The Corporation of the City of Kawartha LakesAgendaEnvironmental Advisory Committee MeetingCKLEAC2025-006Tuesday, September 02, 2025 2:30 P.m. - 4:30 P.m.Electronic Participation MeetingMembers:Councillor Pat WarrenVirginia CollingKathleen CooperJosh FelthamDanielle Marcoux-HunterJamie MorrisDeborah PearsonDavid RyrieBarry SniderChristine SzabadosAccessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order 2.Administrative Business 2.1Adoption of Agenda 2.2Disclosure of Pecuniary Interest 2.3Adoption of Minutes 1.Published CKLEAC meeting minutes - May 8, 2025 (to be adopted).pdfThat the minutes from the Environmental Advisory Committee meeting of May 8, 2025 be received and adopted.3.Deputations/Presentations 3.1Replacement Process for resigned members (Sarah O'Connell, Deputy Clerk) 4.Correspondence 5.Action Item Updates 5.1Update to Enhancing the Urban Tree Canopy (Motion EAC2025.025 carried May 8, 2025) 5.2Roadside Tree and Vegetation Removal Discussion Q & A with Kelly Maloney, Staff Liaison with ADAC (Agricultural Development Advisory Committee)5.3Action Items from Healthy Environment Plan 5.4Strategic Plan Progress Reporting An update on the Strategic Plan is being presented at the August 26, 2025 Council meeting with presentation by the Chief Administrative Officer (CAO) and Director of Corporate Services.6.New or Other Business 6.1Renewal Energy Proposals and AMO (Association of Municipalities of Ontario) LT2 (Long-Term 2) process. 7.Closed Session 7.1Adoption of Closed Session Agenda 7.2Disclosure of Pecuniary Interest in Closed Session Items 7.3Move Into Closed Session 7.3.1Nominations for the Bee a Hero Awards Program Municipal Act, 2001 s.239(2)(b) Personal Matters About Identifiable Individual(s).7.3.2Environmental Hero Awards Program Municipal Act, 2001 s.239(2)(b) Personal Matters About Identifiable Individual(s).8.Matters from Closed Session 9.Next Meeting 10.Adjournment No Item Selected This item has no attachments.1.Published CKLEAC meeting minutes - May 8, 2025 (to be adopted).pdf