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MINUTES - Environmental Advisory Committee - 20210623 1 Town of Aurora Environmental Advisory Committee Meeting Minutes Date: Time: Location: Wednesday, June 23, 2021 7:00 p.m. Video Conference Committee Members: Councillor Rachel Gilliland (Chair) Councillor Wendy Gaertner (Vice Chair) Margaret Baker Barry Bridgeford Colin Brown Sam Cunningham Sandy Hudson Crystal Robertson Members Absent: Ashley Gatto Cassagrande Ryan Hamid 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 Margaret Baker Seconded by Sam Cunningham 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 April 28, 2021 Moved by Sandy Hudson Seconded by Margaret Baker That the Environmental Advisory Committee Meeting Minutes of April 28, 2021, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Memorandum from Energy and Climate Change Analyst; Re: Incorporating a Climate Lens into Town Governance and Operations Natalie Kehle, Analyst, Energy and Climate Change, presented an overview of the purpose of incorporating a climate lens in the Town operations and governance highlighting the existing climate change and environmental initiatives and the anticipated changes through incorporating a climate lens. She further provided details on the three proposed approaches of incorporating the climate lens: including climate change objectives in procurement documents, including climate considerations in staff reports and budget business cases, and consideration of Total Cost of Ownership and Lifecycle Cost in the procurement process. The Committee discussed about the various aspects of the proposed approaches and was in agreement with the proposed plan. The 3 Committee inquired if there will be minimum requirements to meet climate change objectives for procured or Town initiated projects, and staff provided clarification. The Committee further inquired about the implementation process and how the proposed objectives would be incorporated in procurement, budget, and staff documents. Staff indicated that the proposed approach offers checking climate change objectives at various stages of the project as the applicable climate objectives would be dependent on the project. The Committee further inquired about the opportunity for public participation throughout the implementation process, and staff noted that public participation would be dependent on the scope of the project with various opportunities available throughout the project. The Committee and staff further discussed about balancing cost-effective climate solutions and achieving climate change objectives, and developing more insight on simple solutions. Moved by Margaret Baker Seconded by Barry Bridgeford 1. That the memorandum regarding Incorporating a Climate Lens into Town Operations and Governance be received; and 2. That the Environmental Advisory Committee comments regarding Incorporating a Climate Lens into Town Operations and Governance be received and referred to staff for consideration and further action as appropriate. Carried 7. Informational Items None. 8. Adjournment Moved by Colin Brown Seconded by Sam Cunningham That the meeting be adjourned at 8:17 p.m. Carried