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HomeMy Public PortalAbout2016-06-30_Council_Public Agenda PackagePage 1 of 1 MUNICIPALITY OF THE DISTRICT OF CHESTER CHESTER MUNICIPAL COUNCIL Thursday, June 30, 2016 at 8:45 a.m. 151 King Street, Chester, NS AGENDA 1. MEETING CALLED TO ORDER. 2. MINUTES OF PREVIOUS MEETING: 2.1 Council – Thursday, June 9, 2016 3. COMMITTEE REPORTS: 3.1 Committee of the Whole – June 23, 2016 – Warden Webber (TO FOLLOW) 3.2 Citizens Landfill Monitoring Committee – June 6, 2016 – Councillor Armstrong 3.3 Any other reports. 4. MATTERS ARISING (if any) 5. CORRESPONDENCE: 5.1 Email dated June 14, 2016 from UNSM regarding Resolutions Process. 5.2 Letter dated June 6, 2016 from Canadian Union of Postal Workers regarding federal government review of public postal service. 5.3 Letter dated May 24, 2016 from Chair of South Shore Regional Network Liaison and Oversight Committee regarding revisions to the South Shore REN Inter-Municipal Agreement. 5.4 Letter received June 7, 2016 from Jane Wentzell requesting an amendment to the zoning designation of property at 1 Bid’s Way. 5.5 Final Report dated June 24, 2016 from Sperry Design re: Chester Brand Strategy and Design Guidelines (appointment at 10:00 a.m.) 5.6 Information Sheet regarding Ride for Cancer on October 1, 2016 (appointment at 9:00 a.m.) 6. NEW BUSINESS: 6.1 Request for Decision – June 30, 2016 – Village Area Rate and Fire Rate. 6.2 Surplus Equipment Policy discussion. 6.3 Request for Decision – June 23, 2016 – Water Quality Monitoring Committee (Mill Cove). 7. ADJOURNMENT. APPOINTMENTS ARRANGED 9:00 a.m. Dianna MacDonald – Aspotogan/Ride for Cancer 9:20 a.m. Forestry Conference follow-up - Brady Hennigar, Mac Barkhouse, Ruby Seffern, Debbie Reeves, Dale Corkum, Ivan Corkum (Information to follow) 10:00 a.m. Sperry Design Inc. (Refer to item In Camera following regular session under Section 22 of the MGA if necessary 1 This Inter-Municipal Agreement sets forth a framework for the creation continued operation of a Regional Enterprise Network between: The Town of Bridgewater, hereinafter referred to as ‘A’; AND The Town of Lockeport, hereinafter referred to as “B”; AND The Town of Lunenburg, hereinafter referred to as ‘C’; AND The Town of Mahone Bay, hereinafter referred to as ‘D’; AND The Town of Shelburne, hereinafter referred to as ‘E’; AND The Municipality of the District of Chester, hereinafter referred to as “F”; AND The Municipality of the District of Lunenburg, hereinafter referred to as “G”; AND The Municipality of the District of Shelburne, hereinafter referred to as “H”; AND The Region of Queens, hereinafter referred to as “I”. (Collectively, the “Municipalities”) WHEREAS the Municipalities are – together with various agencies and departments of the Provincial and Federal Governments, as well as band councils under the Indian Act (Canada) – partners in regional economic development; AND WHEREAS the Municipalities wish to partner to ensure regional economic development strategies that considers assets, business community, sector strengths, regional opportunities and challenges, and takes into account provincial and regional priorities; AND WHEREAS the Municipalities agree that Regional Enterprise Networks (“RENs”) are best positioned to navigate and guide regional economic development in Nova Scotia, while supporting business growth and retention in communities; AND WHEREAS Section 60 of the Municipal Government Act (MGA) provides authority for municipalities to enter into agreements with other municipalities, villages, service commissions, the Government of the Province of Nova Scotia or of Canada or a department or agency of either of them, or a band council pursuant to the Indian Act (Canada) to provide or administer municipal services on such Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough 2 terms and conditions as the municipalities may agree, and for the municipalities to delegate responsibility for the provision of such services to a body corporate; AND WHEREAS economic development is a service which municipalities in Nova Scotia are empowered to provide under the MGA; AND WHEREAS the Municipalities have agreed established to establish a REN (the “South Shore Regional Enterprise Network”, or “South Shore REN”) as a body corporate, and have delegated responsibility for guiding economic development in their region to it; AND WHEREAS the Municipalities which wish have to set out the terms and conditions for the creation of the South Shore REN, and for certain matters related thereto; AND WHEREAS the Municipalities have agreed to certain changes to the Original Agreement which are contained in this Revised Municipal Agreement, AND WHEREAS the Original Agreement remains in full force and effect except as revised by this Revised Municipal Agreement; NOW THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants herein contained and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Municipalities agree as follows: 1. Definitions In this Agreement: (a) “Audit Committee” means the Audit Committee for the South Shore REN, as appointed by the Liaison and Oversight Committee Board of Directors hereunder; (b) “Auditor” means a registered municipal auditor as this term is used in Section 457 of the MGA who is appointed by the Audit CommitteeBoard of Directors to audit the financial affairs of the South Shore REN; (c) “Board of Directors” means the Board of Directors of the South Shore REN; (d) “Capital Costs” means the amount expended by the South Shore REN for the acquisition of lands, construction of buildings and structures upon lands, and equipping and fixturing of lands, buildings and structures, including those amounts which by general practice would typically form part of an entity’s capital costs as designated by those practicing accounting in Canada under GAAP; (e) “Contribution Agreement” means an agreement between the Province and the REN which outlines a multi-year funding agreement for the South Shore REN; (f) “Federal Government” means Her Majesty the Queen in right of Canada, as represented by various federal ministries and governmental agencies; (g) ”Fiscal year” means the South Shore REN’s fiscal year, which shall be a twelve (12) month period commencing on April 1 of every year and ending on March 31 of every subsequent year; (h) “FRAM” means the Financial Reporting and Accounting Manual prescribed from time to time under the MGA; (i) “GAAP” means Canadian generally accepted accounting principles, as established from time to time by the Canadian Institute of Chartered Accountants or the Public Sector Accounting Board, or any successor institutes, applicable as at the relevant date, and applied on a consistent basis; (j) “Liaison and Oversight Committee” means the Liaison and Oversight Committee of the South Shore REN, as established hereunder; 3 (k) “Operating Costs” means the costs associated with operating and administering the South Shore REN; (l) “Province” means Her Majesty the Queen in right of the Province of Nova Scotia, as represented by various provincial ministries and governmental agencies, including the Ministry of Service Nova Scotia and Municipal Relations;Department of Municipal Affairs; (m) “Recruitment and Nominating Committee” means the Recruitment and Nominating Committee of the South Shore REN, as appointed by the Liaison and Oversight Committee hereunder; (n) “Region” means the geographic region of Nova Scotia that is made up of the Municipalities’ respective territorial jurisdictions; and (o) “uniform assessment” has the same meaning as in the Municipal Grants Act, R.S.N.S. 1989, c. 302, as amended from time to time. 2. Establishment of South Shore REN (a) The Municipalities hereby agree to form the continued operation of a body corporate, known as the South Shore Regional Enterprise Network (referred to herein as the “South Shore REN”), upon the terms and conditions set out in this Agreement. (b) This Agreement shall be filed with the Registry of Joint Stock Companies, and upon such filing shall create continue the operation of a body corporate pursuant to Section 60 of the MGA. 3. Core Activities The core activities of the South Shore REN are: • Develop, implement, and monitor a regional economic development strategy that is reflective of current provincial and regional (participating municipal and First Nation band councils) economic development priorities. The strategy should consider assets, business community, sector strengths, and regional challenges and opportunities. The strategy should also align with provincial priorities in order to maximize the REN’s leverage of programs, policies and services. • Cultivate close working relationships with the business community and work with key partners to support the development and attraction of new businesses, and retain and expand existing businesses. RENs will support local businesses in navigating, and making referrals to, programs and services. • Inform partners and stakeholders about local business-climate conditions as well as regional challenges and opportunities. RENs will work with partners and stakeholders to provide investment-readiness and labour market information. • To deliver strategic tourism services to the South Shore REN area, including but not limited to: a strategic tourism strategy that would be prepared in conjunction with partners and stakeholders; providing supports to visitor information centres; working with the province to develop a strategic area for targeted delivery of these services; and any other tourism/marketing related requirements. 4. Powers In addition to any other powers explicitly set out in this Agreement or which a body corporate may have under the laws of Nova Scotia, the South Shore REN shall have all powers necessary to deliver the services described herein and to perform any and all things necessary for the achievement of the South Shore REN’s objects, including, without limiting the generality of the foregoing, the following: (a) the full and delegated authority of the Municipalities to contract with any party hereto or any third party for the provision of any service or facility necessary or advisable to carry out the objects of the South Shore REN, including, but not limited to, contracts of employment with the CEO and any other persons employed by the South Shore REN; and (b) the power to accept gifts, assignments, devises and bequests of real and personal property, as well as the power to apply them to the fulfillment of the objects of the South Shore REN; and. Formatted: Strikethrough 4 (c) The REN shall not be authorized to initiate or authorize any purchase or acquisition of capital costs land or buildings. 5. Funding (a) It is anticipated that the Municipalities and the Province will enter into a Contribution Agreement to establish the level of funding that the Municipalities on the one hand and the Province on the other will provide to the South Shore REN on an annual basis. The funding level that will be contributed by the member municipalities is outlined in clause 5.b. (b) The municipal share of the annual budget for the first year of the REN will be $186,000 which shall be prorated for months of operation.. This amount will increase by CPI on an annual basis or a different amount at the discretion of the partnering units, by unanimous consent, whichever is greatest. The CPI increase will be based on the consumer price index on October 1st of the previous year. The following table outlines the amount of the contribution for the first year of operation of the REN from each municipal unit: Municipality Contribution Amount Region of Queens $31,193 Town of Bridgewater $23,318 Town of Lunenburg $7,451 Town of Mahone Bay $3,620 Municipality of the District of Chester $45,794 Municipality of the District of Lunenburg $60,000 Town of Lockeport $869 Town of Shelburne $2,590 Municipality of Shelburne $11,165 TOTAL $186,000 (c) The Municipalities will pay their respective shares to the REN in two equal amounts on April 1 and September 1 of the fiscal year. A ten percent (10%) per annum interest rate will be applied to unpaid amounts that are greater than thirty (30) days in arrears. (d) Subject only to the withdrawal and termination provisions of this Agreement, the Municipalities agree to commit to five-year terms of funding the South Shore REN. (e) The partnering municipalities will review the funding structure on or before August 20, 2016 within two years of the execution of this Inter-municipal agreement to ensure that the funding equation is fair and equitable to all members. 6. Budget and Revenue (a) The Liaison and Oversight Committee shall confirm the amount of revenue that will be received by the REN for the coming fiscal year by January 1st of every year. (b) On or before March 1st of every year, the Board of Directors shall approve a budget and business plan for the South Shore REN for the coming fiscal year. The budget and business plan are submitted to the Liaison and Oversight Committee for information. (c) The budget shall include the anticipated Operating Costs, Capital Costs, revenues, funding contributions from each of the Municipalities and the Province, deficit or surplus from the preceding fiscal year, and such other information as may be required from time to time. (d) The budget shall be prepared in accordance with GAAP and FRAM, funding contracts and the REN’s own financial policies. 5 7. Liaison and Oversight Committee (a) The main functions of the Liaison and Oversight Committee shall be: i. Strategic input to Board of Directors – Providing advice and input to the Board of Directors to develop its Regional Economic Development Strategy;. ii. Accountability for outcomes – Ensuring that the Board of Directors reports on achieves the goals it establishes in the Regional Strategy;. iii. Financial Accountability – Ensuring that the REN has excellent financial management processes in place;. iv. Self-Governance – Ensuring that it follows and publishes its own rules of governance; and. v. Communication – Ensuring mechanisms are in place to support excellent communication, feedback and strong linkages with the Board of Directors. (b) The Liaison and Oversight Committee shall consist of: i. one elected official from the Council of each of the Municipalities, or their designate; and ii. members appointed by the Province pursuant to a Contribution Agreement between the Province and the Municipalities. (c) A Liaison and Oversight Committee shall be established and will be responsible for: i. approving the 3-year regional economic development strategy for the South Shore REN; ii. monitoring and evaluating the implementation of the regional economic development strategy; iii. reviewing and approving direction to the Board of Directors concerning any agreements between the South Shore REN and any other entity which would require the South Shore REN to expend a sum or sums of money in excess of $100,000;, and directing the CEO to execute same on behalf of the South Shore REN; Chris what about this one? iv. reporting and communicating with the Municipalities and the Province; v. appointing the members of the Recruitment and Nominating Committee; vi. appointing the members of the Board of Directors, based upon the recommendations from the Recruitment and Nominating Committee; and iv. appointing the members of the Audit Committee. (e)(d) Those members of the Liaison and Oversight Committee who are elected council officials (or their designates) are responsible for: i. reporting on the South Shore REN’s progress to their respective Councils; ii. communicating their respective Councils’ thoughts on the South Shore REN’s progress to the Liaison and Oversight Committee; and iii. soliciting the approval of their respective Councils for continuation of funding to the South Shore REN. (f)(e) Members of the Liaison and Oversight Committee are those members of council, or their ddesignates, who shall serve on the committee at the pleasure of their respective councils. (g)(f) The Liaison and Oversight Committee shall meet at least twice a year. (h)(g) The Liaison and Oversight Committee shall, on an annual basis, appoint a Chair. (i)(h) The Liaison and Oversight Committee shall, on an annual basis, appoint a Vice-Chair. (j)(i) The Liaison and Oversight Committee Chair and Vice-Chair shall have written position descriptions. (k)(j) Decisions of the Liaison and Oversight Committee shall be made by majority vote with each member having one vote, including the Chair and Vice-Chair. (l)(k) All meetings of the Liaison and Oversight Committee require a quorum consisting of three-quarters (75%)a majority of its total membership. If a quorum is not present, no business may be transacted at a meeting of the Liaison and Oversight Committee. (m)(l) All members present at a meeting of the Liaison and Oversight Committee, including the person presiding, shall vote on a question. Formatted: Not Highlight Formatted: Not Highlight 6 (n)(m) A member of the Liaison and Oversight Committee who fails or refuses to vote on a question is deemed to have voted in the negative. (o)(n) In the event of a tie in a vote on a question, the tied vote results in the motion failing. (p)(o) Expenses of the Liaison and Oversight Committee shall be provided by the REN as approved within the budget. 8. Recruitment and Nominating Committee (a) A Recruitment and Nominating Committee shall be appointed annually by the Liaison and Oversight Committee and shall consist of the following members: a) two members of the Liaison and Oversight Committee who are elected officials of the Municipalities (or their designates); b) two One members of the Liaison and Oversight Committee who are is appointed by the Province; and c) member(s) of the Board of Directors at the discretion of the Liaison and Oversight Committee. (b) The Recruitment and Nominating Committee shall be responsible for: a. developing director selection criteria and identifies identifying and evaluates evaluating potential Board of Director candidates; b. recruiting and recommending candidates to serve on the Board of Directors to the Liaison and Oversight Committee; and c. ensuring (through the recommendation of candidates) that the Board of Directors is made up of individuals who, collectively, have the required competencies and personal attributes to carry out their responsibilities effectively; and d. having developing and maintaining a competency matrix that is updated annually and when vacancies arise. The competency matrix is used to identify competency “gaps” on the Board and direct the search for new candidates; and e. ensuring the Board has a Board succession plan to ensure the orderly turnover of directors. (c) Unless specified otherwise in the governing legislation, Board members are independent from management and have no material interest in the organization; and (d) The Committee shall ensure that the Board publishes the name, appointment term and a comprehensive biography for each director on its web site. (e) The Committee shall have written terms of reference that set out its roles and responsibilities. 9. Audit Committee (a) An Audit Committee shall be appointed annually by the Liaison and Oversight CommitteeBoard of Directors and shall consist of the following members: a) one official representative of the Province from the Liaison and Oversight Committee; b) three elected officials, or their designates, from the Municipalities Three representatives from the Board of Directors; c) the Chair of the Board of Directors; and d) the CEO (ex officio ). (b) The Audit Committee shall be responsible for: a) Recommending the appointment ofing the Auditor; b) conducting a detailed review of the financial statements of the South Shore REN with the Auditor on an annual basis; c) evaluating the adequacy of the internal control systems of the South Shore REN; d) reviewing the conduct and adequacy of the audit; Formatted: Not Highlight Formatted: Indent: Left: 1", No bullets or numbering 7 e) investigating such matters arising out of the audit as may appear to the Audit Committee to require investigation; f) any other matters determined by the Liaison and Oversight CommitteeBoard of Directors to be the duties of the Audit Committee; and g) making recommendations to the Liaison and Oversight Committee and the Board of Directors. (c) In carrying out their duties, the Auditor and the Audit Committee shall have unrestricted access to all activities, records, property, and personnel of the South Shore REN. (d) The Audit Committee shall, on an annual basis, appoint a Chair. (e) The Audit Committee shall, on an annual basis, appoint a Vice-Chair. (f) The Audit Committee Chair and Vice-Chair shall have written position descriptions. (g) The Committee shall have written terms of reference that set out its roles and responsibilities. (h) The Audit Committee shall meet at least (insert number here) timestwice per year. (i) All meetings of the Audit Committee shall require a quorum of (insert figure hereseventy five percent (75%) of the membership of the committee). If a quorum is not present, no business may be conducted at the meeting. (j) For certainty, the REN is subject to review by the Municipal Auditor General with respect to grants and funding received directly or indirectly from the Municipalities. (k)(j) Committee members are financially literate and at least one member has accounting or related financial management expertise. (l)(k) Members of the Committee are independent from the external auditors. (m)(l) The Committee annually reviews its terms of reference and assesses its effectiveness in meeting the needs of the Board of Directors. (n)(m) The external auditor reports directly to the Committee, not to management. (o)(n) The Committee has an auditor independence policy and pre-approves all non-audit services to be provided to the organization by the external auditor. (p)(o) The Committee meets from time to time with the external and internal auditors without management present. (q)(p) The Committee reviews any proposed changes to the roles and duties of the organization’s chief financial officer or financial support person. (r)(q) The Committee has the authority to engage independent counsel and other advisors to fulfill their audit function, with subject to prior approval from the Board Chairof Directors. 10. Board of Directors (a) The main tasks of the Board of Directors shall be: a. Regional Economic Development Strategy – Overseeing the development and implementation of the regional economic development strategy, in addition to annual financial and business plans; b. Building Relationships – Ensuring excellent communication and sound working relationships with the Liaison and Oversight Committee, and other partners and stakeholders; c. Performance Management – Understanding how activities and services align with the mandate and objectives of the regional economic development strategy, and ensuring that there are procedures in place to monitor, measure, review, and improve REN performance outcomes; d. Strong Financial Stewardship – Stewarding the financial health of the organization by ensuring that strong financial management skills and appropriate accountability measures are in place; 8 e. Governance and Policy Development – Ensuring the existence of a sound governance framework, including all the policies, practices, and procedures that define the decision- making process and delineate the roles and responsibilities of the Board and the CEO; f. Managing the CEO – Ensuring that there is a process in place to hire, manage and evaluate the CEO. g. Executive Limitations – The board prescribes the boundaries of prudence and ethics within which the CEO makes decisions about the means by which to achieve the objectives. h. aAppointing the members of the Audit Committee. g. (c)(b) A Board of Directors shall be established and will be responsible for: a) meeting with the Liaison and Oversight Committee at least once annually to report on all activities of the South Shore REN, including, but without limiting the generality of the foregoing, progress relative to the mandate, strategies, and objectives outlined in the regional economic development strategy and any agreement entered into between the South Shore REN, the Municipalities and the province; b) delivering an annual report and audited financial statements to the Liaison and Oversight Committee by July 31st of the following fiscal year; c) coordinating and holding a joint annual general meeting open to all the Municipalities to report on all activities of the South Shore REN; d) reviewing and approving Contribution Agreements, and directing the CEO to execute same on behalf of the South Shore REN; e) subject to the oversight of the Liaison and Oversight Committee as set out in Article 7 of this Agreement, reviewing and approving agreements between the REN and other entities that are consistent with the approved regional economic development strategy and that support the work of the Department of Economic and Rural Development and TouriBusinesssm, Nova Scotia Business Inc., Innovacorp, Service Nova Scotia andDepartment of Municipal RelationAffairss, and other economic development agencies of the Municipalities, the Province, or the Federal Government, and directing the CEO to execute the same on behalf of the South Shore REN; f) appointing a CEO; g) setting the terms to evaluate the CEO’s performance on an annual cycle; h) developing, reviewing and approving written policies for the South Shore REN; i) considering recommendations from the Audit Committee, implementing those it decides are reasonable to adopt, including appointing the Auditor; and j) subject to the other provisions of this Agreement, such other matters determined by the Board of Directors and/or the Liaison and Oversight Committee that are consistent with the regional economic development strategy. (d)(c) The inaugural Board of Directors shall consist of eleven [municipally-appointed] members consisting of: i. Four elected officials: Two elected officials from Lunenburg County, and one elected official each from the Region of Queens and Shelburne County; and ii. One appointed business representative from each partnering municipality (e)(d) Subject to the provisions regarding appointments to the inaugural Board of Directors and replacing vacant positions, appointments Appointments to the Board of Directors are for a term of one to three years, with an option to serve a maximum of a total of two consecutive terms. (f) The appointments to the inaugural Board of Directors shall be for the following terms: ) one-third of the members shall be appointed for a one year term; ) one-third of the members shall be appointed for a two year term; and ) one-third of the members shall be appointed for a three year term. (j)(e) Appointments to the Board of Directors shall be made by the Liaison and Oversight Committee. Formatted: English (United States) Formatted: Not Highlight Formatted: Indent: Hanging: 0.5" Formatted: Not Highlight Formatted: Indent: Left: 1", No bullets or numbering 9 (k)(f) The Board of Directors shall, on an annual basis, appoint a Chair. (l)(g) The Board of Directors shall, on an annual basis, appoint a Vice-Chair. (m)(h) The Board Chair and Vice-Chair shall have written position descriptions. (n)(i) Decisions of the Board shall be made by majority vote, with each member having one vote, including the Chair and Vice-Chair. (o)(j) All meetings of the Board of Directors require a quorum consisting of a majority of the maximum number of persons that may be appointed to the Board. If a quorum is not present, no business may be transacted at the meeting. (p)(k) All members of the Board of Directors present at a meeting of the Board, including the person presiding, shall vote on a question. (q)(l) A member of the Board of Directors present at a meeting who fails or refuses to vote on a question before the Board is deemed to have voted in the negative. (r)(m) In the event of a tie in a vote on a question, the question shall be determined in the negative. (s)(n) The Province and partnering municipalities will review the structure and composition of the Board of Directors on or before August 20, 2016 within two years of the execution of this Memorandum of Agreement to ensure its effectiveness. 11. CEO Hiring Committee (ad hoc) (a) This Committee is responsible and accountable in for providing assistanceing to the Board in the recruitment and selection of a CEO to ensure the effective operations of the REN. 
 Specifically the Committee will: i. Develop a hiring procedure for recruiting and evaluating potential candidates of CEO, including approving a job description and selection criteria. ii. Recruit, evaluate and recommend a CEO to the Board to be the head of the administrative branch of the South Shore REN. (b) The Committee shall have written terms of reference that set out its roles and responsibilities. 12. Chief Executive Officer (CEO) (a) The CEO is the head of the administrative branch of the South Shore REN, and is responsible to the Board of Directors for the proper administration of the affairs of the South Shore REN in accordance with its policies and procedures. (b) The members of the Liaison and Oversight Committee and the Board of Directors shall communicate with the employees of the South Shore REN solely through the CEO, except that the Liaison and Oversight Committee and the Board of Directors may communicate directly with employees of the REN to obtain or provide information. (c) The Board of Directors shall provide direction on the objectives, policies and programs of the South Shore REN to the CEO. (d) The Board creates and publishes the CEO’s position description. (e) The Board describes in writing the annual assessment process for the CEO. a. The Board has a job description that sets out in detail the responsibilities of the CEO. b. The Board establishes annual performance expectations for the CEO each year. c. The Board annually assesses the CEO’s performance against the position description and the performance expectations agreed upon at the beginning of each year. d. The Board has an established written process for dealing with any complaints/internal and external regarding the conduct of a Board member or a CEO. 13. New Municipalities joining the South Shore REN Formatted: Not Highlight Formatted: Not Highlight 10 A municipality, village, or band council pursuant to the Indian Act (Canada) that is not a party to this agreement may, with the unanimous consent of the Municipalities that are then members of the South Shore REN, join the South Shore REN, effective the first day of the following fiscal year, as of which date the joining municipality, village, or band council shall be a “Municipality” for the purposes of, and subject to all the terms and conditions of, this Agreement, including the funding requirements set out in Article 5. 14. Withdrawal and Termination 9.1) a) A Municipality may withdraw from the South Shore REN at the beginning of any fiscal year by giving written notice to the Chair of the Liaison and Oversight Committee and the Chair of the Board of Directors a minimum of twelve (12) months in advance of the fiscal year in which the participating municipality intends to withdraw. 9.2) b) The Municipalities may unanimously agree to terminate this Agreement and dissolve the South Shore REN at any time, provided that any such agreement be in writing and signed by the duly authorized representative(s) of each Municipality. 9.3) c) Upon notification of withdrawal of a Municipality or the execution of a unanimous agreement to dissolve the South Shore REN, the Board of Directors shall determine each Municipality’s share of the assets and liabilities of the South Shore REN, up to and including the withdrawal date or date of dissolution, in accordance with the following principles: i. Each Municipality’s share of the assets of the South Shore REN shall be based upon the total amount of funding they have provided to the South Shore REN up to the date of withdrawal, as compared to the total amount of funding provided by all the Municipalities up to the date of withdrawal; and ii. Each Municipality’s proportionate responsibility for the liabilities of the South Shore REN shall be based upon the total amount of funding they have provided to the South Shore REN up to the date of withdrawal, as compared to the total amount of funding provided by all the Municipalities up to the date of withdrawal 9.4) d) The Board of Directors shall then provide written notification to all the Municipalities as to how it proposes that the assets and liabilities be distributed in accordance with the principles in clause (14c). 9.5) e) After receiving the notification referred to in clause (14d), any Municipality shall have sixty (60) days to challenge the proposed settlement by referring the matter to the dispute resolution process set out in Article 1615. If no dispute is brought forward by the expiration of this period, the decision of the Board of Directors will be deemed to be accepted, and shall be final and binding upon all the Municipalities. 15. Dispute Resolution (a) If a dispute arises during the term of this Agreement, and if the dispute cannot be settled through negotiation, the parties agree to try in good faith to settle the dispute by mediation. (b) Fifty percent (50%) of costs of mediation will be borne by the party raising the dispute. (c) A mediator shall have all the powers conferred by, and a mediation will take place in accordance with, the provisions of the Commercial Mediation Act, S.N.S. 2005, c. 36, except where its provisions are inconsistent with the provisions of this Agreement, in which case the provisions of this Agreement will prevail. (d) If the dispute is not resolved by mediation within 90 days of the initiation of that procedure, the dispute may be referred to arbitration by any party thereto. The arbitration decision is final, and is binding upon all the parties to the dispute. (e) An arbitrator or arbitral panel shall have all the powers conferred by, and an arbitration will take place in accordance with, the provisions of the Commercial Arbitration Act, except where its provisions are inconsistent with the provisions of this Agreement, in which case the provisions of this Agreement will prevail. (f) Allocation of the costs of arbitration will be determined by the arbitrator or the arbitral panel. 16. Conflict of Interest Formatted: No bullets or numbering Formatted: Indent: Left: 0.5", No bullets or numbering Formatted: Indent: Left: 0.5", No bullets or numbering 11 (a) Where a member of the Liaison and Oversight Committee, the Recruitment and Nominating Committee, the Audit Committee, or the Board of Directors, either on the member’s own behalf or while acting for, by, with or through another, has any direct or indirect financial interest in any matter and is present at a meeting of the Committee or Board at which the matter is the subject of consideration, the member shall: i. as soon as practicable after the commencement of the meeting disclose the interest and the general nature thereof; ii. withdraw from his place as member and leave the room in which the meeting is held for the duration of the consideration of the matter; iii. refrain from taking any part in the consideration or discussion of the matter and from voting on any question relating to the matter; and iv. refrain from attempting in any way, whether before, during or after the meeting, to influence the decision of the council or local board with respect to the matter. b) (b) Where the member was not present at a meeting at which a matter in which the member, either on the member’s own behalf or while acting for, by, with or through another, has any direct or indirect financial interest was the subject of consideration, the member shall disclose the interest at the next meeting the member attends, and the provisions of subsection (1) shall apply to the member in respect of the matter. c) The minutes shall reflect any item where a member has declared a conflict of interest. d) A member shall comply with this Section in respect of any matter in which the member intends to obtain a financial interest, either on the member’s own behalf or while acting for, by, with or through another. (ed) A member has an indirect financial interest in any matter if the member or the member’s nominee: i. is a shareholder in, or director or senior officer of, a corporation that does not offer its shares to the public ii. has a substantial interest in, or is a director or senior officer of, a corporation that offers its shares to the public; or is a member of a body, whether incorporated or notiii. is a member of a body, whether incorporated or not, that has an interest in any matter in which the South Shore REN is concerned; or iii. (b) if the member is a partner of or associated in a joint venture with a person, or is in the employ of a person or body, whether incorporated or not, that has an interest in any matter in which the South Shore REN is concerned. 17. Code of Conduct and Ethics (a) The Board shall adopt a written Code of Conduct and Ethics for directors, officers and employees. (b) The Board shall make a copy of the Code available to Board members and staff and any interested parties. (c) The Board shall describe how the Board monitors compliance with the code. (d) The Board shall adopt a Code of Conduct and Ethics that is consistent with the Standards of Ethical Conduct for Public Sector Organizations. (e) The Board shall publish its Code of Conduct and Ethics. 18. Governing Law Formatted: Indent: Left: 0.5" Formatted: Font: Calibri, 11 pt Formatted: Indent: Left: 0.75", Hanging: 0.25" Formatted: Font: Calibri, 11 pt Formatted: Font: Calibri, 11 pt Formatted: Indent: Left: 0.25", Space Before: Auto, After: Auto, No bullets or numbering, Pattern: Clear Formatted: Font: Calibri, 11 pt 12 This Agreement shall, in all respects, be governed by, and construed and enforced in accordance with, the laws of the Province of Nova Scotia. 19. Waiver of Agreement Failure by any party to insist upon the strict performance of any of the covenants, terms, provisions or conditions in this Agreement shall not be construed as a waiver or relinquishment of such covenant, term, provision or condition, but the same shall continue and remain in full force. No waiver shall be deemed to have been made unless expressed in writing. 20. Amendment or Modification This Agreement may not be amended except by written instrument signed by all the Municipalities who, as of the date of the amendment, have not withdrawn from the South Shore REN. THIS AGREEMENT shall ensure to the benefit of and be binding upon the Municipalities and their respective successors and assigns. SIGNED and sealed in duplicate at _____________, Nova Scotia, Canada, on this _____day of, _________20164. Town of Bridgewater Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Town of Lockeport Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Town of Lunenburg Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Town of Mahone Bay Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Town of Shelburne Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Municipality of the District of Chester Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Municipality of the District of Lunenburg Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Municipality of the District of Shelburne 13 Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ Region of Queens Municipality Witness: _________________________ Per: ___________________________ Witness: _________________________ Per: ___________________________ FINAL REPORT: THE MUNICIPALITY OF THE DISTRICT OF CHESTER BRAND STRATEGY AND DESIGN GUIDELINES Prepared for The Municipality of the District of Chester Prepared by Sperry Design Inc. Prepared on June 24, 2016 Suite PB 501, Historic Properties, 1869 Upper Water St, Halifax, NS B3J 1S9 (902) 482 2520 info@sperrydesign.ca | www.sperrydesign.ca 2 The Municipality of the District of Chester Brand Strategy and Design Guidelines OVERVIEW A brand Identity guide establishes guidelines for proper brand usage in communications channels, materials and marketing collateral. This document should be distributed to all staff. The reason for the brand book is to ensure complete uniformity in style and formatting wherever the brand is used to ensure no dilution of that brand. THE DOMINANT BRAND It is important to consider Nova Scotia as a dominant brand before defining The Municipality of the District of Chester and what it has to offer. When people think of Nova Scotia several distinct images come to mind. Those images occupy a specific space in people’s minds. That association is the Nova Scotia brand. Generally, people immediately think of the ocean, the Bluenose schooner, lobster and seafood, Peggy’s Cove, lighthouses in general, the people, their character and warmth, and the relaxed pace of life. People want to visit or live in Nova Scotia largely because they want to experience the brand promise that Nova Scotia offers. This brand promise is also real to the people that live here. A brand has gravitational pull. The more emotionally connected you are to a brand, or the more desirable the brand is, the more you are drawn toward it. Like products and services, this also holds true for destinations and places. SUB-BRANDS A Dominant Brand can often extend itself into sub-brands to meet even more specific needs. Think of Ford as a dominant brand, then from that dominant brand comes its sub-brands such as: Ford Taurus, Ford Fiesta or Ford Edge. Ford has a diverse lineup to meet the diverse needs, wants and lifestyles of its customers. In much the same way, the Nova Scotia brand offers several sub- brands or regions that showcase the diversity of the province. This includes regional assets and experiences offered to existing / potential visitors and residents. Once you subscribe to the Nova Scotia dominant brand, you then have options, or sub-brands, that can deliver different experiences based on the various regions in the province. For example, you have the Halifax experience. Generally speaking, you can envision the city, its sites, the waterfront, shopping, restaurants, and amenities. Cape Breton conjures images of the Cabot Trail, The Highland National Park, music and Celtic culture. The Valley makes you think of apples, wine, food, Grand Pre, and the Bay of Fundy. Last, but not least, when people think of Nova Scotia’s South Shore, it’s all about beaches, sailing, lobster, Peggy’s Cove, artisans, Oak Island, pirates and privateers, rum, rest and relaxation. 3 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRAND HIERARCHY NOVA SCOTIAN DOMINANT BRAND CHARACTERISTICS • Ocean • Lobster and seafood • Peggy’s Cove • Bluenose • Lighthouses • Fisherman • The People / Character NOVA SCOTIAN REGIONAL SUB-BRAND CHARACTERISTICS South Shore • Beaches • Sailing • Lobster • Peggy’s Cove • Arts & Crafts • People/Personality • Oak Island (Mystery) Halifax • City • Waterfront • Shopping • Restaurants • Universities • Spring Garden Rd. • Museums • Citadel Hill The Valley • Apples • Agriculture • Grand Pré • Wine/Vineyards • Artistic People • Gardens • Port Royal Cape Breton • CB Highlands NP • Cabot Trail • Music • Celtic/Scottish culture • Links Golf • Glenora Distillery • Salmon Fishing CHESTER BRAND CHARACTERISTICS When you look a little closer, you see that The Municipality of the District of Chester is the embodiment of the South Shore. It more or less has all the of the South Shore’s offerings. Liverpool, Yarmouth and Mahone Bay may claim some of these things, but not all of them. Chester has them all. This sentiment was expressed repeatedly by your residents during our discovery process. “The Municipality is a perfect slice of Nova Scotia – highlighting all the best parts – sea, coastline, heritage, beauty, farmlands, culture, and wonderfully warm and friendly people.” “It’s a beautiful place on the ocean where people are talented and kind. The scenery is beautiful and the food and shopping are local.” 4 The Municipality of the District of Chester Brand Strategy and Design Guidelines TAPPING INTO YOUR BRAND People are not interested in what you are. You are a municipality. There are lots of Municipalities in Nova Scotia. They are interested in why. Why would they choose to live, work, visit or play in MODC? That is the real question. Why would someone buy an iPhone versus an Android? Why would someone buy Dodge Ram versus a Ford F 150? People buy one thing over another because of how it makes them feel. It deals with the benefits, pleasure and experience one gets from a product, service or destination. Understanding “why” is essential to knowing how to communicate “how” and “what” you do. Branding is about tapping into that special space in people’s minds that is set aside and reserved for a special experience. Successful branding taps into the senses. This is exactly the reason why people will leave Halifax and spend the day picking apples at an orchard and buying wine from a winery in the Valley versus just going to Sobeys and the NSLC. That’s the brand’s gravitational pull at work. WHAT IS MODC? The Municipality of the District of Chester (MODC) is strategically located between Halifax and Bridgewater. The area is known as the gateway to the South Shore and is easily accessed from Halifax. It is a geographically diverse rural / urban(ish) community that is home to approximately 11, 000 people. MODC boasts much sought after natural environments and landscapes, such as ocean and lakeside waterfront, tracks of farmland and forested areas as well as an abundance of amenities and services. That is WHAT you are. MODC desired a unique and relevant brand, image and strategy to support its strategic goal of fostering economic prosperity. MODC desired a strategic brand design team to develop a unifying message that will produce tangible increases in commercial and industrial activity, economic development, and tourism and community pride. WHY MODC? In other words, WHY MODC? In order to answer WHY, we needed to: • Distinguish you • Reinforce and direct focus towards your competitive advantages • Provide you with a basis for building community pride and engagement, and • Build a foundation that would encourage other groups and associations to participate in a cohesive communications and branding effort Many people think of community / destination branding simply as a logo with the community name and graphics. When people think of MODC, what image or feeling comes to their mind? Creating a unique and relevant tagline and brand story is the key to creating desire that lures your prospects and pulls them in. That story is critical to starting the conversation about visiting, living, working, and playing in the Municipality of the District of Chester. 5 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR CORE BRAND VALUES What words convey the essence of the your Municipality? What is MODC about? Brand values are what your residents and visitors value most about your municipality. Your values are the source from which all aspects of your brand will flow and communicate clearly. Your core values must be simple, believable, real, and understood. People (residents, businesses, and visitors) value MODC for its: NATURAL BEAUTY The Municipality of the District of Chester is “a perfect slice of Nova Scotia” when it comes to natural beauty and diverse landscape. Pristine coastline, golden beaches, along with unspoiled lakes and rivers, rolling farmlands, forests and the hundreds of islands of Mahone Bay are just a few of the riches that lure people to this place. Many artists reside here, inspired by the scenic beauty that surrounds them everyday. As MODC’s natural beauty is of such value to residents and visitors, the municipality has taken a leadership role in preserving and keeping its natural resources safe, beginning with the installation of a large wind farm in New Ross. QUALITY OF LIFE / LIFESTYLE Those who live in, work in, and visit the Municipality of the District of Chester treasure the quality of life that is found here. Its laid-back, balanced, and quiet environment lets residents feel close to family, friends and neighbours. It is a close-knit and supportive community. All of the necessities and amenities, including shops, restaurants, arts & culture and recreational opportunities, that major city centres enjoy, are all found here. Plus there’s the added bonus of MODC’s close proximity to Halifax and Bridgewater for travel and business. With one of the lowest tax rates in the province, housing and land are affordable and available. The natural beauty and riches of MODC’s many landscapes - from ocean and farmland to lakes, rivers and forests - inspire the adventurous spirit, and foster a rural feeling of peace, safety and tranquility that is worth its weight in gold. ACCESSIBILITY (LOCATION! LOCATION!) Living, working and playing in the Municipality of the District of Chester is all about ease of accessibility and location. Despite its peaceful, simple, and rural lifestyle, the municipality and its people enjoy easy access to a wide array of services and amenities, such as local shops, restaurants, schools, cultural venues, businesses and healthcare. Residents and visitors have access to the ocean as well as the area’s various lakes, rivers and trails for recreation. MODC’s central location in the province is ideal for residents and visitors and makes travel and doing business easy, as the Municipality boasts close proximity to Halifax and the International Airport. MODC is also close to the Town of Bridgewater, and the Annapolis Valley. 6 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR BRAND PERSONALITY What words best capture the Municipality of the District of Chester? In contrast to brand values, brand personality traits are a way to communicate brand values and tailor them to a specified target market. Personality should dictate the tone and attitude of your brand and how you market MODC. In your municipality’s case, this is current and potential residents, visitors and businesses. What words best describe MODC? Think of your municipality as a person, what words best describe him/her? MODC is: FRIENDLY The Municipality of the District of Chester is a treasure trove of friendly communities, each differing from the other and offering different experiences, and scenery. The people are welcoming, community-minded, resilient, comprise a strong volunteer base, and are more than willing to help out neighbours and newcomers. There is also an open, welcoming and comfortable approach to community and business issues which MODC residents take pride in. Whether you are sailing near the Village of Chester, biking along the Aspotogan Peninsula, or admiring the fall foliage of New Ross, the friendly and warm people enhance MODC’s diverse landscape, natural beauty, and rich lifestyle. TRANQUIL A mere 45 minutes from the hustle and bustle of Halifax, MODC is a quiet, peaceful, and a safe haven for those who value a more laid-back and rural lifestyle. People are free to enjoy cultural or recreational pursuits. MODC is the ideal place and the logical choice for those wanting to raise a family, retire, operate a business, or those who seek adventure and recreation in the form of sailing, hiking or golfing. BEAUTIFUL The natural beauty of coastline, waterways, farmlands and forest, blended with the area’s rich architecture of grand homes, family farms with their red barns, and fishing wharves, makes the Municipality of the District of Chester a charming visual treasure for residents and visitors. MODC is also spacious and abundant. Significant residential and development opportunities exist. 7 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR BRAND POSITION WHAT SETS MODC APART? What makes the Municipality of the District of Chester unique and different than other municipalities in Nova Scotia? What does MODC have that the others don’t? What will make people want to live, visit and operate a business here? Your positioning statement has to start a conversation with people and answer that question. Your positioning statement: • defines clearly, what makes your municipality unique compared to other municipalities on the South Shore, and Nova Scotia at large, • puts the MODC name and brand in the mind of existing and prospective residents, visitors and business operators/entrepreneurs, and keep it there, and • tells the story of the Municipality of Chester, its value and its benefits, to create a rapport with current and prospective residents, visitors and businesses. The Municipality of the District of Chester... is the embodiment of the South Shore. It holds all of the South Shore’s offerings. Liverpool, Yarmouth and Mahone Bay may claim some of these assets, but certainly not all of them. MODC, on the other hand, has all of them. YOUR BRAND POSITIONING STATEMENT The Municipality of the District of Chester is exclusive, naturally beautiful, and convenient for people seeking the best of Nova Scotia in one place. In essence MODC has the greatest concentration of riches in Nova Scotia, for example: • Beaches • Farm Country • Sailing • Lobster • Arts & Culture • People/Personality 8 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR BRAND STORY / TAGLINE Your Tagline is an often-repeated phrase that must be synonymous with MODC. It will often appear with your logo / brandmark. Your Tagline must communicate your big idea and creatively deliver your positioning statement (the best of Nova Scotia in one place). A tagline must be short, succinct, and catchy. It is perhaps the most important and memorable element of your brand. It is the focal point and center of your brand universe. LET YOUR TAGLINE DO THE TALKING Your municipal focus and tagline needs to communicate that MODC has the greatest concentration of riches, and the best of Nova Scotia all in one place. The treasures of MODC are accessible, easy, and there for the taking, waiting to be enjoyed by those who want to claim them. Natural Beauty, Lifestyle, and Accessibility are your core values, and are “treasured” by your people and those who visit. Within these treasures lie the gems and jewels that are exclusive to MODC, such as the ocean, its beaches, recreational activities such as sailing and golf, its friendly people, close and convenient proximity to Halifax, Oak Island, rum, pirates and arts and culture, to name a few. Your Tagline is the focal point and center of your brand universe. It must communicate your big idea and creatively deliver your positioning statement “The best of Nova Scotia in one place” and “the greatest concentration of riches in Nova Scotia”. THE MUNICIPALITY OF THE DISTRICT OF CHESTER’S BRAND TAGLINE IS: Nova Scotia’s Treasure. 9 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR BRAND TONE OF VOICE If the Municipality of the District of Chester were a person, what would he/she sound like? Your tone of voice allows you to express your values and your personality through the language you use and your tone of voice. Think of your residents. Who are they and how do they speak to one another? How do they speak to visitors? Your tone of voice dictates the tone and attitude in which you deliver your brand. It will dictate the tone and attitude for your web content, tourism initiatives and economic development. People will come to recognize your tone and attitude. It will also become synonymous with your brand. THE MUNICIPALITY OF THE DISTRICT’S TONE OF VOICE IS: Friendly Confident Welcoming Mysterious Fascinating Intriguing Fun Dash of exclusivity 10 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRAND IMPLEMENTATION This brand standards document serves as a starting point in terms of rolling out the new MODC brand. The storyline and design elements in the manual need to be adopted and used consistently in all marketing and communications going forward. Consistent use of the storyline and graphic elements will, over time, gain momentum, familiarity, strength and recognition. This will ultimately build brand equity within the municipality as well as for tourism and economic development markets. In essence the task of building a brand begins now. Internally, new business cards and stationery are typically the first items to be rebranded. From there, all marketing and communications should follow suit and adopt the new brand standards. In general terms, any items that have the old logo should be replaced. Typically, the municipality would undertake a formal brand launch. 11 The Municipality of the District of Chester Brand Strategy and Design Guidelines YOUR BRAND COLOUR PALETTE RATIONALE The following colours have been selected for MODC to create consistent visual brand recognition in the marketplace. Blue • sky • water • rivers, lakes Green • farms • forests • fields • trees • lawns • golf course • money • green energy Orange • warmth • hospitality • sun • energy White • clouds • boat sails • clean air • wind • houses • pristine • white caps Gold • treasure PANTONE® 464 C PANTONE® 872 C PANTONE® 3395 C PANTONE® 349 C PANTONE® Process Blue C PANTONE® 306 C PANTONE® 144 C PANTONE® 142 C Colour C M Y K R G B Pantone Chester Metalic Gold – – – – – – – 872 C Chester Gold 33 64 97 24 143 89 39 464 C Chester Dk. Green 90 33 100 26 2 105 55 349 C Chester Lt. Green 85 0 65 0 0 193 139 3395 C Chester Dk. Blue 100 35 7 0 0 130 202 Process Blue C Chester Lt. Blue 81 3 5 0 0 179 227 306 C Chester Dk. Orange 2 54 100 0 243 139 0 144 C Chester Lt. Orange 3 27 83 0 245 189 71 142 C 12 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK The municipal brandmark: • visually ties all of marketing and communications materials together • visually expresses the municipal tagline • increases municipal brand recognition • acts as the cornerstone of the municipal brand 13 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - REVERSED 14 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - BLACK ONLY 15 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - WITH TAGLINE 16 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - WITH TAGLINE, REVERSED 17 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - WITH TAGLINE, BLACK ONLY 18 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - CLEAR AREA 19 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK WITH TAG - CLEAR AREA 20 The Municipality of the District of Chester Brand Strategy and Design Guidelines LOGO WITH TAGLINE VERSUS WITHOUT TAGLINE Your tagline, “Nova Scotia’s Treasure” is your primary marketing message and can be used in two ways. Its primacy is established and expressed by its position in lock-up with the Municipality of Chester’s master brand signature. It can also be used independently as a tagline logotype. The MODC tagline lock-up or logotype may be used on external and internal communications materials (print and digital). Its use may be appropriate for select advertising, marketing and promotional materials (like literature, conference banners and packaging). The logo may be reproduced with the tagline, and in other circumstances may appear separate. Some latitude can be taken on the matter, and for the most part will be addressed on a case-by- case basis. For example, on an enamel lapel pin, it would make sense to drop the tagline and utilize the Brandmark only. On a ball cap, the logo may appear of the front of the cap, while the tagline could appear on the rear. On a tourism ad, “Nova Scotia’s Treasure” may appear as a headline, while the logo could appear separate near the bottom of the ad with a URL. 21 The Municipality of the District of Chester Brand Strategy and Design Guidelines RETIRING THE OLD LOGO OVER TIME Budgetary concerns may prohibit retiring the old logo and implementing the new one all at once. Certain roll-out items can be rebranded in stages. The municipality should prioritize and table which items take precedence. On certain items, decals can be used to cover the old logo as a temporary measure. For example, on municipal property signs, a new decal could cover the old logo until new signage budgets are approved. While it is important that the new logo replace the retired branding images of the crest and sailboats, moving forward, the crest could be elevated to become a symbolic “Coat of Arms” for the Municipality of the District of Chester. This will reflect the nostalgic historic significance of the crest. It could be continue to be used on the Official Flag to designate the importance and significance of the crest. The Crest, or symbolic Coat of arms, should be limited to use on the flag and special official documents issued by Council. SUGGESTED ROLL-OUT ITEMS General • Business cards • Letterheads • Envelopes • Email signatures and instruction to staff • Applications • Building Signage • Vehicle Signage • Name badges • Uniforms Other marketing materials • Newsletter • Presentations • Word document templates such as quotations, proposals, specifications etc. • Brochures, flyers, catalogues • Promotional items - Pens, pins, shirts, license plates • Trade show kit • Digital banner ads • Send an email announcing the change to all contacts • Consider some PR in local press • Advertise in local paper 22 The Municipality of the District of Chester Brand Strategy and Design Guidelines Website • Update the brand name and logo on existing site • Update all Page Titles and Descriptions • Add a blog post or news item to your website to announce the new brand • Update keywords to reflect any changes • Update listings in online directories • Send your updated brand to any other websites that mention you and link to updated site Social Media • Update Facebook page and link • Update Twitter account • Tweet new brand • Tweet new brand intermittently over the first 3-6 months • Update links on your website to new account Operational • Update invoices • Internal Documents • Contracts • Cheques Signage Newly rebranded, large, community identity highway signage should be implemented on Highway 103 at the county line with Halifax (between 5 and 6) and the county line at District of Lunenburg (Between exit 9 and 10). Four supporting smaller signs could be erected at: • Highway # 3 at county line with Halifax • Highway # 3 at county line at District of Lunenburg • Highway 12 at Kings Line • Highway 14 at Hants Line 23 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - PREFERED PLACEMENT OPTIONS C C L Prefered: Center bottom Prefered for horizontal banner: Center Accepted: Left aligned to dominent element 24 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - PREFERED TAGLINE PLACEMENT C C L Prefered: Center bottom and top Prefered for horizontal banner: Center Accepted: Left aligned to dominent element 25 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - ALTERNATE TAGLINE PLACEMENT C C Center bottom and top only Horizontal banner: Center only 26 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRANDMARK - UNACCEPTED USAGE Do not reverse logo out of any brand colour other than Chester Dk Blue Do not place logo over patterns Do not reverse logo on values less that the equivalent of 60% black Do not skew or rotate logo Do not change logo colours Do not change proportions Do not change font 27 The Municipality of the District of Chester Brand Strategy and Design Guidelines TYPEFACES The following typefaces have been selected for your marketing and communications to create a readable, coherent, and visually satisfying aesthetic. Elmhurst is used for the logo type and the tagline type. Elmhurst is not used for any other application. Elmhurst ABCDEFGHIJKLMNOPQRSTUVWXYZ abcdefghijklmnopqrstuvwxyz 123456789 Fira Sans is used for stationary and marketing colateral. Download Fira Sans from: https://www.fontsquirrel.com/fonts/fira-sans Fira Sans Regular ABCDEFGHIJKLMNOPQRSTUVWXYZ abcdefghijklmnopqrstuvwxyz 123456789 Fira Sans Italic ABCDEFGHIJKLMNOPQRSTUVWXYZ abcdefghijklmnopqrstuvwxyz 123456789 Fira Sans Bold ABCDEFGHIJKLMNOPQRSTUVWXYZ abcdefghijklmnopqrstuvwxyz 123456789 28 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRAND PHOTOGRAPHY The MODC brand will be, in part, visually driven by strong photographic images. It is recommended that MODC develop a visual image bank based on the brand standards to call upon to enhance and enliven its brand marketing collateral. Brand Photography is a visual extension of MODC’s Brand Values and Brand Traits and should serve to reinforce and support its: • Natural Beauty • Quality of Life / Lifestyle • Accessibility (Location! Location!) Brand Photography should also convey: • Friendliness • Tranquility • Beauty The following stock image examples are placeholder images selected to convey the overall desired look and feel for MODC’s marketing and communications. Please note that these images are not licensed for MODC’s use. It is recommended that MODC invest in the development and design of a photo library for the creation of consistent messaging and collateral materials. 29 The Municipality of the District of Chester Brand Strategy and Design Guidelines BRAND PHOTOGRAPHY – EXAMPLES Brand attribute: Quality of Life / Lifestyle Brand attribute: Natural Beauty Brand attribute: Accessibility (Location! Location!) 30 The Municipality of the District of Chester Brand Strategy and Design Guidelines STATIONARY January 1, 2017 John Smith 1234 Main Street Anytown, NS B3H 1 J 7 Dear John, Lorem ipsum dol o r s i t a m e t , c o n s e c t e t u r a d i p i s c i n g e l i t . C r a s n e c m e t u s e u m a s s a v e h i c u l a tempus. Nam bibe n d u m q u a m v e l i t , u t u l l a m c o r p e r m a u r i s v u l p u t a t e v i t a e . A l i q u a m tincidunt, ex ut d a p i b u s s a g i t t i s , m a s s a l i g u l a m a t t i s d i a m , s e d f e u g i a t m a g n a a u g u e s e d enim. Ut varius v e l m a u r i s n e c c o n g u e . P r a e s e n t p l a c e r a t a l i q u a m v e l i t , e t v e h i c u l a u r n a pulvinar in. Vivam u s s o l l i c i t u d i n j u s t o a c a u c t o r l a c i n i a . I n t e g e r f e r m e n t u m s e m m a u r i s , maximus iaculis n u l l a r h o n c u s u t . E t i a m l a c u s r i s u s , t i n c i d u n t e u e r o s v i t a e , t i n c i d u n t vehicula turpis. Et i a m c o n v a l l i s n u l l a e g e t n i s l p e l l e n t e s q u e , s e d r h o n c u s o r c i f e r m e n t u m . In hac habitasse p l a t e a d i c t u m s t . Donec ullamcorp e r v a r i u s c u r s u s . C u r a b i t u r l u c t u s , p u r u s q u i s c o n s e q u a t p e l l e n t e s q u e , libero sapien laci n i a t o r t o r , n e c m a t t i s l a c u s o d i o q u i s n i s i . D o n e c e l e i f e n d v i t a e v e l i t a t euismod. Donec t u r p i s l e o , v u l p u t a t e e u m a s s a a c , v e h i c u l a v a r i u s s e m . D o n e c e g e s t a s a n t e id varius eleifend. A e n e a n i m p e r d i e t i m p e r d i e t l o r e m e u e l e m e n t u m . N u l l a f a c i l i s i . M a u r i s scelerisque ferme n t u m m a t t i s . C r a s n i b h d u i , f i n i b u s u t c o n s e q u a t a t , a c c u m s a n i n n u l l a . U t consectetur felis n e c d i a m v u l p u t a t e u l t r i c e s . I n t e g e r c u r s u s d i a m l e o , a t i m p e r d i e t a n t e aliquam vitae. Ut i n v e l i t f e l i s . C r a s a p u r u s p u r u s . M a u r i s p u l v i n a r v e l i t v i t a e n i s l s a g i t t i s , eget placerat odio t e m p u s . Sed egestas facili s i s d u i , n e c f r i n g i l l a n i s i h e n d r e r i t e t . A l i q u a m e r a t v o l u t p a t . M a e c e n a s varius massa sod a l e s , a l i q u a m a u g u e u t , d a p i b u s n i b h . C r a s v i t a e l i g u l a j u s t o . E t i a m s e d vestibulum ipsum . A l i q u a m e r a t v o l u t p a t . F u s c e i d f r i n g i l l a e r o s . V e s t i b u l u m e t n i s l hendrerit, egesta s t o r t o r s e d , s e m p e r f e l i s . S u s p e n d i s s e n u n c l e o , t e m p u s v e l e n i m e g e t , venenatis rutrum m a u r i s . N u n c v e l p l a c e r a t n u n c . U t b i b e n d u m p o r t t i t o r l e o s o l l i c i t u d i n ultrices. Curabitur m i m a u r i s , s e m p e r v e l v e h i c u l a s e d , u l t r i c i e s n o n a r c u . Q u i s q u e q u i s dignissim dolor. Yours sincerely, John Jones chestermunicipal i t y chestermun Municipality of Ch e s t e r PO Box 369, 151 Ki n g S t , Chester, NS B0J 1J 0 Phone: (902) 000- 0 0 0 Fax: (902) 000-00 0 admin@chester.c a www.chester.ca Tammy Wilson Chief Administrative Officer Municipality of ChesterPO Box 369, 151 King St, Chester, NS B0J 1J0 www.chester.ca twilson@chester.caPhone: (902) 275-3554 Cell: (902) 275-9999 Fax: (902) 275-4771 chestermunicipality chestermun The Municipality of Chester PO Box 369, 151 King St, Chester, NS B0J 1J0 0000000 31 The Municipality of the District of Chester Brand Strategy and Design Guidelines STATIONARY – LETTERHEAD STATIONARY – #10 ENVELOPE January 1, 2017 John Smith 1234 Main Street Anytown, NS B3H 1J7 Dear John, Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras nec metus eu massa vehicula tempus. Nam bibendum quam velit, ut ullamcorper mauris vulputate vitae. Aliquam tincidunt, ex ut dapibus sagittis, massa ligula mattis diam, sed feugiat magna augue sed enim. Ut varius vel mauris nec congue. Praesent placerat aliquam velit, et vehicula urna pulvinar in. Vivamus sollicitudin justo ac auctor lacinia. Integer fermentum sem mauris, maximus iaculis nulla rhoncus ut. Etiam lacus risus, tincidunt eu eros vitae, tincidunt vehicula turpis. Etiam convallis nulla eget nisl pellentesque, sed rhoncus orci fermentum. In hac habitasse platea dictumst. Donec ullamcorper varius cursus. Curabitur luctus, purus quis consequat pellentesque, libero sapien lacinia tortor, nec mattis lacus odio quis nisi. Donec eleifend vitae velit at euismod. Donec turpis leo, vulputate eu massa ac, vehicula varius sem. Donec egestas ante id varius eleifend. Aenean imperdiet imperdiet lorem eu elementum. Nulla facilisi. Mauris scelerisque fermentum mattis. Cras nibh dui, finibus ut consequat at, accumsan in nulla. Ut consectetur felis nec diam vulputate ultrices. Integer cursus diam leo, at imperdiet ante aliquam vitae. Ut in velit felis. Cras a purus purus. Mauris pulvinar velit vitae nisl sagittis, eget placerat odio tempus. Sed egestas facilisis dui, nec fringilla nisi hendrerit et. Aliquam erat volutpat. Maecenas varius massa sodales, aliquam augue ut, dapibus nibh. Cras vitae ligula justo. Etiam sed vestibulum ipsum. Aliquam erat volutpat. Fusce id fringilla eros. Vestibulum et nisl hendrerit, egestas tortor sed, semper felis. Suspendisse nunc leo, tempus vel enim eget, venenatis rutrum mauris. Nunc vel placerat nunc. Ut bibendum porttitor leo sollicitudin ultrices. Curabitur mi mauris, semper vel vehicula sed, ultricies non arcu. Quisque quis dignissim dolor. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras nec metus eu massa vehicula tempus. Nam bibendum quam velit, ut ullamcorper mauris vulputate vitae. Aliquam tincidunt, ex ut dapibus sagittis, massa ligula mattis diam, sed feugiat magna augue sed enim. Ut varius vel mauris nec congue. Praesent placerat aliquam velit, et vehicula urna pulvinar in. Vivamus sollicitudin justo ac auctor lacinia. Integer fermentum sem mauris, maximus iaculis nulla rhoncus ut. Etiam lacus risus, tincidunt eu eros vitae, tincidunt vehicula turpis. Etiam convallis nulla eget nisl pellentesque, sed rhoncus orci fermentum. In hac habitasse platea dictumst. chestermunicipality chestermun Municipality of ChesterPO Box 369, 151 King St,Chester, NS B0J 1J0 Phone: (902) 000-000 Fax: (902) 000-000admin@chester.cawww.chester.ca Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras nec metus eu massa vehicula tempus. Nam bibendum quam velit, ut ullamcorper mauris vulputate vitae. Aliquam tincidunt, ex ut dapibus sagittis, massa ligula mattis diam, sed feugiat magna augue sed enim. Ut varius vel mauris nec congue. Praesent placerat aliquam velit, et vehicula urna pulvinar in. Vivamus sollicitudin justo ac auctor lacinia. Integer fermentum sem mauris, maximus iaculis nulla rhoncus ut. Etiam lacus risus, tincidunt eu eros vitae, tincidunt vehicula turpis. Etiam convallis nulla eget nisl pellentesque, sed rhoncus orci fermentum. In hac habitasse platea dictumst. Donec ullamcorper varius cursus. Curabitur luctus, purus quis consequat pellentesque, libero sapien lacinia tortor, nec mattis lacus odio quis nisi. Donec eleifend vitae velit at euismod. Donec turpis leo, vulputate eu massa ac, vehicula varius sem. Donec egestas ante id varius eleifend. Aenean imperdiet imperdiet lorem eu elementum. Nulla facilisi. Mauris scelerisque fermentum mattis. Cras nibh dui, finibus ut consequat at, accumsan in nulla. Ut consectetur felis nec diam vulputate ultrices. Integer cursus diam leo, at imperdiet ante aliquam vitae. Ut in velit felis. Cras a purus purus. Mauris pulvinar velit vitae nisl sagittis, eget placerat odio tempus. Sed egestas facilisis dui, nec fringilla nisi hendrerit et. Aliquam erat volutpat. Maecenas varius massa sodales, aliquam augue ut, dapibus nibh. Cras vitae ligula justo. Etiam sed vestibulum ipsum. Aliquam erat volutpat. Fusce id fringilla eros. Vestibulum et nisl hendrerit, egestas tortor sed, semper felis. Suspendisse nunc leo, tempus vel enim eget, venenatis rutrum mauris. Nunc vel placerat nunc. Ut bibendum porttitor leo sollicitudin ultrices. Curabitur mi mauris, semper vel vehicula sed, ultricies non arcu. Quisque quis dignissim dolor. Yours sincerely, John Jones 2 2 in First sheet Second sheet 2.25 in 10.0 in 2 in 2.25 in The Municipality of Chester PO Box 369, 151 King St, Chester, NS B0J 1J0 6.5 in.40 in Postage area Address area 1.4 in 3.7 in 9.1 in 32 The Municipality of the District of Chester Brand Strategy and Design Guidelines STATIONARY – BUSINESS CARDS Tammy Wilson Chief Administrative Officer Municipality of Chester PO Box 369, 151 King St, Chester, NS B0J 1J0 www.chester.ca twilson@chester.ca Phone: (902) 275-3554 Cell: (902) 275-9999 Fax: (902) 275-4771 chestermunicipality chestermun Front Back Tammy Wilson Chief Administrative Officer Municipality of Chester PO Box 369, 151 King St, Chester, NS B0J 1J0 www.chester.ca twilson@chester.ca Phone: (902) 275-3554 Cell: (902) 275-9999 Fax: (902) 275-4771 chestermunicipality chestermun Front Back 33 The Municipality of the District of Chester Brand Strategy and Design Guidelines STATIONARY – FAX COVER Fax To: [Recipient Name] From: [Your Name] Fax: [fax number] Pages: [number of pages] Phone: [phone number] Date: [Click to select date] Re: [Subject] cc: [Name] ¨ Urgent ¨ For Review ¨ Please Comment ¨ Please Reply ¨ Please Recycle Comments: [Type message here] 34 The Municipality of the District of Chester Brand Strategy and Design Guidelines STATIONARY – EMAIL SIGNATURE 35 The Municipality of the District of Chester Brand Strategy and Design Guidelines MARKETING APPLICATIONS – RACK CARD The greatest concentration of riches, and the best of Nova Scotia all in one place. Treasure Chester for Natural Beauty The Municipality of Chester is “a perfect slice of Nova Scotia” when it comes to natural beauty and diverse landscape. Pristine coastline, golden beaches, along with unspoiled lakes and rivers. Treasure Chester for Lifestyle Those who live in, work in, and visit the Municipality of Chester treasure the quality of life that is found here. Its laid-back, balanced, and quiet environment lets residents feel close to family, friends and neighbours. Treasure Chester for Accessibility Living, working and playing in the Municipality of Chester is all about ease ofaccessibility and location. Despite its peaceful, simple, and rural lifestyle, the municipality andits people enjoy easy access to a wide array of services and amenities, such as local shops, restaurants, schools, cultural venues, businesses and healthcare. www.chester.ca 36 The Municipality of the District of Chester Brand Strategy and Design Guidelines MARKETING APPLICATIONS – FACEBOOK 37 The Municipality of the District of Chester Brand Strategy and Design Guidelines MARKETING APPLICATIONS – CLOTHING 38 The Municipality of the District of Chester Brand Strategy and Design Guidelines MARKETING APPLICATIONS – PROMOTIONS 39 The Municipality of the District of Chester Brand Strategy and Design Guidelines VEHICLE APPLICATIONS 40 The Municipality of the District of Chester Brand Strategy and Design Guidelines BEST PRACTICE EXAMPLE: CALDWELL IDAHO 41 The Municipality of the District of Chester Brand Strategy and Design Guidelines BEST PRACTICE EXAMPLE: MOOSEHEAD LAKE, ME 42 The Municipality of the District of Chester Brand Strategy and Design Guidelines BEST PRACTICE EXAMPLE: SQUAMISH, BC Ride with us on OCTOBER 1, 2016 EVENT OVERVIEW Saturday, October 1, 2016: Support Atlantic Canadians facing a cancer diagnosis What happens when you combine the local charm of the South Shore, the cycling community and a cause close to the hearts of many Atlantic Canadians? Add 100 kilometres and a $1,000 fundraising goal, and you have Ride for Cancer (formerly Ride the Rails for Cancer). One day. 100 kilometres. One unforgettable journey. On Saturday, October 1, hundreds of cyclists will embark on what is promised to be an unforgettable journey from Mahone Bay to Halifax – all in support of Atlantic Canadians touched by cancer. Spanning over 100 kilometres through rich, coastal scenery, Ride for Cancer brings together the veterans of the cycling community and rookie riders to make a big impact on cancer care. WILL YOU RIDE FOR CANCER? On Saturday, October 1, do something big for cancer and ride for those who can’t. To learn more about Ride for Cancer, register or get involved, visit YourRideForCancer.ca. YourRideForCancer.ca Your ride. Your impact. In Atlantic Canada, 15,000 individuals are diagnosed with cancer each year. Ride for Cancer supports patients by purchasing crucial equipment for cancer treatment at the QEII Health Sciences Centre, while funding blood cancer research and patient education and support programs through The Leukemia & Lymphoma Society of Canada. Your support has a direct impact on improving cancer care for all Atlantic Canadians. Proceeds from Ride for Cancer will help these patients from the time of diagnosis through to their return to health, relapse or palliation. 25KM 50KM 100KM THREE DISTANCE OPTIONS VIA RAILS TO TRAILS 130 KILOMETRES VIA ROAD MUNICIPALITY OF THE DISTRICT OF CHESTER REQUEST FOR DECISION REPORT TO Warden Webber and Members of Municipal Council SUBMITTED BY Tammy Wilson, MURP, MCIP, Chief Administrative Officer DATE June 30, 2016 SUBJECT Village of Chester- Village Area Rate and Fire Rate ORIGIN Chester Village Commission ______________________________________________________________________________________________________________________ CURRENT SITUATION: MODC has received from the Village Commission the 2016-17 Operating and Capital Budget as approved by the Village Commission on May 11, 2016. MODC is required to set the Village Commission Rate and the Fire Rate . RECOMMENDATION That Municipal Council set the Village Commission Area Rate at 12.78 cents per $100 of assessment And That Municipal Council set the Village of Chester (Inside and Outside) Area /Fire Rate at 4.07 cents per $100 of assessment. BACKGROUND : Per Section 441 of the Municipal Government Act (MGA) a Village Commission may delegate, with consent of the municipal council, its powers of tax collection. Clause 5 of Section 441(MGA) states that in such instances the Municipality is to collect the amount to be levied in the same manner as if the amount were an area rate Per Clause 2(a) of the Fire Contract with the Village of Chester, the Municipality is to pay to the Village Commission the amount required for fire protection to the outside area, through the establishment of an area rate. The area rate shall be calculated by dividing the operating budget by the outside and village area assessment. Clause 2(B) states that The area rate established for the outside area shall not be greater than the area rate established for the Village. As per Clause 2(c) of the Fire Contract the Municipality may agree to fund capital, and the rate shall be calculated in the same manner as the operating rate. On May 11, 2016 the Village Commission approved the 2016-17 Operating and Capital Budget. The Fire Rate established is $0.047 per $100 of assessment (4.07 cents/$100) and does not include capital. The Village Commission Budget does include capital for the Fire Department, however this is proposed to be funded via the Village rate. The amount of capital proposed is $27,000. MODC is not being asked to approve this as part of the Fire Rate. DISCUSSION: The Village Commission Rate is to be established as an Area Rate as per the Municipal Government Act (Section 441) The Fire Rate requested by the Village Commission meets the requirements specified in the Fire Contract between MODC and the Village Commission. MODC is not being asked to fund capital within the budget approved. The Fire Rate proposed is 4.07 cents. This is down from the 6.48 cents set in the 2015-16 fiscal year. MODC Council may wish to give consideration to a rate that enables the establishment of reserves to fund capital, as there may be a time over the term of the contract when MODC is asked to fund Fire Fighting Equipment which is exclusive to fire protection in the outside area. Reserve funds will lessen the impact in any one year. The attached table provides the detail on the difference in revenue collected between 6.48 cents and 4.07 cents. IMPLICATIONS: 1 Policy: n/a. 2 Financial MODC is required to make payment for fire protection services on a semi-annual basis (July and December). MODC has collected fire payments for the outside area on the interim tax bills based upon the 2015-16 rate. The final tax bill will be adjusted to account for the new rate (2016-17). 3 Environmental: n/a 4 Strategic Plan: 5 Work Program Implications n/a 6 Consultation/Communications (External v Internal) Internal – n/a External- The Area Rates (Village Commission and Fire Rate) will be published on MODC’s webiste ATTACHMENTS: Appendix A- Analysis of Fire Rate Appendix B- Village Commission 2016-17 Budget 1. Prepared BY Tammy Wilson, CAO Date July 30, 2016 Reviewed BY Date Authorized BY Date Appendix A Outside Fire Agreement Financials May 31, 2016 District Assessment District 1 $136,341,500 District 3 $31,299,100 District 7 $201,559,300 Total Assessment $369,199,900 1 cent raises $36,920 2015/16 Area Rate $.0648/$100 2016/17 Proposed Area Rate $.0407/$100 Difference in Area Rate $.0241/$100 Difference in Revenue $88,977 Village Commission Assessment $352,124,600 1 cent raises $35,212 Difference in Revenue $84,861 Appendix B- 2016-17 Village Commission Budget MUNICIPALITY OF THEDISTRICT OF CHESTER REQUEST FOR DECISIONREPORT TO Tammy Wilson, CAOSUBMITTED BY Bill DeGrace,Senior Planner, Community DevelopmentDATE23 June 2016SUBJECTAppointments to Water Quality Monitoring CommitteeORIGINPolicy P-85: Water Quality Monitoring Committee (Mill Cove)______________________________________________________________________________________________________________________ CURRENT SITUATION:A vacancy currently exists on the Water Quality Monitoring Committee for Fox Point Lake. Additionally,all representatives on the Committee require annual appointment. RECOMMENDATION:Appoint Blake McDonald to the Water Quality Monitoring Committee, being a person with professionalknowledge of the techniques of water quality monitoring.Additionally, renew/affirm appointments of other representatives on the Committee for one year:Aspotogan Heritage Trust Kathy GamacheChester Municipal Council (District 2)Deputy Warden Floyd ShatfordMunicipal Area Advisory Committee Mary Ellen ClanceyFox Point Lake Property Owners Association John McNeilAspotogan Ridge Inc. (local developer)Chris Fourgnaud BACKGROUND:The Water Quality Monitoring Committee for Mill Cove was established in 2014 under Policy P-85.Thepurpose of the Committee is to monitor the quality of water in Fox Point Lake as new development inthe area is undertaken. The Committee is a subcommittee of the Munici pal Planning AdvisoryCommittee (Area Advisory Committee during Plan Review), and is comprised for the most part ofrepresentatives of specific organizations. The Committee is currently overseeing a second watersampling project. DISCUSSION:A required area of representation on the Committee is a person with professional knowledge of thetechniques of water quality monitoring. The previous person in this post,Darien Ure, resigned duringthe past winter owing to other commitments. Blake McDonald is a professional engineer and the ownerof BCM Environmental, a company that provides services in water sampling, water treatment, andoperator certification.It has come to the attention of staff that, as the terms of appointment are for one year, all committeemembershipsare past due for renewal. One member, Chris Fourgnaud, replaced Dan Dean who leftAspotogan Ridge Inc. (the developer) in 2015. This representative should be formally affirmed as well. IMPLICATIONS: 1 Policy:To maintain Policy P-85 2 Financial/Budgetary:N/A 3 Environmental:N/A 4 Strategic Plan: Continually reinforce the positive image of the Municipality through leadership in public engagement and communication. 5 Work Program ImplicationsStaff resources are required to organize meetings, record minutes and issue requests for quotationsfor monitoring services. ATTACHMENTS:Policy P-85 –Water Quality Monitoring Committee (Mill Cove)–Term of Reference OPTIONS:Council has the option of requesting other candidates for appointment. Prepared BY Bill DeGrace Date 22 June 2016Reviewed BY Tara Maguire DateAuthorized BY Date Policy P-85 Effective Date: September 2S, 2014 Water Quality Monitoring Committee - P-85 (continued) MUNICIPALITY OF THE DISTRICT OF CHESTER POLICY P-85 WATER QUALITY MONITORING COMMITTEE (MILL COVE) TERMS OF REFERENCE Purpose 1. The purpose of the Water Quality Monitoring Committee, hereinafter referred to as the Committee, shall be to monitor the quality of water in Fox Point Lake as new development is undertaken affecting local watercourses that flow into the Lake, and to provide information and technical advice to the Municipal Planning Advisory Committee (MPAC) of the Municipality of the District of Chester concerning appropriate water quality management. Duties The duties of the Committee shall be: 2. To identify of boundary of the area for monitoring, including lakes, streams, wetlands and other water bodies associated with Fox Point Lake, that shall be monitored; 3. To identify and assess risks to water quality associated with development in the affected area, including, but not limited to: construction activity, including construction equipment and storage/disposal of construction materials; watercourse and wetland alteration; silviculture operations; vegetation removal; soil erosion and siltation; land level alteration; pesticide use; recreation activity, including use of all -terrain vehicles and make recommendations to the Municipal Planning Advisory Committee on such activities. 4. To compile information about water quality monitoring and protection programs for the MPAC, Council and local residents; Notice of Intention to Adopt -Municipal Planning Advisory Committee - July 29, 2014 (2014-404) First Notice -Council - September 11, 2014 (2014-422) Second Notice - Council - September 25, 2014 (2014-453) Effective Date - September 25, 2014 Page 2 Water Quality Monitoring Committee - P-85 (continued) 5. To determine an appropriate protocol for water quality monitoring, including periodic monitoring and an annual review; 6. To participate in locally available workshops on the subject of water quality monitoring; 7. To train volunteers in the practice of water quality monitoring; 8. From time to time, to request that individuals or groups make representations to the Committee on matters affecting the area. Structure 9. The Monitoring Committee is a subcommittee of the Municipal Planning Advisory Committee, and shall be composed of the following: One representative of the Aspotogan Heritage Trust board of directors; One representative of Chester Municipal Council (District 2); One representative of the Municipal Planning Advisory Committee; One representative of the Fox Point Lake Property Owners Associations; One representative ofAspotogan Developments Limited; At least one person with professional knowledge of the techniques of water quality monitoring in the fields of source water protection, ground water protection, wastewater management, and storm drainage. 10. The Committee shall elect a Chair and a Vice -chair annually. The term of appointment shall be for one year, renewable. 11. The Committee shall meet as necessary, but no less than three times per year. Administration 12. The Monitoring Committee shall be supported by staff and consulting resources when required. 13. The Municipality of the District of Chester shall provide administrative services including scheduling of meetings, minutes, and map production and photocopying. Notice of Intention to Adopt -Municipal Planning Advisory Committee - July 29, 2014 (2014-404) PirstNotice -Council - September 11, 2014 (2014-422) Second Notice - Council - September 25, 2014 (2014-453) Effective Date - September 25, 2014 Page 3 Water Quality Monitoring Committee - P-85 (continued) Annotation for Official Policy Book Notice of Intention to Adopt/Amend Municipal Planning Advisory Committee July 29, 2014 (2014-404) Date of First Notice at Council Council - September 11, 2014( 2014-422) Date of Second Notice at Council Council - September 25, 2014 2014-453) Effective Date September 25, 2014 I certify that this Policy was adopted by Council as indicated above. September 30. 2014 Pamela M. Myra, 4nicipal Cleric Date Notice of Intention to Adopt -Municipal Planning Advisory Committee -July 29, 2014 (2014-404) First Notice -Council - September 11, 2014 (2014-422) Second Notice - Council - September 25, 2014 (2014.453) Effective Date- September 25, 2014 Page 4 Water Quality Monitoring Committee - P-85 (continued) ADOPTION/AMENDMENT INFORMATION Date Reason for Adoption/Amendment 2014 To formally establish the Terms of Reference for the Water Quality Monitoring Committee Mill Cove). Notice of Intention to Adopt - Municipal Planning Advisory Committee - July 29, 2014 (2014-404) First Notice -Council - September 11, 2014 (2014-422) Second Notice - Council - September 25, 2014 (2014-453) Effective Date - September 25, 2014 Page 5