THE CORPORATION OF THE CITY OF BROCKVILLE BY-LAW NO. BY-LAW TO APPOINT MEMBERS TO VARIOUS BOARDS AND COMMISSIONS OF THE CITY OF BROCKVILLE

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1 THE CORPORATION OF THE CITY OF BROCKVILLE BY-LAW NO. BY-LAW TO APPOINT MEMBERS TO VARIOUS BOARDS AND COMMISSIONS OF THE CITY OF BROCKVILLE WHEREAS certain local boards and commissions are established for the delivery of particular services; and WHEREAS it is necessary to appoint membership from time to time to those local boards now established. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE CITY OF BROCKVILLE ENACTS AS FOLLOWS: 1. THAT membership to the City of Brockville local boards and commissions be in accordance with Schedule A to M attached hereto. 2. THAT By-law Numbers 7-96 and is hereby rescinded. Where the provisions of any other by-law, resolution or action of Council are inconsistent with the provisions of this by-law, the provisions of this by-law shall prevail. GIVEN UNDER THE SEAL OF THE CORPORATION OF THE CITY OF BROCKVILLE AND PASSED THIS 11th DAY OF FEBRUARY, CLERK retbyiawsboards

2 SCHEDULE A TO BY-LAW NUMBER -97 Members appointed to BROCKVILLE AIRPORT COMMISSION established by By-law Number for term as follows: R.C. Johnston November 30, 1997 C. R. Dingle November 30, 1997 K. Wiseman November 30, 1997 Township of Elizabethtown November 30, 1998 Robert Jordan November 30, 1998 Peter CIow November 30, 1999 Michael W. Veenstra November 30, 1999 Secretary: Composition: Municipal Engineer Mayor - Ex-Officio, One Councillor appointed annually; Six Citizens - 3 year term File No

3 SCHEDULE B TOBY-LAWNUMBER -97 Members appointed to ARENA ADVISORY COMMITTEE established by By-law Number for term as follows: D. J. Chevrier November 30, 1997 Marlene Greenhalgh November 30, 1997 Bob MacDonald November 30, 1997 Rolly Evans November 30, 1997 David Publow November 30, 1998 Steve MacDonald November 30, 1998 Doug Gould November 30, 1999 November 30, 1999 Secretary Director of Community Services Composition: Mayor - Ex-Officio, Seven citizens - One Councillor appointed annually; 3 year term (B.L ) File No

4 SCHEDULE C TO BY-LAWNUMBER 9-97 Members appointed to BOARD OF MANAGEMENT FOR THE DOWNTOWN BUSINESS IMPROVEMENT AREA established by By-law Number for term as follows: M. D. Campbell November 30, 1997 Katherine Thompson November 30, 1997 Marilyn Fortington November 30, 1997 Andrea Lundy November 30, 1997 Roger Galvin November 30, 1997 Peter Hoogendam November 30, 1997 Kathy Lewis November 30, 1997 Clem Raby November 30, 1997 Dave Shaw November 30, 1997 Marilyn Powers November 30, 1997 And reas von Cramon November 30, 1997 Twelve members to be appointed by Council, two of whom shall be members of Council, and the remaining members shall be persons qualified to be elected members of Council assessed for business assessment in respect of land in the area or nominees of corporations so assessed. Pursuant to the Municipal Act Section 220(1) R.S.O File No

5 SCHEDULE D TOBY-LAWNUMBER 9-97 Members appointed to PERFORMING & VISUAL ARTS ADVISORY COMMITTEE established by By-law Number for term as follows: COU NCILLOR L. R. Eyre November 30, 1997 M. D. Campbell November 30, 1997 Colleen Robazza November 30, 1997 Theatre Guild (1) November30, 1997 Operatic Society (1) November 30, 1997 Barbara Rowe November 30, 1998 Theatre Brockville (1) November 30, 1998 Shirley Smith November 30, 1999 Carol Davis November 30, 1999 Established as a Community Centre under the Community Centres Act. Secretary Composition: Director of Community Services Mayor - Ex-Officio, Two Councillors appointed annually; Seven Citizens - 3 year term Maximum term: 1 year File No

6 SCHEDULE E TO BY-LAW NUMBER 9-97 Members appointed to COURT OF REVISION IN RESPECT OF ASSESSMENTS FOR LOCAL IMPROVEMENTS for term as follows: November 30, 1997 November 30, 1997 November 30, 1997 Pursuant to the Local Improvement Act, Chapter L.26, Section 43, R.S.O Composition: Three to Five Members of Council File No

7 SCHEDULE F TOBY-LAWNUMBER -97 Members appointed to THE BROCKVILLE CEMETARY BOARD established by By-law Number for term as follows: R.J. Earle November30, 1997 Ministerial Association (1) November 30, 1997 St. Francis Xavier Cemetary Board (1) November 30, 1997 Mark Darroch November 30, 1997 David Cotie November 30, 1997 November 30, 1998 John Wellard November 30, 1998 Hugh Manahan November 30, 1999 Mary Buch November 30, 1999 Composition: Mayor - Ex-Officio, One Councillor appointed annually; Six Citizens - 3 year term; One Member from Brockville Ministerial Association and St. Francis Xavier Cemetary Board for 1 year term Maximum term: discretion of Council Pursuant to Cemetaries Act R.S.O. 1990, Chap. C.3, Section 69 File No

8 SCHEDULE G TOBY-LAWNUMBER 1-97 Members appointed to HERITAGE BROCKVILLE LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE established by By-law Number for term as follows: L. F. Journal November30, 1997 D. Grant November 30, 1997 D. Pettem November 30, 1997 P. Bulloch November30, 1997 Sheila Shanks November 30, 1998 Gail Abrams November 30, 1998 November 30, 1998 W. Throop November 30, 1999 J. W. McDougall November 30, 1999 Established under provisions of The Ontario Heritage Act, Chapter 0.18, Section 28, R.S.O Composition: Mayor - Ex-Officio, One Councillor appointed annually; Nine Citizens - 3 year term File No

9 SCHEDULE H TO BY-LAWNUMBER 9-97 Members appointed to BOARD OF MANAGEMENT FOR BROCKVILLE MUSEUM established by By-law Number for term as follows: R. J. Earle November John Arnott November 30, 1997 Gary Tristram November 30, 1997 Betty Sinclair November 30, 1997 Dorthea Kulis November 30, 1998 Clifford Ufford November 30, 1998 Brian Porter November 30, 1998 Lou Massey November 30, 1999 Gwyn Marriott November 30, 1999 Secretary Composition: Director of Museum Mayor - Ex-Officio, One Councillor appointed annually; Minimum Six Citizens - 3 year term Note: Council to appoint seven members annually, one of whom shall be a member of Council, and the remaining members shall be persons qualified to be elected as members of Council. File No

10 SCHEDULE I TO BY-LAW NUMBER -97 Members appointed to BROCKVILLE PUBLIC LIBRARY BOARD established by By-law Number for term as follows: L. R. Eyre November 30, 1997 R. J. Huskinson November 30, 1997 G. Ross Dance November 30, 1997 Larry R. Kowlessar November 30, 1997 Charles D. Quick November 30, 1997 W. R. Wilson November 30, 1997 R. Sands November 30, 1997 (a) November 30, 1997 (a) November 30, 1997 (b) November 30, 1997 Pursuant to the Public Libraries Act, Chapter P. 44, Section 3(1), R. S (a) (b) As recommended by Leeds & Grenville Board of Education As recommended by Lanark, Leeds, & Grenville Roman Catholic Separate School Board Secretary Composition: Chief Librarian Mayor - Ex-Officio, One Councillor appointed annually; Five Citizens; 2 members recommended by Leeds & Grenville County Board of Education; 1 member recommended by Lanark, Leeds & Grenville Separate School Board. 3 Year Term, may be appointed for further terms File No

11 SCHEDULE J TO BY-LAW NUMBER -97 Members appointed to COMMITTEE OF ADJUSTMENT established by By-law Number for term as follows: M. Rubini November30, 1997 H. A. Bates November 30, 1997 D. W. Green November 30, 1997 Note: Three to be appointed as pursuant to provisions of the Planning Act, Chapter P. 13, R. S File No. 608

12 SCHEDULE K TO BY-LAW NUMBER 9-97 Members appointed to PROPERTY STANDARDS COMMITTEE established by By-law Number for term as follows: Chris Puddicombe November 30, 1997 Ray McClure November 30, 1997 Bob Garvin November 30, 1997 Pursuant to the Planning Act 1990, Chapter P.13, Session 31(1) three to be appointed. Section File No

13 SCHEDULE L TOBY-LAWNUMBER 9-97 Members appointed to ECONOMIC DEVELOPMENT ADVISORY COMMITTEE COMMERCIALIINDUSTRIAL established by By-law Number as amended by By-law Number for term as follows: R. J. Huskinson November 30, 1997 V. Kines November30, 1997 J. Alexander November 30, 1997 Bill Fraser November 30, 1997 Rick Walker November 30, 1997 President, Chamber of Commerce November 30, 1997 Note: Nine to be appointed - three members of Council; Four representing industry, large and small; One representing commercial sector and President of Chamber of Commerce, Section 5.

14 SCHEDULE M TOBY-LAWNUMBER 9-97 Members appointed to ECONOMIC DEVELOPMENT ADVISORY COMMITTEEITOURISM established by By-law Number as amended by By-law Number for term as follows: L. F. Journal November 30, 1997 Stu Cuthbert November 30, 1997 Ken Mclver November 30, 1997 Bill Church November 30, 1997 Norm Scott November 30, 1997 Greg Libitz November 30, 1997 Deb Emerton November 30, 1997 Cathy McHugh November 30, 1997 Steve Clark November 30, 1997 Dave Mitchell November 30, 1997 Jim Dexter November 30, 1997 Peter Yerdon November 30, 1997 Note: Fifteen to be appointed - three members of Council; Twelve representing tourist section to include one representive of the shopping areas to rotate each year. Section 5.

15 SCHEDULE L TO BY-LAW NUMBER -97 Members appointed to ECONOMIC DEVELOPMENT ADVISORY COMMITTEE COMMERCIAL/INDUSTRIAL established by By-law Number as amended by By-law Number for term as follows: R. J. Huskinson November 30, 1997 V. Kines November 30, 1997 Fred Priezen November 30, 1997 Bill Fraser November 30, 1997 Rick Walker November 30, 1997 Rob Hammond, President, Chamber of Commerce November 30, 1997 Russ Gaskin Jack Alexander Note: Nine to be appointed - three members of Council; Four representing industry, large and small; One representing commercial sector and President of Chamber of Commerce, Section 5.

16 I - By-law No Schedule 1997 COUNCIL REPRESENTATION ON BOARDS AND COMMISSIONS APPOINTED BY BY-LAW A - Airport Commission X B - Arena Advisory Committee X C - Bd. Management D.B.l.A. X D - Visual & Performing Arts X X Advisory Committee E - Court of Revision, Local Improvements F - Brockville Cemetary Board X G - Heritage Brockville X H - Museum Board Management X Public Library Board X X J - Committee of Adjustment X K - Property Standards X L - Economic Develop. Advisory X X M - Toursim Advisory X Police Commission X X Page 1 of 3

17 Page 2 of 3 COUNCIL REPRESENTATION ON OTHER CIVIC BOARDS (TO NOVEMBER 30, 1997) Civic Boards Citizens Doran Campbell Chevrier Earle Eyre Huskinson Johnston Journal Kines TeKamp Only Chamber of Commerce X District Health Council X District Historical Society X Family & Children s Services X x General Hospital X Leeds/Grenville/Lanark X X Health Unit Red Cross Society X St. Lawrence Lodge x x St. Vincent de Paul Hospital Special Appointment Cat. Region Cons. Authority X Non Profit Housing Corp. X X Riverfest X Sherwood Park Manor X

18 Page3of3 AD HOC COMMITTEES 1997 AD HOC COMMITTEES DORAN CAMPBELL CHEVR1ER EARLE EYRE HUSKINSON JOHNSTON JOURNAL KlI\IES TEKAMP STAFF Insurance (citizens only) Larocque Leeds/Grenville Waste Mgmt X Mcintosh Volunteer Service Awards X X Switzer Selection Committee Brockville/Elizabethtown X X Switzer Liaison Community Opinion Survey X X Paul Jenkinson STANDING COMMITTEES DORAN CAMPBELL CHEVRIER EARLE EYRE HUSKINSON JOHNSTON JOURNAL KINES TEKAMP Finance/Administration X X X Environment/Planning! X X X Development Community Services X X X Ref:iists/boardsra Mayor is Ex-Officio of All Committees

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