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Environmental Advisory Committee
January 7, 2025
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the Environmental Advisory Committee meeting of January 7, 2025 be confirmed.
Moved by Cathie Coultis, seconded by Carter Little
Carried
THAT the minutes from the Environmental Advisory Committee meeting held December 10, 2024 be adopted as presented.
Moved by Angus Ross, seconded by Councillor Hirsch
Carried
THAT the presentation by Ben Thornton, Council & Committee Coordinator and Becky O'Hara, Deputy Clerk regarding Advisory Boards and Committee Procedures and Best Practices be received.
Moved by Angus Ross, seconded by Carter Little
Carried
THAT the Environmental Advisory Committee discussion regarding establishing an environmental lens for policies, by-laws, and reports be received.
Moved by Cathie Coultis, seconded by Councillor Hirsch
Carried
THAT the updates from the Working Groups be received.
Moved by Cathie Coultis, seconded by Carter Little
Carried
THAT the Environmental Advisory Committee discussion on the Work Plan be received.
Moved by Councillor Hirsch, seconded by Carter Little
Carried
THAT the Environmental Advisory Committee now move into closed session to consider: a) personal matters about an identifiable individual, including municipal or local board employees (Working Group appointments) Pursuant to Section 239(2)(b) of the Municipal Act.
Moved by Angus Ross, seconded by Cathie Coultis
Carried
Page 4 of 5 Environmental Advisory Committee Meeting Minutes for January 7, 2025 Circulated to Council on January 14, 2025 THAT the Environmental Advisory Committee recommends that Council appoint Michelle Stewart to the Environmental Advisory Committee Communications Working Group.
Moved by Cathie Coultis, seconded by Councillor Hirsch