourg.ca Toronto, ON M7A 1A1 Delivered via email Doug.fordco@pc.ola.org May 5, 2025 premier@ontario.ca RE: Ontario Works Financial Assistance Rates Please be advised that the Town of Cobourg Council, at its meeting held on April 30, 2025, passed the following resolution: THAT Council requests the Provincial Government to urgently: • Increase Ontario Works rates to match the ODSP rate increases that have already been made and be indexed to inflation; • Commit to ongoing cost of living increases above and beyond the rate of inflation to make up for the years they were frozen; and FURTHER THAT a copy of this resolution be sent to the Minister of Children, Community, and Social Services, the Minister of Health, the Minister of Municipal Affairs and Housing, the Association of Municipalities of Ontario, the Ontario Municipal Social Services Association, and all Ontario Municipalities. Sincerely, Kristina Lepik Deputy Clerk/Manager, Legislative Services Enclosure. cc. Honourable Michael Parsa, Minister of Children, Community and Social Services; Honourable Sylvia Jones, Minister of Health; Honourable Rob Flack, Minister of Municipal Affairs and Housing; Association of Municipalities of Ontario (AMO); Ontario Municipal Social Services Association; and All Ontario Municipalities   Township of Champlain   Resolution Regular Council Meeting Agenda Number:11.1. Resolution Number 2025-120 Title:Councillor Gerry Miner - Surveillance and Monitoring of Heavy Vehicles in Ontario Date:April 24, 2025 Moved By:Gérard Miner Seconded By:Paul Burroughs Whereas the Council of the Township of Champlain is of the opinion that additional surveillance and monitoring of heavy vehicles in Ontario is required to ensure the safety of other motorists, property owners, and pedestrians. Be it resolved that the Township of Champlain calls upon the Government of Ontario to: increase surveillance and spot checks of all heavy vehicles travelling on Ontario roads; as well as monitoring the testing standards maintained by privately-owned heavy licensing facilities. Be it further resolved that this resolution be forwarded to the Minister of Transportation of Ontario, the Minister of Municipal Affairs and Housing, the MPP Glengarry-Prescott-Russell, the Ontario Provincial Police, AMO and all municipalities in Ontario. Carried Certified True Copy of Resolution ______________________________________ Alison Collard, Clerk Date:   Canton de Champlain Résolution Réunion régulière du Conseil No. du point à l'ordre du jour:11.1. No. du point 2025-120 Titre:Conseiller Gerry Miner - Surveillance et contrôle des véhicules lourds en Ontario Date:le 24 avril 2025 Proposée par:Gérard Miner Appuyée par:Paul Burroughs Attendu que le Conseil du Canton de Champlain est de l'avis qu'une surveillance et un contrôle accrus des véhicules lourds en Ontario sont nécessaires pour assurer la sécurité des autres automobilistes, des propriétaires fonciers et des piétons. Qu'il soit résolu que le Canton de Champlain demande au gouvernement de l'Ontario d'accroître la surveillance et les vérifications de tous les véhicules lourds circulant sur les routes de l'Ontario, et de contrôler les normes de vérification maintenues par les installations privées d'immatriculation des véhicules lourds; et De plus, qu'il soit résolu que cette résolution soit transmise au ministre des Transports de l'Ontario, au ministre des Affaires municipales et du Logement, au député provincial de Glengarry-Prescott-Russell, à la Police provinciale de l'Ontario, à l'AMO et à toutes les municipalités de l'Ontario. Adoptée Copie certifiée conforme ______________________________________ Alison Collard, greffière Date : Email: deputy-clerk@osmtownship.ca Telephone: 705.295.6852 Facsimile 705.295.6405 P.O. Box 70 20 Third St Keene, ON K0L 2G0 Visit our website at www.osmtownship.ca The Corporation of the Township of Otonabee-South Monaghan April 29, 2025 Via Email: premier@ontario.ca The Honourable Doug Ford Premier of Ontario Legislative Building Queen’s Park Toronto, ON M7A 1A1 Dear Premier Ford: Re: Proposal to End Daylight Savings Time in Ontario Please be advised that the Council of the Township of Otonabee-South Monaghan at its meeting on April 28th, 2025 passed the following resolution: R107-2025 Moved by Councillor Terry Holmes Seconded by Councillor Mark Allen Whereas Ontario already has the legislative framework to end the antiquated practice of Daylight Saving Time (DST), as per the Time Amendment Act of 2020: But New York has delayed us for over 4 long years. And Whereas the Case for Ending DST immediately pertains to clear and present Health and Public Safety concerns: Clock shifts spike heart attacks, accidents, and stress, per the Canadian Society for Chronobiology. Kids lose focus, domestic violence rises, and vulnerable folks—mentally ill, homeless, addicts—face unnecessary strain and relapse risks. Indigenous health gaps deepen as DST clashes with traditions. Standard Time aligns with nature, easing healthcare burdens and healthcare costs. And Whereas ending DST is a clear and permanent assertion of the economic independence of Ontario: Our new, post tariff economic reality exposes the reliance on New York for our internal policy as outdated. Ontario should look out for Ontarians, and Email: deputy-clerk@osmtownship.ca Telephone: 705.295.6852 Facsimile 705.295.6405 P.O. Box 70 20 Third St Keene, ON K0L 2G0 Visit our website at www.osmtownship.ca our sovereignty must be asserted. Quebec already considers the change; so 15 million Ontarians should not continue to wait on NY. Businesses will adapt; citizens will gain stability. Over 100,000 petition voices and 70% of Ontarians agree. Ontario must take the lead, and hopefully NY can eventually follow our lead for the good of their own people. Therefore be it resolved that we request staff to distribute this communication to all the Municipalities, Chiefs & Councils of Ontario in addition to the Premier of the Govt. of Ontario and urge the Premier to: 1. Amend the Time Amendment Act 2020 to drop New York’s contingency, effective immediately. 2. Set permanent Standard Time (EST) from November 2, 2025. CARRIED. Yours truly, Township of Otonabee-South Monaghan Liz Ross Deputy Clerk Sent via Email: Honourable Doug Ford, Premier of Ontario, premier@ontario.ca Municipalities of Ontario FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Rainey Weisler, Chris Van Paassen, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Hearing Board Meeting Minutes of April 2, 2025 Approved May 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 Peter Ypma Township of South-West Oxford Rainey Weisler Municipality of Bayham/Township of Malahide Regrets: None 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 Paul Gagnon, Lands and Waters Supervisor Nicole Sullivan, HR Coordinator/Executive Assistant 1. Roll Call and Call to Order The Vice-chair called the Hearing to order at 6:30 p.m., Wednesday, April 2, 2025. The Chair vacated his seat for the Hearing Board. The Vice-Chair, Doug Bruton, chaired the Hearings. A-37/25 Moved by T. Masschaele Seconded by J. Palmer THAT the Vice Chair, Doug Brunton, is appointed Acting Chair for the Hearing Board. Carried The roll was called to conduct the following Hearing under Section 28 of the Conservation Authorities Act. A-38/25 Moved by M. Columbus Seconded by S. Bentley THAT the LPRCA Board of Directors does now sit as a Hearing Board. Carried FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Rainey Weisler, Chris Van Paassen, Peter Ypma - 2 - 2. Declaration of Conflicts of Interest None Declared. 3. Hearing: LPRCA-191/24 – Michaud and Da Silva and LPRCA 51/25 Scott McKinney. 4. Chair’s Opening Remarks for Hearing LPRCA- 191/24 The Chair’s opening remarks for LPRCA-191/24 Michaud and Da Silva were read and the guidelines and process to be followed for the hearing were reviewed. 5. Presentation by Long Point Region Conservation Authority Staff Leigh-Anne Mauthe introduced the Agent, Kim Dziegiel, and applicants Julie Michaud and Rosa Da Silva, and then proceeded to present the staff report and presentation. Staff recommended refusal to grant a permit for this application for the following reasons: 1. The construction of the proposed structure within and adjacent to the slope is contrary to Long Point Region Conservation Authority policies for development in the Riverine Erosion hazard. These policies have been implemented to reduce or eliminate preventable risk to life and property damage from erosion and unstable slopes, and 2. The control of erosion is affected by the development in that it increases the potential for damage from slope instability and erosion. 6. Presentation by the Applicant Kim Dziegiel, Agent, addressed the Board on behalf of the Applicant requesting approval of the application. Kim Dziegiel, addressed the Board on behalf of the Applicant requesting approval of the application. A presentation was submitted by the applicant in advance of the hearing and included in the agenda package. Kim Dziegiel reviewed the submitted documents. Ms. Dziegiel highlighted the engineered designs and the engineer stamp of approval on those designs and the letter of support for the designs. Ms. Dziegiel mentioned that a geo-technical engineer will also be brought in. Ms. Dziegiel noted that there is no other spot on the property for the garage to go. 7. Questions There were no questions from Staff or the applicant. Staff and the proponent responded to questions from the Board. Mike Columbus asked Kim Dziegiel who the geo-technical engineer is. Kim Dziegiel responded that they had not hired the geo-technical engineer yet, but will be getting one. Chris Van Paassen asked if there was anyway to move the garage closer to the road or to move it a few feet at all as the slope there is a problem. Kim Dziegiel informed the board that the reasoning for the placement of the garage has to do with the placement of the existing house. The garage FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Rainey Weisler, Chris Van Paassen, Peter Ypma - 3 - placed where the drawings have it allows for it to be attached to the house. Robert Chambers asked Kim Dziegiel to her knowledge was there any slope failures on that slope over the last 10 to 20 years. Kim Dziegiel responded to her knowledge in the negative. The members entered the closed session of the Hearing Board at 6:52 p.m. A-39/25 Moved by M. Columbus Seconded by S. Bentley THAT the LPRCA Hearing Board does now enter into a closed session to discuss: • Litigation or potential litigation, including matters before administrative tribunals (e.g. Local Planning Appeal Tribunal), affecting the Authority. Carried 8. Reconvene in Public Forum The LPRCA Hearing Board reconvened in open session at 7:11 p.m. 9. Hearing Board Decision for LPRCA-191/24 The Chair advised Julie Michaud and Rosa Da Silva that the permit has been refused. The Notice of Decision will be forwarded by staff. 10. Chair’s Opening Remarks for Hearing LPRCA-51/25 The Chair’s opening remarks for LPRCA-51/25 Scott McKinney were read and the guidelines and process to be followed for the hearing were reviewed. 11. Presentation by Long Point Region Conservation Authority Staff Leigh-Anne Mauthe introduced the Agent, David McPherson and applicants Scott and Sue McKinney, and proceeded to present the staff report and presentation. Staff recommended refusal to grant a permit for this application for the following reasons: 1. The construction of the proposed structure adjacent to the unstable slope is contrary to Long Point Region Conservation Authority policies for development in the Lake Erie Shoreline Erosion hazard. These policies have been implemented to reduce or eliminate preventable risk to life and property damage from erosion and unstable slopes, and 2. The control of erosion is affected by the development in that it increases the potential for damage from slope instability and erosion. 12. Presentation by the Applicant David McPherson addressed the Board on behalf of the Applicant requesting approval of the application. David McPherson presented to the board the work the applicants are proposing. The land was purchased by the McKinney’s in 2010. In 2021, the McKinney’s hired G. Douglas Vallee to construct a carport which was approved by LPRCA and Norfolk County with no objections to FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Rainey Weisler, Chris Van Paassen, Peter Ypma - 4 - the concept of the building. The final inspection was approved in 2022. The house on the property was extensively renovated in 2023, finalized in 2024 with the approval of Norfolk County and LPRCA. In January of 2025, the McKinney’s put in an application to enclose the carport, and was refused as the application becomes a major development and can become habitable space. David McPherson notes that the existing footprint of the carport will not change, and the additional breezeway of 122 feet is not equal to habitable space. David McPherson argues that the changing of the carport to a garage and the addition of the breezeway will have no effect on rainwater discharge, will not affect the slope stability, will not cause new erosion or negatively affect the control of erosion, will not add any additional structural load on the bank, and is above the storm surge level and current lake level. David McPherson informs the Board that all along the shoreline in front of the property is steel and concrete blocks which should allow for a lesser allowance to the setbacks. David McPherson discussed how this proposed development is in accord with and not contrary to the Provincial Policy Statement, the Conservation Authorities Act Section 28 Regulation, and the Norfolk County official plan. 13. Questions There were no questions from Staff or the applicant. Staff and the proponent responded to questions from the Board. Chris Van Paassen asked if the shoreline protection installed at the beach was all the way across to other neighbours and not just in front of the McKinney’s. David McPherson responded in the positive, and Scott McKinney informed the board that there is concrete block next to the steel on one side and steel all along the other side. Doug Brunton asked about the geodetic elevation level and the garage floor elevation. David McPherson informed the board that the geodetic elevation was 175.5 and that the garage floor was 191.09, making it a difference of 16.99. The members entered the closed session of the Hearing Board at 7:45 p.m. Peter Ypma recused himself from the closed session as he was not present for the entirety of the applicant’s presentation. A-40/25 Moved by J. Palmer Seconded by T. Masscahele THAT the LPRCA Hearing Board does now enter into a closed session to discuss: • Litigation or potential litigation, including matters before administrative tribunals (e.g. Local Planning Appeal Tribunal), affecting the Authority. Carried 14. Reconvene in Public Forum The LPRCA Hearing Board reconvened in open session at 7:55 p.m. FULL AUTHORITY COMMITTEE MEMBERS Shelley Ann Bentley, Dave Beres, Doug Brunton, Robert Chambers, Michael Columbus, Tom Masschaele, Jim Palmer, Rainey Weisler, Chris Van Paassen, Peter Ypma - 5 - 15. Hearing Board Decision for LPRCA 187/24 The Chair advised Sue and Scott McKinney that the permit has been approved. The Notice of Decision will be forwarded by staff. 16. Adjournment A-41/25 Moved by J. Palmer Seconded by R. Weisler That the LPRCA Board of Directors does now adjourn from sitting as a Hearing Board. Carried The Chair adjourned the Hearing at 7:58 p.m. _________________________________ ________________________________ Doug Brunton Judy Maxwell Acting Chair General Manager/Secretary-Treasurer /ns 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 April 2, 2025 Approved May 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 Paul Gagnon, Lands and Waters Supervisor Nicole Sullivan, HR Coordinator/Executive Assistant 1. Welcome and Call to Order The Vice-Chair called the meeting to order at 8:13p.m., Wednesday, April 2, 2025. The Chair vacated his seat for the meeting. The Vice-Chair, Doug Bruton, chaired the Board of Director’s meeting. A-42/25 Moved by J. Palmer Seconded by T. Masschaele THAT the Vice Chair, Doug Brunton, is appointed Acting Chair for the Board of Director’s Meeting April 2, 2025. Carried 2. Additional Agenda Items A-43/25 Moved by M. Columbus Seconded by R. Weisler 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 - THAT LPRCA Board of Directors remove item A under Section 11: Closed Session Carried 3. Approval of the Agenda A-44/25 Moved by R. Weisler Seconded by J. Palmer THAT the LPRCA Board of Directors approves the agenda as amended. Carried 4. Declaration of Conflicts of Interest None were declared. 5. Minutes of the Previous Meeting a) Board of Directors Annual General Meeting March 7, 2025 A-45/25 Moved by M. Columbus Seconded by C. Van Paassen THAT the minutes of the LPRCA Annual General Meeting held March 7, 2025 be adopted as circulated. Carried 6. Business Arising There was no business arising from the previous minutes. 7. Review of Committee Minutes No committee minutes presented. 8. Correspondence A letter of support from the Township of Norwich and a News release from the Government of Ontario in regards to the new Cabinet were included in the package. A-46/25 Moved by J. Palmer Seconded by M. Columbus 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 - THAT the correspondences outlined in the Board of Directors agenda of April 2, 2025 be received as information. Carried 9. Development Applications a) Section 28 Regulations Approved Permits (L. Mauthe) Tom Masschaele asked staff if the first development application in the report on Hastings Dr. lots were owned by Norfolk County. Leigh-Anne Mauthe confirmed the lots were owned by Norfolk County. A-47/25 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 April 2, 2025 as information. Carried 10. New Business a) General Manager’s Report (J. Maxwell) Judy Maxwell provided a report summarizing operations this past month and provided a few recent updates. Mike Columbus asked if the Authority can send another letter to the new Minister of the Environment and Parks in regards to the frozen planning and permitting fees. Judy Maxwell responded that based on current Conservation Ontario news it would be best for this letter for go before the 2026 budget. A-48/25 Moved by S. Bentley Seconded by T. Masschaele THAT the LPRCA Board of Directors receives the General Manager’s Report for March 2025 as information. Carried b) 2025 Tree Order (P. Gagnon) Paul Gagnon presented the LPRCA 2025 tree order, highlighting that since the report more trees have been ordered and the tree list in Attachment A may differ depending on the stock that survives the winter. Robert Chambers asked specifically about the Kentucky Coffee Tree and if it is Carolinian and where can one see a tree in the watershed. Paul Gagnon let the Board know that there are approximately 100 Kentucky Coffee tree saplings planted last year in Backus CA and 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 - that it is considered a Carolinian species. A-49/25 Moved by T. Masschaele Seconded by M. Columbus THAT the LPRCA Board of Directors receives the 2025 tree order as information. Carried c) Ecological Survey for Selected LPRCA Properties (J. Maxwell) Judy Maxwell presented the Ecological Survey for selected LPRCA properties update. *P. Gagnon left the meeting at 8:28pm A-50/25 Moved by J. Palmer Seconded by R. Weisler THAT the LPRCA Board of Directors receives the report as information. Carried d) Canadian Protected and Conserved Database (J. Maxwell) Judy Maxwell presented the Canadian Protected and Conserved Database report to the Board. Mike Columbus asked staff if putting the woodlots onto this database will affect the Authority’s ability to harvest. Judy Maxwell responded that it will not, as these tracts were already separately designated by the Board to be Natural Heritage Woodlots and were not part of the Authority’s harvesting cycle. Mike Columbus and Tom Masschaele both asked if putting the properties on the database would allow for the database to have more control over the lands and apply restrictions and wanted staff to be clear that the lands will not switch control. Judy Maxwell informed the Board that no, as per the Director’s email, the federal government cannot exert more control over the lands and will not add any additional policy or regulations. Chris Van Paassen asked which of the LPRCA Heritage Woodlots were going to be added to the database. Judy Maxwell responded needing time to find the exact names of the 7 woodlots. *The board agreed to circle back to this discussion once more information was obtained. *At 8:58 p.m. the Board returned to this discussion. Judy Maxwell informed the Board of the 7 Heritage Woodland lots that will be input into the database; Watson CA, Harvey tract, Carr tract, Hepburn tract, Moulton tract, Burwell tract, and Harris Floyd tract. 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 - A-51/25 Moved by R. Weisler Seconded by T. Masschaele THAT the LPRCA Board of Directors receives the report as information; AND That the LPRCA Board of Directors support the Government of Canada’s goal of conserving 30 percent of Canada’s land and water by 2030; AND That the LPRCA Board of Directors endorse the Long Point Biosphere Region’s initiative to make a submission to Environment and Climate Change Canada (ECCC), on behalf of Long Point Region Conservation Authority, to have 7 Natural Heritage Woodlands equaling 854.24 Acres/345.70 hectares added to the Canadian Protected and Conserved Areas Database. Carried e) Vehicle Tender (A. LeDuc) Aaron LeDuc presented the ¾ tonne truck tender to the Board. Shelly-Ann Bentley asked staff if the product was on the lot, and if not, would it be affected by the tariffs. Aaron LeDuc informed the Board that it most likely was not on lot due to the colour request and it is unknown if the tariffs will affect these purchases A-52/25 Moved by M. Columbus Seconded by J. Palmer THAT the LPRCA Board of Directors accepts the tender submitted by Stauffer Motors for the purchase of one new 2025 F250 Super Duty XL 4x4 Regular Cab Pickup Truck for $56,544.00 (excluding HST). Carried f) Vehicle Tender (A. LeDuc) Aaron LeDuc presented the ½ tonne truck tender to the Board. Tom Masschaele asked staff why the Authority is not just going to purchase two, 250s as the price was so close. Aaron LeDuc let the Board know that a discussion was had, and going forward into the 2026 budget that is the plan, but for the 2025 year the Authority is keeping with the approved budget. Mike Columbus inquired after the engine size, and was it a V8. Aaron LeDuc replied in the 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 - 6 - affirmative. Doug Brunton asked if the HST was recovered on these vehicles. Aaron LeDuc informed the Board that for motor pool the HST is recovered. A-53/25 Moved by R. Chambers Seconded by R. Weisler THAT the LPRCA Board of Directors accepts the tender submitted by Heaslip Ford for the purchase of one new 2025 Ford F150 4x4 Regular Cab Pickup Truck for $55,263.57 (excluding HST). Carried g) Front Loader Tractor Tender (A. LeDuc) Aaron LeDuc presented the Front Loader Tractor tender to the Board. Doug Brunton inquired after the horsepower of the Norfolk Tractor bid and asked after which staff did the specifications on the tender. Aaron LeDuc informed the board it was a 38-40 horsepower and Judy Maxwell and the Authority’s workshop supervisor did the specifications. A-54/25 Moved by J. Palmer Seconded by R. Weisler THAT the LPRCA Board of Directors accepts the tender submitted by Norfolk Tractor for the purchase of one new 2025 L3902 Kubota Tractor for $34,670.00 (excluding HST). Carried h) Zero Turn Tender (A. LeDuc) Aaron LeDuc presented the Zero Turn tender to the Board. Doug Brunton asked staff if the mower was a diesel or gas. Judy Maxwell let the board know it was a diesel, 19 horsepower. A-55/25 Moved by T. Masschaele Seconded by J. Palmer THAT the LPRCA Board of Directors accepts the tender submitted by Norfolk Tractor for the purchase of one new 2025 Kubota ZD1011-3-54 Zero Turn mower for $17,900.00 (excluding HST). Carried i) Septic Tender (A. LeDuc) Aaron LeDuc presented the septic tender report to the Board. 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 - 7 - A-56/25 Moved by R. Weisler Seconded by T. Masschaele THAT the 2025 contract for septic services at Backus Heritage CA, Deer Creek CA, Norfolk CA, and Waterford North CA be awarded to Bayside Septic Services 2012 Inc., AND THAT the 2025 contract for septic services at Haldimand CA be awarded to Frankie’s Pumping. Carried The closed session began at 9:01 p.m. *S. Rahman left the meeting at 9.01p.m. 11. Closed Meeting A-57/25 Moved by S. Bentley Seconded by M/ Columbus THAT the LPRCA Board of Directors does now enter into a closed session to discuss: • A proposed or pending acquisition or disposition of land by the Authority Carried The Board reconvened in open session at 9:15 p.m. Next meeting: May 7, 2025, Source Protection Authority at 6:00 p.m. and Board of Directors at 6:30 p.m. Adjournment The Chair adjourned the meeting at 9:16 p.m. Doug Brunton Judy Maxwell Acting Chair General Manager/Secretary-Treasurer /ns WARDEN’S CHARITY GOLF TOURNAMENT D A T E F r ida y , J u ne 13, 2 02 5 S HO T GUN S T AR T 1 0:00 a m THE BLUFFS G OLF C L U B 355 9 3 La ke Li ne P o r t St an l ey, ON www.elgincounty.ca/golf TOURNAMENT BENEFICIARY: $120 per pla y er REPORT TREASURY DEPARTMENT TO: Mayor & Members of Council FROM: Lorne James, Treasurer DATE: May 15, 2025 REPORT: TR-12/25 SUBJECT: DEVELOPMENT CHARGES STUDY – FIRE, ROADS, PARKS AND RECREATION BACKGROUND At its May 1, 2025 meeting, Council received a presentation from Byron Tan (Watson and Associates Ltd.) regarding a homogenous development charge that includes fire services, public works, and parks and recreation. Council provided the following motion: Moved by: Deputy Mayor Weisler Seconded by: Councillor Emerson THAT the presentation from Watson & Associates Economists Ltd. re Municipality of Bayham Development Charges Background Study be received for information. DISCUSSION Council asked some specific questions of the presentation, and asked how Bayham compared to Malahide for development charge (DC) rates. A comparison of the two municipalities is as follows: Municipality Single Other Apartment Bachelor Special Care Non Residential (/ft2) Malahide $10,957 $8,665 $6,697 $4,295 $3,529 $3.98 Bayham $11,411 $7,370 $5,872 $3,455 $3,297 $4.82 A breakdown of the Malahide homogenous DC is attached to visualize the apportionment of the DC to applicable functional areas. When comparing the above, Bayham is higher in single and semi-detached dwelling by 4.1 percent and non-residential per square foot by 21 percent. All other classes Bayham is lower in development charges. Council could consider reducing the two above classes down, or reducing the number of items projected in the DC-eligible capital item lists. Council requested a detailed list of DC Capital items included in the calculation for the development charges. All eligible capital items included in the sub classes is attached to this Report. The Straffordville Community Centre is not included in the DCs in the initial draft, but aspects of the project are considered as DC-eligible, including the cistern, part of the expansion deemed growth-related, and the Old Chapel parking lot and accessible walkway. As a refresh for Council, the Bayham DC presentation from May 1, 2025 is attached for Council’s review. STRATEGIC PLAN 3.2: Quality of Governance > To continually demonstrate financial responsibility to the community. Initiative(s): Not Applicable ATTACHMENTS 1. Township of Malahide Development Charges Rates 2. Bayham DC-Eligible Capital Projects – Fire, Roads, Parks and Recreation 3. Bayham Development Charges Council Presentation RECOMMENDATION 1. THAT Report TR-12/25 re Development Charges Study – Fire, Roads, Parks and Recreation be received for information; 2. AND THAT Council provide direction regarding moving forward with development charge rates and an appropriate background study for public consultation. Respectfully submitted: Reviewed by: Lorne James, CPA, CA Thomas Thayer, CMO, AOMC Treasurer Chief Administrative Officer 1. Development charges for all municipal-wide services shall be calculated and be payable on the date that the first building permit is issued. 2. The following uses are wholly exempt from development charges under the by-law: • Lands owned by and used for purposes of a municipality, local board thereof, or board of education; • An interior alteration to an existing building or structure which does not change or intensify the use of the land; • The enlargement of an existing residential dwelling unit, or the creation of one or two additional units where specific conditions are met; • The enlargement of the gross floor area of an existing industrial building where the gross floor area is enlarged by 50 percent or less of the original gross floor area of the industrial building prior to the first expansion; • A public hospital exempt from taxation under section 3 of the Assessment Act; • A non-residential farm building, except for the gross floor area in a greenhouse used for retail sales. 3. A reduction in development charges under the by-laws is allowed in the case of a demolition or redevelopment of a residential, non-residential, or mixed-use building or structure, provided that the building or structure was occupied, and a building permit for the redevelopment of the land was issued within five years of the issuance of the demolition permit. 4. The schedule of development charges will be adjusted annually each year, in accordance with the most recent twelve-month change in the Statistics Canada Quarterly, “Construction Price Statistics.” Statement of the Treasurer As required by the Development Charges Act, 1997, as amended, and Bill 73, the Treasurer for the Township of Malahide must prepare an annual financial statement reporting on the status and transactions relating to the development charge reserve funds for the previous year. This statement is presented to the Council of the Township of Malahide for their review and may be reviewed by the public in the Township Office during regular business hours at 87 John Street South, Aylmer, Ontario, N5H 2C3. TOWNSHIP OF MALAHIDE DEVELOPMENT CHARGES By-law No. 21-63 effective September 3, 2021 to September 2, 2026. This pamphlet summarizes the Township of Malahide’s policy with respect to development charges. The information contained herein is intended only as a guide. Applicants should review By-law No. 21-63 and consult with the Building Department to determine the applicable charges that may apply to specific development proposals. Development charges by-laws are available for inspection in the Township Office, Monday to Friday, 8:30 AM to 4:30 PM and on the Township’s website at http://www.malahide.ca. For further information, please contact: Director of Corporate Services & Treasurer Township of Malahide 87 John Street South Aylmer, Ontario N5H 2C3 Tel: (519) 773-5344 Fax: (519) 773-5334 Municipal-wide Development Charges under By-law No. 21-63 The residential and non-residential charge are being phased in annually under provisions of the by-law. EFFECTIVE September 3, 2024 – September 2, 2025 A list of the municipal services for which municipal-wide development charges are imposed and the amount of the charge by development type is as follows: Service RESIDENTIAL NON-RESIDENTIAL Single and Semi-Detached Dwelling Other Multiples Apartments - 2 Bedrooms + Apartments - Bachelor and 1 Bedroom Special Care/Special Dwelling Units (per sq. ft. of Gross Floor Area) Municipal-wide Services: Services Related to a Highway 4,079 3,226 2,494 1,598 1,314 1.70 Fire Protection Services 4,088 3,171 2,450 1,571 1,291 1.68 Parks and Recreation Services 2,264 1,790 1,383 888 729 0.4 Library Services 56 44 34 22 18 0.01 Growth Studies 550 434 336 216 177 0.19 Total Municipal-wide Services 10,957 8,665 6,697 4,295 3,529 3.98 TOWNSHIP OF MALAHIDE DEVELOPMENT CHARGES By-law No. 21-63 Purpose of Development Charges The general purpose for which the municipality imposes development charges is to assist in providing the infrastructure required by future development in the municipality through the establishment of a viable capital funding source to meet the municipality’s financial requirements. The Council of the Township of Malahide passed uniform municipal-wide By-law No. 21-63 on September 2, 2021. Development Charge Rules The main rules for determining if a development charge is payable in a particular case, and for determining the amount of the charge, are as follows: 1. Development Charges By-law No. 21-63 applies to all lands in the Township of Malahide. 2. Any charges relating to municipal water and sanitary sewer services apply only to development receiving the respective services, based on provisions in the by-law. Infrastructure Costs Included in the Development Charges Calculation Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Residential Share Non-Residential Share Services Related to a Highway 2025 to 2051 4,725,000 - - 4,725,000 1,426,500 - 3,298,500 2,737,755 560,745 Fire Protection Services 2025 to 2051 3,080,000 - - 3,080,000 1,000,000 - 2,080,000 1,726,400 353,600 Public Works 2025 to 2051 1,330,000 - - 1,330,000 200,000 - 1,130,000 937,900 192,100 Parks and Recreation Services 2025 to 2051 2,260,000 - - 2,260,000 975,800 210,000 1,074,200 1,020,490 53,710 Growth Studies 2025 to 2034 300,000 - - 300,000 100,000 - 200,000 166,000 34,000 Total $11,695,000 $0 $0 $11,695,000 $3,702,300 $210,000 $7,782,700 $6,588,545 $1,194,155 Proportion of Gross Capital Cost Estimate 100%0%0%32%2%67% Less:Potential D.C. Recoverable Cost Increased Service Needs Attributable to Anticipated Development Forecast Period Gross Capital Cost Estimate (2025$) Post Period Benefit Other Deductions Net Capital Cost Infrastructure Costs Included in the Development Charges Calculation Municipality of Bayham Service:Fire Protection Services Less:Potential D.C. Recoverable Cost Proj. No.Residential Share Non- Residential Share 2025 to 2051 83%17% 1 Pumper 2029 1,200,000 - 1,200,000 1,000,000 200,000 166,000 34,000 2 Provision for Facilities 2025-2051 1,300,000 - 1,300,000 - 1,300,000 1,079,000 221,000 3 Provision for Vehicles and Equipment 2025-2051 580,000 - 580,000 - 580,000 481,400 98,600 Total 3,080,000 - - 3,080,000 1,000,000 - 2,080,000 1,726,400 353,600 Post Period Benefit Other Deductions Net Capital Cost Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Increased Service Needs Attributable to Anticipated Development Timing (year) Gross Capital Cost Estimate (2025$) Watson & Associates Economists Ltd.Bayham 2025 D.C. Capital Listing.xlsx Infrastructure Costs Included in the Development Charges Calculation Municipality of Bayham Service:Services Related to a Highway Less:Potential D.C. Recoverable Cost Proj. No.Residential Share Non-Residential Share 2025 to 2051 83%17% 1 Toll Gate Road and Black Bridge Line 2031 500,000 - 500,000 450,000 50,000 41,500 8,500 2 Somers Road 2031 250,000 - 250,000 225,000 25,000 20,750 4,250 3 Mitchell Road 2031 385,000 - 385,000 346,500 38,500 31,955 6,545 4 Bayham Drive 2031 450,000 - 450,000 405,000 45,000 37,350 7,650 5 Provision - New Sidewalks 2025-2051 660,000 - 660,000 - 660,000 547,800 112,200 6 Provision for Road Upgrades / Improvements 2025-2051 2,400,000 - 2,400,000 - 2,400,000 1,992,000 408,000 7 Provision - Streetlights 2025-2051 80,000 - 80,000 - 80,000 66,400 13,600 Total 4,725,000 - - 4,725,000 1,426,500 - 3,298,500 2,737,755 560,745 Post Period Benefit Other Deductions Net Capital Cost Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Increased Service Needs Attributable to Anticipated Development Timing (year) Gross Capital Cost Estimate (2025$) Watson & Associates Economists Ltd.Bayham 2025 D.C. Capital Listing.xlsx Infrastructure Costs Included in the Development Charges Calculation Municipality of Bayham Class of Service:Public Works Less:Potential D.C. Recoverable Cost Residential Share Non- Residential Share 2025 to 2051 83%17% 1 PW Yard Expansion, Building 2040-2041 750,000 - 750,000 - 750,000 622,500 127,500 2 Drive Shed 2027-2030 80,000 - 80,000 40,000 40,000 33,200 6,800 3 Sidewalk Machine 2027-2030 200,000 - 200,000 100,000 100,000 83,000 17,000 4 Snow Plow - 2 Ton with snow Equipment 2027-2030 300,000 - 300,000 60,000 240,000 199,200 40,800 Total 1,330,000 - - 1,330,000 200,000 - 1,130,000 937,900 192,100 Proj. No.Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Gross Capital Cost Estimate (2025$) Post Period Benefit Other Deductions Net Capital Cost Increased Service Needs Attributable to Anticipated Development Timing (year) Watson & Associates Economists Ltd.Bayham 2025 D.C. Capital Listing.xlsx Infrastructure Costs Included in the Development Charges Calculation Municipality of Bayham Service:Parks and Recreation Services Proj. No. Residential Share Non- Residential Share 2025 to 2051 95%5% 1 Canoe / Kayak Launch 2026 85,000 - 85,000 69,700 15,300 14,535 765 2 Eden Pavillion 2025 185,000 - 185,000 151,700 33,300 31,635 1,665 3 Richmond Pavillion 2025 125,000 - 125,000 102,500 22,500 21,375 1,125 4 Memorial Park Pavillion 2026 350,000 - 350,000 114,800 210,000 25,200 23,940 1,260 5 Beach Shade Structure 2027 80,000 - 80,000 65,600 14,400 13,680 720 6 Port Burwell East Beach Washroom Expansion 2025 575,000 - 575,000 471,500 103,500 98,325 5,175 7 Provision for Vehicles and Equipment 2025-2051 160,000 - 160,000 - 160,000 152,000 8,000 8 Provision for Parkland Development 2025-2051 700,000 - 700,000 - 700,000 665,000 35,000 Total 2,260,000 - - 2,260,000 975,800 210,000 1,074,200 1,020,490 53,710 Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Post Period Benefit Other Deductions Net Capital Cost Less:Potential D.C. Recoverable Cost Increased Service Needs Attributable to Anticipated Development Timing (year) Gross Capital Cost Estimate (2025$) Watson & Associates Economists Ltd.Bayham 2025 D.C. Capital Listing.xlsx Infrastructure Costs Included in the Development Charges Calculation Municipality of Bayham Class of Service: Growth Studies Residential Share Non- Residential Share 2025 to 2034 83%17% 1 Development charges study 2025 All services 40,000 - 40,000 - 40,000 33,200 6,800 2 Development charges study All services 40,000 - 40,000 - 40,000 33,200 6,800 3 Stormwater Development charges study Stormwater 20,000 - 20,000 - 20,000 16,600 3,400 4 Market Analysis 2027 All services 15,000 - 15,000 7,500 7,500 6,225 1,275 5 Strategic Plan Update 2027 All services 30,000 - 30,000 15,000 15,000 12,450 2,550 6 Road Needs Study 2025 Services Related to a Highway 55,000 - 55,000 27,500 27,500 22,825 4,675 7 Water/Wastewater Plan 2030 Water / Wastewater 100,000 - 100,000 50,000 50,000 41,500 8,500 Total 300,000 - - 300,000 100,000 - 200,000 166,000 34,000 Potential D.C. Recoverable Cost Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Gross Capital Cost Estimate (2025$) Post Period Benefit Other Deductions (to recognize benefit to non- D.C. services) Net Capital Cost Less: Proj. No. Increased Service Needs Attributable to Anticipated Development Timing (year) Service to Which Project Relates Watson & Associates Economists Ltd.Bayham 2025 D.C. Capital Listing.xlsx Council Workshop May 1, 2025 Municipality of Bayham Development Charges Background Study 0 Agenda •Opening Remarks •Study Process and Timelines •Changes to Legislation •Development Charges Overview and Methodology •Exemptions, Policies, and Other Matters •Draft Calculations •Survey •Next Steps 1 Overview of Process –Timelines 2 1 July 2023 to April 2025 Data collection, staff review, D.C. calculations and policy work 3 May 2025 Finalize Calculations and Policies 5 August 2025 Mandatory Public Meeting 6 October 2025 Council Consideration of By-law 2 May 1, 2025 Council Workshop 4 June 2025 Release of Final Background Study Development Charges •To recover the capital costs associated with residential and non- residential growth within a municipality •The capital costs are in addition to what costs would normally be constructed as part of a subdivision (i.e. internal roads, sewers, watermains, roads, sidewalks, streetlights, etc.) •Municipalities are empowered to impose these charges via the Development Charges Act (D.C.A.) 3 4 1.Water 2.Wastewater 3.Storm water drainage 4.Services related to a highway 5.Electrical power services 6.Toronto-York subway extension 7.Transit 8.Waste diversion 9.Policing Services 10.Fire protection 11.Ambulance 12.Library 13.Long-term Care 14.Parks and Recreation 15.Public Health services 16.Housing Services 17.Childcare and early years services 18.Provincial Offences Act 19.Emergency Preparedness 20.Airports (Waterloo Region only) Green highlight denotes that housing services is no longer a D.C. eligible service. This was amended per Bill 23. Growth studies related to an eligible D.C. service can be included. D.C. Eligible Services Services examined in this D.C. Background Study. Bayham currently imposes D.C.’s for Water and Wastewater through by-law 2022- 067 Recent Changes to the D.C. Legislation There were a number of recent changes to the D.C.A. These changes were provided through : •Bill 23: More Homes Built Faster Act, 2022 •Bill 134: Affordable Homes and Good Jobs Act, 2023 •Bill 185: Cutting Red Tape to Build More Homes Act, 2024 5 Bill 23 Revisions to the D.C.A. •Affordable Housing (Owned and Rentals) Exemptions •Attainable Housing Exemptions •Non-Profit Housing Exemptions •Inclusionary Zoning Exemptions •Additional Residential Unit Exemptions •Rental Housing Discount (based on number of bedrooms –15%-25%) •Removal of Housing as an Eligible D.C. Service •Capital Cost Amendments (restrictions to remove studies and land) •Mandatory Phase-In of D.C. (Maximum charge of 80%, 85%, 90%, 95%, 100% for first 5 Years of the by-law) -These rules apply to a D.C. by-law passed on or after January 1, 2022 •Maximum Interest Rate for Installments and D.C. Freeze •D.C. By-law life extended from 5 to 10 years •Other Administrative Changes 6 *Note: Bill 185 removed the mandatory phase-in, and added studies back into the definition of eligible capital costs Further changes to the D.C.A. 7 Bill 134:Affordable Homes and Good Jobs Act, 2023 •Revised definition for affordable unit: Affordable Rental Unit: rent is less than 30% of the 60th percentile of income for rental households or average market rent set out in Bulletin* Affordable Owned Unit: cost is less than 30% of the 60th percentile of income for households in the municipality or 90% of the average purchase price as defined in Bulletin* Bill 185:Cutting Red Tape to Build More Homes Act, 2024 •Removal of mandatory phase-in of charges •Re-inclusion of studies as an eligible capital cost (included in calculated rates) •D.C. rate freeze for zoning by-law amendment applications: reduction from two years to 18 months •Process for minor amendments to D.C. by-laws •Modernizing public notice requirements *Bulletin published annually by Ministry of Municipal Affairs and Housing Relationship Between Needs to Service Growth vs. Funding 8 Service New Growth/Users Development Charges Rates, Taxes, Reserves, etc. Methodology for Calculating a D.C. The following provides the overall methodology to calculating the charge: 1.Identify amount, type and location of growth 2.Identify servicing needs to accommodate growth 3.Identify capital costs to provide services to meet the needs 4.Deduct: i.Grants, subsidies and other contributions ii.Benefit to existing development iii.Amounts in excess of 15-year historical service calculation iv.D.C. Reserve funds (where applicable) 5.Net costs then allocated between residential and non-residential benefit 6.Net costs divided by growth to calculate the D.C.9 Summary of the D.C. Calculations 10 $Cost of Infrastructure Required to Accommodate Growth Residential and Non- residential Growth Development Charge per Unit (for Residential Growth) Development Charge per Sq.ft. or per Sq.m (for Non-residential Growth) Development Charges Maximum Charge Capped by Service Standard Calculation •Service standard measure provides a ceiling on the level of the charge which can be imposed •The D.C.A. requires the calculation to be based on “quantity” and “quality” measures and are averaged over the past 15 years •Note that this measure does not apply to water, wastewater, storm water and Transit (which now has a forward-looking service standard) 11 Capital Costs •Acquire land or interest in land •Improve land •Acquire, lease, construct or improve buildings, facilities and structures (includes furniture and equipment) •Equipment and rolling stock •Capital component of a lease for the above •Circulation materials for Libraries •Studies for above including a D.C. Background Study •Interest on money borrowed to pay for the above 12 *Amended as per Bill 23 –no prescribed services have been announced by the Province Capital Costs (cont’d) •Any planning horizon for future capital needs can be used, except for Transit (which is limited to 10 years) •Capital costs must be reduced by grants, subsidies and other contributions. •May include authorized costs incurred or proposed to be incurred by others on behalf of a municipality/local board •Certain Capital Costs may not be included: •Parkland Acquisition •Vehicle & Equipment with avg. life of <7 yrs. •Computer Equipment that is not integral to the delivery of the service •Studies •Possible removal of land acquisition for services (yet to be defined by the regulations) 13*Amended as per Bill 23 Mandatory Exemptions 14 •Upper/Lower Tier Governments and School Boards; •Industrial building expansions (may expand by 50% with no D.C.); •Development of lands intended for use by a university that receives operating funds from the Government (as per Bill 213); •Discount for Rental units based on bedroom size; •May add up to 2 apartments in an existing or new detached, semi-detached, or rowhouse (including in an ancillary structure); •Add one additional unit or 1% of existing units in an existing rental residential building; •Affordable inclusionary zoning units; •Non-profit Rental Housing; •Affordable units; and •Attainable units.*Amended as per Bill 23 Discretionary Exemptions 15 •Reduce in part or whole D.C. for types of development or classes of development (e.g. industrial or churches) •May phase-in over time •Redevelopment credits to recognize what is being replaced on site (not specific in the Act but provided by case law) Common Discretionary Exemptions for Council’s Consideration: Places of Worship Bona fide farms Industrial Downtown or Infill Brownfield Redevelo- pment Hospitals Changes to the D.C.A. –Affordable/Attainable Definitions *Bulletin published by the Ministry of Municipal Affairs and Housing Bill 134 16 Affordable Amounts (Bayham) Affordable Monthly Rent: Affordable Owned Unit: Bill 134 Definitions Affordable Rental Unit: rent is less than 30% of the 60th percentile of income for rental households or average market rent set out in a new Bulletin* Affordable Owned Unit: cost is less than 30% of the 60th percentile of income for households in the municipality or 90% of the average purchase price as defined in a new Bulletin* Attainable Unit: yet to be defined by legislation Definitions for “affordable” under the D.C.A. were updated by Bill 134, which received Royal Assent on December 4, 2023. As per s 4.1 of the D.C.A. the affordable rental unit and affordable owned unit exemptions are in effect as of June 1, 2024. Bachelor: $1,013 1 Bedroom: $1,097 2 Bedroom: $1,477 3+ Bedroom: $1,665 $355,700 for all Unit types 17 Program facilities, amenities, and furniture within parkland Recreational trails Parkland development at base condition as set out in Local Service Policy (Appendix E) Landscape buffer blocks, features, cul-de-sac islands, berms, grade transition areas, walkway connections to adjacent roads, open space, etc. Natural heritage systems (N.H.S) Arterial roads, sidewalks, streetlights, and associated land and infrastructure Collector roads internal to development, inclusive of all land and associated infrastructure Collector roads external to development, inclusive of all land and associated infrastructure if needed to support or link a specific development (dependent on local circumstances) Parks and Recreation Roads Development Charges Direct Developer Responsibility (i.e. Local Service) •Section 59.1(1) and (2) of the Act “No Additional Levies” -prohibits municipalities from imposing additional payments or requiring construction of a service not authorized under the D.C.A. therefore, need to be clear: •What will be included in the D.C.; and •What will be required by developers as part of their development agreements •Items considered in Local Service Policies may include: •Local, rural, collector & arterial roads, •Intersection improvements & traffic signals, •Streetlights & sidewalks, •Bike Routes/Bike Lanes/Bike Paths/Multi-Use Trails/Naturalized Walkways, •Noise Abatement Measures, •Land dedications/easements, •Water, Wastewater & Stormwater, and •Park requirements. Local roads, sidewalks, streetlights, and associated infrastructure Collector roads, sidewalks, streetlights, and associated infrastructure (dependent on local circumstances) Local Service Policy Growth Forecast Overview 2025 DC Total Population Forecast 18 Source: Historical housing activity derived from building permit data for the Municipality of Bayham, 2015-2024. [1] Growth forecast represents calendar year. 8 23 18 22 19 23 35 32 20 55 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 25 24 24 0 10 20 30 40 50 60 Housing UnitsYears Historical Low Density Medium Density High Density Historical Average Summary of Draft Growth Forecast 19 10 Year Long Term 2025 to 2034 2025 to 2051 (Net) Population Increase 545 1,338 Residential Unit Increase 252 652 Non-Residential Gross Floor Area Increase (sq.ft.)103,000 258,400 Source: Watson & Associates Economists Ltd. Forecast 2025 Measure Draft Capital Program –by Service Summary 20 Benefit to Existing Development Grants, Subsidies and Other Contributions Attributable to New Development Total Residential Share Non-Residential Share Services Related to a Highway 2025 to 2051 4,725,000 - - 4,725,000 1,426,500 - 3,298,500 2,737,755 560,745 Fire Protection Services 2025 to 2051 3,080,000 - - 3,080,000 1,000,000 - 2,080,000 1,726,400 353,600 Public Works 2025 to 2051 1,330,000 - - 1,330,000 200,000 - 1,130,000 937,900 192,100 Parks and Recreation Services 2025 to 2051 2,260,000 - - 2,260,000 975,800 210,000 1,074,200 1,020,490 53,710 Growth Studies 2025 to 2034 300,000 - - 300,000 100,000 - 200,000 166,000 34,000 Total $11,695,000 $0 $0 $11,695,000 $3,702,300 $210,000 $7,782,700 $6,588,545 $1,194,155 Other Deductions Net Capital Cost Less:Potential D.C. Recoverable Cost Increased Service Needs Attributable to Anticipated Development Forecast Period Gross Capital Cost Estimate (2025$) Post Period Benefit Draft Development Charges 21 NON-RESIDENTIAL Single and Semi- Detached Dwelling Multiples Apartments - 2 Bedrooms + Apartments - Studio and 1 Bedroom Special Care/Special Dwelling Units (per sq.ft. of Gross Floor Area) Municipal Wide Services/Class of Service: Services Related to a Highway 6,125 3,956 3,152 1,854 1,770 2.91 Fire Protection Services 2,876 1,857 1,480 871 831 1.37 Parks and Recreation Services 1,700 1,098 875 515 491 0.21 Growth Studies 710 459 365 215 205 0.33 Total Municipal Wide Services/Class of Services 11,411 7,370 5,872 3,455 3,297 4.82 Service/Class of Service RESIDENTIAL Survey of Comparator Municipalities –Single/Semi-Detached 22 $0.00 $5,000.00 $10,000.00 $15,000.00 $20,000.00 $25,000.00 $30,000.00 $35,000.00 $40,000.00 $ per Single or Semi-Detached DwellingBayham Water / Wastewater Lower Tier Charges *Currently considering D.C.s 1 Does not include D.C.s for water or wastewater Survey of Comparator Municipalities –Commercial (per sq.ft.) 23 $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 $12.00 $14.00 $16.00 $18.00 $20.00 $ per sq.ft.Lower Tier Charges *Currently considering D.C.s 1 Does not include D.C.s for water or wastewater Survey of Comparator Municipalities –Industrial (per sq.ft.) 24 $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 $12.00 $14.00 $16.00 $18.00 $20.00 $ per sq.ft.Lower Tier Charges *Currently considering D.C.s 1 Does not include D.C.s for water or wastewater Next Steps 25 ✔July 2023 to April 2025 Data collection, staff review, D.C. calculations and policy work May 2025 Finalize Calculations and Policies August 2025 Mandatory Public Meeting October 2025 Council Consideration of By-law ✔May 1, 2025 Council Workshop June 2025 Release of Final Background Study Questions 26 Questions REPORT CAO TO: Mayor & Members of Council FROM: Thomas Thayer, Chief Administrative Officer DATE: May 15, 2025 REPORT: CAO-25/25 SUBJECT: 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. At its March 20, 2025 meeting, Council received Report CAO-16/25 re Public Comments Received – Stop-up, Closed, and Convey – Part 1 on Plan 11R-11305 – Part of Fourth Street, Straffordville. The Report identified that no public comments were received about the stop-up, close and conveyance proposed for Part 1 on Plan 11R-11305. Council passed the following motion: Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler 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; AND THAT Council acknowledges that there were no public comments received during the comment period on this file; 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; AND THAT the appropriate by-law be brought forward for Council’s consideration. By-law No. 2025-023 was adopted later in the same meeting. DISCUSSION As Council is aware, the intent of the stop-up, close, and convey is to facilitate land assembly by the Straffordville Evangelical Mennonite Church (EMC) to expand their parking lot to the north. The Municipality was required to address the interest in the Fourth Street road allowance, identified as Part 1 on Plan 11R-11305, and it was recommended to acquire same from Soreny Farms Ltd. to formally stop-up and close the Part. The lands would then be transferred to the Trustees of the Straffordville Evangelical Mennonite Church, all for nominal consideration. In April 2025, the solicitor for the purchaser engaged staff to advise of an issue with the disposition to the Trustees of the Straffordville EMC. The issue is in regards to land transfer tax. As the transfer to and from Bayham are for nominal consideration, no land transfer tax applies; however, since the lands are assembled from Soreny Farms Ltd. and, as staff understand it, there is a requirement for the transfer to have land transfer tax payable. The Municipality is not responsible for land transfer tax in this regard, and for all documentation to align on the matter, the Municipality must proceed in a different manner in regards to the party receiving Part 1 on Plan 11R-11305 from the Municipality. Staff recommend rescission of the March 20, 2025 motion and repeal of By-law No. 2025-023, being actions and documents supporting the disposition to the Trustees of the Straffordville EMC. Staff further recommend new direction to convey the lands back to Soreny Farms Ltd. so they can transfer directly to the Trustees of the Straffordville EMC, which will allow for land transfer matters to be rectified. STRATEGIC PLAN Not applicable. RECOMMENDATION 1. THAT Report CAO-25/25 re Stop-up, Close, and Convey – Part 1 on Plan 11R-11305 – Part of Fourth Street, Straffordville be received for information; 2. AND THAT Council rescinds its previous motion from March 20, 2025 in regards to Report CAO-16/25 to convey Part 1 on Plan 11R-11305 to the Trustees of the Straffordville Evangelical Mennonite Church; 3. AND THAT By-law No. 2025-023 be repealed; 4. 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 Soreny Farms Ltd.; 5. AND THAT the appropriate by-law be brought forward for Council’s consideration. Respectfully Submitted by: Thomas Thayer, CMO, AOMC Chief Administrative Officer THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-035 BEING A BY-LAW TO ADOPT THE CAPITAL ESTIMATES FOR THE YEAR 2025 WHEREAS Section 290 of the Municipal Act, S.O. 2001, as amended provides in part that a local municipality shall in each year prepare and adopt estimates of all sums required during the year for the purposes of the local municipality; AND WHEREAS it is necessary and expedient to levy on the whole rateable property according to the last revised assessment roll of the Municipality the sum of $2,369,500 for the capital program of the lower-tier municipality for the current year; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: 1. THAT the capital estimates appended hereto as Schedule “A” are hereby adopted; 2. AND THAT the tax levy requirement of $2,369,500 be incorporated into the 2025 current estimates for the purposes of determining the tax rates for 2025. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY OF MAY 2025. ___________________________________ ____________________________ MAYOR CLERK Total Cost Reserve Fund DC's Debt Financing Grants Other Tax Levy Page ReferenceGeneral Government $1,205,000 $25,000 $0 $0 $0 $0 $1,180,000 14Fire $496,000 $129,000 $0 $0 $0 $0 $367,000 25Building $0 $0 $0 $0 $0 $0 $0 36Public Works $3,422,500 $460,000 $0 $0 $2,265,000 $20,000 $677,500 47Water $0 $0 $0 $0 $0 $0 $0 58Wastewater $159,000 $159,000 $0 $0 $0 $0 $0 69Parks & Rec. $215,000 $130,000 $0 $0 $0 $0 $85,000 80Facilities $3,737,250 $733,000 $0 $0 $2,974,250 $0 $30,000 91Planning & Development $30,000 $0 $0 $0 $0 $0 $30,000 102$9,264,750 $1,636,000 $0 $0 $5,239,250 $20,000 $2,369,500FinancingExpendituresBy-law No. 2025-035 Schedule "A" Municipality of Bayham 2025 Capital Summary THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-036 BEING A BY-LAW TO ESTABLISH A LEVY FOR THE YEAR 2025 TO ADOPT TAX RATES, PROVIDE FOR PENALTY AND INTEREST IN DEFAULT OF PAYMENT AND THE COLLECTION THEREOF WHEREAS Section 290 of the Municipal Act, S.O. 2001, as amended, provides that a local municipality shall in each year prepare and adopt a budget including estimates of all sums required during the year for the purposes of the municipality; AND WHEREAS By-law No. 2025-035, passed by Council, adopted a capital improvement plan for 2025 in the amount of $9,264,750 and in lieu of the municipality providing for the 2024 estimated amortization of fixed assets; AND WHEREAS Section 312 (2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a local municipality shall pass a by-law to levy a separate tax rate on the assessment in each property class; AND WHEREAS Section 307 (2) (b) of the Municipal Act, 2001, S.O. 2001, c.25 requires tax rates to be established in the same proportion to tax ratios; AND WHEREAS it is necessary and expedient to levy on the whole rateable property according to the last revised assessment roll of the Municipality the sum of $6,715,269.56 for the purposes of the lower-tier municipality for the current year; AND WHEREAS certain regulations made under Part IX of the Municipal Act, 2001, S.O. 2001, c.25 require reductions in certain tax rates for certain classes or subclasses of property; AND WHEREAS by action of the Municipal Property Assessment Corporation, provision was made for the taking of the assessment of the Municipality, as the assessment on which the rate of taxation for the year 2025 should be levied; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: 1. THAT the current estimates for 2025 set out in Schedule “B” are hereby adopted; 2. AND THAT the tax rates required to raise the current estimates for 2025, set out in Schedule “A”, be hereby adopted, and levied for the year 2025 upon the whole of the said assessment of the Municipality, according to the last revised assessment roll; 3. AND THAT for the purpose of providing for the County of Elgin general levy the tax rates set out in County of Elgin By-Law 25-10, be hereby levied for the year 2025, upon the whole of the said assessment of the Municipality, according to the last revised assessment roll; 4. AND THAT in addition, for the purposes of providing for the public and separate school education purposes, the tax rates set out by the Minister of Finance under Regulation 400/98 of the Education Act, be hereby levied for the year 2025, upon the respective portions of the said By-law 2025-036 - 2 - assessment of the School supporters of the said Municipality, according to the last revised assessment roll; 5. AND THAT the assessment contained in the assessment roll of the Municipality of Bayham, as made pursuant to Province of Ontario Regulations, be hereby adopted and confirmed as the assessment on which the rate of taxation for the year 2025 shall be levied; 6. AND THAT the said assessment roll be hereby adopted and confirmed as the last revised assessment roll for the said Municipality and be used with the above noted rates to calculate said taxes as summarized in Schedule “C”; 7. AND THAT all taxes and other special rates shall be paid in the office of the Tax Collector or Treasurer of the Municipality of Bayham; 8. AND THAT taxes for all properties shall become due and payable one-half on or before August 29, 2025 and one-half on or before October 31, 2025, and non-payment of the amount, as noted, on the dates stated in accordance with this section shall constitute default; 9. AND THAT on all taxes, which are in default on the 1st day following the above noted due dates, a penalty of 1.25% shall be added and thereafter a penalty of 1.25% per month will be added on the 1st day of each and every month the default continues, until December 31st, 2025; 10. AND THAT on all taxes in default on January 1st, 2026, interest shall be added at the rate of 1.25% per month for each month or fraction thereof in which the default continues; 11. AND THAT penalties and interest added in default shall become due and payable and shall be collected as if the same had originally been imposed and formed part of such unpaid tax levy; 12. AND THAT the Collector shall cause the same to be mailed to the residence or place of business of such person indicated on the last revised assessment roll, a written or printed notice specifying that amount of taxes payable; 13. AND THAT all by-laws inconsistent with the provisions of this by-law are hereby repealed. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY OF MAY 2025. ___________________________________ ____________________________ MAYOR CLERK By-law 2025-036 - 3 - THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-036 Schedule “A” Property Class 2025 Tax Rate Residential/Farm 0.81645308% Multi-Residential 1.63282392% Commercial Occupied 1.33702298% Commercial Occupied (New) 1.33702298% Commercial Vacant Land 1.33702298% Commercial Excess Land 1.33702298% Commercial Excess Land (New) 1.33702298% Industrial Occupied 1.81668963% Industrial Occupied (New) 1.81668963% Industrial Vacant Land 1.81668963% Large Industrial Occupied (New) 2.31203193% Large Industrial Excess (New) 2.31203193% Pipelines 0.93451201% Farmlands 0.18778421% Managed Forests 0.20411327% Commercial Small Val Add Farms 0.33425574% By-law No. 2025-036 Schedule "B" General Taxation $4,929,522 $5,314,184 $5,748,346 $6,492,694 $5,743,102 $6,336,355 $6,715,270 $0 Other Revenues $1,146,033 $1,092,043 $1,159,978 $1,369,424 $1,026,000 $950,402 $1,304,800 $1,243,300 General Government $209,788 $194,576 $73,444 $94,819 $77,000 $82,047 $97,500 $90,500 Council $0 $46,200 -$1,100 $0 $0 $0 $0 $60,000 Fire Department $20,673 $50,981 $40,721 $35,182 $20,000 $22,000 $45,000 $22,000 Police Services $10,509 $5,748 $2,700 $0 $12,000 $5,000 $4,000 $12,000 Conservation Authority $0 $0 $0 $0 $0 $0 $0 $0 Building Services $215,124 $199,826 $109,855 $272,479 $192,000 $122,000 $262,000 $257,000 Bylaw Enforcement $16,340 $12,860 $19,833 $45,579 $0 $46,000 $46,000 $46,000 Public Works $484,330 $533,776 $615,050 $639,183 $560,418 $590,196 $605,951 $622,180 Winter Control $7,234 $7,738 $1,307 $4,834 $3,000 $3,000 $5,000 $5,000 Streetlights $0 $0 $0 $0 $0 $0 $0 $0 Bayham Water $734,429 $776,816 $723,809 $799,185 $770,554 $765,081 $779,899 $795,013 Richmond Water $106,974 $93,770 $97,459 $177,895 $100,012 $101,767 $104,267 $104,267 Waste Disposal $161,452 $176,087 $136,338 $38,227 $35,000 $65,000 $35,000 $35,000 Wastewater $1,002,895 $1,024,030 $971,801 $973,522 $1,042,500 $982,500 $999,500 $999,500 Cemeteries $2,260 $1,424 $891 $5,314 $2,000 $2,000 $2,000 $2,000 Municipal Assistance $0 $0 $0 $0 $0 $0 $0 $0 Parks & Recreation $4,360 $1,800 $2,350 $3,380 $2,600 $2,600 $2,600 $2,600 Straffordville Community Centre $748 $38,478 $16,141 $28,749 $8,000 $10,000 $20,000 $10,000 Vienna Community Centre $311 $72 $0 $0 $0 $0 $0 $0 Libraries $73,338 $76,932 $81,600 $86,627 $74,525 $77,357 $78,904 $80,482 Museums Bayham $19,268 $33,239 $21,662 $12,146 $16,200 $19,200 $13,200 $13,200 Development Services $69,809 $46,587 $67,459 $138,871 $60,000 $101,500 $123,500 $113,000 Tourism $14,032 $15,564 $15,020 $15,594 $15,000 $15,000 $85,000 $85,000 Municipal Drainage $2,851 $11,137 $1,949 $12,875 $6,500 $3,500 $6,500 $6,500 Capital Program $935,656 $1,837,254 $3,202,657 $1,973,698 $5,684,251 $4,433,653 $6,895,250 $3,350,399 $10,167,937 $11,591,122 $13,109,269 $13,220,279 $15,450,662 $14,736,158 $18,231,141 $7,954,941 Municipality of Bayham Summary - Revenues 2025 Budget Revenues 2024 Budget2024 Actuals 2023 Budget2023 Actuals2021 Actuals 2026 Budget2022 Actuals 1 By-law No. 2025-036 Schedule "B" General Taxation $30,109 $0 $0 $0 $0 $0 $0 $0 Other Revenues $0 $0 $0 $0 $0 $0 $0 $0 General Government $1,248,860 $1,303,384 $1,399,859 $1,481,766 $1,310,386 $1,416,988 $1,263,884 $1,201,668 Council $82,673 $137,086 $97,851 $103,415 $95,189 $101,626 $109,708 $173,243 Fire Department $498,148 $521,449 $585,953 $683,721 $573,283 $631,710 $701,838 $701,297 Police Services $956,639 $905,549 $935,627 $957,235 $964,904 $958,949 $980,727 $985,000 Conservation Authority $96,741 $99,349 $105,068 $105,747 $106,215 $105,747 $111,665 $114,865 Building Services $151,573 $156,738 $139,527 $110,208 $133,914 $104,858 $233,316 $201,412 Bylaw Enforcement $49,307 $42,222 $79,481 $144,643 $51,145 $115,258 $155,666 $157,881 Public Works $1,573,036 $1,927,950 $1,985,910 $2,049,956 $1,783,624 $1,953,466 $2,148,169 $2,195,703 Winter Control $102,299 $113,571 $52,548 $88,374 $123,315 $118,805 $129,306 $129,816 Streetlights $34,298 $37,440 $41,555 $44,801 $36,500 $44,000 $44,000 $44,000 Bayham Water $734,429 $776,816 $723,809 $799,185 $770,554 $765,081 $779,899 $795,013 Richmond Water $106,974 $93,770 $97,459 $177,895 $100,012 $101,767 $104,267 $104,267 Wastewater $1,002,895 $1,024,030 $971,801 $973,522 $1,042,500 $982,500 $999,500 $999,500 Waste Management $568,323 $628,683 $573,914 $477,737 $390,000 $390,000 $490,000 $490,000 Cemeteries $8,148 $15,837 $18,980 $10,123 $17,500 $22,500 $22,500 $22,500 Municipal Assistance $0 $2,000 $5,300 $6,999 $7,000 $7,000 $9,000 $9,000 Parks & Recreation $59,854 $87,080 $103,193 $95,745 $93,793 $116,382 $117,940 $114,774 Straffordville Community Centre $26,979 $69,296 $65,206 $70,570 $56,788 $69,168 $64,346 $67,693 Vienna Community Centre $25,897 $12,515 $0 $0 $0 $0 $0 $0 Libraries $73,338 $76,932 $81,600 $86,627 $74,525 $77,357 $78,905 $80,482 Museums Bayham $47,342 $64,010 $59,064 $56,802 $56,645 $60,695 $61,476 $62,672 Development Services $146,489 $157,077 $190,760 $246,999 $171,921 $207,015 $239,437 $262,115 Tourism $55,992 $69,289 $63,451 $61,634 $64,713 $74,984 $112,399 $106,523 Municipal Drainage $8,268 $7,812 $6,140 $5,475 $15,736 $8,300 $8,444 $8,591 Capital Program $2,479,324 $3,261,237 $4,725,213 $4,384,577 $7,372,500 $6,272,000 $9,264,750 $6,642,750 $10,167,937 $11,591,122 $13,109,269 $13,223,756 $15,412,662 $14,706,156 $18,231,142 $15,670,763 2025 Budget2023 Actuals 2024 Budget Municipality of Bayham Summary - Expenditures 2023 Budget2021 Actuals 2026 Budget2024 Actuals Expenditures 2022 Actuals 2 By-law No. 2025-036 Schedule "B" General Taxation -$4,899,413 -$5,314,184 -$5,748,346 -$6,492,694 -$5,743,102 -$6,336,355 -$6,715,270 $0 Other Revenues -$1,146,033 -$1,092,043 -$1,159,978 -$1,369,424 -$1,026,000 -$950,402 -$1,304,800 -$1,243,300 General Government $1,039,072 $1,108,808 $1,326,415 $1,386,947 $1,233,386 $1,334,941 $1,166,384 $1,111,168 Council $82,673 $90,886 $98,951 $103,415 $95,189 $101,626 $109,708 $113,243 Fire Department $477,475 $470,468 $545,232 $648,539 $553,283 $609,710 $656,838 $679,297 Police Services $946,130 $899,801 $932,928 $957,235 $952,904 $953,949 $976,727 $973,000 Conservation Authority $96,741 $99,349 $105,068 $105,747 $106,215 $105,747 $111,665 $114,865 Building Services -$63,551 -$43,088 $29,673 -$162,271 -$58,086 -$17,142 -$28,684 -$55,588 Bylaw Enforcement $32,967 $29,362 $59,648 $99,064 $51,145 $69,258 $109,666 $111,881 Public Works $1,088,706 $1,394,175 $1,370,860 $1,410,773 $1,223,207 $1,363,271 $1,542,217 $1,573,523 Winter Control $95,066 $105,833 $51,241 $83,540 $120,315 $115,805 $124,306 $124,816 Streetlights $34,298 $37,440 $41,555 $44,801 $36,500 $44,000 $44,000 $44,000 Bayham Water $0 $0 $0 $0 $0 $0 $0 $0 Richmond Water $0 $0 $0 $0 $0 $0 $0 $0 Wastewater $0 $0 $835,463 $935,295 $0 $0 $0 $0 Waste Management $406,871 $452,596 -$397,886 -$495,785 $355,000 $325,000 $455,000 $455,000 Cemeteries $5,888 $14,413 $18,089 $4,808 $15,500 $20,500 $20,500 $20,500 Municipal Assistance $0 $2,000 $5,300 $6,999 $7,000 $7,000 $9,000 $9,000 Parks & Recreation $55,494 $85,280 $100,843 $92,364 $91,193 $113,782 $115,340 $112,174 Straffordville Community Centre $26,231 $30,818 $49,065 $41,821 $48,788 $59,168 $44,346 $57,693 Vienna Community Centre $25,586 $12,444 $0 $0 $0 $0 $0 $0 Libraries $0 $0 $0 $0 $0 $0 $0 $0 Museums Bayham $28,075 $30,771 $37,402 $44,657 $40,445 $41,495 $48,276 $49,472 Development Services $76,680 $110,490 $123,302 $108,128 $111,921 $105,515 $115,937 $149,115 Tourism $41,960 $53,725 $48,431 $46,040 $49,713 $59,984 $27,399 $21,523 Municipal Drainage $5,417 -$3,325 $4,191 -$7,401 $9,236 $4,800 $1,944 $2,091 Capital Program $1,543,668 $1,423,982 $1,522,556 $2,410,879 $1,688,249 $1,838,347 $2,369,500 $3,292,351 In Year Deficit (Surplus)$0 $0 $0 $3,477 -$38,000 -$30,003 $0 $7,715,822 2021 Actuals 2025 Budget2023 Actuals 2024 Budget Net (Revenue)/Expenditure Municipality of Bayham Summary - Net (Revenue)/Expenditure 2023 Budget 2026 Budget2024 Actuals2022 Actuals 3 By-law No. 2025-036 Schedule "B" 0510-4010 Residential & Farm $3,782,918 $3,937,045 $4,290,273 $4,834,107 $4,321,234 $4,723,095 $4,991,350 $0 0510-4020 Multi-Residential $63,185 $64,448 $68,315 $75,372 $68,315 $75,392 $77,935 $0 0510-4030 Commercial Unoccupied $9,742 $9,719 $10,030 $11,066 $10,030 $11,069 $11,442 $0 0510-4040 Commercial Occupied $376,578 $396,988 $421,955 $483,740 $411,695 $461,252 $506,563 $0 0510-4050 Industrial Unoccupied $168 $171 $182 $200 $182 $200 $207 $0 0510-4060 Industrial Occupied $147,064 $193,541 $208,498 $261,965 $205,160 $235,200 $273,426 $0 0510-4070 Pipelines -$59,304 $86,066 $88,035 $98,693 $91,263 $96,893 $101,656 $0 0510-4080 Farmlands $603,701 $619,968 $654,007 $719,772 $628,172 $725,473 $743,910 $0 0510-4090 Managed Forests $5,470 $6,238 $7,051 $7,779 $7,051 $7,781 $8,781 $0 $4,929,522 $5,314,184 $5,748,346 $6,492,694 $5,743,102 $6,336,355 $6,715,270 $0 0510-5580 Writeoffs/Tax Sales $30,109 $0 $0 $0 $0 $0 0510-5620 Tax Adjustments $0 $0 $0 $0 0510-5630 Assessment Charges $0 $0 $0 $0 $30,109 $0 $0 $0 $0 $0 $0 $0 2026 Budget 2025 Budget2021 Actuals Expenditures 2024 Budget2023 Actuals 2023 Budget Revenues Municipality of Bayham General Taxation 2022 Actuals 2024 Actuals 4 By-law No. 2025-036 Schedule "B" 0520-4110 OMPF $870,100 $905,100 $897,000 $815,900 $897,000 $815,900 $1,013,800 $1,013,800 0520-4120 Sundry $632 $300 $510 $690 $1,000 $500 $500 $500 0520-4130 Interest on Taxes - Current $49,118 $13,167 $18,015 $18,743 $35,000 $20,000 $20,000 $20,000 0520-4140 Interest on Taxes - Prior -$82,949 $78,255 $63,962 $68,816 $58,000 $60,000 $66,000 $64,000 0520-4150 Investment income $21,572 $95,221 $180,491 $465,276 $35,000 $54,002 $204,500 $145,000 0520-4180 Opening Surplus (Deficit) $0 $0 $0 $0 0520-4190 Transfer from Liability Res $287,561 $0 $0 $0 $0 5520-4155 Utility Corridor $11,500 $11,500 $11,500 $11,500 5520-5700 Transfer to Trail Reserve -$11,500 -$11,500 -$11,500 -$11,500 $1,146,033 $1,092,043 $1,159,978 $1,369,424 $1,026,000 $950,402 $1,304,800 $1,243,300 2024 Actuals 2025 Budget 2021 Actuals Municipality of Bayham Other Revenues 2026 Budget Revenues 2022 Actuals 2023 Actuals 2024 Budget 2023 Budget 5 By-law No. 2025-036 Schedule "B" 1010-4120 Tax Certificates $14,050 $10,055 $8,750 $16,425 $11,000 $11,000 $16,500 $13,500 1010-4130 Fees & Service Charges $59,510 $70,385 $56,426 $60,802 $63,000 $68,047 $70,000 $70,000 1010-4140 Lottery Licences $121 $2,214 $2,565 $3,537 $3,000 $3,000 $3,000 $3,000 1010-4145 Marriage Officiant $0 $0 $0 $0 $0 1010-4170 Sundry $3,107 $6,922 $5,704 $14,056 $0 $0 $8,000 $4,000 1010-4180 Grants - Operating $33,000 $0 1010-4190 Contribution from Reserves $100,000 $105,000 $0 $0 $0 $0 $209,788 $194,576 $73,444 $94,819 $77,000 $82,047 $97,500 $90,500 1010-5100 Salaries & Wages $469,956 $516,753 $547,053 $591,911 $514,221 $549,506 $596,167 $608,090 1010-5110 Statutory Benefits $51,471 $38,122 $60,060 $69,303 $45,149 $61,052 $69,274 $70,659 1010-5120 Non-Statutory Benefits $86,523 $101,423 $108,481 $120,340 $103,219 $107,347 $123,141 $128,067 1010-5140 Payroll Service Charges $4,461 $4,772 $5,110 $4,809 $5,200 $5,200 $5,200 $5,200 1010-5145 Bank Charges $6,024 $6,067 $6,881 $8,551 $6,200 $6,200 $8,500 $8,500 1010-5160 Internet Charges $14,062 $14,043 $14,062 $13,398 $15,000 $15,000 $15,000 $15,000 1010-5170 Supplies $15,117 $10,818 $13,716 $12,480 $8,000 $12,520 $12,500 $12,500 1010-5180 Computer Software & Support $37,272 $36,535 $28,312 $63,139 $45,000 $42,500 $42,500 $42,500 1010-5185 IT & GIS Services $42,712 $51,414 $51,490 $46,109 $38,000 $42,500 $50,000 $50,000 1010-5210 Utilities $5,015 $6,047 $7,692 $6,902 $8,487 $8,742 $12,004 $12,364 1010-5220 Subscriptions & Publications $445 $445 $508 $1,809 $1,000 $1,000 $1,000 $1,000 1010-5240 Advertising $2,568 $2,314 $4,029 $745 $4,000 $4,200 $4,200 $4,200 1010-5250 Association & Membership $5,990 $8,086 $9,493 $7,789 $6,000 $7,000 $8,000 $8,500 1010-5260 Auditing Fees $13,788 $18,037 $23,303 $13,305 $19,500 $19,500 $23,500 $25,000 1010-5270 Building Maintenance $32,505 $40,860 $46,165 $19,714 $17,500 $32,000 $30,500 $30,500 1010-5280 Equipment Maintenance $6,418 $7,169 $7,136 $6,844 $10,000 $9,000 $9,000 $9,000 1010-5300 Insurance $25,737 $26,989 $34,314 $35,433 $36,223 $38,035 $37,227 $39,088 1010-5305 Insurance Deductibles $1,977 $0 $25,000 $25,000 $25,000 $25,000 1010-5310 Legal Fees $54,423 $36,019 $53,928 $79,139 $30,000 $55,000 $55,000 $55,000 1010-5320 Postage & Courier $19,322 $17,282 $16,930 $19,035 $15,000 $17,000 $22,000 $20,000 1010-5325 Health & Safety $0 $0 $0 $0 1010-5330 Training & Education $3,780 $3,182 $1,885 $3,223 $5,000 $5,000 $5,000 $5,000 1010-5340 Conferences & Seminars $2,626 $7,684 $4,623 $5,436 $4,000 $5,000 $5,500 $5,500 1010-5350 Travel $1,177 $1,361 $2,981 $5,138 $3,000 $3,000 $3,000 $3,000 1010-5355 Marriage Officiant $0 $0 $0 $0 1010-5360 Telephone $13,949 $13,060 $13,641 $14,309 $12,000 $12,000 $15,000 $15,000 1010-5370 Sundry $857 $2,571 $7,382 $2,217 $3,000 $3,000 $3,000 $3,000 1010-5400 Transfer to Reserve $1,648 $0 $0 $0 $0 $0 1010-5460 Guarantorship (Ojibwa) Principle $198,816 $204,272 $209,877 $215,309 $198,816 $198,816 $55,200 1010-5470 Guarantorship (Ojibwa) Interest $131,870 $126,414 $120,809 $115,377 $131,870 $131,870 $27,472 $1,248,860 $1,303,384 $1,399,859 $1,481,766 $1,310,386 $1,416,988 $1,263,884 $1,201,668 Expenditures 2024 Actuals 2023 Actuals 2025 Budget 2022 Actuals 2023 Budget 2021 Actuals Revenues 2026 Budget 2024 Budget Municipality of Bayham General Government 6 By-law No. 2025-036 Schedule "B" 1020-4130 Sundry $1,200 -$1,100 $0 $0 $0 $0 1020-4190 Election Reserve $45,000 $0 $0 $0 $60,000 $0 $46,200 -$1,100 $0 $0 $0 $0 $60,000 1020-5100 Salaries & Wages $73,277 $75,080 $84,593 $92,390 $80,272 $86,523 $95,753 $97,668 1020-5110 Statutory Benefits $4,403 $4,675 $5,068 $5,704 $4,917 $5,103 $5,955 $6,075 1020-5250 Association & Membership $3,100 $0 $3,000 $3,000 $0 $1,000 1020-5340 Conferences & Seminars $1,350 $6,113 $4,292 $1,552 $4,000 $4,000 $4,000 $4,000 1020-5350 Travel $543 $873 $1,500 $1,500 $1,000 $1,500 1020-5370 Sundry $2,155 $3,199 $3,072 $1,500 $1,500 $3,000 $3,000 1020-5410 Election Expense $48,189 $698 $698 $0 $0 $0 $60,000 $82,673 $137,086 $97,851 $103,415 $95,189 $101,626 $109,708 $173,243 2021 Actuals 2024 Budget Expenditures 2023 Actuals 2025 Budget 2023 Budget 2024 Actuals 2026 Budget Revenues 2 0 2022 Actuals Municipality of Bayham Council 7 By-law No. 2025-036 Schedule "B" 2010-4130 Fees & Service Charges $9,273 $50,981 $16,168 $28,039 $20,000 $22,000 $45,000 $22,000 2010-4180 Donations $11,400 $24,554 $7,143 $0 $0 $0 $0 2010-4190 Contributions from Reserves $0 $0 $0 $0 $20,673 $50,981 $40,721 $35,182 $20,000 $22,000 $45,000 $22,000 2010-5100 Salaries & Wages $73,827 $85,216 $102,801 $129,778 $90,121 $119,424 $133,812 $136,488 2010-5102 Firefighters Remuneration $145,717 $114,170 $155,511 $148,231 $140,000 $153,000 $160,000 $172,000 2010-5104 Firefighters Remuneration Auxiliary $2,000 $2,000 $2,000 $2,000 2010-5110 Statutory Benefits $30,166 $21,613 $25,541 $30,510 $28,626 $29,484 $31,369 $32,310 2010-5120 Non-Statutory Benefits $18,215 $19,541 $16,973 $24,138 $19,823 $20,219 $27,124 $27,666 2010-5365 Telephone - Fire Chief $365 $1,063 $745 $747 $500 $500 $500 $500 2010-5130 Uniforms $961 $3,779 $5,972 $2,037 $4,000 $5,000 $3,000 $5,000 2010-5320 Postage & Courier $0 $500 $500 $500 $500 2010-5335 Emergency Planning - Training $0 $500 $500 $500 $500 2010-5150 Emergency Operations Centre Supplies $3,826 $4,353 $4,254 $4,254 $500 $500 $4,500 $4,500 2010-5170 Office Supplies $632 $170 $2,387 $2,179 $650 $1,000 $2,000 $2,000 2010-5160 Medical Response Supplies $554 $1,731 $465 $5,852 $2,500 $2,500 $2,500 $2,500 2010-5165 Municipal Water Consumption $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 2010-5175 Equipment Purchase - Operating $18,247 $17,010 $38,820 $77,708 $18,000 $18,000 $18,000 $18,000 2010-5180 Equipment Purchase - Protective $17,902 $19,479 $14,667 $6,608 $20,000 $20,000 $20,000 $20,000 2010-5210 Utilities $28,526 $30,919 $32,217 $34,897 $28,791 $29,654 $36,544 $37,640 2010-5240 Advertising $2,025 $300 $300 $300 $300 2010-5250 Association & Membership $831 $786 $897 $865 $1,000 $1,000 $1,000 $1,000 2010-5270 Building Maintenance $5,900 $10,791 $10,905 $16,292 $8,000 $7,000 $17,000 $12,500 2010-5275 Cleaning Supplies $302 $388 $1,809 $817 $750 $750 $750 $750 2010-5280 Equipment Maintenance $12,383 $9,391 $15,213 $10,419 $13,500 $13,500 $13,500 $13,500 2010-5285 Communications Equipment Maintenance $14,190 $22,131 $13,828 $15,869 $21,000 $21,000 $35,000 $21,000 2010-5290 Grounds Maintenance $1,904 $3,002 $4,628 $2,434 $2,500 $3,500 $3,500 $3,500 2010-5295 Vehicle Maintenance $18,510 $49,045 $20,447 $48,036 $35,000 $35,000 $50,000 $35,000 2010-5300 Insurance $23,674 $27,280 $37,649 $39,550 $33,123 $34,779 $34,040 $35,742 2010-5330 Training & Education $23,149 $19,531 $22,387 $21,632 $33,000 $40,000 $32,500 $40,000 2010-5340 Conferences & Seminars $280 $4,099 $5,413 $2,440 $4,000 $7,000 $5,500 $7,000 2010-5350 Travel $164 $697 $48 $846 $1,000 $1,000 $1,000 $1,000 2010-5360 Telephone - Stations $3,318 $3,518 $3,294 $3,595 $4,000 $4,000 $4,000 $4,000 2010-5370 Sundry $5,324 $9,330 $2,698 $9,096 $5,000 $5,000 $8,000 $8,000 2010-5410 Transfer to Capital Reserve $5,000 $0 $0 $0 $0 2010-5420 Fire Prevention Expense $239 $179 $242 $2,084 $4,000 $4,000 $4,000 $4,000 2010-5425 Public Awareness/Education $1,236 $3,611 $513 $2,500 $2,500 $2,500 $2,500 2010-5430 911 Dispatching $31,354 $29,732 $27,958 $27,958 $32,000 $33,000 $31,000 $33,000 2010-5440 911 Other $3,517 $3,254 $4,308 $4,998 $3,600 $3,600 $4,400 $4,400 2010-5450 Automatic Aid $1,230 $2,460 $3,500 $3,500 $2,500 $3,500 2010-5460 Fire Pro Software $2,944 $3,015 $2,805 $2,313 $4,000 $4,000 $4,000 $4,000 Longterm Debt Principal $0 $0 $0 $0 Longterm Debt Interest $0 $0 $0 $0 $498,148 $521,449 $585,953 $683,721 $573,283 $631,710 $701,838 $701,297 2026 Budget 2025 Budget Fire Department Municipality of Bayham 2021 Actuals 2024 Actuals Expenditures Revenues 2023 Budget 2022 Actuals 2024 Budget 2023 Actuals 8 By-law No. 2025-036 Schedule "B" 2020-4120 Provincial Offences $5,509 $5,748 $2,565 $12,000 $5,000 $4,000 $12,000 2020-4130 Sundry $5,000 $135 $0 $0 $0 $0 2020-4190 Police Services Reserve $0 $0 $0 $0 $10,509 $5,748 $2,700 $0 $12,000 $5,000 $4,000 $12,000 2020-5450 Service Contract $942,760 $898,450 $935,627 $952,235 $949,904 $958,949 $965,727 $970,000 2020-5470 Fees & Services $13,878 $7,099 $5,000 $15,000 $0 $15,000 $15,000 $956,639 $905,549 $935,627 $957,235 $964,904 $958,949 $980,727 $985,000 Police Services Municipality of Bayham 2026 Budget 2023 Budget Revenues 2024 Budget 2021 Actuals 2025 Budget 2023 Actuals 2024 Actuals Expenditures 2 0 2022 Actuals 9 By-law No. 2025-036 Schedule "B" 2030-5460 Conservation Authority $93,715 $95,177 $101,215 $105,747 $101,215 $105,747 $106,665 $109,865 2030-5470 Tree Program $3,027 $4,172 $3,853 $5,000 $0 $5,000 $5,000 $96,741 $99,349 $105,068 $105,747 $106,215 $105,747 $111,665 $114,865 2025 Budget Expenditures Municipality of Bayham Conservation Authority 2 0 2023 Actuals 2026 Budget 2024 Budget 2021 Actuals 2023 Budget 2022 Actuals 2024 Actuals 10 By-law No. 2025-036 Schedule "B" 2040-4130 Building Permits $211,373 $196,276 $107,778 $272,479 $190,000 $120,000 $260,000 $255,000 2040-4150 Sundry $3,751 $3,550 $2,076 $2,000 $2,000 $2,000 $2,000 $215,124 $199,826 $109,855 $272,479 $192,000 $122,000 $262,000 $257,000 2040-5100 Salaries & Wages $89,933 $39,454 $1,715 $1,175 $0 $0 $50,000 $50,000 2040-5110 Statutory Benefits $9,079 $5,076 $83 $30 $0 $0 $6,000 $6,000 2040-5120 Non-Statutory Benefits $13,806 $6,543 $9 $0 $0 $12,000 $12,000 2040-5170 Supplies $67 $107 $104 $500 $200 $200 $200 2040-5220 Subscriptions and Publications $200 $200 $200 $200 2040-5510 Administrative Overhead $3,000 $3,000 $5,000 $5,000 $3,000 $5,000 $5,000 $5,000 2040-5250 Association & Membership $962 $70 $75 $1,200 $250 $250 $250 2040-5295 Vehicle Maintenance $693 $940 $139 $1,500 $1,500 $0 $0 2040-5300 Insurance $1,325 $1,536 $1,766 $1,824 $1,864 $1,958 $1,916 $2,012 2040-5330 Training & Education $2,200 $0 $0 $0 2040-5340 Conferences & Seminars $2,200 $0 $0 $0 2040-5350 Travel $2,336 $500 $0 $0 $0 2040-5360 Telephone $488 $363 $563 $750 $750 $750 $750 2040-5370 Sundry $29,884 $99,649 $130,187 $102,066 $120,000 $95,000 $157,000 $125,000 $151,573 $156,738 $139,527 $110,208 $133,914 $104,858 $233,316 $201,412 2026 Budget 2023 Budget 2 0 2023 Actuals 2025 Budget 2024 Budget Expenditures Revenues Building Services 2024 Actuals 2021 Actuals 2022 Actuals Municipality of Bayham 11 By-law No. 2025-036 Schedule "B" 2050-4120 Dog Tag Sales $16,340 $12,810 $600 $0 $0 $0 $0 2050-4150 Sundry $50 $19,833 $44,979 $0 $46,000 $46,000 $46,000 $16,340 $12,860 $19,833 $45,579 $0 $46,000 $46,000 $46,000 2050-5100 Salaries & Wages $24,384 $22,064 $45,129 $97,775 $17,520 $85,000 $99,700 $101,694 2050-5110 Statutory Benefits $2,656 $2,405 $4,248 $11,025 $1,604 $5,500 $12,610 $12,862 2050-5120 Non-Statutory Benefits $5,307 $5,576 $10,801 $17,714 $3,856 $17,000 $18,640 $19,013 2050-5170 Office Supplies $1,759 $2,597 $0 $0 $500 $500 2050-5175 Enforcement Costs -$13 $153 $1,528 $2,500 $2,500 $2,500 $2,500 2050-5240 Advertising $330 $300 $300 $300 $300 2050-5295 Vehicle Maintenance $1,031 $500 $500 $2,000 $2,000 2050-5300 Insurance $1,325 $1,536 $1,766 $1,824 $1,864 $1,958 $1,916 $2,012 2050-5330 Training & Education $0 $0 $3,000 $2,500 2050-5360 Telephone $410 $75 $327 $535 $500 $500 $500 $500 2050-5370 Sundry $11 $174 $270 $2,500 $2,000 $2,000 $2,000 2050-5450 Service Contract $14,892 $10,203 $14,796 $10,343 $20,000 $0 $12,000 $12,000 2050-5475 Dog Tags - Supplies $348 $353 $0 $0 $0 $0 $49,307 $42,222 $79,481 $144,643 $51,145 $115,258 $155,666 $157,881 2026 Budget Municipality of Bayham By-law Enforcement 2025 Budget 2022 Actuals 2024 Budget 2023 Budget Expenditures 2023 Actuals 2021 Actuals 2024 Actuals Revenues 12 By-law No. 2025-036 Schedule "B" 2510-4110 Grants & Subsidies $444,594 $475,157 $503,857 $523,592 $508,418 $525,196 $540,951 $557,180 2510-4120 Sundry $37,176 $51,779 $109,930 $113,271 $47,000 $60,000 $60,000 $60,000 2510-4140 Permit Fees $2,560 $6,840 $1,263 $2,320 $5,000 $5,000 $5,000 $5,000 2510-4190 Transfer from County Reserve $0 $0 $0 $0 $484,330 $533,776 $615,050 $639,183 $560,418 $590,196 $605,951 $622,180 2510-5100 Salaries & Wages $231,548 $299,733 $324,057 $366,042 $265,980 $336,300 $428,026 $436,586 2510-5110 Statutory Benefits $59,269 $68,785 $85,844 $77,150 $71,928 $78,805 $92,957 $95,675 2510-5120 Non-Statutory Benefits $104,939 $117,298 $126,538 $147,101 $115,616 $127,929 $157,487 $160,637 2510-5130 Clothing Allowance $5,806 $5,127 $5,355 $5,273 $5,000 $5,000 $5,000 $5,000 2510-5150 Internet $8,045 $7,327 $7,327 $7,956 $8,000 $7,500 $8,000 $8,000 2510-5170 Materials $15,259 $14,870 $44,313 $36,635 $15,000 $15,000 $40,000 $40,000 2510-5175 Tools $4,826 $4,468 $6,850 $2,815 $6,000 $8,000 $5,000 $8,000 2510-5180 Fuel $125,462 $196,779 $157,747 $123,126 $183,950 $155,000 $165,000 $165,000 2510-5185 Vehicles Vehicle Repairs - Wages $15,437 $24,261 $40,799 $23,288 $27,981 $28,541 $29,112 $29,694 Vehicle Repairs - Materials $175,729 $179,572 $152,031 $117,469 $110,000 $155,000 $155,000 $145,000 2510-5210 Utilities $12,746 $15,194 $15,168 $15,344 $14,510 $14,945 $15,394 $15,856 2510-5240 Advertising $782 $285 $1,084 $341 $0 $0 $0 $0 2510-5250 Association & Membership $566 $566 $957 $1,874 $1,100 $1,100 $1,100 $1,100 2510-5270 Building Maintenance $24,585 $27,062 $26,637 $34,313 $24,000 $22,000 $35,000 $35,000 2510-5275 Equipment Maintenance $3,437 $4,676 $4,375 $4,706 $10,000 $8,000 $8,000 $8,000 2510-5290 Drainage Assessments -$6,430 $9,329 -$878 $71,485 $25,000 $40,000 $45,000 $45,000 2510-5291 Drainage - Wages $262 $948 $924 $4,109 $4,000 $4,000 $4,000 $4,000 2510-5300 Insurance $65,442 $75,526 $87,252 $90,097 $92,106 $96,711 $94,657 $99,390 2510-5310 Legal Fees, Engineer $0 $5,000 $2,000 $5,000 $5,000 2510-5320 Professsional Fees $0 $0 $0 $0 $0 2510-5330 Training & Education $6,441 $11,383 $9,903 $7,448 $11,500 $11,500 $11,500 $11,500 2510-5340 Conferences & Seminars $1,140 $1,876 $2,926 $2,777 $5,000 $4,000 $4,000 $4,000 2510-5350 Travel $0 $500 $500 $500 $500 2510-5360 Telephone $7,099 $5,563 $5,312 $5,753 $6,000 $6,000 $6,000 $6,000 2510-5370 Sundry $24,206 $21,347 $26,048 $19,243 $25,000 $25,000 $25,000 $25,000 2510-5380 Locates $712 $1,058 $0 $0 $0 $0 2510-7620 Loose Top Maintenance - Wages $14,216 $14,500 $14,790 $15,086 2510-7630 Loose Top Maintenance - Materials $52,911 $65,375 $63,837 $53,443 $72,500 $66,200 $50,000 $75,000 2510-7400 Bridge Maintenance - Wages $1,114 $128 $872 $103 $1,706 $1,741 $1,775 $1,811 2510-7410 Bridge Maintenance - Materials $1,026 $5,190 $6,106 $6,000 $4,000 $6,000 $6,000 2510-7450 Culvert Maintenance - Wages $2,629 $7,431 $5,722 $8,847 $9,098 $9,280 $9,465 $9,655 2510-7460 Culvert Maintenance - Material $5,831 $1,018 $16,276 $3,274 $10,000 $15,000 $15,000 $15,000 2510-7500 Weed/Brush/Ditch - Wages $29,568 $28,420 $24,978 $20,131 $34,116 $34,798 $35,494 $36,204 2510-7510 Weed/Brush/Ditch - Material $19,903 $34,407 $34,687 $33,435 $35,000 $47,000 $47,000 $47,000 2510-7520 Catch Basins - Wages $5,790 $10,688 $7,541 $8,242 $8,074 $8,235 $8,400 $8,568 2510-7530 Catch Basins - Material $10,116 $30,275 $18,871 $8,086 $25,000 $20,000 $20,000 $20,000 2510-7600 Hardtop Maintenance - Wages $12,955 $13,751 $11,240 $16,838 $34,116 $34,798 $35,494 $36,204 2510-7610 Hardtop Maintenance - Material $25,175 $46,825 $34,194 $33,590 $30,000 $40,000 $55,000 $55,000 2510-7650 Grading - Wages $27,351 $26,807 $30,381 $31,107 $12,510 $21,000 $21,420 $21,848 2510-7660 Grading - Materials $0 $0 $0 $0 2510-7700 Dust Control - Wages $180 $2,156 $668 $2,232 $3,639 $3,712 $3,786 $3,862 2510-7710 Dust Control - Material $34,671 $40,992 $35,856 $27,187 $42,000 $45,000 $60,000 $65,000 2510-7800 Safety Devices - Wages $18,267 $21,333 $16,073 $19,230 $8,074 $8,235 $8,400 $8,568 2510-7810 Safety Devices - Material $26,980 $35,877 $20,946 $35,980 $27,000 $48,243 $35,000 $35,000 2510-7850 Sidewalk Maintenance - Wages $5,880 $3,338 $713 $665 $2,274 $2,320 $2,366 $2,413 2510-7860 Sidewalk Maintenance - Materials $1,235 $6,972 $2,000 $2,000 $2,000 $2,000 2510-7900 CN Crossing Safety Devices $7,100 $1,000 $1,000 $1,000 $1,000 2510-8000 County Roads - Wages $83,921 $90,325 $88,799 $113,184 $72,131 $73,574 $75,045 $76,546 2510-8010 County Roads - Materials $315,071 $376,834 $436,551 $455,901 $300,000 $300,000 $300,000 $300,000 $1,573,036 $1,927,950 $1,985,910 $2,049,956 $1,783,624 $1,953,466 $2,148,169 $2,195,703 Municipality of Bayham 2026 Budget2024 Actuals 2024 Budget2023 Actuals Expenditures 2021 Actuals Public Works 2022 Actuals 2023 Budget Revenues 2025 Budget 13 By-law No. 2025-036 Schedule "B" 2520-4120 Sundry $7,234 $7,738 $1,307 $4,834 $3,000 $3,000 $5,000 $5,000 $7,234 $7,738 $1,307 $4,834 $3,000 $3,000 $5,000 $5,000 2520-5100 Salaries & Wages $18,628 $28,071 $11,770 $12,500 $24,515 $25,005 $25,506 $26,016 2520-5170 Materials $45,141 $25,558 $826 $36,058 $40,000 $35,000 $45,000 $45,000 2520-5280 Equipment Maintenance $15,438 $22,568 $12,403 $15,203 $12,500 $12,500 $12,500 $12,500 2520-5370 Sundry $0 $0 $0 $0 2520-5520 Service Contract - Port Burwell $4,703 $6,876 $5,164 $4,249 $8,500 $8,500 $8,500 $8,500 2520-5530 Service Contract - Vienna $2,740 $4,825 $3,128 $2,803 $6,800 $6,800 $6,800 $6,800 2520-5540 Service Contract - Straffordville $4,760 $7,422 $4,427 $5,120 $8,000 $8,000 $8,000 $8,000 2520-5550 Service Contract - Eden $1,287 $2,516 $1,822 $1,402 $3,500 $3,500 $3,500 $3,500 2520-5555 Service Contract - Richmond $1,280 $2,516 $1,822 $1,402 $5,500 $5,500 $5,500 $5,500 2520-5560 Service Contract - Sidewalks $8,322 $13,221 $11,185 $9,636 $14,000 $14,000 $14,000 $14,000 $102,299 $113,571 $52,548 $88,374 $123,315 $118,805 $129,306 $129,816 2026 Budget 2023 Budget 2 0 2023 Actuals 2025 Budget 2024 Budget Expenditures Revenues Winter Control 2024 Actuals 2021 Actuals 2022 Actuals Municipality of Bayham 14 By-law No. 2025-036 Schedule "B" 2540-5510 Streetlight Maintenance $525 $2,616 $3,863 $5,886 $2,500 $4,000 $4,000 $4,000 2540-5520 Streetlight Utilities $33,773 $34,824 $37,691 $38,915 $34,000 $40,000 $40,000 $40,000 $34,298 $37,440 $41,555 $44,801 $36,500 $44,000 $44,000 $44,000 2025 Budget Expenditures Municipality of Bayham Streetlights 2023 Actuals 2025 Budget 2024 Budget 2021 Actuals 2023 Budget 2022 Actuals 2024 Actuals 15 By-law No. 2025-036 Schedule "B" 3020-4010 Sewer Billings $872,673 $896,065 $916,270 $934,264 $870,000 $925,000 $942,000 $942,000 3020-4120 Sewer Sundry Charges $969 $932 $500 $500 $500 $500 3020-4140 Sewer Connection Charges $31,198 $68,296 $1,700 $7,260 $45,000 $2,000 $2,000 $2,000 3020-4150 Penalties & Interest $5,846 $6,100 $5,737 $5,506 $7,000 $7,000 $7,000 $7,000 3020-4160 Landowner Debenture Payments $93,178 $52,600 $48,093 $25,560 $120,000 $48,000 $48,000 $48,000 $1,002,895 $1,024,030 $971,801 $973,522 $1,042,500 $982,500 $999,500 $999,500 3020-5100 Salaries & Wages $257,273 $264,739 $300,858 $342,140 $269,496 $289,886 $355,684 $362,797 3020-5110 Statutory Benefits $26,749 $29,129 $32,890 $38,401 $30,462 $36,072 $40,793 $41,609 3020-5120 Non Statutory Benefits $38,599 $41,731 $43,348 $49,792 $40,722 $45,036 $52,937 $53,996 3020-5130 Clothing Allowance $430 $802 $599 $334 $925 $925 $925 $925 3020-5140 Locates $3,786 $4,191 $2,212 $2,869 $4,438 $4,527 $4,617 $4,710 3020-5250 Association & Membership $296 $700 $700 $700 $700 3020-5260 Auditing Fees $877 $0 $0 $0 $0 3020-5305 Insurance $8,303 $9,625 $11,432 $11,687 $12,271 $12,010 $12,611 3020-5330 Training & Education $100 $1,077 $183 $4,000 $5,500 $4,000 $4,000 3020-5335 Licences $593 $665 $145 $465 $350 $750 $750 $750 3020-5340 Conferences & Seminars $4,000 $4,000 $4,000 $4,000 3020-5350 Travel $350 $350 $350 $350 3020-5360 Telephone & Internet $3,913 $3,806 $3,674 $2,597 $7,000 $7,000 $7,000 $7,000 3020-5370 Sundry $114 $100 $100 $100 $100 3020-5625 Professional Fees $823 $0 $0 $0 $0 3020-5400 Transfers to Reserves $422,237 $384,883 $295,509 $258,572 $368,668 $261,158 $199,070 $188,693 3020-5510 Administrative Overhead $10,000 $10,000 $11,000 $11,000 $10,750 $10,750 $10,750 $10,750 $772,392 $751,271 $691,311 $717,785 $753,647 $679,024 $693,686 $692,990 3020-5180 Lab Fees $9,787 $11,340 $12,377 $13,506 $11,750 $11,750 $11,750 $11,750 3020-5190 Chemicals $8,515 $9,307 $8,009 $20,688 $9,100 $9,100 $15,000 $15,000 3020-5210 Utilities Plant $77,404 $72,366 $82,436 $85,632 $94,272 $97,100 $95,013 $90,653 3020-5170 Supplies Plant $2,391 $5,129 $4,537 $1,115 $2,700 $3,000 $3,000 $3,000 3020-5215 Property Taxes $16,440 $16,654 $17,234 $19,991 $20,000 $20,000 $20,000 $20,000 3020-5270 Building Maintenance $13,185 $13,012 $12,538 $6,641 $12,000 $12,000 $12,000 $12,000 3020-5285 Equipment Maintenance $8,061 $28,955 $22,789 $18,336 $18,500 $19,000 $19,000 $19,000 3020-5290 Grounds Maintenance $4,324 $7,189 $7,567 $12,386 $3,000 $7,500 $7,500 $7,500 3020-5300 Sludge Haulage/Disposal $18,877 $17,684 $27,520 $17,493 $19,000 $22,500 $24,000 $24,000 $158,983 $181,634 $195,008 $195,789 $190,322 $201,950 $207,263 $202,903 3020-5320 Trucks $4,900 $5,390 $4,476 $3,427 $3,650 $3,650 $3,650 $3,650 3020-5175 Supplies Collection $482 $21 $245 $10 $1,700 $1,700 $1,700 $1,700 3020-5211 Utilities Collection System $28,779 $32,221 $38,445 $36,326 $33,180 $34,176 $35,201 $36,257 3020-5275 Odour Control $19,172 $26,252 $26,787 $13,479 $30,000 $32,000 $28,000 $32,000 3020-5280 System Maintenance $15,342 $25,783 $14,641 $6,275 $28,000 $28,000 $28,000 $28,000 3020-5295 Vehicle Maintenance $2,844 $1,457 $886 $432 $2,000 $2,000 $2,000 $2,000 $71,520 $91,125 $85,481 $59,948 $98,530 $101,526 $98,551 $103,607 $1,002,895 $1,024,030 $971,801 $973,522 $1,042,500 $982,500 $999,500 $999,500 $0 $0 $0 $0 $0 $0 $0 $0 2022 Actuals 2023 Actuals 2025 Budget 2024 Actuals Municipality of Bayham 2021 Actuals Wastewater Net (Revenue)/Expenditure Revenues Expenditures - Administrative Expenditures - Wastewater Treatment Plant Expenditures - Collection System Total Expenditures 2 0 2026 Budget 2024 Budget 2023 Budget 16 By-law No. 2025-036 Schedule "B" 3010-4010 Water Billings $692,737 $703,577 $700,245 $757,378 $726,354 $740,881 $755,699 $770,813 3010-4120 Water Meters $8,383 $9,125 $5,246 $23,585 $6,000 $6,000 $6,000 $6,000 3010-4130 Water Sundry $191 $109 $198 $1,743 $0 $0 $0 $0 3010-4140 Water Connect Charges $18,655 $49,792 $221 $611 $20,000 $0 $0 $0 3010-4145 Water Services Permit Fees $800 $1,200 $1,400 $1,040 $1,000 $1,000 $1,000 $1,000 3010-4150 Penalties & Interest $13,663 $13,012 $16,498 $14,828 $17,200 $17,200 $17,200 $17,200 3010-4160 Landowners Debenture Payments $734,429 $776,816 $723,809 $799,185 $770,554 $765,081 $779,899 $795,013 3010-5100 Salaries & Wages $58,509 $64,561 $62,923 $58,167 $85,834 $82,051 $83,692 $85,366 3010-5110 Statutory Benefits $8,334 $9,779 $10,713 $8,643 $13,181 $11,444 $11,673 $11,907 3010-5120 Non Statutory Benefits $15,263 $18,694 $19,781 $22,252 $20,676 $21,090 $21,512 $21,942 3010-5140 Locates $1,952 $6,695 $3,585 $2,418 $2,700 $2,700 $2,700 $2,700 30.10.5170 Supplies $13,413 $7,352 $1,588 $9,146 $3,400 $3,600 $3,600 $3,600 3010-5175 Tools and Equipment $887 $248 $239 $675 $675 $675 $675 3010-5180 Lab Fees $4,894 $5,055 $5,766 $5,916 $5,900 $5,900 $5,900 $5,900 3010-5210 Utilities $582 $643 $607 $699 $2,541 $2,541 $2,541 $2,541 3010-5250 Association & Membership $550 $701 $394 $1,000 $1,000 $1,000 $1,000 3010-5260 Auditing Fees $145 $165 $0 $0 $0 $0 3010-5280 System Maintenance $10,322 $54,283 $27,491 $19,139 $25,000 $26,500 $27,500 $27,500 3010-5295 Vehicle Maintenance $1,459 $153 $1,204 $50 $1,000 $1,000 $1,000 $1,000 3010-5300 Insurance $993 $1,151 $1,324 $1,367 $1,397 $1,467 $1,436 $1,508 3010-5310 Legal Fees $550 $550 $550 $550 3010-5320 Truck Water Distribution $6,369 $6,576 $5,786 $4,159 $6,100 $6,100 $6,100 $6,100 3010-5330 Training & Education $479 $511 $1,822 $1,100 $5,500 $5,500 $3,500 $4,000 3010-5335 Licences $345 $580 $140 $435 $250 $525 $525 $525 3010-5340 Conferences & Seminars $191 $1,693 $321 $595 $3,000 $3,000 $2,000 $2,000 3010-5360 Telephone & Internet $1,285 $1,093 $932 $641 $1,600 $1,600 $1,600 $1,600 3010-5370 Sundry $1,389 $1,315 $1,522 $1,597 $1,000 $1,000 $1,000 $1,000 3010-5400 Transfers to Reserves $106,699 $33,456 $37,687 $111,250 $88,363 $41,449 $45,316 $46,616 3010-5410 Water Quality Management $1,628 $4,880 $2,137 $2,544 $4,600 $4,600 $4,600 $4,600 3010-5450 Secondary Water System Costs $355,803 $398,609 $327,399 $402,722 $346,500 $328,825 $335,402 $342,110 3010-5510 Administrative Overhead $7,000 $7,000 $7,000 $7,000 $5,750 $5,750 $5,750 $5,750 3010-5520 Primary Water System Costs $139,607 $156,403 $207,231 $143,275 $143,537 $205,714 $209,828 $214,024 3010-5620 Utility Adjustments -$3,524 -$4,512 -$3,792 -$4,332 $500 $500 $500 $500 $734,429 $776,816 $723,809 $799,185 $770,554 $765,081 $779,899 $795,013 $0 $0 $0 $0 $0 $0 $0 $0 Municipality of Bayham 2025 Budget Expenditures 2022 Actuals 2021 Actuals 2024 Budget 2024 Actuals 2026 Budget 2023 Budget Bayham Water Net (Revenue)/Expenditure Revenues 2023 Actuals 17 By-law No. 2025-036 Schedule "B" 3015-4160 Water Billings $83,596 $91,515 $95,004 $99,837 $88,012 $99,512 $102,012 $102,012 3015-4145 Water Connect Fees $21,123 $200 $0 $0 $0 $0 3015-4150 Landowner Debenture Payments $2,255 $2,255 $2,255 $2,255 $7,000 $2,255 $2,255 $2,255 3015-4165 Sundry -$518 $5,000 $0 $0 $0 3015-4180 Source Water Protection Grant $76,320 $0 $0 $0 $0 $106,974 $93,770 $97,459 $177,895 $100,012 $101,767 $104,267 $104,267 3015-5100 Salaries & Wages $10,866 $13,275 $12,937 $15,401 $23,233 $23,697 $24,171 $24,655 3015-5110 Statutory Benefits $0 $5,290 $5,396 $5,503 $5,614 3015-5120 Non Statutory Benefits $2,783 $3,405 $3,818 $4,011 $1,987 $2,027 $2,067 $2,109 3015-5140 Locates $143 $711 $576 $33 $600 $600 $600 $600 3015-5150 Source Water Protection $7,892 $6,663 $10,944 $79,426 $7,500 $7,500 $7,500 $7,500 3015-5170 Supplies $4,051 $3,906 $3,277 $2,339 $3,600 $3,700 $3,700 $3,700 3015-5175 Tools & Equipment $407 $0 $350 $350 $350 $350 3015-5180 Lab Fees $5,889 $6,241 $6,338 $6,876 $5,200 $5,500 $7,000 $7,000 3015-5210 Utilities $5,471 $6,188 $6,296 $7,019 $5,373 $5,534 $7,200 $7,416 3015-5215 Property Taxes $3,406 $3,450 $3,570 $1,970 $2,100 $2,100 $2,100 $2,100 3015-5240 Advertising $0 $0 $0 $0 3015-5250 Association & Membership $550 $701 $394 $300 $300 $300 $300 3015-5260 Auditing Fees $61 $165 $0 $0 $0 $0 3015-5275 Water Quality Management $2,020 $1,425 $2,691 $2,975 $2,975 $2,975 $2,975 3015-5280 System Maintenance $392 $234 $2,249 $2,500 $2,500 $2,500 $2,500 3015-5285 Equipment Maintenance $5,699 $5,404 $2,466 $5,500 $3,200 $3,200 $5,500 $5,500 3015-5295 Vehicle Maintenance $375 $375 $375 $375 3015-5320 Richmond Truck $3,419 $3,693 $3,440 $2,487 $3,412 $3,480 $3,550 $3,621 3015-5330 Training & Education $252 $413 $160 $157 $1,500 $1,500 $1,500 $1,500 3015-5335 Licences $145 $0 $350 $350 $350 3015-5340 Conferences & Seminars $402 $70 $695 $875 $875 $875 $875 3015-5360 Internet $1,663 $1,663 $1,710 $1,792 $1,450 $1,450 $1,450 $1,450 3015-5400 Transfers to Reserves $51,980 $35,091 $34,461 $47,876 $27,692 $27,858 $24,200 $23,278 3015-5510 Administrative Overhead $500 $500 $2,000 $2,000 $500 $500 $500 $500 $106,974 $93,770 $97,459 $177,895 $100,012 $101,767 $104,267 $104,267 $0 $0 $0 $0 $0 $0 $0 $0 2026 Budget Municipality of Bayham Richmond Water 2025 Budget 2022 Actuals 2024 Budget 2023 Budget 2023 Actuals 2021 Actuals 2 0 2024 Actuals Net (Revenue)/Expenditure Expenditures Revenues 18 By-law No. 2025-036 Schedule "B" 3030-4110 RPPRA Grants $88,558 $104,198 $84,514 $3,918 $0 $0 $0 $0 3030-4120 London MRF Revenue $34,322 $39,535 $16,993 $0 $30,000 $0 $0 3030-4130 Garbage Tags $38,571 $27,992 $31,936 $30,634 $30,000 $30,000 $30,000 $30,000 3030-4140 Large Item Pick Up $4,362 $2,895 $3,675 $5,000 $5,000 $5,000 $5,000 $161,452 $176,087 $136,338 $38,227 $35,000 $65,000 $35,000 $35,000 3030-5240 Advertising $437 $4,735 $4,803 $4,996 $1,000 $1,000 $1,000 $1,000 3030-5450 Waste Disposal $337,258 $360,362 $414,302 $457,121 $365,000 $365,000 $465,000 $465,000 3030-5455 Recycling $208,319 $252,233 $135,977 3030-5460 Public Space Recycling $22,309 $11,353 $18,832 $15,620 $24,000 $24,000 $24,000 $24,000 $568,323 $628,683 $573,914 $477,737 $390,000 $390,000 $490,000 $490,000 Waste Management Expenditures 2023 Budget Revenues 2023 Actuals 2026 Budget Municipality of Bayham 2024 Actuals 2024 Budget 2021 Actuals 2022 Actuals 2025 Budget 19 By-law No. 2025-036 Schedule "B" 3520-4120 Sundry Revenue $2,260 $1,424 $891 $5,314 $2,000 $2,000 $2,000 $2,000 $2,260 $1,424 $891 $5,314 $2,000 $2,000 $2,000 $2,000 3520-5290 Grounds Maintenance $7,953 $15,130 $19,846 $9,154 $12,500 $17,500 $17,500 $17,500 3520-5370 Sundry/Interest $195 $708 -$866 $969 $2,500 $2,500 $2,500 $2,500 3520-5380 Inactive Cemetery Improvement $2,500 $2,500 $2,500 $2,500 $8,148 $15,837 $18,980 $10,123 $17,500 $22,500 $22,500 $22,500 Cemeteries 2024 Budget 2023 Budget Expenditures Revenues 2026 Budget 2024 Actuals 2022 Actuals 2021 Actuals 2025 Budget 2023 Actuals Municipality of Bayham 20 By-law No. 2025-036 Schedule "B" 4010-4190 Grants & Donations $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 4010-5590 Municipal Assistance Grants $2,000 $5,300 $6,999 $7,000 $7,000 $9,000 $9,000 $0 $2,000 $5,300 $6,999 $7,000 $7,000 $9,000 $9,000 Expenditures 2023 Actuals Revenues 2021 Actuals 2024 Actuals Municipal Assistance 2022 Actuals Municipality of Bayham 2024 Budget 2023 Budget 2026 Budget 2025 Budget 21 By-law No. 2025-036 Schedule "B" 4510-4110 Grants & Subsidies $4,200 $0 $2,319 $2,600 $2,600 $2,600 $2,600 4510-4120 Sundry $160 $1,800 $2,350 $1,061 $0 $0 $4,360 $1,800 $2,350 $3,380 $2,600 $2,600 $2,600 $2,600 4510-5100 Salaries & Wages $10,874 $16,594 $20,788 $21,509 $15,231 $22,500 $22,950 $23,409 4510-5110 Statutory Benefits $99 $1,138 $1,160 $1,184 $1,207 4510-5170 Supplies $110 $168 $57 $19 $500 $500 $500 $500 4510-5210 Utilities $2,334 $3,003 $3,619 $4,117 $3,685 $3,796 $4,410 $4,542 4510-5270 Building Maintenance $191 $426 $134 $938 $1,500 $1,500 $1,500 $1,500 4510-5280 Equipment Maintenance $138 $746 $2,277 $2,959 $1,000 $1,000 $3,000 $3,000 4510-5290 Grounds Maintenance $29,339 $46,494 $53,830 $42,982 $47,000 $61,000 $55,000 $55,000 4510-5400 Transfer to Reserves 4510-5370 Trees $5,000 4510-5300 Insurance $16,867 $19,551 $22,488 $23,221 $23,739 $24,926 $24,396 $25,616 $59,854 $87,080 $103,193 $95,745 $93,793 $116,382 $117,940 $114,774 Parks 2024 Budget Expenditures 2023 Actuals 2026 Budget 2024 Actuals 2021 Actuals 2023 Budget 2025 Budget Revenues 2022 Actuals Municipality of Bayham 22 By-law No. 2025-036 Schedule "B" 4520-4120 Sundry Revenue $338 $620 $816 $890 $0 $0 $0 $0 4520-4130 Rentals $410 $12,858 $15,225 $27,860 $8,000 $10,000 $20,000 $10,000 4520-4170 Capital Donations $25,000 $100 $0 $0 $0 $0 $748 $38,478 $16,141 $28,749 $8,000 $10,000 $20,000 $10,000 4520-5170 Supplies $484 $332 $2,000 $3,000 $3,000 $3,000 4520-5210 Utilities $12,088 $13,201 $16,220 $14,901 $15,450 $15,914 $13,500 $13,905 4520-5240 Advertising $0 $0 $0 $0 4520-5270 Building Maintenance $7,842 $22,156 $30,307 $36,298 $12,000 $22,000 $20,000 $22,000 4520-5280 Equipment Maintenance $2 $3,000 $3,000 $3,000 $3,000 4520-5290 Grounds Maintenance $534 $902 $950 $1,433 $1,000 $1,000 $1,000 $1,000 4520-5300 Insurance $6,515 $7,552 $17,372 $17,938 $18,338 $19,255 $18,846 $19,788 4520-5370 Sundry $25 $5,000 $5,000 $5,000 $5,000 4520-5460 SCC Capital Reserve Transfer $25,000 $0 $0 $0 $0 4520-5450 Service Contract $0 $0 $0 $0 $26,979 $69,296 $65,206 $70,570 $56,788 $69,168 $64,346 $67,693 Revenues 2021 Actuals Straffordville Community Centre 2022 Actuals Municipality of Bayham 2024 Budget 2023 Budget Expenditures 2023 Actuals 2024 Actuals 2025 Budget 2026 Budget 23 By-law No. 2025-036 Schedule "B" 4540-4130 Lease Revenues $73,338 $76,932 $81,600 $86,627 $74,525 $77,357 $78,904 $80,482 $73,338 $76,932 $81,600 $86,627 $74,525 $77,357 $78,904 $80,482 4540-5210 Utilities $9,007 $10,510 $9,589 $8,558 $10,300 $10,609 $10,927 $11,255 4540-5270 Building Maintenance $25,255 $30,214 $32,301 $31,261 $18,000 $27,000 $31,000 $31,000 4540-5290 Grounds Maintenance $1,306 $2,178 $2,293 $2,654 $2,000 $2,000 $2,000 $2,000 4540-5300 Insurance $3,163 $3,667 $4,218 $4,355 $4,452 $4,675 $4,575 $4,804 4540-5400 Library Reserve Transfer $34,608 $30,364 $33,199 $39,799 $39,773 $33,073 $30,402 $31,423 $73,338 $76,932 $81,600 $86,627 $74,525 $77,357 $78,905 $80,482 2024 Actuals 2022 Actuals 2025 Budget Municipality of Bayham Libraries 2023 Actuals 2021 Actuals 2023 Budget Expenditures Revenues 2024 Budget 2025 Budget 24 By-law No. 2025-036 Schedule "B" 4550-4110 Grants & Subsidies $15,200 $25,507 $15,781 $7,889 $11,000 $14,000 $8,000 $8,000 4550-4130 Admissions $3,708 $7,377 $2,944 $3,175 $5,000 $5,000 $5,000 $5,000 4550-4170 Children's Programs $100 $100 $100 $100 4550-4120 Sundry $360 $355 $302 $231 $100 $100 $100 $100 4550-4175 Donations $2,635 $850 4550-4190 Contribution from Reserves $0 $0 $0 $0 $19,268 $33,239 $21,662 $12,146 $16,200 $19,200 $13,200 $13,200 4550-5100 Salaries & Wages $26,700 $24,873 $29,615 $32,142 $27,976 $32,035 $32,676 $33,329 4550-5110 Statutory Benefits $2,905 $2,729 $3,187 $3,532 $3,378 $3,479 $3,549 $3,620 4550-5170 Office Supplies $263 $3,738 $124 $257 $125 $125 $125 $125 4550-5190 Children's Programs $50 $50 $50 $50 4560-5200 Building Renovations $0 $0 $0 $0 4550-5210 Utilities $6,348 $6,356 $6,911 $5,862 $5,711 $6,332 $6,522 $6,718 4550-5240 Advertising $2,221 $2,562 $2,136 $1,628 $4,000 $3,000 $3,000 $3,000 4550-5245 Marketing $0 $0 $0 $0 4550-5250 Memberships $250 $250 $250 $250 $300 $300 $300 $300 4550-5270 Building Maintenance $2,394 $4,691 $5,781 $3,406 $5,000 $5,000 $5,000 $5,000 4550-5280 Equipment Maintenance $42 $500 $500 $500 $500 4550-5290 Grounds Maintenance $1,545 $2,552 $2,686 $2,892 $2,700 $2,700 $2,700 $2,700 4550-5300 Insurance $3,812 $4,419 $5,083 $5,249 $5,366 $5,634 $5,514 $5,790 4550-5360 Telephone $647 $650 $667 $668 $990 $990 $990 $990 4550-5340 Conferences & Seminars $25 $50 $50 $50 $50 4550-5350 Travel $13 $50 $50 $50 $50 4550-5400 Transfer to Reserve $10,000 $2,635 $850 $0 $0 $0 $0 4550-5370 Sundry $258 $1,149 -$50 $66 $450 $450 $450 $450 $47,342 $64,010 $59,064 $56,802 $56,645 $60,695 $61,476 $62,672 2024 Budget 2023 Budget 2026 Budget 2024 Actuals 2025 Budget Municipality of Bayham Revenues 2022 Actuals 2021 Actuals 2023 Actuals Museums Bayham Expenditures 25 By-law No. 2025-036 Schedule "B" 5010-4120 Sundry Revenue $3,100 $9,263 $3,350 $6,746 $2,000 $3,000 $6,000 $6,000 5010-4130 Zoning Certificates $2,650 $2,050 $1,650 $2,400 $2,500 $2,500 $2,500 $2,500 5010-4140 Zoning Charges $18,164 $16,900 $16,431 $58,849 $18,000 $45,000 $60,000 $45,000 5010-4150 OPA Charges $2,533 $2,773 $4,345 $5,342 $3,000 $12,500 $5,000 $12,500 5010-4160 Minor Variance Charges $14,648 $8,148 $12,902 $35,159 $16,000 $17,000 $20,000 $20,000 5010-4170 Site Plan Charges $14,500 $999 $8,208 $4,640 $6,000 $8,000 $8,000 $8,000 5010-4175 Planning Report Fees $8,000 $5,600 $17,600 $20,600 $6,000 $8,000 $15,000 $12,000 5010-4180 Plan of Subdivision Fees $4,465 $104 $2,723 $1,384 $6,000 $5,000 $5,000 $5,000 5010-4190 Development Agreement Fees $1,750 $750 $250 $3,750 $500 $500 $2,000 $2,000 $69,809 $46,587 $67,459 $138,871 $60,000 $101,500 $123,500 $113,000 5010-5100 Salaries & Wages $67,121 $71,064 $86,704 $93,091 $72,242 $85,187 $96,891 $98,829 5010-5110 Statutory Benefits $7,061 $7,632 $9,064 $10,005 $7,967 $8,285 $8,617 $8,961 5010-5120 Non-Statutory Benefits $13,625 $15,148 $16,924 $18,728 $16,527 $19,358 $19,745 $20,140 5010-5240 Advertising $511 $2,070 $398 $1,210 $750 $750 $750 $750 5010-5250 Association & Membership $412 $412 $436 $929 $435 $435 $435 $435 5010-5310 Legal Fees $12,250 $1,655 $1,200 $7,200 $7,200 $7,200 5010-5340 Conferences & Seminars $350 $350 $350 $350 5010-5350 Travel $197 $144 $228 $164 $450 $450 $450 $450 5010-5450 Consulting Fees $57,561 $60,605 $64,757 $121,217 $72,000 $85,000 $105,000 $125,000 $146,489 $157,077 $190,760 $246,999 $171,921 $207,015 $239,437 $262,115 Expenditures Revenues 2026 Budget 2022 Actuals 2025 Budget 2021 Actuals Development Services 2024 Budget 2023 Budget Municipality of Bayham 2023 Actuals 2024 Actuals 26 By-law No. 2025-036 Schedule "B" 5015-4120 Sundry $1,549 $564 $20 $594 $0 $0 $70,000 $70,000 5015-4170 Lease Revenues $12,483 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $14,032 $15,564 $15,020 $15,594 $15,000 $15,000 $85,000 $85,000 5015-5100 Salaries & Wages $4,507 $8,361 $6,797 $9,179 $12,387 $9,635 $34,828 $35,524 5015-5110 Statutory Benefits $1,126 $1,148 $6,371 $6,499 5015-5210 Utilities $7,131 $7,204 $5,886 $6,744 $6,000 $6,000 $6,000 $6,000 5015-5230 Brochures $1,500 $1,500 $1,500 $1,500 5015-5240 Advertising $1,512 $2,194 $2,185 $1,523 $4,200 $4,200 $4,200 $4,200 5015-5250 Association & Membership $7,350 $1,300 $1,250 $1,250 $6,500 $6,500 $1,300 $1,300 5015-5270 Beautification $4,924 $14,151 $11,329 $8,468 $8,000 $8,000 $10,000 $10,000 5015-5370 Sundry $8,200 $1,500 5015-5400 Transfer to Reserve 5015-5290 Beach Maintenance $30,568 $36,078 $36,004 $34,470 $25,000 $38,000 $40,000 $40,000 $55,992 $69,289 $63,451 $61,634 $64,713 $74,984 $112,399 $106,523 Municipality of Bayham 2023 Budget 2026 Budget 2025 Budget 2024 Budget 2023 Actuals Tourism 2024 Actuals Revenues 2022 Actuals Expenditures 2021 Actuals 27 By-law No. 2025-036 Schedule "B" 5020-4110 Grants & Subsidies $2,851 $11,137 $1,949 $12,875 $6,500 $3,500 $6,500 $6,500 $2,851 $11,137 $1,949 $12,875 $6,500 $3,500 $6,500 $6,500 5020-5100 Salaries & Wages $5,120 $5,400 $4,400 $3,571 $8,948 $4,500 $4,590 $4,682 5020-5110 Statutory Benefits $483 $192 $0 $2,844 $1,200 $1,224 $1,248 5020-5120 Non-Statutory Benefits $2,385 $1,874 $1,383 $1,727 $2,844 $1,500 $1,530 $1,561 5020-5270 Water Sampling & Testing $249 $346 $356 $177 $500 $500 $500 $500 5020-5320 Truck Water Sampling $31 $100 $100 $100 $100 5020-5340 Conferences & Seminars $500 $500 $500 $500 $8,268 $7,812 $6,140 $5,475 $15,736 $8,300 $8,444 $8,591 Expenditures Revenues Municipality of Bayham 2023 Budget 2025 Budget 2023 Actuals 2024 Actuals 2026 Budget Municipal Drainage 2024 Budget 2021 Actuals 2022 Actuals 28 By-law No. 2025-036 Schedule "B" Capital Revenues $935,656 $1,837,254 $3,202,657 $1,973,698 $5,684,251 $4,433,653 $6,895,250 $3,350,399 $935,656 $1,837,254 $3,202,657 $1,973,698 $5,684,251 $4,433,653 $6,895,250 $3,350,399 Capital Expenditures $2,479,324 $3,261,237 $4,725,213 $4,384,577 $7,372,500 $6,272,000 $9,264,750 $6,642,750 $2,479,324 $3,261,237 $4,725,213 $4,384,577 $7,372,500 $6,272,000 $9,264,750 $6,642,750 Net Capital Levy $1,543,668 $1,423,982 $1,522,556 $2,410,879 $1,688,249 $1,838,347 $2,369,500 $3,292,351 2026 Budget 2023 Actuals 2024 Budget 2023 Budget Municipality of Bayham Capital Program 2025 Budget Expenditures Revenues 2024 Actuals 2021 Actuals 2022 Actuals 29 By-law No. 2025-036Schedule"C"MUNICIPALITY OF BAYHAM - FINAL TAX RATES & LEVIES For the Year Ended December 31, 2025 Municipal Levy 6,715,270 ACTUALPublic Separate Public Separate TotalClass 2025 Municipal Municipal CountyCountyEduc Educ English English French French RatesCVARates LevyRates LevyRates Levy0.76248 0.21279 0.00917 0.01556Res/Farm English-Public 567,935,338 0.00816453 4,636,925.53 0.00694535 3,944,509.70 0.00153000 868,941.07 868,941.07 0.01663988 English-Sep 33,125,720 0.00816453 270,455.96 0.00694535 230,069.72 0.00153000 50,682.35 50,682.35 0.01663988 French-Public 459,619 0.00816453 3,752.57 0.00694535 3,192.21 0.00153000 703.22 703.22 0.01663988 French-Sep 522,023 0.00816453 4,262.07 0.00694535 3,625.63 0.00153000 798.70 798.70 0.01663988No Support 113,000 0.00816453 922.59 0.00694535 784.82 0.00153000 172.89 131.83 36.79 1.59 2.69 0.01663988Multi-res English-Public 4,423,765 0.01632824 72,232.29 0.01389001 61,446.14 0.00153000 6,768.36 6,768.36 0.03174825 English-Sep 349,235 0.01632824 5,702.39 0.01389001 4,850.88 0.00153000 534.33 534.33 0.03174825 French-Public Comm Occ.27,405,600 0.01337023 366,419.17 0.01137371 311,703.35 0.00880000 241,169.28 183,886.75 51,318.41 2,211.52 3,752.59 0.03354394Comm Occ New0 0.01337023 - 0.01137371 - 0.00880000 - 0.00 0.00 0.00 0.00 0.03354394Comm Vac. Land367,000 0.01337023 4,906.87 0.01137371 4,174.15 0.00880000 3,229.60 2,462.51 687.23 29.62 50.25 0.03354394Comm Exc Land New0 0.01337023 - 0.01137371 - 0.00880000 - 0.00 0.00 0.00 0.00 0.03354394Comm Exc. Land468,800 0.01337023 6,267.96 0.01137371 5,332.00 0.00880000 4,125.44 3,145.57 877.85 37.83 64.19 0.03354394Commercial Small FB0 0.00334256 - 0.00284343 - 0.00220000 - 0.00 0.00 0.00 0.00 0.00838598Commercial Small FB87,900 0.00334256 293.81 0.00284343 249.94 0.00220000 193.38 147.45 41.15 1.77 3.01 0.00838598Ind Occ.15,008,900 0.01816690 272,665.13 0.01545410 231,949.04 0.01250000 187,611.25 143,049.83 39,921.80 1,720.40 2,919.23 0.04612100Ind Occ New0 0.01816690 - 0.01545410 - 0.00980000 - 0.00 0.00 0.00 0.00 0.04342100Ind Excess Land0.01816690 - 0.01545410 - 0.01250000 - 0.00 0.00 0.00 0.00 0.04612100Ind Vac.11,400 0.01816690 207.10 0.01545410 176.18 0.01250000 142.50 108.65 30.32 1.31 2.22 0.04612100Large Ind. New Cons0.02312032 - 0.01966784 - 0.00980000 - 0.00 0.00 0.00 0.00 0.05258816Large Ind. Exc New 0.02312032 - 0.01966784 - 0.00980000 - 0.00 0.00 0.00 0.00 0.05258816Pipelines10,878,000 0.00934512 101,656.22 0.00794965 86,476.29 0.00880000 95,726.40 72,989.47 20,369.62 877.81 1,489.50 0.02609477Farmlands English-Public 371,215,000 0.00187784 697,083.15 0.00159743 592,990.16 0.00038250 141,989.74 141,989.74 0.00385777 English-Sep 24,936,300 0.00187784 46,826.43 0.00159743 39,834.01 0.00038250 9,538.13 9,538.13 0.00385777 French-Public 0 0.00187784 - 0.00159743 - 0.00038250 - 0.00 0.00385777Mgd Forests English-Public 3,999,543 0.00204113 8,163.60 0.00173634 6,944.57 0.00038250 1,529.83 1,529.83 0.00415997 English-Sep 299,728 0.00204113 611.78 0.00173634 520.43 0.00038250 114.65 114.65 0.00415997 French-Public 953 0.00204113 1.95 0.00173634 1.65 0.00038250 0.36 0.36 0.00415997 French-Sep 1,576 0.00204113 3.22 0.00173634 2.74 0.00038250 0.60 0.60 0.004159971,061,609,400 6,499,359.81 5,528,833.61 1,613,972.07 1,425,151.03 174,152.63 5,585.42 9,082.99 PILSRes. - gen9,184,000 0.00816453 74,983.05 0.00694535 63,786.09 - 0.00 0.00 0.00 0.00 0.01510988Res - full5,900 0.00816453 48.17 0.00694535 40.98 0.00153000 9.03 9.03 0.01663988Comm Vac. - full0.01337023 - 0.01137371 - 0.00880000 - 0.00 0.00 0.00 0.00 0.03354394 Ind Occ. - full41,900 0.01816690 761.19 0.01545410 647.53 0.01250000 523.75 399.35 111.45 4.80 8.15 0.04612100Comm Occ664,300 0.01337023 8,881.84 0.01137371 7,555.56 0.00880000 5,845.84 4,457.34 1,243.94 53.61 90.96 0.03354394Comm Occ. - gen9,795,500 0.01337023 130,968.09 0.01137371 111,411.18 - 0.02474394Comm Vac. - gen20,000 0.01337023 267.40 0.01137371 227.47 - 0.0247439419,711,600 215,909.75 183,668.80 6,378.62 4,865.71 1,355.39 58.41 99.11 EXEMPT No Support 32,658,80032,658,8001,113,979,800 6,715,269.56 5,712,502.41 1,620,350.69 1,430,016.74 175,508.02 5,643.83 9,182.10 Total Levy 14,048,122.66 AMENDMENT NO. 39 TO THE OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM SUBJECT: 1498855 Ontario Inc. (c/o Timothy Emerson) 92 Edison Drive, Vienna The following text constitutes Amendment No. 39 to the Official Plan of the Municipality of Bayham OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM THIS Amendment was adopted by the Council of the Corporation of the Municipality of Bayham by By-law No. 2025-037, in accordance with Section 17 of the PLANNING ACT, on the 15th day of May 2025. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-037 THE Council of the Corporation of the Municipality of Bayham, in accordance with the provisions of the PLANNING ACT, hereby enacts as follows: 1) THAT Amendment No. 39 to the Official Plan of the Municipality of Bayham is hereby adopted. 2) THAT the Clerk is hereby authorized and directed to make an application to the County of Elgin for approval of the aforementioned Amendment No. 39 to the Official Plan of the Municipality of Bayham. 3) THAT no part of this By-law shall come into force and take effect until approved by Elgin County. ENACTED AND PASSED this 15th day of May 2025. MAYOR CLERK OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM AMENDMENT NO. 39 1. PURPOSE The purpose of the Official Plan Amendment is to designate the south-western portion of the subject property from the ‘Open Space’ and ‘Hazard Lands’ designation to the ‘Commercial’ designation in order to facilitate the development of a proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services within an existing building. The existing designation currently does not permit the proposed use. Further, Section 4.5.5 of the Official Plan does not specifically permit a Micro Distillery use within the “Commercial” designation, therefore, an Official Plan Amendment is required to redesignate the south-western portion of the subject property and include the proposed Micro Distillery use with an ancillary Interpretation and Information Centre on private services as a permitted use. The Official Plan Amendment also would facilitate the concurrent Zoning By-law Amendment Application to rezone the south-western portion of the subject property from ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone to permit the proposed use. 2. LOCATION The Official Plan Amendment will be applicable to lands known as Part Block F N/S Creek Rd Plan 54 Designated as Parts 23 and 24 11R6158 and Part 1 11R6159; S/T LT38430; Bayham, and municipally known as 92 Edison Drive in the Village of Vienna. 3. BASIS OF THE AMENDMENT The subject lands are characterized as an agricultural property that is currently used for agricultural purposes, including livestock farming, and is located in the Village of Vienna. An existing single- detached dwelling, as well as several farm related buildings and/or structures are located on the subject property. The subject lands have a total lot area of approximately 38.85 hectares (96 acres), and estimated lot frontage of 156.7 metres (514.1 feet) along Edison Drive, lot width of 206.5 metres (677.5 feet), a lot depth of 949.2 metres (3,114.1 feet). The surrounding lands are predominantly agricultural, with two (2) residential properties being located on either side of the subject lands along Edison Drive. Further, immediately to the south is the Big Otter Creek, with the associated natural hazards. The south-western portion to be redesignated is approximately 2,854 square metres (0.2854 hectares) in size. This area will consist of the existing building to be converted/utilized for the purposes of proposed Micro Distillery use with an ancillary Interpretation and Information Centre. This area also consists of a large gravel parking area. The proposed amendment is consistent with the policies of the new Provincial Planning Statement (PPS), whereby a mix of land uses, such as commercial development, is permitted and encouraged within Settlement Areas. Further, the proposed development is consistent with the Natural Hazards policies of the PPS, as the proposed development is located outside of the hazardous lands identified by the Long Point Conservation Authority. The proposal is in conformity with the County of Elgin Official Plan policies, which strongly encourages and directs development within Tier 1’ Settlement Areas. Although this portion of Vienna is currently not serviced by full municipal servicing and utilizes private well and septic servicing, the Hydrogeological Study prepared in support of this Official Plan Amendment demonstrates no negative impacts to the ground water. Further, County of Elgin Official Plan encourages a range of commercial development within the Settlement Areas in order to service residents within the area. The proposal would provide for a commercial use that conforms with the applicable policies of the Municipality of Bayham’s Official Plan, particularly those relating to commercial development within settlement areas (specifically “Villages”). The Site-Specific text pertaining to this redesignation to the “Commercial” designation further specifies the exact use being proposed (i.e. Micro-Distillery with an ancillary Interpretation and Information Centre). As previously mentioned, the proposed development would also be located outside of the hazardous lands, thus conforming to the Natural Hazard Lands policies of the Official Plan. 4. DETAILS OF THE AMENDMENT a) Section 4.5.5 of the Official Plan of the Municipality of Bayham is hereby amended by adding the following subsection: 4.5.5.11 The lands identified as Part Block F N/S Creek Rd Plan 54 Designated as Parts 23 and 24 11R6158 and Part 1 11R6159; S/T LT38430; Bayham, and municipally known as 92 Edison Drive shall be designated “Site-Specific Commercial” to permit the development of a Micro-Distillery use with an ancillary Interpretation and Information Centre on private services, in addition to the policies of Section 4.5.5. b) Schedule ‘C’ of the Municipality of Bayham Official Plan is hereby amended by changing the symbol for land use designation from “‘Open Space” and “Hazard Lands” to “Commercial” for the lands outlined in bold on the following attached Schedule. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-038 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND ZOULING TECHNOLOGIES INC. FOR INFORMATION TECHNOLOGY (IT) SERVICE MANAGEMENT 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 Council approved a sole source for IT service management to Zouling Technologies Inc. on May 1, 2025; AND WHEREAS Council of the Municipality of Bayham is desirous of entering into an agreement with Zouling Technologies Inc. for IT service management; 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 between the Corporation of the Municipality of Bayham and Zouling Technologies Inc. for IT service management attached hereto as Schedule “A” and forming part of this by-law; 2. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY OF MAY, 2025. ___________________________ _____________________________ MAYOR CLERK 1 TECHNOLOGY MAINTENANCE AND SUPPORT SERVICES AGREEMENT THIS TECHNOLOGY MAINTENANCE AND SUPPORT SERVICES AGREEMENT is made the day of BY & BETWEEN: ZOULING TECHNOLOGIES INC., a corporation incorporated under the laws of the Province of Ontario, and with its principal office located at 276 Furnival Road, Rodney, Ontario N0L 2C0 (hereinafter the “Service Provider”) OF THE FIRST PART AND: CORPORATION OF THE MUNICIPALITY OF BAYHAM, a municipal corporation incorporated under the laws of Province of Ontario, and with its principal office located at 56169 Heritage Line, Straffordville, Ontario, N0J 1Y0 (hereinafter the “Client”) OF THE SECOND PART RECITALS WHEREAS, the Service Provider is in the business of providing computer hardware and software maintenance and support services; AND WHEREAS, the Client wishes to contract for the computer hardware and software maintenance and support services of the Service Provider as part of its ongoing operations; AND WHEREAS, the parties have agreed on the terms and conditions governing the provision of computer hardware and software maintenance and support services by the Service Provider to the Client; NOW THEREFORE, in consideration of the terms and conditions described below and the sum of $1.00 paid by each party to the other party, the receipt and sufficiency of which is hereby acknowledged, the Service Provider and the Client agree as follows: 1.0 INTERPRETATION 1.1 Definitions In this agreement, unless otherwise stated the following terms shall have the meaning prescribed for each: 2 “Agreement” means the terms and conditions described herein, and the Schedules incorporated by reference and also includes all subsequent amendments and Change Orders in writing and executed by authorized officials of the Parties; “Business Day” means any day other than Saturday or Sunday or a statutory holiday so recognized by the province of Ontario; “Change Order” means the document executed by the Parties confirming their agreement to undertake a change to the Support Services or related matters pursuant to a Change Order Request; “Change Order Request” means the procedure described in this Agreement for the Parties to consider changes to the Support Services or related matters under this Agreement; “Client Data” means all information of whatever nature and type and in all formats of the Client and in respect of which the Client has a proprietary interest and is deemed to be Proprietary and Confidential Information of the Client; “Client Hardware” means the computer equipment of the Client, including all peripherals, attachments, lines and cabling and applicable documentation, for which the Service Provider is performing Support Services under this Agreement; “Client Software” means the computer software of the Client, including applicable documentation, for which the Service Provider is providing Support Services under this Agreement; “Parties” means the Client and the Service Provider, and “Party” means one of them as the context provides; “Proprietary and Confidential Information” means any confidential or proprietary information, data, materials, and other information of either Party, whether or not marked or otherwise identified as proprietary or confidential; “Schedules” means the schedules to this Agreement described in Article 2.0; “Service Provider Data” means all information, of whatever nature and type and in all formats of the Service Provider used to provide the Support Services, and in respect of which the Service Provider has a proprietary interest. Service Provider Data is deemed to be Proprietary and Confidential Information of the Service Provider; “Service Provider Software” means those computer programs owned or licensed by the Service Provider, in object code or source code and including microcode not embedded in a circuit element and applicable documentation and media, used by the Service Provider in performing the Support Services; 3 “Support Services” means the provision by the Service Provider of the computer hardware and software maintenance and support services to the Client Hardware and Client Software as described in this Agreement; and “Support Services Standards” means the agreed-to target performance standards of the Service Provider in delivering the Support Services under this Agreement, as they may be changed from time to time by Change Order. 1.2 Assignment This Agreement will be binding on and enure to the benefit of the Parties and their respective successors and permitted assigns. The Service Provider may assign this Agreement to any other party without the prior written consent of the Client. 1.3 Currency Unless otherwise stated in this Agreement, all dollar amounts shall be Canadian dollars. 1.4 Accounting Terms Unless otherwise stated in this Agreement, all accounting terms shall be interpreted in accordance with Canadian GAAP. 1.5 Sections, Headings and Contra Proferentum The division of this Agreement into Articles, Sections and Paragraphs and the insertion of headings are for convenience of reference only and shall not affect the interpretation or construction of this Agreement. Unless otherwise indicated, any reference in this Agreement to an Article, Section, Paragraph or Schedule refers to the specified Article, Section or Paragraph or Schedule to this Agreement. Each Party acknowledges that it has reviewed and participated in determining the terms and conditions of this Agreement and agree that any rule of construction or doctrine of interpretation, including contra proferentum, construing or interpreting any ambiguity against the drafting party shall not apply. 1.6 Gender and Number Unless the context otherwise requires, words importing the singular include the plural and vice versa, and words importing one gender include the other gender. 1.7 Time of the Essence Time shall be of the essence of this Agreement and of every part hereof and no extension or variation to this Agreement shall operate as a waiver of this provision. 4 1.8 Applicable Law This Agreement shall be construed, interpreted and enforced in accordance with the laws of the province of Ontario and the applicable federal laws of Canada, without reference to any principles of conflicts of laws. Each Party irrevocably and unconditionally attorns to the exclusive jurisdiction of the competent courts of Ontario. 1.9 Enurement This Agreement shall enure to the benefit of, binding on, and enforceable by the Parties and where the context so permits, their respective heirs, executors, representatives and successors. 1.10 Amendment This Agreement may only be changed by a document in writing signed by both Parties. 1.11 Waiver No waiver of any provision of this Agreement, including waiver of a breach of this Agreement, shall constitute a waiver of any other provision or breach of this Agreement unless expressly provided otherwise. No waiver shall be binding unless executed in writing. 1.12 Further Assurances The Parties shall with reasonable diligence do all things and provide all reasonable assurances as may be required to implement the provisions of this Agreement, and each Party shall provide such further documents or instruments required by the other Party as may be reasonably necessary or desirable to give effect to this Agreement and to carry out its provisions. 1.13 Invalidity Any provision in this Agreement which is held to be illegal or unenforceable shall be ineffective to the extent of such illegality or unenforceability without invalidating the remaining provisions of this Agreement. 1.14 Entire Agreement This Agreement, including the Schedules incorporated by reference, constitutes the entire agreement between the Parties with respect to its subject matter and supersedes all prior or other agreements, understandings, negotiations and discussions, written or oral, between the Parties. There are no conditions, covenants, agreements, representations, warranties or other provisions, express or implied, collateral, statutory or otherwise, except as herein provided. 5 2.0 SCHEDULES 2.1 The Schedules appended to and forming part of this Agreement are described in subsection 2.2. In the event of any inconsistency or conflict between the provisions of a schedule and the terms and conditions of this Agreement, the provisions of the schedule shall prevail. 2.2 The Schedules to this Agreement are as follows: Schedule A: Client Hardware and Software Schedule B: Support Services Schedule C: Support Services Standards Schedule D: Schedule E: Compensation & Payment Change Order Process 2.3 The Schedules may be changed from time to time by agreement of the Parties by Change Order. 3.0 APPOINTMENT AND ACCEPTANCE 3.1 The Client appoints the Service Provider, and the Service Provider accepts the appointment on a non-exclusive basis, to perform the Support Services described in Schedule B for the Client Hardware and Client Software described in Schedule A. The Parties agree that the Support Services, as well as the Client Hardware and Client Software, may be changed from time to time during the term of this Agreement in accordance with the Change Order Process described in Schedule E. 4.0 TERM 4.1 This Agreement shall be in effect for a period of twenty-four (24) months from the date first mentioned above on page 1 of this Agreement. This Agreement may be extended or renewed by agreement of the Parties in writing at least sixty (60) days prior to the end of the term. 5.0 COMPENSATION AND PAYMENT 5.1 As consideration for the Support Services provided under this Agreement, the Client shall pay the Service Provider in accordance with Schedule D attached, which compensation is subject to change in accordance with the Change Order Process. 5.2 5.3 All payments shall be made in Canadian currency. On past due charges and late payments, the Service Provider may impose a late payment charge equal to the lesser of 1.0 percent (1%) per month or the maximum rate permitted by law. Service Provider, without any further actions or requirements on its part and until all outstanding payments have been made in full by the Client, reserves the right to deny or suspend the Support Services or any other related activity under this Agreement. Termination 6 or denial as a result of failure to pay will: (a) not relieve the Client from the payment of all accrued charges for the Support Services provided, plus interest and all collection fees; (b) be solely attributable to the Client with no liability or responsibility of any loss or damage arising or accruing from such denial or suspension of the Support Services. 5.4 The Client shall be responsible for all sales and consumption taxes (including any HST) imposed or levied in respect of the charges paid or payable to the Service Provider, other than any tax on the income of the Service Provider. 6.0 SUPPORT SERVICES STANDARDS 6.1 6.2 The Service Provider shall perform the Support Services in accordance with the Support Services Standards described in Schedule C, as said standards may be changed from time to time in accordance with the Change Order Process. The Service Provider will have full control over working time, methods, and decision making in relation to provision of the Support Services in accordance with this Agreement. The Service Provider will work autonomously and not at the direction of the Client. However, the Service Provider will be responsive to the reasonable needs and concerns of the Client. 7.0 SERVICE PROVIDER RESPONSIBILITIES 7.1 The Service Provider shall: (a) Perform the Support Services conscientiously and lawfully, in accordance with the provisions of this Agreement, including the provisions of the Support Services Schedule and the Support Services Standards Schedule; (b) Perform the Support Services in a good and professional manner using qualified and competent Support Services personnel, and in compliance with the Support Services Standards Schedule; (c) Complete and submit all reports and other information in accordance with the requirements of the Support Services Standards Schedule; (d) Comply with all access and security procedures of the Client of which it has been informed in writing; provided only that if there is any change to such procedures after the date of this Agreement, and for which compliance by the Service Provider causes delay, an increase in costs or other material change to the Support Services or other Service Provider obligations under this Agreement, the Support Services Schedule and Support Services Standards Schedule, as applicable, will be modified accordingly by Change Order; and (e) Access, receive, use, retain and disclose Client Proprietary and Confidential Information only for the performance of the Support Services, in a secure and 7 confidential manner and in accordance with any reasonable restrictions or other requirements of the Client. 8.0 CLIENT RESPONSIBILITIES 8.1 To enable and support the Service Provider in the provision of the Support Services the Client shall, without limitation: (a) Perform those tasks assigned to the Client conscientiously, lawfully, in a timely manner, and in accordance with the provisions of the Support Services Schedule and this Agreement; (b) Perform those tasks assigned to the Client in a good and professional manner using qualified and competent personnel; (c) Grant the Service Provider access to the Client Hardware, Client Software and operations necessary for the Service Provider to provide the Support Services; (d) Comply with all reasonable Service Provider procedures and requirements in the performance of the Support Services, including the reproduction of suspected errors or malfunctions and the provision of all error corrections and maintenance releases; (e) Access, receive, use, retain and disclose any Service Provider Proprietary and Confidential Information only for Support Services purposes, in a secure and confidential manner and in accordance with any restrictions or other requirements of the Service Provider; (f) Undertake any enhancements to or other changes to Client Hardware and Client Software during the term of this Agreement only in collaboration with the Service Provider. In the event that any such change prevents or otherwise hinders the performance of the Support Services, or any other obligation of the Service Provider under this Agreement, including any performance commitment under the Support Services Standards Schedule, the Service Provider shall not be liable or otherwise responsible for the same and the Client shall be liable for any additional costs incurred by the Service Provider as a consequence thereof; and (g) Pay the Service Provider for the Support Services in accordance with the Compensation and Payment provision of this Agreement. 9.0 INDEPENDENT CONTRACTOR 9.1 The Parties expressly covenant and agree that the legal relationship between the Parties is that of principal and independent contractor. The Service Provider performs the Support Services as an independent contractor and all personnel utilized by the Service Provider shall be employees, contractors or agents of the Service Provider. 10.0 CHANGE CONTROL 10.1 The Change Order procedure set out in Schedule E (Change Order Process) may be initiated by either Party desiring to implement the following changes to the Support Services: 8 (a) Additions to, deletions from, or other modifications to the Support Services in the Support Services Schedule; (b) Additions to, deletions from, or other modifications to the performance commitments of the Service Provider set out in the Support Services Standards Schedule; and (c) Any modification, alteration, adjustment, addition, upgrade, attachment, enhancement, or other change to the Client hardware or Client Software that will, or is likely to have, a material impact on the delivery of Support Services by the Service Provider. 10.2 Any changes to this Agreement, other than those set out in subsection 10.1, shall be undertaken solely by means of a written amendment to this Agreement. 11.0 REPRESENTATIONS AND WARRANTIES 11.1 The Service Provider makes the following representations and warranties to the Client acknowledging that the Client is relying on each such representation and warranty in connection with the provision of Support Services under this Agreement, and with the further acknowledgment that the Client would not have entered into this Agreement without any of the representations and warranties of the Service Provider. (a) The Service Provider represents and warrants to the Client that it is duly incorporated and has the legal authority to enter into this Agreement, provide the Support Services and undertake all other obligations and responsibilities of the Service Provider described hereunder; (b) The Service Provider represents and warrants to the Client that this Agreement has been duly authorized by all necessary corporate action by the Service Provider and is a valid and binding obligation of the Service Provider, enforceable against it in accordance with its terms, subject, as to enforcement, to bankruptcy, insolvency and other legislation affecting creditors' rights generally; (c) The Service Provider represents and warrants to the Client that the execution and performance of this Agreement does not and will not cause any default or other contravention of any other agreement or instrument to which the Service Provider is a party; (d) The Service Provider represents and warrants to the Client that there are no actions, suits or other proceedings against the Service Provider, or to the Service Provider’s knowledge threatened or pending against the Service Provider, or any of its assets, that in the reasonable opinion of the Service Provider may have a material adverse effect on its financial condition or business; (e) The Service Provider represents and warrants to the Client that the Service Provider shall comply with all applicable laws, statutes, ordinances, by-laws and regulations (collectively, “legislation”) of all applicable governmental authorities. 9 11.2 The Client makes the following representations and warranties to the Service Provider acknowledging that the Service Provider is relying on each such representation and warranty in connection with the provision of Support Services under this Agreement, and with the further acknowledgment that the Service Provider would not have entered into this Agreement without any of the representations and warranties of the Client. (a) The Client represents and warrants to the Service Provider that the Client is duly incorporated and has the legal authority to enter into this Agreement, and undertake all obligations and responsibilities of the Client described hereunder; (b) The Client represents and warrants to the Service Provider that this Agreement has been duly authorized by all necessary corporate action by the Client and is a valid and binding obligation of the Client, enforceable against it in accordance with its terms, subject, as to enforcement, to bankruptcy, insolvency and other legislation affecting creditors' rights generally; (c) The Client represents and warrants to the Service Provider that the execution and performance of this Agreement does not and will not cause any default or other contravention of any other agreement or instrument to which the Client is a party; (d) The Client represents and warrants to the Service Provider that there are no actions, suits or other proceedings against the Client, or to the Client’s knowledge threatened or pending against the Client, or any of its assets, that in the reasonable opinion of the Client may have a material adverse effect on its financial condition or business; (e) The Client represents and warrants to the Service Provider that the Client shall perform, or cause to be performed, the obligations and responsibilities of the Client under this Agreement honestly, in good faith, exercising reasonable skill, care and diligence, using personnel having a level of competence commensurate with the requirements, in accordance with the terms and conditions of this Agreement; and (f) The Client represents and warrants to the Service Provider that the Client shall comply with all applicable laws, statutes, ordinances, by-laws and regulations (collectively, “legislation”) of all applicable governmental authorities. 11.3 EXCEPT AS EXPRESSLY STATED IN THIS ARTICLE 11.0, ALL REPRESENTATIONS AND WARRANTIES, EXPRESS OR IMPLIED, BY OPERATION OF LAW OR OTHERWISE ARE HEREBY EXCLUDED. THE PARTIES DISCLAIM ANY IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. LIABILITY OF ONE PARTY TO THE OTHER PARTY IS SOLELY THAT PROVIDED FOR ELSEWHERE IN THIS AGREEMENT. 12.0 RELATIONSHIP MANAGEMENT 12.1 The Parties acknowledge that cooperation is essential to the successful delivery of the 10 Support Services and compliance with all other requirements of this Agreement. The Parties agree to each appoint a person the primary representative of the Party for the administration and other matters relative to the provision of Support Services, and use mutually agreed processes and forms to report progress and to identify, track and resolve problems. Unless otherwise provided for in the Support Services Schedule, the standard processes and forms of the Service Provider will be utilized. Each Party may rely on the authority of the other Party's representative provided that neither person shall have the authority to amend or modify this Agreement. 13.0 CONFIDENTIALITY OF CLIENT DATA 13.1 The Service Provider acknowledges that Client Data is Proprietary and Confidential Information of the Client and must be protected from unauthorized use or disclosure. The Service Provider shall use all reasonable means to keep Client Data to which it has access confidential. The Service Provider shall not access, use or disclose Client Data, other than to provide the Support Services. 13.2 More specifically, in fulfilment of its obligation to maintain the confidentiality of Client Data, the Service Provider shall: (a) Implement written policies, standards, and procedures reflective of the Service Provider’s obligations in regard to confidentiality; (b) Restrict access to Client Data to Service Provider personnel, including agents and subcontractor personnel who require access to perform the Support Services; and (c) Ensure that Service Provider personnel, including agents and subcontractor personnel, requiring access to Client Data have received any required security clearance and agreed, in writing, to abide by the confidentiality requirements of the Service Provider in the treatment of Client Data. 13.3 Notwithstanding the above, the Service Provider shall not be responsible or otherwise liable for any wrongful access to, use or disclosure of Client Data: (a) Caused, in whole or in part, by any act or omission of the Client; (b) Determined to be in the public domain; or (c) Required by law to be disclosed. The Service Provider shall give the Client prompt notification of such requirement for disclosure and permit the Client to undertake any appeal procedures to maintain the confidentiality of Client Data. 14.0 CONFIDENTIALITY OF SERVICE PROVIDER DATA 14.1 The Client acknowledges that Service Provider Data is Proprietary and Confidential Information of the Service Provider and must be protected from unauthorized use or disclosure. The Client shall use all reasonable means to keep Service Provider Data to which it has access 11 confidential. The Client shall not access, use or disclose Service Provider Data, other than as required for the provision of Support Services by the Service Provider. 14.2 More specifically, in fulfilment of its obligation to maintain the confidentiality of Service Provider Data, the Client shall: (a) Implement written policies, standards, and procedures reflective of the Client’s obligations in regard to confidentiality; (b) Restrict access to Service Provider Data to Client personnel, including agents and subcontractor personnel, who require access in the performance of the Support Services; and (c) Ensure that Client personnel, including agents and subcontractor personnel, requiring access to Service Provider Data have received any required security clearance and agreed, in writing, to abide by the confidentiality requirements of the Client in the treatment of Service Provider Data. 14.3 Notwithstanding the above, the Client shall not be responsible or otherwise liable for any wrongful access to, use or disclosure of Service Provider Data: (a) Caused, in whole or in part, by any act or omission of the Service Provider; (b) Determined to be in the public domain; or (c) Required by law to be disclosed. The Client shall give the Service Provider prompt notification of such requirement for disclosure, and permit the Service Provider to undertake any appeal procedures to maintain the confidentiality of Service Provider Data. 15.0 LIABILITY 15.1 15.2 The liability of the Service Provider to the Client for any breach of this Agreement, regardless of the basis of the claim, including, without limitation, any claim in tort or of fundamental breach of contract, shall be direct damages only in an amount not to exceed the last two months compensation received in aggregate by the Service Provider from the Client. In no event shall the Service Provider be liable for indirect, incidental, special, or consequential damages, or damages for lost profits or revenues of the Client relating to the Support Services or any breach of this Agreement, even if it has been informed of the possibility thereof. MOREOVER, IN NO EVENT SHALL SERVICE PROVIDER BE LIABLE TO THE CLIENT OR TO ANY THIRD PARTY WHATSOEVER FOR ANY LOSS OF USE, REVENUE, OR PROFIT, OR FOR ANY CONSEQUENTIAL, INCIDENTAL, INDIRECT, EXEMPLARY, AGGRAVATED, OR PUNITIVE DAMAGES WHETHER ARISING OUT OF BREACH OF CONTRACT, TORT (INCLUDING NEGLIGENCE) OR OTHERWISE (INCLUDING ANY LOSS OR DAMAGE CAUSED DUE TO HACKING), REGARDLESS OF WHETHER SUCH DAMAGE WAS FORESEEABLE AND WHETHER OR NOT INFRASTRUCTURE HOST HAS BEEN ADVISED OF THE 12 15.3 POSSIBILITY OF SUCH DAMAGES, AND NOTWITHSTANDING THE FAILURE OF ANY AGREED OR OTHER REMEDY OF ITS ESSENTIAL PURPOSE. SERVICE PROVIDER SHALL NOT BE LIABLE FOR ANY LOSS, CORRUPTION TO, OR DELETION OF CLIENT APPLICATIONS OR CLIENT DATA. 16.0 TERMINATION 16.1 Termination for Cause (a) In the event that either Party commits a breach of one or more of its material duties or obligations under this Agreement (“Material Breach”), which Material Breach shall not have been cured within fifteen (15) Business Days from notice in writing advising of said Material Breach (“Cure Period”), the Party not in breach may terminate this Agreement, forthwith, for cause, by giving written notice to the Party in Material Breach. (b) Without limiting the generality of the foregoing, each of the following specific events shall be deemed to be a Material Breach by the Service Provider granting the Client the right to terminate this Agreement pursuant to subsection 16.1(a): (i) The Service Provider is adjudged bankrupt, commits or threatens to commit an act of bankruptcy, makes a general assignment for the benefit of its creditors, becomes insolvent, or otherwise commences action for its winding up, reorganization, liquidation, or dissolution under any applicable law; or (ii) The Service Provider is in breach of the Confidentiality of Client Data provision of this Agreement. (c) Without limiting the generality of the foregoing, each of the following specific events shall be deemed to be a Material Breach by the Client granting the Service Provider the right to terminate this Agreement pursuant to subsection 16.1(a): (i) Client is adjudged bankrupt, commits or threatens to commit an act of bankruptcy, makes a general assignment for the benefit of its creditors, becomes insolvent, or otherwise commences action for its winding up, reorganization, liquidation, or dissolution under any applicable law; (ii) Client is in breach of the Confidentiality of Service Provider Data of this Agreement; or (iii) Client fails, without valid cause, to pay any amount owing to the Service Provider under this Agreement following written notice by the Service Provider to that effect under subsection 16.1(a), and failure to make payment before expiration of the Cure Period. (d) Upon termination of this Agreement for Material Breach all responsibilities and liabilities of the Parties to each other shall cease on the specified date of termination, except only for damages that may be assessed against the Party in Material Breach. 13 16.2 Termination without Cause The Service Provider may terminate this Agreement without any cause or reason but only by providing the Client with thirty (30) Business Days written notice. 17.0 INDEMNITIES 17.1 Service Provider Indemnification (a) The Service Provider shall indemnify, defend, and hold harmless the Client and its servants, agents, successors, and assigns from any and all losses arising from or in connection with any claims of infringement made against the Client for any patent, copyright, trade-mark, service mark, trade name, or other proprietary rights in regard to Service Provider Software, Service Provider Data, or any other products or materials provided by the Service Provider in the performance of Support Services, or otherwise under this Agreement. (b) The Service Provider shall indemnify, defend, and hold harmless the Client, its servants, agents, successors and assigns from and against any and all losses arising from or in connection with claims made by third parties against the Client arising out of any acts or omissions of the Service Provider in the performance of Support Services or the observance of its obligations under this Agreement. 17.2 Client Indemnification (a) The Client shall indemnify, defend, and hold harmless the Service Provider, its servants, agents, successors and assigns from and against any and all losses arising from or in connection claims of infringement made against the Service Provider for any patent, copyright, trade-mark, service mark, trade name, or other proprietary rights in regard to Client Hardware, Client Software, Client Data, or any other products or materials of the Client used in performance of the Support Services, or otherwise under this Agreement. (b) The Client shall indemnify, defend, and hold harmless the Service Provider, its servants, agents, successors and assigns from and against any and all losses arising from or in connection with claims made by third parties against the Service Provider arising out of any acts or omissions of the Client in the performance of the Support Services or the observance of its obligations under this Agreement. 17.3 Exclusive Remedy The indemnities described in this section 17.0 are the exclusive indemnities provided by each Party to the other under this Agreement. The indemnities shall not apply unless the Party against whom the claims are made provides the indemnifying Party with prompt written notice of such 14 claim, grants the indemnifying Party authority to defend or settle the claim and provides all reasonable assistance to the indemnifying Party in defending or settling the claim. 18.0 INSURANCE 18.1 The Service Provider shall obtain and maintain the following insurance coverage during the term of this Agreement with limits not less than those prescribed: (i) Professional liability insurance with limits of not less than Two Million Canadian Dollars ($2,000,000.00); (ii) Automotive or motor vehicle liability insurance with limits of not less than Two Million Canadian Dollars ($2,000,000.00); and (iii) Comprehensive General Liability Insurance with limits of not less than Five Million Canadian Dollars ($5,000,000.00). 19.0 GENERAL 19.1 Notices All notices to be given under this Agreement shall be in writing and either hand delivered or sent by registered mail to the address and contact official of the other Party set out below. If by registered mail, any such notice shall be deemed to have been received on the fifth (5th) Business Day after mailing, and if hand delivered, on the date of delivery. Notice may also be provided by means of electronic mail and if delivered by electronic mail, it should be deemed received on the first (1st) Business Day the electronic mail arrives in the recipient’s electronic mail in-box, provided only that the Party sending the message has not received any automatic reply indicating that the notice has not been delivered to the recipient. Client address and contact official: Meagan Elliott, melliott@bayham.on.ca, 519 866 5521 56169 Heritage Line, Straffordville, Ontario N0J 1Y0 Service Provider address and contact official: Dan Balint, dan@zouling.ca, 226.688.7839 276 Furnival Road, Rodney, Ontario N0L2C0 Either Party may change its address or contact official by written notice to the other Party given in the manner set out above. 19.2 Force Majeure Neither Party will be responsible or liable in any way for failure or delay in performing its obligations under this Agreement during any period in which such performance is prevented or 15 hindered by conditions beyond its reasonable control (“force majeure”). During such period each Party’s obligations, to the extent that they are affected by the event of force majeure, will be suspended and commensurately extended until such time as performance is no longer prevented or hindered; provided that if such period extends for more than forty (40) Business Days, either Party may thereafter terminate this Agreement without any obligation or liability to the other Party for the same. 19.3 Advertising Neither Party shall, without the prior express written consent of the other Party in each instance, which consent will not be unreasonably withheld, carry out or arrange for any press release, advertisement or promotion of any kind or nature whatsoever, whether in writing or orally, which involves the use of, or contains any reference to any trade or service mark, trade or service name, or logo of the other Party. 19.4 Survival Those provisions of this Agreement which, by their terms, are intended to survive, or which must survive in order to give effect to continuing obligations of the Parties, shall survive the termination of this Agreement. [SIGNATURE PAGE TO FOLLOW] 16 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. ZOULING TECHNOLOGIES INC. By: Name (Print or type): Daniel Balint Title: President CORPORATION OF THE MUNICIPALITY OF BAYHAM By: Name (Print or type): Thomas Thayer Title: Chief Administrative Officer By: Name (Print or type): Title: 17 SCHEDULE A Client Hardware and Software [Client to insert as appropriate] 18 SCHEDULE B Support Services • IT Help Desk, Phone, Email, Remote and Onsite Support • Desktop Management and Support • Server Management and Support • Data Backup Management and Support • Network Management and Support • Cloud Services Management and Support • Cyber Security Management and Support • IT Asset Management • Procurement and Provisioning Services • An Information Security Policy that covers the following in detail will need to be reviewed or created for the topics that apply or will apply in the future: Information Security Policy, Acceptable Use Policy, Disciplinary Action, Protect Stored Data, Information Classification, Access to the sensitive cardholder data, Physical Security, Protect Data in Transit, Disposal of Stored Data, Security Awareness and Procedures, Network security, System and Password Policy, Anti-virus policy, Patch Management Policy, Remote Access policy, Vulnerability Management Policy, Configuration standards, Change control Process, Audit and Log review, Secure Application development, Penetration testing methodology, Incident Response Plan, Roles and Responsibilities, Third party access to card holder data, User Access Management, Access Control Policy, Wireless Policy. 19 SCHEDULE C Support Services Standards Response Time Service Provider will respond, either remotely or in-person, within sixty (60) minutes of a request from the Client. Requests can be raised by phone or by email. This metric will be reported monthly to indicate any missed response times should they occur. The target is to meet this response time 99% of the time. Service Levels The two levels of service to be provided as identified are described as follows. “first level”: Standard “IMAC” (install, move, add and change) Services These types of planned services will be completed by a mutually determined deadline at the time of each request. All processes will be written and maintained by Service Provider and always accessible to the Client. A change control process shall be formally defined and documented as part of reviewing or creating an Information Security Policy. “second level”: Advanced Network, Product and Service Support These types of unplanned services will be completed by a mutually determined deadline at the time of each request unless the urgency is high. Example of a high urgency request is something that is affecting staff productivity or in the form of an outage. In high urgency requests, a workaround will be provided as soon as possible if an immediate fix is not available to minimize downtime. Asset Auditing Service Provider will perform a physical and virtual audit of hardware and software to gain an understanding of the Client’s I.T. structure and systems. This audit will take place on a regular basis every six (6) months or as agreed upon with the Client. Patch Management A Patch Management Policy will be reviewed or created. This will ensure all workstations, servers, software, system components etc. owned by the Client will have up-to-date system security patches installed to protect the asset from known vulnerabilities. Data Backup and Disaster Recovery Service Provider will review or create a data backup and disaster recovery plan for the Client. This plan is to include what is backed up, how often it’s backed up, and where it’s backed up. A testing schedule will be agreed upon and followed. Technical Advice Service Provider will provide confidential expert advice to senior municipal staff for municipal budget and project-planning purposes. If necessary, research or advice will be acquired by an external subject matter expert with the approval from the Client. All passwords used by Service Provider will be shared by way of a Password Manager to the Client. 20 SCHEDULE D COMPENSATION & PAYMENT Program Costs Invoices submitted by Service Provider to the Client are due within thirty (30) calendar days of receipt. Base Monthly Fees Server Management will fall under the Patch Management Policy that will be reviewed or created. This is monthly maintenance that will be required on each server. Data Management will fall under the data backup and disaster recovery plan that will be reviewed or created. This may be a daily audit performed depending on the configuration of backups. This calculation applies to each server either Physical or Virtual. A Network Attached Storage Device (NAS) will be classified as a server. A virtual server’s host server will not be classified as a server The fixed cost will be $75.00 per server each month. Based on the infrastructure assessment of the Client, the monthly estimate for the Client is $750.00. This estimate is subject to change with the addition or decommission of a server. Server Management includes any updates that are Firmware, Driver, Operating System, or Software related. This also covers any 3rd party updates provided by a software vendor. An example would be Accounting Software if stored on a Server. Data Backup Management is included in the per server price. The Client is responsible for the cost of the Software Solution and storage used for Data Backups. This fixed fee includes any software used by Service Provider for Remote Monitoring and Management, ticketing (if the Client chooses to use a ticketing system) and one Password Manager license for the Chief Administration Officer of the Client. Unforeseen problems that arise from any updates performed are expressly excluded from the scope and above estimate of cost. These will be handled at a normal hours time and material cost at the indicated rates below. 21 Hourly Service Rates The following rates apply to the following services provided by Service Provider: Normal Hours Monday to Friday except holidays. 0800 to 1800. IT Support Services will be provided at the rate of $75.00 per hour. Time will be billed in 15- minute increments. This includes time spent onsite, remote, phone, or email. Support provided for problems that arise while performing planned maintenance after hours, weekends and holidays will be charged as normal hours. After Hours Monday to Friday except Holidays. 1800 to 0800. Except for planned maintenance, IT Support Services will be provided at the rate of $75.00 per hour. Time will be billed in 60-minute increments. This includes time spent onsite, remote, phone, or email. Weekends and Holidays Except for planned maintenance, IT Support Services will be provided at the rate of $75.00 per hour. Time will be billed in 120-minute increments. This includes time spent onsite, remote, phone, or email. Budgetary Planning of Hourly Service Rates For budgetary planning, the Client should budget an allowance for this section of program costs an amount of $27,300.00, and will be billed on per used basis only. This calculation is under the assumption of seven (7) hours of I.T. Consulting per week. Procurement Markup The percentage of markup from the cost of I.T. hardware of software purchased through Service Provider will vary from 0% to 12% depending on the item. Before making any purchases, a quote will be obtained from any previous partner or vendor the Client may have. The best price will always be chosen regardless of the vendor. Service Provider will be considered as a vendor in these instances. If hardware or software is purchased from a previous partner or vendor, the Client will pay such partner or vendor directly. 22 Service Partners Computer & Printer Services Service Provider will bill time spent by IC Computer & Printer Services at the same rates detailed above. Service Provider will dispatch IC Computer & Printer Services when necessary and will be responsible for their compensation. CompuVision CompuVision will be utilized only in planned scenarios. These include advanced project, network, and service support. The Service Provider will obtain and Client will approve the quote from and pay for any services or goods provided by CompuVision. Other Fees Travel expenses will be charged at $0.53 per kilometer driven for onsite support. Hourly service rates will not be billed during travel. 23 SCHEDULE E Change Order Process 1.0 CHANGE ORDER REQUEST 1.1 Either Party may submit a Change Order Request to the other Party at any time in the form appended as Annex 1 to this Schedule E. The Change Order Request shall be signed by the Service Provider or Client contact person, as applicable. The Change Order Request shall contain sufficient information concerning the requested change, including any impact on Support Services, prescribed Support Services standards, and Service Provider compensation, for the recipient Party to undertake an informed assessment and decision in regard to the request. 1.2 The Party in receipt of the Change Order Request shall use all reasonable commercial efforts to respond to the Change Order Request within the requested time period. A response shall be in writing and may include a request for additional information, for modifications to the Change Order Request, or the decision to reject or accept the requested change. 1.3 An accepted Change Order Request shall act as a direction to the Parties to complete and sign a formal Change Order implementing the Change Order Request. 1.4 The Parties shall not implement the proposed change until a Change Order is fully executed. Unless otherwise agreed, neither Party shall be responsible for the costs of the other Party in the preparation or evaluation of a Change Order Request. 2.0 CHANGE ORDER 2.1 A Change Order shall not be effective until signed by both Parties. The Change Order shall be in the form set out in Annex 2 to this Schedule E and contain all required technical and financial information for the change including its impact on Support Services, prescribed Support Services standards and Service Provider compensation. 2.2 A completed and executed Change Order shall constitute a binding change to this Agreement. Unless otherwise agreed, neither Party shall be responsible for the costs of the other Party in the preparation of a Change Order. 2.3 The Service Provider shall maintain a formal record of all Change Orders, numbered sequentially. 24 ANNEX 1 - CHANGE ORDER REQUEST CHANGE ORDER REQUEST NUMBER: To: Service Provider Contact or Client Contact, as applicable From: Service Provider Contact or Client Contact, as applicable Date: Date of Change Order Request Re: Subject Matter of Change Order Request 1.0 DESCRIPTION OF REQUESTED CHANGE [Include description of Support Services change, reason(s) for the Change Order Request, any changes to Support Services performance requirements, or Service Provider compensation] Change Request Submitted by: Service Provider Contact or Client Contact, as applicable Date 25 ANNEX 2 – CHANGE ORDER Date: Change Order Number To Service Provider Contact or Client Contact, as applicable From: Service Provider Contact or Client Contact, as applicable Re: Change Order Request Number This Change Order forms part of and is subject to the terms and conditions of the Agreement. 1. Description of Support Services Change [Describe in detail the new or revised Support Services or other change] 2. Effect on Existing Support Services [Describe the impact on existing Support Services] 3. Implementation [Provide details of the implementation of the new or changed Support Services] 4. Compensation Change, if any [Describe any consequential change in compensation] 5. Additional Information [Provide any additional information relevant to the change] Agreed to: [Insert the complete legal name of the Service Provider] By: 26 Name (Print or type): Title: [Insert the complete legal name of the Client] By: Name (Print or type): Title: THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-039 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 By-law No. 2025-023 being a by-law to stop up, close and convey Part 1 on Plan 11R-11305 to the Trustees of the Straffordville Evangelical Mennonite Church was passed on March 20, 2025; AND WHEREAS By-law No. 2025-023 is needing to be repealed to convey the lands to Soreny Farms Ltd. instead; 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 By-law No. 2025-023 is hereby repealed; 2. AND 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; 3. 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 Soreny Farms Ltd. for nominal consideration; 4. 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); 5. 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 15th DAY OF MAY, 2025. ____________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-040 A BY-LAW TO AMEND BY-LAW NO. 2024-050 BEING A BY-LAW TO APPOINT MUNICIPAL OFFICERS AND EMPLOYEES FOR THE MUNICIPALITY OF BAYHAM WHEREAS pursuant to the Municipal Act, 2001, S.O. 2001 c.25, as amended, municipalities may appoint officers and employees as may be necessary for the purposes of the Corporation; AND WHEREAS Section 55 of the Community Safety and Policing Act, S.O. 2019, c 1, Sch 1, as amended, municipalities may appoint persons to enforce the by- laws of the municipality, and municipal by- law enforcement officer appointed under this section are peace officers for the purpose of enforcing municipal by-laws; AND WHEREAS By-law No. 2024-050 being a by-law to appoint municipal officers and employees for the Municipality of Bayham was passed on August 15, 2024; AND WHEREAS the Council of the Corporation of the Municipality of Bayham considers it desirable to appoint the Port Burwell Provincial Park Wardens as Municipal Law Enforcement Officers for the purposes of parking enforcement; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT By-law No. 2024-050 be amended as follows: a) Addition of Jacob Neill, Lindsay Laroche and Bryan Brook to By-law Enforcement Officer 2. AND THAT this by-law shall come into force and effect as of May 1, 2025. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY OF MAY, 2025. ____________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z807-2025 1498855 ONTARIO INC. (EMERSON) 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 ‘H’ (Vienna) by changing the zoning symbol on the lands from ‘Holding Village Residential 1 (R1(h2))’ Zone to a ‘Site-Specific Tourist Commercial (C3-2)’ Zone, which lands are outlined in heavy solid lines and marked “C3-2” on Schedule ‘H’ (Vienna) 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 19.13 Exceptions – Tourist Commercial (C3) Zone by adding the following clauses: 19.13.3.1 Defined Area C3-2 as shown on Schedule ‘H’ (Vienna) to this By-law. 19.13.3.2 Definition Micro-Distillery, shall mean a premise used for the small scale and independent manufacturing of alcohol by distillation, including the retail sales of alcohol meant for consumption off-premises, or onsite consumption when located in combination with a permitted ancillary Interpretation and Information Centre. Interpretation and Information Centre, shall mean a premise used for educational purposes pertaining to the natural or cultural heritage of a place of interest in which a collection of objects illustrating history and related types of information is kept for display and storage. 19.13.3.3 Permitted Uses Micro-Distillery and ancillary Interpretation and Information Centre, with a total Maximum Floor Area of 450.0 m2 on private water and septic servicing. Animal clinic; Bakeries; Bed and Breakfast Lodging or Tourist Home; Restaurant; Z807-2025 Retail stores or service shops not engaged in manufacturing on the premises; Tavern; Personal service shop; and, Accessory use including one dwelling unit as an accessory use. 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. c) Where Official Plan Amendment No.39 comes into effect, pursuant to Section 24(2) of The Planning Act, R.S.O. 1990, c. P.13, as amended. READ A FIRST TIME AND SECOND TIME THIS 15TH DAY OF MAY 2025. READ A THIRD TIME AND FINALLY PASSED THIS 15TH DAY OF MAY 2025. MAYOR CLERK Z807-2025 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM WATERFRONT ADVISORY COMMITTEE MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Monday, April 28, 2025 5:00 p.m. PRESENT: COMMITTEE MEMBERS MARNI WOLFE ASHLEY CARDINAL VAL DONNELL *Acting Chair ED KETCHABAW *Ex-Officio ABSENT: CHAIR RAINEY WEISLER COMMITTEE MEMBER SERGE PIETERS STAFF ATTENDANCE: CAO THOMAS THAYER CLERK MEAGAN ELLIOTT MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS 1. CALL TO ORDER Chief Administrative Officer Thomas Thayer assumed the Chair and called the meeting to order at 5:00 p.m. Chair Thayer requested that in the absence of Committee Chair Weisler, the present members of the Waterfront Advisory Committee appoint from themselves a Member to chair the April 28, 2025 Meeting. Committee Member Donnell nominated herself. Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT Committee Member Donnell be appointed as the Chair of the April 28, 2025 Waterfront Advisory Committee meeting. CARRIED Chief Administrative Officer Thomas Thayer vacated the Chair. Committee Member Donnell assumed the Chair. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 2 3. DELEGATIONS A. Sarah Emons, Long Point Biosphere Region re Dune Restoration Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT the delegation from Sarah Emons, Long Point Biosphere Region re Dune Restoration be received for information. CARRIED B. Bruce Bolin, Otter Valley Naturalists re Photography Contest Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT the delegation from Bruce Bolin, Otter Valley Naturalists re Photography Contest be received for information; AND THAT the Waterfront Advisory Committee recommends to Council to allocate $225 from the advertising line of the tourism budget towards a photography contest. CARRIED 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) A. Minutes of the Waterfront Advisory Committee Meeting held January 20, 2025 Moved by: Committee Member Cardinal Seconded by: Committee Member Wolfe THAT the minutes of the Waterfront Advisory Committee Meeting held January 20, 2025 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo WAC-06/25 re Council Decisions – WAC Recommendations to Council Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT Memo WAC-06/25 re Outcomes of Recommendations to Council be received for information. CARRIED 3 B. Memo WAC-07/25 re 2025 East Beach Season Opening Information Moved by: Committee Member Cardinal Seconded by: Committee Member Wolfe THAT Memo WAC-07/25 re 2025 East Beach Season Opening Information be received for information. CARRIED C. Memo WAC-08/25 re North Shore Resilience Update – Public Advisory Committee Appointments Moved by: Committee Member Cardinal Seconded by: Committee Member Wolfe THAT Memo WAC-08/25 re North Shore Resilience Update – Public Advisory Committee Appointments be received for information. CARRIED 6. ADJOURNMENT Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT the Waterfront Advisory Committee Meeting be adjourned at 5:50 p.m. CARRIED CHAIR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM JOINT CEMETERY BOARD MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville, ON Tuesday, April 29, 2025 6:30 p.m. PRESENT: COMMITTEE MEMBERS: PERRY GRANT *Acting Chair ROGER JAMES BONNIE BALL COELHO RALPH CARTER ABSENT: CHAIR: DAN FROESE STAFF ATTENDANCE: TREASURER LORNE JAMES CLERK MEAGAN ELLIOTT 1. CALL TO ORDER Clerk, Meagan Elliott, called the meeting to order at 6:30 pm in the absence of the Chair. Committee Member, Perry Grant, stepped in as Acting Chair. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. DELEGATIONS 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) A. Minutes of the Joint Cemetery Board Meeting held November 12, 2024 Moved by: Committee Member Coelho Seconded by: Committee Member Carter THAT the minutes of the Joint Cemetery Board Meeting held November 12, 2024 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Memo JCB-01/25 re Treasurer Report Moved by: Committee Member Carter Seconded by: Committee Member Coelho 2 THAT Memo JCB-01/25 re Treasurer Report be received for information. CARRIED B. Memo JCB-02/25 re Members Request Report Moved by: Committee Member Coelho Seconded by: Committee Member Carter THAT Memo JCB-02/25 re Members Request Report be received for information; THAT the Joint Cemetery Board recommends to Council to have staff be directed to provide a mechanism to collect donations for the Cemeteries on the corporate website. CARRIED 6. ADJOURNMENT Moved by: Committee Member Carter Seconded by: Committee Member Coelho THAT the Joint Cemetery Board Meeting be adjourned at 6:49 p.m. CARRIED CHAIR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM MUSEUM ADVISORY COMMITTEE MINUTES TRACKLESS LOUNGE 56169 Heritage Line, Straffordville Wednesday, April 30, 2025 5:00 p.m. PRESENT: CHAIR SUSAN CHILCOTT COMMITTEE MEMBERS ROY SULLIVAN RON BRADFIELD ROBERT PONZIO DIANE SOPER STAFF ATTENDANCE: CURATOR JENNIFER BEAUCHAMP CLERK MEAGAN ELLIOTT 1. CALL TO ORDER Chair Chilcott called the meeting to order at 5:02 pm. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. DELEGATIONS 4. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) A. Minutes of the Museum Advisory Committee Meeting held January 22, 2025 Moved by: Committee Member Bradfield Seconded by: Committee Member Soper THAT the minutes from the Museum Advisory Committee Meeting held January 22, 2025 be approved as presented. CARRIED 5. MATTERS OF BUSINESS A. Curator Monthly Reports: December 2024, January, February, March 2025 Moved by: Committee Member Ponzio Seconded by: Committee Member Sullivan THAT the Curator Monthly Reports be received for information. CARRIED 2 B. Memo MAC-04/25 re Museum Summer Season Plans Moved by: Committee Member Sullivan Seconded by: Committee Member Ponzio THAT Memo MAC-04/25 re Museum Summer Season Plans be received for information. CARRIED C. Memo MAC-05/25 re Marine Museum Operating Budget Moved by: Committee Member Sullivan Seconded by: Committee Member Bradfield THAT Memo MAC-05/25 re 2025 Operating Budget – Museums Bayham be received for information. CARRIED 6. ADJOURNMENT Moved by: Committee Member Sullivan Seconded by: Committee Member Ponzio THAT the Museum Advisory Committee Meeting be adjourned at 5:25 p.m. CARRIED CHAIR CLERK ADVISORY BOARD & COMMITTEE RESOLUTION Date: May 15, 2025 To: Mayor & Members of Council From: Waterfront Advisory Committee Subject: Recommendations from April 28, 2025 WAC Meeting The Waterfront Advisory Committee respectfully requests the following motion be considered by the Council of the Municipality of Bayham: Moved by: Committee Member Wolfe Seconded by: Committee Member Cardinal THAT the delegation from Bruce Bolin, Otter Valley Naturalists re Photography Contest be received for information; AND THAT the Waterfront Advisory Committee recommends to Council to allocate $225 from the advertising line of the tourism budget towards a photography contest. ADVISORY BOARD & COMMITTEE RESOLUTION Date: May 15, 2025 To: Mayor & Members of Council From: Joint Cemetery Board Subject: Recommendations from April 29, 2025 JCB Meeting The Joint Cemetery Board respectfully requests the following motion be considered by the Council of the Municipality of Bayham: Moved by: Committee Member Coelho Seconded by: Committee Member Carter THAT Memo JCB-02/25 re Members Request Report be received for information; THAT the Joint Cemetery Board recommends to Council to have staff be directed to provide a mechanism to collect donations for the Cemeteries on the corporate website. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2025-041 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE COUNCIL MEETING HELD MAY 15, 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 May 15, 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 15th DAY OF MAY, 2025. ____________________________ _____________________________ MAYOR CLERK