Trees and Forests Advisory CommitteeReportMeeting #:The 11th Meeting of the Trees and Forests Advisory CommitteeDate:Wednesday, November 27, 2019 at 12:15 P.m. - 1:15 P.m.Location:Committee Room #4AttendancePRESENT: R. Mannella (Chair), M. Demand, A. Hames, J. Kogelheide, A. Morrison, A. Valastro; and D. Turner (Committee Clerk)REGRETS: A. Cantell and A. ThompsonALSO PRESENT: A. Beaton, J. Parsons and R. Walker1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that pecuniary interests were disclosed.2.Scheduled Items None.3.Consent 3.19th and 10th Reports of the Trees and Forests Advisory Committee 1.2019-09-25 TFAC Report 9.pdf2.2019-10-23 TFAC Report 10.pdfThat it BE NOTED that the 9th and 10th reports of the Trees and Forests Advisory Committee, from its meetings held on September 25 and October 23, respectively, were received. 3.2Municipal Council Resolution - 9th Report of the Trees and Forests Advisory Committee 1.2019-10-07 Resolet 3.2-17-PEC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on October 15, 2019, with respect to the 9th Report of the Trees and Forests Advisory Committee, was received.3.3Public Meeting Notice - City Wide Amendment - Urban Design Peer Review Panel Terms of Reference Update 1.2019-11-27 Sub - Public Meeting Notice - Urban Design Peer Review Panel Terms of Reference Update.pdfThat it BE NOTED that the Public Meeting Notice, dated November 13, 2019, from J. Smolarek, Urban Designer, Development Services, with respect to a City Wide Amendment to the Urban Design Peer Review Panel Terms of Reference, was received.4.Sub-Committees and Working Groups 4.1Education Sub-Committee Update 1.2019-11-27 Sub. - Education Initiatives Sub-Commmittee - Meeting Minutes.pdfThat it BE NOTED that the committee held a general discussion with respect to the Education Initiatives Sub-Committee update; it being further noted that the attached sub-committee meeting minutes were received.5.Items for Discussion 5.1Social Housing and Tree Planting Opportunities in London 1.2019-10-23 Sub. - Social Housing and Tree Planting Opportunities in London.pdfThat a member of the London Housing Advisory Committee BE INVITED to attend a future meeting of the Trees and Forests Advisory Committee to discuss social housing tree planting initiatives in greater detail. 5.2Urban Forest Strategy - Topics of Interest 1.2019-10-23 Sub. - Urban Forest Strategy - Topics of Interest - M. Demand.pdfThat it BE NOTED that the committee held a general discussion with respect to interesting topics enshrined in the Urban Forest Strategy which the committee may seek to research further, including urban design policy as it relates to green space requirements in new developments.5.3Trees in Parking Lots 1.2019-11-27 Sub - Trees in Parking Lots - J. Kogelheide.pdfThat it BE NOTED that the committee held a general discussion with respect to tree planting and green space requirements in parking lots, noting that the Bostwick Community Centre parking lot was highlighted as a model for similar developments.5.4City of London Tree Planting Specifications 1.2019-11-27 Sub - City of London Tree Planting Specifications - M. Demand.pdfThat the Civic Administration BE REQUESTED to investigate any discrepancies between tree planting specifications as they appear in the City of London's Design Specifications and Requirements Manual versus the International Society of Arboriculture's Arborists' Certification Study Guide.5.52018 and 2019 TFAC Work Plans 1.TFAC 2018 Work Plan - Final Update - Draft - Sept 12 2019.pdf2.TFAC 2019 Work Plan - Draft - Sept 19 2019.pdfThat a sub-committee BE CREATED to begin drafting a 2020 work plan; it being noted that the committee's 2019 draft work plan will be used as a template.6.Adjournment The meeting adjourned at 1:43 PM.No Item Selected This item has no attachments1.2019-11-27 Sub - Public Meeting Notice - Urban Design Peer Review Panel Terms of Reference Update.pdf1.2019-10-23 Sub. - Social Housing and Tree Planting Opportunities in London.pdf1.2019-10-07 Resolet 3.2-17-PEC.pdf1.2019-09-25 TFAC Report 9.pdf2.2019-10-23 TFAC Report 10.pdf1.2019-10-23 Sub. - Urban Forest Strategy - Topics of Interest - M. Demand.pdf1.2019-11-27 Sub - Trees in Parking Lots - J. Kogelheide.pdf1.2019-11-27 Sub - City of London Tree Planting Specifications - M. Demand.pdf1.TFAC 2018 Work Plan - Final Update - Draft - Sept 12 2019.pdf2.TFAC 2019 Work Plan - Draft - Sept 19 2019.pdf1.2019-11-27 Sub. - Education Initiatives Sub-Commmittee - Meeting Minutes.pdf