I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

SCHEDULED ITEMS

III.

CONSENT ITEMS

2.

1st Report of the Environmental and Ecological Planning Advisory Committee

3.

2nd Report of the Advisory Committee on the Environment

4.

Municipal Council resolution adopted at its meeting held December 8, 2015 with respect to the 9th Report of the Environmental and Ecological Planning Advisory Committee

5.

Municipal Council resolution adopted at its meeting held December 8, 2015 with respect to the Property located at 2300 Richmond Street

6.

Municipal Council resolution adopted at its meeting held January 4, 2016with respect to the Appointments to the Environmental and Ecological Planning Advisory Committee

7.

Acronym List - S. Levin

8.

Notice of Application - 2001 and 2215 Sunningdale Road West - Nelson Morphy and Glen and Lianne Ruby

IV.

SUB-COMMITTEES & WORKING GROUPS

V.

ITEMS FOR DISCUSSION

9.

ESA Capital Budget - L. McDougall

a)

(ADDED) Invasive Species Control Program Results

b)

(ADDED) Municipal Council resolution adopted at its meeting held January 12, 2016 with respect to the Draft 2016-2019 Multi-Year Budget

c)

(ADDED) Draft 2016-2019 Multi-Year Budget

10.

London's Urban Foresters are Laying the Groundwork to Test Tree Species now Found in Warmer Climates  - S. Levin

(Note: Please follow the link for the full article http://www.lfpress.com/2015/12/22/londons-urban-foresters-are-laying-the-groundwork-to-test-tree-species-now-found-in-warmer-climates)

11.

2016 Provincial Environmental Advisory Committee Symposium

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

12.

(ADDED) Notice of Application - Corlon Properties Inc. - Portion of Sunnigdale Golf and Country Club Ltd. property located at 259 Sunningdale Road West. The subject lands are located on Sunningdale Road West between Wonderland Road North and Richmond Street.

(Note: A copy of the ESA will be provided at the meeting)

VII.

ADJOURNMENT