Environmental Advisory Committee

RESOLVED THAT the November 23, 2017 Environmental Advisory Committee Agenda be adopted as amended.

RESOLVED THAT the September 28, 2017 Minutes be adopted with the following amendment, the CKLEAC Committee assembled the Watershed Welcome packages.

RESOLVED THAT the November 25, 2018 CKLEAC meeting date be changed to November 22, 2018.

RESOLVED THAT CKLEAC research the Tree Cutting By-laws and develop a Tree Cutting By-law for the City of Kawartha Lakes that focuses on restricting tree cutting next to lakes, rivers and streams and other environmentally sensitive areas; and THAT D. Lowles be the champion for this work and H. Shipclark and J. Petit Kerr help on this project.

RESOLVED THAT the CKLEAC continue to work on the Active Transportation Plan for the City of Kawartha Lakes; and THAT Chair P. Warren champion this project.

RESOLVED THAT CKLEAC work on an Engagement Project Group that would include the following initiatives: - Green Map; - Yellow Fish; - Tree Planting; and - Watershed Welcome Packages

RESOLVED THAT the correspondence from Vice Chair J. Taylor advising of her resignation from the CKLEAC be received; and That the Committee accept the resignation from J. Taylor with regret and offer a sincere thank you for all of her service.

RESOLVED THAT S. Blayney be appointed Vice Chair of the CKLEAC Committee.

RESOLVED THAT the deputation by Oliver Vigelius be received.

RESOLVED THAT the CKLEAC meeting adjourned at 8:45 p.m.

2 RESOLVED THAT the November 23, 2017 Environmental Advisory Committee Agenda be adopted as amended.

RESOLVED THAT the November 25, 2018 CKLEAC meeting date be changed to November 22, 2018. 3

RESOLVED THAT the correspondence from Vice Chair J. Taylor advising of her resignation from the CKLEAC be received; and That the Committee accept the resignation from J. Taylor with regret and offer a sincere thank you for all of her service. 5