RPWCO Meeting Minutes – City of Greater Sudbury DATE: Thursday, October 22, 2015 TIME: 8:30 a.m. LOCATION: TownePlace Suites Hotel RPWCO Members Present: Thomas Schmidt (Chair) Cliff Curtis Paul Mungar Region of Waterloo Tony Cecutti (Host) Greater Sudbury Durham Region Haldimand County City of Windsor Peel Region Kerri Marshall (via teleconference) John Braam City of Thunder Bay Mark Winterton Andrew Farr for Dan Labrecque Brian Titherington for Daniel Kostopoulos David Szeptycki for Erin Mahoney Fred Jahn District of Muskoka City of London York Region York Region Guests: Nicola Crawhall Consultant Chantal Mathieu Viv Gibbons Greater Sudbury David Shelsted Adriana Jenkins Region of Waterloo Joe Rocca Dave Gordon AMO Ryan Purdy Monika Turner AMO Director of Environmental Services, Greater Sudbury Director of Roads and Transportation Services Traffic & Transportation Technologist, Greater Sudbury Traffic & Transportation Technologist, Greater Sudbury REGRETS: Eric R. D’Hondt Gerry Davis Beth Goodger Kevin Wylie Lou DiGironimo Item 1, 2 Norfolk County City of Hamilton City of Toronto City of Ottawa City of Toronto Dixon Weir Ron Tripp Jim Harnum Michael D’Andrea Stephen Buckley City of Ottawa Niagara Region Halton Region City of Toronto City of Toronto Item Introduction, Review of Agenda and Housekeeping Items - Round-table Introductions. - Review of Previous Minutes and Action Items Thomas informed the Priority Setting Working Group was not able to meet to further develop and implement an approach on the four priorities identified. It was suggested to discuss the priorities as a group, develop 2 or 3 priorities and assign leads to each item. - Previous minutes approved, a few corrections made on attendance. - Action: Item to be added to next agenda: Best Alternative to a Negotiated Agreement (BATNA). What actions/processes have other communities followed during a strike. J. Braam to share recent strike experience and final outcome. 1 RPWCO Meeting Minutes – City of Greater Sudbury 3 Project to Address Unacceptable I&I in New Developments Presentation: Inflow and Infiltration in New Subdivisions: Giving away Capacity we don’t have Dave Szeptycki, on behalf of Erin Mahoney, York Region presented on a project lead by Barbara Robinson, Norton Engineering Inc. Dave informed that Peel and York Regions are funding partners of this initiative and are looking for other partners to help fund the study looking at inflow and infiltration issues in new subdivisions. For more information and/or to help fund the project please contact Barbara Robinson, [email protected] or 519-744-8879. Dave Szeptycki could liaise with B. Robinson on behalf or RPWCO. Dave informed that Norton Engineering Inc. is looking for 150,000 in total to help fund this study. Action: members to consult with their leads and inform if they decide to participate in this project. It was suggested to refer the monitoring of this project to the Water/Waste Water Subcommittee. Action: Dave S. to talk to Andrew Farr, W/WW Subcommittee Chair and report to RPWCO at a future meeting. 4 Waste Diversion- Current Situation and Future Issues, (from Legislative and Municipal Sector Organization Perspective) by Monika Turner, Director of Policy, Association of Municipalities of Ontario Dave Gordon, Association of Municipalities of Ontario Waste Management: Setting the Annual Steward Obligation for Blue Box Program New Waste Management Legislation Role of producers to manage their blue box products and packaging Municipal Resource Recovery Organization: Currently funded by existing CIF (Continuous Improvement Fund) to support municipal policy and technical work on new legislation and other issues. AMO, City of Toronto and RPWCO are working as a group; funding will be exhausted by June 2016. Action: RPWCO can work with AMO and MWA on governance, structure and funding sources for this organization, AMO will report back to RPWCO with a proposed framework. The group will meet early in the new year. Monika will contact Erin Mahoney and Subcommittee Chairs to attend the meeting. Flushable products – Action: RPWCO to continue to support AMO through the Solid Waste Subcommittee and support advocacy on the marketed “flushable” products. Action: Water/Wastewater Subcommittee will look at the flushables issue as well and report their position to RPWCO at a future meeting. Action: AMO and subcommittees will create a presentation or fact sheet with 3 key messages on flushables to use with our teams and officials. 2 RPWCO Meeting Minutes – City of Greater Sudbury 5 Prompt Payment- Current Activities and The Municipal Interest Monika Turner, Director of Policy, Association of Municipalities of Ontario Construction Lien Act Review – CLA Bill 69 passed 2nd reading and was referred to Committee to be studied. The government proposed the CLA Review to allow broader consideration of the issues. It has been assigned to independent counsel to provide recommendations to the government by the end of 2015. The Chairs have been collecting submissions by interested parties and are preparing to meet with stakeholders. A meeting on November 25, 2015 will take place to review the CLA. RPWCO is encouraged to be actively involved in the reviews and consultations. Action: B. Titherington and D. Szeptycki, York Region will consult with E. Mahoney and D. Kostopoulos and confirm who will attend the meeting on November 25. Action: Monica to circulate information to the individual who will represent RPWCO at the CLA review. 6 Urban Forestry Sub-Committee Update John Braam introduced Ian Buchannan, Region of York as Chair of the newly formed Urban Forestry Sub-Committee. The Terms of Reference of the Subcommittee have been developed and the group met in London over the summer. Next meeting: November 25, 2015 in York Region/York Regional Forest. Current membership: John Braam City of London – RPWCO Lead Ian Buchanan - Regional Municipality of York - Chair Andrew Macpherson - City of London Paul Fayrick - City of Thunderbay Steve Barnahrt - City of Hamilton Paul Giroux - City of Windsor Ivan Lister - City of London Shelley Vescio - City of Thunderbay John Parsons - City of London Action: RPWCO members to consider appointing a staff member to the Subcommittee, please contact Ian B. for further information. Action: Subcommittee to update at next meeting on list of priorities for RPWCO consideration, i.e, Legislation and Policy Maters, Green Infrastructure Act, Emergency Management, Benchmarking initiatives. 3 RPWCO Meeting Minutes – City of Greater Sudbury 7 City Presentation: Reengineering the Landscape - Sudbury's Regreening Franco Mariotti, retired Staff Scientist, Science North Stephen Monet, Manager of Environmental Planning Initiatives City of Greater Sudbury Ecological recovery of Greater Sudbury’s industrially damaged landscape has been underway since 1978. Liming, fertilizing, seeding and tree planting remain the basic ingredients to jump start ecological recovery. A biodiversity action plan was developed in response to the findings of Sudbury’s Soil Study’s ecological risk assessment and builds on past regreening efforts. Fostering community understanding of ecological recovery and seeking ways to engage residents in the process are key elements to ensuring long term sustainability of the regreening efforts. 8. Government Relations Update Nicola Crawhall presented an update including: Bill 37 –The Ontario Invasive Species Act – expected to be passed. Penalities will be imposed for actions that spread designated invasive species. Bill 66 - Great Lakes Protection Act - provides the Minister with the authority to identify Geographically Focused Initiatives for which plans must be developed and implemented to address a specific issue with respect to water quality. BILL 73, Smart Growth for our Communities Act, Amending the Development Charges Act and the Planning Act – Changes to the DC Act meant to reduce the complexity and unpredictability of the planning system. Public Consultation including: Combined Joint Review of the Growth Plan - RPWCO submitted the joint RPWCO RPCO ORSTT report and recommendations as comment on Bill 73. Outside of GTA Infrastructure Consultation – The Ministry of Economic Development, Employment and Infrastructure undertook public consultations on its approach to allocating $15 billion in funding for transportation and other priority infrastructure outside of the GTHA. Action: Members to send in their Outside of GTA Infrastructure Consultation comments, Nicola will prepare RPWCO paper and send in to MEDEI by end of week (Oct. 30). 4 RPWCO Meeting Minutes – City of Greater Sudbury 8 Government Relations Update (Cont’d) Conservation Authorities Act Review - The MNR and Forestry released a discussion paper on a review of the Conservation Authorities Act. The review is focused on three main areas: 1) governance, 2) funding mechanisms, and 3) roles and responsibilities. Action: Nicola to prepare comments focusing on core mandate of Conservation Authorities, ask to make it clear and appropriate, restore provincial funding, Northern Conservation Authorities are understaffed. Metrolinx Review of Big Move – Ongoing / Metrolinx Shortlist of GO Stations (50+). Action: Nicola to invite Leslie Woo, Metrolinx to next quarterly meeting. Action: RPWCO Transportation Subcommittee to work on key issues to discuss, eg. anti-whistling (CP, CN), grade separation, parking, level crossings, installation of gates, rail safety. 9. Financial Matters Statement of Accounts – submitted for information Draft budget – for review and approval Action: Joint work with Treasurers and Planning invoices to be sent to Municipalities before the end of the year. RPWCO dues – after discussion it was decided to increase dues to $3,000. Nicola agreed to have a more active role for RPWCO by supporting the Subcommittees. Action: Subcommittees are asked to inform of any items where they may make us of available funding, i.e. consultants work, staff to organize meetings, tracking action items, technical assistance by Spring 2016. Action: Nicola to contact Andrew Farr, Brian Tetherington to discuss needs. Eg. tracking issues within Ontario Government, staying in contact with relevant provincial officials. Action: Nicola to develop proposal for RPWCO’s consideration. 5 RPWCO Meeting Minutes – City of Greater Sudbury Item Rock Cut Inventory/Inspections – Presentation by Joe Rocca and Ryan Purdy, City of Greater Sudbury added Traffic and Transportation department. RPWCO members asked for some information on the Rockcut inventory and inspection program that the City initiated this year. The City currently uses a reactive process. When fallen rock is found during road patrols, the area foreperson inspects the rock cut to determine if there is any additional loose rock which could pose a hazard to adjacent vehicles or pedestrians. Through this process scaling was completed on several rock cuts throughout the city. 10. RPWCO Strategic Planning / Priority Setting – Update, Thomas Schmidt, Dan Labrecque, Daniel Kostopoulos and Fred Jahn. The Working Group was not able to meet before this meeting. Thomas proposed that the group discuss what are RPWCO priorities and develop specific actions on the four categories developed at the last meeting: a) b) c) d) Organizational capacity building and engagement Identity and profile Education and outreach Priority setting/Issue management Other potential priorities discussed were: Budget Consultation – RPWCO can write a position on the Budget Consultations. Nicola suggested arranging a meeting with appropriate Provincial staff, this would help raise RPWCO’s profile i.e., Karen Maxwell. Action: Nicola to arrange a teleconference with working group T. Cecutti, J. Braam, E. Mahoney (Dave S. to confirm Erin M.) and T. Schmidt to determine key issues to address with the Province from a budgetary perspective. Comments will then be summarized and circulated to RPWCO members, inform CAO’s, before taking RPWCO position to the Province. Climate Change: to be revisited in January. Regional Transit: i.e., High Speed Rail. Metrolinx to be invited to next meeting. Action: Thomas to follow up with Jim Harnum on the status of the white paper on Expedited Environmental Assessment for pedestrian and cycling facilities developed by Lisa De Angelis, Halton Region. GGHGP/Combined Joint Review: Action: Thomas to follow up with Rob Horne and Bill Hughes on any actions pending from the Review that RPWCO should be involved in. Action: Nicola to find out status of MTO’s planning process and how they integrate highways with Metrolinx’ Big Move. Possibly invite MTO ADM to a future quarterly meeting. Action: Nicola to contact Brian Gaston (MTO) to invite him to a future meeting. 6 RPWCO Meeting Minutes – City of Greater Sudbury 11. RPWCO Sub-committees Updates • Transportation, Brian Titherington, York Region, Subcommittee Chair Brian reported on the subcommittee’s recent meetings (conference calls and in-person). The group has developed a number of clear priorities emerging which are common across jurisdictions and created action items. Two additional in-person meetings are planned for 2016 as well as other efforts to increase participation. 1. 2. 3. 4. 5. 6. Updates to the Highway Traffic Act Bill 31 Photo radar (or safety cameras – Bill 99) Speed limits Annual safety reporting Key performance measures, and Railway crossings Other priorities include design and cost impacts of AODA. Next Steps or Action Required: -RPWCO members assistance is requested for ideas to help increase participation in Subcommittee meetings. -York to reach out to the new director at the City of Toronto who took over for John Mende who was a key contributor to the Subcommittee. • Water and Wastewater, Andrew Farr, Peel Region, Subcommittee Chair Andrew updated on their last meeting held on September 2015 where they updated the Terms of Reference to: 1. Establishing collective positions on industry trends and issues in order to influence higher levels of government where appropriate 2. Venue for promoting the sharing of best practices and issues of mutual interest with an eye to influencing municipal policy setting and decision making 3. Identifying opportunities to promote the drinking water and wastewater industries 4. Leveraging partnerships with other industry organizations 5. Provide a working group for higher level municipal interests as directed by the main Commissioners group The Strategic Themes being used to frame an action items are 1. 2. 3. Responding to new and influencing existing regulations and inspections Creating opportunity for innovation and sharing current research Training and succession planning 7 RPWCO Meeting Minutes – City of Greater Sudbury • Water and Wastewater, Andrew Farr, Peel Region, Subcommittee Chair (Cont’d) Update on Current Action Items: Water Operations Data Management (related to theme #1) OCSI Wastewater Infrastructure Needs Assessment Ontario One Call (ON1Call) WaterTap Study on Innovation MOECC ORO Discussion Operator Certification Working Group • Solid Waste, Thomas Schmidt on behalf of Subcommittee Co-Chairs Thomas updated on behalf of the Subcommittee that Beth Goodger has moved from Toronto to Brantford. Action: Thomas to email members to for a new RPWCO lead to the subcommittee, A slide deck was circulated with updates on: Annual Steward Blue Box Obligation New Resource Recovery Legislation Use of coffee pods in blue box or green bin systems MPAC Landfill Assessment Peel Region MOECC orders Proposed Cap and Trade Program • List of upcoming meeting dates and hosts. Next meeting: Region of Durham, January 15, 2015. Action: Thomas to follow up with some of the Municipalities that haven’t attended the few last meetings and propose to perhaps send a designate. Dates for next meetings: Spring - London – April 8, 2015 Fall - Muskoka – September 29-30, 2015 TBD: Summer meeting date / Peel Region. 8
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