Environment Committee

 

Agenda 18

 

Tuesday, 19 June 2012, 9:30 a.m.

Champlain Room, 110 Laurier Avenue West

 

 

Committee Coordinator:

Carole Legault 613-580-2424, ext. 28934

CaroleA.Legault@ottawa.ca

 

 

 

   Committee Members:

  Chair :  Councillor M. McRae

  Vice-Chair: Councillor S. Moffatt
Councillors D. Chernushenko, S. Desroches, K. Egli, M. Fleury, D. Holmes, A. Hubley, P. Hume

 

 

 

 

CONFIRMATION OF MINUTES

Minutes 17 of the Regular meeting on 3 May 2012

 

 

 

DECLARATIONS OF INTEREST

PRESENTATION

 

1.         ENVIRONMENTAL EXCELLENCE AWARDS

                                                                                                                CITY WIDE

 

 

CITY MANAGER

CITY MANAGER’S OFFICE

 

2.         QUARTERLY PERFORMANCE REPORT TO COUNCIL, Q1: JANUARY 1 – MARCH 31, 2012

ACS2012-CMR- ENV-0005                                                               City Wide           

 

That the Environment Committee receive this report for further review and discussion of the service areas’ performance results, as outlined in Document 1.

 

 

CITY OPERATIONS

ENVIRONMENTAL SERVICES

 

3.         OTTAWA’S WASTE PLAN – PHASE 2: ACHIEVING OUR GOALS

ACS2012-COS-ESD-0008                                                                CITY WIDE

 

That the Environment Committee, at its meeting of 19 June 2012, table Ottawa’s 30-Year Waste Plan Discussion Paper and refer it for public consultation in accordance with the consultation process outlined in this report.

 

 

4.         DRINKING WATER Transmission Main Condition Assessment PROGRAM

ACS2012-COS-ESD-0014                                                                City Wide

 

That the Environment Committee receive this report for information.

 

 

5          2011 WASTEWATER ANNUAL COMPLIANCE REPORT

ACS2012-COS-ESD-0011                                                                CITY WIDE

 

That the Environment Committee receive this report for information.

 

 

6.         ADVANCED METER INFRASTRUCTURE (AMI) PROJECT

ACS2012-COS-ESD-0009                                                                CITY WIDE

 

That the Environment Committee receive this report for information.

 

 

7.         2004 AND 2008 GREENHOUSE GAS INVENTORIES, REDUCTION MEASURES AND APPROACH TO FUTURE TARGETS

ACS2012-CMR-ENV-0004                                                                CITY WIDE

Previously listed as an Information Previously Distributed report on 3 May 2012

 

That the Environment Committee receive this report for information.

 

 

IN CAMERA ITEMS*

 

 

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

 

INQUIRIES

 

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

 

NEXT MEETING

 

August 28, 2012

 

*Notice

 

In Camera Items are not subject to public discussion or audience. Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session. A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.

 

 

 

 

Note:  1.         Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

Note: 2.         Item 2 will be presented to Council on 27 June 2012 in Finance and Economic Development Committee Report 21.

Note:  3.         Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 27 June 2012 in Environment Committee Report 16. 

 

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