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240115 Council Budget Agenda (2)The Corporation of the Town of Tillsonburg Council Budget Meeting AGENDA Monday, January 15, 2024 5:00 PM LPRCA 4 Elm St Tillsonburg 1.Call to Order 2.Adoption of Agenda Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Agenda as prepared for the Council Budget meeting of January 15, 2024, be approved. 3.Moment of Silence 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.Adoption of Council Minutes of Previous Meeting 6.Community Grant 2024 Community Budget Request Summary 6.1 Community Grant Presentations Presentations are limited to 5 minutes each. 6.1.1 Big Brothers Big Sisters of Oxford County Representatives: Kristen Ralph and Nicole Killaire 6.1.2 Lake Lisgar Revitalization Project Representatives: Frank Kempf and Joan Weston 6.1.3 Tillsonburg & District Multi-Service Centre Representative: Jen Olcsvary 6.1.4 Tillsonburg Free Family Fishing Derby Representative: Michael Dean 6.1.5 Thames Valley Communication Access Program Representative: Natalie Kuzmanovich and Crystal Branco 6.1.6 Tillsonburg Horticultural Society Representative: Christine Nagy 6.1.7 United Way Oxford Representative: Kelly Gilson 6.1.8 Tillsonburg Tri-County Agricultural Society (Tillsonburg Fair) Representatives: Rosemary Dean and Joan Weston 6.1.9 Tillsonburg TurtleFest Organizing Committee Representatives: Yvonne Kearns and Joan Skelton 6.1.10 Youth Unlimited YFC Tillsonburg Representative: Rayburn Lansdell 6.1.11 Tillsonburg and Area Optimist Club Representative: Lindsay Munroe and Holly Vallee 6.2 Community Grant - Award Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the 2024 Community Grant applications and presentations be received; and A. Page 2 of 280 THAT the following grants be awarded (amounts to be added by Council):B. Big Brother Big Sisters of Oxford Countyi. Lake Lisgar Revitalization Committeeii. Royal Canadian Legion 153iii. Tillsonburg & District Multi-Service Centreiv. Tillsonburg Free Family Fishing Derbyv. Thames Valley Communication Access Programvi. Tillsonburg Horticultural Societyvii. United Way Oxfordviii. Tillsonburg Tri-County Agricultural Society, Tillsonburg Fairix. Tillsonburg Turtlefestx. Youth Unlimited YFC Tillsonburg Upper Deck Youth Centrexi. Town of Tillsonburg Cultural Advisory Committee (Excludes Santa Claus Parade) xii. Tillsonburg Santa Claus Parade Tillsonburg & Area Optimist Clubxiii. Family Day Organizing Committeexiv. 7.Town Boards Budget Presentations 7.1 Business Improvement Area - Board of Management Mark Renaud, Executive Director, Tillsonburg BIA Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the 2024 Business Improvement Area Budget presentation be received as information; and A. THAT Option ___ as included within the BIA Presentation be approved and included within the final budget calculations. B. 7.2 Tillsonburg Police Service Board (TPSB) Larry Scanlan, Chair, Tillsonburg Police Service Board 7.2.1 Tillsonburg Ontario Provincial Police (OPP) Contract Budget Presentation Page 3 of 280 Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the TPSB OPP Contract Budget Presentation be received as information. 7.2.2 Tillsonburg Police Service Board - Budget Overview Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Tillsonburg Police Service Board budget overview be received as information. 8.Budget Deliberations 8.1 November 20, 2023 - Returning Items 8.1.1 Physician Recruitment Proposed Resolution # Moved By: Mayor Gilvesy Seconded By: Councillor Parker THAT the Primary Health Care Recruitment funding be approved in the 2024 Business Plan and Budget to fund 50% of the cost of a Physician Recruiter to an upset limit of $61,750 in partnership with Tillsonburg District Memorial Hospital pending their budget approval and agreement to support the additional 50%; and 1. THAT the CAO be delegated authority to execute any necessary processes or documents, including but not limited to agreements, needed to facilitate the Physician Recruiter position; and 2. THAT the Treasurer be directed to allocate any unspent funding from the position to the Physician Recruitment Reserve; and 3. THAT the Health Care Committee execute the following:4. Continue to explore a future partnership and/or cost sharing with the Town of Ingersoll and/or The Township of Norwich for years 2025 and beyond as a full-time recruiter may not be required solely for the purpose of recruiting to Tillsonburg; 1. Compile a list of available spaces and positions;2. Provide a Committee report to Tillsonburg Town Council for consideration in the 2025 Budget and Business Plan detailing 3. Page 4 of 280 the outcome of this new position and responses to clauses a and b above; and THAT the Clerk, with inclusion of the Health Care Committee, Council and the CAO, forward this resolution in the form of a letter to Tillsonburg District Memorial Hospital for consideration in their budget process expressing a strong willingness to work in partnership with the Hospital to bring this position to fruition. 5. 8.1.2 OPD-24-004 - 2024 By-Law Enforcement Service Delivery Review (V2) and TTC Security Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report titled OPD 23-44 2024 By-Law Enforcement Service Delivery Review be received as information; and, A. THAT Council direct Town Staff to hire and retain an additional Full Time By-Law Officer to be hired on April 1st of 2024 where all burdens and cost will be expensed through the Town’s Protection Operating Budget; and, B. That Council direct Town Staff to hire and retain an additional Seasonal By-Law Officer (Summer Student) on an semiannual basis to be hired on April 1st of 2024 where all burdens and cost will be expensed through the Town’s Protection Operating Budget; and, C. That Council direct Town Staff to hire and retain contracted Security Guard(s) as needed for the Tillsonburg Community Centre. D. 8.1.3 CS-24-003 Youth Council Coalition of Canada Membership Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report titled Youth Council Coalition of Canada Membership be received as information; and A. THAT the membership for the Youth Council Coalition of Canada not be renewed for 2024. B. 8.1.4 FIN-24-003 Debt Impact of 10–Year Capital Budget Forecast Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report titled “Debt Impact of 10-Year Capital Budget Forecast” be Page 5 of 280 received as information. 8.2 Staff Reports 8.2.1 RCP-24-003 - Non-Resident Fees Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT report titled RCP 24-003 Non-Resident Fees be received as information; and A. THAT Council hereby confirms the non-resident fee be implemented on May 1, 2024 as per the 2024 rates and fees by- law. B. 8.2.2 OPD-24-001 - Enterprise Fleet Management Program Update Proposed Resolution # Moved By: ________________ Seconded By: ________________ A. THAT report OPD 24-01 Enterprise Fleet Management Program Update be received as information; and B. THAT Council authorizes the continued use and transition of the Town’s light duty in-house fleet management program to a corporate leased ownership and management program; and C. THAT Council authorizes the acquisition of all future vehicles through the Enterprise leasing arrangement allocated through the Fleet operating budgets in Public Works. 8.2.3 RCP-24-004 - TCC Auditorium Roof Replacement Proposed Resolution # Moved By: ________________ Seconded By: ________________ A. THAT report titled RCP 24-004 Capital Budget – TCC Auditorium Roof Replacement be received as information; and A. THAT the unspent amount of 2023 capital project #736 (Roof Replacement) be transferred to the Facilities Reserve (approx. $100,000); and B. THAT such funds from A. be transferred from the Facilities Reserve to the 2024 project X34 (roof repair/replacement), for the replacement of the TCC Auditorium roof; and C. Page 6 of 280 THAT the contract for replacement of the TCC Auditorium be awarded to Tremco, under Kinetic RFSO#19-03-350340 contract, under Purchasing Policy 5-006, sec. 5(g); and D. THAT the $35,000 removed from 2024 X46 Clock Tower Repairs project be added to the 2024 project X34 (roof repair/replacement) for repairs and maintenance to other facilities’ roofs. E. 8.3 Additional Council Budget Motions Motions to be presented for Council changes to the 2024 Budget. 8.3.1 BIA Facade Improvement Grant Proposed Resolution # Moved By: Mayor Gilvesy Seconded By: ________________ THAT the Business Improvement Area Facade Improvement grant within the Town Budget in the amount of $35,000 be removed from the 2024 Budget and associated Business Plans. 9.Motions/Notice of Motions 10.Confirm Proceedings By-law Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT By-Law 2024-004, to Confirm Proceedings of the Council Meeting held on January 15, 2024, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. 11.Adjournment Proposed Resolution # Moved By: ________________ Seconded By: ________________ THAT the Council Budget meeting of January 15, 2024, be adjourned at ____ p.m. Page 7 of 280 Community Grant Application - 2024 This form should be used by community groups requesting funds from the Town of Tillsonburg during the annual Budget Process. The application deadline is December 1, 2023. Please note that all groups will be required to present their application to Council on January 15, 2024, at 6:00 p.m. Each community group will have 5 minutes to make a brief presentation and answer questions from Council. Organization Name * Big Brothers Big Sisters of Oxford County Mailing Address 787A Dundas Street, Woodstock ON, N4S 1G (Main Office) 96 Tillson Avenue, Tillsonburg, ON, N4G 3A1 (Tillsonburg Office) Primary Contact Person: * Kristen Ralph Primary Contact's Phone Number: * (519) 539-6404 Primary Contact's Email Address * kristen.ralph@bigb rothersbigsisters.c a What is the purpose/mandate of your organization? * Big Brothers Big Sisters of Oxford County enables life changing mentoring relationships to ignite the power and potential of young people. At Big Brothers Big Sisters of Oxford County, we are dedicated to igniting the potential within every child in Tillsonburg. Our mission is to create life-changing relationships that empower young people to thrive and achieve their fullest potential. Through our mentorship programs, we connect caring and committed adults with children and adolescents, providing them with positive role models who inspire, guide, and support their personal and academic growth. By fostering these one-to-one relationships, we aim to break down barriers, expand horizons, and contribute to the overall well-being of the youth in Tillsonburg. At the heart of our organization is a commitment to nurturing resilience, building self-esteem, and unlocking the inherent potential that resides within each young person we serve. Page 8 of 280 Which statement best describes your organization? Non-profit (not incorporated) Non-profit (incorporated) Registered charity If you have a charitable number, enter it here: 126802230RR0001 Grant Request Details This section asks you to provide details on your 2024 grant request as well as your funding needs over the next three years. 2024 Grant Request Amount: * $4200 Projected 2025 Grant Request Amount: $4500 Projected 2026 Grant Request Amount: $4700 Projected 2027 Grant Request Amount: $5000 Page 9 of 280 Why do you require funding and what will the funds be used for? * Big Brothers Big Sisters provides a crucial service to young individuals, backed by professional caseworkers, all at no expense to families. Unlike many social service organizations supported by professionals, we operate without ongoing government funding, relying instead on support from donors, events, companies, grants, and community funding opportunities such as the Tillsonburg Community Grant program. Funding is crucial for the success and sustainability of Big Brothers Big Sisters of Oxford County for several compelling reasons. At its core, our agency relies on funding to fulfill our mission of empowering youth in the community. Financial contributions enable us to expand our programs, reach more young individuals, and deepen the impact of our mentorship initiatives. These funds play a pivotal role in facilitating the careful matching of mentors with mentees, organizing group programs, and providing resources that enhance the overall mentorship experience. Moreover, investment in Big Brothers Big Sisters of Oxford County ensures the continuous improvement of our services, allowing us to adapt to evolving needs in Tillsonburg and provide innovative solutions for the well-being of the youth we serve. We are seeking approximately $30 per child from the Town of Tillsonburg, a modest investment not only in the youth of your community but also in the positive potential of future Tillsonburg generations. The demand for our services in Tillsonburg continues to increase, with over 100% more applications than in 2022. Your $4200 investment will remain in Tillsonburg to bolster our mentoring programs. Your funding will help to: * Sustain long-term mentoring matches through match monitoring, ongoing screening, training, and goal setting. * Build solutions and support tools for young people are facing adversity * Support measurable outcomes * Thoroughly screen and train volunteer mentors. * Establish new mentoring matches and provide support and training to address increased complexities and adversities faced by young people. * Conduct program evaluation analysis. * Maintain electronic data management. * Utilize virtual service delivery platforms as needed. Please see attachment for a deeper dive into statistics. Page 10 of 280 Tell us about any other sources of funding for this project/program (if applicable). Include grants from other levels of government, community groups, donations etc. Donations, Gifts, etc. that we expect to receive this funding year. 1. Sponsorship and proceeds derived from annual special events: a. Play for Kids Sake b. Trivia Night c. Big Night Out Charity Ball 2. United Way Support 3. Municipal Funding (Ingersoll, South West Oxford, Woodstock) These dollars go directly to the young people in those specific Communtiies 4. Prize/Auction donations for our events and activities 5. Computer & Tech support 6. Donations from community members and groups 7. Program specific grants 8. Trillium Foundation Grant 9. Ministry of Education Has the Town of Tillsonburg granted funds to your organization in the past 3 years? * Yes No Other Information This section asks for background information related to your request. Financial Statements for prior two (2) years attached? Yes No Page 11 of 280 Attach files here File Name Financial Statements - Mar 2023 - Big Brothers Big Sisters in Oxford County (1).pdf 282.5 KB Financial Statements - Mar 31 2022 - Big Brothers Big Sisters in Oxford County.pdf 291.5 KB If you have additional information for Council's consideration, attach it here: File Name Tillsonburg Grant Attachment.pdf 339.3 KB Which member(s) of your group will present your request at the Council meeting? Kristen Ralph, Nicole Killaire Will you providing a Powerpoint presentation? * No Yes Attach your Powerpoint presentation here or submit to clerks@tillsonburg.ca by December 15, 2023. Page 12 of 280 FUNDING PROPOSAL 202 4 TOWN OF TILLSONBURG Page 13 of 280 TOWN OF TILLSONBURG 2024 Grant Application Big Brothers Big Sisters of Oxford County is enabling life-changing mentoring relationships to ignite the power and potential of young people so that all young people realize their full potential. Please accept this package as a formal proposal for program funding for mentoring programs offered to children and youth in the Town of Tillsonburg. We thank you for your past support and belief in what we do and we hope to continue to work together to ensure all young people in Tillsonburg realize their full potential. Executive Members President – Emily van Straten Vice President – Heather Scott Treasurer – Greg Bruce Executive Director – Kristen Ralph Reports Attached 2022/2023 Audited Financial Statement (April 1, 2022 – March 31, 2023) 2021/2023 Audited Financial Statement (April 1, 2021 – March 31, 2022) 2023-2024 Approved Budget Our programs and outcomes focus on quality of life, providing individualized mentoring experiences to meet the needs of our young people to enhance their quality of life and contribute to their community. To illustrate the impact of the support provided by the professional caseworkers, consider that between January and November, caseworks completed/conducted 135 scheduled support/supervision calls or meetings, amounting to an average of 120 hours of regular support along. This does not account for the time it takes to complete the new intakes and screening, support calls that are not scheduled, and agency activities and support. In Tillsonburg, we’ve seen a 100% increase in new applications for service in Tillsonburg in 10 months of 2023, as of October we have received 27 new applications for programming in Tillsonburg for this year (this does not include school based programming). We currently have 32 young people waiting to be matched with a one to one mentor in Tillsonburg. Our Theory of Change states that BBBS mentoring programs will work to reach ‘children and youth who face adversity’. Through our mentoring services, we gain privileged insight into the lives of families and children across Tillsonburg. BBBS uses an evidence-based child intake process so that we can know who we are reaching, validating that we are reaching the children who need us the most. The Need Registry is grounded by the ‘Adverse Childhood Experiences’ (ACEs) study. The ACEs study successfully demonstrated an association between adverse childhood experiences & negative health and social complications across an individual’s lifespan. The ACEs study has had a profound impact on youth services as it scientifically proves the need for intervention and buffering between children and their adverse childhood experiences in order to increase the likelihood of positive youth development. According to a recent study at McMaster University, 62% of adults have noted they have experienced at least 1 adverse childhood experience. In Tillsonburg, currently 100% of young people we serve have experienced at least 2 adverse Childhood Experiences and 67% have had 5 or more of the 13 we track (which has increased 10% since our application last year). Page 14 of 280 Below is a list of current statistics for Tillsonburg. The percentages in brackets indicate last year’s statistics and the bolded statistics are areas where Tillsonburg is tracking above the average in Oxford, meaning these are more prevalent in Tillsonburg then the average in Oxford. 1. Child is experiencing social isolation – 72% (71%) 2. Parental separation or divorce – 72% (72%) 3. Child has been involved or removed by Child Welfare Services – 39% (22%) 4. A household member has had a substance abuse problem – 28% (21%) 5. A household member has experienced mental illness – 56% (50%) 6. A household member has experienced incarceration or has been involved with police – 33% (21%) 7. Child has experienced bullying – 83% (93%) 8. Child has often seen or heard violence in the home, neighbourhood or their school – 61% (50%) 9. Child has experienced the death of someone close to them – 39% (36%) 10. Child arrived in Canada with refugee status - 0 11. Exposure to financial stress or financial abuse – 39% (43%) 12. Child is exposed to a vulnerable employment standard – 17% (21%) 13. Child is coping or recovering from a mental health illness – 50% (43%) We know that responsive relationships help build resilience across childhood and into adulthood. The single most common factor for children and teens who develop the capacity to overcome serious hardship is having at least one stable and committed relationship with a supportive parent, caregiver, or other adult.1 These relationships provide the personalized responsiveness and protection that buffer children from developmental disruption and model the capabilities, such as the ability to plan, monitor, adjust, and regulate behavior, that enable individuals to respond adaptively to adversity and thrive. This combination of supportive relationships, opportunities for new and positive experiences and intergenerational skill exchange is the foundation of resilience. Our total request to the Town of Tillsonburg is $4,200 to support young people build relationships with outcomes in: SOCIAL EMOTIONAL COMPETENCE MENTAL HEALTH & WELLBEING EDUCATIONAL ENGAGEMENT & EMPLOYMENT READINESS  Relationship skills  Social awareness  Responsible decision making  Self-management  Self-awareness  Positive identity  Social inclusion & empowerment  School connectedness  Commitment to learning  Enhanced constructive use of time According to our data in Tillsonburg 2023 in Developmental relationships: 93% of young people feel their mentor pushes them to be better 73% of young people feel their mentor helps them make new connections and expands perspectives 100% of young people feel their mentor shows them that they matter 97% of young people feel their mentor helps them set and complete tasks and goals 100% of young people feel their mentor treats them with respect and listens to their ideas 1 In-Brief-The-Science-of-Resilience, Center on the Developing Child, Harvard University. 2018 Page 15 of 280 2024 Tillsonburg Funding Request Page 16 of 280 139 young people mentored in Tillsonburg •In both 1:1 and group programs •90% in person, 10% virtual •Kits and activity supplies for matches and groups •No cost to parents/guardians 46 Families in Tillsonburg will receive •Holiday Gifts •Turkeys •Activity Supplies Page 17 of 280 As an agency dealing directly with children and youth who need support, we have been on the front line, witnessing the additional support young people need that 100% Increase in applications for service in Tillsonburg in 2023* * Number based on applications received by the end of November 2023 over the entirety of 2022 Page 18 of 280 Investment: Approximately $30/young person. BBBS Programs provide preventative measures to reach children and youth to encourage positive connection to the community, commitment to learning and opportunity to break negative cycles. Tillsonburg is investing a solution for young people who are facing adversity. Mentorship is a solution. Return on Investment: Measurable Outcomes •Relationship skills •Social awareness •Responsible decision making •Self-management •School connectedness •Commitment to learning •Enhanced constructive use of time •Etc. Page 19 of 280 •As of the end of November 2023 almost 70% of young people coming into BBBSOC programs have had 5 or more Adverse Childhood Experiences. •According to our surveys, the ACEs impacting Tillsonburg children/youth more than the average of Oxford County •Parental Separation or Divorce (72%) •Parental Incarceration (33%) •Bullying (83%) •Violence in the home or neighbourhood (61%) WHAT ARE TILLSONBURG YOUNG PEOPLE FACING?Page 20 of 280 •Our responsive relationships help build resilience across childhood into adulthood •Volunteers are trained to build a Developmental Relationship and support their mentee with their unique needs •The single most common factor for children and teens who develop the capacity to overcome serious hardship is having at least one staples and committed adult. (Center on the developing child, Harvard University) •Mentoring is an intervention that re-maps brain architecture, buffers toxic stress and builds resilience in youth who are facing adversities. HOW BBBS HELPS BY BUILDING DEVELOPMENTAL RELATIONSHPS THAT: •Expresses Care •Challenges Growth •Provides Support •Shares Power •Expands Possibilities Page 21 of 280 93% of young people feel their mentor pushes them to be better 73% of young people feel their mentor helps them make new connections and expands perspectives 100% of young people feel their mentor shows them that they matter 97% of young people feel their mentor helps them set and complete tasks and goals. 100% of young people feel their mentor treats them with respect and listens to their ideas Page 22 of 280 •Building developmental relationship that express care, challenge growth, provides support, shares power and expands possibilities •Continued social interaction with a safe, responsible adult while being forced to distance from friends •Support and tools to deal with risk factors that could challenge their ability to reach their potential (poverty, substance abuse, mental illness). How will young people in Tillsonburg benefit? Why should you invest in BBBS? •An investment in the youth of a community is an investment of a strong future of the community •The agency provides evidence based support approaches tailored to each child’s unique needs •We are an essential service. •Mentorship is a solution. Page 23 of 280 Page 24 of 280 Page 25 of 280 Page 26 of 280 Page 27 of 280 Community Grant Application - 2024 This form should be used by community groups requesting funds from the Town of Tillsonburg during the annual Budget Process. The application deadline is December 1, 2023. Please note that all groups will be required to present their application to Council on January 15, 2024, at 6:00 p.m. Each community group will have 5 minutes to make a brief presentation and answer questions from Council. Organization Name * Tillsonburg & District Multi-Service Centre Mailing Address 96 Tillson Ave Tillsonburg, ON N4G 3A1 Primary Contact Person: * Jen Olcsvary Primary Contact's Phone Number: * 519-842-9000 Primary Contact's Email Address * jolcsvary@multiser vicecentre.com What is the purpose/mandate of your organization? * Mission The Multi-Service Centre is a charitable organization providing excellence in employment, literacy and home support services to Oxford, Norfolk and Elgin communities through partnerships and innovation that allow others to embrace their personal independence. Vision Building a Community of inclusiveness, innovation and independence together. Values The Multi-Service Centre values Collaboration, Diversity, Integrity, Respect, and Quality. Page 28 of 280 Which statement best describes your organization? Non-profit (not incorporated) Non-profit (incorporated) Registered charity If you have a charitable number, enter it here: 129030086RR0001 Grant Request Details This section asks you to provide details on your 2024 grant request as well as your funding needs over the next three years. 2024 Grant Request Amount: * $10000 Projected 2025 Grant Request Amount: 10000 Projected 2026 Grant Request Amount: 10000 Projected 2027 Grant Request Amount: 10000 Why do you require funding and what will the funds be used for? * In 1978, the MSC commenced its operations with two programs, namely, Information Tillsonburg (discontinued in 1996) and Home Help and Home Maintenance. Youth Employment Services started in 1985, encompassing Youth Employment Counselling and Futures, a job placement program. In 1986, an assessment survey conducted by the Province revealed that residents in our area were below the Provincial average in reading and writing, highlighting the need for Literacy Services. In response, the MSC launched a one-on-one Literacy Tutoring program in 1987. Over time, the MSC has expanded its range of services and continues to grow to meet the evolving needs of the community. Today, our services include employment assistance for individuals and businesses, literacy tutoring and classes covering reading, writing, math, and digital skills. All of these services are free of charge to the client and business. We also offer home support services to seniors and adults with disabilities, enabling them to age in place through our assisted living, Meals on Wheels, transportation services, housekeeping, Home at Last, foot care, and assisted living programs. We are a dedicated team of 51 FT staff, 32 PT Staff, 60 volunteers, and governed by 6 volunteer Board of Directors. Over the past year, the Multi-Service Centre (MSC) has been a beacon of hope for more than 2,500 individuals living in Tillsonburg and surrounding area. Thanks to our dedicated Team of staff and volunteers, we supported: • 1,243 seniors living in Tillsonburg with home support services. These services included providing assistance to seniors experiencing loneliness, delivering hot and frozen meals while conducting safety checks, offering grocery services to elderly individuals facing obstacles in accessing healthy food, and providing transportation services to those who cannot access T:Go due to cognitive or physical Page 29 of 280 limitations. Additionally, foot care services, housekeeping, and assisted living services we also provided to those in need. • 715 Tillsonburg residents required assistance in finding meaningful employment and employment support services, including resume development, interview preparation, training, workshops, transportation/taxi support, clothing such as work boots, and job fairs. • 75 Tillsonburg businesses with information on government programs, job fairs, apprenticeships, wage subsidies and funds to pay for staff training, information on the local labour market, and the Employment Standards Act to ensure their business was compliant with current legislation. • 48 literacy individuals, including newcomers, from Tillsonburg received valuable one-on-one support from volunteer tutors for two hours per week. They also gained access to English reading and writing classes, as well as digital literacy classes offered five days a week. The acquired abilities will be passed down from generation to generation, making it a valuable investment for the community. The Multi-Service Centre has witnessed a surge in demand for our Home Support services. The Meals On Wheels program has experienced a steady growth rate, ensuring that seniors have access to healthy and nutritious food. Last year, the MSC exceeded our annual number of clients target by 134% in the Meals on Wheels program. Transportation services also exceeded our annual number of clients target by 18%, and housekeeping services surpassed by 29%. Grant funds will support: * recruitment, training, orientation of new volunteers for Meals on Wheels, transportation and Literacy Tutors * employment support for individuals who are job seeking. Many individuals live precariously close to the poverty line, and as such, may require aid with transportation costs, taxi fares, work boots, and clothing to help secure employment. * the purchase of materials and technology (for literacy tutors and students, technology devices for clients to support remote learners and items in our seniors related programs) * subsidizing client fees for service provision such as transportation to medical appointments and meals for needy individuals facing food insecurities due to inflation. The MSC is not wait-listing the programs, even though we are providing more service than our funding contract. The MSC is grateful for the continued support from the Town of Tillsonburg. Last year, the MSC was the successful recipient of a $7,000 community grant. Funds supported volunteer recruitment efforts for literacy tutors, meals on wheels delivery volunteers and transportation volunteers; transportation costs subsidies and meal subsidies for seniors struggling to make ends meet; food, hygiene, emergency shelter and professional counseling service costs for individuals in need while on their journey from unemployment to employment and the Grocery Buddies program that is not currently funded by the government and receives no other funding. The MSC relies heavily on volunteer support to deliver many of our community programs. Page 30 of 280 Tell us about any other sources of funding for this project/program (if applicable). Include grants from other levels of government, community groups, donations etc. Each year, our non-profit organization receives core funding from various government bodies (Ontario Health and Ministry of Labour, Immigration, Training and Skills Development), however it does not cover all program costs. We rely greatly on donations and grant funds to enhance and expand current programs to meet the needs of our growing and changing community. This year our fundraising goal is $30,000. We are requesting $10,000 which is based on the proportion of clients from The Town of Tillsonburg we assisted by our programs last year and projected growth for this year. Last fiscal year, we supported over 2,000 Tillsonburg residents: 715 employment services clients, 75 Tillsonburg businesses, 48 adult literacy clients and over 1,243 home support clients. The MSC submits grant applications to the municipalities of Elgin, Norfolk, South-West Oxford, Norwich and Tillsonburg every year and conducts annual fundraising campaigns to support program costs. Each request is proportional to the amount of clients served the previous year. The Town of Tillsonburg makes up 83% of our clientele. Has the Town of Tillsonburg granted funds to your organization in the past 3 years? * Yes No Other Information This section asks for background information related to your request. Financial Statements for prior two (2) years attached? Yes No Attach files here File Name 2022-23 MSC Audited Stmt - Copy.pdf 1.5 MB 2022-23-Annual-Report-FINAL copy.pdf 990.2 KB Page 31 of 280 If you have additional information for Council's consideration, attach it here: Which member(s) of your group will present your request at the Council meeting? Jen Olcsvary, Fundraising & Community Engagement Coordinator Will you providing a Powerpoint presentation? * No Yes Attach your Powerpoint presentation here or submit to clerks@tillsonburg.ca by December 15, 2023. Page 32 of 280 2022 - 2023 MSC ANNUAL REPORT Building a community of inclusiveness, innovation and independence together www.multiservicecentre.com Page 33 of 280 2 CONTENTS About the MSC Message from the Board Chair Message from ED Program Updates Financials Our Team Volunteers Donors Contact Information PAGE 3 4 5 6 8 9 10 11 12 Page 34 of 280 3 Mission The Multi-Service Centre is a charitable organization providing excellence in employment, literacy and home support services to Oxford, Norfolk and Elgin communities through partnerships and innovation that allow others to embrace their personal independence. Vision Building a Community of inclusiveness, innovation and independence together. Values Collaboration, Diversity, Integrity, Respect, and Quality www.multiservicecentre.com The MSC has several spaces and rooms for its services. There is a classroom and library for our Literacy & Basic Skills Services, public computer desks for employment needs, a private room for Home Support's foot care clinics, and rooms for one on one discussions. The MSC also shares space in the Livingston Centre with many other fantastic community organizations. ABOUT THE MSC Opened in 1978 in Tillsonburg Ontario, the Multi-Service Centre (MSC) is an accredited, non-profit, charitable organization dedicated to promoting high quality accessible community services in Oxford, Elgin and Norfolk Counties. Page 35 of 280 3 Dear Friends…. If you are reading this, you are part of our community: the community of people who work, volunteer through, donate to, sit on the board of, benefit from and appreciate the important work of the Tillsonburg Multi-Service Centre. It is a privilege to serve as the Chair of the Tillsonburg MSC Board of Directors. The board is committed to effective governance to ensure that we continue to carry out our mission of home support, literacy and employment services to those in Tillsonburg and the surrounding areas. Our ability to provide our services has been made possible, in large part, by the powerful partnerships we have forged over the years. We have joined forces with our generous donors and other nonprofits to increase our impact. And we rely on our many volunteers to deliver services to our neediest citizens. To all of these valued partners we express our profound gratitude for all you do. We are truly grateful to everyone who strengthened the MSC this past year through gifts of your time and resources. There is much to be grateful for and celebrate when looking back over the past year. This past summer we saw our internal staff from the mall office join our staff at the Livingston Centre in our newly renovated space. Last May the Board approved the 2022-2027 Strategic Plan which focuses on two major strategic directions: • A Great Place to Get Help • A Great Place to Work and Volunteer We are excited to implement actions that will focus on these directions. The Literacy Program is in a time of growth. We continue to have a steady influx of new clients: many are referrals through our Employment Team! The MSC recently was awarded the contract to provide transportation to up-coming cancer screening clinics being funded by the Oxford Ontario Health Team (OHT). This is an exciting new partnership between the OHT, Primary Care and Community Support Services (CSS) agencies and a great opportunity to demonstrate the value the CSS sector adds to our community. We delivered over 21,000 Meals on Wheels throughout the community. None of this would have been possible without our employees who provide the energy, enthusiasm, and ingenuity that drive our success! Thank you so much! I am excited for the future we all share— building upon strong foundations to expand our impact, increase our reach, and accelerate our pace. One thing that has deeply impressed me is how the MSC resides in the fabric of so many people’s lives. The part we play in helping build better futures for our clients, and their families is a source of pride and purpose for our employees, donors, volunteers and partners. Going forward we will continue to focus on our mission: …to provide excellence in employment, literacy and home support services to Oxford, Norfolk and Elgin communities through partnerships and innovation that allow others to embrace their personal independence. www.multiservicecentre.com MESSAGE FROM THE BOARD CHAIR Fran Bell ~ Board Chair Board Chair Fran Bell Vice & Fundraising Chair Val Foerster Treasurer Marian Muth Directors David Morris Helen Lamos-Parker Lynda Van De Maele MSC is governed by community minded people who are committed to enhancing the accessibility and availability of our services. The Board ensures the organization maintains high standards of accountability. Page 36 of 280 4 This year the Multi-Service Centre adopted a new five year strategic plan. The plan is built from input gathered from clients, employers, volunteers, staff, funders, and donors. Their feedback was the Multi- Service Centre is having a significant positive impact in our community and should build on our strong foundation. We set a goal to engage in more collaborations and have experienced a year of increased partnerships. In June we were able to reunite all staff back under one roof at the Livingston Centre after twelve years of two office locations. In addition to welcoming people into our location at the Livingston Centre staff have regularly reached out into the community to provide information about our services. This outreach was held at the Tillsonburg Town Centre Mall, Salvation Army, Glendale High School, the Job Fair+ and several local employers. The Multi-Service Centre became a signing member of the Oxford Ontario Health Team and has actively joined in its activities such as the continuous quality improvement collaborative. We have improved our programs by educating staff regarding equity, diversity, and inclusive practices for client services. This lens is also helping us let our community know all people are welcome and can contact us about the employment, adult literacy, and home health care services we offer in Tillsonburg and the surrounding communities. None of this would been possible without the support from the provincial and municipal governments as well as our local community who have volunteered many hours of their time and donated funds to offer client supports that are not fully funded by government sources. It is an important show of support in the work we do that approximately 540 volunteers donated over 5600 hours of client and governance services for Multi-Service Centre this year. I thank you all from the bottom of my heart. www.multiservicecentre.com MESSAGE FROM THE EXECUTIVE DIRECTOR Kathryn Leatherland ~ MSC Executive Director Page 37 of 280 5 Our Home Support programs continue to grow and meet the needs of seniors and adults with disabilities that live in the communities we serve to continue to live independently and remain connected. The opportunity to actively participate in many unique program opportunities supported our ability to exceed funder expectations in the programs we offer. Our Assisted Living in the Community Program experienced growth over the past year by supporting upwards of 60 high risk frail seniors. The addition of Supportive Care Aides supported us being able to meet client’s social needs. Our dedicated community workers never wavered in providing services to our clients as COVID continued and always put the needs of the client first. We continue with high infection control standards when providing services in the home and clinic setting with COVID screening and staff using the appropriate personal protective equipment. Our Meals on Wheels program received funds that allowed us to subsidize hot and frozen meals supporting clients on fixed incomes to purchase additional meals and thus impact positively on their nutritional health. Working with local providers and the hospital for our hot and frozen meals continues to be a strong collaborative partnership in our communities. Our grocery buddy program in which we work with METRO maintains a strong client base that receives groceries delivered to their door by our dedicated volunteers. Both programs provide a safety check to ensure our clients’ wellbeing. Our ability to maintain economical pricing also led to increased requests for housekeeping and foot care services. Our transportation program continues to experience growth. A part time paid driver position was trialed which allowed us to schedule more accessible vehicle drives for medical appointments and increased use of both our accessible vans. Volunteers are also an integral part of this program and supported getting clients to the Nursing Clinics for wound treatments, dialysis, medical and specialist appointments. Home and Community Care Support Services, partnered with CSS organizations across Oxford County to be able to deliver “LEGHO-Let’s Go Home” program that assists patients from local hospitals to have a smooth transition from hospital to home. This free program aids patients being discharged the opportunity to have free frozen meals, medical drives, housekeeping, and caregiver support to assist them in their recovery with the goal of preventing return to hospital. This is a time limited program of 4-6 weeks and many clients we served continue receiving our services after the program is finished. The Oxford Ontario Health Team is operational, and we are an active participant in the various teams that have been initiated to support enhanced communication among the health care providers and meeting clients care needs. We ensure the voice of community support services with our knowledge and flexibility to support new service programs. We are grateful for the dedication of our front-line staff, internal staff, and volunteers in continuing to put our clients at the forefront of service delivery. We are very appreciative, and it is a privilege to be a part of meeting care and service needs in our communities. www.multiservicecentre.com 512 volunteers supported our Meals On Wheels and Volunteer Transportation Program 134% above annual target 4% above annual target 18% above annual target 29% above annual target Home Support by the Numbers: 21,057 MOWs meals to 335 clients 2,699 Foot care sessions to 632 clients 4,361 transportation drives to 273 clients 4,025 units of housekeeping visits to 182 clients HOME SUPPORT Diana Handaeme ~ Director of Home Support Services Page 38 of 280 6 The MSC’s Employment Services Team has robustly helped our community recover post-pandemic. A highlight of our year included bringing back our valued Job Fair. Employers being challenged by the unavailability of talent led to new workforce concepts such as “an agile career and rapid upskilling”. This is where our teams focus have been this past year; a combination of traditional educational programs and rapid upskilling solutions such as micro-credentials, certifications, etc. We created an event that job seekers could connect with not only employers but education and training centers and other community resources. Our events led to several success stories from Employers and Job Seekers. Our team has also been busy in the community with an ongoing presence at both the Salvation Army and an information table at the Tillsonburg Town Centre Mall. The MSC and the Town of Tillsonburg was awarded funding for an exciting project: Tillsonburg Youth Attraction and Business Retention Partnership Project. Key elements of the project include: Raising awareness of local options for employment available to students and youth Confirming career interests of current students at Glendale High SchoolEducating businesses on opportunities to engage and hire students and youth via working with the Multi Service Centre Engaging youth and businesses to create connections and future networking through the creation and execution of an ambassador program exhibiting success stories of “Tillsonburg Alumni” in the community. Leveraging existing relationships, the project implements the Economic Developers' Council of Ontario’s Strategies and Tactics for Retaining and Encouraging Youth to Return to Small and/or Rural Communities framework. This plan will strengthen local relationships and build a sustainable pathway that will continue to connect youth and employers for years to come contributing to bright futures for and the ability to support and grow local businesses. On November 16th, the day after the unfortunate news of the Adient plant closure, MSC was contacted and met with Adients' HR manager to share resources and provide them with information about our services that they could then give to their staff. Our MSC Resource Centre saw many Adient employees come in for support in the first few days. Our Job Developers reached out to our program employers as well as other manufacturing employers within a 30 minute drive of Tillsonburg to get up to date job listings including vacancies, wage and benefits. Employers also contacted us to share their hiring needs. This was consolidated into a spreadsheet that we provided to Adient employees. I am very proud of our team to be able to come together so quickly to support the people in our community and continue to be there every step of the way. The government is transforming Ontario’s employment services to make them more efficient, more streamlined, and outcomes focused. As part of Employment Services Transformation, a new service delivery model will integrate social assistance employment services, as well as other government employment services, into Employment Ontario. This new system will be more responsive to needs of job seekers, businesses and local communities. Our Employment Services team is committed to providing a high quality of service. We strive to help job seekers be successful and achieve their goals! www.multiservicecentre.com Employment Services by the numbers: 14 Employers updated the skills of 17 employees through the Canada-Ontario Job Grant 81% of ES assisted clients completed service with successful outcomes 32 employers have received Training Incentives for ES Job Placements 91.5% of placements were on the job training including apprenticeships and work experience EMPLOYMENT SERVICES Randi-Lee Bain ~ Employment Services Program Manager Page 39 of 280 7 “The whole world opened to me when I learned to read.” - Mary McLeod Bethune With service restrictions eased, and many clients feeling safer venturing out, our literacy program has experienced a resurgence over the past fiscal year. Through creative adaptations of our service delivery, clients could meet in person or online. With these changes, our numbers of tutors and clients have approached pre-pandemic levels. With more services and businesses than ever moving online, we are providing urgently needed accessible opportunities to build literacy and digital literacy skills. We employed a Literacy Coach this fiscal through a 2022 Canada Summer Job Grant. She offered personalized instruction in our small group classes, updated our Basic Computer Skills curriculum, and helped relocate our Literacy Library to its new location in the Livingston Centre. With valued funding from 100 Women Who Care Oxford, Marwood International Inc. and St. Mary’s Catholic Women’s League, our Literacy Library gained accessible shelving and an eye-catching banner which draws attention to the library and acknowledges donor support. Dubbed “The Woodhouse Collection”, its name honours former Literacy Program Coordinator Wendy Woodhouse’s many years of service. Literacy & Basic Skills by the Numbers: • 135 learners served: 94% of target • Customer Satisfaction: 107% of target • Service Coordination: 165% of target • Suitability: 121% of target • Learner Progress: 124% of target • 4,688 client contact hrs Up from 3,236 previous year • 27 Literacy volunteers 1,127 volunteer hrs With generous donations from United Way Oxford, Oxford Community Foundation, and LiUNA Local 1059, we have acquired 24 iPads and Android tablets. We are now equipped to meet a need expressed by our learners: mobile skills training for cellphones and tablets. We are hugely appreciative of our community’s support – we would not be able to offer the quality of services we do without this invaluable assistance! Our program will be participating in two pilot programs this coming year: a $90,000 Ministry Skills for Success grant was awarded to provide training to under represented groups. Jointly with Literacy Link South Central, we will also be hosting tech drop-ins for under-served populations including seniors and individuals with low income via the Government of Canada’s Digital Literacy Exchange Program (DLEP). These projects aim to tackle the “digital divide” by offering technology skills training to those who need it most. Deep thanks go out to our team: class instructors and volunteer tutors creatively work through many challenges to help learners build skills toward education, career, or independence goals. We sincerely thank our donors, community partners, agency, staff, volunteer tutors and board members. All play crucial roles in helping our clients connect with the learning materials and path that best work for them. The life-changing skill improvements our learners see in our program are truly a team effort! These numbers highlight both our staff and our clients commitment to learning and development www.multiservicecentre.com LITERACY SERVICES Sara Lattanzio ~ Literacy & Basic Skills Program Manager Page 40 of 280 8 2022-23 Annual Operating Budget: $5,439,355 Multi-Service Centre derives 87% of its funds through provincial funding that includes contracts with the Ontario Health and Ministry of Labour, Immigration, Training and Skills Development (MLITSD). These contracts include several programs that have very different client eligibility, method of funding, targets and reporting requirements. In addition to these contracts for client services the MSC has revenue from fees associated with programs, grants, one-time projects, municipal support, donations, and fundraising. Finance Funding gratefully acknowledged from: Marketing Brand development was a big focus on marketing materials this year. After a website overhaul, new colours were added to the MSC brand that have since been used to assign branding for specific services. Many materials were created and updated, including brochures, banners, signs, digital media posts, newspaper ads, flyers, and more. Each of these materials were branded accordingly, with Home Support materials now identified through blues, Literacy & Essential Skills through oranges, and Employment Services through reds. All Social Media accounts saw an increase in followers, reach, and engagement, especially the Facebook page, which had a 26% increase in followers and a 51% increase in engagement due to boosted ads. As the year drew to a close, a videographer was hired to update YouTube videos to increase views on that platform in the coming year. www.multiservicecentre.com OPERATIONS Chris Riley ~ Director of Operations Page 41 of 280 9 Employee Satisfaction: We are a dynamic, community focused agency that aims to provide our team the tools and education necessary to successfully make an impact! Among MSC staff: 95% find their work meaningful 95% report that they have the training necessary to solve issues on the job. 94% feel that their opinions and ideas are heard and valued by their supervisor 91% feel their supervisor understands a healthy work/life balance Team Building: Our staff continued to participate in staff meetings and department specific meetings this year. We also saw the revival of our Community Worker Mentor meetings, this is an important part of communication and support for our community worker group! Departments were creative with their time and resources to hold team building events such as the community worker appreciation BBQ, our Together At Last event and our Holiday Party to name a few. These events provide the necessary time and space for staff to really get to know one another which assists in forming those workplace relationships that help us succeed. Staff Development: The MSC encourages and supports lifelong learning as a core value and works cooperatively with employees to encourage academic pursuits. All MSC PSWs are currently certified Personal Support Workers All Community Workers (PSWs and Housekeepers) are First Aid Certified Internal staff received Equity, Diversity, & Inclusion Training Leaders at the MSC received Leadership Training including: * Difficult people, difficult discussions, and how to manage * Business communication * Contemporary issues in leadership * Time management The MSC also continues to offer online training to all our staff as it relates to their role, health, safety, and wellness 2022 Taste the Rainbow Wellness Initiative The MSC makes our employees' health and wellness a priority with annual health and wellness initiatives. In 2022 we saw a focus on healthy habits by implementing our “Taste the Rainbow” initiative. Participants received a mini greenhouse with seeds and tools to start their own garden. This initiative encouraged staff to grow their own vegetables, learn to care for their plants, shared healthy recipes and general nutrition and meditation tips. This initiative not only taught participants the benefits of growing your own food, but it also created a community of engaged staff through the initiative and even after the initiative ended. Staff are already discussing with each other their plans to grow a vegetable garden again this year. Social Committee Events 50/50 Draws, Raffles and Parties Easter Helping Hands Donations Halloween Photo Contest Christmas Food Bank Donations And so much more .... ! Dedication to the MSC: • 3 employees with over 20 yrs of s • 5 employees with over 15 yrs of s • 5 employees with over 10 yrs of s • 8 employees with over 5 yrs of se www.multiservicecentre.com OUR TEAM ervice ervice ervice rvice Page 42 of 280 10 Our heartfelt thanks go out to those that have donated their time and hearts to our organization over the last year, as the MSC relies on the dedication of local volunteers to help our programs run. We are always looking for more volunteers to help us serve our community. You can volunteer as: TRANSPORTATION DRIVER MEALS ON WHEELS DELIVERY LITERACY TUTOR BOARD OR COMMITTEE MEMBER Contact us at www.multiservicecentre.com/volunteer-registration/ VOLUNTEER APPRECIIATIION OPEN HOUSE Event held on June 23rd at the Tillsonburg Soccer Park VOLUNTEER CHRIISTMAS PARTY Event held on December 15th at the Upper Deck www.multiservicecentre.com VOLUNTEERS Page 43 of 280 11 Our programs and services are supported by generous donors just like you. Every contribution, great and small, help us continue to provide quality care to our community. Alexis Lizotte Alice Hart Allan Robson Ashley Ward Bob Devine Bonnie Brown Brandi Cowen Brenda Stone Brent & Janet Hollister Brian Odette Bruce Watson Carol Honsberger Carolyn Odette Cheryl Ward Chris Riley CIBC - Tillsonburg Connie Shuga Damien Cooper Darlene Chambers David & Andrea Cryderman David & Nancy Baldock Deb Losee Dennis & Annette Arnold Devin Ryan Dianna Morgan Dianne Desplenter Donna Holder Edmund Edwards Edward Klassen Elizabeth Cook Escapes Salon & Spa Flooring Canada Georgette Bridle Georgina Vincent Gordon & Muriel Williams Jack Parker GRANTS: Jackie Crassar James Morgan Janny Dimmers Jason Weiler Jennifer Grant Joan Weston Joey Ianni John & Adele Armstrong John Austen John Morrison Karen Ann Oke Karen Horvath Katheleen Ellis Kathryn Leatherland Kathy Hepburn Kenisha Choo-Yick Kristina Sviridoviene Larry Banman Laurel & Peter Beechey Lauren Piette Linda Larkins Lisa Hakala Literacy Link South Central Lynne Adams Margaret McCrimmon Maria Rice Marilyn Mercer Mary Nemeth Maureen Vandenberghe Nancy Warren Norman Jones Patricia Cherneski Peggy Adlington Peter & Jackie Kirk Peter Southwell Tillson Pizza Randi-Lee Bain Richard & Josephine Laplante Richard Buchanan Richard Spratt Roger Spriet Ron & Joan Norris Ron Huffman Rotary Club of Tillsonburg Scott Dunbar Sharon Bruce Steve Molnar Susan DeRoo Susan Morgan Terry Fraser Theresa Hamilton Tillson Pizza Timothy Bedard Tracy Van Boethem Wayne Newman William Walls Enabling Accessibility Fund Ontario Community Support Association Oxford Community Foundation: Maple Leaf Grant Ted Rogers Community Grant The Good Companions Seniors' Centre United Way Oxford Elgin County Township of South West Oxford Town of Tillsonburg Township of Norwich Norfolk County www.multiservicecentre.com GRANTS & DONORS You can donate to the MSC in person, by mail, by phone or online Page 44 of 280 12 Follow us on Social Media www.multiservicecentre.com 96 Tillson Avenue, Tillsonburg ON N4G 4G8 519-842-9000 info@multiservicecentre.com CONTACT INFORMATION Other Service Locations Include: Community Employment Services, Woodstock: 40 Metcalf Street Page 45 of 280 Page 46 of 280 Page 47 of 280 Page 48 of 280 Page 49 of 280 Community Grant Application - 2024 This form should be used by community groups requesting funds from the Town of Tillsonburg during the annual Budget Process. The application deadline is December 1, 2023. Please note that all groups will be required to present their application to Council on January 15, 2024, at 6:00 p.m. Each community group will have 5 minutes to make a brief presentation and answer questions from Council. Organization Name * Thames Valley Communication Access Program Mailing Address PO Box 182 London STN Lambeth, N6P 1P9 Primary Contact Person: * Natalie Kuzmanovich/Crystal Branco Primary Contact's Phone Number: * 2269274617 Primary Contact's Email Address * info.tvcap@gmail.c om Page 50 of 280 What is the purpose/mandate of your organization? * The Thames Valley Communication Access Program ("TVCAP") is a newly established (2023) not for profit for adults in the Thames Valley Region with acquired communication impairments (as a result of stroke, brain injury, progressive disease). Our program aims to provide access to long term support in recovery and management to maximize communication abilities. Our mission is to empower adults with communication impairments by providing accessible and effective communication services through group speech therapy. We also aim to provide education and advocacy in the region on behalf of adults with communication impairments. Our members are often seniors who experience social isolation due to their inability to effectively communicate their message and engage with their community. We promote an atmosphere that cultivates connections, joy, peer comradery, and social support. As our organization evolves, we also aim to run quarterly family/caregiver training sessions on communicative accessibility for carryover of our strategies, and also provide advocacy/education regarding communicative accessibility to interested businesses and community partners in the Tillsonburg area. The need for communication groups to support adults living with communication difficulties is well established in Ontario and other places internationally and is included in Stroke Best Practice recommendations (for example). Regions in the South West LHIN have no established groups like these. Typical outpatient rehabilitation hospital stays are 8 to 12 weeks. Post discharge, adults with communication impairments have limited access to additional speech-language pathology services, particularly in rural areas. Group members are often seniors on a fixed income who have already accessed all available OHIP services, and no longer have access to extended health benefits offered by employers for coverage, or the cost of private services is a barrier (average private speech-language pathologist rate is $130-150/hour). Group members' impairments are often chronic or progressive. The TVCAP exists to provide long term support to these community members and their families. To learn more about our organization, please visit our website: www.tv-cap.ca. Which statement best describes your organization? Non-profit (not incorporated) Non-profit (incorporated) Registered charity If you have a charitable number, enter it here: Page 51 of 280 Grant Request Details This section asks you to provide details on your 2024 grant request as well as your funding needs over the next three years. 2024 Grant Request Amount: * $6240 Projected 2025 Grant Request Amount: $6240 Projected 2026 Grant Request Amount: $6240 Projected 2027 Grant Request Amount: $6240 Why do you require funding and what will the funds be used for? * Any funding received goes directly to group operations. Funds will be used for group facilitator consultant fees. The goal of fundraising is to reduce the costs incurred by the group participants. As stated above, group members are often vulnerable seniors on a fixed income with limited access to additional sources of speech-language pathology follow up. Our therapy groups are run by registered speech-language pathologists. Groups run three times per year for 8 weeks (fall, winter, spring), with 8 plus members from Tillsonburg and other areas in Oxford County. Groups currently run in London and Tillsonburg. We acknowledge this application is only applicable to the operating costs for the Tillsonburg based group and not other areas of the Thames Valley region. Funding will cover consultant Speech-Language Pathology Fees only. Insurance and materials will be covered by other sources of funding. Mileage, travel time, and indirect time (e.g. program planning, assessment, documentation, administrative time, etc) are not reimbursed or covered at this time. Our goal is to offer groups at no to minimal cost to participants, and this is indicated in our funding amount requested. Tell us about any other sources of funding for this project/program (if applicable). Include grants from other levels of government, community groups, donations etc. Additional funding sources include generous contributions from corporate sponsorships, group member fees, and anticipated fundraising initiatives/programs. We plan on applying for additional grants through the government of Ontario (Seniors Community Grant) when opened. As a newly established not for profit, we have not been eligible during our first year of operation. An application to cover costs through the City of London for the London based group has also been submitted. We have also received an “in kind” donation of group space from the Upper Deck Youth Centre in Tillsonburg to host group. Page 52 of 280 Has the Town of Tillsonburg granted funds to your organization in the past 3 years? * Yes No Other Information This section asks for background information related to your request. Financial Statements for prior two (2) years attached? Yes No If you have additional information for Council's consideration, attach it here: File Name TVCAP Ledger Nov 30.pdf 124.2 KB letter of support 1.jpg 1.1 MB letter of support 2.pdf 623.7 KB Which member(s) of your group will present your request at the Council meeting? Natalie Kuzmanovich, Crystal Branco Will you providing a Powerpoint presentation? * No Yes Page 53 of 280 Page 54 of 280 Page 55 of 280 Page 56 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Crystal Branco & Natalie Kuzmanovich Page 57 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Imagine You Lost Your Ability to Speak. Page 58 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM How would you communicate? How would you tell your family you loved them? How would you tell your doctor what is wrong? How would you express financial concerns? How would you maintain and create new relationships? Page 59 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Who We Are: The Thames Valley Communication Access Program ("TVCAP") is for adults in the Thames Valley Region with acquired communication impairments (e.g. due to Stroke, Brain Injury, Parkinson’s Disease, other acquired neurological impairments) Page 60 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Who We Are: Our program aims to provide access to long term support in recovery and management to maximize communication abilities. We currently support 13 members across the region. With funding, we hope to expand our capacity, and reach individuals whom cost has been a barrier for. Page 61 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Who We Are: Our mission is to empower adults with communication impairments by providing accessible and effective communication services through group therapy. Our therapy groups are run by registered speech-language pathologists. Groups run three times per year for 6-10 week blocks and currently run in Tillsonburg & London. Page 62 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Who We Are: We also aim to provide education and advocacy in the Thames Valley Region on behalf of adults with communication impairments to interested caregivers and businesses. Page 63 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Why We Are Here: Our members are often vulnerable adults/seniors who experience social isolation due to their inability to effectively communicate their message and engage with their community. Our groups offer a safe place to connect with others, engage in conversation and improve their communication skills & quality of life. Page 64 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Service Gap in Thames Valley Region: Communication groups have existed around the province for many years. We are the first group in Thames Valley region to establish long term support for adults living with acquired communication impairments. Page 65 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM What Our Participants Say: Based on our feedback surveys in Fall 2023: Group makes me feel supported and increases my well-being: 100% said yes Group makes me feel connected to peers: 100% said yes Group allows me to participate in conversation: 100% said yes Group allows me to stay connected with speech-language pathologists: 100% said yes “This is the only place I get to talk!” Page 66 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM “He can speak freely at his own pace and with no judgement and enjoys cheering on the other members.” Page 67 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM “Group helps you feel connected to others who understand your situation and struggles.” Page 68 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM “Group is good for him, to be around people like him.” Page 69 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM “She always comes from meetings happy.” Page 70 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM How You Can Help •Any funds received go directly to group operations, materials, and insurance. •A number of our members are vulnerable adults/seniors on a fixed income. •Many have accessed all available OHIP funded speech-language pathology services and no longer qualify for additional intervention. The cost of private services is also a barrier. •Without continued support, they’re at risk of social isolation, mental health decline, and reduced overall quality of life. •Supporting our group will allow members to remain connected to their community and peers, and also continue to work on their communication skills. Page 71 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM •THAMES VALLEY COMMUNICATION ACCESS PROGRAM (HTTPS://TV -CAP.CA) •THE TORONTO APHASIA INSTITUTE (HTTPS://WWW.APHASIA.CA/) •THE ARTC APHASIA PROGRAM (HTTP://ARTCBRANTFORD.SQUARESPACE.COM/APHASIA) •SAM APHASIA PROGRAM (HTTPS://GOODSHEPHERDCENTRES.CA/SERVICES/SAM -APHASIA- PROGRAM/) •HALTON-PEEL COMMUNITY APHASIA PROGRAM (HTTPS://WWW.H -PCAP.COM/) •WATERLOO WELLINGTON APHASIA PROGRAM (HTTPS://WWW.SJHCG.CA/OUR -PROGRAMS-OF- CARE/COMMUNITY-SUPPORT-SERVICES/WATERLOO-WELLINGTON-REGIONAL-APHASIA- PROGRAM/) •NIAGARA APHASIA PROGRAM (HTTPS://WWW.NIAGARAREGION.CA/LIVING/SENIORS/COMMUNITY - PROGRAMS.ASPX) •MARCH OF DIMES APHASIA PROGRAM (HTTPS://WWW.MARCHOFDIMES.CA/EN -CA/PROGRAMS/ACS) •APHASIA CENTRE OF OTTAWA (HTTPS://APHASIAOTTAWA.ORG/) Where to Learn More: Page 72 of 280 THAMES VALLEY COMMUNICATION ACCESS PROGRAM Thank you! Page 73 of 280 Page 74 of 280 Page 75 of 280 Page 76 of 280 Page 77 of 280 Page 78 of 280 Page 79 of 280 Page 80 of 280 Page 81 of 280 Page 82 of 280 Page 83 of 280 Page 84 of 280 Page 85 of 280 Page 86 of 280 Page 87 of 280 Page 88 of 280 Page 89 of 280 Page 90 of 280 Page 91 of 280 Page 92 of 280 Page 93 of 280 Page 94 of 280 Page 95 of 280 Page 96 of 280 Page 97 of 280 Page 98 of 280 Page 99 of 280 Page 100 of 280 Page 101 of 280 Page 102 of 280 Page 103 of 280 Community Grant Application - 2024 This form should be used by community groups requesting funds from the Town of Tillsonburg during the annual Budget Process. The application deadline is December 1, 2023. Please note that all groups will be required to present their application to Council on January 15, 2024, at 6:00 p.m. Each community group will have 5 minutes to make a brief presentation and answer questions from Council. Organization Name * United Way Oxford Mailing Address 447 Hunter St. Woodstock, ON N4S 4G7 Primary Contact Person: * Kelly Gilson Primary Contact's Phone Number: * (519) 539-3851 x301 Primary Contact's Email Address * kelly@unitedwayoxf ord.ca What is the purpose/mandate of your organization? * Vision: A caring, inclusive and resilient Oxford community where everyone lives with dignity, belonging, opportunity and hope. Mission: Addressing Oxford County’s social needs today and reducing the needs of tomorrow. United Way Oxford is deeply connected to our local community and we work across many sectors and with a wide variety of individuals, organizations and collaborations help build a healthier Oxford community. We are well known as a fundraiser and a funder of social/human services. We also deliver programs such as The Light House, Tampon Tuesday, 211, Supplies4Students, etc. and we provide leadership, research, support, connections and funds to support efforts to in our 3 focus areas of: Moving People out of Poverty; Ensuring Healthy People & Strong Communities; & Supporting Children/Youth/Families. We gather local research by engaging our community and sharing that public knowledge. We promote and support volunteerism; provide training to strengthen and educate staff and volunteers in the non-profit sector. We leverage our reputation and contacts to communicate and influence public attitudes, and to ensure awareness regarding local social issues. Depending on the impact area our role can be that of a mobilizer, creator, initiator, researcher, funder, supporter, or participant. Page 104 of 280 Which statement best describes your organization? Non-profit (not incorporated) Non-profit (incorporated) Registered charity If you have a charitable number, enter it here: 11930 3642 RR0001 Grant Request Details This section asks you to provide details on your 2024 grant request as well as your funding needs over the next three years. 2024 Grant Request Amount: * $10,717 Projected 2025 Grant Request Amount: $10,717 Projected 2026 Grant Request Amount: $10,717 Projected 2027 Grant Request Amount: $10,717 Page 105 of 280 Why do you require funding and what will the funds be used for? * We are requesting $10,000 to support our Tillsonburg Light House, a transitional housing program with on-site support that is making a positive impact on the lives of local individuals facing homelessness or housing instability. When United Way Oxford purchased and renovated a home in the spring of 2023 we were blessed with incredible assistance from local contractors/trades who helped us renovate the home to allow for it to be open for residents for May 1st. We worked closely with Town Staff through that process and were told that the Town would like us to apply for funding for the 2024 budget cycle. United Way, through our generous corporate and individual donors, contributed over 70% of the initial start-up costs (purchase and renovation costs), with Toyota Motor Manufacturing Inc., Oxford County and the Oxford Ontario Health Team granting the additional 29% as one-time only grants. In addition to paying for the property and the on-going operating costs of the property, United Way is committed to paying the Oxford County Community Health Centre for providing on-site wrap-around supports to help residents enhance their life skills, health and well-being and, ultimately, move forward to a better future. They are experts with the skills and experience to support the residents and are strong community partners who are able to make the necessary connections to maximize supports. Combined, The Light House operational costs are approx. $175,000/year. We are asking the Town to contribute $10,000 to directly help offset those costs. Together, we can ensure facilities and stabilize programming designed to help Tillsonburg residents is available in the community. The additional $717 is a request to waive the rental costs of the Lion's Auditorium and the Lion's Den on Saturday, February 24, 2024, when United Way Oxford will be hosting the 1st annual 'Coldest Night of the Year' (CNOY) fundraising walk in Tillsonburg. The event is expected to attract hundreds of local citizens who want to make a difference for those that are homeless, hungry and hurting. Community Members want to see that services are available to provide housing and the necessary supports to help our most marginalized neighbours. 100% of the dollars United Way receives from the CNOY Tillsonburg event will stay in Tillsonburg and be earmarked for the Light House as well as distributed to agencies providing vital on-the-ground services in Tillsonburg. Through our strong investment and measurement process, we can maximize contributions to best provide basic needs as well as the supports necessary to reduce the risk and help prevent homelessness. United Way Oxford is the largest, non-government funder of human and social services in our community and we rely entirely on donations to do our work. The CNOY event will provide much needed funds so that we ensure there is help available for those who are most vulnerable. Page 106 of 280 Tell us about any other sources of funding for this project/program (if applicable). Include grants from other levels of government, community groups, donations etc. United Way Oxford does not receive government funding, therefore, there are no external dollars provided to us to operate The Light House. Our annual fundraising campaign provides all of the funds to cover the operational and staff costs associated with The Light House. That campaign relies on the generosity and commitment of local corporations, companies, employees, labour groups and community residents. We continue to look for new and alternate funding fundraising is becoming more and more challenging while the social needs in our community continue to grow. The Light House, along with many other vital programs, rely entirely on United Way funding in order to deliver programming. Has the Town of Tillsonburg granted funds to your organization in the past 3 years? * Yes No Other Information This section asks for background information related to your request. Financial Statements for prior two (2) years attached? Yes No Attach files here File Name United Way Oxford Mar 31 23 - Draft Financial statements (Kelly's Notes).pdf 130.0 KB Audited Financials United Way Oxford Mar 31 2022.pdf 161.4 KB If you have additional information for Council's consideration, attach it here: Page 107 of 280 Which member(s) of your group will present your request at the Council meeting? Kelly Gilson Will you providing a Powerpoint presentation? * No Yes Attach your Powerpoint presentation here or submit to clerks@tillsonburg.ca by December 15, 2023. Page 108 of 280 Community Grant Application - 2024 This form should be used by community groups requesting funds from the Town of Tillsonburg during the annual Budget Process. The application deadline is December 1, 2023. Please note that all groups will be required to present their application to Council on January 15, 2024, at 6:00 p.m. Each community group will have 5 minutes to make a brief presentation and answer questions from Council. Organization Name Tillsonburg Tri-County Agricultural Society (Tillsonburg Fair) Mailing Address PO BOX 43 Tillsonburg, Ontario Canada N4G 4H3 Primary Contact Person: Rosemary Dean Primary Contact's Phone Number: Primary Contact's Email Address Importance and Vision of the fair: Our Annual Fair's importance dates back to a history when people loved to get together and celebrate. They celebrated successful learning and showed their best harvest and crafts. They tasted entries to determine the best baked goods. The fair is a celebration everyone looks forward to and valuable take away is creating lasting friendships and contacts. It brings the community together. Fairs differ in areas and the support they receive is how they continue to be Personal Information Personal Information Page 109 of 280 successful in today's society. Some Areas we focus on: -Promotion and education of agriculture and community -Support rural economic development and local commerce -Provide opportunities for youth and adult education on the importance of agriculture in our society and community -our fair thrives to instills and teach hard work, perseverance, sportsmanship, public speaking, and volunteerism along with providing education and learning opportunities for our next generation to grow, learn and succeed. -opportunities for young people to foster life skills such as communication, leadership, goal setting and work ethic -Community service and volunteer leadership are at the root of the success of the fair. Other values: Teach responsibility. Teach respect. Instill appreciation for agriculture, our community and friendships. Teach to give back. Create a network. When the fair sets up Page 110 of 280 Page 111 of 280 Why do you require funding and what will the funds be used for? We are requesting funds and support to help offset the cost to run this 3-day event. Funds will help with expenses: -Magical Midway rides & games -Clever Kids play zone -Monster Truck & FMX -Pony rides and petting zoo -kids tractor and bike decorating and parade -kids entertainment (Paz hockey & the silver scarlets, Dotsy the clown, Paul Beinke-Bullying, Aaron Matthews Illusion show, Canine Circus show, the farmer's daughter show) -Bex-in-Motion hula hoop shows (day and night shows) -Case IH Pedal tractor course -For adults' music possibly: Country Road, The Mudmen or Zeppelin Tribute Tell us about any other sources of funding for this project/program (if applicable). Include grants from other levels of government, community groups, donations etc. -IOOF Otter Lodge #50 -DeGroote Hill -Tear Systems Mechanical Contractors -Mary Jane Kekes -OMFRA Grant -OAAS -Optimist Club of Tillsonburg -Chrissy's Catering -winter storage -public & private donations (monetary and or product) Page 112 of 280 Page 113 of 280 Page 114 of 280 Page 115 of 280 Page 116 of 280 Page 117 of 280 Page 118 of 280 Welcome to TurtleFest! LPRCA Boardroom January 15th, 2024 Page 119 of 280 Page 120 of 280 2023 marked the successful return of the festival after a 3-year hiatus More than 75 organizations and businesses actively participated A signature event with no economic barrier Financial viability –with full repayment of the loan to the Town of Tillsonburg Attendance into the thousands of people from the town, county and region Page 121 of 280 TurtleFest 2024 Planning for the current festival is underway June 14/15th, 2024 Open to everyone in the community and tri- county area. The event is building a reputation regionally across Southwestern Ontario. Page 122 of 280 Page 123 of 280 Page 124 of 280 Importance of the town’s grant Essential contribution toward logistical costs Provides the credibility from which to attract sponsorship Operational cash-flows during the planning and preparation stages Page 125 of 280 Page 126 of 280 Summary: We are very grateful to the Town of Tillsonburg support for the event –this core support lends credibility to attract local, regional and national sponsors. Thank you for the in-kind supports including the road closure, PRC team on-site assistance + site set-up. The event reinforces a positive image for the Town of Tillsonburg. TurtleFest is a signature annual event. Page 127 of 280 Questions? Comments? Suggestions? Page 128 of 280 Page 129 of 280 Page 130 of 280 Page 131 of 280 Page 132 of 280 Page 133 of 280 Page 134 of 280 Page 135 of 280 Page 136 of 280 Current Budget 51,800$ EXTERNAL REQUESTS FOR COUNCIL DELIBERATIONS 2023 Awarded Amount 2024 Requested Amount Final Council Approved Amount Notes Big Brother Big Sisters of Oxford County $ 2,000 $ 4,200 Junior Achievement SW Ontario Inc. $ 1,000 $ - Lake Lisgar Revitalization Committee $ 7,000 $ 7,000 Royal Canadian Legion 153 $ 3,500 $ - Tillsonburg & District Multi-Service Centre $ 7,000 $ 10,000 Tillsonburg Free Family Fishing Derby $ 1,000 $ 3,000 Thames Valley Communication Access Program $ - $ 6,240 Tillsonburg Horticultural Society $ 4,000 $ - United Way Oxford $ - $ 10,717 Tillsonburg Tri-County Agricultural Society, Tillsonburg Fair $ 6,800 $ 18,000 In 2022, funds released only upon confirmation that event would be held Tillsonburg Turtlefest $ 7,500 $ 12,000 In 2022, funds were not released as event was not held Youth Unlimited YFC Tillsonburg Upper Deck Youth Centre $ 1,000 $ 3,000 $ 40,800 $ 74,157 $ - HISTORICALLY COMMITTED Town of Tillsonburg Cultural Advisory Committee (Excludes Santa Claus Parade) $ 6,000 $ 6,000 Tillsonburg Santa Claus Parade Tillsonburg & Area Optimist Club $ 2,500 $ 4,000 Family Day Organizing Committee $ 2,500 $ 2,500 Not provided in 2021 and 2022 due to COVID TOTAL $ 51,800 $ 86,657 $ - Final Budget 2024 Grant Requests Council Deliberation Tracking Sheet - January 15, 2024 Page 137 of 280 Current Budget 51,800$ EXTERNAL REQUESTS FOR COUNCIL DELIBERATIONS 2023 Awarded Amount 2024 Requested Amount Final Council Approved Amount Notes Big Brother Big Sisters of Oxford County $ 2,000 $ 4,200 Junior Achievement SW Ontario Inc. $ 1,000 $ - No 2024 Submission Lake Lisgar Revitalization Committee $ 7,000 $ 7,000 Royal Canadian Legion 153 $ 3,500 $ - Withdrew 2024 Request Tillsonburg & District Multi-Service Centre $ 7,000 $ 10,000 Tillsonburg Free Family Fishing Derby $ 1,000 $ 3,000 Thames Valley Communication Access Program $ - $ 6,240 Tillsonburg Horticultural Society $ 4,000 $ 4,000 United Way Oxford $ - $ 10,717 Tillsonburg Tri-County Agricultural Society, Tillsonburg Fair $ 6,800 $ 18,000 In 2022, funds released only upon confirmation that event would be held Tillsonburg Turtlefest $ 7,500 $ 12,000 In 2022, funds were not released as event was not held Youth Unlimited YFC Tillsonburg Upper Deck Youth Centre $ 1,000 $ 3,000 $ 40,800 $ 78,157 $ - HISTORICALLY COMMITTED Town of Tillsonburg Cultural Advisory Committee (Excludes Santa Claus Parade) $ 6,000 $ 6,000 Tillsonburg Santa Claus Parade Tillsonburg & Area Optimist Club $ 2,500 $ 4,000 Family Day Organizing Committee $ 2,500 $ 2,500 Not provided in 2021 and 2022 due to COVID TOTAL $ 51,800 $ 90,657 $ - Final Budget 2024 Grant Requests Council Deliberation Tracking Sheet - January 15, 2024 Page 138 of 280 2024 DTBIA Budget presentation to Town Council JANUARY 15TH, 2024 COUNCIL CHAMBERS 4 ELM STREET, TILLSONBURG Annual Year-in-Review 2024 budget + business plans Appreciation to our members + stakeholders Page 139 of 280 2023 –our success story -25,000 plus interactions with pedestrians, cyclists, tourists -2,500 plus bags of garbage and recycling picked up -25 plus community events attended -18,000+ estimated attendance at TurtleFest -5,000 attendance at Hallo-weekend Spooky Trail -10,000+ estimated attendance at Optimist Night Parade -Facilitated/triaged supports for the downtown homeless community -Successful fundraising to support BIA activities: LED lights, truck, activities -Hosted educational events and meetings Page 140 of 280 Downtown Tillsonburg is a model in many ways: We have a fully functioning downtown unlike those in London + Kitchener ON, Phoenix AZ, Memphis TN, Indianapolis IN, Atlanta GA, New Orleans LA. Physical attributes: compactness, size, history of support the municipality/planners/developers. Hub of commerce – destination for shopping and repeat visits for consumable goods. Location of choice for national retailers. Welcoming, clean & safe environment. Page 141 of 280 A vibrant, thriving downtown is essential for all + especially to facilitate economic development! The downtown is the “heart” of the town’s body: Without a healthy heart, the entire town will not function at a high level. Must continue to recruit more retail, services, housing: Following the report recommendation from the Central Area Design Study from 2012. Safe, friendly and clean environment: These are “must-do’s” –people will not live, eat, shop and explore if the environment isn’t safe, clean and hospitable. Residential options for those who don’t drive: Transportation or lack thereof becomes a limiting factor as to why people may leave to live elsewhere. Building relevant infrastructure: What are the needs of our residents. How can we serve you better? How do we retain youth and to keep their energy? Page 142 of 280 Budget planning assumptions: 1)Minimal increase in the base levy. 2)Extraordinary adjustments related to a Human Resources investigation $21,173; unfunded 2020 capital projects, bad debts related to ERR program, prior period deficit adjustment (2020) and adjustments related to audit recommendations. 3)Maximize Rural Economic Development grant contributions: 30% funding. 4)Funding all capital items internally starting in 2024 with no new debt placement. 5)Deferring certain capital, operating and replacement items to future year(s). 6)Continue fundraising for new L.E.D. lights for Phase 2 installation. 7)Pre -approved inputs for MOU, capital, RED + other contractual obligations. 8)External funding: Canada Summer Job Service, Employment Ontario, Community Futures Oxford, OMAFRA – R.E.D., and others. 9)Adherence to By-Law 2013, Municipal Act + all other BIA-centric legislation. 10)Implementation of Town of Tillsonburg Finance Department recommendations. 11)Implementation of all auditor (Millards), recommendations. Page 143 of 280 Page 144 of 280 Page 145 of 280 2003 node reconstruction debt: 2015: The BIA ran into financial difficulties + refinanced $43,000 of long-term debt via a loan from TD Bank, 5-year term, Town approved. November 3rd, 2018, a further debenture - $115,000 of new debt was added to finance the heritage streetlight project. This new debt commitment was made without proper analysis of the cash-flow impacts. 2017/2018/2019: Tax levy adjustments from prior years – resulting in a claw-back of $43,000 related to the Tillsonburg Town Centre Mall campus. 2020: there was a levy shortfall of $30,000: (-21.5%) vs budget (-14.7%) vs. prior year. Historical cash-flows & debt management timeline Page 146 of 280 2021 – Tillsonburg Town Centre property assessment - corrected via by-Law in eliminating this risk in future years by allocating a static 43% of the annual levy to the subject properties: 164, 170, 200 + 248 Broadway (unappealable). Capital: 2020 + 2021 were funded internally as necessitated by successful external funding programs such as the “Pop-up Patio Project” – total cost of $75,000 offset by only a $25,000 grant from Community Futures Oxford. The pandemic period: very detrimental to BIA sustainability – not just in Tillsonburg, but throughout all 330 BIAs in Ontario. Historical cash-flows & debt management timeline Page 147 of 280 Historical decisions by the BIA Board of Management resulted in a deficiency of cash- flows that are necessary to facilitate the long-term health of the organization including the payment of committed debts AND being compliant with all required legislation. Churn in the financial accounting systems: over a period of time, there were multiple bookkeepers and auditors. Systems, procedures and software have been implemented to resolve for all outstanding deficiencies. Note: All project financing is approved by the board, then approval by Town Council is requested and then subsequent approval by the County of Oxford – there is a defined process which as been followed. Historical cash-flows & debt management timeline Page 148 of 280 Multi-year budget are necessary to shape a resilient organization + meet member needs Significant efforts have been made to develop detailed, relevant and realistic plans for the next 10 years including detailed cash- flow analyses. There will be NO placement of debt in 2024 and retirement of all remaining debt by end of FY 2028. Facilitating designated reserve funds – modelled after consultation and best practices with the Town of Tillsonburg. The modest increase in the BIA zone will leverage the cost base to deliver even more value to the membership. Internal funding of capital reduces the levy in future years. Page 149 of 280 Our key partners in success: Page 150 of 280 Special thank you to the Town of Tillsonburg ü Matt Johnson and the PRC team for their assistance in all public areas. ü Richard Sparham and the roads team: facilitating downtown events on the town’s right of way including road closures and special signage when needed. ü Tanya Daniels and the entire Clerk’s Department for their guidance on all matters related to adherence to the Town’s requirements, Robert’s Rules of Order, etc. ü Renato Pullia and the entire Finance Team for their guidance, suggestions and recommendations to improve sustainability of the BIA organization. ü The entire team of Tillsonburg Hydro Inc. – we appreciate all efforts to hang banners, install lights, downtown Christmas tree, etc. ü To CAO Kyle Pratt + the Senior Leadership Team for their continued support, guidance and recommendations. ü To Mayor Gilvesy & Town Council for their support of BIA programs and operations. Page 151 of 280 Building on strong partnerships delivers a better downtown experience while supporting the membership Working with community partners delivers value to the membership. Leveraging partner activities to increase traffic to the core. Supporting the signature community event: TurtleFest Supporting the annual Optimist Christmas parade. Supporting all activities of the Tillsonburg Town Centre Mall. Supporting the Tillsonburg Legion Branch #153 Varnavair. Supporting the outdoor dining sector. Supporting new businesses during all phases. Working in tandem with Suzanne Renken + the TDCC on advocacy initiatives to improve government policies, programs and legislation. Page 152 of 280 Exciting programs, businesses & activities are on the horizon in 2024 There is always something new in the downtown core! New, full-service hotel: in conceptual stages with formidable franchisor support. Additional national retailers are coming downtown in 2024 – to be announced. Expansion of existing non-mall national retailers. Significant renovations and improvement with the tenant mix – Tillsonburg Town Centre. Page 153 of 280 Exciting programs, businesses & activities are on the horizon in 2024 TurtleFest will be returning in 2024 as a 2-day event – June 14/15. Construction to commence on the Station-View mixed-used development. Continual reaching out to national retailers who are missing in the marketplace: Winners, SportChek, Carters/Oshkosh, EB Games, boutique retail, etc. Continual participations in job fairs, entrepreneurial pop-up, recruiting events, TDCC activities, events and programs and many others. Page 154 of 280 Creating something out of nothing Throughout history; people have created the future: products, concepts, processes, platforms, institutions, educational concepts, buildings, transportation, training programs etc. Tillsonburg will continue to evolve + change. Together, we can be the change we want to see. Stealing shamelessly from others – or “rip-off and duplicate”. Examples: - There used to be an electric trolley that operated between Ingersoll + Woodstock from 1900-1926. - Kitchener-Waterloo in 1953 – at the time, there was no University of Waterloo, Laurier or Conestoga College. Today – there are more 72,000 students living in the Region of Waterloo during the academic year. Page 155 of 280 Summary: We have a downtown that is the envy others! Economic development: it’s in everything we do. The 2024 plan is focused on financial sustainability while continuing to invest to ensure we meet the challenges ahead. Elimination of debt placement and the use of multi-year budgets will ensure a resilient, effective + successful organization into the future. We sincerely thank our sponsors, donors and key partners for their foundational contributions to our success! We are very proud of our membership and their accomplishments. We look forward to a very successful, memorable + fruitful 2024! Page 156 of 280 Page 157 of 280 Page 158 of 280 Page 159 of 280 Page 160 of 280 Page 161 of 280 TILLSONBURG POLICE SERVICES BOARD 45 Hardy Ave Tillsonburg, Ontario N4G 3W9 Telephone (519) 688-3009 ext 4223 Date: September 8th 2023 To: Mayor Gilvesy and Council Members RE: 2024 Tillsonburg Police Services Board Budget Proposal Budget History 2010 – 2023-Operating Budget Numbers 2010 $12605 plus $13000 for special projects. 2014 $8500 plus $5000 for special projects. 2019 $8500 “ 2021 $8500 Note: Special projects funding no longer requested due to the establishment of a Board reserve fund. 2022 $8500 2023 $8500 2024 Police Services Board Budget Request 5300 Supplies $1200.00 5405 Meeting Expenses $1900.00 5414 Training and Workshops $4800.00** 5430 Membership Expense $1600.00 **forecast an additional $1000 for required 2024 Board Member training. Total Operating Budget Request for 2024 $9500 Page 162 of 280 2024 Special Projects Funding The Board is not requesting Special Projects Funding for 2024 as the Reserve Fund remains at a level sufficient to cover any project requirements for the coming year. Reserve Fund/Miscellaneous Revenue Miscellaneous revenue is money received from the OPP in the form of proceeds from the annual auction plus found money not claimed. The understanding is that this money will be used to support community safety initiatives such as “Lock it or Lose it”, local bike rodeo etc. 2023 Board Expenditures period ending Sept 8th 2023 5300 Supplies $1334.08 5405 Meeting Expenses $ 291.46 5415 Training/workshops $2494.17 5430 Membership Expense $1496.28 Operating Budget Request for 2024 $9500 Larry Scanlan Chair Tillsonburg Police Services Board lgscan@hotmail.com Page 163 of 280 Page 1 of 9 Subject: 2024 By-Law Enforcement Service Delivery Review (V2) and TTC Security Report Number: OPD 24-004 Department: Operations and Development Department Submitted by: Geno Vanhaelewyn, Chief Building Official Meeting Type: Council Budget Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION A. THAT report titled OPD 23-44 2024 By-Law Enforcement Service Delivery Review be received as information; and, B. THAT Council direct Town Staff to hire and retain an additional Full Time By-Law Officer to be hired on April 1st of 2024 where all burdens and cost will be expensed through the Town’s Protection Operating Budget; and, C. That Council direct Town Staff to hire and retain an additional Seasonal By-Law Officer (Summer Student) on an semiannual basis to be hired on April 1st of 2024 where all burdens and cost will be expensed through the Town’s Protection Operating Budget; and, D. That Council direct Town Staff to hire and retain contracted Security Guard(s) as needed for the Tillsonburg Community Centre. BACKGROUND The Town’s By-Law Services Department provides a very important service to ensure public safety and quality of standards. Safe properties are paramount and the education/enforcement of provincial regulations and Council approved By-Laws ensure that a level of standard is maintained within the community. Providing these services in an efficient and timely manner is imperative for residents, the Town’s image and economic growth. By-Law Services provides customer service, permit and licencing administration to residents, businesses, stakeholders through education and enforcement. By-Law’s primary addresses complaints and enforcement issues related to the following By-Laws but not limited to; Clean Yard, Property Standards, Parking, Animals, Pools, Signs, Zoning, Noise and Dumping. Enforcement is provided based on a registered complaint basis with the exception of parking enforcement, signs, pool enclosures and business licencing which are monitored and enforced proactively when resources are available based on risk management. The current service delivery is provided Monday to Friday Page 164 of 280 OPD 24-004 Page 2 of 9 from 8:00 am – 4:30 pm along with sporadic overnight parking restriction enforcement between December and March with the expectation of OPP coverage (passively) and PW coverage (proactive but not said primary duty and limited) including By-Laws except animal control as per the service agreement. In the Town of Tillsonburg, By-Law functions are carried out through Building and By- Law Services. This consists of the following staff classifications and the approximate percentage allocations for each role: Existing Positions & Percentages Of special note and in consideration OPP services especially through after hours and weekends; said service is limited and there is very little cohesion and information between OPP and By-Law as it relates to the By-Law services OPP provide. Business Need/Drivers for Change The following Council resolution was made during the 2022 budget deliberations: Resolution # 2022-410 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT a report be added to the By-Law business plan to review the possibility of having by-law enforcement adjusted to cover overnight hours to alleviate the stress that bylaw enforcement causes on the OPP. This should include costs and or potential revenue that could be generated. Carried POSITIONS BUILDING % BY-LAW % OTHER % Chief Building Official (CBO) 50 25 Admin. 20 Eng. 5 Deputy Chief Building Official (DCBO) 80 10 Admin. 10 3 - Building Inspector I 90 5 Admin. 5 Building & By-Law Enforcement Supervisor 50 50 - 2 - Property Standards & By-Law Enforcement Officer 0 100 - 1 – Seasonal By-Law Officer (Summer Student) 0 100 - Development Technician 25 25 Eng. 50 Page 165 of 280 OPD 24-004 Page 3 of 9 Statistics Canada reported the population growth rate from 2016 to 2021 was +17.3%. Tillsonburg was ranked as the fastest growing small urban centre in SW Ontario and 3rd fastest in Canada based on Stats Can information found in the attached link: https://www150.statcan.gc.ca/n1/daily-quotidien/220209/mc-a003-eng.htm Increasing By-Law complaints relevant to population increases/density etc. and increasing case activity has required the CBO and Building & By-Law Enforcement Supervisor positions to concentrate more on By-Law related issues. This shift is required and expected by our residents, however, leaving less support for Building Services deliverables; Table 1 sets out By-Law activity ending Q3 for the period 2018 - 2023. TABLE 1 – By-Law Output Measures (Jan 1st – Sept. 30th) Output Measures– Quantity 2018 2019 2020 2021 2022 2023 Parking Tickets Issued 503 466 209 247 473 786 Animal Tags Issued Cats 970 1301 879 848 - - Dogs 2501 2193 1929 1962 1869 1773 Enforcement – Complaints and Occurrences Parking, Noise, Garbage, Taxi 119 - 211 180 170 206 Property Stds, Zoning, Clean Yard, Sign, Fence, etc. 244 - 177 213 214 253 Animal Control 205 - 200 182 141 215 Page 166 of 280 OPD 24-004 Page 4 of 9 Table 2 sets out the residential building occupancy activity for the period 2021-2023. TABLE 2 – Number of Occupancy Permits Issued The 2023 Q3 statistics highlight the increase in activity and pressures experienced which are partially driven by the number of additional residents that have now occupied new dwelling units reflective of the Town’s growth. This activity will certainly continue throughout the remainder of 2023 and into 2024. Although permit issuance statistics were high in the past three years the actual occupancy of the dwelling units may not take place for a year or more after the permit issuance. Occupancy statistic are relative to the increase in population which is a direct impact to By-Law Services. The continued growth within the community has increased pressures and over the past year there has been a steady increase in resident inquiries/complaints particularly related to fencing, drainage, parking, noise and road encroachments, etc… Secondly, the upcoming implementation of a Parks By-Law will result in expected patrols and a large spike in complaints. Both will require additional resources (officers & supervisors) to provide extended services into the evenings and on weekends. Proposed Organizational Overview The identified business needs and drivers for change in 2023 have already caused shifts in staffing needs due to an increase in By-Law occurrences while a reduction in building permit issuance activity. This change has been managed by cross training Building Inspectors to assist with certain By-Law inquiries, occurrences and proactive enforcement while dedicating the Building/By-Law Compliance Supervisor position more towards By-Law needs. This position will shift and devote 80% of their staff time to provide more assistance and supervisory support to By-Law Services. In order to provide expected services going into 2024, one additional FTE and one additional summer student are also required to provide some evening and weekend service particularly during peak seasons. These shifts in staffing along with new staff are identified in the following table: TYPE 2021 2022 2023 Occupancy Permits 117 227 77 Page 167 of 280 OPD 24-004 Page 5 of 9 Existing/Proposed Positions & Percentages The proposed shifts in existing staffing along with new staff will allow a service delivery model that will include partial evening and weekend coverage as follows: May – September (peak season) Monday – Friday 8:00 am – 8:30 pm Saturday – Sunday 12:00 pm – 8:30 pm September – November Monday – Friday 8:00 am – 8:30 pm Saturday – Sunday 12:00 pm – 8:30 pm November – May* Monday – Friday 8:00 am – 8:30 pm Saturday – Sunday – On Call 12:00 pm – 8:30 pm * December – March - overnight enforcement shifts scheduled from 12:00 am – 8:30 am once per week for winter parking restrictions and misc. By-Law Services. **Staffing increase/complement to occur in April 2024 POSITIONS BUILDING/BY- LAW Existing % BUILDING/BY- LAW Proposed % OTHER % Building /By-Law Building /By-Law Chief Building Official (CBO) 50/25 60/20 Admin. 15 Eng. 5 Deputy CBO (DCBO) 80/10 80/10 Admin. 10 3 - Building Inspector I 90/5 75/20 Admin. 5 Building/By-Law Enforcement Supervisor 50/50 20/80 - 2 - Property Stds. & By-Law Enforcement Officer 0/100 0/100 - 1 - By-Law Enforcement Officer - After Hrs/Weekends (New FTE) - 0/100 (new) - Seasonal By-Law Officer (Summer Student) (1 additional student for 2024) 0/100 (1 officer) 0/100 (2 officers) - Development Technician 25/25 25/25 Eng. 50 Page 168 of 280 OPD 24-004 Page 6 of 9 Based on the proposed staffing it has been identified that there are supervisory limitations that are anticipated which may affect service to after hours and weekends due to vacations, sick days, personal days, etc. Business Outcomes  Improving needs/demands; Additional coverage/service will improve customer service and By-law presence into the evenings/weekends will assist with compliance and reduce mischief.  Increased Revenue; It is expected that there will be a slight increase in revenue from parking enforcement and miscellaneous fines. The implementation of the Parks By-Law in 2024 will generate very minor revenue as we expect to deploy this with educational enforcement the first year. For 2024 it is estimated that an additional $15,300 will be generated as a result of the additional positions. Additional revenue is expected from Parks enforcement moving into 2025. With the Parks By-Law being new, 2024 will provide statistics for 2025 expected revenue.  Minimised risk; With ongoing demands there are higher risk of inspector/officer error and oversight. By implementing additional staff to support By-Law the risk of error and oversight is reduced. Strategic Fit Implementing the shift in staffing along with additional staffing is an immediate and long- term measure that will allow for stability to the increase in demands to ensure that the Town remains a safe place to work, visit and play. Stakeholder benefits The increase in resident demands are one of the main factors for this request. Shifting existing qualified staff resources and adding additional staff is needed to respond to the ongoing activity to ensure a safe community. Tillsonburg Community Centre Security As part of the security review, the addition of security at the Tillsonburg Community Centre was added to the 2024 budget in order to mitigate a health and safety risk for staff. Page 169 of 280 OPD 24-004 Page 7 of 9 Over the course of 2023 there were 72 incidents that directly impacted staff safety. This number was derived from all reported incidents in the MESH tracking software that were investigated under the lens of the Workplace Anti-Violence, Harassment and Sexual Harassment policy and the RZone policy which addresses harassment and inappropriate behaviours and/or violence issues that arise. Due to privacy, specific incidents are not able to be shared, however incidents included but were not limited to:  Verbal abuse of staff  Vandalism  Arson  Death threats; including  Weapon and drug offences Staff at the Tillsonburg Community Centre have reported through their Joint Health and Safety representatives that they do not feel safe at work because they do not know what to expect. Staff have reported having to always be on guard because their workplace can be unpredictable at any time. They also report that they are not comfortable performing security functions and that it falls outside of their job descriptions and level of training. Security was hired in early 2023 and it had a positive impact on reducing incidents at the Tillsonburg Community Centre and has increased staff morale. The budget request is for security guards to be present in the evenings from 5pm until 10pm and on weekends from 12pm until 8pm. These hours would accommodate peak times at the Tillsonburg Community Centre. With utilizing contract security these hours can be adjusted if there is a reduced need for security coverage. The request for contracted security is being reviewed in conjunction with the request for additional by-law officers; however it should not be viewed as an either/or decision. The needs at the Tillsonburg Community Centre have been extensive and having a dedicated security guard in place would serve as a deterrent for inappropriate and illegal behaviour and would be a protective measure in reducing the health and safety risk to employees. Having additional by-law officers for back up support during hours of operation is an additional safety layer for staff; however by-law is not housed at the Tillsonburg Community Centre and would not be available for a full shift to attend to the issues that arise as they would still be required to address by-law complaints for the entire corporation. The requested hours for security at the Tillsonburg Community Centre is 41 hours per week. By-law has seen an increase in requests and would not be able to dedicate full time support to the Tillsonburg Community Centre so adding contract security for the site specific issues is recommended by staff. CONSULTATION This report has been prepared in consultation with the Director of Operations and Development, Deputy Chief Building Official, Interim Director of Finance, Acting Page 170 of 280 OPD 24-004 Page 8 of 9 Director, Recreation, Culture and Parks and Recreation Programs & Services Manager and the Town’s Health and Safety Coordinator. FINANCIAL IMPACT/FUNDING SOURCE By-Law enforcement and Building Services is one of the few service areas within municipal government where cost neutral funding can be achieved without incurring a financial burden/download towards the general tax base. This concept aims to ensure that the expenses associated with enforcing local by-laws are covered without putting an additional financial burden on taxpayers. Furthermore, this approach seeks to strike a balance between regulatory enforcement (when only deemed warranted by Council) and financial sustainability. Funding sourcing will be financed through the Town’s Protection Operating Budget and as presented for Council’s 2024 budget consideration to this effect Council may consider the following impact: Note: The additional anticipated revenue of these two (2) positions is expected to be $15,300 which is low for year one (2024) due to the roll-out of the new Parks By-Law and onboarding of staff. Cost of contract security at the Tillsonburg Community Centre is estimated at $60,000 for the full year, offset by $6,746 in fee increase at the TCC. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation POSITIONS 2024 Total Cost Incurred (effective April 2024) 2024 Estimated Revenue (based on previous year’s trends) Variance By-Law Enforcement Officer - After Hrs/Weekends (New FTE) $67,800.00 $15,300 (estimated revenue generated by the proposed positions only) $68,500 Seasonal By-Law Officer (Summer Student) (New PTE) $16,000.00 2024 Estimated Total Impact $83,800.00 Page 171 of 280 OPD 24-004 Page 9 of 9 ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community, Tillsonburg will strive to offer residents - from children to seniors - the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – N/A Priority Project – Short –Term; Property standards review and enforcement plan ATTACHMENTS N/A Page 172 of 280 Page 1 of 3 Subject: Youth Council Coalition of Canada Membership Report Number: CS-24-003 Department: Corporate Services Department Submitted by: Hillary Miller, Records and Legislative Coordinator Meeting Type: Council Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION A. THAT report titled Youth Council Coalition of Canada Membership be received as information; and B. THAT the membership for the Youth Council Coalition of Canada not be renewed for 2024. BACKGROUND Council, at its meeting held February 13, 2023, adopted the following: THAT staff be directed to amend the terms of reference for the Youth Engagement and Strategy Advisory Committee; AND THAT the amended terms of reference include the following:  Committee name to be changed to Tillsonburg Youth Advisory Council;  To advise and make recommendations to Council on all matters with respect to youth civic engagement and youth recreational and social issues, in the Town of Tillsonburg;  Members can be anywhere from ages 15 to 19;  Two members of the community aged 20 or above;  The committee shall have a maximum of thirteen members in total;  That the term of commitment for school aged participants be one school year term;  That the committee meets once per month with the exception of July and August;  That community service volunteer hours be signed off on for all youth members. AND THAT the Town of Tillsonburg registers this Youth Council with the Youth Coalition Council of Canada for a 1 year trial period using funds from Council’s 2023 Committee Board Projects budget. Further, Council at its meeting held November 20, 2023 adopted the following: THAT staff report on the Youth Membership at the next budget meeting. Page 173 of 280 CS 24-003 Page 2 of 3 This report reflects on the direction received at the above two meetings as it relates to the Town of Tillsonburg Youth Coalition Council membership. Funds were used from Council’s 2023 Committee Board Projects budget for this membership. The Town paid $840.00 for the membership for the year. DISCUSSION The Youth Council Coalition of Canada’s membership provides a year of access to site protected resources and information. The website states that the benefits of a membership include managing the Town’s profile on the member map, connecting with peer audiences, exclusive resource tools, discussion posts and pages and custom supports to help develop a youth engagement strategy. The Town’s Youth Advisory Council is currently not listed on the Youth Council Coalition of Canada’s webpage map. Exclusive resources on the sign in portion of the webpage are limited to nine short articles. A search of the website did not yield any discussion posts or pages for members. Additionally, the Youth Council Coalition of Canada as an organization is not currently very active. An examination of their Facebook page shows the most recent post in November of 2023 but prior to that the last few posts were done in 2022 and 2021. The organization’s Instagram page is currently restricted to a private page. The limited activity of the organization of the Youth Council Coalition of Canada and the lack of resources available to the Town’s Youth Advisory Council do not necessitate renewal of the membership. CONSULTATION The Clerks department reviewed the membership to determine if the limited resources provided by the Youth Council Coalition of Canada is worth the budgetary investment. FINANCIAL IMPACT/FUNDING SOURCE The cost of a yearly membership for the Youth Council Coalition of Canada Membership is $840.00. Page 174 of 280 CS 24-003 Page 3 of 3 CORPORATE GOALS ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. Strategic Direction – Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives. Priority Project – Immediate Term - Youth Engagement Strategy and Youth Advisory Committee ATTACHMENTS None Page 175 of 280 Page 1 of 3 Subject: Debt Impact of 10–Year Capital Budget Forecast Report Number: FIN 24-003 Department: Finance Department Submitted by: Renato Pullia, Interim Director of Finance Meeting Type: Council Budget Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION THAT report titled “Debt Impact of 10-Year Capital Budget Forecast” be received as information. BACKGROUND At the November 20, 2023 Budget Meeting, staff was requested to bring back a report on the impact to the debt load of the Town from the 10-year Capital Budget forecast. DISCUSSION The 2024-2033 Capital Budget, as presented on Nov. 20, 2023, included forecasted expenditures of $178M, including capital maintenance items identified in the 2022 Facilities Audit. In order to fully finance the forecasted expenditures, the Town would have to issue $63M over the next 10 years. The respective amounts per year, per each asset class would be broken down as follows: It would be assumed that debt would be issued at various terms for various asset classes, coinciding with the estimated useful lives of those assets. For land, it is assumed that enough lots would be sold to repay the debenture within 5 years. Serial Debt Requested Summary 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total Term IT Equipment - - - - - - - - - - - Fire Equipment - - - - - - - - - - - Fire Communications - - - - - - - - - - - Airport - - - - - 605,329 - 206,074 389,424 428,605 1,629,432 20-yrs Bridges 838,000 5,479,614 1,294,803 894,171 669,532 190,551 - - 418,007 919,571 10,704,249 30-yrs Fleet 573,400 2,506,743 775,022 203,231 1,320,323 - - - 2,249,284 - 7,628,003 10-20-yrs Roads - - - - - - - - - - - Storm - - - - - - - - - - - Streetlights - - - - - - - - - - - Facilities - 7,168,460 15,850,578 7,831,600 6,168,400 - - - - - 37,019,038 30-yrs Parks Equipment - - - - - - - - - - - Land 6,062,000 - - - - - - - - - 6,062,000 5-yrs 7,473,400$ 15,154,817$ 17,920,403$ 8,929,002$ 8,158,255$ 795,880$ -$ 206,074$ 3,056,715$ 1,348,176$ 63,042,722$ Page 176 of 280 FIN 24-003 – Debt Impact of 10-Year Capital Budget Forecast Page 2 of 3 Rates used were from Infrastructure Ontario as of December 11, 2023, ranging from 4.40% for 5yr term, to 4.51% for 30yr term. As such, taking into account the repayment of existing debt, plus the issuance of prior years’ approved debt but not yet issued, the combined principal and interest payments over the next 10 years would be as follows: The impact of these payments to the Town’s Annual Repayment Limit (ARL) – a limit determined by the Province of Ontario for municipalities as principal and interest not to exceed 25% of own source revenues – would be as follows: By-Law 4135, which enacted Debt Management Policy 5–007, sets an internal net debt charges limit not to exceed 75% of the Town’s ARL for the year in question. Of course, as information changes, the forecasted debt impact will also change. Since Nov. 20, 2023, the Town has completed a Fire Services Master Plan, has received a draft Recreation Master Plan, which along with the Town’s 2023 and 2024 10-year capital plans, all are informing an update to the Development Charges (DC) Background Study. Early indications are that there may be approx. $33M of recoverable costs over the next 10-years, which would reduce the amount of debt required. In addition, an updated allocation of the Federal gas tax has been received, which based on an extrapolation, would see the Town receive an additional $800K over the 10-year period. Therefore, the information presented in this report on the debt Impact of the 10-Year Capital Budget Forecast could be considered the worst case scenario. Total Principal & Interest Summary 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total Term Existing Debt Payments 1,662,033 1,593,474 1,454,812 1,287,489 1,270,801 914,672 872,280 776,450 669,421 584,984 11,086,416 2023 & CFW* Debt not issued 210,744 413,939 403,192 392,444 382,068 370,949 360,202 349,454 338,961 327,959 3,549,914 IT Equipment - - - - - - - - - - - Fire Equipment - - - - - - - - - - - Fire Communications - - - - - - - - - - - Airport - - - - - - 25,675 50,755 58,496 82,363 217,289 20-yrs Bridges - 32,708 278,661 537,686 613,641 661,567 681,844 675,343 658,056 663,496 4,803,002 30-yrs Fleet - 41,096 232,174 431,408 488,656 560,516 615,523 596,364 577,580 719,253 4,262,570 10-20-yrs Roads - - - - - - - - - - - Storm - - - - - - - - - - - Streetlights - - - - - - - - - - - Facilities - - 279,794 1,172,855 2,078,166 2,580,409 2,770,141 2,714,489 2,662,703 2,603,185 16,861,742 30-yrsParks Equipment - - - - - - - - - - - Land - 738,468 1,439,228 1,385,883 1,332,830 1,279,192 619,646 - - - 6,795,246 5-yrs 1,872,778$ 2,819,685$ 4,087,863$ 5,207,765$ 6,166,162$ 6,367,304$ 5,945,311$ 5,162,856$ 4,965,216$ 4,981,240$ 47,576,179$ * CFW=Carryforward from prior years **assumes all debt taken out beginning of year following budgeted, 1 semi-annual payment in first year 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 ARL %7.69%7.82%11.77%17.07%21.74%25.75%26.59%24.82%21.56%20.73%20.80% Net Debt Charges exceed Annual Repayment Limit (25%) Net Debt Charges exceed Town Policy Limit but not Provincial ARL (18.75%) Page 177 of 280 FIN 24-003 – Debt Impact of 10-Year Capital Budget Forecast Page 3 of 3 CONSULTATION Senior Leadership Team, Senior Analyst/Deputy Treasurer, Infrastructure Ontario FINANCIAL IMPACT/FUNDING SOURCE The use of debt financing, when done strategically, can be an important revenue source for the Town. With the continued work in multi-year budgeting, long term financial sustainability plan, and alignment with all long-term planning documents, should allow the Town to not exceed its ARL, or even its internal debt limit. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. Strategic Direction – N/A Priority Project – Short term – Multi-year budgeting; Financial Sustainability Plan ATTACHMENTS Appendix A – N/A Page 178 of 280 Page 1 of 4 Subject: Non-Resident Fees Report Number: RCP 24-003 Department: Recreation, Culture and Parks Department Submitted by: Andrea Greenway, Acting Director of Recreation, Culture and Parks Meeting Type: Council Budget Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION A. THAT report titled RCP 24-003 Non-Resident Fees be received as information; and B. THAT Council hereby confirms the non-resident fee be implemented on May 1, 2024 as per the 2024 rates and fees by-law. BACKGROUND At the November 27, 2023 Council Budget meeting the following motion was passed: Resolution # 2023-566 Moved By: Mayor Gilvesy Seconded By: Councillor Parsons A. THAT Council receives report FIN 23-32 - 2024 Updated Rates and Fees; and B. THAT, where other than prohibited by Legislation or set by another legislative body, all rates and fees set annually under the control of the Town be increased by a minimum of the consumer price index applied to wages or higher as warranted, to reflect the increase in costs of delivering such services, but excluding the following fees: 1. infant graves; 2. taxi rates; and C. THAT a By-Law to provide a schedule of fees for certain municipal applications, services, and permits be brought forward for Council consideration at the next meeting of Council; and D. THAT staff be directed to prepare a report to include a non-resident surcharge for services & programs offered at the Tillsonburg Community Centre. Carried Page 179 of 280 RCP 24-003 Page 2 of 4 This report is a follow up on part D of the resolution. DISCUSSION Non-resident fees were identified to be explored during the 2024 budget preparations. A fee was included in the Rates and Fees by-law for Council consideration in order to increase revenue collected from those who are not rate payers in the Town of Tillsonburg. A 10% surcharge on program and membership fees was included in the 2024 Rates and Fees by-law which was passed at the December 11, 2023 Council meeting. As of the date of writing this report, 5,744 non-residents have been registered in programs and services at the Tillsonburg Community Centre in 2023. The total amount of revenue contributed by non-residents was $76,449.54. By comparison, 22,073 residents have registered and contributed $188,066.11. In 2023, 21% of program participants at the Tillsonburg Community Centre were non-residents. Tillsonburg rate payers currently subsidize recreation programs and their taxes also support facility upgrades. Non-residents enjoy the benefits of low cost recreation programs and upgraded facilities but do not pay additional fees like taxpayers do to support the operations. Non-resident user fees are generally implemented by municipalities as a levy for participants utilizing a town facility but do not live or pay taxes to that same city. The fee is intended as an additional source of revenue charged to non-residents. With 21% of recreation facility users being non-residents of Tillsonburg, who do not contribute to the Town’s building and funding of these facilities through taxes, there is an opportunity to improve recreation cost recovery rates and generate additional revenue through the addition of a non-resident fee. A review of non-resident fees in neighbouring municipalities is below: Municipality Non-Resident Fee Notes City of Woodstock No fee on programs City of London No fee on programs City of Cambridge 17% surcharge Only applies to aquatics programs Town of Aylmer No fee on programs Used to have non- resident fees, found it difficult to enforce. When fees were in Page 180 of 280 RCP 24-003 Page 3 of 4 Municipality Non-Resident Fee Notes place they were a 10% surcharge Thames Centre No Fee on programs City of St. Thomas No fee on programs Town of Ingersoll No fee on programs Noted it would be difficult to track Township of Wilmot 25% surcharge Applies to youth and aquatic programs There are no municipalities in Oxford County that currently charge non-resident fees for registered programs. In discussing with neighbouring municipal staff it was felt that these fees are difficult to track and enforce and that people would find a way to use a resident address to avoid the fees. While these are valid concerns, the Town of Tillsonburg implemented a new recreation software system in 2020 with the capability of determining residency of program registrants so this is something staff would be able to track and enforce. In consultation with the account manager for the Town’s recreation software, the system currently tracks residents and non-residents by postal code. There is also the option of mapping areas by GIS which would define the geographical boundaries based on various map data and offers a higher level of detail compared to using only postal codes and city names. There would be a fee to set up using GIS if we require support from the software company. Staff recommend the non-resident fee be implemented on May 1, 2024 as per the 2024 rates and fees by-law. Should Council wish not to proceed with a non-resident fee they could request staff to present an amending by-law to remove the fee from the 2024 rates and fees schedule. CONSULTATION CAO, Director of Finance, Xplor Recreation Account Manager FINANCIAL IMPACT/FUNDING SOURCE Introducing a non-resident fee for programs at the Tillsonburg Community Centre would increase revenue by a minimum of $7,600 per year based on a 10% surcharge on the Page 181 of 280 RCP 24-003 Page 4 of 4 2023 non-resident participation. As there was not a full year of aquatic programming in 2023, there would be the potential to increase this amount as aquatic programs are reintroduced after renovations. A 10% surcharge as a starting point is recommended and the fee will be evaluated annually during the rates and fees by-law update process. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community Tillsonburg will strive to offer all residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – N/A Priority Project – N/A ATTACHMENTS N/A Page 182 of 280 Page 1 of 4 Subject: Enterprise Fleet Management Program Update Report Number: OPD 24-01 Department: Operations and Development Department Submitted by: Richard J. Sparham, C.Tech., CRS Meeting Type: Council Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION THAT report OPD 24-01 Enterprise Fleet Management Program Update be received as information; AND THAT Council authorizes the continued use and transition of the Town’s light duty in-house fleet management program to a corporate leased ownership and management program; AND THAT Council authorizes the acquisition of all future vehicles through the Enterprise leasing arrangement allocated through the Fleet operating budgets in Public Works. BACKGROUND On September 27, 2021, Council was presented with a recommendation to consider transferring the light duty fleet program to Fleet Replacement Program for Light Duty Vehicles (OPD 21-41) and that Staff provided a Report to Council in January, 2023 proving an update of the program as part of Council direction to report back on a one- year analysis of the program. The recommended program outlined specific advantages to migrating the procurement program of the Town’s light duty fleet vehicles into a leased-based program whereby the light duty fleet vehicles could be expensed through the Operating budget versus procuring vehicles through the Capital Fleet Budget. Ultimately, this lease arrangement offers overall savings to cost incurred relative to operating cost where the largest savings is incurred upon “resale”/renewal. Progress To date, five (5) light duty vehicles have been leased through the program with an additional three units on order for delivery in early 2024 as well as an additional 12 vehicles forecasted in the next four-year cycle. This will bring the fleet replacement, through the Enterprise program, to 15 of the 23 applicable light duty vehicles. Page 183 of 280 OPD 24-01 Page 2 of 4 Staff is still in the midst of the first leased vehicles with the continued understanding, staff won’t be able to conclusively assess and determine the program’s success until the end of the first lease term(s) which will take place in 2025 and 2027 where the projected savings is understood to occur upon renewal. Generally, the monthly lease rate/costs are typically $1,000 per month for each vehicle which is allocated to each unit appropriately through the Town’s Operating Budget. Fleet Maintenance Overview The Town of Tillsonburg’s qualified Fleet maintenance personnel are tasked with, and responsible for, maintaining the Town’s 240+ fleet assets ranging from fire trucks, bucket trucks and plows to chainsaws and trimmers. Unlike a typical service garages and/or vehicle dealerships, our fleet maintenance staff is focused on continuous quality/detailed maintenance programs as opposed to quick turnover and profit-based repairs. When any vehicle/unit is delivered for servicing, our mechanics take extra steps to inspect all areas of possible issues where there could be excess wear as well as identifying and repairing any parts of the unit the Operator may not have noted at the time. The mechanic will also review the unit’s scheduled maintenance routine and address any other service workable areas which may be close to schedule to limit the down-time of the unit as well as addressing safety concerns which may arise from a poorly maintained vehicle. To note although the 2021 report suggests, our in-house staff was to focus on increased preventative maintenance of heavy duty and specialized fleet upon investigation of standard operating procedures, this is not the case and it is not the recommendation from staff. DISCUSSION Enterprise’s expertise provides input on lease terms, costing and estimated lease end values for each lease towards vehicles specific to the market trends at the time of the lease. Since this arrangement has been in place concerns brought forth by Council included: 1. Expiry date of the Agreement – staff have identified that there is no stated expiry date as it is has been deemed an open-ended agreement which the Town’s can cancel at any time under the stipulated notice and contractual obligations 2. Terminating the Agreement – Cancelling will require the Town to “buy-out” all leased vehicles within our possession including a nominal cancellation fees for Page 184 of 280 OPD 24-01 Page 3 of 4 each leased unit. Although subjective due to time and value of the vehicle we may consider the following:  To date the Town has 5 light duty vehicles subject to the program.  Therefore, to terminate the arrangement staff estimate the cost to be approximately $240,000 to $300,000 (excluding HST) or $48,000 to $60,000 per vehicle. CONSULTATION The following staff and resources have been consulted in preparing this report:  Enterprise Fleet Management  Fleet maintenance personnel  (former) Director of Finance  Director of Operations and Development FINANCIAL IMPACT/FUNDING SOURCE Since the Enterprise Fleet Management Program utilizes the Association of Municipalities of Ontario (AMO) - Local Authority Services (LAS) buying power the Town utilizes this group’s “buying power” in securing reduced vehicle acquisitions lower than typical market value. To this effect Council may consider the attached Present Value Analysis with particular attention to the two (2) charts detailing a Enterprise Lease vs. Ownership; but in summary we may conclude the following: Summary Present Value Analysis Type of Acquisitions (assuming a 5 year life expectance/return) Inquired Cost at end of Term Enterprise Lease $55,535 Purchased and Owned by the Town $58,558 Net saving per unit $3,023 Furthermore, if the program is to be maintained, cost incurred are presented within the Town’s annual Operating Budget. CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☐ Lifestyle and amenities ☒ Customer service, communication and engagement ☐ Business attraction, retention and expansion Page 185 of 280 OPD 24-01 Page 4 of 4 ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – The Town of Tillsonburg will strive for excellence and accountability in government, providing effective and efficient services, information, and opportunities to shape municipal initiatives. Strategic Direction – Position Tillsonburg as a leader in the municipal sector. Priority Project – Short Term - Municipal service review ATTACHMENTS  EFM Lease vs Purchase Page 186 of 280 Corporation of The Town of Tillsonburg Present Value Analysis Vehicle types 13 EFM lease has $3,023 savings over a 5-year term Page 187 of 280 Page 1 of 6 Subject: Capital Budget – TCC Auditorium Roof Replacement Report Number: RCP 24-004 Department: Recreation, Culture and Parks Department Submitted by: Andrea Greenway, Acting Director, Recreation, Culture and Parks Meeting Type: Council Budget Meeting Meeting Date: Monday, January 15, 2024 RECOMMENDATION THAT report titled RCP 24-004 Capital Budget – TCC Auditorium Roof Replacement be received as information; and A. THAT the unspent amount of 2023 capital project #736 (Roof Replacement) be transferred to the Facilities Reserve (approx. $100,000); and B. THAT such funds from A. be transferred from the Facilities Reserve to the 2024 project X34 (roof repair/replacement), for the replacement of the TCC Auditorium roof; and C. THAT the contract for replacement of the TCC Auditorium be awarded to Tremco, under Kinetic RFSO#19-03-350340 contract, under Purchasing Policy 5- 006, sec. 5(g); and D. THAT the $35,000 removed from 2024 X46 Clock Tower Repairs project be added to the 2024 project X34 (roof repair/replacement) for repairs and maintenance to other facilities’ roofs. BACKGROUND The Community Centre Auditorium roof has received several repairs over the past several years. In 2022 staff had an inspection done with an industry consultant who provided recommendations for an immediate partial replacement and repair to remedy and prevent more leaks and further damage to the building. In 2023 these repairs were carried out at a cost of $109,335. The roof is in a state of deterioration and while the repairs provided a short term fix, the roof membrane continues to need multiple spot repairs to address deficiencies. The Building Condition Assessment Report completed by Roth Integrated Asset Management Strategies in August, 2022, recommended that the roof be replaced in the immediate term and the action year was determined as 2022. The report notes that the roof condition received a failed score and that the remaining useful life is 0 years. The section of the report pertaining to the Auditorium roof is provided below: Page 188 of 280 RCP 24-004 Page 2 of 6 Page 189 of 280 RCP 24-004 Page 3 of 6 DISCUSSION The Auditorium roof is at the end of its useful life and replacement is required. Despite multiple repairs the roof continues to leak during weather events which puts it at risk of not being safe for rentals. As an example, in October, 2023 the Auditorium was rented for a weekend scrapbooking program. The pictures below highlight the disruption to the event due to a leaking roof: Page 190 of 280 RCP 24-004 Page 4 of 6 The roof leaks are not only inconvenient for renters, but also pose a health and safety risk. There are active programs such as fitness classes, pickleball, and cornhole that take place in the auditorium and participants may be at risk of a slip and fall if the floor is wet. The Parks and Facilities Manager asked Tremco Roofing & Building Maintenance to prepare a report and quotes on the Auditorium roof replacement as it has been identified as a high priority for 2024 due to the ongoing issues. Tremco provided replacement recommendations and the quotes range from approximately $212,500 to $279,000. Staff recommend that unspent funds be transferred from capital project #736 (Roof Replacement) to the facilities reserve and that such funds are transferred from that reserve to capital project X34 (roof repair/replacement) for the replacement of the TCC Auditorium roof in 2024. As the funds for roof repair/replacement are for all Town facilities, staff also recommend that the $35,000 removed from 2024 X46 Clock Tower Repairs project be added to the 2024 project X34 (roof repair/replacement) for repairs and maintenance to ensure there is adequate funding for other facilities’ roofs should repairs be required. CONSULTATION Director of Finance, Manager of Parks and Facilities, Tremco Roofing & Building Maintenance. FINANCIAL IMPACT/FUNDING SOURCE Costs to pay for the TCC Auditorium roof replacement will be funded from the Facility Reserve from capital project #736 (Roof Replacement), which will be transferred to capital project X34 (roof repair/replacement). The total amount of funds from the 2 capital projects is approximately $250,000 which would cover the cost of the roof replacement based on the lowest bid (approximately $212,500). The TCC Auditorium roof replacement project would leave approximately $37,500 remaining for all other roof repairs/replacement at all facilities in 2024. Due to the conditions of roofs at Town facilities, there is a need for additional funds to support future repairs in 2024. The $35,000 that Council removed from 2024 capital project X46 (Clock Tower Repairs) to be added to the 2024 project X34 (roof repair/replacement) for a total of $72,500 to support additional facilities. Page 191 of 280 RCP 24-004 Page 5 of 6 CORPORATE GOALS How does this report support the corporate goals identified in the Community Strategic Plan? ☒ Lifestyle and amenities ☐ Customer service, communication and engagement ☐ Business attraction, retention and expansion ☐ Community growth ☐ Connectivity and transportation ☐ Not Applicable Does this report relate to a specific strategic direction or project identified in the Community Strategic Plan? Please indicate section number and/or any priority projects identified in the plan. Goal – Within the community Tillsonburg will strive to offer all residents the amenities, services and attractions they require to enjoy balanced lifestyles. Strategic Direction – Update municipal sports facilities consistent with modern standards. Priority Project – /NA ATTACHMENTS Appendix A – WTC Patch and Repair Report – Town of Tillsonburg Community Centre – 45 Hardy Ave Tillsonburg ON Appendix B - WTC Patch and Repair Report – Town of Tillsonburg Community Centre – 12-06-2023 45 Hardy Ave Tillsonburg ON Appendix C – Project Specification – Town of Tillsonburg Community Centre – Roof Sections DD.1 – Option 1 Appendix D - Project Specification – Town of Tillsonburg Community Centre – Roof Sections DD.1 – Option 2 Page 192 of 280 RCP 24-004 Page 6 of 6 Page 193 of 280 ROOF REPLACEMENT PROJECT: Community Centre Auditorium Roof- Roof Sections- “D,” “D.1” Kinetic RFSO#19-03-350340 Building Location: 45 Hardy Ave Tillsonburg, Ontario KEE 60 Mil– 30 Year Warranty PREPARED BY: Justin Stoehr DATE: November 10th, 2023 SPECIFICATON: 2023-02.9 Page 194 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 000100 - Page 1 of 1 Table of Contents Table of Contents Section 1: DIVISION 06- WOOD, PLASTICS, AND COMPOSITES 061600 Sheathing Pages………………………………………………………………………………………………….1, 2 Section 2: DIVISION 07- THERMAL AND MOISTURE PROTECTION 075416 Ketone Ethylene Ester (KEE) Roofing Pages…………………………………………………………………………………………...……. 1 to 13 076200.02 Sheet Metal Flashing and Trim Pages………………………………………………………………………………………………..….1 to 8 070150.19 Preparation for Re-Roofing Pages…………………………………………………………………………………………………..1 to 10 Section 3: STANDARD DETAIL DRAWINGS Pages………………………………………………………………………………………………….1 to 12 FACILITY DRAWINGS Page………………………………………………………………………………………………….1 Page 195 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 061600 - Page 1 of 2 SHEATHING SECTION 061600 - SHEATHING 1 GENERAL 1.1 SUMMARY .1 Section Includes: .1 Wall and Parapet sheathing. 1.2 DELIVERY, STORAGE, AND HANDLING .1 Stack panels flat with spacers beneath and between each bundle to provide air circulation. Protect sheathing from weather by covering with waterproof sheeting, securely anchored. Provide for air circulation around stacks and under coverings. 2 PRODUCTS 2.1 WOOD PANEL PRODUCTS .1 Plywood:. DOC PS 1 .2 Thickness: As needed to comply with requirements specified, but not less than thickness indicated. .1 When patching or replacing sheathing, match thickness of existing sheathing. .3 Factory mark panels to indicate compliance with applicable standard. 2.2 WALL SHEATHING .1 Plywood Wall Sheathing: Exterior sheathing. .1 Span Rating: Not less than 24/0. .2 Nominal Thickness: Not less than 13 mm (1/2 inch). .2 Glass-Mat Gypsum Wall Sheathing: ASTM C1177/C1177M. .1 Type and Thickness: Regular, 13 mm (1/2 inch). 2.3 PARAPET SHEATHING .1 Plywood Wall Sheathing: Exterior sheathing. .1 Span Rating: Not less than 24/0. Page 196 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 061600 - Page 2 of 2 SHEATHING .2 Nominal Thickness: Not less than 13 mm (1/2 inch). 2.4 FASTENERS .1 General: Provide fasteners of size and type indicated that comply with requirements specified in this article for material and manufacture. .1 For wall sheathing, provide fasteners with hot-dip zinc coating complying with ASTM A153/A153M or of Type 304 stainless steel. .2 For wall sheathing, provide Tapcon Concrete Fasteners as follows: .1 3/16'' Anchor Diameter with Min. Depth of Embedment of 1 1/4’. .3 Wood Screws: ASME B18.6.1. 3 EXECUTION 3.1 INSTALLATION, GENERAL .1 Do not use materials with defects that impair quality of sheathing or pieces that are too small to use with minimum number of joints or optimum joint arrangement. Arrange joints so that pieces do not span between fewer than three support members. .2 Cut panels at penetrations, edges, and other obstructions of work; fit tightly against abutting construction unless otherwise indicated. .3 Securely attach to substrate by fastening as indicated, complying with the following: .1 NES NER-272 for power-driven fasteners. .2 "Fastening Schedule"2304.10.2 in ICC's "International Building Code." .4 Use common wire nails unless otherwise indicated. Select fasteners of size that will not fully penetrate members where opposite side will be exposed to view or will receive finish materials. Make tight connections. Install fasteners without splitting wood. .5 Coordinate sheathing installation with flashing and joint-sealant installation so these materials are installed in sequence and manner that prevent exterior moisture from passing through completed assembly. .6 Do not bridge building expansion joints; cut and space edges of panels to match spacing of structural support elements. .7 Coordinate sheathing installation with installation of materials installed over sheathing so sheathing is not exposed to precipitation or left exposed at end of the workday when rain is forecast. END OF SECTION 061600 Page 197 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 1 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING SECTION 075416 - KETONE ETHYLENE ESTER (KEE) ROOFING 1 GENERAL 1.1 SUMMARY .1 Section Includes: .1 Mechanically fastened thermoplastic KEE roofing system on wood deck (Roof Area D) and a prepared existing roof substrate (Roof Area D.1), including: .2 Vapour retarder (Roof Area D) .3 Roof insulation (Roof Area D) .4 Existing vapour retarder (Roof Area D.1) .5 Existing Insulation (Roof Area D.1) .6 Existing Coverboard (Roof Area D.1) .7 Existing Base-Sheet (Roof Area D.1) .8 Existing Cap-Sheet (Roof Area D.1) .9 Coverboard (Roof Area D.1) .2 Related Sections: .1 Division 06 Section 061600- “Sheathing”. .2 Division 07 Section 076200.02-"Sheet Metal Flashing and Trim". .3 Division 07 Section 070150.19-“Preparation for Re-Roofing”. .4 Drawings and general provisions of the Contract, including General and Supplementary Conditions and Division 01 Specification Sections, apply to this section. 1.2 DEFINITIONS .1 Roofing Terminology: Refer to ASTM D1079 "Standard Terminology Relating to Roofing and Waterproofing" and glossary in applicable edition of NRCA's "The NRCA Roofing Manual: Membrane Roof Systems" for definition of terms related to roofing work in this Section. 1.3 PREINSTALLATION MEETINGS Page 198 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 2 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .1 Preinstallation Roofing Conference: Conduct conference at Project site. .1 Meet with Owner, Owner's Consultant, Owner's insurer if applicable, testing and inspecting agency representative, roofing Installer, roofing system manufacturer's representative, and installers whose work interfaces with or affects roofing, including installers of roof accessories and roof-mounted equipment. .2 Review drawings and specifications. .3 Review methods and procedures related to roofing installation, including manufacturer's written instructions. .4 Review and finalize construction schedule and verify availability of materials, Installer's personnel, equipment, and facilities needed to make progress and avoid delays. .5 Examine substrate conditions and finishes for compliance with requirements, including flatness and fastening. .6 Review base flashings, special roofing details, roof drainage, roof penetrations, equipment curbs, and condition of other construction that will affect roofing system. .7 Review governing regulations and requirements for insurance and certificates if applicable. .8 Review temporary protection requirements for roofing system during and after installation. .9 Review roof observation and repair procedures after roofing installation. 1.4 INFORMATIONAL SUBMITTALS .1 Inspection Reports: Reports of Roofing Inspector. Include weather conditions, description of work performed, tests performed, defective work observed, and corrective actions taken to correct defective work. .1 Submit reports within 48 hours after inspection. 1.5 CLOSEOUT SUBMITTALS .1 Executed copies of warranties. .2 Maintenance Data: To include in maintenance manuals. 1.6 QUALITY ASSURANCE .1 Installer Qualifications: An employer of workers trained and certified by manufacturer, including a full-time on-site supervisor with a minimum of five years' experience installing Page 199 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 3 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING products comparable to those specified, able to communicate verbally with Contractor, Owner's Consultant, and employees, and qualified by the manufacturer to install manufacturer's product and furnish warranty of type specified. .2 Manufacturer Qualifications: Approved manufacturer listed in this Section, ULC listed for roofing systems comparable to that specified for this Project, with minimum five years' experience in manufacture of thermoplastic roof membrane products in successful use in similar applications. .3 Roofing Inspector Qualifications: A technical representative of manufacturer not engaged in the sale of products and experienced in the installation and maintenance of the specified roofing system, qualified to perform roofing observation and inspection specified in Field Quality Control Article, to determine Installer's compliance with the requirements of this Project, and approved by the manufacturer to issue warranty certification. The Roofing Inspector shall be one of the following: .1 An authorized full-time technical employee of the manufacturer. .4 Manufacturer's Installation Instructions: Obtain and maintain on-site access to manufacturer's written recommendations and instructions for installation of products. 1.7 DELIVERY, STORAGE, AND HANDLING .1 Deliver roofing materials to Project site in original containers with seals unbroken and labeled with manufacturer's name, product brand name and type, date of manufacture, approval or listing agency markings, and directions for storing and mixing with other components. .2 Store liquid materials in their original undamaged containers in a clean, dry, protected location and within the temperature range required by roofing system manufacturer. Protect stored liquid material from direct sunlight. .1 Discard and legally dispose of liquid material that cannot be applied within its stated shelf life. .3 Protect roof insulation materials from physical damage and from deterioration by sunlight, moisture, soiling, and other sources. Store in a dry location. Comply with insulation manufacturer's written instructions for handling, storing, and protecting during installation. .4 Handle and store roofing materials and place equipment in a manner to avoid permanent deflection of deck. 1.8 PROJECT / FIELD CONDITIONS .1 Weather Limitations: Proceed with installation only when existing and forecasted weather conditions permit roofing system to be installed according to manufacturer's written instructions and warranty requirements. Page 200 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 4 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .2 Daily Protection: Coordinate installation of roofing so insulation and other components of roofing system not permanently exposed are not subjected to precipitation or left uncovered at the end of the workday or when rain is forecast. .1 Provide tie-offs at end of each day's work to cover exposed roofing and insulation with a course of roofing sheet securely in place with joints and edges sealed. .2 Complete terminations and base flashings and provide temporary seals to prevent water from entering completed sections of roofing. .3 Remove temporary plugs from roof drains at end of each day. .4 Remove and discard temporary seals before beginning work on adjoining roofing. 1.9 WARRANTY .1 Manufacturer's Warranty: Roof System Manufacturer's standard form in which Manufacturer agrees to repair or replace components of roofing system that fail in materials or workmanship within warranty period, as follows. .1 Form of Warranty: Manufacturer's standard warranty form. .2 Scope of Warranty: Work of this Section and including sheet metal details and termination details installed by the roof system Installer and approved by the Roof System Manufacturer. .3 Warranty Period: 30 years from date of completion. .2 Manufacturer Inspection Services: By manufacturer's technical representative, to report maintenance responsibilities to Owner necessary for preservation of Owner's warranty rights. The cost of manufacturer's inspections is included in the Contract Sum. .1 Inspections to occur in following years: 2, 5, 10, 15, 20 and 25 following completion. .3 Installer Warranty: Installer's warranty signed by Installer, as follows. .1 Form of Warranty: Form acceptable to Roofing Manufacturer and Owner. .2 Scope of Warranty: Work of this Section. .3 Warranty Period: 2 years from date of completion. 2 PRODUCTS 2.1 MANUFACTURERS Page 201 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 5 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .1 Basis of Design: The roof system specified in this Section is based upon products of Tremco Canada Division, RPM Canada, Toronto, ON (800) 668-9879, www.tremcoroofing.com that are named in other Part 2 articles. Provide specified products. .1 Manufacturer's Contact: Justin Stoehr, 519-566-8658; jstoehr@tremco.ca. .2 Source Limitations: Obtain components for roofing system from same manufacturer as membrane roofing or manufacturer approved by membrane roofing manufacturer. 2.2 PERFORMANCE REQUIREMENTS .1 General Performance: Installed membrane roofing and base flashings shall withstand specified uplift pressures, thermally induced movement, and exposure to weather without failure due to defective manufacture, fabrication, installation, or other defects in construction. Membrane roofing and base flashings shall remain watertight. .1 Accelerated Weathering: Roofing system shall withstand 10,000 hours of exposure when tested according to ASTM G152, ASTM G154, or ASTM G155. .2 Flashings and Fastening: Provide base flashings, perimeter flashings, detail flashings and component materials and installation techniques that comply with requirements and recommendations of the following: .1 NRCA Roofing Manual (Sixth Edition) for construction details and recommendations. .2 SMACNA Architectural Sheet Metal Manual (Seventh Edition) for construction details. .3 Comply with requirements of Division 07 Section "Sheet Metal Flashing and Trim" and Roof Specialties". .3 Exterior Fire-Test Exposure: CAN/ULC-S107, Class A; for application and roof slopes indicated, as determined by testing identical membrane roofing materials by a qualified testing agency. Materials shall be identified with appropriate markings of applicable testing agency. .4 Fire-Resistance Ratings: Comply with fire-resistance-rated assembly designs indicated. Identify products with appropriate markings of applicable testing agency. .5 Solar Reflectance Index: Not less than 78 when calculated according to ASTM E1980, based on testing identical products by a qualified testing agency. 2.3 MATERIALS, GENERAL .1 Material Compatibility: Roofing materials shall be compatible with one another and adjacent materials under conditions of service and application required, as demonstrated by roof membrane manufacturer based on testing and field experience. 2.4 THERMOPLASTIC MEMBRANE MATERIALS Page 202 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 6 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .1 KEE Roof Membrane: .1 Thermoplastic Ketone Ethylene Ester (KEE) coated polyester fabric-reinforced sheet, ASTM D6754. .1 Basis of design product: Tremco, TremPly KEE Single Ply Roof Membrane. .2 Breaking Strength, minimum, ASTM D751: Machine direction, 87 kN/m (500 lbf); Cross machine direction, 70 kN/m (400 lbf). .3 Tear Strength, minimum, ASTM D751: Machine direction, 21 kN/m (125 lbf); Cross machine direction, 25 kN/m (145 lbf)). .4 Elongation at Break, ASTM D751: 20 percent. .5 Dynamic Impact/Puncture Resistance, ASTM D5635: Pass. .6 Minimum Membrane Thickness, nominal, less backing, ASTM D751: 1.5 mm (60 mils). .7 Thickness over fiber, optical method: 0.014 inches. .8 Accelerated Weathering, ASTM G155 and ASTM G154: Not greater than 5,000 hr., no cracking or crazing. .9 Abrasion Resistance, ASTM D3389: Not greater than 2,000 cycles, H-18 wheel, 1,000 g load. .10 Colour: Gray. .11 Solar Reflectance Index (SRI), ASTM E1980: 0.69 (Gray, initial), 0.61 (Gray, 3-yr aged). .2 Sheet Flashing: Manufacturer's standard, smooth-backed, sheet flashing of same material, type, reinforcement, thickness and colour as KEE roof membrane. 2.5 AUXILIARY ROOFING MATERIALS .1 General: Auxiliary membrane roofing materials recommended by roofing system manufacturer for intended use, and compatible with membrane roofing. .1 Liquid-type auxiliary materials shall comply with VOC limits of authorities having jurisdiction. .2 Membrane Bonding Adhesive: .1 Bonding adhesive, solvent based fast drying, VOC-compliant, for bonding KEE smooth- backed single ply membranes and flashings to substrates. Page 203 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 7 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .1 Basis of design product: Tremco, TremPly KEE LV Bonding Adhesive. .2 VOC, maximum, ASTM D 3960: 200 g/L. .3 Flashing Membrane Adhesive: Same as membrane bonding adhesive. .1 Bonding adhesive, solvent based fast drying, VOC-compliant, for bonding KEE smooth- backed single ply membranes and flashings to substrates. .1 Basis of design product: Tremco, TremPly KEE LV Bonding Adhesive. .2 VOC, maximum, ASTM D 3960: 200 g/L. .4 Metal Termination Bars: Manufacturer's standard, predrilled stainless-steel or aluminum bars, approximately 25 mm by 3 mm (1 by 1/8 inch) thick; with anchors. .5 Membrane Fasteners: Factory-coated steel fasteners and metal or plastic plates complying with corrosion-resistance provisions in FM Approvals 4470, designed for fastening roof insulation and cover boards to substrate, and acceptable to roofing system manufacturer. .1 Membrane fastener basis of design product: Dekfast DF-#15-PH3 .2 Membrane plates basis of design product: TremPly Pluss Stress Plate .6 Joint Sealant: Elastomeric joint sealant compatible with roofing materials, with movement capability appropriate for application. .1 Joint Sealant, Polyurethane: ASTM C920, Type S, Grade NS, Class 50 single-component moisture curing sealant, formulated for compatibility and use in dynamic and static joints; paintable. .1 Basis of design product: Tremco, TremSEAL Pro. .2 Volatile Organic Compounds (VOC), maximum, ASTM D3960: 40 g/L. .3 Hardness, Shore A, ASTM C661: 40. .4 Adhesion to Concrete, ASTM C794: 35 pli. .5 Tensile Strength, ASTM D412: 2410 kPa (350 psi). .6 Colour: Closest match to substrate. .7 Prefabricated Pipe Flashings: As recommended by roof membrane manufacturer. .8 Miscellaneous Accessories: Provide pourable sealers, preformed cone and vent sheet flashings, preformed inside and outside corner sheet flashings, T-joint covers, lap sealants, termination reglets, and other accessories. Page 204 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 8 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING 2.6 SLIP SHEET .1 Roof Slip Sheet: UV-stabilized, fiberglass-reinforced underlayment. .1 Basis of design product: GAF, VersaShield 2.7 VAPOUR RETARDER .1 Roof vapour retarder: Double layer kraft laminated with asphalt edge reinforced, providing maximum water vapour permeance of 20 ng/Pa-s-m² to CAN/CGSB-51.33-M, Type 2. 2.8 ROOF INSULATION MATERIALS .1 General: Preformed roof insulation boards manufactured or approved by roofing manufacturer, selected from insulation manufacturer's standard sizes, suitable for application, and of thicknesses indicated. .2 Roof Insulation: Provide roof insulation product in thicknesses indicated in Part 3 as follows: .1 Board Insulation, Polyisocyanurate: CFC- and HCFC- free, with recycled content glass- fiber mat facer on both major surfaces, ASTM C1289 Type II Class 1. .1 Basis of design product: Tremco, Trisotech Insulation. .2 Compressive Strength, ASTM D1621: Grade 2: 138 kPa (20 psi). .3 Conditioned Thermal Resistance at 24 deg. C (75 deg. F): 50.8 mm (14.4 at 2.5 inches) thick. 2.9 ROOF INSULATION ACCESSORIES .1 Cover Board: .1 Board Insulation, high-density polyisocyanurate insulation panel. .1 Basis of design product: H-Sheild HD .2 Compressive strength, ASTM D 1621: Grade 1 (109 psi max) .3 Water Absorption, ASTM C 209: <1% Volume .4 Recycled content, pre-consumer: 9 percent. .5 Service Temperature: 260 F° or less. .6 Thickness: ½ inch (13 mm) Page 205 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 9 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .2 Insulation Fasteners: Factory-coated steel fasteners and metal or plastic plates complying with corrosion-resistance provisions in FM Approvals 4470, designed for fastening roof insulation and cover boards to substrate, and acceptable to roofing system manufacturer. .1 Fastener basis of design product: Dekfast DF-#15-PH3 .2 Plate basis of design product: Dekfast PLT-R-3 3 EXECUTION 3.1 EXAMINATION .1 Examine substrates, areas, and conditions, with Installer present, for compliance with the following requirements and other conditions affecting performance of roofing system: .1 Verify that roof openings and penetrations are in place and curbs are set and braced and that roof drain bodies are securely clamped in place. .2 Existing Prepared Roof Substrate: Verify that existing insulation and substrate is sound and dry. Refer to requirements of Division 07 Section "Preparation for Re-Roofing." .3 Verify that existing insulation and substrate is sound and dry. .4 Wood Roof Deck: Verify that deck is sound and dry and securely fastened with no projecting fasteners and with no adjacent units in excess of 1.6mm (1/16 inch) out of plane relative to adjoining deck. .2 Proceed with installation only after unsatisfactory conditions have been corrected. 3.2 PREPARATION .1 Clean substrate of dust, debris, moisture, and other substances detrimental to roofing installation according to roofing system manufacturer's written instructions. Remove sharp projections. .2 Prevent materials from entering and clogging roof drains and conductors and from spilling or migrating onto surfaces of other construction. Remove roof-drain plugs when no work is taking place or when rain is forecast. .3 Complete terminations and base flashings and provide temporary seals to prevent water from entering completed sections of roofing system at the end of the workday or when rain is forecast. Remove and discard temporary seals before beginning work on adjoining roofing. 3.3 INSTALLATION, GENERAL .1 Install roofing system in accordance with manufacturer’s written instructions and approved details. Page 206 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 10 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .2 Install wall and parapet sheathing as per division 06 Section 061600 "Sheathing." .3 NRCA Installation Details: Install roofing system in accordance with the following NRCA Manual Plates and NRCA recommendations; modify as required to comply with manufacturer's approved details and perimeter fastening requirements of FM Global references if applicable: .1 Base Flashing at Parapet Wall: Plates TP-1 and TP-1S. .2 Scupper, Raised: Plates TP-21 and TP-21S. .3 Curb Detail at Rooftop HVAC Units, Premanufactured: Plates TP-12 and TP-12S. .4 Curb Detail at Skylight, Roof Hatch, and Smoke Vents: Plates TP-14 and TP-14S. .5 Penetration, Structural Member: Plates TP-15 and TP-15S. .6 Penetration, Sheet Metal Enclosure: Plates TP-16 and TP-16S. .7 Penetration, Stack Flashing: Plates TP-17 and TP-17S. .8 Penetration, Plumbing Vent: Plates TP-18 and TP-18S. .9 Penetration, Plumbing Vent, Premanufactured Boot: Plates TP-18A and TP-18AS. .10 Penetration, Pocket: Plates TP-19 and TP-19S. .11 Roof Drain: Plates TP-20 and TP-20S. .12 Guide for Clearances between Pipes / Walls / Curbs – Table 4. 3.4 SLIP SHEET INSTALLATION .1 Install slip sheets directly to the wood deck. .2 Fasten side and end laps 12’’s on center using plastic cap, corrosion resistant nails. 3.5 VAPOUR RETARDER INSTALLATION .1 Vapour Retarder Installation, General: Completely seal vapour retarder/air barrier at terminations, obstructions, and penetrations to prevent air movement into roofing system. Seal vapour retarder/air barrier to air barrier in adjacent construction at perimeter of roofing system. 3.6 INSULATION INSTALLATION Page 207 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 11 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .1 Coordinate installing membrane roofing system components so insulation is not exposed to precipitation or left exposed at the end of the workday. .2 Comply with membrane roofing system and insulation manufacturer's written instructions for installing roof insulation. .3 Install insulation under area of roofing to achieve the required thickness. Where overall insulation thickness is 70 mm (2.7 inches) or greater, install two or more layers with joints of each succeeding layer staggered from joints of previous layer a minimum of 150 mm (6 inches) in each direction. .1 Flat Insulation System on Sloped Roof Deck: Install insulation at minimum thickness as follows: .1 Minimum total thickness of Continuous Insulation: 4.0 inches (Roof Area D). .1 Minimum thickness of base layer: 2.0 inches (Roof Area D). .2 Minimum thickness of each subsequent layer: 2.0 inches (Roof area D). .4 Trim surface of insulation where necessary at roof drains so completed surface is flush and does not restrict flow of water. .5 Install insulation with long joints of insulation in a continuous straight line with end joints staggered between rows, abutting edges and ends between boards. Fill gaps exceeding 6 mm (1/4 inch) with insulation. .1 Cut and fit insulation within 6 mm (1/4 inch) of nailers, projections, and penetrations. .6 Mechanically Fastened Insulation: Install each layer of insulation and secure to deck using mechanical fasteners specifically designed and sized for fastening board-type roof insulation to deck type (Roof Area D). .7 Cover Boards: Install cover board over prepared existing roof substrate with long joints in continuous straight lines. Loosely butt cover boards together (Roof Area D.1). .1 Mechanically fasten cover boards (Roof Area D.1). 3.7 MECHANICALLY FASTENED MEMBRANE ROOFING INSTALLATION .1 Mechanically fasten membrane roofing over area to receive roofing and install according to roofing system manufacturer's written instructions. .2 Start installation of membrane roofing in presence of roofing system manufacturer's technical personnel. Page 208 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 12 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .3 Accurately align membrane roofing and maintain uniform side and end laps of minimum dimensions required by manufacturer. Stagger end laps. .4 Mechanically fasten or adhere membrane roofing securely at terminations, penetrations, and perimeter of roofing. .5 Apply membrane roofing with side laps shingled with slope of roof deck where possible. .6 Metal Stress Plate Installation: .1 Locate plates in grid pattern in accordance with membrane manufacturer's instructions. .7 Welded Seams: Clean seam areas, overlap membrane roofing, and hot-air weld side and end laps of membrane roofing and sheet flashings according to manufacturer's written instructions to ensure a watertight seam installation. .1 Test lap edges with probe to verify seam weld continuity. Apply lap sealant to seal cut edges of sheet membrane. .2 Verify field strength of seams a minimum of twice daily and repair seam sample areas. .3 Repair tears, voids, and lapped seams in roofing that does not comply with requirements. .8 Spread sealant bed over deck drain flange at roof drains and securely seal membrane roofing in place with clamping ring. 3.8 BASE FLASHING INSTALLATION .1 Install sheet flashings and preformed flashing accessories and adhere to substrates according to membrane roofing system manufacturer's written instructions. .2 Apply bonding adhesive to substrate and underside of sheet flashing at required rate and allow to partially dry. Do not apply to seam area of flashing. .3 Flash penetrations and field-formed inside and outside corners with cured or uncured sheet flashing. .4 Clean seam areas, overlap, and firmly roll sheet flashings into the adhesive. Hot-air weld side and end laps to ensure a watertight seam installation. .5 Terminate and seal top termination of base flashing with a metal termination bar and a continuous bead of joint sealant. 3.9 FIELD QUALITY CONTROL .1 Roofing Inspector: Owner will engage a qualified roofing inspector to perform roof tests and inspections and to prepare test reports. Page 209 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 075416 - Page 13 of 13 KETONE ETHYLENE ESTER (KEE) ROOFING .2 Final Roof Inspection: Arrange for roofing system manufacturer's technical personnel to inspect roofing installation on completion. .3 Repair or remove and replace components of membrane roofing system where inspections indicate that they do not comply with specified requirements. 3.10 PROTECTING AND CLEANING .1 Protect membrane roofing system from damage and wear during remainder of construction period. When remaining construction will not affect or endanger roofing, inspect roofing for deterioration and damage, describing its nature and extent in a written report, with copies to Owner's Consultant and Owner. .2 Correct deficiencies in or remove membrane roofing system that does not comply with requirements; repair substrates; and repair or reinstall membrane roofing system to a condition free of damage and deterioration at time of Substantial Completion and according to warranty requirements. .3 Clean overspray and spillage from adjacent construction using cleaning agents and procedures recommended by manufacturer of affected construction. END OF SECTION 075416 Page 210 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 1 of 6 SHEET METAL FLASHING AND TRIM SECTION 076200.02 - SHEET METAL FLASHING AND TRIM 1 GENERAL 1.1 SUMMARY .1 Section includes: .1 Low-slope roof sheet metal fabrications. .2 Miscellaneous sheet metal flashing and trim. .2 Related Requirements: .1 Division 07 low slope membrane roofing section for installing sheet metal flashing and trim integral with roofing and for related warranty requirements. 1.2 QUALITY ASSURANCE .1 Fabricator Qualifications: Employs skilled workers who custom fabricate sheet metal flashing and trim similar to that required for this Project and whose products have a record of successful in-service performance. 1.3 DELIVERY, STORAGE, AND HANDLING .1 Do not store sheet metal flashing and trim materials in contact with other materials that might cause staining, denting, or other surface damage. Store sheet metal flashing and trim materials away from uncured concrete and masonry. .2 Protect strippable protective covering on sheet metal flashing and trim from exposure to sunlight and high humidity, except to extent necessary for period of sheet metal flashing and trim installation. 2 PRODUCTS 2.1 PERFORMANCE REQUIREMENTS .1 General: Sheet metal flashing and trim assemblies shall withstand wind loads, structural movement, thermally induced movement, and exposure to weather without failure due to defective manufacture, fabrication, installation, or other defects in construction. Completed sheet metal flashing and trim shall not rattle, leak, or loosen, and shall remain watertight. .2 Sheet Metal Standard for Flashing and Trim: Comply with NRCA's "The NRCA Roofing Manual" and SMACNA's "Architectural Sheet Metal Manual" requirements for dimensions and profiles shown unless more stringent requirements are indicated. Page 211 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 2 of 6 SHEET METAL FLASHING AND TRIM .3 Flashings and Fastening: Comply with requirements of Division 07 roofing sections. Provide base flashings, perimeter flashings, detail flashings and component materials and installation techniques that comply with requirements and recommendations of the following: .1 NRCA: "The NRCA Roofing Manual" for construction details and recommendations. .4 Thermal Movements: Allow for thermal movements from ambient and surface temperature changes to prevent buckling, opening of joints, overstressing of components, failure of joint sealants, failure of connections, and other detrimental effects. 2.2 SHEET METALS .1 General: Protect mechanical and other finishes on exposed surfaces from damage by applying strippable, temporary protective film before shipping. .2 Exposed Coil-Coated Finish: .1 Colour: Match project sample. 2.3 MISCELLANEOUS MATERIALS .1 General: Provide materials and types of fasteners, solder, protective coatings, sealants, and other miscellaneous items as required for complete sheet metal flashing and trim installation and as recommended by manufacturer of primary sheet metal or manufactured item unless otherwise indicated. .2 Fasteners: Wood screws, annular threaded nails, self-tapping screws, self-locking rivets and bolts, and other suitable fasteners designed to withstand design loads and recommended by manufacturer of primary sheet metal or manufactured item. .1 General: Blind fasteners or self-drilling screws, gasketed, with hex-washer head. .1 Exposed Fasteners: Heads matching colour of sheet metal using plastic caps or factory-applied coating. Provide metal-backed EPDM or PVC sealing washers under heads of exposed fasteners bearing on weather side of metal. .2 Blind Fasteners: High-strength aluminum or stainless-steel rivets suitable for metal being fastened. .2 Fasteners for Zinc-Coated(Galvanized) and Aluminum-Zinc Alloy-Coated Steel Sheet: Series 300 stainless steel or hot-dip galvanized steel according to ASTM A153/A153M or ASTM F2329. .3 Elastomeric Sealant: ASTM C920, elastomeric polyurethane at concealed joints and silicone at exposed joints; of type, grade, class, and use classifications required to seal joints in sheet metal flashing and trim and remain watertight. Page 212 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 3 of 6 SHEET METAL FLASHING AND TRIM .4 Butyl Sealant: ASTM C1311, single-component, solvent-release butyl rubber sealant; polyisobutylene plasticized; heavy bodied for hooked-type expansion joints with limited movement. 2.4 FABRICATION, GENERAL .1 General: Custom fabricate sheet metal flashing and trim to comply with details shown and recommendations in cited sheet metal standard that apply to design, dimensions, geometry, metal thickness, and other characteristics of item required. Fabricate sheet metal flashing and trim in shop to greatest extent possible. .1 Fabricate sheet metal flashing and trim in thickness or weight needed to comply with performance requirements, but not less than that specified for each application and metal. .2 Obtain field measurements for accurate fit before shop fabrication. .3 Form sheet metal flashing and trim to fit substrates without excessive oil canning, buckling, and tool marks; true to line, levels, and slopes; and with exposed edges folded back to form hems. .4 Conceal fasteners and expansion provisions where possible. Do not use exposed fasteners on faces exposed to view. .2 Fabrication Tolerances: Fabricate sheet metal flashing and trim that is capable of installation to a tolerance of 6 mm in 6 m (1/4 inch in 20 feet) on slope and location lines indicated on Drawings and within 3-mm (1/8-inch) offset of adjoining faces and of alignment of matching profiles. .3 Expansion Provisions: Form metal for thermal expansion of exposed flashing and trim. .4 Sealant Joints: Where movable, non-expansion type joints are required, form metal to provide for proper installation of elastomeric sealant according to cited sheet metal standard. .5 Fabricate cleats and attachment devices from same material as accessory being anchored or from compatible, noncorrosive metal. .6 Fabricate cleats and attachment devices of sizes as recommended by cited sheet metal standard for application, but not less than thickness of metal being secured. 2.5 LOW-SLOPE ROOF SHEET METAL FABRICATIONS .1 Copings: Fabricate in minimum 2.4-m- (96-inch-) long, but not exceeding 3.6-m- (12-feet-) long, sections. Fabricate joint plates of same thickness as copings. Furnish with continuous cleats to support edge of external leg and drill elongated holes for fasteners on interior leg. Miter corners, fasten and seal watertight. Shop fabricate interior and exterior corners. Page 213 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 4 of 6 SHEET METAL FLASHING AND TRIM .1 Coping Profile: As indicated, or if not indicated, as selected from SMACNA Manual profiles. .2 Joint Style: Butted with expansion space and 150-mm- (6-inch-) wide, concealed splice plate. .3 Fabricate from the Following Materials: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.71 mm (0.028 inch/24 ga.) thick. .2 Cleats for Roof Edge Flashing and Copings: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.85 mm (0.034 inch/22 ga.) thick. .3 Counterflashing: Shop fabricate interior and exterior corners. Fabricate from the following materials: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.71 mm (0.028 inch/24 ga.) thick. 3 EXECUTION 3.1 INSTALLATION, GENERAL .1 Install sheet metal flashing and trim to comply with details indicated and recommendations of cited sheet metal standard that apply to installation characteristics required unless otherwise indicated on Drawings. .1 Space cleats not more than 300 mm (12 inches) (12 inches) .2 Do not use graphite pencils to mark metal surfaces. .2 Metal Protection: Where dissimilar metals contact each other, or where metal contacts pressure-treated wood or other corrosive substrates, protect against galvanic action or corrosion by painting contact surfaces with bituminous coating or by other permanent separation as recommended by sheet metal manufacturer or cited sheet metal standard. .1 Underlayment: Where installing sheet metal flashing and trim directly on cementitious or wood substrates, install underlayment and cover with slip sheet. .3 Expansion Provisions: Provide for thermal expansion of exposed flashing and trim. Space movement joints at maximum of 3 m (10 feet) with no joints within 600 mm (24 inches) of corner or intersection. .1 Form expansion joints of intermeshing hooked flanges, not less than 25 mm (1 inch) (1 inch) Page 214 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 5 of 6 SHEET METAL FLASHING AND TRIM .4 Fasteners: Use fastener sizes that penetrate wood blocking or sheathing not less than 32 mm (1-1/4 inches) for nails and not less than 19 mm (3/4 inch) for wood screws. .5 Conceal fasteners and expansion provisions where possible in exposed work and locate to minimize possibility of leakage. Cover and seal fasteners and anchors as required for a tight installation. .6 Seal joints as required for watertight construction. .1 Use sealant-filled joints unless otherwise indicated. Embed hooked flanges of joint members not less than 25 mm (1 inch) into sealant. Form joints to completely conceal sealant. When ambient temperature at time of installation is between 4 and 21 deg C (40 and 70 deg F) , set joint members for 50 percent movement each way. Adjust setting proportionately for installation at higher ambient temperatures. Do not install sealant-type joints at temperatures below 4 deg C (40 deg F) . 3.2 ROOF FLASHING INSTALLATION .1 Install sheet metal flashing and trim to comply with performance requirements and cited sheet metal standard. .1 Provide concealed fasteners where possible, and set units true to line, levels, and slopes. .2 Install work with laps, joints, and seams that are permanently watertight and weather resistant. .2 Roof Edge Flashing: .1 Install roof edge flashings in accordance with ANSI/SPRI/FM 4435/ES-1. .3 Copings: .1 Install copings in accordance with ANSI/SPRI/FM 4435/ES-1. .4 Pipe or Post Counterflashing: Install counterflashing umbrella with close-fitting collar with top edge flared for elastomeric sealant, extending minimum of 100 mm (4 inches) over base flashing. Install stainless-steel draw band and tighten. .5 Counterflashing: Coordinate installation of counterflashing with installation of base flashing. Insert counterflashing in reglets or receivers and fit tightly to base flashing. .1 Insert counterflashing in reglets or receivers and fit tightly to base flashing. .2 Extend counterflashing 100 mm (4 inches) over base flashing. .3 Lap counterflashing joints minimum of 100 mm (4 inches). Page 215 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 076200.02 - Page 6 of 6 SHEET METAL FLASHING AND TRIM .6 Roof-Penetration Flashing: Coordinate installation of roof-penetration flashing with installation of roofing and other items penetrating roof. Seal with sealant and clamp flashing to pipes that penetrate roof. 3.3 ERECTION TOLERANCES .1 Installation Tolerances: Shim and align sheet metal flashing and trim within installed tolerance of 6 mm in 6 m (1/4 inch in 20 feet) on slope and location lines indicated on Drawings and within 3-mm (1/8-inch) offset of adjoining faces and of alignment of matching profiles. END OF SECTION 076200.02 Page 216 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 1 of 10 PREPARATION FOR RE-ROOFING SECTION 070150.19 - PREPARATION FOR RE-ROOFING 4 GENERAL 4.1 SUMMARY .1 Section Includes: .1 Roof replacement preparation consisting of full roof tear-off of roof system at designated roof areas. .2 Roof re-cover preparation of roof system at designated roof areas. .3 Removal of flashings and counterflashings. .4 Removal and reinstallation of indicated components, accessories, and equipment. 4.2 DESCRIPTION OF WORK .1 Re-roofing preparation Work consists of the following: .1 Preparation for Roof Area D.1: .1 Preparation for: Roof recover .2 Existing Roof Type: Granular surfaced modified bituminous. .3 Existing Deck Type: Wood deck. .4 Partial roof tear-off. .5 Removal and reinstallation of indicated components, accessories, and equipment. .6 Removal of base flashings. 4.3 MATERIALS OWNERSHIP .1 Except for items or materials indicated to be reused, reinstalled, or otherwise indicated to remain Owner's property, demolished materials shall become Contractor's property and shall be removed from Project site. 4.4 DEFINITIONS .1 Roofing Terminology: Refer to ASTM D1079 "Standard Terminology Relating to Roofing and Waterproofing" and glossary in applicable edition of NRCA's "The NRCA Roofing Manual: Membrane Roof Systems" for definition of terms related to roofing work in this Section. Page 217 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 2 of 10 PREPARATION FOR RE-ROOFING .2 Existing Roofing System: Roofing system identified above, including roof covering/membrane, roof insulation, surfacing, and components and accessories between deck and roof covering/membrane. .3 Full Roof Tear-Off: Removal of existing membrane roofing system from deck. .4 Partial Roof Tear-Off: Removal of a portion of existing membrane roofing system from deck or removal of selected components and accessories from existing membrane roofing system. .5 Roof Re-Cover Preparation: Existing roofing that is to remain and be prepared for installation of new roofing system over existing system. .6 Roof Rehabilitation Preparation: Existing roofing membrane that is to remain and be prepared for rehabilitation. .7 Remove: Detach items from existing construction and legally dispose of them off-site unless indicated to be removed and reinstalled. .8 Existing to Remain: Existing items of construction that are not indicated to be removed. .9 Construction Waste: Building and site improvement materials and other solid waste resulting from construction, remodeling, renovation, or repair operations. Construction waste includes packaging. .10 Demolition Waste: Building and site improvement materials resulting from demolition or selective demolition operations. .11 Disposal: Removal off-site of demolition and construction waste and subsequent sale, recycling, reuse, or deposit in landfill or incinerator acceptable to authorities having jurisdiction. .12 Recycle: Recovery of demolition or construction waste for subsequent processing in preparation for reuse. .13 Salvage: Recovery of demolition or construction waste and subsequent sale or reuse in another facility. .14 Salvage and Reuse: Recovery of demolition or construction waste and subsequent incorporation into the Work. 4.5 PREINSTALLATION MEETINGS .1 Preliminary Roofing Conference: Before starting removal Work, conduct conference at Project site. .1 Coordinate with roofing preinstallation meetings specified in Division 07 roofing section(s). Page 218 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 3 of 10 PREPARATION FOR RE-ROOFING .2 Review methods and procedures related to roofing tear-off, including, but not limited to, the following: .1 Existing roof drains and roof drainage during each stage of reroofing, and roof- drain plugging and plug removal. .2 Construction schedule and availability of materials, Installer's personnel, equipment, and facilities needed to avoid delays. .3 Existing roof deck conditions requiring Owner notification. .4 Existing roof deck removal procedures and Owner notifications. .5 Condition and acceptance of existing roof deck and base flashing substrate for reuse. .6 Base flashings, special roofing details, drainage, penetrations, equipment curbs, and condition of other construction that affect reroofing. .7 HVAC shutdown and sealing of air intakes. .8 Shutdown of fire-suppression, -protection, and -alarm and -detection systems. .9 Governing regulations and requirements for insurance and certificates if applicable. 4.6 INFORMATIONAL SUBMITTALS .1 Digital Images or Videos: Show existing conditions of adjoining construction and site improvements, including exterior and interior finish surfaces, which might be misconstrued as having been damaged by reroofing operations. Submit before Work begins. .2 Proposed Protection Measures: Submit report, including Drawings, that indicates the measures proposed for protecting individuals and property for environmental protection. Indicate proposed locations and construction of barriers. .3 Schedule of Re-Roofing Preparation Activities: Indicate the following: .1 Detailed sequence of re-roofing preparation work, with starting and ending dates for each activity. Ensure occupants' on-site operations are uninterrupted. .2 Coordination of Owner's continuing occupancy of portions of existing building. 4.7 QUALITY ASSURANCE .1 Installer Qualifications: Installer of new membrane roofing system. .2 Regulatory Requirements: Page 219 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 4 of 10 PREPARATION FOR RE-ROOFING .1 Comply with governing HRAI of Canada notification regulations before beginning membrane roofing removal. .2 Comply with hauling and disposal regulations of authorities having jurisdiction. 4.8 PROJECT / FIELD CONDITIONS .1 Owner will occupy portions of building immediately below reroofing area. .1 Conduct reroofing so Owner's operations will not be disrupted. .2 Provide Owner with not less than 48 hours' written notice of activities that may affect Owner's operations. .3 Coordinate work activities daily with Owner so Owner can place protective dust or water leakage covers over sensitive equipment or furnishings, shut down HVAC and fire-alarm or -detection equipment if needed, and evacuate occupants from below the work area. .4 Before working over structurally impaired areas of deck, notify Owner to evacuate occupants from below the affected area. .1 Verify that occupants below the work area have been evacuated before proceeding with work over the impaired deck area. .2 Protect building to be reroofed, adjacent buildings, walkways, site improvements, exterior plantings, and landscaping from damage or soiling from reroofing operations. .3 Maintain access to existing walkways, corridors, and other adjacent occupied or used facilities. .4 Weather Limitations: Proceed with reroofing preparation only when existing and forecasted weather conditions permit Work to proceed without water entering existing roofing system or building. .1 Remove only as much roofing in one day as can be made watertight in the same day. .5 Daily Protection: Coordinate installation of roofing so insulation and other components of roofing system not permanently exposed are not subjected to precipitation or left uncovered at the end of the workday or when rain is forecast. .6 Hazardous Materials: It is not expected that hazardous materials such as asbestos-containing materials will be encountered in the Work. .1 If materials suspected of containing hazardous materials are encountered, do not disturb; immediately notify Owner's Consultant and Owner. .1 Hazardous materials will be removed by Owner under a separate contract. Page 220 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 5 of 10 PREPARATION FOR RE-ROOFING .2 Obtain direction from Owner before proceeding with work in the affected area. 5 PRODUCTS 5.1 ROOFING INFILL, PATCHING AND REPLACEMENT MATERIALS .1 Use roofing infill materials matching existing membrane roofing system materials unless otherwise indicated. .2 Wood Blocking, Curbs, Cants and Nailers: Specified in Division 06 Section "Miscellaneous Rough Carpentry." .1 Reuse existing wood components that exhibit no signs of deterioration or other conditions detrimental to securement of new roofing system in conformance with specified requirements. .3 Fasteners: Factory-coated steel fasteners with metal or plastic plates listed in FM Approvals' RoofNav, and acceptable to new roofing system manufacturer. 5.2 TEMPORARY ROOFING MATERIALS .1 Design and selection of materials for temporary roofing are responsibilities of Contractor. 5.3 TEMPORARY ROOF DRAINAGE .1 Design and selection of materials for temporary roof drainage are responsibilities of the Contractor. 5.4 RECOVER BOARDS .1 Board Insulation, high-density polyisocyanurate insulation panel. .1 Basis of design product: H-Sheild HD .2 Compressive strength, ASTM D 1621: Grade 1 (109 psi max) .3 Water Absorption, ASTM C 209: <1% Volume .4 Recycled content, pre-consumer: 9 percent. .5 Service Temperature: 260 F° or less. .6 Thickness: ½ inch (13 mm) .1 Fasteners: Factory-coated steel fasteners, No.15, and metal or plastic plates listed in FM Approval's "Approval Guide," designed for fastening recover boards to deck. 5.5 AUXILIARY RE-ROOFING MATERIALS Page 221 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 6 of 10 PREPARATION FOR RE-ROOFING .1 General: Auxiliary reroofing preparation materials recommended by roofing system manufacturer for intended use and compatible with components of new membrane roofing system. .2 Metal Flashing Sheet: Metal flashing sheet is specified in Division 07 Section "Sheet Metal Flashing and Trim." 6 EXECUTION 6.1 PREPARATION, GENERAL .1 Seal or isolate windows that may be exposed to airborne substances created in removal of existing materials. .2 Shut off rooftop utilities and service piping before beginning the Work. .3 Test existing roof drains to verify that they are not blocked or restricted. .1 Immediately notify Owner of any blockages or restrictions. .4 Coordinate with Owner to shut down air-intake equipment in the vicinity of the Work. .1 Cover air-intake louvers before proceeding with reroofing work that could affect indoor air quality or activate smoke detectors in the ductwork. .5 Pollution Control: Comply with environmental regulations of authorities having jurisdiction. Limit spread of dust and debris. .1 Remove and transport debris in a manner that will prevent spillage on adjacent surfaces and areas. .2 Remove debris from building roof by chute, hoist, or other device that will convey debris to grade level. .6 Refrigerant: Before starting re-roofing preparation, remove refrigerant from mechanical equipment to be removed and reinstalled, according to regulations of authorities having jurisdiction. .7 Temporary Weather Protection: During removal operations, have sufficient and suitable materials on-site to facilitate rapid installation of temporary protection in the event of unexpected rain. .8 Roof Drain Protection: Maintain roof drains in functioning condition to ensure roof drainage at end of each workday. .1 If roof drains are temporarily blocked or unserviceable due to roofing system removal or partial installation of new membrane roofing system, provide alternative drainage Page 222 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 7 of 10 PREPARATION FOR RE-ROOFING method to remove water and eliminate ponding. Do not permit water to enter into or under existing membrane roofing system components that are to remain. .2 Prevent debris from entering or blocking roof drains and conductors. .1 Use roof-drain plugs specifically designed for this purpose. .2 Remove roof-drain plugs at end of each workday, when no work is taking place, or when rain is forecast. .3 If roof drains are temporarily blocked or unserviceable due to roofing system removal or partial installation of new membrane roofing system, provide alternative drainage method to remove water and eliminate ponding. .1 Do not permit water to enter into or under existing membrane roofing system components that are to remain. 6.2 ROOF TEAR-OFF .1 Notify Owner each day of extent of roof tear-off proposed for that day and obtain authorization to proceed. .2 Lower removed roofing materials to ground and onto lower roof levels, using dust-tight chutes or other acceptable means of removing materials from roof areas. .3 Partial Roof Tear-Off: Where indicated on Drawings, remove existing roofing membrane and other membrane roofing system components down to the deck. .1 Remove cover boards, roof insulation, vapour retarders, substrate boards and base sheets wherever moisture is encapsulated. .2 Bitumen and felts that are firmly bonded to concrete decks are permitted to remain if felts are dry. Remove unadhered bitumen and felts and wet felts. .4 Roof Edge Specialties: Replace existing perimeter metal systems with new perimeter metal systems. .1 New perimeter metal systems (fascia and coping) are specified in Division 07 Section "Sheet Metal Flashing and Trim." .5 Inspect wood blocking, curbs, and nailers for deterioration and damage. .1 Replace existing wood components that exhibit signs of deterioration or other conditions detrimental to securement of roofing system components, including roof edge flashings. .2 Reuse of Existing Wood Nailers: Permitted where type, size and securement are in accordance with Factory Mutual Loss Prevention Data Bulletin 1-49; and existing wood Page 223 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 8 of 10 PREPARATION FOR RE-ROOFING nailers exhibit no signs of deterioration or other conditions detrimental to securement of new roofing system in conformance with specified requirements. 6.3 DECK PREPARATION .1 Inspect deck after partial tear-off of membrane roofing system. .2 Verify that deck is sound and dry. .3 If broken or loose fasteners that secure deck panels to one another or to structure are observed or if deck appears or feels inadequately attached, immediately notify Owner. Do not proceed with installation until directed by Owner. .4 Unsuitable Deck: If deck surface is not suitable for receiving new roofing or if structural integrity of deck is suspect, immediately notify Owner. Do not proceed with installation until directed by Owner. 6.4 DECK REPAIR/REPLACEMENT .1 Repair existing deck to provide smooth working surface for installation of roof system. .1 Replace deck that cannot be repaired to sound condition. .2 Wood Deck Replacement: Install wood deck materials according to Division 06 Section "Wood Decking" and "Sheathing". 6.5 ROOFING INFILL, PATCHING AND REPLACEMENT MATERIALS INSTALLATION .1 Immediately after removal of selected portions of existing membrane roofing system, and inspection and repair, if needed, of deck, fill in the tear-off areas to match existing membrane roofing system construction. 6.6 EQUIPMENT REMOVAL AND REINSTALLATION .1 General: Remove, store, protect and reinstall rooftop equipment as required to accommodate roof tear-off and subsequent roofing work. .2 Rooftop Equipment, Electrical: Engage a qualified electrician to perform electrical disconnection and reconnection. .1 Disconnect, reroute, extend and reconnect existing power feeders and control circuits (conduit and wiring) feeding the existing roof mounted equipment which is indicated to be raised and/or relocated to a new elevation/location and as required by the Contract. .2 Provide weatherproof exterior junction boxes, when required. Page 224 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 9 of 10 PREPARATION FOR RE-ROOFING .3 Make connections to mechanical equipment by using a maximum 450-mm (18-inch) length of liquid-tight flexible steel conduit. .1 Rigid connections to mechanical equipment are not permitted. .4 Relocate and reconnect existing disconnect switches presently installed on existing roof mounted equipment indicated to be raised and/or relocated. .3 Prevent discharge of refrigerant. Verify that refrigerant has been properly recovered from equipment to be removed. .4 Reinstall designated equipment. .1 Make electrical reconnections in accordance with applicable code and authorities having jurisdiction. .2 Recharge HVAC equipment with refrigerant required by equipment manufacturer. 6.7 ROOF RE-COVER PREPARATION .1 Preparation of Existing Membrane Substrate: Prepare roof in accordance with new roofing manufacturer's requirements. Remove blisters, ridges, buckles, mechanically attached roofing membrane fastener buttons projecting above the membrane, and other substrate irregularities from existing roofing membrane that inhibit new cover boards and roofing membrane from conforming to substrate. .1 Broom clean existing substrate. .2 Coordinate with Owner's inspector to schedule times for tests and inspections before proceeding with installation of recover boards. .3 Verify that existing substrate is dry before proceeding with installation of recover boards. Spot check substrates with an electrical capacitance moisture-detection meter. .4 Remove areas of membrane not fully adhered. 6.8 BASE FLASHING REMOVAL .1 Remove existing base flashings around parapets, curbs, walls, and penetrations. .1 Clean substrates of contaminants, such as asphalt, sheet materials, dirt, and debris. 6.9 PARAPET SHEATHING AND CLADDING .1 Parapet Sheathing: Inspect parapet sheathing for deterioration and damage. If parapet sheathing has deteriorated, immediately notify Owner. Page 225 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement Sections D,D.1 Section 2 0701150.19 - Page 10 of 10 PREPARATION FOR RE-ROOFING .2 Parapet Sheathing: Plywood parapet sheathing is specified in Division 06 Section "Sheathing." 6.10 RECOVER BOARD INSTALLATION .1 Install recover boards over existing roofing membrane with long joints in continuous straight lines and end joints staggered between rows. Loosely butt recover boards together and secure to deck. .2 Fasten recover boards to resist wind-uplift pressure at corners, perimeter, and field of roof specified in new roofing section. .1 Install additional fasteners near board corners and edges as necessary to conform boards to substrate and to adjacent boards. 6.11 DISPOSAL .1 Collect demolished materials and place in containers. Promptly dispose of demolished materials. Do not allow demolished materials to accumulate on-site. .1 Storage or sale of demolished items or materials on-site is not permitted. .2 Transport and legally dispose of demolished materials off Owner's property. 6.12 CLEANING .1 Clean adjacent structures and improvements of dust, dirt, and debris caused by preparation for re-roofing operations. Return adjacent areas to condition existing before operations began. END OF SECTION 070150.19 Page 226 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 1 of 8 STANDARD DETAIL DRAWINGS STANDARD DETAIL DRAWINGS THE FOLLOWING DETAIL DRAWINGS ARE TO SHOW INTENT AND MAY BE MODIFIED TO FIT FIELD CONDITIONS AND PROJECT SPECIFICATIONS. VIST WWW.TREMCOROOFING.COM FOR ADDITIONALS DETAILS AS REQUIRED Page 227 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 2 of 8 STANDARD DETAIL DRAWINGS Page 228 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 3 of 8 STANDARD DETAIL DRAWINGS Page 229 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 4 of 8 STANDARD DETAIL DRAWINGS Page 230 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 5 of 8 STANDARD DETAIL DRAWINGS Page 231 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 6 of 8 STANDARD DETAIL DRAWINGS Page 232 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 7 of 8 STANDARD DETAIL DRAWINGS Page 233 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre- Auditorium Roof Roof Replacement of Roof Sections D, D.1 Section 3 Section 3 - Page 8 of 8 STANDARD DETAIL DRAWINGS Page 234 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 3 Section 3 - Page 1 of 2 STANDARD DETAIL DRAWINGS Page 235 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 3 Section 3 - Page 2 of 2 STANDARD DETAIL DRAWINGS End of Section 3 Page 236 of 280 PATCH AND REPAIR REPORT CUSTOMER NAME: Town of Tillsonburg ADDRESS: Community Center- 45 Hardy Ave, Tillsonburg ON LEAK LOCATION: Auditorium Roof- Roof Areas D, D.1 NOTES: • Leaking reported in multiple locations in Auditorium. DATE: 12-06-2023 Facility Drawing and Aerial Image FINDINGS & WORK COMPLETED: • Evidence of Cracked/failing PVC membrane in one location at north end of roof section D. • Evidence of deteriorated temporary tie in details between roof areas D, D.1. • PVC membrane found to be extremely brittle at batten bar details at roof section D. Note: If leaking persists, further investigation and temporary repairs at these details may be required. • Masonry wall details below roof section D.1 require repair (Repair is limited to one corner). • Temporary repairs carried out to roof sections D, D.1 using Tremseal Pro and Tremfix. Page 237 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 2 SITE IMAGES: Photo 1 Photo 2 Observation: Cracking/failed PVC membrane identified at north end of D. Note: Water weeping out of deficiency. Observation: Membrane cleaned ahead of repair. Photo 3 Photo 4 Observation: Tremseal Pro applied to cracking/failing PVC membrane. Observation: Large opening at temporary tie in details. Photo 5 Photo 6 Observation: Tremfix applied to opening in temporary tie in details in three course application with mesh reinforcement. Observation: Deteriorated masonry wall components at south- east corner of roof section D.1. END OF REPORT Page 238 of 280 PATCH AND REPAIR REPORT CUSTOMER NAME: Town of Tillsonburg ADDRESS: Community Center- 45 Hardy Ave, Tillsonburg ON LEAK LOCATION: Auditorium Roof- Roof Areas D, D.1 NOTES: • Leaking reported in multiple locations in Auditorium. DATE: 10-24-2023 Facility Drawing and Aerial Image FINDINGS & WORK COMPLETED: • Evidence of deteriorated PVC membrane in multiple locations along the tie in between roof areas D, D.1. • Moisture encapsulated within the roof assembly at roof area D.1 identified. Note: Areas where encapsulated moisture was identified were observed to be near the reported leak locations. • (1) puncture was identified in the existing PVC membrane on roof area D. • Base flashing details susceptible to moisture ingress into the roof assembly at roof area D.1. • Open inside corner seam detail in PVC membrane on roof area D. • Repairs were made to address the deficiencies mentioned above using aluminum mastic + mesh reinforcement as well as Tremseal Pro urethane sealant. • Roof drains cleared of debris. Note: (1) large garbage bag of debris removed from roof areas D, D.1. Page 239 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 2 SITE IMAGES: Photo 1 Photo 2 Observation: Trammex roof/wall scanner detecting wet insulation at tie in. Observation: Trammex roof/wall scanner detecting wet insulation on roof area D.1. Photo 3 Photo 4 Observation: Trammex roof/wall scanner detecting wet insulation on roof area D.1. and at tie in. Observation: Trammex roof/wall scanner detecting wet insulation on roof area D.1. Photo 5 Photo 6 Observation: Trammex roof/wall scanner detecting wet insulation at tie in. Observation: Trammex roof/wall scanner detecting wet insulation on roof area D.1 Page 240 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 3 Photo 7 Photo 8 Observation: Fractured PVC membrane above leak area. Observation: Overview of fractured PVC membrane from photo 7 in relation to wet insulation (orange arrow). Photo 9 Photo 10 Observation: Fractured PVC membrane above leak area. Observation: Fractured PVC membrane above leak area. Photo 11 Photo 12 Observation: Fractured PVC membrane above leak area. Observation: Fractured PVC membrane above leak area. Page 241 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 4 Photo 13 Photo 14 Observation: Slice in PVC roof membrane. Observation: Puncture in PVC roof membrane. Photo 15 Photo 16 Observation: Fracture in PVC roof membrane. Work Completed: Fracture in PVC roof membrane. Photo 17 Photo 18 Observation: Repairs completed with Aluminum mastic and mesh reinforcement. Observation: Repairs completed with Aluminum mastic and mesh reinforcement from different vantage point. Page 242 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 5 Photo 19 Photo 20 Observation: Aluminum mastic and mesh repairs in progress. Observation: Overview of aluminum mastic and mesh repair. Photo 21 Photo 22 Observation: Open corner seam detail in PVC membrane. Observation: Tremseal Pro applied. Photo 23 Photo 24 Observation: Cracking in PVC roof membrane. Observation: Cracking in PVC roof membrane. Page 243 of 280 INSPECTION REPORT Justin Stoehr 519.566.8658 jstoehr@tremco.ca Providing Roofing and Weatherproofing Peace of Mind Page 6 Photo 25 Photo 26 Observation: TRA membrane installed where existing base flashings were observed to be pulling away from wall at tie in between roof areas D, D.1. Note: Aluminum mastic and mesh repair carried out at tie where existing details were failing. Observation: Overview of debris collecting on roof responsible for plugging drains on roof area D.1 Photo 27 Photo 28 Observation: Roof cleaning in progress. Observation: Bag of debris removed from roof. END OF REPORT Page 244 of 280 ROOF REPLACEMENT PROJECT: Community Centre Auditorium Roof- Roof Sections- “D,” “D.1” Kinetic RFSO#19-03-350340 Building Location: 45 Hardy Ave Tillsonburg, Ontario POWERply Endure FR 200– 20 Year Warranty PREPARED BY: Justin Stoehr DATE: November 10th, 2023 SPECIFICATON: 2023-02.9 Page 245 of 280 Table of Contents Table of Contents Section 1: DIVISION 07- THERMAL AND MOISTURE PROTECTION 075216.11 SBS Modified Bituminous Roofing, Hot-Applied Pages…………………………………………………………………………………………………….1 to 20 076200.02 Sheet Metal Flashing and Trim Pages……………………………………………………………………………………………………...1 to 6 Section 2: STANDARD DETAIL DRAWINGS Pages………………………………………………………………………………………………….1 to 6 Page 246 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 1 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED SECTION 075216.11 - SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED 1 GENERAL 1.1 SUMMARY .1 Section Includes: .1 Hybrid Styrene-butadiene-styrene (SBS) modified bituminous membrane roofing system on wood deck, including: .1 Barrier board. .2 Vapour retarder. .3 Roof insulation. .4 Roof insulation cover board. .5 Roof membrane and membrane base flashings. .6 Hybrid, built-up asphalt (glass-fiber) roofing ply sheets. .7 Granule-surfaced SBS-modified bituminous cap sheet. .2 Related Sections: .1 Division 07 Section "Sheet Metal Flashing and Trim" for shop- formed sheet metal roof flashings and counterflashings, including formed copings and roof edge metal items. 1.2 DEFINITIONS .1 Roofing Terminology: Refer to ASTM D1079 "Standard Terminology Relating to Roofing and Waterproofing" and glossary in applicable edition of NRCA's "The NRCA Roofing Manual: Membrane Roof Systems" for definition of terms related to roofing work in this Section. .2 Hot Roofing Asphalt: Roofing asphalt heated to its equiviscous temperature, the temperature at which its viscosity is 125 centipoise for mop-applied roofing asphalt and 75 centipoise for mechanical spreader-applied roofing asphalt, within a range of plus or minus 14 deg. C (25 deg. F), measured at the mop cart or mechanical spreader immediately before application. 1.3 PREINSTALLATION MEETINGS .1 Preinstallation Roofing Conference: Conduct conference at Project site. Page 247 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 2 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Meet with Owner, Owner's Consultant, Owner's insurer if applicable, testing and inspecting agency representative, roofing Installer, roofing system manufacturer's representative, and installers whose work interfaces with or affects roofing, including installers of roof accessories and roof-mounted equipment. .2 Review drawings and specifications. .3 Review methods and procedures related to roofing installation, including manufacturer's written instructions. .4 Review and finalize construction schedule and verify availability of materials, Installer's personnel, equipment, and facilities needed to make progress and avoid delays. .5 Examine substrate conditions and finishes for compliance with requirements, including flatness and fastening. .6 Review base flashings, special roofing details, roof drainage, roof penetrations, equipment curbs, and condition of other construction that will affect roofing system. .7 Review governing regulations and requirements for insurance and certificates if applicable. .8 Review temporary protection requirements for roofing system during and after installation. .9 Review roof observation and repair procedures after roofing installation. 1.4 ACTION SUBMITTALS 1.5 INFORMATIONAL SUBMITTALS .1 Qualification Data: For Installer, Manufacturer, and Roofing Inspector. .2 Field Quality Control Reports: Reports of Roofing Inspector. Include weather conditions, description of work performed, tests performed, defective work observed, and Contractor's corrective actions taken to correct defective work. .1 Submit reports within 48 hours after installation. 1.6 CLOSEOUT SUBMITTALS .1 Maintenance Data: To include in maintenance manuals. .2 Warranties: Executed copies of warranties. Page 248 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 3 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED 1.7 QUALITY ASSURANCE .1 Installer Qualifications: An employer of workers trained and certified by manufacturer, including a full-time on-site supervisor with a minimum of five years' experience installing products comparable to those specified, able to communicate verbally with Contractor, Owner's Consultant and employees, and qualified by the roofing system manufacturer to install manufacturer's product and furnish warranty of type specified. .2 Manufacturer Qualifications: Approved manufacturer with CAN/ULC-S107 listed roofing systems comparable to those specified for this Project, with minimum five years' experience in manufacture of comparable products in successful use in similar applications, and able to furnish warranty with provisions matching specified requirements. .3 Roofing Inspector Qualifications: A technical representative of manufacturer not engaged in the sale of products and experienced in the installation and maintenance of the specified roofing system, qualified to perform roofing observation and inspection specified in Field Quality Control Article, to determine Installer's compliance with the requirements of this Project, and approved by the manufacturer to issue warranty certification. The Roofing Inspector shall be one of the following: .1 An authorized full-time technical employee of the manufacturer. 1.8 DELIVERY, STORAGE, AND HANDLING .1 Deliver roofing materials to Project site in original containers with seals unbroken and labeled with manufacturer's name, product brand name and type, date of manufacture, approval or listing agency markings, and directions for storing and mixing with other components. .2 Store liquid materials in their original undamaged containers in a clean, dry, protected location and within the temperature range required by roofing system manufacturer. Protect stored liquid material from direct sunlight. .1 Discard and legally dispose of liquid material that cannot be applied within its stated shelf life. .3 Protect roof insulation materials from physical damage and from deterioration by sunlight, moisture, soiling, and other sources. Store in a dry location. Comply with insulation manufacturer's written instructions for handling, storing, and protecting during installation. .4 Handle and store roofing materials and place equipment in a manner to avoid permanent deflection of deck. 1.9 PROJECT / FIELD CONDITIONS Page 249 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 4 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Weather Limitations: Proceed with installation only when existing and forecasted weather conditions permit roofing system to be installed according to manufacturer's written instructions and warranty requirements. .2 Daily Protection: Coordinate installation of roofing so insulation and other components of roofing system not permanently exposed are not subjected to precipitation or left uncovered at the end of the workday or when rain is forecast. .1 Provide tie-offs at end of each day's work to cover exposed roofing and insulation with a course of roofing sheet securely in place with joints and edges sealed. .2 Complete terminations and base flashings and provide temporary seals to prevent water from entering completed sections of roofing. .3 Remove temporary plugs from roof drains at end of each day. .4 Remove and discard temporary seals before beginning work on adjoining roofing. 1.10 WARRANTY .1 Manufacturer's Warranty: Roof System Manufacturer's standard form in which Manufacturer agrees to repair or replace components of roofing system that fail in materials or workmanship within warranty period, as follows. .1 Form of Warranty: Manufacturer's standard warranty form. .2 Scope of Warranty: Work of this Section and including sheet metal details and termination details installed by the roof system Installer and approved by the Roof System Manufacturer. .3 Warranty Period: 20 years from date of completion. .2 Manufacturer Inspection Services: By manufacturer's technical representative, to report maintenance responsibilities to Owner necessary for preservation of Owner's warranty rights. The cost of manufacturer's inspections is included in the Contract Sum. .1 Inspections to occur in following years: 2, 5, 10 and 15 following completion. .3 Installer Warranty: Installer's warranty signed by Installer, as follows. .1 Form of Warranty: Form acceptable to Roofing Manufacturer and Owner. .2 Scope of Warranty: Work of this Section. .3 Warranty Period: 2 years from date of completion. Page 250 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 5 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED 2 PRODUCTS 2.1 MANUFACTURERS .1 Basis of Design: The roof system specified in this Section is based upon products of Tremco Canada Division, RPM Canada, Toronto, ON (800) 668-9879, www.tremcoroofing.com that are named in other Part 2 articles. Provide specified products. .1 Manufacturer's Contact: Justin Stoehr, 519-566-8658; jstoehr@tremco.ca. .2 Source Limitations: Obtain components for roofing system from same manufacturer as membrane roofing or manufacturer approved by membrane roofing manufacturer. 2.2 PERFORMANCE REQUIREMENTS .1 General Performance: Installed membrane roofing and base flashings shall withstand specified uplift pressures, thermally induced movement, and exposure to weather without failure due to defective manufacture, fabrication, installation, or other defects in construction. Membrane roofing and base flashings shall remain watertight. .1 Accelerated Weathering: Roofing system shall withstand 2000 hours of exposure when tested according to ASTM G152, ASTM G154, or ASTM G155. .2 Flashings and Fastening: Provide base flashings, perimeter flashings, detail flashings and component materials and installation techniques that comply with requirements and recommendations of the following: .1 NRCA Roofing Manual (Sixth Edition) for construction details and recommendations. .2 SMACNA Architectural Sheet Metal Manual (Seventh Edition) for construction details. .3 Comply with requirements of Division 07 Section "Sheet Metal Flashing and Trim". .3 Exterior Fire-Test Exposure: CAN/ULC-S107, Class A; for application and roof slopes indicated, as determined by testing identical membrane roofing materials by a qualified testing agency. Materials shall be identified with appropriate markings of applicable testing agency. .4 Fire-Resistance Ratings: Comply with fire-resistance-rated assembly designs indicated. .1 Identify products with appropriate markings of applicable testing agency. 2.3 MATERIALS, GENERAL .1 Material Compatibility: Roofing materials shall be compatible with one another and adjacent materials under conditions of service and application required, as demonstrated by roof membrane manufacturer based on testing and field experience. Page 251 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 6 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED 2.4 ROOF MEMBRANE MATERIALS .1 Hybrid System Asphalt (Glass Fiber) Ply Sheets: .1 Asphalt and glass-fibre roofing ply sheet for hot-applied built-up roofing systems, ASTM D2178 Type IV. .1 Basis of design product: Tremco, THERMglass Type IV. .2 Net Dry Mass of asphalt impregnated glass felt, ASTM D146: 360 g/ sq m (7.5 lb/100 sq ft). .3 Breaking Strength, ASTM D146: 7.70 kN/m (44 lbf/in). .4 Pliability, 13 mm (1/2 inch), ASTM D146: Pass. .2 SBS Modified Bituminous Cap Sheet: .1 SBS/RET/Urethane-modified asphalt-coated polyester-reinforced sheet, white granular surfaced, fire-resistant, ASTM D6164 Type II Grade G . .1 Basis of design product: Tremco, POWERply Endure 200 FR. .2 Tensile Strength at 25 deg. C (77 deg. F), minimum, ASTM D5147: Machine direction 22 kN/m (130 lbf/in); Cross machine direction 19 kN/m (110 lbf/in). .3 Tear Strength at 25 deg. C (77 deg. F), minimum, ASTM D5147: Machine direction, 710 N (160 lbf); Cross machine direction 620 N (140 lbf). .4 Elongation at 25 deg. C (77 deg. F), minimum, ASTM D5147: Machine direction 55 percent; Cross machine direction 60 percent. .5 Low Temperature Flex, maximum, ASTM D5147: -40 deg. C (-40 deg. F). .6 Thickness, minimum, ASTM D5147: 3.8 mm (0.150 inch) . .3 Flashing Sheet: .1 Flashing Sheet, Thermoset: Elastomeric polyester reinforced sheet with EPDM and SBR elastomers. .1 Basis of design product: Tremco, TRA Elastomeric Sheeting. .2 Breaking Strength, minimum, ASTM D751: Machine direction 1550 N (350 lbf); Cross machine direction 1330 N (300 lbf). Page 252 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 7 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .3 Tear Strength, minimum, ASTM D751: Machine direction 342 N (77 lbf); Cross machine direction 342 N (77 lbf). .4 Elongation at Failure, minimum, ASTM D751: Machine direction 30 percent; Cross-machine direction 35 percent. .5 Low Temperature Flexibility, minimum, ASTM D2136: -40 deg. C (-40 deg. F) . .6 Thickness, minimum, ASTM D751: 1.1 mm (0.045 inch). .7 Colour: Black. .4 Detailing Fabric: .1 Woven Glass Fiber Mesh, Vinyl-Coated: Non-shrinking, non-rotting, vinyl-coated woven glass mesh for reinforcing flashing seams, membrane laps, and other roof system detailing. .1 Basis of design product: Tremco, BURmesh. .2 Tensile strength, 70 deg. F, min ASTM D146: Warp, 65 lbf/in (285 N); fill, 75 lbf/in (310 N). .3 Color: Aqua green. 2.5 ASPHALT MATERIALS .1 Asphalt primer, water-based, polymer modified. .1 Basis of design product: Tremco, TREMprime WB. .2 Volatile Organic Compounds (VOC), maximum, ASTM D3960: 2 g/L. .3 Colour: Brown/black. .2 Hot-melt asphalt adhesive, ASTM D312 Type III .1 Basis of design product: Tremco, Premium III Adhesive .2 Softening Point, min/max, ASTM D36: 90 – 96 deg. C (195 – 205 deg. F). .3 Ductility at 25 deg. C (77 deg. F), minimum, ASTM D113: 2.5 cm. .4 Penetration at 25 deg. C (77 deg. F) min/max, ASTM D5: 15–30 dmm. Page 253 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 8 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .3 Hot-melt asphalt adhesive, SEBS-modified elastomeric, ASTM D6152 . .4 Basis of design product: Tremco, THERMastic 80 Adhesive. .5 Softening Point, min/max, ASTM D36: 195-205 deg. F (90-95 deg. C). .6 Flash point, minimum, ASTM D92: 525 deg. F (274 deg. C). .7 Low Temperature Flexibility, maximum, ASTM D3111: 18 deg. F (-8 deg. C). .8 Elongation at 77 deg. F (25 deg. C), minimum, ASTM D412: 800 percent. .9 Elastic Recovery, minimum, ASTM D412: 95 percent. 2.6 AUXILIARY MEMBRANE ROOFING MATERIALS .1 General: Auxiliary materials recommended by roofing system manufacturer for intended use and compatible with roofing membrane. .1 Liquid-type auxiliary materials shall comply with VOC limits of authorities having jurisdiction. .2 Adhesives and sealants that are not on the exterior side of weather barrier shall comply with the following limits for VOC content when calculated according to 40 CFR 59, Subpart D (EPA Method 24): .1 Contact Adhesives: 80 g/L. .2 Other Adhesives: 250 g/L. .3 Nonmembrane Roof Sealants: 300 g/L. .4 Sealant Primers for Nonporous Substrates: 250 g/L. .5 Sealant Primers for Porous Substrates: 775 g/L. .2 Cold-Applied Flashing Adhesive: .1 Bonding and Flashing Adhesive, SEBS/SIS modified asphalt, for elastomeric flashing membranes. .1 Basis of design product: Tremco, Sheeting Bond. Page 254 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 9 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .2 VOC, maximum, ASTM D3960: 250 g/L. .3 Adhesion in peel, minimum, ASTM D1876: 0.5 N/mm (3 lbf/in). .4 Lap shear adhesion, minimum, ASTM D816: 124 kPa (18 psi ). .5 Color: Black. .3 Elastomeric Mastic: .1 Roofing Mastic, Low-Volatile: Modified asphalt elastomeric roof mastic, one-part, trowel-grade, formulated for compatibility and use with specified roofing membranes and flashings. .1 Basis of design product: Tremco, POLYroof LV. .2 Volatile Organic Compounds (VOC), maximum, ASTM D3960: 300 g/L. .3 Elongation at -34 deg. C (-30 deg. F), minimum, ASTM D412: 100 percent. .4 Tensile strength at 25 deg C (77 deg F), ASTM D412: 207 kPa (30 psi). .5 Flexibility at -40 deg. C (-40 deg. F), ASTM D3111: No cracking. .6 Nonvolatile matter, ASTM D4586 : 70 percent. .4 Stripping Adhesive / Sealer: .1 Roofing Mastic, Low-Volatile: Modified asphalt elastomeric roof mastic, one-part, trowel-grade, formulated for compatibility and use with specified roofing membranes and flashings. .1 Basis of design product: Tremco, POLYroof LV. .2 Volatile Organic Compounds (VOC), maximum, ASTM D3960: 300 g/L. .3 Elongation at -34 deg. C (-30 deg. F), minimum, ASTM D412: 100 percent. .4 Tensile strength at 25 deg C (77 deg F), ASTM D412: 207 kPa (30 psi). .5 Flexibility at -40 deg. C (-40 deg. F), ASTM D3111: No cracking. .6 Nonvolatile matter, ASTM D4586 : 70 percent. .5 Stripping Reinforcing Fabric: Page 255 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 10 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Woven Glass Fiber Mesh, Vinyl-Coated: Non-shrinking, non-rotting, vinyl-coated woven glass mesh for reinforcing flashing seams, membrane laps, and other roof system detailing. .1 Basis of design product: Tremco, BURmesh. .2 Tensile strength, 70 deg. F, min ASTM D146: Warp, 65 lbf/in (285 N); fill, 75 lbf/in (310 N). .3 Color: Aqua green. .6 Joint Sealant: Elastomeric joint sealant compatible with roofing materials, with movement capability appropriate for application. .1 Joint Sealant, Polyurethane: ASTM C920, Type S, Grade NS, Class 50 single-component moisture curing sealant, formulated for compatibility and use in dynamic and static joints; paintable. .1 Basis of design product: Tremco, TremSEAL Pro. .2 Volatile Organic Compounds (VOC), maximum, ASTM D3960: 40 g/L. .3 Hardness, Shore A, ASTM C661: 40. .4 Adhesion to Concrete, ASTM C794: 35 pli. .5 Tensile Strength, ASTM D412: 2410 kPa (350 psi). .6 Colour: Closest match to substrate. .7 Fasteners: Factory-coated steel fasteners and metal or plastic plates meeting corrosion- resistance provisions in FM Global 4470, designed for fastening roofing components to substrate, tested by manufacturer for required pullout strength, and acceptable to roofing system manufacturer. .8 Metal Flashing Sheet: Metal flashing sheet is specified in Division 07 Section "Sheet Metal Flashing and Trim." .9 Miscellaneous Accessories: Provide miscellaneous accessories recommended by roofing system manufacturer. .10 2.7 BARRIER BOARD Page 256 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 11 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Roof Barrier Board: Multi-ply semi-rigid asphaltic protection board composed of a mineral- fortified asphaltic core molded between two asphalt-saturated fiberglass reinforcement mats. .1 Basis of design product: Tremco, Tremboard AC. .2 Size: 1200 by 1500mm (4 by 5 ft), 1/8 inch thick. .3 Puncture Strength: ASTM D6506; Not less than 80 lbf/ft. .4 Compression Strength: ASTM D6506; Not less than 3,500 psi. 2.8 VAPOUR RETARDER .1 Vapour Retarder Membrane: Double layer kraft laminated with asphalt edge reinforced, providing maximum water vapour permeance of 20/ng .2 Vapour Retarder Adhesive: .1 Hot-melt asphalt adhesive, SEBS-modified elastomeric, ASTM D6152 . .1 Basis of design product: Tremco, THERMastic 80 Adhesive. .2 Softening Point, min/max, ASTM D36: 195-205 deg. F (90-95 deg. C). .3 Flash point, minimum, ASTM D92: 525 deg. F (274 deg. C). .4 Low Temperature Flexibility, maximum, ASTM D3111: 18 deg. F (-8 deg. C). .5 Elongation at 77 deg. F (25 deg. C), minimum, ASTM D412: 800 percent. .6 Elastic Recovery, minimum, ASTM D412: 95 percent. 2.9 ROOF INSULATION MATERIALS .1 Roof Insulation, General: Preformed roof insulation boards manufactured or approved by roofing manufacturer, selected from manufacturer's standard sizes suitable for application, of thicknesses indicated. .2 Roof Insulation: .1 Board Insulation, Polyisocyanurate: CFC- and HCFC- free, with recycled content glass- fiber mat facer on both major surfaces, ASTM C1289 Type II Class 1. .1 Basis of design product: Tremco, Trisotech Insulation. Page 257 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 12 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .2 Compressive Strength, ASTM D1621: Grade 2: 138 kPa (20 psi). .3 Conditioned Thermal Resistance at 24 deg. C (75 deg. F): 50.8 mm (14.4 at 2.5 inches) thick. 2.10 INSULATION ACCESSORIES .1 Roof Insulation Cover Board: .1 Roof Protection Board: Multi-ply semi-rigid asphaltic protection board composed of a mineral-fortified asphaltic core molded between two asphalt-saturated fiberglass reinforcement mats; designed to be used as a protection layer between the insulation and membrane. .1 Basis of design product: Tremco, Tremboard AC. .2 Size: 1200 by 1500 mm (4 by 5 ft), 3 mm (1/8 inch) thick. .3 Puncture Strength: ASTM D6506; Not less than 108.4 Nm (80 lbf/ft). .4 Compression Strength: ASTM D6506; Not less than 24,130 kPa (3,500 psi). .2 Roof Insulation Adhesive: .1 Hot-melt asphalt adhesive, SEBS-modified elastomeric, ASTM D6152 . .1 Basis of design product: Tremco, THERMastic 80 Adhesive. .2 Softening Point, min/max, ASTM D36: 195-205 deg. F (90-95 deg. C). .3 Flash point, minimum, ASTM D92: 525 deg. F (274 deg. C). .4 Low Temperature Flexibility, maximum, ASTM D3111: 18 deg. F (-8 deg. C). .5 Elongation at 77 deg. F (25 deg. C), minimum, ASTM D412: 800 percent. .6 Elastic Recovery, minimum, ASTM D412: 95 percent .3 Insulation Cant Strips: ASTM C208, Type II, Grade 1, cellulosic-fiber insulation board. .4 Insulation Fasteners: Factory-coated steel fasteners and metal or plastic plates complying with corrosion-resistance provisions in FM Approvals 4470, designed for fastening roof insulation to substrate, and acceptable to roofing system manufacturer. 3 EXECUTION Page 258 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 13 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED 3.1 EXAMINATION .1 Examine substrates, areas, and conditions, with Installer present, for compliance with the following requirements and other conditions affecting performance of roofing system: .1 Verify that roof openings and penetrations are in place and curbs are set and braced and that roof drain bodies are securely clamped in place. .2 Wood Roof Deck: Verify that deck is securely fastened with no projecting fasteners and with no adjacent units in excess of 1.6mm (1/16 inch) out of plane relative to adjoining deck. .2 Proceed with installation only after unsatisfactory conditions have been corrected. 3.2 PREPARATION .1 Clean substrate of dust, debris, moisture, and other substances detrimental to roofing installation according to roofing system manufacturer's written instructions. Remove sharp projections. .2 Prevent materials from entering and clogging roof drains and conductors and from spilling or migrating onto surfaces of other construction. Remove roof-drain plugs when no work is taking place or when rain is forecast. 3.3 INSTALLATION, GENERAL .1 Install roofing system in accordance with manufacturer’s written instructions, approved shop drawings, and Contract Documents. .2 Complete terminations and base flashings and provide temporary seals to prevent water from entering completed sections of roofing system at the end of the workday or when rain is forecast. Remove and discard temporary seals before beginning work on adjoining roofing. 3.4 ROOFING INSTALLATION DETAILS .1 NRCA Installation Details: Install roofing system in accordance with the following NRCA Manual Plates and NRCA recommendations; modify as required to comply with manufacturer's approved details and requirements of FMG references indicated: .1 Metal Parapet Cap (Coping) and Base Flashing: Plates MB-1 and MB-1S. .2 Surface-Mounted Counterflashing for Concrete Walls (at Parapet Wall): Plates MB-4 and MB-4S. .3 Base Flashing for Wall-supported Deck: Plates MB-5 and MB-5S. Page 259 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 14 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .4 Base Flashing for Non-wall-supported deck (Movement Joint): Plates MB-6 and MB- 6S. .5 Base and Surface-mounted Counterflashing: Plates MB-4 and MB-4S. .6 Base Flashing for Vented Base Sheet: Plates MB-5A and MB-5AS. .7 Raised Perimeter Edge with Metal Flashing (Fascia Cap): Plates MB-2 and MB-2S. .8 Embedded Edge Metal Flashing Edge (Gravel-stop): Plates MB-3 and MB-3S. .9 Scupper Through Raised Perimeter Edge: Plates MB-21 and MB-21S. .10 Gutter at Draining Edge: Plates MB-22 and MB-22S. .11 Expansion Joint with Metal Cover: Plates MB-7 and MB-7S. .12 Expansion Joint with Premanufactured Cover: Plates MB-7A and MB-7AS. .13 Area Divider in Roof System: Plates MB-8 and MB-8S. .14 Equipment Support Curb: Plates MB-9 and MB-9S. .15 Equipment Support Stand: Plates MB-10. .16 Equipment Support Stand and Typical Rain Collar Penetration Detail: Plates MB-11 and MB-11S. .17 Raised Curb Detail at Rooftop HVAC Units, Premanufactured: Plates MB-12 and MB- 12S. .18 Raised Curb Detail at Rooftop HVAC Units (Job site constructed wood curb): Plates MB- 13 and MB-13S. .19 Skylight, Scuttle (Roof Hatch), and Smoke Vents: Plates MB-14 and MB-14S. .20 Penetration, Structural Member through Roof Deck: Plates MB-15 and MB-15S. .21 Penetration, Sheet Metal Enclosure for Piping Through Roof Deck: Plates MB-16 and MB-16S. .22 Penetration, Isolated Stack Flashing: Plates MB-17 and MB-17S. .23 Penetration, Isolated Stack Flashing: Plates MB-17A and MB-17AS. .24 Penetration, Plumbing Vent: Plates MB-18 and MB-18S. Page 260 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 15 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .25 Penetration, Pocket: Plates MB-19 and MB-19S. .26 Roof Drain: Plates MB-20 and MB-20S. .27 Roof Drain: Plates MB-20A and MB-20AS. .28 Guide for Clearances between Pipes / Walls / Curbs - Table 4 .29 Guide for Crickets and Saddles - Table 5 .30 Guide for Edge Scuppers with Tapered Saddles - Table 6 3.5 BARRIER BOARD INSTALLATION .1 Install barrier board with long joints in continuous straight lines, perpendicular to roof slopes with end joints staggered between rows. Tightly butt substrate boards together. 3.6 VAPOUR RETARDER INSTALLATION .1 Vapour Retarder Installation, General: Completely seal vapour retarder/air barrier at terminations, obstructions, and penetrations to prevent air movement into roofing system. Seal vapour retarder/air barrier to air barrier in adjacent construction at perimeter of roofing system. 3.7 INSULATION INSTALLATION .1 Comply with built-up roofing manufacturer's written instructions for installing roof insulation. .2 Coordinate installing membrane roofing system components, so insulation is not exposed to precipitation or left exposed at the end of the workday. .3 Cant Strips: Install and secure preformed 45-degree cant strips at junctures of built-up roofing with vertical surfaces or angle changes greater than 45 degrees. .4 Tapered Insulation and Crickets: Install tapered insulation under area of roofing to conform to slopes indicated. .1 Where crickets are indicated or required to provide positive slope to drain, make slope of crickets minimum of two times the roof slope, not less than 1/4 inch in 12 inches (1:48). .5 Install insulation with long joints of insulation in a continuous straight line with end joints staggered between rows, abutting edges and ends between boards. Fill gaps exceeding 6 mm (1/4 inch) with insulation. Page 261 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 16 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Cut and fit insulation within 6 mm (1/4 inch) of nailers, projections, and penetrations. .6 Install insulation under area of roofing to achieve required thickness. Where overall insulation thickness is 70 mm (2.7 inch) or greater, install two or more layers with joints of each succeeding layer staggered from joints of previous layer a minimum of 150 mm (6 inches) in each direction. .1 Flat Insulation System on Sloped Roof Deck: Install insulation at minimum thickness as follows: .1 Minimum total thickness of Continuous Insulation: 3.0 inches. .1 Minimum thickness of base layer: 1.5 inches. .2 Minimum thickness of each subsequent layer: 1.5 inches. .2 Minimum Continuous Insulation R-value: Not less than R-17. .2 Insulation Drain Sumps: Tapered insulation sumps, not less than 600 by 600 mm (2 by 2 ft), sloped to roof drain; sump to maximum depth of not more than 25 mm (1 inch) less than the Project-stipulated continuous insulation thickness based upon code requirements. .7 Trim surface of insulation where necessary at roof drains so completed surface is flush and does not restrict flow of water. .8 Install tapered edge strips at perimeter edges of roof that do not terminate at vertical surfaces. .9 Mechanically Fastened and Adhered Insulation Application Method: Install first layer of insulation to deck using mechanical fasteners specifically designed and sized for fastening specified board-type roof insulation to deck type. .1 Fasten first layer of insulation to resist uplift pressure at corners, perimeter, and field of roof. .2 Fasteners shall be of sufficient length for minimum ¾’’ wood plank embedment. .3 Set each subsequent layer of insulation in a solid mopping of hot roofing asphalt, applied within plus or minus 14 deg. C (25 deg. F) of equiviscous temperature. .10 Cover Board Installation: Install cover boards over insulation with long joints in continuous straight lines with end joints staggered between rows. Offset joints of insulation below a minimum of 150 mm (6 inches) in each direction. Loosely butt cover boards together. Tape joints if required by roofing manufacturer. Page 262 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 17 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Apply hot roofing asphalt to substrate and immediately bond cover board to substrate. 3.8 HOT-APPLIED ROOFING MEMBRANE INSTALLATION, GENERAL .1 Install roofing membrane system according to roofing system manufacturer's written instructions and applicable recommendations in NRCA's "Quality Control and Quality- assurance Guidelines for the Application of Membrane Roofing" and as follows: .1 Number of Asphalt (Glass-Fiber) Ply Sheets: Two. .1 Adhering Method: Mopped. .2 Granular-Surfaced SBS-Modified Asphalt Cap Sheet: .1 Adhering Method: Mopped. .2 Start installation of roofing membrane in presence of roofing system manufacturer's technical personnel. .3 Cooperate with testing agencies engaged or required to perform services for installing roofing system. .4 Coordinate installation of roofing system so insulation and other components of the roofing membrane system not permanently exposed are not subjected to precipitation or left uncovered at the end of the workday or when rain is forecast. .1 Provide tie-offs at end of each day's work configured as recommended by NRCA Roofing Manual Appendix: Quality Control Guidelines - Insulation to protect new and existing roofing. .2 Complete terminations and base flashings and provide temporary seals to prevent water from entering completed sections of roofing. .3 Remove temporary plugs from roof drains at end of each day. .4 Remove and discard temporary seals before beginning work on adjoining roofing. .5 Hot Roofing Asphalt Heating, SEBS-Modified Asphalt: Heat and apply SEBS-modified elastomeric roofing asphalt according to roofing system manufacturer's written instructions. .6 Substrate-Joint Penetrations: Prevent roofing asphalt and adhesives from penetrating substrate joints, entering building, or damaging roofing system components or adjacent building construction. 3.9 HYBRID SYSTEM PLY SHEET INSTALLATION Page 263 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 18 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Install ply sheets according to roofing system manufacturer's written instructions starting at low point of roofing system. Align base-ply sheets without stretching. Extend sheets over and terminate beyond cants. .1 Shingle side laps of ply sheets uniformly to ensure that required number of ply sheets covers substrate at any point. Shingle in direction to shed water. .2 Embed each glass-fiber ply sheet in a continuous void-free mopping of hot roofing asphalt to form a uniform membrane without glass-fiber ply sheets touching. 3.10 SBS-MODIFIED BITUMINOUS MEMBRANE INSTALLATION .1 Install modified bituminous roofing membrane cap sheet according to roofing manufacturer's written instructions, starting at low point of roofing system. Extend roofing membrane sheets over and terminate beyond cants, installing as follows: .1 Unroll roofing membrane sheets and allow them to relax for minimum time period required by manufacturer. .2 Adhere to substrate in a solid mopping of hot roofing asphalt applied at not less than 218 deg. C (425 deg. F) . .2 Laps: Accurately align roofing membrane sheets, without stretching, and maintain uniform side and end laps. Stagger end laps. Install roofing membrane sheets so side and end laps shed water. Completely bond and seal laps, leaving no voids. .1 Repair tears and voids in laps and lapped seams not completely sealed. .2 Apply roofing granules to cover exuded bead at laps while bead is hot. 3.11 HEAT-WELDING CAP SHEET SEAMS (OPTIONAL) .1 Cap Sheet Seam Heat-Welding: Prepare and weld seams according to roofing manufacturer's written instructions. .1 Clean minimum 100 mm (4 inch) wide seam area on both surfaces to be joined. Remove debris and contaminants. Allow seam to thoroughly dry prior to performing welding. .2 Continuously weld 100 mm (4 inch) wide seam using roofing manufacturer's recommended automatic heat welding machine or hand-held heat gun. Roll seam with minimum 34 kg (75 lb.) steel roller. 3.12 FLASHING AND STRIPPING INSTALLATION Page 264 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 19 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Base Flashing Installation, General: Install base flashing over cant strips and other sloped and vertical surfaces, at roof edges, and at penetrations through roof; secure to substrates according to roofing system manufacturer's written instructions, and as follows: .1 Extend base flashing up walls or parapets a minimum of 300 mm (12 inches) above modified bituminous roofing and 150 mm (6 inches) onto field of roof membrane. .2 Prime substrates with asphalt primer if required by roofing system manufacturer. .3 Flashing Sheet Installation: .1 Adhere flashing sheet to substrate in cold-applied adhesive at rate required by roofing system manufacturer. Seal joints in flashing sheet. Mechanically fasten top of base flashing securely at terminations and perimeter of roofing. .4 Flashing Sheet Top Termination: Mechanically fasten top of base flashing securely at terminations and perimeter of roofing. .1 Seal top termination of base flashing with a metal termination bar and a continuous bead of joint sealant. .5 Flashing Sheet Bottom Termination: Adhere flashing sheet to roof membrane sheet continuously along bottom of flashing sheet. .1 Elastomeric Flashing Sheet: Seal bottom termination of base flashing by adhering to roofing membrane with cold-applied adhesive and reinforcing fabric. .2 Install stripping, according to roofing manufacturer's written instructions, where metal flanges and edgings are set on built-up roofing. .3 Flashing-Sheet Stripping: Install flashing-sheet stripping in a continuous coating of compatible mastic/adhesive sealer, as recommended by roofing manufacturer, and extend onto roofing membrane. Apply number of courses recommended by manufacturer. .4 Roof Drains: Set 760 by 760 mm (30 by 30 inch) square metal flashing in bed of compatible mastic/adhesive sealer on completed roofing membrane. Cover metal flashing with roofing membrane cap-sheet stripping and extend a minimum of 150 mm (6 inches) beyond edge of metal flashing onto field of roofing membrane. Clamp roofing membrane, metal flashing, and stripping into roof-drain clamping ring. .1 Install stripping according to roofing system manufacturer's written instructions. 3.13 SURFACING AND COATING INSTALLATION Page 265 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 075216.11 - Page 20 of 20 SBS MODIFIED BITUMINOUS MEMBRANE ROOFING, HOT-APPLIED .1 Aluminized Coating: Coat flashing membrane surface and flashing strip in details with number of coats, thickness of application, and application method as recommended in writing by coating manufacturer. .2 Glaze-coat roofing membrane surface with hot roofing asphalt at a rate of 15 lbs/100 sq.ft. 3.14 FIELD QUALITY CONTROL .1 Final Roof Inspection: Arrange for roofing system manufacturer's technical personnel to inspect roofing installation at commencement and upon completion. .1 Notify Owner's Consultant and Owner 48 hours in advance of date and time of inspection. .2 Repair or remove and replace components of built-up roofing where test results or inspections indicate that they do not comply with specified requirements. .1 Additional testing and inspecting, at Contractor's expense, will be performed to determine if replaced or additional work complies with specified requirements. 3.15 PROTECTING AND CLEANING .1 Protect roofing system from damage and wear during remainder of construction period. When remaining construction will not affect or endanger roofing, inspect roofing for deterioration and damage, describing its nature and extent in a written report, with copies to Owner's Consultant and Owner. .2 Correct deficiencies in or remove roofing system that does not comply with requirements, repair substrates, and repair or reinstall roofing system to a condition free of damage and deterioration at time of Substantial Completion and according to warranty requirements. .3 Clean overspray and spillage from adjacent construction using cleaning agents and procedures recommended by manufacturer of affected construction. END OF SECTION 075216.11 Page 266 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 1 of 6 SHEET METAL FLASHING AND TRIM SECTION 076200.02 - SHEET METAL FLASHING AND TRIM 1 GENERAL 1.1 SUMMARY .1 Section includes: .1 Low-slope roof sheet metal fabrications. .2 Miscellaneous sheet metal flashing and trim. .2 Related Requirements: .1 Division 07 low slope membrane roofing section for installing sheet metal flashing and trim integral with roofing and for related warranty requirements. 1.2 QUALITY ASSURANCE .1 Fabricator Qualifications: Employs skilled workers who custom fabricate sheet metal flashing and trim similar to that required for this Project and whose products have a record of successful in-service performance. 1.3 DELIVERY, STORAGE, AND HANDLING .1 Do not store sheet metal flashing and trim materials in contact with other materials that might cause staining, denting, or other surface damage. Store sheet metal flashing and trim materials away from uncured concrete and masonry. .2 Protect strippable protective covering on sheet metal flashing and trim from exposure to sunlight and high humidity, except to extent necessary for period of sheet metal flashing and trim installation. 2 PRODUCTS 2.1 PERFORMANCE REQUIREMENTS .1 General: Sheet metal flashing and trim assemblies shall withstand wind loads, structural movement, thermally induced movement, and exposure to weather without failure due to defective manufacture, fabrication, installation, or other defects in construction. Completed sheet metal flashing and trim shall not rattle, leak, or loosen, and shall remain watertight. .2 Sheet Metal Standard for Flashing and Trim: Comply with NRCA's "The NRCA Roofing Manual" and SMACNA's "Architectural Sheet Metal Manual" requirements for dimensions and profiles shown unless more stringent requirements are indicated. Page 267 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 2 of 6 SHEET METAL FLASHING AND TRIM .3 Flashings and Fastening: Comply with requirements of Division 07 roofing sections. Provide base flashings, perimeter flashings, detail flashings and component materials and installation techniques that comply with requirements and recommendations of the following: .1 NRCA: "The NRCA Roofing Manual" for construction details and recommendations. .4 Thermal Movements: Allow for thermal movements from ambient and surface temperature changes to prevent buckling, opening of joints, overstressing of components, failure of joint sealants, failure of connections, and other detrimental effects. 2.2 SHEET METALS .1 General: Protect mechanical and other finishes on exposed surfaces from damage by applying strippable, temporary protective film before shipping. .2 Exposed Coil-Coated Finish: .1 Colour: Match project sample. 2.3 MISCELLANEOUS MATERIALS .1 General: Provide materials and types of fasteners, solder, protective coatings, sealants, and other miscellaneous items as required for complete sheet metal flashing and trim installation and as recommended by manufacturer of primary sheet metal or manufactured item unless otherwise indicated. .2 Fasteners: Wood screws, annular threaded nails, self-tapping screws, self-locking rivets and bolts, and other suitable fasteners designed to withstand design loads and recommended by manufacturer of primary sheet metal or manufactured item. .1 General: Blind fasteners or self-drilling screws, gasketed, with hex-washer head. .1 Exposed Fasteners: Heads matching colour of sheet metal using plastic caps or factory-applied coating. Provide metal-backed EPDM or PVC sealing washers under heads of exposed fasteners bearing on weather side of metal. .2 Blind Fasteners: High-strength aluminum or stainless-steel rivets suitable for metal being fastened. .2 Fasteners for Zinc-Coated(Galvanized) and Aluminum-Zinc Alloy-Coated Steel Sheet: Series 300 stainless steel or hot-dip galvanized steel according to ASTM A153/A153M or ASTM F2329. .3 Elastomeric Sealant: ASTM C920, elastomeric polyurethane at concealed joints and silicone at exposed joints; of type, grade, class, and use classifications required to seal joints in sheet metal flashing and trim and remain watertight. Page 268 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 3 of 6 SHEET METAL FLASHING AND TRIM .4 Butyl Sealant: ASTM C1311, single-component, solvent-release butyl rubber sealant; polyisobutylene plasticized; heavy bodied for hooked-type expansion joints with limited movement. 2.4 FABRICATION, GENERAL .1 General: Custom fabricate sheet metal flashing and trim to comply with details shown and recommendations in cited sheet metal standard that apply to design, dimensions, geometry, metal thickness, and other characteristics of item required. Fabricate sheet metal flashing and trim in shop to greatest extent possible. .1 Fabricate sheet metal flashing and trim in thickness or weight needed to comply with performance requirements, but not less than that specified for each application and metal. .2 Obtain field measurements for accurate fit before shop fabrication. .3 Form sheet metal flashing and trim to fit substrates without excessive oil canning, buckling, and tool marks; true to line, levels, and slopes; and with exposed edges folded back to form hems. .4 Conceal fasteners and expansion provisions where possible. Do not use exposed fasteners on faces exposed to view. .2 Fabrication Tolerances: Fabricate sheet metal flashing and trim that is capable of installation to a tolerance of 6 mm in 6 m (1/4 inch in 20 feet) on slope and location lines indicated on Drawings and within 3-mm (1/8-inch) offset of adjoining faces and of alignment of matching profiles. .3 Expansion Provisions: Form metal for thermal expansion of exposed flashing and trim. .4 Sealant Joints: Where movable, non-expansion type joints are required, form metal to provide for proper installation of elastomeric sealant according to cited sheet metal standard. .5 Fabricate cleats and attachment devices from same material as accessory being anchored or from compatible, noncorrosive metal. .6 Fabricate cleats and attachment devices of sizes as recommended by cited sheet metal standard for application, but not less than thickness of metal being secured. 2.5 LOW-SLOPE ROOF SHEET METAL FABRICATIONS .1 Copings: Fabricate in minimum 2.4-m- (96-inch-) long, but not exceeding 3.6-m- (12-feet-) long, sections. Fabricate joint plates of same thickness as copings. Furnish with continuous Page 269 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 4 of 6 SHEET METAL FLASHING AND TRIM cleats to support edge of external leg and drill elongated holes for fasteners on interior leg. Miter corners, fasten and seal watertight. Shop fabricate interior and exterior corners. .1 Coping Profile: As indicated, or if not indicated, as selected from SMACNA Manual profiles. .2 Joint Style: Butted with expansion space and 150-mm- (6-inch-) wide, concealed splice plate. .3 Fabricate from the Following Materials: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.71 mm (0.028 inch/24 ga.) thick. .2 Cleats for Roof Edge Flashing and Copings: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.85 mm (0.034 inch/22 ga.) thick. .3 Counterflashing: Shop fabricate interior and exterior corners. Fabricate from the following materials: .1 Galvanized Steel or Aluminum-Zinc Alloy-Coated Steel: 0.71 mm (0.028 inch/24 ga.) thick. 3 EXECUTION 3.1 INSTALLATION, GENERAL .1 Install sheet metal flashing and trim to comply with details indicated and recommendations of cited sheet metal standard that apply to installation characteristics required unless otherwise indicated on Drawings. .1 Space cleats not more than 300 mm (12 inches) (12 inches) .2 Do not use graphite pencils to mark metal surfaces. .2 Metal Protection: Where dissimilar metals contact each other, or where metal contacts pressure-treated wood or other corrosive substrates, protect against galvanic action or corrosion by painting contact surfaces with bituminous coating or by other permanent separation as recommended by sheet metal manufacturer or cited sheet metal standard. .1 Underlayment: Where installing sheet metal flashing and trim directly on cementitious or wood substrates, install underlayment and cover with slip sheet. Page 270 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 5 of 6 SHEET METAL FLASHING AND TRIM .3 Expansion Provisions: Provide for thermal expansion of exposed flashing and trim. Space movement joints at maximum of 3 m (10 feet) with no joints within 600 mm (24 inches) of corner or intersection. .1 Form expansion joints of intermeshing hooked flanges, not less than 25 mm (1 inch) (1 inch) .4 Fasteners: Use fastener sizes that penetrate wood blocking or sheathing not less than 32 mm (1-1/4 inches) for nails and not less than 19 mm (3/4 inch) for wood screws. .5 Conceal fasteners and expansion provisions where possible in exposed work and locate to minimize possibility of leakage. Cover and seal fasteners and anchors as required for a tight installation. .6 Seal joints as required for watertight construction. .1 Use sealant-filled joints unless otherwise indicated. Embed hooked flanges of joint members not less than 25 mm (1 inch) into sealant. Form joints to completely conceal sealant. When ambient temperature at time of installation is between 4 and 21 deg C (40 and 70 deg F) , set joint members for 50 percent movement each way. Adjust setting proportionately for installation at higher ambient temperatures. Do not install sealant-type joints at temperatures below 4 deg C (40 deg F) . 3.2 ROOF FLASHING INSTALLATION .1 Install sheet metal flashing and trim to comply with performance requirements and cited sheet metal standard. .1 Provide concealed fasteners where possible, and set units true to line, levels, and slopes. .2 Install work with laps, joints, and seams that are permanently watertight and weather resistant. .2 Roof Edge Flashing: .1 Install roof edge flashings in accordance with ANSI/SPRI/FM 4435/ES-1. .3 Copings: .1 Install copings in accordance with ANSI/SPRI/FM 4435/ES-1. .4 Pipe or Post Counterflashing: Install counterflashing umbrella with close-fitting collar with top edge flared for elastomeric sealant, extending minimum of 100 mm (4 inches) over base flashing. Install stainless-steel draw band and tighten. Page 271 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 1 076200.02 - Page 6 of 6 SHEET METAL FLASHING AND TRIM .5 Counterflashing: Coordinate installation of counterflashing with installation of base flashing. Insert counterflashing in reglets or receivers and fit tightly to base flashing. .1 Insert counterflashing in reglets or receivers and fit tightly to base flashing. .2 Extend counterflashing 100 mm (4 inches) over base flashing. .3 Lap counterflashing joints minimum of 100 mm (4 inches). .6 Roof-Penetration Flashing: Coordinate installation of roof-penetration flashing with installation of roofing and other items penetrating roof. Seal with sealant and clamp flashing to pipes that penetrate roof. 3.3 ERECTION TOLERANCES .1 Installation Tolerances: Shim and align sheet metal flashing and trim within installed tolerance of 6 mm in 6 m (1/4 inch in 20 feet) on slope and location lines indicated on Drawings and within 3-mm (1/8-inch) offset of adjoining faces and of alignment of matching profiles. END OF SECTION 076200.02 Page 272 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS STANDARD DETAIL DRAWINGS THE FOLLOWING DETAIL DRAWINGS ARE TO SHOW INTENT AND MAY BE MODIFIED TO FIT FIELD CONDITIONS AND PROJECT SPECIFICATIONS. VIST WWW.TREMCOROOFING.COM FOR ADDITIONALS DETAILS AS REQUIRED Page 273 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 274 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 275 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 276 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 277 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 278 of 280 Town of Tillsonburg Date of Issue (11/10/2023) Community Centre-Auditorium Roof Roof Replacement Sections D,D.1 Section 2 Section 3 STANDARD DETAIL DRAWINGS Page 279 of 280 Page 1 of 1 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW 2024-004 A BY-LAW to confirm the proceedings of Council at its meeting held on January 15, 2024. WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillsonburg at this meeting be confirmed and adopted by by-law; BE IT THEREFORE ENACTED by the Council of the Corporation of the Town of Tillsonburg as follows: 1. All actions of the Council of the Corporation of the Town of Tillsonburg at its meeting held on January 15, 2024, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of the Corporation of the Town of Tillsonburg. 4. That this By-Law shall come into force and take effect on the date it is passed. 5. READ A FIRST AND SECOND TIME THIS 15th day of JANUARY, 2024. READ A THIRD AND FINAL TIME AND PASSED THIS 15th day of JANUARY, 2024. ___________________________ MAYOR – Deb Gilvesy ______________________________ CLERK – Tanya Daniels Page 280 of 280