Multi Municipal Wind Turbine Working Group AGENDAMMWTWG-2023-02Thursday, March 09, 2023 at 7:00 P.m. - 9:00 P.m.Virtually via Microsoft Teams 1.Meeting Details Microsoft Teams meetingJoin on your computer, mobile app or room device Click here to join the meetingMeeting ID: 274 415 326 994 Passcode: wGsHGdDownload 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 5.1January 12, 2023 MMWTWG Minutes 1.January 12 2023 Minutes.pdf6.Business Arising from the Minutes 6.1Revisions to the Terms of Reference 1.2023 Revision TOR.pdfAt the January 12 meeting, the Working Group discussed revising the Terms of Reference to broaden the mandate of the group and address other energy generation facilities. A revised copy is included for review by the Working Group which will be forwarded to each Member Municipality for final approval following resolution of approval by the Working Group members. 6.2Minister of Finance - Response to Wind Turbine Taxation Correspondence 1.MOF Taxation Letter Response.pdf6.3Wind Turbine Failures Letter 1.Attachment to Dec 14 turbine failures details v3 (002).pdf2.Wind Turbine Failures Dec 14 2021.pdfThe Recording Secretary has reviewed the correspondence received and confirms that no response has been received regarding the correspondance sent December 14, 2021, as copy of which is included in the agenda package for the benefit of new Members. 6.4FOI Requests No further information has been received on these requests to date. 6.5Bill Palmer - Technical Issues related to Energy Storage 1.MMWTWG - BESS Impacts on Host Municipalities - REV.pdf7.Delegations/Presentations 7.1Ruby Mekker - Wind Turbines defined as a Health Hazard 1.Ruby Mekker Email.pdf2.Ruby Mekker.pdf7.2Warren Howard - WCO Battery System Storage Report 1.BESS reportCoverLetter-Feb21.pdf2.BESSreport-Feb21.pdf3.Warren Howard Multi Municipal Municipal Update mar 2023.pdf8.Correspondence 8.1Requiring Action 8.1.1Approval of 2023 Meeting Schedule 1.MMEGWG 2023 MEETING SCHEDULE.pdf8.1.22022 Year End Financial Statement 1.2022 Financial Stmt.pdf8.1.32023 Membership Fee The fee is currently set at $400.00 per Member Municipality. 8.1.4Approval of Recording Secretary Invoice 1.Jan-Feb 2023 RS.pdf8.2For Information 9.Members Updates Members may provide updates on recent activities and findings relevant to thepurpose of the MMWTWG.10.New Business 11.Closed Session (if required) Not Required. 12.Resolution to Reconvene in Open Session 13.Adoption of Recommendations Arising from Closed Session (If Any) 14.Adoption of Closed Session Minutes 15.Confirmation of Next Meeting Thursday, May 11, 2023 - 7pm via Teams 16.Adjournment No Item Selected This item has no attachments1.2023 Revision TOR.pdf1.Attachment to Dec 14 turbine failures details v3 (002).pdf2.Wind Turbine Failures Dec 14 2021.pdf1.MOF Taxation Letter Response.pdf1.Ruby Mekker Email.pdf2.Ruby Mekker.pdf1.BESS reportCoverLetter-Feb21.pdf2.BESSreport-Feb21.pdf3.Warren Howard Multi Municipal Municipal Update mar 2023.pdf1.January 12 2023 Minutes.pdf1.2022 Financial Stmt.pdf1.MMWTWG - BESS Impacts on Host Municipalities - REV.pdf1.Jan-Feb 2023 RS.pdf1.MMEGWG 2023 MEETING SCHEDULE.pdf