Trees and Forests Advisory Committee

Report

Meeting #:	The 6th Meeting of the Trees and Forests Advisory Committee
Date:	Wednesday, June 26, 2019 at 12:15 P.m. - 1:15 P.m.
Location:	Committee Room #4

Attendance

• PRESENT:  R. Mannella (Chair), A. Cantell, M. Demand, A. Hames, J. Kogelheide,  A. Morrison, A. Thompson, A. Valastro; and P. Shack (Secretary)

   

  ALSO PRESENT:  A. Beaton, M. Schulthess, J. Spence and B. Westlake-Power

   

   

  The meeting was called to order at 12:15 PM.

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1.

Call to Order

1.1

Orientation

• That it BE NOTED that the Trees and Forests Advisory Committee heard verbal presentations from M. Schulthess, Deputy City Clerk and B. Westlake-Power, Deputy City Clerk, with respect to an orientation.

1.2

Disclosures of Pecuniary Interest

None.

1.3

Election of Chair and Vice Chair for the term ending November 30, 2019

• That the following actions be taken with respect to the election of Chair and Vice Chair for the term ending November 30, 2019:

  a)            R. Manella BE ELECTED as Chair; and,

  b)            A. Cantrell BE ELECTED as Vice Chair.

2.

Scheduled Items

None.

3.

Consent

3.1

4th and 5th Reports of the Trees and Forests Advisory Committee

• That the following actions be taken with respect to the 4th and 5th Reports of the Trees and Forests Advisory Committee:

  a)            that clauses 5.1, 5.3 and 5.4 from the 4th Report of Trees and Forests Advisory Committee from its meeting held on April 24, 2019 BE REFERRED to the next meeting, and the remaining clauses be received; and,

  b)            that it BE NOTED that the 5th Report of the Trees and Forests Advisory Committee from its meeting held on May 22, 2019, be received.

4.

Sub-Committees and Working Groups

None.

5.

Items for Discussion

None.

6.

Adjournment

The meeting adjourned at 1:25 PM.