AGENDA

 

INCLUDING ADDEDS

 

ENVIRONMENTAL AND ECOLOGICAL PLANNING

 

meeting to be held on December 16, 2015, commencing at 5:00 PM, in Committee Room #5, 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 term ending November 30, 2016

 

III.	SCHEDULED ITEMS

 

3.	5:15 PM Sarah Peirce - Hydrology Presentation

 

IV.	CONSENT ITEMS

 

4.	9th Report of the Environmental and Ecological Planning Advisory Committee

 

5.	8th Report of the Trees and Forests Advisory Committee

 

6.	1st Report of the Advisory Committee on the Environment

 

7.	ESA Management Committee Meeting Minutes

 

V.	SUB-COMMITTEES & WORKING GROUPS

 

VI.	ITEMS FOR DISCUSSION

 

8.	Amendments to the Terms of Reference for the City of London Advisory Committees   (Note: This matter was postponed from the November Meeting.)

 

a)	(ADDED) Executive Summary - Beacon Environmental

 

9.	EEPAC Representative to the Trees and Forests Advisory Committee   (Note: The Trees and Forests Advisory Committee meets at 12:15 PM on the 4th Wednesday of the Month)

 

10.	2016 Planning and Design Standards for Trails in ESA's Review and Update Process - Invitation to Participate in Trails Focus Group- L. McDougall

 

VII.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VIII.

ADJOURNMENT

 

 

 

 

 

 

 

NEXT MEETING DATE: January 21, 2016