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Environmental Advisory Committee
October 8, 2020
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Environmental Advisory Committee Minutes October 8, 2020 THAT the agenda for the Environmental Advisory Committee meeting of October 8, 2020 be confirmed.
Moved by Councillor Hirsch, seconded by Councillor Bailey
Carried
The Committee requested that "Committee members are concerned about the IRTH proposal." be added to item 7.4 of the September 10, 2020 Environmental Advisory Committee meeting minutes. THAT the Environmental Advisory Committee minutes from the meeting held September 10, 2020 be adopted as amended.
Moved by Councillor MacNaughton, seconded by Councillor Hirsch
Carried
THAT Nina-Marie Lister's discussion on the Environmental Impacts of the Proposed Expansion to Quinte's Isle Campark Fourward Holdings Quinte Isles Campground be received.
Moved by Councillor Bailey, seconded by Andy Bowers
Carried
THAT the presentation by Mark Boone, Quinte Conservation on Low Impact Development Systems be received.
Moved by Andy Bowers, seconded by Jane Lesslie
Carried
THAT the discussion on the Terms of Reference for the Environmental Advisory Committee Planning Working Group be received; and THAT Items 9.1 through 9.6 be received and referred to the respective chair of each working group for presentation at a special EAC meeting on Friday, October 15, 2020 for review.
Moved by Mayor Ferguson, seconded by Councillor MacNaughton
Carried
THAT in accordance with Section 5.16 (1) of the Procedure By-law, the Committee meeting continue beyond the three-hour time limit. Environmental Advisory Committee Minutes October 8, 2020
Moved by Councillor Hirsch, seconded by Andy Bowers
Carried
THAT the discussion on the County of Prince Edward's Draft Official Plan and Picton Terminals be received.
Moved by Councillor MacNaughton, seconded by Councillor Hirsch
Carried
THAT Andy Bowers and Angus Ross discussion on pervious Paving Investigation be received; and THAT Staff produce a report to identify public parking locations in the County and the nature of their present surface, i.e. impermeable (e.g. asphalt), no surface treatment (e.g. gravel, or permeable - all types identified); and THAT the report identifies life-cycle costs for each/all types listed above, to the extent that such data are available; and THAT the report identifies such relevant information as can be determined from adjoining municipalities; and THAT the report be delivered to the EAC at a date to be agreed with the CAO.
Moved by Angus Ross, seconded by Councillor Hirsch
Carried
THAT the discussion on the Climate Change Mitigation & Adaption Working Group be received.
Moved by Jane Lesslie, seconded by Councillor MacNaughton
Carried
THAT the discussion on utilizing 'Have Your Say' to recruit working group Members be received.
Moved by Jane Lesslie, seconded by Angus Ross
Carried
THAT the discussion on public comments from County of Prince Edward Planning Meetings be received; and THAT Staff provide a presentation on 'Have Your Say' to the Environmental Advisory Committee.
Moved by Councillor Hirsch, seconded by Councillor MacNaughton
Carried
THAT this meeting now adjourn at 7:00 p.m.
Moved by Jane Lesslie, seconded by Councillor MacNaughton