The Corporation of the City of Kawartha Lakes

Agenda

Environmental Advisory Committee Meeting

Meeting #:	CKLEAC2018-01
Date:	Thursday, January 18, 2018
Time:	6:30 P.m. - 8:30 P.m.
Location:	Economic Development Boardroom Economic Development 180 Kent Street West, Lindsay, Ontario

Accessible formats and communication supports are available upon request.

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1.

Call to Order

2.

Administrative Business

2.1

Adoption of Agenda

• RESOLVED THAT the January 18, 2018 Environmental Advisory Committee Agenda be adopted as printed.

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

• ​

2.3.1

CKLEAC2018-01.2.3.1

November 23, 2017 Draft Minutes

 

• RESOLVED THAT the November 23, 2017 Draft Minutes be adopted with the following amendments:

  Item 4.1 New Initiatives for 2018 - Engagement Project Group, the seconder be changed to Julie Petit-Kerr.

  Item 4.3 - Oliver Vigelius - Pesticide Use, the word yellow be changed to wild.

3.

Deputations/Presentations

3.1

CKLEAC2018-01.3.1

Long-Term Service Award - Julia Taylor

4.

Correspondence

5.

Action Item Updates

5.1

CKLEAC 2018 Work Plan Updates by Project Team Leaders

• THAT $30.00 a month be invested in providing donuts to the Landfill staff to show appreciation for their work at the Reuse Project/Restore located at the Lindsay Landfill site.

6.

New or Other Business

6.1

CKLEAC2018-01.6.1

Environmental Hero Awards

6.2

CKLEAC2018-01.6.2

Safety Data Sheet - Clearview Herbicide

• THAT the Safety Data Sheet - Clearview Herbicide submitted by Oliver Vigelius, Manager of Lindsay Maintenance Area and Capital Projects be received.

7.

Closed Session

8.

Next Meeting

9.

Adjournment

• THAT the CKLEAC meeting adjourned at 8:30 p.m.