BOARD OF DIRECTORS MEETING. Thursday, June 19, Ausable Bayfield Conservation Authority Boardroom Morrison Dam Conservation Area

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1 M I N U T E S BOARD OF DIRECTORS MEETING Thursday, June 19, 2014 Ausable Bayfield Conservation Auority Boardroom Morrison Dam Conservation Area DIRECTORS PRESENT Paul Hodgins, Burkhard Metzger, Don Shipway, Ute Stumpf, Mike Tam, Janisse Zimmerman DIRECTORS ABSENT Les Falconer, Dave Frayne, Lorie Scott STAFF PRESENT Andrew Bicknell, Bev Brown, Geoff Cade, Tony Drinkwalter, Brian Horner, Ian Jean, Kate Monk, Judi Parker, Alec Scott, Austin Spencer, Joe Vandenberg CALL TO ORDER Chair Mike Tam called e meeting to order at 10:02 a.m. and welcomed everyone attending. Austin Spencer and Joe Vandenberg, summer students hired rough e MNR Summer Experience Opportunities Program were introduced to e Board. ADOPTION OF AGENDA MOTION #BD 59/14 Moved by Ute Stumpf Seconded by Janisse Zimmerman RESOLVED, THAT e agenda for e June 19, 2014 Ausable Bayfield Conservation Auority Board of Directors meeting be approved. DISCLOSURE OF PECUNIARY INTEREST There were no disclosures of pecuniary interest at is meeting or from e previous meeting. DISCLOSURE OF INTENTION TO RECORD PROCEEDINGS None

2 Page 2 June 19, 2014 ADOPTION OF MINUTES MOTION #BD 60/14 RESOLVED, THAT e minutes of e Board of Directors meeting held on May 15, 2014 and e motions erein be approved as circulated. BUSINESS OUT OF THE MINUTES Ontario Regulation 147/06 - Permitted Minor Addition Size Geoff Cade, Supervisor of Water & Planning provided a report in response to e Board s request for background as to how e 20% increase in existing foundation area was arrived at in e ABCA Policy & Procedures Manual for e Administration of Ontario Regulation 147/06. The policy stipulates at when residential structures are located wiin a hazardous area, such as a stable slope limit of e bank, e maximum permissible addition size is 20% of e existing building footprint. This is referred to as a minor addition and is referenced in several policies at cover a variety of situations. The intent of Ontario s floodplain management and hazard land policies are to protect life and property from impacts associated wi hazardous areas such as floodplains, and areas subject to erosion and soils movement. There is flexibility in e policies for permitting modest additions to existing residences which are identified as at risk. New development is not permitted in ese areas. MOTION #BD 61/14 RESOLVED, THAT e Auority retain its policies regarding minor additions to existing structures located wiin hazardous areas. PROGRAM REPORT 1. (a) Development Review Andrew Bicknell, Regulations Coordinator presented e Development Review report pursuant to Ontario Regulation 147/06 Development, Interference wi Wetlands and Alterations to Shorelines and Watercourses. Through e application process, proposed developments wiin regulated areas are protected from flooding and erosion hazards. Staff granted permission for 17 Minor Works Permits and 18 Applications for Permission wi NextEra Energy Canada, ULC - Goshen Wind Inc. and Jericho Wind, Inc. to construct works wiin regulated areas specific to industrial wind generation projects.

3 Page 3 June 19, 2014 Andrew Bicknell presented a report specific to Application # The applicant proposes an exterior staircase onto an existing building which encroaches wiin e flood hazard along Lake Huron shoreline. The staircase will be located on e east side of e building furest from e lake and outside e flood hazard. The footprint area of e staircase is small and will only increase e area by approximately 5%. Staff are recommending at construction of e staircase is relatively minor and does not result in significant increased risk to e occupants or property loss in e event of flooding. MOTION #BD 62/14 Moved by Janisse Zimmerman RESOLVED, THAT consideration be given to bo e unique nature of e application, and e intent of e Auority policy, such at Application # be approved subject to a permit being issued by Auority staff under Ontario Regulation 147/06 wi typical conditions. 1. (b) Violation/Appeals Update Geoff Cade reported at staff are working wi a lakeshore landowner in e Municipality of Bluewater who started renovating a cottage and constructing an addition wiout a permit. In e Municipality of Central Huron, staff have been made aware of a wakeboard park at has built structures and done excavating wiout a permit. MOTION #BD 63/14 RESOLVED, THAT e Board of Directors affirm e approval of applications as presented in Program Report # 1 - Development Review. 2. Cameron Gillies Diversion Channel Alec Scott, Water & Planning Manager provided an update on Motion # BD79/13 from e July 18, 2013 meeting of e Board, requesting e Municipality of Nor Middlesex to include e Cameron Gillies Diversion Channel in e drainage report and cost-sharing assessment schedule under e Drainage Act. Mike Devos of Spriet Associates has estimated costs to proceed wi is project as $3,500 to $4,000 plus $3,500 expenses. Additional costs may be expenses related to any potential appeals by affected landowners. The Diversion Channel was constructed as part of e Parkhill Dam Channel and regular maintenance work on e diversion is eligible for 50% grant from MNR. Major maintenance works would be eligible for 50% grant rough e MNR Water and Erosion Control Infrastructure program. As part of e dam project, an easement is registered on title wi Mr. Joe Poore to inspect and maintain e diversion channel in perpetuity. Annual cost for regular maintenance work is approximately $1,300.

4 Page 4 June 19, 2014 To initiate e petition, signatures are needed from two of e ree landowners - ABCA, Municipality of Nor Middlesex and Joe Poore. Staff are concerned about possible costs at e ABCA may incur on is project. MOTION #BD 64/14 Moved by Janisse Zimmerman RESOLVED, THAT e ABCA not sign e petition for is drainage work until ere is more information on potential costs to e ABCA and e Board discusses impacts to downstream landowners and consideration of e diversion channel easement agreement wi Mr. Joe Poore. 3. Admin Centre HVAC Upgrades Upgrades to e HVAC system at e Administration Centre was approved in e 2014 ABCA budget. Mechanical contractors from JMR Electric Ltd of Exeter examined e current system and provided recommendations on balancing and improving e ventilation. A quote was submitted for budgetting purposes. Staff are unaware of oer mechanical contractors in e area at can carry out e repairs. MOTION #BD 65/14 Moved by Ute Stumpf RESOLVED, THAT because of eir expertise in is type of work, JMR Electric Ltd. Of Exeter be hired to complete e upgrades to e HVAC system for e Administration Centre at a cost of $18,172 plus HST. 4. Emergency Repairs at Clinton Conservation Area Kate Monk, Stewardship, Land and Education Manager advised at e low-flow crossing across e Bayfield River at Clinton Conservation Area is in need of repairs. Overtime, high flows have eroded material around e ends of e structure and staff have made repairs. However is spring ere was significant damage and needs to be repaired immediately. MOTION #BD 66/14 Seconded by Burkhard Metzger RESOLVED, THAT staff proceed wi emergency repairs to e low-flow crossing area at Clinton Conservation Area wi funding coming from e property reserve if surplus funding is not available in e ABCA budget at year end.

5 Page 5 June 19, Spring Tree Planting Program Ian Jean, Forestry & Land Stewardship Specialist provided an update on e spring tree planting. The ABCA planted 48,000 trees and landowners planted 10,000 trees. Over 18,000 trees were planted on 30 acres of retired land in e Parkhill Creek valleylands. Students from Parkhill West Williams Elementary and Nor Middlesex District High School assisted. The season was challenging because of e lingering winter, plus frequent wet weaer. 6. Camp Sylvan Education Program 50 Anniversary Kate Monk reported at Saturday, September 20 will be a special event to recognize e 50 Anniversary of e Camp Sylvan outdoor residential program. Self guided tours will commence at 6 pm at Camp Sylvan followed by a campfire at 7 pm. Each school class attending Sylvan is year will receive a 50 anniversary commemorative photo of eir class. More an 20,000 students have participated in e Camp Sylvan Conservation Program. PRESENTATION Angela Van Niekerk, Wetlands Specialist gave an overview of e floating wetland raft project. 90% of e wetlands have been lost since e 1800's before settlement. The ABCA watershed has 2.4% wetlands and e target is 10%. Summer students assisted in e construction of ree floating wetland rafts using recycled pop bottles to keep it afloat. As e plants grow, e roots go down rough e layers into e water to take up nitrogen and phosphorus to improve oxygen for water quality. One wetland was launched in e Morrison Dam Reservoir and e oer in e Old Ausable Channel wi e help of Soucott Pines community volunteers. GENERAL MANAGER S REPORT Brian Horner provided a written report wi a brief update on e progress of various projects, staff training and development, upcoming meetings and activities held over e previous mon. COMMITTEE REPORTS MOTION #BD 67/14 RESOLVED, THAT e minutes of e Ausable Bayfield Conservation Foundation meeting held on May 27, 2014 and e motions erein be approved as presented. CORRESPONDENCE a) Reference: Erb Family Foundation File: W Brief: Confirmation was received from John Erb, President of e Fred A and Barbara M. Erb Family Foundation of a ree-year grant towards implementing actions to continue to improve water quality for e Bayfield River.

6 Page 6 June 19, 2014 b) Reference: Land Stewardship & Habitat Restoration Program File; S.72.1 Brief: Confirmation from Ministry of Natural Resources at e funding application for e Port Franks Area Habitat Restoration Project to assist wi phragmites control and site restoration was approved. NEW BUSINESS 1. Tony Drinkwalter, Land Services reported at e tractor model at was approved in e 2014 approved budget is no longer available. He has sourced a model at meets e needs of e Auority and requests permission to proceed. MNOTION #BD 68/14 discussed. RESOLVED, THAT staff proceed wi e purchase of e new tractor as COMMITTEE OF THE WHOLE MOTION #BD 69/14 Seconded by Paul Hodgins RESOLVED, THAT e Board of Directors go into Committee of e Whole at 11:45 a.m. to discuss property, financial and personal matters, wi Kate Monk, Alec Scott, Brian Horner and Judi Parker remaining in attendance. MOTION #BD 70/14 Seconded by Janisse Zimmerman p.m. RESOLVED, THAT e Committee of e Whole rise and report at 12:20 MOTION #BD 71/14 Moved by Burkhard Metzger RESOLVED, THAT e propsal from e Municipality of Sou Huron requesting e Ausable Bayfield Conservation Auority enter into a Contaminant Attenuation Zone for e Sou Huron Landfill Site on ABCA property be denied.

7 Page 7 June 19, 2014 MOTION #BD 72/14 RESOLVED, THAT staff proceed as directed wi e market wage comparison review as discussed. MOTION #BD 73/14 Seconded by Janisse Zimmerman discussed. RESOLVED, THAT staff proceed as directed in e financial matter as ADJOURNMENT The meeting was adjourned at 12:25 p.m. Mike Tam Chair Judi Parker Corporate Services Coordinator Copies of Program Reports are available upon request. Contact Judi Parker, Corporate Services Coordinator.