Advisory Committee on the EnvironmentReportMeeting #:The 6th Report of the Advisory Committee on the Environment Date:Wednesday, July 03, 2019 at 12:15 P.m. - 1:15 P.m.Location:Committee Room #4AttendancePRESENT: M. Bloxam(Chair), J. Howell, K. May, M. Ross, M.D. Ross, R. Sirois, D. Szoller, A. Thompson and A. Tipping and P.Shack (Acting Secretary) ABSENT: K. Soliman ALSO PRESENT: T. Arnos and M. Schulthess The meeting was called to order at 12:15 PM.1.Call to Order 1.1Orientation That it BE NOTED that the Advisory Committee on the Environment heard a verbal presentation from M. Schulthess, Deputy City Clerk, with respect to an Advisory Committee orientation.1.2Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.3Election of Chair and Vice Chair for the term ending November 30, 2019 That it BE NOTED that the Advisory Committee on the Environment elected M. Bloxam and A. Tipping as Chair and Vice Chair, respectively, for the term ending November 30, 2019.2.Scheduled Items None.3.Consent 3.15th Report of the Advisory Committee on the Environment 1.2019-05-01 ACE Report.pdfThat it BE NOTED that the 5th Report of the Advisory Committee on the Environment, from its meeting held on May 1, 2019, was received.3.2Municipal Council resolution adopted at its meeting held on May 21, 2019, with respect to the 5th Report of the Advisory Committee on the Environment 1.2019-05-13 Resolet 3.1- 9 PEC-.pdfThat it BE NOTED that the Municipal Council resolution adopted at its meeting held on May 21, 2019, with respect to the 5th Report of the Advisory Committee on the Environment, was received.3.3Municipal Council resolution adopted at its meeting held on April 23, 2019, with respect to the 4th Report of the Advisory Committee on the Environment 1.2019-04-15 Resolet 3.4- 7 PEC-.pdfThat it BE NOTED that the Municipal Council resolution adopted at its meeting held on April 23, 2019, with respect to the 4th Report of the Advisory Committee on the Environment, was received.4.Sub-Committees and Working Groups None.5.Items for Discussion 5.12019 ACE Work Plan 1.2018 ACE WORK PLAN - FINAL - as of May 1 2019.pdfThat it BE NOTED that the Advisory Committee on the Environment held a general discussion, with respect to the 2019 Work Plan.6.Adjournment The meeting adjourned at 1:50 PM.No Item Selected This item has no attachments1.2019-05-01 ACE Report.pdf1.2019-04-15 Resolet 3.4- 7 PEC-.pdf1.2018 ACE WORK PLAN - FINAL - as of May 1 2019.pdf1.2019-05-13 Resolet 3.1- 9 PEC-.pdf