Multi Municipal Energy Working GroupAGENDAMMEWG-2023-04Thursday, September 21, 2023 at 7:00 P.m. - 9:00 P.m.Virtually via Microsoft Teams 1.Meeting Details To obtain the meeting calendar invite, please email Julie Hamilton, Recording Secretary at [email protected]Microsoft Teams meetingJoin on your computer, mobile app or room device Click here to join the meetingMeeting ID: 280 442 746 952 Passcode: iVAUPNDownload Teams | Join on the webLearn More | Meeting optionson your computer, mobile app or room device Click here to join the meetingMeeting ID: 280 442 746 952 Passcode: iVAUPNDownload Teams | Join on the webLearn More | Meeting options2.Call to Order 3.Adoption of Agenda 4.Disclosures of Pecuniary Interest and General Nature Thereof 5.Minutes of Previous Meetings 5.1May 11, 2023 MMEWG Meeting Minutes 1.Post-Meeting Minutes - Multi Municipal Wind Turbine Working Group_May11_2023 - English.pdf6.Business Arising from the Minutes 6.1Correspondence from Ministry of Health Re: Health Hazards Letter 1.E-Correspondence 361-2023-4458 Health Hazards.pdf6.2MMEWG Response to the IESO 1.May2023_IESO_Feedback.pdf6.3Approval of Revised Terms of Reference 1.00 - Revised Multi Municipal Energy Working Group - Revised March 2023.pdfApprovals have been received from: Municipality of Arran-Elderslie Municipality of Grey Highlands Township of Huron-KinlossTownship of ChatsworthThe Terms of Reference are now considered approved as well aa the name change to Multi-Municipal Energy Working Group (MMEWG)6.4FOI Requests No further updates have been received at this time. 7.Delegations/Presentations 7.1Bill Palmer - Summary, Presentation and Paper from the 10th International Wind Turbine Noise Conference - Dublin, Ireland 1.10th International Conference WTN - Palmer Summary.pdf2.Palmer - WTN 2023 - Wind Turbine Annoyance Prediction - Notes Pages.pdf3.2023-WTN paper-Palmer.pdf4.Palmer - MMEWG Sept 21 2023.pdf7.2Ruby Mekker - Update on Chatham Kent Well Water Issues 1.2023 Motion to proceed with sampling of private water May 29.pdf2.Letter Re Chatham Kent.pdf3.Dr Keith Benn powerpoint.pdf7.3Warren Howard - Update on Provincial Activities 1.Update on Provincial Activities - sept 21.pdf8.Correspondence 8.1Requiring Action 8.1.1Recording Secretary Invoice - May-August 1.RS MMEWG.pdf8.2For Information 8.2.1IESO - Selected Proponents - May 16, 2023 1.ELT1-RFP-Selected-Proponents.pdf8.2.2IESO - Selected Proponents - June 30, 2023 1.ELT1-RFP-Selected-Proponents jun30.pdf8.2.3WCO Feedback on IESO Long Term RFP Process 1.September 15 - BESS Requirements letter-FINAL.pdf2.Engagment Comment May 18-2023-WCO.pdf3.LT1PF-MS100-Evidence-of-Municipal-Support.pdf4.Fire_Protection_Risk_and_Response_Assessment_Standard.pdf9.Members Updates Members may provide updates on recent activities and findings relevant to the purpose of the MMEWG.10.New Business 11.Closed Session (If Required) Not required. 12.Confirmation of Next Meeting November 16, 2023 at 7pm via Teams13.Adjournment No Item Selected This item has no attachments1.E-Correspondence 361-2023-4458 Health Hazards.pdf1.10th International Conference WTN - Palmer Summary.pdf2.Palmer - WTN 2023 - Wind Turbine Annoyance Prediction - Notes Pages.pdf3.2023-WTN paper-Palmer.pdf4.Palmer - MMEWG Sept 21 2023.pdf1.2023 Motion to proceed with sampling of private water May 29.pdf2.Letter Re Chatham Kent.pdf3.Dr Keith Benn powerpoint.pdf1.Update on Provincial Activities - sept 21.pdf1.ELT1-RFP-Selected-Proponents.pdf1.ELT1-RFP-Selected-Proponents jun30.pdf1.September 15 - BESS Requirements letter-FINAL.pdf2.Engagment Comment May 18-2023-WCO.pdf3.LT1PF-MS100-Evidence-of-Municipal-Support.pdf4.Fire_Protection_Risk_and_Response_Assessment_Standard.pdf1.RS MMEWG.pdf1.May2023_IESO_Feedback.pdf1.Post-Meeting Minutes - Multi Municipal Wind Turbine Working Group_May11_2023 - English.pdf1.00 - Revised Multi Municipal Energy Working Group - Revised March 2023.pdf