The Thames Centre Record

Environmental Advisory Committee

December 4, 2023

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolution # EAC-002-2023 THAT Patti Kemp be Vice Chair of the Environmental Advisory Committee.
Moved by R. John, seconded by J. Rule
Carried
Resolution # EAC-003-2023 THAT the Terms of Reference for the Environmental Advisory Committee be received for review and comments by the Environmental Advisory Committee members; AND THAT the amended Terms of Reference be recommended to the Thames Centre Council for approval.
Moved by P. Kemp, seconded by J. Rule
Carried
Resolution # EAC-004-2023 THAT Report No. C-EAC-001-2023 be received for information; AND THAT the following schedule of meeting dates for 2024 be approved:  February 5, 2024 at 11:30 a.m.  May 27, 2024 at 11:30 a.m.  September 9, 2024 at 11:30 a.m.  December 2, 2024 at 11:30 a.m.
Moved by B. McClure, seconded by P. Kemp
Carried
Resolution # EAC-005-2023 THAT Report No. C-EAC-003-23 be received for information; AND THAT the Environmental Advisory Committee recommend approval of the Draft Tree Planting Plan as amended to Thames Centre Council.
Moved by T. Heeman, seconded by P. Kemp
Carried
Resolution # EAC-006-2023 THAT the Environmental Advisory Committee recommends to Thames Centre Council that staff be directed to provide to the Committee an inventory of available publicly owned lands, for tree planting; AND THAT Thames Centre Council direct staff to investigate and report back to the Committee on a Heritage Tree policies.
Moved by T. Heeman, seconded by J. Rule
Carried
Resolution # EAC-007-2023 THAT the Environmental Advisory Committee requests that the Thames Centre Council allocate a budget of $2,000 to the Environmental Advisory Committee, for 2024.
Moved by T. Heeman, seconded by K. Empey
Carried
Resolution # EAC-008-2023 THAT the Environmental Advisory Committee recommends that Thames Centre Council consider joining the Partners for Climate Protection Program and Building Adaptive and Resilient Communities Program.
Moved by T. Heeman, seconded by K. Empey
Carried
Resolution # EAC-009-2023 RESOLVED THAT the meeting adjourn at 12:25 p.m.
Moved by P. Kemp, seconded by B. McClure
Carried

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