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Environmental Advisory Committee
February 1, 2024
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda be amended to add sub-section 6.3 Strategic Plan and sub-section 6.4 Bobcaygeon Gas Plant Expansion to Section 6.0 New or Other Business.
Moved by D. Ryrie, seconded by J. Morris
Carried
That the minutes of the December 7, 2023 CKLEAC meeting be adopted as presented.
Moved by J. Morris, seconded by V. Colling
Carried
That the Pollinator Action Committee 2023 Year End Review be approved.
Moved by Councillor Warren, seconded by J. Morris
Carried
That the Pollinator Action Committee 2024 Work Plan be approved.
Moved by V. Colling, seconded by D. Ryrie
Carried
That the 2023 Bird City Committee 2023 Year End Review be approved.
Moved by V. Colling, seconded by Councillor Warren
Carried
That the 2024 Bird City Committee 2024 Work Plan be approved.
Moved by D. Ryrie, seconded by Councillor Warren
Carried
That a total of $2,312.00 of CKLEAC 2024 budget allocation be allocated for the Bird Friendly Committee projects.
Moved by D. Ryrie, seconded by Councillor Warren
Carried
That the Transportation Committee 2023 Year End Review be approved.
Moved by J. Morris, seconded by D. Pearson
Carried
That the Transportation Committee 2024 Work Plan be approved.
Moved by D. Pearson, seconded by V. Colling
Carried
That Juan Rojas, Director of Engineering and Corporate Assets be invited to attend the next CKLEAC meeting.
Moved by V. Colling, seconded by J. Feltham
Carried
That the recommended revisions to the Draft 2024 - 2027 Strategic Plan be approved.