Animal Welfare Advisory CommitteeReportMeeting #:2nd Meeting of the Animal Welfare Advisory CommitteeDate:Thursday, February 07, 2019 at 5:00 P.m. - 7:00 P.m.Location:Committee Room #4AttendancePRESENT: W. Brown (Chair), K. Ashe, H. de Hoog, P. Lystar, M. Morris, M. Toplack; and P. Shack (Secretary) REGRETS: A. Cheng, A. Evans, A. Hayes and D. Simpson ALSO PRESENT: R. Oke The meeting was called to order at 5:10 PM.1.Call to Order1.1Disclosures of Pecuniary InterestThat it BE NOTED that no pecuniary interests were disclosed.2.Scheduled ItemsNone.3.Consent3.11st Report of the Animal Welfare Advisory Committee1.2019-01-03 AWAC Report 1.pdfThat it BE NOTED that the 1st Report of the Animal Welfare Advisory Committee, from its meeting held on January 3, 2019, was received.3.2Municipal Council Resolution regarding actions be taken with respect to potential changes to the Site Plan Control By-law with respect to bird-friendly development1.2019-01-21 Resolet 2.2- 3 PEC-.pdf2.2019-01-21 SR - Bird-Friendly Development.pdfThat it BE NOTED that the Municipal Council Resolution adopted at its meeting held on January 29, 2019, with respect to potential changes to the Site Plan Control By-law with respect to bird-friendly development, was received.4.Sub-Committees and Working Groups4.1Chaining/Tethering of DogsThat the Chaining/Tethering of Dogs discussion, BE DEFERRED to a future meeting of the Animal Welfare Advisory Committee.4.22018 Work Plan1.AWAC 2018 Work Plan.pdfThat the 2018 Work Plan discussion, BE DEFERRED to a future meeting of the Animal Welfare Advisory Committee.4.3ReThink Zoning Draft Terms of ReferenceThat it BE NOTED that a general discussion was held, with respect to the ReThink Zoning Draft Terms of Reference.5.Items for DiscussionNone.6.Deferred Matters/Additional Business6.1(ADDED) Resignation - A. Cheng1.2019-02-07 PS Resignation Letter A. Cheng.pdfThat it BE NOTED that a communication dated February 5, 2019, from A. Cheng with respect to his resignation from the Animal Welfare Advisory Committee, was received.7.AdjournmentThe meeting adjourned at 5:45 PM.No Item Selected This item has no attachments1.2019-01-03 AWAC Report 1.pdf1.2019-01-21 Resolet 2.2- 3 PEC-.pdf2.2019-01-21 SR - Bird-Friendly Development.pdf1.AWAC 2018 Work Plan.pdf1.2019-02-07 PS Resignation Letter A. Cheng.pdf