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MINUTES - Environmental Advisory Committee - 20210428 1 Town of Aurora Environmental Advisory Committee Meeting Minutes Date: Time: Location: Wednesday, April 28, 2021 7:00 p.m. Video Conference Committee Members: Councillor Rachel Gilliland (Chair) Margaret Baker Barry Bridgeford Colin Brown Sam Cunningham Ashley Gatto Cassagrande Ryan Hamid Sandy Hudson Crystal Robertson Members Absent: Councillor Wendy Gaertner (Vice Chair) Other Attendees: Natalie Kehle, Analyst, Energy and Climate Change Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. The Chair called the meeting to order at 7:03 p.m. 2. Approval of the Agenda Moved by Sam Cunningham Seconded by Barry Bridgeford 2 That the agenda as circulated by Legislative Services, be approved. Carried 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 4. Receipt of the Minutes 4.1 Environmental Advisory Committee Meeting Minutes of February 24, 2021 Moved by Colin Brown Seconded by Crystal Robertson That the Environmental Advisory Committee meeting minutes of February 24, 2021, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Memorandum from Energy and Climate Change Analyst, Re: Corporate Environmental Action Plan 2019 Progress Report Staff provided an overview of the memorandum highlighting the background and purpose of the Corporate Environmental Action Plan (CEAP) and the highlights of the progress report. Staff sought Committee's feedback and suggestions regarding the progress report and the associated tracking sheet. The Committee provided feedback and sought clarification about using LIDs for the Town's Library Square project and possible LEED certification for the building and staff provided clarification including the LEED features to be incorporated in the project. The Committee and staff discussed about the possibility of a centralized process for new buildings which includes a form of incentive to ensure they are built as per sustainable 3 development standards and the inclusion of environmental design standards in the Official Plan Review. The Committee further inquired about the Town's authority in enforcing sustainable development standards and staff agreed to follow up. The Committee inquired about the access to information regarding invasive species around Town including a form of education avenue to inform the public. Staff advised that through the CEAP and Community Energy Plan (CEP) initiatives, the Corporate Communications division ensures any environmental awareness campaign information is communicated accordingly through social media or local print media. The Committee suggested that an educational campaign specifically regarding mitigation of invasive species would be beneficial for the public, including students. It was noted that further suggestions and information regarding invasive species could be forwarded to staff after the meeting. The Committee inquired about grant opportunities for the Town from the recently announced Federal funding on various environmental initiatives and staff agreed to follow up. The Committee further inquired about the consideration of tree genetics to maintain biodiversity within tree species which are planted in public places and the means of monitoring survivability of existing trees, and staff agreed to follow up. Moved by Barry Bridgeford Seconded by Sandy Hudson 1. That the memorandum regarding Corporate Environmental Action Plan 2019 Progress Report be received; and 2. That the Environmental Advisory Committee comments regarding the Corporate Environmental Action Plan 2019 Progress Report be received and referred to staff for consideration and further action as appropriate. Carried 7. Informational Items None. 4 8. Adjournment Moved by Sam Cunningham Seconded by Crystal Robertson That the meeting be adjourned at 8:03 p.m. Carried