Tnerur DRINKINC V/ATER CorusenvATtoN CoRlrror.¡ SOURCE PROTECTIO N Sounce Pnorecr¡oru ACT FOR CLEAN WATER Recp¡¡

April22,2Ot6

TO Municipalities that form the Kawartha-Haliburton Municipal Working Group . City of . Municipality of . Township of Minden Hills S$ r ttlunicipality of Dysart et al . Township of ' Municipality of Highlands East . . Township of Brock . Township of Scugog . Township of Uxbridge

Attention: MunicipalClerk

RE Municipal Representation on the Trent Conservation Coalition Source Protection Committee - Selection of Candidate

Following our letter to you dated February 2,2OL6, we have received nomínations from munícipalíties within the Kawartha-Haliburton Source Protection Area. This nomination process served to identify candidates to fill a vacancy on the Source Protection Committee (SPC), and will represent all member municipalities from our Source Protection Area.

We received interest from three municipa!ities. However, only one nomination remains active. Councilor Brian Junkin from the City of Kawartha Lakes is the only candidate now being considered and we are able to move forward ín the appointment process. As per O. Reg. 288/07 of the C/eøn Water Act, 2006 all municipalitÍes identified above are included in the grouping of municipalities in the Kawartha-Haliburton SPA. A formal council resolution endorsing Brian Junkin as the SPC representative for this area would be appreciated. We plan on bringing this matter to our Source Protection Authority Board on May 25,2016 to approve the appointment and a council resolution supporting this appointment prior to May 17th is requested in order to support the SPA in its decision.

TRe¡¡r CorussRvntpN CoALtrroru SouRce Pnorectoru Recro¡¡ Crowe Volley, Gqnorq¡hq Region, Kqwqrthq-Holiburton, Lower Trent & Otonqbee-Peterborough Source Protection Areq¡ A suggested resolution is included below:

Resolved, That,

We would also like to take the opportunity to thank the other two nominees for their interest. Due to conditions placed on appointments to the SPC, one member had to decline as they currently sit as a member of our conservat¡on authority board of directors. A second nominee declined the nomination in the intervening time of being appointed when considering the standing nomination from City of Kawartha Lakes and theír stake in source water protection, given their volume of drinking water systems.

For additional information or clarification please do not hesitate to call me at 705-328-2277 ext. 2t5.

Sincerely,

Mark Majchrowski

Director, Watershed Management & Sou rce Protection Lead, Kawartha-Halibu rton Source Protection Authority

Copy: Jim Hunt, Chair, Trent Conservation Coalition Source Protection Committee Chris Wilkinson, Project Manager, Source Protection Planning, Trent Conservation Coalition Heather Stauble, Chair, Kawartha-Halibu rton Sou rce Protection Authority Debi Wilcox, Clerk, Region of Durham

TRe¡rr Co¡¡seRvATroN Conuttol.r SouRce PRorecro¡¡ RecpH Crowe Volley, Gonororho Region, Kawøthq-HollbuÈoo Lower Trent & Otonobce-Peterborough Source Protection Areor 2