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Minutes - Environmental Advisory Committee - 20240513 Town of Aurora Environmental Advisory Committee Meeting Minutes Date: Time: Location: Monday, May 13, 2024 7:00 p.m. Holland Room, Aurora Town Hall Committee Members: Councillor Wendy Gaertner (Vice Chair) Nicole Arsenault Shun Chen Pippette Eibel Denis Heng Kristen Martens Ken Turriff Members Absent: Councillor Rachel Gilliland (Chair) Alain Godin Other Attendees: Natalie Kehle, Analyst, Energy and Climate Change Emily Freitas, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7:06 p.m. 2. Land Acknowledgement The Committee acknowledged that the meeting took place on Anishinaabe lands, the traditional and treaty territory of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day, the special relationship the Chippewas have with the lands and waters of this territory, and that Aurora has shared responsibility for the stewardship of these lands and waters. It was noted that Aurora is part of the treaty lands of the Environmental Advisory Committee Meeting Minutes Monday, May 13, 2024 2 Mississaugas and Chippewas, recognized through Treaty #13 and the Williams Treaties of 1923. 3. Approval of the Agenda Moved by Pippette Eibel Seconded by Kristen Martens That the agenda as circulated by Legislative Services be approved with the addition of Jason Cheng as delegation 6.2. Carried 4. 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. 5. Receipt of the Minutes 5.1 Environmental Advisory Committee Meeting Minutes of April 15, 2024 Moved by Shun Chen Seconded by Nicole Arsenault 1. That the Environmental Advisory Committee Meeting Minutes of April 15, 2024, be received for information. Carried 6. Delegations 6.1 Jason Cheng, Climate Action; Re: Invitation to Climate Action Townhall Hosted by Climate Action Newmarket Aurora Jason Cheng announced that Climate Action Newmarket Aurora will be hosting the Climate Action Townhall will be taking place at the Newmarket Legion on Wednesday May 29, 2024, at 7 p.m. Attendees will be able to participate in a roundtable discussion on topics such as conscious consumerism, smart energy choices, and activism. Environmental Advisory Committee Meeting Minutes Monday, May 13, 2024 3 Moved by Kristen Martens Seconded by Shun Chen That the comments of the delegation be received for information. Carried 7. Matters for Consideration 7.1 Memorandum from Energy and Climate Change Analyst; Re: 2024 Energy Conservation and Demand Management Plan Draft Report Staff discussed the Energy Conservation and Demand Management Plan Draft Report and introduced Patrick Darby, Energy & Carbon Team Manager, and Kayden Toffolo, Energy Engineering Intern, of WalterFedy, who highlighted the accomplishments, data acquisitions, sustainable building standards, and long-term goals to achieve net zero. Staff highlighted their findings, including: the difficulty to collect waste management data, how most emissions come from waste, using information from fleet to pilot new projects, and how some recreational buildings having greater emissions such as the Stronach Aurora Recreation Complex having a 30% GHG impact, possibilities for external funding for climate action projects, and feasibility studies accompanied by the asset renewal strategy. The Committee discussed the role of data to calculate how much waste has been diverted such as dog waste, how the recommendations will be used to stay on track of long-term goals, the use of space heaters, alternative energy options, and if the report will be shared back to the buildings that participated in the report. Staff noted that facilities play a crucial role in the implementation process. Moved by Ken Turriff Seconded by Pippette Eibel 1. That the memorandum regarding the 2024 Energy Conservation and Demand Management Plan Draft Report be received; and 2. That the Environmental Advisory Committee comments regarding the 2024 Energy Conservation and Demand Management Plan Draft Environmental Advisory Committee Meeting Minutes Monday, May 13, 2024 4 Report be received and referred to staff for consideration and further action as appropriate. Carried 8. Informational Items None. 9. New Business None. 10. Adjournment Moved by Nicole Arsenault Seconded by Kristen Martens That the meeting be adjourned at 8:02 p.m. Carried