I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

ORGANIZATIONAL MATTERS

2.

Election of Vice Chair for the Term Ending November 30, 2017

III.

SCHEDULED ITEMS

IV.

CONSENT ITEMS

3.

1st Report of the Environmental and Ecological Planning Advisory Committee

4.

1st Report of the Trees and Forests Advisory Committee

5.

1st Report of the Advisory Committee on the Environment

6.

Municipal Council resolution adopted at its meeting held December 6, 2016 with respect to the 12th Report of the Environmental and Ecological Planning Advisory Committee

7.

Notice of Application - Sifton Properties Limited - 3614, 3630 Talbot Road and 6621 Pack Road

8.

False Rue-anemone and Green Dragon, Medway Valley Heritage Forest ESA - Memo

9.

City of London, Invasive Species Control Program Results, Medway Valley Heritage Forest ESA, December 2016

10.

Environment and Climate Change Canada. 2016 -  Recovery Strategy for the False Rue-anemone (Enemion biternatum) in Canada

(Note: To see the Recovery Strategy for the False Rue-anemone (Enemion biternatum) in Canada please follow the link http://www.registrelep-sararegistry.gc.ca/virtual_sara/files/plans/rs-false-rue-anemone-e-proposed.pdf)

11.

Ecological Restoration and Accessible Trail Project for Westminster Ponds / Pond Mills ESA Saunders Cabin Area / Canada 150 Community Grant - Poster

12.

Nature in the City 2017

V.

SUB-COMMITTEES & WORKING GROUPS

13.

Environmental Impact Statement - 1577 and 1687 Wilton Grove Road – Forest City Industrial

VI.

ITEMS FOR DISCUSSION

14.

Workplan

a)

(ADDED) 2017 Workplan

15.

Addendum to the Medway Valley Heritage Forest ESA Natural Heritage Inventory and Evaluation

16.

Roaming Cats - Verbal

VII.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VIII.

ADJOURNMENT