Environmental Advisory Committee

Page 1 of 6 Environmental Advisory Committee Meeting Minutes for March 4, 2025 Circulated to Council on March 11, 2025 THAT pursuant to section 5.13 (1) of the Procedural By-Law, an agenda item be added under Items for Consideration following item 8.2 to allow the Committee to consider preapproval for funding for public consultation related to the Climate Action Plan, and that the subsequent agenda items be renumbered accordingly.

THAT the agenda for the Environmental Advisory Committee meeting of March 4, 2025 be confirmed as amended.

THAT the minutes from the Environmental Advisory Committee meeting held February 4, 2025 be adopted as presented.

THAT the deputation by Sharlene Richardson, Quinte Conservation regarding shoreline protections be received.

THAT the Environmental Advisory Committee discussion regarding green economy initiatives be received.

Page 4 of 6 Environmental Advisory Committee Meeting Minutes for March 4, 2025 Circulated to Council on March 11, 2025 THAT the Environmental Advisory Committee discussion regarding sustainability design guidelines framework be received.

THAT the Environmental Advisory Committee recommends Council preapprove spending from the Environmental Committee Reserve up to $1,200 for costs associated with the April 12, 2025 climate event.

THAT the updates from the Working Groups be received.

THAT the Environmental Advisory Committee discussion on the Work Plan be deferred to a future meeting due to the length of the meeting.

THAT this meeting now adjourn at 6:15 p.m.