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 MANAGER
CITY MANAGER’S
OFFICE
2. QUARTERLY
PERFORMANCE REPORT TO COUNCIL, Q1: JANUARY 1 – MARCH 31, 2012
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
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
That the Environment
Committee receive this report for information.
5 2011
WASTEWATER ANNUAL COMPLIANCE REPORT
That the Environment
Committee receive this report for information.
6. ADVANCED
METER INFRASTRUCTURE (AMI) PROJECT
That the Environment
Committee receive this report for information.
7. 2004 AND 2008 GREENHOUSE GAS INVENTORIES, REDUCTION
MEASURES AND APPROACH TO FUTURE TARGETS
Previously listed as
an Information Previously Distributed report on 3 May 2012
That the Environment
Committee receive this report for information.
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.