Kawartha-Haliburton Source Protection Authority Minutes of Meeting SPA #2/10
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1 Kawartha-Haliburton Source Protection Authority Minutes of Meeting SPA #2/10 Meeting #2/10 was held by teleconference on Friday, October 22nd, Chair Villemaire called the meeting to order at 9:00 a.m. On the Call: Staff: Donna Villemaire Peter Franzen David Marsh Larry O Connor Ron Hooper Murray Fearrey Jim McMillen Eleanor Harrison Rob Messervey, CAO Mark Majchrowski, Director, Watershed Management Adoption of Agenda Resolution #/10 Moved by: Larry O Connor Resolved, That, the agenda for Meeting #1/10 be adopted as received. Yes No Abstain Declaration of Pecuniary Interest None declared. 1
2 PAGE 2 OF 6 Update on Activities and Program Development Staff Presentations Assessment Report Resolution #9/10 Moved by: Peter Franzen Resolved That, the Kawartha-Haliburton Source Protection Authority accepts the Proposed Assessment Report prepared by the Trent Conservation Coalition Source Protection Committee for the Kawartha-Haliburton Source Protection Area (part of the Proposed Trent Assessment Report dated September 10, 2010) and authorizes staff to submit it along with the comments received to the Ministry of the Environment for consideration. Source Protection Program Overview Resolution #10/10 Moved by: Larry O Connor Seconded by: Ron Hooper Resolved That, information regarding the Source Protection Program Overview be received for information. 2
3 PAGE 3 OF 6 Source Protection Plan next steps Resolution #11/10 Moved by: Peter Franzen Seconded by: Eleanor Harrison Resolved That, the staff report on the Source Protection Plan be received for information. Follow Up Motion Resolution #12/10 Moved by:david Marsh Seconded by: Murray Fearrey Resolved That, the Ministry of the Environment be notified that the Kawartha-Haliburton Source Protection Authority will not be able to support future Drinking Water Source Protection Program reports without confirmation from the province that it will finance plan implementation costs; and That, a copy of this Resolution be forwarded to the Trent Conservation Coalition Source Protection Committee and to all local Source Protection Authorities. 3
4 PAGE 4 OF 6 Minutes of Meeting #K-H SPA #2/10 Resolution #13/10 Moved by: Eleanor Harrison Seconded by: Ron Hooper Resolved, That, the minutes of Meeting #1/10 be adopted as received. Ontario Source Water Protection Stewardship Program Resolution #14/10 Moved by: Larry O Connor Resolved, That, the staff report on the Ontario Drinking Water Protection Stewardship Program be received. 4
5 PAGE 5 OF 6 Correspondence The following correspondence was noted: Judy Currins Letter, City of Kawartha Lakes: thank you to Mr. Mark Majchrowski and Mr. Don Goodyear for presentation to council. SPC Chair Hunt s Quarterly Report June 1, 2010 September 1, 2010 Sandra Richardson Letter, City of Kawartha Lakes: Cumulative Impact Assessment Quarries Letter to John Gerresten, Funding Commitment Memorandum to Source Protection Committee On-site sewage systems changes to building code Ministry of Municipal Affairs and Housing recent amendments to Building code (Ont. Reg. 350/06) Draft minutes of the Kawartha-Haliburton Source Protection Area Municipal Working Group Meeting #02/2010. Resolution #15/10 Moved by: Jim McMillen Seconded by: Eleanor Harrison Resolved, That, the attached correspondence be received. New Business None 5
6 PAGE 6 OF 6 Adjournment Resolution #16/10 Moved by: Larry O Connor Resolved, That, the meeting be adjourned. There being no further business, the meeting adjourned at 10:00 a.m. Donna Villemaire Chair Rob Messervey CAO 6
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