AGENDA

 

ADVISORY COMMITTEE ON THE ENVIRONMENT

 

meeting to be held on April 1, 2015, commencing at 12:15 PM, in Committee Room #4, Second Floor, London City Hall. 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	ORGANIZATIONAL MATTERS

 

2.	Election of Chair and Vice-Chair for the term ending November 30, 2015

 

3.	Committee Orientation

 

III.	SCHEDULED ITEMS

 

4.	12:15 PM        E. Soldo, Director, Roads and Transportation - SHIFT                                  Project

 

5.	12:30 PM        B. O'Hagan, Urban Designer and S. Galloway, Manager,                            Urban Design and GIS - Urban Design Manual and the                                Downtown Design Manual

 

IV.	CONSENT ITEMS

 

6.	3rd Report of the Advisory Committee on the Environment

 

7.	3rd Report of the Environmental and Ecological Planning Advisory Committee

 

8.	1st and 2nd Reports of the Trees and Forests Advisory Committee

 

9.	1st Report of the Transportation Advisory Committee

 

10.	Municipal Council resolution from its session held on February 24, 2015 with respect to Appointments to the Advisory Committee on the Environment

 

11.	Municipal Council resolution from its session held on February 9, 2015 with respect to the 2nd Report of the Advisory Committee on the Environment

 

V.	SUB-COMMITTEES & WORKING GROUPS

 

VI.	ITEMS FOR DISCUSSION

 

12.	Advisory Committee Representative for the Cycling Advisory Committee

 

13.	Advisory Committee Representative for the Transportation Advisory Committee

 

VII.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VIII.

ADJOURNMENT

 

 

 

 

NEXT MEETING DATE: May 6, 2015