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HomeMy Public PortalAbout2023-01-19_Council_Website Agenda Package.pdf Page 1 of 2 of Agenda Cover Page(s) MUNICIPAL COUNCIL AGENDA Thursday, January 19, 2023 Livestreamed via YouTube at www.youtube.com/modcvideo Office Location: 151 King Street, Chester, NS 1. MEETING CALLED TO ORDER 2. APPROVAL OF AGENDA/ORDER OF BUSINESS 3. PUBLIC INPUT SESSION (15 minutes – 8:45 a.m. to 9:00 a.m.) 4. MINUTES OF PREVIOUS MEETING 4.1 Council – January 12, 2023. 5. PROCLAMATIONS 6. COMMITTEE REPORTS 6.1 Mayors and Wardens of Lunenburg County – Warden Webber (appointment to Lunenburg County Accessibility Advisory Committee). 6.2 December 2022 Lunenburg County Seniors’ Safety Program Monthly Report - Councillor Connors. 7. PUBLIC PRESENTATIONS 8. BY-LAWS AND POLICIES 9. MATTERS ARISING 9.1 Information Report prepared January 9, 2023 – Corporate & Strategic Management Department – 2022 Year End Fire Department Call Report. Page 2 of 2 9.2 Request for Direction prepared January 4, 2023 – Corporate & Strategic Management – Fire Advisory Committee Structure. 9.3 Request for Decision prepared January 5, 2023 – Infrastructure & Operations regarding Otter Point Wastewater Treatment Plant Upgrades. 10. CORRESPONDENCE 11. NEW BUSINESS 11.1 Request for Decision prepared January 9, 2023 – Solid Waste/Infrastructure & Operations – Region 6 Solid Waste Management 2023/24 Budget. 11.2 Request for Direction prepared January 10, 2023 – Community Development & Recreation – Highway 3 Repaving (5 Year Capital Budget). 12. IN CAMERA 13. ADJOURNMENT PLEASE NOTE: THERE WILL BE AN ICIP SIDEWALK WORKSHOP HELD FOLLOWING COUNCIL 1 MUNICIPALITY OF THE DISTRICT OF CHESTER Minutes of COUNCIL MEETING Livestreamed via YouTube www.youtube.com/modcvideo from 151 King Street, Chester, Nova Scotia On Thursday, January 12, 2023 MEETING CALLED TO ORDER Warden Webber called the meeting to order at 8:51 a.m. Present: District 1 – Councillor A. Veinotte District 2 – Deputy Warden F. Shatford District 3 – Councillor D Wells District 4 – Warden A. Webber District 5 – Councillor A. Assaff District 6 – Councillor T. Connors District 7 – Councillor S. Church Staff: Dan McDougall, CAO Tara Maguire, Deputy CAO Pamela Myra, Municipal Clerk Jennifer Webber, Communications & Outreach Coordinator Emily Lennox, Executive Assistant Matthew Blair, Director of Infrastructure & Operations Chad Haughn, Director of Community Development & Recreation Solicitor: Samuel Lamey, Municipal Solicitor Public: There were approximately 30 members of the public in the gallery. APPROVAL OF AGENDA/ORDER OF BUSINESS Additions:  Personnel Matter.  Contract Negotiations – Fire Services. Council (continued) January 12, 2023 2 2023-001 MOVED by Councillor Assaff, SECONDED by Deputy Warden Shatford the agenda and order of business for the January 12, 2023, Council meeting be approved as amended. ALL IN FAVOUR. MOTION CARRIED. SPECIAL PRESENTATION Warden Webber thanked those present for their attendance. He noted that Council wished to recognize the service Mr. Mohinder Sehmbey has provided to our community, ourselves, our children, and grandchildren as a teacher. He arrived here in 1966. He has known Mr. Sehmbey all his life and if nothing else, Mr. Sehmbey has taught him to be a nice person. Mr. Sehmbey never seemed to get upset and the Warden noted that he still looks forward to speaking with him when he sees him around the community. He told Mr. Sehmbey that it was a pleasure to have him here and especially nice to see the former students and fellow teachers in the gallery. It was noted that Mr. Sehmbey will be 88 in a few days – and is still teaching when needed. Councillor Wells noted that his children had Mr. Sehmbey as a teacher and indicated that he children said they loved and respected him and wished to thank Mr. Sehmbey for being such a wonderful person and teacher. Councillor Veinotte noted that he grew up next door to Mr. Sehmbey and has since bought the house across the road and continues to be his neighbour. There may be other teachers who have taught for a long time but he can attest to the genuine and kind person that Mr. Sehmbey is. He sees it every day. He thanked Mr. Sehmbey. Warden Webber and Councillor Veinotte then presented Mr. Sehmbey with a plaque stating “in recognition of your 56 Years of incredible success and dedication in the field of teaching. Your legacy is of the highest caliber, to which many can only aspire. Thank you for your service.” PUBLIC INPUT - There was no public input. MINUTES OF PREVIOUS MEETINGS 4.1 Council – December 22, 2022. Council (continued) January 12, 2023 3 2023-002 MOVED by Councillor Church, SECONDED by Councillor Assaff that the minutes of the December 22, 2022 Council Meeting be approved as circulated. ALL IN FAVOUR. MOTION CARRIED. PROCLAMATIONS – There were no proclamations for consideration. COMMITTEE REPORTS - There were no committee reports at this time. PUBLIC PRESENTATIONS - There were no public presentations. BY-LAWS/POLICIES 8.1 Asset Management Policy P-092 – 2nd/Final Notice to Adopt the Policy. Present was Matthew Blair, Director of Infrastructure & Operations, to answer any questions. 2023-003 MOVED by Councillor Assaff, SECONDED by Councillor Church that Council conduct Second/Final Notice to adopt an Asset Management Policy. ALL IN FAVOUR. MOTION CARRIED. MATTERS ARISING 9.1 Request for Decision prepared December 19, 2022 – Infrastructure & Operations Department – Community Wells and Potable Water Supply Next Steps. Present was Fred Whynot, Director of Public Works, and Leigh Besanger, Wastewater Project Engineer who reviewed the Request for Decision prepared December 19, 2022 regarding Community Wells and Potable Water Supply Next Steps. A discussion was held with regard to next steps, i.e., reaching out to community groups to potentially partner with them for water, determining if the Middle River area has potential for a water supply, coverage of associated costs, infrastructure required, any water standards, testing requirements, identify what organizations could be considered and determine which is most beneficial, securing a hydrogeology assessment. 2023-004 MOVED by Councillor Wells, SECONDED by Councillor Connors that the following be approved: Council (continued) January 12, 2023 4  That Council direct staff to approach community organizations in the Municipality to determine interest in providing community well access.  That Council direct staff to prepare a Request for Proposals (RFP) for a Hydrological Assessment of the Middle River area at an estimated value of $60,000 including our portion of HST.  That Council continue to provide the Bottled Water Distribution program until another source(s) is developed.  That Council continue to provide the Water Supply Upgrade Lending program. ALL IN FAVOUR. MOTION CARRIED. 9.2 Quarterly Report – Community Development & Recreation Department. Chad Haughn, Director of the Community Development & Recreation Department was present to review the Quarterly Report and updated Council on:  Planning matters.  Subdivision applications.  Development Permits.  Building Services.  By-Law Enforcement.  Fire Inspections.  Animal Control.  Recreation & Parks Services.  South Shore Connect web page (southshoreconnect.ca).  Trails.  ProKids.  Open Spaces – Gold River, Haughn Property, and Castle Rock. CORRESPONDENCE - There were no items of correspondence for review. NEW BUSINESS 11.1 Request for Decision prepared December 14, 2022 – Financial & Information Services – Reduction of Taxes as per Policy P-23 Reduction of Taxes for Buildings Destroyed or Partially Destroyed by Fire – AAN 04826507 (Borgels Point Road, Chester Basin). Council (continued) January 12, 2023 5 Present was Tim Topping, Director of Financial & Information Services to review the December 14, 2022 Request for Decision. PVSC neglected to reduce the assessment previously, but staff have confirmed with PVSC that the assessment has been revised. 2023-005 MOVED by Deputy Warden Shatford, SECONDED by Councillor Church that Council approve a reduction in 2022/23 taxes payable for assessment account number 04826507 in the amount of $3,169.21. This tax reduction will be written off to allowance for uncollectible taxes 01-00-000-451100. ALL IN FAVOUR. MOTION CARRIED. 11.2 Request for Decision prepared December 12, 2022 – Community Development & Recreation Department – New Private Road Name Request – Sperry Ridge (Chester Basin off Lacey Mines Road). Sylvia Dixon, Planning and Development Technician, was present to review the Request for Decision prepared December 12, 2022 regarding a new private road name request for Sperry Ridge (Chester Basin off Lacey Mines Road). 2023-006 MOVED by Councillor Church, SECONDED by Councillor Assaff that Council approve the new private road name of Sperry Ridge (Chester Basin off Lacey Mines Road) and staff be directed to notify the appropriate agencies/organizations. ALL IN FAVOUR. MOTION CARRIED. A break was held from 9:50 a.m. to 10:10 a.m. Councillor Veinotte left the room to answer a call. 11.3 Request for Decision prepared January 3, 2023 – Community Development & Recreation Department - Appointment of Elaine Brunn Shaw as Development Officer. Chad Haughn, Director of Community Development & Recreation Department was present to review the requirement of the employee to be appointed by Council. 2023-007 MOVED by Deputy Warden Shatford, SECONDED by Councillor Wells that Council appoint Elaine Brunn Shaw as Development Officer for the Municipality of the District of Chester. ALL IN FAVOUR. MOTION CARRIED. Council (continued) January 12, 2023 6 11.4 Request for Decision prepared January 4, 2023 – Community Development & Recreation Department – Designated Community Fund Request from Chester Minor Hockey in the amount of $3,000. 2023-008 MOVED by Councillor Wells, SECONDED by Councillor Church that Council designate $3,000 to Chester Minor Hockey from the Designated Community Fund. ALL IN FAVOUR. MOTION CARRIED. 11.5 District Council Grants: a. District 1 - Aspotogan Arts & Crafts Association $550. 2023-009 MOVED by Deputy Warden Shatford, SECONDED by Councillor Assaff that Council award a District 1 Council Grant to Aspotogan Arts and Crafts Association in the amount of $550. ALL IN FAVOUR. MOTION CARRIED. Councillor Veinotte returned to the meeting room. b. District 5 – Together We Can Community Care Society $1,600. It was noted that the amount available in this District Budget is $1,543. 2023-010 MOVED by Councillor Assaff, SECONDED by Councillor Church that Council award a District 5 Council Grant to Together We can Community Care Association in the amount of $1,543. ALL IN FAVOUR. MOTION CARRIED. IN CAMERA 12.1 Section 22(2)(a) of the Municipal Government Act – Acquisition, sale, lease, and security of municipal property – Kaizer Meadow Industrial Park. 2023-011 MOVED by Councillor Assaff, SECONDED by Councillor Church that Council convene “In Camera” as follows:  In Camera as per Section 22(2)(a) – Acquisition, sale, lease, and security of municipal property – Kaizer Meadow Industrial Park (Rainbow Net & Rigging).  In Camera as per Section 22(2)(c) – Personnel Matter.  In Camera as per Section 22(2)(e) – Contract Negotiations (Joint Fire Committee). Council (continued) January 12, 2023 7 ALL IN FAVOUR. MOTION CARRIED. Following a brief meeting held “In Camera” the meeting reconvened in Regular Session. 2023-012 MOVED by Deputy Warden Shatford, SECONDED by Councillor Church that Council direct staff to remove the “right of first refusal” clause from purchase agreements for land with developments on them; but retain the “right of first refusal” for vacant land at Kaizer Meadow Industrial Park. ALL IN FAVOUR. MOTION CARRIED. ADJOURNMENT 2023-013 MOVED by Councillor Assaff, SECONDED by Deputy Warden Shatford the meeting adjourn. (10:42 a.m.) _________________________ _________________________ Allen Webber Pamela Myra Warden Municipal Clerk NOTE: The recorded version of this meeting is available at www.youtube.com/modcvideo. Lunenburg County Seniors’ Safety Program Monthly Report –December 2022 prepared: January 3, 2023 The LCSSP is a free confidential community-based non-profit service that works collaboratively with BPS, RCMP, and many community partners to help address the safety concerns of older adults (55 years of age+), residing in Lunenburg County. Service is provided through awareness campaigns, advocacy, community outreach projects, educational programs, community presentations and one to one service. 2022 has been a transitional year for the Seniors’ Safety Program. The Board’s patience and understanding throughout this time is appreciated. 2023 promises to be a promising year of continued collaboration, information share and support for older adults in our communities. LCSSP updates and training opportunities: • Progressing with the Home Management Navigator Grant project. The Goal is to start presenting/providing the Home management binder to seniors in January. • Riverport Fraud Prevention Scheduled for January 28th at the Community Centre. • 2 Tentative Fraud Presentations for March at the Flourish Centre in Bridgewater. • SSC delivered donated Secret Santa presents to isolated seniors throughout Lunenburg County. • Volunteers signed just under 100 Christmas cards that where also delivered to seniors; including isolated older adults who are in Long Term Facilities. • Attended a Fraud Prevention Presentation Discussion with the Better Business Bureau. • CRA Canada Dental Benefit and one-time top-up to the Canada Housing Benefit Info Session. No new info on the new dental benefit for seniors 65+. • Virtual meeting with Leon and Meghan from Energize Bridgewater on new program. • Thank you notes sent to Bridgewater Pharmasave for bottles donated for the Vial of Life program, Sam’s No Frills for reusable bag donation for a client, and NSBS for a donation dust masks in assisting a client. Referrals: New Referrals: 17 Home/site Visits: 14 # referrals are previous clients: 8 Closed files: 1 Referral Source: Community Partner 6 Self/Family 9 RCMP 2 Areas of concern: Food security/Christmas, Adult Protection, Safe housing, Community resources/connections, Mental Wellness. LCSSP Client Emergency Contingency Fund (CECF): The CECF continues to serve the community in partnership with other organizations to help mitigate risk for seniors experiencing financial hardship. The December, 2022 float count balance is: $2,388.66 + 1 $25.00 Tim Horton’s Gift Card. $74.64 used for winter gear for a senior with hard to find sizing through donation options. Happy New Year!! ‘Thank you to all Lunenburg County Seniors’ Safety Program supporters. We couldn’t do what we do without you.’ INFORMATION REPORT Prepared By: Bruce Blackwood Date January 9, 2023 Reviewed By: Tara Maguire Date January 9, 2023 Authorized By: Dan McDougall Date January 9, 2023 CURRENT SITUATION Fire and Emergency Services continue to be handled through our 7 Fire Departments operating in Martin’s River, Western Shore, Chester Basin, Chester, Blandford, Hubbards and New Ross. All Departments are currently meeting their registered service levels. Following the lifting of restrictions issued during the pandemic, s ome Departments have resumed full medical response while others have limited response to critical incidents e.g. cardiac arrests. With medical responses the total number of calls across the Municipality increased significantly from 481 in 2021 to 914 in 2022. These numbers reflect the pre pandemic levels of 2019. RECOMMENDATION It is recommended to continue monitoring call volume and type for the Fire Departments serving the Municipality. B ACKGROUND All Fire Department emergency dispatches within MODC are logged on a monthly basis. Data is categorized by Department and Call type. Three (3) Departments retain dispatch services from Scotia Business and four (4) receive services from Valley Communications. All Department continue with “I am Responding” software for text dispatch messaging. REMO and the MOC continue to monitor the dispatches where available facilitating the Municipality and REMO to quickly evaluate the urgency and extent of any incident and the likelihood of our departments needing additional assistance. DISCUSSION Overall District Responses • The total number of calls across the Municipality increased significantly from 483 in 2021 to 914 in 2022 primarily from the resumption of medical response following the removal of pandemic response restrictions. • Structure fires decreased in 2022 with 13 incidents reported, representing 1.4 % of the total calls across the Municipality. • Non-structural fires increased in 2022 with 68 incidents e.g. chimney, grass, vehicle fires represented approximately 7.4 % of total calls. • The number of medical responses increased significantly 2022 with 428 calls dispatched compared to 112 in 2021 . This response is actually above the 2019 levels of 380 medical emergencies annually. REPORT TO: Council SUBMITTED BY: Corporate and Strategic Management DATE: January 9, 2023 SUBJECT: 2022 Y/E Fire Department Call Report ORIGIN: Fire Services 2 Information Report 2022 Y/E Fire Department Call Report Chester, Western Shore and Hubbards have resumed full medical response levels and responded to 131, 138, and 67 calls respectively. Response levels in the other areas were less as the departments are responding only to critical calls or upon paramedic request. • The number of Motor Vehicle Accidents (MVA) responses increased from 76 in 2021 to 88 in 2022 but remained below the high incident rate of 94 in 2019. MVAs represented 9.6 % of the total call in 2022. • The number of “Other” responses by our departments increased from 51 in 2021 to 95 in 2022. These types of calls (many adverse weather related) fall outside of the typical classifications and are not fire related. e.g. flooded basement, power lines down, police assist, etc. • Fire (and carbon monoxide alarms) have increased slightly from 60 in 2021 to 80 in 2022 representing approximately 8.8 % of our total calls. Chester FD continues to record the highest number of alarms due to a higher level of buildings equipped with monitored alarm systems. Educational articles concerning the False Alarm By-law continue to be issued. Our new Bylaw Officer is working with the Fire Departments to facilitate more accurate and timely reporting of these calls. • The number of multiple alarm incidents as mutual aid calls increased to 141 calls in 2022. The departments continue to rely on support from their neighboring departments during major incidents with mutual aid and automatic aid agreements in place. Chart 1 MODC Fire Department Calls by Type 2 0 2 2 Medical 428 Structural Fires 13Non Structural Fires 68 Motor Vehicle 88 Mutual Aid 141 Hazmat 1 Alarms 80 Other 95 2022 Calls by Type 3 Information Report 2022 Y/E Fire Department Call Report Table 1 MODC Fire Department Calls by Type 202 0 /20 2 1 Comparison Call Type Calls 2018 Calls 2019 Calls 2020 Calls 2021 Calls 2022 Var. from 2021 Call Type % 2022 Call Type % 2021 Medical 383 380 86 112 428 + 316 46.9 23.2 Structural Fire 18 6 11 23 13 - 10 1.4 4.8 Non-Structural Fire 68 67 96 58 68 + 10 7.4 12 MVA 85 94 49 76 88 + 12 9.6 15.7 Mutual Aid 76 90 94 101 141 + 40 15.4 20.9 Hazmat 0 0 0 2 1 - 1 0.1 0.4 Alarms 62 67 52 60 80 +20 8.8 12.4 Other 52 105 78 51 95 +44 10.4 10.6 Total 744 809 466 483 914 + 431 Chart 2 MODC Fire Department Calls by Department 2022 Blandford, 68 Chester, 274 Chester Basin, 85 Hubbards, 147 Martins River, 69 New Ross, 66 Western Shore, 205 Calls By Department 2022 4 Information Report 2022 Y/E Fire Department Call Report Table 2 MODC Fire Department Calls by Department 2020/2021 Comparison Department Calls 2018 2019 2020 2021 2022 Variance 2021/2022 % Increase 2022 Blandford 63 67 28 34 68 + 34 100 Chester 102 135 109 114 274 + 160 140 Chester Basin 51 73 58 79 85 + 6 7.6 Hubbards 176 205 111 56 147 + 91 162 Martins River 73 49 31 36 69 + 33 91.7 New Ross 139 131 59 34 66 + 32 94.1 Western Shore 140 149 70 130 205 + 75 57.7 Total 744 809 466 483 914 431 89.2 Table 3 MODC Fire Department Calls by Type 2022 Department Responses • All departments met their service responsibilities throughout the year. • There were no major injuries to any of our firefighters during the year of response calls. • Department membership remained steady at approximately 200 volunteer firefighters. IMPLICATIONS Policy Policy P33 Fire Services Registration. Call Type Blandford Chester Chester Basin Hubbards Martins River New Ross Western Shore Total # % # % # % # % # % # % # % Medical 39 57.3 131 47.9 9 10.6 67 45.5 35 50.7 9 13.6 138 67.3 428 Structural Fire 0 0 5 1.8 1 1.2 1 0.7 0 0 1 1.5 5 2.4 13 N-Structural Fire 7 10.3 17 6.2 9 10.6 7 4.8 2 2.9 14 21.2 12 5.8 68 MVA 7 10.3 26 9.4 13 15.2 13 8.9 8 11.6 10 15.2 11 5.3 88 Mutual Aid 2 2.9 21 7.7 37 43.5 34 23.1 24 34.8 2 3.0 21 10.4 141 Hazmat 0 0 1 0.3 0 0 0 0 0 0 0 0 0 0 1 Alarms 8 11.8 41 15.0 6 7.1 6 4.2 0 0 10 15.2 9 4.4 80 Other 5 7.4 32 11.7 10 11.8 19 12.8 0 0 20 30.3 9 4.4 93 Total 68 274 85 147 69 66 205 914 5 Information Report 2022 Y/E Fire Department Call Report Financial/Budgetary Staff work covered in existing Fire Service budget. Environmental Not Applicable. Strategic Plan Maintain a high level of fiscal responsibility; Continually improve public satisfaction with municipal services; Work Program Implications Staff work covered in existing Fire Service Work Plan. OPTIONS Not Applicable ATTACHMENTS None COMMUNICATIONS (INTERNAL/EXTERNAL) Ongoing communication with Fire Commissions and Departments. REQUEST FOR D IRECTION Prepared By: Bruce Blackwood Date January 4, 2023 Reviewed By: Tara Maguire Date January 4, 2023 Authorized By: Dan McDougall Date January 4, 2023 CURRENT SITUATION Council was presented with a background on the previous Fire Advisory Committee structure and some options to re-establish this Committee of Council per their request. Discussion at COW on October 20, 2022 indicated: • importance of having both the Commissions and the Fire Departments (Chiefs) represented and that the Chiefs would likely attend in an advisory capacity similar to other organizations such as the NS Federation of Municipalities. There were comments that some Chiefs would like to have more input. It was stated that if the Chiefs were in attendance with the Commission they could sort out the issues themselves. • the position of Chair be a one-year term so that all could have an opportunity to lead the Committee. • Council Members on the Committee would not have voting privileges. Staff was directed to include these amendments and issue a Term of Reference for review and comment by all Commissions and Fire Departments Draft Terms of Reference were distributed to all 6 Commissions, the Village Commission and all 7 Fire Chiefs on October 25, 2022 with a request for comment by November 10, 2022. Due to schedules of internal Commission and Fire Department meetings the period for comment needed to be extended into December. A follow up request was issued in December to those groups that had not responded. After no further input all comments and suggestions received were compiled in early January for presentation to Council. Comments received from the Commissions and Fire Departments are now brought to Council for review and consideration. REPORT TO: Municipal Council SUBMITTED BY: Bruce Blackwood, Fire Services Coordinator DATE: January 4, 2023 SUBJECT: Fire Advisory Committee ORIGIN: Fire Services 2 Request For Direction RECOMMENDATION It is recommended that Council review the input received on the draft Terms of Reference and provide direction to staff on any amendments to be brought back to the Commissions and Fire Departments. BACKGROUND Full background on the Fire Advisory Committee was provided in COW of October 20 th 2022. Following discussion in COW of October 20, 2022, D raft Terms of Reference were sent out on October 25, 2022 and the comments received back from the Commissions and Fire Departments are under review by Council. D ISCUSSION Comments received from the Commissions were generally supportive of Draft Terms of Reference (October 25, 2022). It was suggested that Fire Chiefs be considered as voting members. One Commission provided some detailed suggestions as to timing on issuing of agendas and minutes Comments from the Fire Departments were received in two formats: • Compilation of the Chiefs’ comments by Lyle Russell, New Ross Fire Chief, following meetings held by the Chiefs. It was noted that comments issued may not represent the opinion of all Chiefs and that further comments may be received. He did not identify those in agreement or not. • Chester Volunteer Fire Department stated that they were not in agreement with the other Chiefs’ submission and submitted comments and suggested revisions to the Draft Terms of Reference independently. There was basic agreement on having representatives of both the Commission and the Fire Departments as members. In addition, it was agreed to have 2 Councilors as members bring total membership to 16. With membership established the major issue to be resolved rests with voting privileges. The Chiefs (other than CVFD) suggest that only the Chiefs have voting rights and that Commissioners and Councilors both be nonvoting. The Chester Fire Department has suggested that membership be 3 Request For Direction designated as Governance or Operational and that voting be determined by the type of motion on the table. There were other specific suggestions related to general meeting proceedings e.g. public participation, definition of majority, voting abstentions which can be incorporated into future drafts if consistent with MOC Policy # 109. A detailed review of the comments by Section of the Draft Terms of Reference is provided in the attached presentation. The Draft Terms of Reference of October 25, 2022 and correspondence fo r the Commissions and the Fire Departments have been attached for reference. IMPLICATIONS Policy Policy TBA: Fire Advisory Terms of Reference Financial/Budgetary Meeting Travel expenses for committee members. Environmental No Impact. Strategic Plan Reference to: • Maintain a high level of fiscal responsibility • Continually improve public satisfaction with municipal services Work Program Implications • Covered in work program of Fire Services Coordinator. OPTIONS 1. Re-establish the Fire Advisory Committee under current draft Terms of Reference 2. Direct staff to provide further revisions to the Terms of Reference as may be required following the input from the Commissions and Fire Departments. A TTACHMENTS 1. FAC Draft Terms of Reference (October 25, 2022). 2. Correspondence received from Commissions and Fire Departments related to the review of the draft Terms of Reference of October 25, 2022. 4 Request For Direction 3. Summary of input received from Commissions and Fire Departments on draft Terms of Reference dated October 25, 2022 C OMMUNICATIONS (INTERNAL/EXTERNAL) N/A MOC Fire Advisory Committee: Terms of Reference: Municipality of the District of Chester October 2022 Revision 1 October 25, 2022 Page 1 of 4 Section 1: General The MOC Fire Advisory Committee (FAC) is a Committee of Council of the Municipality of Chester, appointed by Council, to review, advise and recommend upon issues pertaining to the development and maintenance of cost-effective fire and emergency response services meeting the needs of the citizens of the Municipality. As a Committee of Council, it is generally governed by the Municipal Government Act and Municipal Policy on Committees of Council and their Duties and shall operate in accordance with Policy # 109 Council and Committee Procedural Policy unless otherwise specified in these Terms of Reference. Section 2: General Duties and Responsibilities: The General Duties and Responsibilities of the FAC shall consist of, but not be limited to, the following: 1. To encourage the development and maintenance of a modern, efficient and effective fire and emergency response service that serves and meets the needs of the Municipality of the District of Chester. 2. To provide an open forum to develop a cooperative and cost-effective approach utilizing a competent volunteer force of first responders to meet the needs of the Municipality for the ongoing protection from fire and other emergencies. 3. To advise, report and make recommendations to Municipal Council on: a. municipal, provincial and/or federal legislation that could impact the fire and emergency response services b. strategic priorities to support and maintain effective fire and emergency services c. fire services policy and programs, best practices, standards consistent with good risk management principles and effectively mitigate risk within the communities d. fire service issues referred by MOC Council Section 3: Committee Membership 1. The Membership shall be a total of 16 Members consisting of: 1 Commissioner from each of the 6 Fire Commissions as voting members 1 Representative from the Chester Fire Advisory Committee as a voting member 1 Fire Chief from each of the 7 Fire Departments as non-voting members 2 Municipal Councilors as non-voting members MOC Fire Advisory Committee: Terms of Reference: Municipality of the District of Chester October 2022 Revision 1 October 25, 2022 Page 2 of 4 2. The 6 Fire Commissions and the representative from the Chester Fire Advisory Committee are, hereafter, in this document, referred to as Voting Members. 3. The representatives of the Voting Members shall be the respective Chairperson or appointed alternate. 4. The representatives for the Fire Departments shall be the respective Fire Chief or appointed alternate. 5. The representatives for Council will be appointed by Council. 6. The membership nominations will be presented to Council for approval. If any member wishes to resign from the FAC, this resignation shall be presented to Council in writing and shall not take effect until it is accepted by Council. 7. The Fire Services Coordinator and support staff will be available to the Committee as required. Section 4: Chairperson and Vice-Chairperson It shall be the general duty of the Chairperson to open, preside over and adjourn the Committee meetings. The Chairperson and vice Chairperson are to be nominated from the Voting Members and duly elected by the Voting Members at the first meeting of the Committee. In the event of more than one nomination for each position, the selection will be made by secret ballot. These positions are elected for a one-year term. Incumbents may re-offer for each position. In the event of a tie vote for two nominees for the positions being voted upon and where the Committee has voted up to three times to break the tie, the Chairperson shall determine the nominees to be declared elected by “Lot”, one name being drawn by the Municipal Clerk or a designated alternate member of staff. If the position of Chairperson becomes vacant, the vice Chairperson will take on responsibility until the Committee can fill the vacancy. Section 5: Motions and Voting 1. There will be one (1) Voting Member and an Alternate identified for each Fire District. The appointed Alternate will vote only in the absence of the Voting Member. 2. The Chairperson will vote on all matters. The Chairperson’s vote is counted as the Fire District vote that is represented in this position. MOC Fire Advisory Committee: Terms of Reference: Municipality of the District of Chester October 2022 Revision 1 October 25, 2022 Page 3 of 4 3. The Vice-Chairperson will vote in the absence of the Chairperson. The Vice-Chairperson’s vote is counted as the Fire District vote that is represented in this position. The Chairperson’s vote, in this case, will revert to the Voting Member or Alternate of the Chairperson’s district. 4. Proxy votes are not accepted. 5. Every Voting Member (or Alternate), who is in attendance, shall vote on motions. Abstention is deemed as a negative vote. 6. Fire Department, Council members, and support staff are not entitled to vote. 7. All motions shall be decided by a majority of votes. In the event of a tie, the motion voted on shall be deemed to be determined in the negative. 8. The Chairperson shall call for any vote required and declare the result. 9. Where necessary, motions carried by the Committee must be approved by Council before implementation. Section 6: Meeting Schedule 1. The FAC shall meet bi-monthly at a date and time agreed to by the Committee. 2. All meetings will be held in the Council Chambers at the Municipal Offices in Chester, or at a location agreed to by the committee from time to time. Section 7: Meeting Agendas and General Proceedings 1. A quorum will represent two thirds (2/3) of the Voting Members of Committee. No business may be conducted if quorum is not achieved. 2. Members of the public or fire service who wish to attend and listen to proceedings are welcome however can address the Committee only upon unanimous approval of the Committee. 3. The Chairperson may call special meetings at such a time and place as may be required. MOC Fire Advisory Committee: Terms of Reference: Municipality of the District of Chester October 2022 Revision 1 October 25, 2022 Page 4 of 4 Section 8: Meeting Minutes and Agendas 1. Support staff from the Municipality will compile and distribute the draft minutes of each meeting in a timely manner, generally within two weeks of the date of the meeting. 2. Minutes will be approved at the next scheduled meeting, be printed and entered into the Minute Book and shall be deemed to be the original minutes of the meeting. 3. Agendas will be distributed to the Membership at least one week prior to the next scheduled meeting. Section 9: Remuneration: 1. Members are remunerated by Council at the current rate ($/km) for the fuel expense incurred to and from the scheduled meetings. Section 10: Reporting to Council: 1. The FAC will provide Council a written summary of activities annually and interim reports as may be requested by Council. Bruce Blackwood From: Bruce Blackwood Sent: November 23, 2022 4:19 PM To: Len Cc: 'Wendy Rafuse; Cliff MacKinnon Subject: RE: FAC Terms of Reference Hi Len, Thank you for your comments and suggestions. I am still awaiting comments from the other Commissions and Chiefs. Hopefully we will get these soon at which time a I will compile all for review. Best regards Bruce Consider the environment. Do you really need to print this email? This message contains confidential information and is intencled only for the intended recipients in c0rnmunication with the IVlunicipality of Chester. h you are not an intended recipient you should not disserninate, distribute or copy this e.-rail. Plea.se notify the sencle:r inimediately by e-mail if you have received this e-mail by rnisiake and delete this e-mail from your systern. E-mail transmission cannot be guaranteed to be seethe or error --free as information could be intercepted, corrupl;Ed, lost, destroyed, arrive late or incornplete, 01' contain Viruses. The senderdi,-r:alore noes not accept liability for any errors or omissions in the contents of this message, which arise as a result of e- mail transmission. If verification is required ple ase request a hard-coily version. From: Len <Istevens@eastlinl<.ca> Sent: November 21, 2022 8:02 PM To: Bruce Blackwood <bblacl<wood@chester.ca> Cc:'Wendy Rafuse' <wendyrafuse @gmail.com>; Cliff MacKinnon <cliffmacl<innon02@gmail.com> Subject: FAC Terms of Reference EXTERNAL EMAIL ** Please do not open attachments or click links from an unknown or suspicious origin. Bruce, Chester Basin Fire Commission agrees in principle with the TOR provided. We would prefer that Minutes be provided within a week of the meeting. Also, that the Agenda for each meeting be forwarded two weeks in advance to enable time for discussion. As to voting members, we suggest that in the absence of the Commission rep or alternate the district Chief be permitted to vote. Regards; Len Virus-free.www. avast. com N Bruce Blackwood From: Bruce Blackwood Sent: November 28, 2022 8:51 AM To: Hubbards FireCommission; Chief Coolen; Joan Kaizer; Matthew Townson; Clarissa Coolen; Heather Norwood; Suzanne & Jeff Brown Subject: RE: MOC Fire Advisory Committee, Draft Terms of Reference Thank you Tina for your comments. I am compiling comments and suggestions from the other Commissions and the Chiefs. I will revert to all with revisions. To address your question, the initial draft of the Terms included a representative of the Chester Fire Advisory Committee. Although not a formal Commission it is an advisory board to the Village Commission and the Chester Fire Department. Once I have reviewed all comments I will send out a another draft for review. Hopefully we can settle on the Terms in December, allowing me to get the terms in front of Council early in the new year. Best regards Bruce From: Hubbards FireCommission <hubbardschair@gmail.com> Sent: November 26, 2022 8:32 PM To: Bruce Blackwood <bblackwood@chester.ca>; Chief Coolen <hubbardschief@gmail.com>; Joan Kaizer joan.l<aizer@gmail.com>; Matthew Townson <townsonl@icloud.com>; Clarissa Coolen clarissa_coolen@hotmail.com>; Heather Norwood <ceramichip64@gmail.com>; Suzanne & Jeff Brown jeffsuzl53@gmail.com> Subject: Re: MOC Fire Advisory Committee, Draft Terms of Reference EXTERNAL EMAIL ** Please do not open attachments or click links from an unknown or suspicious origin. Hi Bruce, Sorry for the delay in getting this to you. We as a Commissions sat down and reviewed the attached document as requested. Our concerns surround the fact that the Chiefs are required to be members of the committee but are not able to vote. The concern we have with this is that asking the Fire Chiefs to attend but to not be able to vote will not give any incentive to attend. Also, there are 7 Fire Departments and 6 Commissions, so does that mean that 1 department has no way of voting? We feel that the Chiefs should be a voting body in this, as frankly they are the ones who deal with the day to day of the Fire Departments. Hope this helps, Tina Tina Schwartz Chair District 2 Fire Commissions Hubbards, Nova Scotia Call or text: 902 830 8547 On Thu, Nov 10, 2022 at 8:49 AM Bruce Blackwood <bblackwood@chester.ca> wrote: Thanks Tina. I will await your input. Best regards Bruce From: Tina Schwartz <tschwartz1975@gmail.com> Sent: November 10, 2022 7:58 AM To: Bruce Blackwood <bblackwood@chester.ca> Cc: hubbardschair@gmail,com Subject: Re: MOC Fire Advisory Committee, Draft Terms of Reference EXTERNAL EMAIL ** Please do not open attachments or click links from an iunknown or suspicious origin. Good morning Bruce, We will provide you a response from our commissions after our next meeting on the 24th of November. Tina On Wed., Nov. 9, 2022, 8:48 p.m. Len, <Istevens@eastlink.ca> wrote: Bruce, our Commission will provide a joint response to the Draft with the Fire Service after their Chief's meeting Nov. 20 / 22. Regards; Len 2 Bruce Blackwood From: c.welIs@ns.sympatico.ca Sent: December 9, 2022 9:27 AM To: Bruce Blackwood Subject: Re: FW: MOC Fire Advisory Committee, Draft Terms of Reference EXTERNALEMAIL'** Please do not open attachments or click links from an unknown or suspicious origin. Hi Bruce The Commission is good with the terms of References but as you are aware the Fire Chiefs disagree with the fact they do not have a vote. They have yet to meet but apparently that is coming up. This Committee is important so the hope is that the Terms of Reference will be agreed on by everyone. Good luck. Carolyn Original Message ------ From: bblackwood@chester.ca To: c.wells@ns.sympatico.ca Sent: Thursday, December 8, 2022 9:17 AM Subject: FW: MOC Fire Advisory Committee, Draft Terms of Reference Good Morning Carolyn, I was just wondering if you (Commission) have comments/suggestions the draft terms of Reference for the Fire Advisory Committee. I am currently compiling comments from the other Commissions and from the Fire Chiefs with the intent to review and edit the draft as may be required. It is important that we get feedback from all. Thanks Bruce From: Bruce Blackwood Sent: November 14, 2022 8:06 AM To: c.wells@ns.sympatico.ca Subject: RE: MOC Fire Advisory Committee, Draft Terms of Reference Thanks. Let me know as soon as possible. Bruce From: c.wells@ns.sympatico.ca <c.wells@ns.sympatico.ca> Sent: November 13, 2022 9:36 AM To: Bruce Blackwood <bblackwood@chester.ca> Chuck Bennett bennett_chuck@hotmail.com> Nancy Hatch <Nancy.Hatch@villageofchesterns.ca> Andrew Boehner (akjl.boehner@eastlink.ca) <akjl.boehner@eastlink.ca> Tina Schwartz tschwartz1975@gmail.com> Len Stevens (Istevens@eastlink.ca) Istevens@eastlink.ca> Dale Broome (dabroome7@gmail.com) dabroome7@gmail.com> Lyle Russell <lylerussell@newrossfire. ca> Mike Schnare - Blandford Chief (blandfordfirechief@gmail.com) <blandfordfirechief@gmail.com> Scott Rafuse ( srafuse@martinsriverfire.ca) <srafuse@martinsriverfire.ca> Jared Swinemar jared_ swin@hotmail.com> cjstevens@chesterfd.ca; Clary Coolen hubbardschief@gmail. com) <hubbardschief@gmail.com> Doug Rines d. rines@hotmail.com) <d.rines@hotmail.com> Cc: Tara Maguire <tmaguire@chester.ca> Subject: Re: MOC Fire Advisory Committee, Draft Terms of Reference EXTERNAL EMAIL'** Please do not open attachments or click links from an unknown or suspicious origin. Hi Bruce: We will be discussing this at our meeting Tuesday, Nov 15th. will advise. Thanks. Carolyn Original Message ------ From: bblackwood(c chester.ca To: bennett chucK@hotmail.com; Nancy.Hatch(a villa eofchesterns.ca; akjl. boehner(a7eastlink.ca; c.wells{a ns.sympatico.ca; tschwartz1975 gmail.com; Istevens(c_eastlink.ca; dabroome7erussell newrossfire.ca; blandfordfirechief(c g mail.com; srafuse(c)martinsriverfire.ca; fared swims hotmail.com; cjstevens @chesterfd.ca; hubbardschief@_gmail. com; d.rines(cDhotmail.com Cc: tma uire@chester.ca Sent: Tuesday, October 25, 2022 1:54 PM Subject: MOC Fire Advisory Committee, Draft Terms of Reference Hello everyone, The final fire services risk assessment report of March 2022 was received by Council in session on October 13, 2022. In the same session, Council received the Steering Committee's advice on the priority recommendations drawn from the March 2022 report as developed at the Steering Committee meeting of September 7, 2022. To continue to move forward on fire service priorities, Council has asked that we re-establish a Fire Advisory Committee (FAC) as a Committee of Council, with representation from all Commissions and Fire Departments. This FAC would advise, report and make recommendations to Council on fire service policy and programs to support the fire services and effectively mitigate risk within our communities. Staff has worked on an initial draft of Terms of Reference for the FAC based upon some previous discussion with the fire services and more recently with Council on feedback they have received from their Districts have attached an initial draft Terms of Reference (October 25, 2022) for the MOC Fire Advisory Committee intended for review and comment by the fire services. Please review these within each District and advise on any suggestions for change, clarification or other edits. Comments from each District will be reviewed and brought to Council for final review. It is important that we can establish the Committee under agreed upon Terms of Reference as quickly as possible. To this end please forward all comments in writing to myself on or before November 10, 2022, allowing some time to review and prepare for Council. If you have no comments or suggestions please indicate your acceptance of the draft Terms as written. Looking forward to continue work on the fire services priorities. Best regards Bruce F ruse Blackwood e Services Coordinator orporate & Strategic Management 51 King Street, Chester, NS, BOJ 1J0 ffice: 902-275-4136 eneral I nqu i ries:902-275-3554 ell: 902-277-2577 reb: www.chester.ca Consider the environment. Do you really need to print this email? I l i:- 1 (Iolli,lily: iniol1111tdiolI .nd i:. iln,'ndud (,)nly [(m ihl„ in l'lI(!,, in (,()I Ill vviln .I OI i;lli V/oil nOi -m llli,,xrld"d 111'' J!Jc:li yoil Iwuki I I-ii irihilh-, of (;oi)y iliir_, Ipj;-lil. I' Ildi ; IInll1 ,tliak-ly by (,.w Al i y()ll Il o : rI i-hi , d"r 1 a ihi; h(ml Yom i--Ili ;il II'll "sill Jo jI c'llnwi i}:` i(1 d),7 3E:GIIf 7 r il r irr c illi(wi rli im lw 01-wt; Mod' r;xit_li)i r I< ,i, tr,ili y_@, ,llivc kh- Bruce Blackwood Boom From: Lyle Russell <lylerussell@newrossfire.ca> Sent: December 5, 2022 7:18 PM To: Bruce Blackwood Cc: Clary Coolen; Mike Schnare; cjstevens@chesterfd.ca; Doug Rines; Jared Swinemar; srafuse@martinsriverfire.ca; Tara Maguire Subject: Re: MOC Fire Advisory Committee, Draft Terms of Reference Attachments: General Chiefs Comments FAC Terms of Reference 2022-11-20.pdf EXTERNAL EMAIL** Please do not open attachments or click links from an unknown or suspicious origin. Bruce, Attached are some of the comments taken from the Chiefs. It may not necessarily speak for all the Chiefs and hopefully you receive other opinions. I think we all need to sit down and hammer this out. The FAC in the past has not worked with all people attending voting, it did not work when it was split apart. I think a good conversation on the purpose of the committee is a good place to start in order to draft terms of reference that will work for the group. One thing everyone can agree on is that in the way they are currently written will not work. Feel free to contact to discuss. Lyle From: Bruce Blackwood <bblackwood@chester. ca> Date: Thursday, October 27, 2022 at 08:35 To: Lyle Russell <lylerussell@newrossfire.ca>, Chuck Bennett <bennett_chucl<@hotmail.com>, Nancy Hatch Nancy. Hatch @villageofchesterns.ca>, Andrew Boehner (al(jl.boehner@eastlinl<.ca) al< jl.boehner@eastlinl<.ca>, Carolyn Wells (c.wells@ns.sympatico.ca) <c.wells@ns.sympatico.ca>, Tina Schwartz < tschwartz1975@gmail.com>, Len Stevens (Istevens@eastlin<.ca) <Istevens@eastlinl<.ca>, Dale Broome ( dabroome7@gmail.com) <dabroome7@gmail.com>, Mike Schnare - Blandford Chief blandfordfirechief@gmail. com) <blandfordfirechief@gmail.com>, Scott Rafuse (srafuse@martinsriverfire.ca) srafuse@martinsriverfire. ca>, Jared Swinemar <jared_swin@hotmail.com>, cjstevens@chesterfd.ca cjstevens@chesterfd. ca>, Clary Coolen (hubbardschief@gmail.com) <hubbardschief@gmail.com>, Doug Rines ( d.rines@hotmail.com) <d.rines@hotmail.com> Cc: Tara Maguire <tmaguire@chester.ca> Subject: RE: MOC Fire Advisory Committee, Draft Terms of Reference Thank you Lyle. Awaiting your comments. Bruce From: Lyle Russell <lylerussell@newrossfire.ca> Sent: October 26, 2022 8:03 PM To: Bruce Blackwood <bblacl<wood@chester.ca>; Chuck Bennett <bennett_chuck@hotmail.com>; Nancy Hatch Nancy. Hatch @villageofchesterns.ca>; Andrew Boehner (al<jl.boehner@eastlinl(.ca) <al<jl.boehner@eastlinl<.ca>; Carolyn Wells (c.wells@ns.sympatico.ca) <c.wells@ns.sympatico.ca>; Tina Schwartz <tschwartz1975@gmail.com>; Len 1 Stevens (Istevens@eastlink.ca) <Istevens@eastlinlc.ca>; Dale Broome (dabroome7@gmail.com) dabroome7@gmail.com>; Mike Schnare - Blandford Chief (blandfordfirechief@gmail.com) blandfordfirechief@gmail.com>; Scott Rafuse (srafuse@martinsriverfire.ca) <srafuse@martinsriverfire.ca>; Jared Swinemar <jared_swin@hotmail.com>; cjstevens@chesterfd.ca; Clary Coolen (hubbardschief@gmail.com) hubbardschief@gmail.com>; Doug Rines (d.rines@hotmail.com) <d.rines@hotmail.com> Cc: Tara Maguire <tmaguire@chester.ca> Subject: Re: MOC Fire Advisory Committee, Draft Terms of Reference EXTERNAL EMAIL** Please do not open attachments or click links from an unknown or suspicious origin. Hi Bruce, Please find this email as acknowledgement of receipt of the draft terms of reference for review. Given current schedules of many of the Chief's we have added this to the agenda for our next meeting, which is later this month, we will provide comment following that which will be after the November loth deadline. Any questions please feel free to reach out. Thanks, Lyle From: Bruce Blackwood <bblackwood@chester.ca> Date: Tuesday, October 25, 2022 at 14:54 To: Chuck Bennett <bennett chuck@hotmail.com>, Nancy Hatch <Nancy.Hatch @villageofchesterns.ca>, Andrew Boehner (akil.boehner@easthnk.ca) <akil.boehner@eastlink.ca>, Carolyn Wells c.wells@ns.sympatico.ca) <c.wells@ns.sympatico.ca>, Tina Schwartz <tschwartzl975@gmail.com>, Len Stevens (Istevens@eastlink.ca) <Istevens@eastlink.ca>, Dale Broome (dabroome7@gmail.com) dabroome7@gmail.com>, Lyle Russell <lylerussell@newrossfire.ca>, Mike Schnare - Blandford Chief blandfordfirechief@gmail.com) <blandfordfirechief@gmail.com>, Scott Rafuse (srafuse@martinsriverfire.ca) srafuse@martinsriverfire.ca>, Jared Swinemar <iared swin@hotmail.com>, cistevens@chesterfd.ca cistevens@chesterfd.ca>, Clary Coolen (hubbardschief@gmail.com) <hubbardschief@gmail.com>, Doug Rines (d.rines@hotmail.com) <d.rines@hotmail.com> Cc: Tara Maguire <tmaguire@chester.ca> Subject: MOC Fire Advisory Committee, Draft Terms of Reference Hello everyone, The final fire services risk assessment report of March 2022 was received by Council in session on October 13, 2022. In the same session, Council received the Steering Committee's advice on the priority recommendations drawn from the March 2022 report as developed at the Steering Committee meeting of September 7, 2022. To continue to move forward on fire service priorities, Council has asked that we re-establish a Fire Advisory Committee FAC) as a Committee of Council, with representation from all Commissions and Fire Departments. This FAC would advise, report and make recommendations to Council on fire service policy and programs to support the fire services and effectively mitigate risk within our communities. Staff has worked on an initial draft of Terms of Reference for the FAC based upon some previous discussion with the fire services and more recently with Council on feedback they have received from their Districts. I have attached an initial draft Terms of Reference (October 25, 2022) for the MOC Fire Advisory Committee intended for review and comment by the fire services. Please review these within each District and advise on any suggestions for change, clarification or other edits. Comments from each District will be reviewed and brought to Council for final review. It is important that we can establish the Committee under agreed upon Terms of Reference as quickly as possible. To this end please forward all comments in writing to myself on or before November 10, 2022, allowing some time to review and prepare for Council. If you have no comments or suggestions please indicate your acceptance of the draft Terms as written. Looking forward to continue work on the fire services priorities. Best regards Bruce Bruce Blackwood Fire Services Coordinator Corporate & Strategic Management 1 151 King Street, Chester, NS, 130J 1J0 THE MUNICIPALITY OF CHESTER Office: 902-275-4136 General Inqui ries:902-275-3554 Cell: 902-277-2577 Web: www.chester.ca Consider the environment. Do you really need to print this email? T hi message Gran r confid8litial ir'darrnatiorr and is intended only f ,r the intorldod recipieni s ill (0i;nn'runication With the Municipality of ChestF`r. If you are riot an intended recipient you should noi: disserrair7 ie distriiarrte or copy this e-inail. Please, nofify the sender irnrnediately by e-rnail if you have, received i:his e-mail lay mistake and delete this e-i77Qil frorn your system. E-n-rail Transmission c-rnnot be guaranteed to be secure or error -free as information could be intercepted, corrupted, lost, destroyed, an-ive late or inconIplete, or coin,:_iiii viruses. the sender therefore does not accept liability for arry errors or ornissions in the conterit, of this rnessage, which arise as a result of e- n -tail transnri sign. If veuf r,.FF Lion is required please request a hard -copy version. MODC FAC Terms of Reference Chief's Comments Section 1: General Paragraph 1— reads as an amalgamated service, should be reworded. Section 2: General Duties and Responsibilities Subsection 1— reads as primary goal to operate an amalgamated service, should be reworded. Section 3: Committee Membership Subsection 1 — voting members to be a representative (Fire Chief) from each department, commission members to be non -voting members. Subsection 2 — revise to Fire Departments to be Voting Members Subsection 3&4—to be reversed, Fire Departments voting members, commissions non -voting members. Section 4: Chairperson and Vice -Chairperson Chairperson and vice -chairperson of the committee to be non -voting members, elected to the position by the voting members. Section 5: Motions and Voting Subsection 2&3 — remove, chairperson and vice -chairperson to be non -voting members Subsection 5 — remove, all members must vote, abstention of voting shall be noted as such and not a negative vote. Subsection 6 — replace Fire Department with Commission as not eligible to vote. Subsection 7 — define majority to be two-thirds (5 of 7), there shall be no ties, therefore remove a tie is a negative. Subsection 9 — add wording that motions requesting support of Council shall be sent to Council for voting and implementation, items that do not require Council support do not need to go for review. Add a new subsection requiring a notice of motion. Any items requiring a vote shall be first presented at a meeting, with the vote happening at the next scheduled meeting. Section 6: Meeting Schedule No Comment Section 7: Meeting Agendas and General Proceedings Subsection 1— revise that quorum shall require all voting members to be present, in the absence of the voting member they must appoint a member to vote, no business shall be transacted if a voting member from each district is not present. Subsection 2 — remove, no requirement for public to be present, they currently have avenues to bring items forward. Could be revised to allow for presentations to FAC by select groups/agencies/etc, as requested. Section 8: Meeting Minutes and Agendas No Comment Section 9: Remuneration No Comment Section 10: Reporting to Council No Comment Bruce Blackwood From: Cody Stevens <cjstevens@chesterfd.ca> Sent: December 5, 2022 10:02 PM To: Bruce Blackwood Cc: gconron@chesterfd.ca Subject: F.A.C. Terms of reference Attachments: terms of reference fac .pdf EXTERNAL EMAIL ** Please do not open attachments or click links from an unknown or suspicious origin. Hi Bruce Attached is a suggestion from the CVFD. We don't agree with the views sent to you from Lyle. Feel free to reach out to me to discuss. Thanks Cody 1 Section 1: General The MOC Fire Advisory Committee (FAC) is a Committee of Council of the Municipality Chester, appointed by Council, to encourage and enable cooperation between the seven fire districts in pursuing the goals of efficient, effective, and safe fire and emergency services for the residents and businesses of the Municipality, and, when necessary, review, advise and recommend to Council upon issues pertaining to fire and emergency response services. As a Committee of Council, it is generally governed by the Municipal Government Act and Municipal Policy on Committees of Council and their Duties and shall operate in accordance with Policy # 109 Council and Committee Procedural Policy unless otherwise specified in these Terms of Reference. Section 2: General Duties and Responsibilities: The General Duties and Responsibilities of the FAC shall consist of, but not be limited to, the following: 1. To provide a forum for open discussion on feasible ideas and opportunities for cooperation and interoperability regarding operational matters. 2. To provide a forum for the exchange of best practices pertaining to the governance and administration of fire and emergency services in the seven districts. 3. To advise, report and make recommendations to Municipal Council on: a. municipal, provincial and/or federal legislation that could impact fire and emergency response services b. opportunities for the municipality to support in the governance, administration, and delivery of fire and emergency services. c. fire service issues referred by MOC Council Section 3: Committee Membership 1. The Membership shall be a total of 16 Members consisting of: 1 Commissioner from each of the six Fire Commissions as voting members 1 Representative from the Chester FAC as a voting member 1 Fire Chief from each of the seven Fire Departments, each a voting member 2 Municipal Councillors as ex-officio, non -voting members 2. Representatives of the six fire commissions and the representative of the Chester Fire Advisory Committee are, hereafter, known in this document as governance/administration members. 3. Representatives of the seven fire departments will be, hereafter, known in this document as operational members. 4. The representatives for Council will be appointed by Council. 5. The membership nominations will be presented to Council for approval. If any member wishes to resign from the FAC, this resignation shall be presented to Council in writing and shall not take effect until it is accepted by Council. 6. The Fire Services Coordinator and support staff will be available to the Committee as required. Section 4: Chairperson and Vice -Chairperson 1. It shall.be the general duty of the Chairperson to open, preside over and adjourn the Committee meetings. In the absence of the Chairperson, the Vice -Chairperson will act in the Chairperson's stead. 2. A representative of the governance/administration members will be elected Chairperson by all voting members of the committee 3. A representative of the operational members will be elected as Vice -Chairperson, elected by all voting members of the committee. 4. The Chairperson and the Vice -Chairperson cannot be from the same Fire District. 5. In the event of more than one nomination for each position, the selection will be made by secret ballot. 6. These positions are elected for a one-year term. Incumbents may re -offer for each position. 7. In the event of a tie vote for two nominees for the positions being voted upon and where the Committee has voted up to three times to break the tie, the Chairperson shall determine the nominees to be declared elected by "Lot", one name being drawn by the Municipal Clerk or a designated alternate member of staff. 8. If the position of Chairperson becomes vacant, the Vice -Chairperson will take on responsibility until the Committee can fill the vacancy. Section 5: Motions and Voting 1. On motions pertaining to the conduct of committee business, all voting members will vote. 2. On motions pertaining to issues deemed by the committee as operational in nature, the seven operational members will vote. 3. On motions pertaining to issues deemed by the committee governance or administrative in nature, the seven governance/administration members will vote. 4. The Chairperson will vote on all matters. The Chairperson's vote is counted as the Fire District vote that is represented in this position. 5. The Vice -Chairperson will vote in the absence of the Chairperson. The Vice -Chairperson's vote is counted as the Fire District vote that is represented in this position. 6. Proxy votes are not accepted. 7. Abstentions will be recorded as abstentions. 8. All motions shall be decided by a majority of votes. In the event of a tie, the motion voted on shall be deemed to be determined in the negative. 9. The Chairperson shall call for any vote required and declare the result. 10. Where necessary, motions carried by the Committee must be approved by Council before implementation. Section 6: Meeting Schedule 1. The FAC shall meet bi-monthly at a date and time agreed to by the Committee. 2. All meetings will be held in the Council Chambers at the Municipal Offices in Chester, or at a location agreed to by the committee from time to time. Section 7: Meeting Agendas and General Proceedings 1. A quorum will represent two thirds (2/3) of the governance/administrative members and to thirds (2/3) of operational members. No business may be conducted if quorum is not achieved. 2. Members of the public or fire service who wish to attend and listen to proceedings are welcome however can address the Committee only upon unanimous approval of the Committee. 3. The Chairperson may call special meetings at such a time and place as may be required. 4. For matters permitted by legislation, the Committee may enter in camera proceedings. Section 8: Meeting Minutes and Agendas 1. Support staff from the Municipality will compile and distribute the draft minutes of each meeting in a timely manner, generally within two weeks of the date of the meeting. 2. Minutes will be approved at the next scheduled meeting, be printed and entered into the Minute Book and shall be deemed to be the original minutes of the meeting. 3. Agendas will be distributed to the Membership at least one week prior to the next scheduled meeting. Section 9: Remuneration Members are remunerated by Council at the current rate ($/km) for the fuel expense incurred to and from the scheduled meetings. Section 10: Reporting to Council The FAC will provide Council a written summary of activities annually and interim reports as may be requested by Council. Fire & Emergency Services REVIEW OF FIRE ADVISORY COMMITTEE TERMS OF REFERENCE January 4, 2023 Background •Council was presented with a background on the previous Fire Advisory Committee structure and some options to re – establish this Committee of Council per their request. •Discussion at COW on October 20, 2022 indicated: •Important that both the Commissions and the Fire Departments (Chiefs) be represented and that the Chiefs would likely attend in an advisory capacity similar to other organizations such as the NS Federation of Municipalities. There were comments that some C hiefs would like to have more input . It was stated that if the Chiefs were in attendance with the Commission they could sort out t he issues themselves. •It was agreed that the position of Chair be a one-year term so that all could have an opportunity to lead the Committee. •It was agreed that Council Members on the Committee would not have voting privileges. •Staff was directed to include these amendments and issue a Term of Reference for review and comment by all Commissions and Fire Departments. •Draft Terms of Reference were distributed to all 6 Commissions, the Village Commission and all 7 fire Chiefs on October 25, 2022 with a request for comment by November 10, 2022. Due to schedules of internal Commission and Department meetings the period for comment needed to be extended into December. •A follow up request was issued in December to those groups that had not responded. After no further input all comments and suggestions received were compiled for presentation to Council. Comments from Commissions and Fire Departments As of January 3, 2023, comments and suggestions were received: From Commissions: (3 of 7 providing suggestions) •Generally supportive of Draft Terms of Reference (October 25, 2022). •Suggested that Fire Chiefs be included as voting members. •Some detailed suggestions as to timing on issuing of agendas and minutes From Fire Departments: •Comments were received in two formats: •Compilation of comments by Lyle Russell, New Ross Fire Chief, following meetings held by the Chiefs. It was noted that comments issued may not represent the opinion of all Chiefs and that further comments may be received. He did not identify those in agreement or not. •Chester Volunteer Fire Department stated that they were not in agreement with the other Chiefs’ submission and submitted comments and suggested revisions to the Draft Terms of Reference independently. Roles and Responsibilities Section 1 and 2 of draft TOR •Chiefs (other than CVFD) felt the wording in these two sections can be interpreted as pointing to an amalgamated fire service and should be reworded. No specific comments as to any suggested changes. •CVFD had no changes significant changes in Section 1 i.e. Committee of Council operating in accordance with MOC Policy # 109. •CVFD also provided some suggestions on rewording of responsibilities covering provision of an open forum for discussion on cooperation and interoperability on operational matters and exchange of best practices on governance and administrative matters. Reduced focus on strategic priorities and policy and program development. Membership and Voting Privileges Section 3 of draft TOR •Agreement that both Commissions and Chiefs be represented on the Committee and 2 councillors bringing total membership to 16. •Agreement that representation would be approved by Council. •Chiefs (other than CVFD) suggested that the voting members be a Fire Department Chief or Delegate and that the Commissions and Council be nonvoting members. •CVFD suggested that the membership be identified as either Governance/Administrative (Commissions) or Operational (Chiefs) and that voting be distributed along these lines Chairperson and vice chairperson Section 4 of draft TOR •Chiefs (other than CVFD) suggested that the Chairperson and vice Chairperson be elected by the voting members (Chiefs). Both positions are to be nonvoting. •CVFD suggested that the governance membership elect the Chairperson and the operational Membership elect the vice Chair. Chair and vice Chair retain a vote but cannot be from the same district. Motions and Voting Section 5 of draft TOR •Chiefs (other than CVFD) suggest removal of all subsections related to Chair, vice Chair and Commissions voting privileges and the have these positions as nonvoting. They also suggest that majority vote be defined as 2/3 of voting members. A notice of motion should be added. •CVFD suggested that Commissions to vote on motions deemed to be Governance related and Chiefs to vote on motions deemed Operational. All voting members vote on general conduct of business motions. No further definition of majority i.e. 2/3 as a majority vote. •Agreement that abstentions are to be recorded but not as a vote in the negative. Meeting Agendas and General Proceedings Section 7 and 8 of draft TOR •No change to quorum set at 2/3 of voting members. No business conducted without quorum. Chiefs also indicate that a voting representative of each district be present for any business to be conducted. •Chiefs (other than CVFD) suggest that the public not be allowed to be present but can be invited to make presentations. •CVFD suggests that public be allowed to attend but can speak to the committee only upon unanimous approval of the committee. In camera sessions can be held if required and in compliance with legislation. •Suggestion (one Commission) that the minutes be provided within a week of the meeting and the agenda for each meeting should be forwarded two weeks in advance to enable time for discussion. Schedules,Remuneration and Reports to Council Section 6, 9 and 10 of draft TOR •No suggested changes to meeting bimonthly in Council Chambers. •No change to Remuneration at for travel at rate set by MOC policy •No change to Annual reporting to Council with interim reports upon request. REQUEST FOR DECISION Date: January 5, 2023 Prepared by: Leigh Besanger, Wastewater Project Engineer Date: January 5, 2023 Reviewed by: Matthew Blair, Director of Infrastructure and Operations Date: January 13, 2023 Authorized by: Dan McDougall, CAO RECOMMENDED MOTION Motion #1: That Council approve Able Engineering Services Ltd. (ABLE) to proceed with detailed design and tendering of the Otter Point WWTP upgrades. Motion #2: That Council approve the use of solar back-up power for the Otter Point WWTP upgrades, instead of a diesel or propane powered generator. BACKGROUND The Otter Point WWTP has been in operation since 1975 (approx. 48 years). In recent years, the effluent monitoring results have shown that the plant is regularly out of compliance as per the Provincial Department of Environment and Climate Change (NDECC) permit requirements. Furthermore, the plant services 26 residential homes, and EXP’s 2022 Wastewater Services Study discussed undeveloped areas adjacent to plant that could result in an additional 63 future units to be serviced by plant. With the potential for future development, the age of the existing plant, and the known environmental compliance issues, it is evident that plant upgrades are required. CURRENT SITUATION Able has completed preliminary design for the Otter Point WWTP which proposes two phases of upgrades:  The Phase 1 upgrades are intended to upgrade the plant, restoring treatment to environmentally compliant levels, and increase design capacity from 34,000 L/day to 40,000 L/day. With existing flows in the range of 24,000 L/day, the Phase 1 upgrades would provide additional capacity for approximately 16 future residences. Additionally, Phase 1 would include site works, shoreline protection, and infilling to fortify the plant against ocean level rise and storm surges. o ABLE’s Class C estimate for the Phase 1 portion of the upgrades is: $844,853 + 20% contingency + HST = $1,165,897 o With Council’s approval, Phase 1 construction will be tendered in the coming months with award of the construction tender coming back to Council for approval. o The major treatment components of the Phase 1 upgrades are expected to have a 25-year service life, not limited to general repairs, part replacement, and maintenance costs over this REPORT TO: Council MEETING DATE: January 19, 2023 DEPARTMENT: Infrastructure and Operations SUBJECT: Otter Point WWTP Upgrades ORIGIN: Council R e q u e s t f o r D e c i s i o n P a g e | 2 25-year expectancy. The site works/storm surge protection are anticipated to have a service life well beyond 25 years and will raise the critical infrastructure 3.5 m above existing high-water level.  Phase 2 is intended to expand treatment as the population increases in Otter Point. Under the Phase 2 upgrades, the plant would have the capacity to treat 80,000 L/day (which would be sufficient to treat the existing residences plus the 63 future units EXP indicates in their study). o ABLE’s Class C estimate for the Phase 2 expansion is: $164,220 +20% contingency + HST = $226,623 o The timing for Phase 2 construction is yet to be determined as it is dependent upon population growth in Otter Point. Note, Class C estimates are intended to have a degree of accuracy of 20 – 25%. Within the preliminary design and estimated construction costs, Able has recommended the Waterloo Biofilter treatment system which is the same system in operation at the Mill Cove WWTP. Other systems will be considered. DISCUSSION Solar Back-up Power Supply As part of ABLE’s preliminary design, they have included a solar back-up power supply as part of the Phase 1 upgrades. Typically, WWTPs have diesel or propane fueled generator back-up power supplies, and presently, all the WWTPs the Municipality operates have diesel fueled generators as back-up power supplies. Two main advantages to using a solar back-up power supply are: (1) The need for fuel delivery is eliminated. (2) The risk of a fuel spill is negated. ABLE’s Class C Cost Comparison Between Back-up Power Supply Options Solar Diesel or Propane Fueled $150k $45k Project Funding In December 2022, a submission was made for the Province’s Sustainable Communities Challenge Fund (SCCF) with a funding request of just over $600k (approximately 50% of the Phase 1 construction cost estimate) for the Otter Point WWTP upgrades. We expect to know in February if our submission was successful. The Sustainable Communities Challenge Fund is a provincial grant program for local action on climate change in Nova Scotia. It supports community efforts to reduce or remove greenhouse gas emissions, or to prepare for and respond to the impacts of a changing climate. Our funding request application highlighted two vulnerabilities of the existing plant, the first related to the built environment which is addressed by the site works and shoreline protection, and the second related to service continuity, which is addressed by the solar back-up power supply option. R e q u e s t f o r D e c i s i o n P a g e | 3 Presently the Municipality’s Sewer Reserve Fund (SRF) holds approximately $1.3M. Assuming ABLE’s construction cost estimates are representative of the bids received during tendering, the following scenarios are presented as potential options to fund the Phase 1 construction costs: Funding Source Options:  Option A: If the application for funding to the NSFM Sustainable Communities Challenge Fund is successful and the remainder is funded equally from the Development Fund and the Wastewater Reserve.  Option B: If the application for funding to the NSFM Sustainable Communities Challenge Fund is unsuccessful and Gas Tax is used for 50% of estimated project costs and the remainder is funded equally from the Development fund and the Wastewater Reserve.  Option C: If the application for funding to the NSFM Sustainable Communities Challenge Fund is unsuccessful and the entire cost is funded from the Wastewater Reserve. Staff are developing a multi-year funding model for all wastewater projects being advanced by Council that would consider the use of potential funding sources including the Development Fund, Community Capacity Building Fund (Gas Tax), other Federal/Provincial grant programs, Wastewater Reserves, borrowing and any other identified options. For this project Council can endorse one of the funding options above, identify another option for staff to develop, or make final funding decisions after review of the multi-year funding model. OPTIONS Option 1 – Approve Motion #1 and #2. Option 2 – Approve Motion #1 and deny #2. Under this option Able will proceed with detailed design with a diesel or propane fueled generator for the plant’s back-up power supply, instead of the solar option. Option 3 – Deny Motion #1 and #2 and request staff to come back with more information. IMPLICATIONS Applicable By-Laws N/A Financial/budgetary Between approximately $600k to $1.2M depending on the success of our funding application. Environmental An environmentally compliant WWTP. Work Program Implications/Impacts N/A Development Wastewater Reserve Fund Gas Tax Reserve SCCF Borrowing Total Remaining Option A 282,950$ -$ 282,950$ 600,000$ -$ 1,165,900$ 1,017,050$ Option B 291,475$ 582,950$ 291,475$ -$ -$ 1,165,900$ 1,008,525$ Option C -$ -$ 1,165,900$ -$ -$ 1,165,900$ 134,100$ R e q u e s t f o r D e c i s i o n P a g e | 4 Strategic Priorities The Otter Point WWTP upgrades align with the following Priority Outcomes of the 2021-24 Strategic Priorities Framework: Priority Outcomes: Economic Development 1. Partner in development of infrastructure and opportunities for business development and attraction. 2. Position the Municipality as Nova Scotia’s south shore community of choice for residents, and as an international tourism destination. Priority Outcomes: Environmental Stewardship 1. Explore options for integrating green energy and sustainable technologies in municipal infrastructure and program delivery. 2. Support environmental conservation & protection initiatives and efforts to tackle the impact of climate change. Priority Outcomes: Governance & Engagement 1. Ensure municipal service delivery is efficient and effective, communicated, and accessible. Priority Outcomes: Healthy & Vibrant Communities 1. Ensure residents have access to facilities, natural assets, programs, and services that enrich the quality of life and provide safe communities for residents and visitors alike. Priority Outcomes: Infrastructure & Service Delivery 1. Develop and implement evidence-based plans for future infrastructure and service needs, along with related funding models, to accommodate sustainable growth and levels of service. 2. Create efficiencies through innovative service delivery, and proactive maintenance and operations of existing infrastructure. Has Legal review been completed? ___ Yes _ _ No _X_ N/A COMMUNICATIONS (INTERNAL/EXTERNAL) No communication needs are anticipated at this stage. REQUEST FOR DECISION REPORT TO: Municipal Council MEETING DATE: January 19, 2023 DEPARTMENT: Solid Waste, IAO SUBJECT: Annual Budget Approval ORIGIN: Region 6 Solid Waste Management Date: January 9, 2023 Prepared by: Christa Rafuse, P.Eng. Date: January12, 2023 Reviewed by: Matthew Blair, Director of Infrastructure & Operations Date: January 13, 2023 Authorized by: Dan McDougall, CAO RECOMMENDED MOTION It is respectfully recommended that Council approve to support the Region 6 Inter-Municipal Committee Solid Waste Management Budget for 2023/24 for the amount of $14,208.09 as per the attached budget letter, and respond to the Regional Coordinator on or before March 14, 2023. CURRENT SITUATION The annual Region 6 Solid Waste Management Budget is presented by the Region 6 Inter-Municipal Committee for the upcoming fiscal year. The budget requires council review and submission of approval or refusal on or before March 14, 2023. BACKGROUND As per the Region 6 Inter-Municipal Agreement, items 34-39, this process of review for approval is completed annually. DISCUSSION The Region 6 Inter-Municipal Committee met December 2, 2022, regarding the budget for the upcoming fiscal April 1, 2023 – March 31, 2024. The following motion was passed: “MOTION: to recommend approval of the 2023-24 Region 6 Inter-Municipal Committee Budget in the amount of $121, 379.00 to be invoiced to member councils as presented.” Please reference the attached letter and documentation received from the Regional Coordinator. The Municipality of the District of Chester billing for 2023/24, at 11.71% population of the Region, will be $14,208.09 which is slightly lower than the contribution in 2022/23 ($15,012.16). Allocations between member municipalities have remained consistent with previous years. R e q u e s t f o r D e c i s i o n P a g e | 2 OPTIONS Option A – Approve the MODC budget contribution of $ 14,208.09 to the Region 6 Inter-Municipal Committee for the financial year 2023/24. Option B – Reject the MODC budget contribution of $ 14,208.09 to the Region 6 Inter-Municipal Committee to the Region 6 for the financial year 2023/24. Option C – Direct back to staff for further information. IMPLICATIONS By-Law/Policy P-04 Financial/budgetary The Municipality billing for 2023/24 at 11.71% population of the Region will be $14,208.09 which is slightly lower than the contribution in 2022/23 ($15,012.16). Allocations between member municipalities have remained consistent with previous years (so we are all sharing in the disproportionate increase of costs). Environmental Membership of Region 6 Inter-Municipal Committee enables MODC to track hazardous waste and recycling volumes for submission to Divert Nova Scotia. Strategic Priorities The MODC contribution Region 6 Inter-Municipal Committee will assist the Municipality in advancing the following Priority Outcomes of the 2021-24 Strategic Priorities Framework: Priority Outcomes: Environmental Stewardship 1. Seek opportunities for innovation and leadership in waste management. 2. Explore options for integrating green energy and sustainable technologies in municipal infrastructure and program delivery. 3. Support environmental conservation & protection initiatives and efforts to tackle the impact of climate change. Priority Outcomes: Governance & Engagement 1. Ensure municipal service delivery is efficient and effective, communicated and accessible. 2. Ensure municipal bylaw and policy frameworks reflect current and changing needs. 3. Continue to develop an asset management system that will inform decisions about infrastructure, development, levels of service, risk assessment, and associated financing. R e q u e s t f o r D e c i s i o n P a g e | 3 Priority Outcomes: Infrastructure & Service Delivery 1. Develop and implement evidence-based plans for future infrastructure and service needs, along with related funding models, to accommodate sustainable growth and levels of service. 2. Create efficiencies through innovative service delivery, and proactive maintenance and operations of existing infrastructure. Work Program Implications Will the subject of this report have an impact on staff’s work programs? Are additional resources needed or will the action delay or change any timelines of the departmental work program? Has Legal review been completed? ___ Yes _ _ No _X_ N/A COMMUNICATIONS (INTERNAL/EXTERNAL) NA ATTACHMENTS 1. Region 6 Inter-Municipal Committee Budget Approval Letter dated December 9, 2022. PO Box 639 / 45 School St , Suite 304 Mahone Bay, NS B0J 2E0 Region 6 Solid Waste-Resource Management Phone: 902-624-1339 E-mail: Christine.McClare@Region6SWM.ca Dan McDougall Municipality of the District of Chester 151 King St PO Box 369 Chester, NS B0J 1J0 December 9, 2022 RE: Budget Approval 2023-24 Dear Mr. McDougall, On Friday, December 2, 2022, the Region 6 Inter-Municipal Committee met regarding the budget for the upcoming fiscal April 1, 2023 – March 31, 2024. The following motion was passed: MOTION: to recommend approval of the 2023-24 Region 6 Inter-Municipal Committee Budget in the amount of $121,379.00 to be invoiced to member councils as presented. M/C Pursuant to FINANCES of the Region 6 Inter-Municipal Agreement; items 34 – 39 “34. The proposed Committee budget shall be submitted to the Councils of each of the Parties prior to 4:30 p.m. on December 31st of each year. 35. The Councils of each of the Parties shall approve said budget, or refuse to do so, by 4:30 p.m. on March 14th of the year to which said budget applies. 36. Should the Council of any of the Parties fail to approve or refuse to approve the proposed Committee budget and so notify in writing the Committee by the stated deadline, then the said budget is deemed to have been approved by that Council. 37. The proposed Committee budget shall be binding on all of the Parties if approved by the Councils of 75% or more of the Parties, so long as the Parties whose Councils have approved represent a minimum of 50% of the total population represented by the Parties to this agreement – said figures to be taken from the most recent available Census of Canada statistics. 38. In the event that motions of refusal to approve result in a proposed Committee budget not receiving approval of the necessary majority of Councils, the Committee shall revise the proposed budget taking into account any comments that may have been provided and submit a revised budget to the Councils of the Parties. 39. Should the Council of any of the Parties fail to approve or refuse to approve a revised proposed Committee budget within 45 days after receipt of same then the said budget is deemed to have been approved by that Council.” Respecting the enclosed budget, please review with your council and respond to Region 6 before 4:30 pm, March 14, 2023 on your approval or refusal. Should you have any questions on either document please feel free to contact myself at 902-624-1339 or Chair, Wayne Thorburne at 902-543-7771. If you require my attendance at the council meeting when the budget is up for discussion, feel free to contact me by phone or email. Regards, Christine H. McClare BA Psych Regional Coordinator encl. PO Box 639 / 45 School St , Suite 304 Mahone Bay, NS B0J 2E0 Region 6 Solid Waste-Resource Management Phone: 902-624-1339 E-mail: Christine.McClare@Region6SWM.ca INCOME 2022-23 Actuals as of September 30 2022-23 Projection 2022-23 Budget 2023-24 ESTIMATE Contracts/Service Agreements Education Contract 25,451 80,392 80,392 80,392 Coordinator Agreement 21,643 43,286 43,286 43,286 Enforcement Contract 13,353 89,425 89,425 89,425 Sub-total 60,447$ 213,103$ 213,103$ 213,103$ Stewardship/Incentives Dairy Stewardship 0 75,000 75,000 90,000 Diversion 1 0 310,000 310,000 350,000 Municipal Approved Programs 0 80,500 80,500 80,500 Interest 1,858 1,858 Sub-total 1,858$ 467,358$ 465,500$ 520,500$ Municipal Contribution Municipal Billing 2 97,631 109,422 109,422 127,975 Sub-total $97,631 $109,422 $109,422 $127,975 TOTAL 159,936$ 789,883$ 788,025$ 861,578$ Inter-Municipal Reserves Schedule Previous Years Expenses F2022-23 Projection Approved Expense Program Amount Remaining Inter-Municipal program 30,000 7,432 30,000 - Region 6 Solid Waste Management EXPENSES 2022-23 Actuals as of September 30 2022-23 Projection 2022-23 Budget 2023-24 ESTIMATE OPERATING EXPENSE Coordinator Salary 33,225 66,450 77,077 85,329 Coordinator Benefits 7,818 12,856 12,856 11,350 Travel (Coordinator)580 1,161 4,500 3,500 Training and conference 739 1,478 2,000 2,000 Office Rental & Cleaning 3 3,833 7,665 10,000 10,000 Cell phones 356 711 1,100 1,000 Internet/Phone/Fax 519 1,037 1,300 1,300 Office supplies and services 1,605 3,209 3,500 3,500 Computer/materials 524 1,048 1,500 1,500 Insurance 2,582 3,572 3,500 3,700 Administration - 9,390 9,390 9,390 Legal & Auditor 4 8,760 10,000 10,000 10,000 Sub-total 60,539$ 118,576$ 136,723$ 142,569$ EDUCATION Education salary 28,535 57,070 59,459 66,305 Educator Benefits 6,314 9,918 9,918 11,279 Travel (education) 5 7,580 15,160 10,500 14,000 Advertising 1,570 3,139 1,500 1,500 R6RECYCLES 10,347 11,000 11,000 12,000 Program materials 1,196 2,392 4,000 4,000 Sub-total 55,542$ 98,679$ 96,377$ 109,084$ PAYMENTS TO UNITS Enforcement Contract - 89,425 89,425 89,425 Dairy Stewardship - 75,000 75,000 90,000 Diversion 1 - 310,000 310,000 350,000 Municipal Approved Programs - 80,500 80,500 80,500 Sub-total -$ 554,925$ 554,925$ 609,925$ TOTAL 116,081$ 772,181$ 788,025$ 861,578$ Revenue/Expenditure 43,855$ 17,702$ -$ -$ Notes to BUDGET: 1. Diversion Credits - $5 million is available Provincial, up from $4.1 million available last year. It is expected that a new smoothing agreement will take place during this year. 2. Municipal Billing (details below) - this line pays for the operations that are not covered through grant and contracted services. 2023-24 estimate will be decreased by the 2021-22 surplus of $6,596. Actual to be billed to municipal members will be $121,379.00 3. Office Rental and Cleaning have been combined into one line on the budget, this amount includes $9,500 for the office rental and $500 for cleaning. 4. Legal and Audit Fees have been combined into one line for the budget, this amount includes $500 for legal and $9,500 for audit. 5. Current projections include added expenses related to the Summer Intern. 2023-24 will be the first full year back since Covid. PO Box 639 / 45 School St , Suite 304 Mahone Bay, NS B0J 2E0 Region 6 Solid Waste-Resource Management Phone: 902-624-1339 E-mail: Christine.McClare@Region6SWM.ca Municipal Area Serviced:2021 Population % of Region 2023-24 Shelburne Shared Services 6,456 6.99%8,490.14$ Town of Bridgewater 8,790 9.52%11,559.53$ Town of Mahone Bay 1,064 1.15%1,399.24$ Municipality of Lunenburg 25,545 27.68%33,593.65$ Municipality of Barrington 6,523 7.07%8,578.25$ Town of Clark's Harbour 725 0.79%953.43$ Municipality of Chester 10,804 11.71%14,208.09$ Town of Lunenburg 2,396 2.60%3,150.93$ Region of Queens Municipality 10,486 11.36%13,789.90$ West Hants Regional Municipality 19,509 21.14%25,655.84$ Total 92,298 100.00%121,379.00$ TABLE 1: Municipal billing 2023-24 REQUEST FOR DIRECTION REPORT TO: Municipal Council MEETING DATE : January 19, 2023 DEPARTMENT: Community Development and Recreation SUBJECT: Highway 3 repaving ORIGIN: 5 Year Capital Budget Date: January 10, 2023 Prepared by: Gord Tate, Active Living Coordinator Date: January 11, 2023 Reviewed by: Chad Haughn, Director, Community Development and Recreation; Fred Whynot, Director, Public Works Date: January 11, 2023 Authorized by: Dan MacDougall, CAO RECOMMENDED MOTION/ACTION To enter into a cost sharing agreement with NS-Department of Public Works for the addition of paved shoulders on highway 3 from Western Shore to Martins River Bridge this year (2023-24). CURRENT SITUATION This project was included in our ICIP submission. Paved shoulders do not currently exist through this 4.4 kilometer stretch of highway 3. This would complete paved shoulder work from East River to Martins River. BACKGROUND Repaving highway 3 from Western Shore to Martins River was originally scheduled for the 2025-26 fiscal year. NS-DPW recently notified us that that have advanced that project to the 2023-24 fiscal year. They are currently preparing tender documents for construction this year and require a motion from Council by Thursday, January 19 that we are still committed to the project. This project, and our contribution of $556,961 (including eligible HST @ 4.29%) has been budgeted under our ICIP program and is included in our five-year capital plan. Under the ICIP program, MOC’s actual contribution is $148,541, while the remaining cost is shared between the federal government (40%) and the Province (33.3%) Unlike the previous repaving project from Chester Basin to Western Shore, this next phase has been deemed as ‘no concern’ by the Mi’kmaw land negotiation agency (KMKNO). Therefore, an Archaeological Resource Impact Assessment (ARIA) is not required. While there have been pressures on the ICIP funding due to cost escalations since our initial budgets, the NS- DPW seems ready to commit to the originally budgeted amount. We have told them we have allotted $534,050 (total estimate minus HST). R e q u e s t f o r D i r e c t i o n P a g e | 2 DISCUSSION Council is being asked to consider whether we would still like to proceed with this project or not. Should we choose to proceed, Council is then asked to consider the source of the funds as per the options noted below. The final source of funds can be determined during budget discussions. OPTIONS 1. Take no action. Pass on the opportunity. DPW will continue on their advanced schedule. Re-paving will proceed, but shoulders will not be added. 2. Commit to the repaving opportunity and maintain the project under the ICIP program. Move previously budgeted funds from 2025-26 to 2023-24. MOC contribution @26.7% = $148,541. 3. Commit to the repaving opportunity but use gas tax funds. MOC contribution @50% = $278,480. $4M will be in Gas Tax reserves at year end. Re-allocated ICIP funds could be used to support the remaining projects. IMPLICATIONS By-Law/Policy None. Financial/budgetary Capital reserves funds have been designated for this project, but would need to be advanced from the 2025-26 budget year. If the Council chooses option 3, to use gas tax, then an additional $129,939 would need to be used to achieve our 50% contribution ($148,541 budgeted + $129,939 additional = $278,480 50% contribution). Environmental None at this time. An Archaeological Resource Impact Assessment is not required. Strategic Priorities Adding paved shoulders on highway 3 will assist the Municipality in advancing the following Priority Outcomes of the 2021-24 Strategic Priorities Framework: Priority Outcomes: Economic Development 1. Partner in the development of infrastructure and opportunities for business development and attraction. 2. Position the Municipality as Nova Scotia’s south shore community of choice for residents, businesses, and organizations, and as an international tourism destination. Priority Outcomes: Environmental Stewardship 1. Support environmental conservation & protection initiatives and efforts to tackle the impact of climate change. Priority Outcomes: Governance & Engagement R e q u e s t f o r D i r e c t i o n P a g e | 3 1. Continue to develop an asset management system that will inform decisions about infrastructure, development, levels of service, risk assessment, and associated financing. Priority Outcomes: Healthy & Vibrant Communities 1. Ensure residents have access to facilities, natural assets, programs, and services that enrich a quality of life and provide safe communities for residents and visitors alike. Priority Outcomes: Infrastructure & Service Delivery 1. Create efficiencies through innovative service delivery, and proactive maintenance and operations of existing infrastructure. 2. Plan for and create infrastructure that improves the connectivity of roads, multi-use trails, natural assets, and facilities as part of an active transportation network. Work Program Implications Continued coordination with DPW and oversight of the construction. Has Legal review been completed? ___ Yes _x_ No __ N/A COMMUNICATIONS (INTERNAL/EXTERNAL) None to date. ATTACHMENTS None.