Environment and Climate Change Committee

Agenda

Meeting #:

14

Date:

Tuesday, November 19, 2024

Time:

9:30 A.m. - 3:30 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• Chair: Councillor Shawn Menard, 
• Vice-chair: Councillor Marty Carr, 
• Councillor Riley Brockington, 
• Councillor David Brown, 
• Councillor Cathy Curry, 
• Councillor Sean Devine, 
• Councillor David Hill, 
• Councillor Theresa Kavanagh, 
• Councillor Rawlson King, 
• Councillor Matt Luloff, 
• and Councillor Tim Tierney 

Christopher Zwierzchowski, Committee Coordinator
[phone], ext. 21359
[e-mail]

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1.

Notices and meeting information for meeting participants and the public

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

Accessible formats and communication supports are available, upon request.

Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Wednesday, December 11, 2024, in Environment and Climate Change Committee Report 14.

The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Monday, November 18, 2024, and the deadline to register to speak by email is 8:30 am on Tuesday, November 19, 2024.

2.

Declarations of Interest

3.

Confirmation of Minutes

3.1

ECCC Minutes 13 - Tuesday, October 15, 2024

4.

Finance Services Department

4.1

2025 Draft Operating and Capital Budget – Environment and Climate Change Committee

File No. ACS2024-FCS-FSP-0017 - City-Wide

• The draft budget was tabled at the Council meeting of November 13, 2024. The Environment and Climate Change Committee report on the draft budget will be considered by Council at its meeting of December 11, 2024.

  Report Recommendation(s)

  That the Environment and Climate Change Committee consider the relevant portions of the 2025 Operating and Capital Budgets including the tax and rate supported programs, and make recommendations to Council sitting in Committee of the Whole to be held December 11, 2024.

5.

Public Works Department

5.1

Financial Statements for In-House Solid Waste Collection – External Audit Results

File No. ACS2024-PWD-SWS-0007 – City-wide

• Report Recommendation(s)

  That the Environment and Climate Change Committee recommend Council receive this report for information.

6.

In Camera Items

7.

Information Previously Distributed

7.1

Normal Farm Practices

File No. ACS2024-SI-CCR-0016 – City-wide

8.

Notices of Motions (For Consideration at Subsequent Meeting)

9.

Inquiries

10.

Other Business

11.

Adjournment

Next Meeting

Tuesday February 18, 2025.