Environment Committee Minutes

Tuesday, July 09, 2024

10:00 A.m. - 11:00 A.m.

Hybrid Meeting (Electronic Platform and In-Person in the Town Hall Menesetung Room)

If you wish to attend this virtual meeting by audio or video conference, please contact Andrea Rowntree at [email protected] or 519-524-8344 Ext. 204

Present

• Janet Wunnink, Co-Chair
• Con Melady, Co-Chair
• Leah Noel, Deputy Mayor
• Allison Segeren, Councillor
• Michele Young, Member
• Eric Kirk, Member
• Rhea Seeger, Member

Staff Present

• Jessica Clapp, Asset Management and Environmental Services Manager
• Andrea Fisher, Director of Legislative Services/Clerk
• Andrea Rowntree, Administrative Assistant to the Chief Administrative Officer and Director of Legislative Services/Clerk

Staff Absent

• Janice Hallahan, Chief Administrative Officer

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1.

CALL TO ORDER

2.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

3.

APPROVAL OF AGENDA AND ADOPTION OF THE MINUTES

3.1

Approval of the Agenda

• Moved By: Member Segeren
  Seconded By: Member Kirk

  That the Environment Committee hereby accepts the July 9, 2024, Agenda, as presented.

  CARRIED

3.2

Adoption of the Minutes

• Moved By: Member Segeren
  Seconded By: Member Noel

  That the Environment Committee hereby adopts the May 14, 2024, Minutes, as amended.

  CARRIED

4.

DEPUTATIONS AND PRESENTATIONS

5.

CORRESPONDENCE

5.1

Samantha Nellis and Abigail Ertel, Huron Pines re: Lake Huron Forever Pledge - Presentation Slides

6.

UNFINISHED BUSINESS

6.1

Collingwood Pollinator Project - Michele Young

6.2

Lake Huron Pines Initiative re: Half-Day Event

7.

NEW AND GENERAL BUSINESS

8.

WORKPLAN

9.

PRESS REPORTERS AND CITIZENS QUESTION AND ANSWER PERIOD

10.

ADJOURNMENT

• Moved By: Member Segeren
  Seconded By: Member Noel

  That the Environment Committee does now adjourn at 11:00  AM to meet again at the next Regular Meeting scheduled for September 10, 2024.