Advisory Committee on the EnvironmentReport7th Meeting of the Advisory Committee on the EnvironmentWednesday, September 01, 2021 at 12:15 P.m. - 1:15 P.m.Advisory Committee Virtual Meeting - during the COVID-19 EmergencyAttendancePRESENT: M.T. Ross (Chair), N. Beauregard, M. Bloxam, J. Howell, K. May, M.D. Ross, J. Santarelli, D. Szoller, A. Tipping and B. Vogel and J. Bunn (Committee Clerk)ALSO PRESENT: T. Arnos, J. Stanford and B. Westlake-PowerThe meeting was called to order at 12:15 PM.1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.2Election of Chair for the Remainder of the Current Term That it BE NOTED that the Advisory Committee on the Environment elected M.T. Ross and J. Santarelli as Chair and Vice Chair, respectively, until the end of the current term.2.Consent 2.15th and 6th Reports of the Advisory Committee on the Environment 1.2021-06-02 ACE Report.pdf2.2021-08-04 ACE Report.pdfThat it BE NOTED that the 5th and 6th Reports of the Advisory Committee on the Environment, from the meetings held on June 2, 2021 and August 4, 2021, respectively, were received.2.2Municipal Council Resolution - 4th Report of the Advisory Committee on the Environment 1.2021-05-31 Resolet 4.2-9-PEC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on June 15, 2021, with respect to the 4th Report of the Advisory Committee on the Environment, was received.2.3Municipal Council Resolution - 5th Report of the Advisory Committee on the Environment 1.2021-07-07 Resolet 4.2-10-PEC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on July 6, 2021, with respect to the 5th Report of the Advisory Committee on the Environment, was received.2.4Notice of Study Completion - Pottersburg Creek Sanitary Trunk Sewer 1.Notice of Study Completion.pdfThat it BE NOTED that the Notice of Study Completion, from A. Corpodean, Technologist II, with respect to the Pottersburg Creek Sanitary Trunk Sewer, was received.2.5Climate Emergency Action Plan (CEAP) - London Hydro Questions and Answers 1.20210727 ACE Climate Emergency Action Plan LH Response.pdfThat it BE NOTED that the communication, dated July 27, 2021, from T. Arnos, London Hydro, with respect to the Climate Emergency Action Plan (CEAP) and London Hydro Questions, was received.2.62022 Mayor's New Year's Honour List - Call for Nominations 1.2021-07-09 Mayors New Years Honour List Call for 2022 Nominations.pdfThat it BE NOTED that the communication, dated July 9, 2021, from C. Saunders, City Clerk and B. Westlake-Power, Deputy City Clerk, with respect to the 2022 Mayor's New Year's Honour List Call for Nominations, was received.3.Items for Discussion None.4.Confidential 4.1Personal Matters / Identifiable Individual The Advisory Committee on the Environment convened in closed session from 12:44 PM to 12:51 PM after having passed a motion to do so, with respect to a personal matter pertaining to identifiable individuals, including municipal employees, with respect to the 2022 Mayor’s New Year’s Honour List.5.Adjournment The meeting adjourned at 1:00 PM.No Item Selected This item has no attachments1.2021-06-02 ACE Report.pdf2.2021-08-04 ACE Report.pdf1.2021-05-31 Resolet 4.2-9-PEC.pdf1.2021-07-07 Resolet 4.2-10-PEC.pdf1.Notice of Study Completion.pdf1.20210727 ACE Climate Emergency Action Plan LH Response.pdf1.2021-07-09 Mayors New Years Honour List Call for 2022 Nominations.pdf