Environment and Climate Change CommitteeAgendaMeeting #:13Date:Tuesday, October 15, 2024Time: 9:30 A.m. - 3:30 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers: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(613) 580-2424, ext. 21359[email protected]1.Notices and meeting information for meeting participants and the public 1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdfNotices 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, October 30, 2024, in Environment and Climate Change Committee Report 13.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Friday, October 11, 2024, and the deadline to register to speak by email is 8:30 am on Tuesday, October 15, 2024.2.Declarations of Interest 3.Confirmation of Minutes 3.1ECCC Minutes 12 - Tuesday, June 18, 2024 1.ECCC Draft Minutes 12 (EN).pdf2.ECCC Draft Minutes 12 (FR).pdf4.Responses to Inquiries 4.1ECCC 2024-01 – Synthetic Fertilizer (D. Hill) 1.ECCC Inquiry 2024-01 - Synthetic Fertilizer (DH).pdf4.2JT PHC/ECCC 2024-01 – Tree Trenching (L. Johnson) 1.JT PHC-ECCC Inq 2024-01 - Tree Trenching (LJ).pdf4.3JT PHC/ECCC 2024-02 – Green Procurement (S. Devine) 1.JT PHC-ECCC Inq 2024-02 - Green Procurement (SD).pdf4.4OCC 2024-13 – Status of watermain infrastructure (S. Devine) 1.OCC Inq 2024-13 - Status of Watermain Infrastructure (SD).pdf5.Public Works Department 5.1Solid Waste Services By-law Update 1.5.1 - ACS2024-PWD-SWS-0005 - Solid Waste Services Bylaw Update (EN).pdf2.(EN) Doc 1 - SWS By-law 2024-XXX.pdf3.5.1 - ACS2024-PWD-SWS-0005 - Solid Waste Services Bylaw Update (FR).pdf4.(FR) Doc 1 - SWS By-law 2024-XXX.pdfFile No. ACS2024-PWD-SWS-0005 – City-wideReport recommendation(s) That the Environment and Climate Change Committee recommend that Council: Approve the updated Solid Waste Services By-law substantially in the formattached as Document 1 to be in effect December 2, 2024; and Authorize staff to finalize the proposed Solid Waste Services By-law asfurther described in this report. 6.Infrastructure and Water Services Department 6.1Drinking Water Quality Management System 2023 Management Review Report 1.ACS2024-IWS-WF-0001 - 2023 DWQMS Summary Report.pdf2.(EN) Doc 1 - DWQMS Lg-Diameter Watermain Condition Assessment Pgm.pdf3.(FR) Doc 1 - DWQMS Lg-Diameter Watermain Condition Assessment Pgm.pdfFile No. ACS2024-IWS-WF-0001 – City-wideReport Recommendation(s) That the Environment and Climate Change Committee recommend that Council receive the 2023 Management Review report of the Drinking Water Quality Management System for information.7.Office of the City Clerk 7.1Status Update – Environment and Climate Change Committee – Inquiries and Motions for the Period Ending 3 October 2024 1.ACS2024-OCC-CCS-0090 - ECCC Motions and Inquiries to 3 Oct 24.pdf2.ACS2024-OCC-CCS-0090 - Doc 1 - Mots and DTS.pdfFile No. ACS2024-OCC-CCS-0090 – City-wideReport Recommendation(s) That the Environment and Climate Change Committee receive this report for information.8.Information Previously Distributed 8.1Use of Delegated Authority during 2023 by Revenue Services under the Delegation of Authority By-law 1.ACS2024-FCS-REV-0004 - IPD - Use of DA in 2023 by Rev Serv.pdfFile No. ACS2024-FCS-REV-0004 – City-wide8.2Use of Delegated Authority in 2023 by the Public Works Department 1.(EN) ACS2024-PWD-GEN-0001 - IPD - Use of DA in 2023 by PWD.pdf2.(FR) ACS2024-PWD-GEN-0001 - IPD - Use of DA in 2023 by PWD.pdfFile No. ACS-PWD-GEN-0001 – City-wide8.3Report on the use of Delegated Authority During 2023 by the Infrastructure and Water Services Department, as set out in Schedule “H” of By-Law 2023-67. 1.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Doc 1 - Use of DA in 2023 - IWSD (FR).pdf2.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Use of DA in 2023 by IWSD (EN).pdf3.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Use of DA in 2023 by IWSD (FR).pdf4.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Doc 1 - Use of DA in 2023 - IWSD (EN).pdfFile No. ACS2024-IWS-BTSS-0001 – City-wide9.In Camera Items 10.Notices of Motions (For Consideration at Subsequent Meeting) 11.Inquiries 12.Other Business 13.Adjournment Next MeetingTuesday, November 19, 2024.No Item Selected This item has no attachments.1.ECCC Inquiry 2024-01 - Synthetic Fertilizer (DH).pdf1.JT PHC-ECCC Inq 2024-01 - Tree Trenching (LJ).pdf1.JT PHC-ECCC Inq 2024-02 - Green Procurement (SD).pdf1.OCC Inq 2024-13 - Status of Watermain Infrastructure (SD).pdf1.ACS2024-IWS-WF-0001 - 2023 DWQMS Summary Report.pdf2.(EN) Doc 1 - DWQMS Lg-Diameter Watermain Condition Assessment Pgm.pdf3.(FR) Doc 1 - DWQMS Lg-Diameter Watermain Condition Assessment Pgm.pdf1.ACS2024-OCC-CCS-0090 - ECCC Motions and Inquiries to 3 Oct 24.pdf2.ACS2024-OCC-CCS-0090 - Doc 1 - Mots and DTS.pdf1.ACS2024-FCS-REV-0004 - IPD - Use of DA in 2023 by Rev Serv.pdf1.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Doc 1 - Use of DA in 2023 - IWSD (FR).pdf2.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Use of DA in 2023 by IWSD (EN).pdf3.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Use of DA in 2023 by IWSD (FR).pdf4.8.3 - ACS2024-IWS-BTSS-0001 - IPD - Doc 1 - Use of DA in 2023 - IWSD (EN).pdf1.(EN) ACS2024-PWD-GEN-0001 - IPD - Use of DA in 2023 by PWD.pdf2.(FR) ACS2024-PWD-GEN-0001 - IPD - Use of DA in 2023 by PWD.pdf1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdf1.ECCC Draft Minutes 12 (EN).pdf2.ECCC Draft Minutes 12 (FR).pdf1.5.1 - ACS2024-PWD-SWS-0005 - Solid Waste Services Bylaw Update (EN).pdf2.(EN) Doc 1 - SWS By-law 2024-XXX.pdf3.5.1 - ACS2024-PWD-SWS-0005 - Solid Waste Services Bylaw Update (FR).pdf4.(FR) Doc 1 - SWS By-law 2024-XXX.pdf