<A>

 

AGENDA INCLUDING ADDEDS

 

ADVISORY COMMITTEE ON THE ENVIRONMENT

 

meeting to be held on February 3, 2016, commencing at 12:15 PM, in Committee Room #4, Second Floor, London City Hall. 

 

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

SCHEDULED ITEMS

 

III.

CONSENT ITEMS

 

2.

1st Report of the Advisory Committee on the Environment

 

3.

Municipal Council resolution adopted at its meeting held January 4, 2016 with respect to the 1st Report of the Advisory Committee on the meeting

 

4.

Municipal Council resolution adopted at its meeting held January 4, 2016 with respect to the appointment of Anne Arnotteto the Advisory Committee on the Environment

 

IV.

SUB-COMMITTEES & WORKING GROUPS

 

5.

Education and Outreach

 

6.

Energy

 

7.

Built Environment

 

V.

ITEMS FOR DISCUSSION

 

8.

Municipal Council resolution adopted at its meeting held January 12, 2016 with respect to the Draft 2016-2019 Multi-Year Budget

 

a)

2016-2019 Budget - M. Hayward, Managing Director, Corporate Services and City Treasurer, Chief Financial Officer

 

b)

(ADDED) Draft City Budget - D. Szoller

 

9.

(ADDED) Springbank Dam - M. Bloxam/D. Szoller

 

10.

(ADDED) Urban Agriculture Convergence - G. Sass

 

11.

Advisory Committee Protocol for Media D. Szoller

 

a)

General Policies for Advisory Committees

 

b)

Introductory Reference Guide Advisory Committee - 2015

 

12.

ACE Representative on the CAC

 

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VII.

ADJOURNMENT

 

 

 

 

NEXT MEETING DATE: March 2, 2016