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Environmental Advisory Committee
November 7, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the Environmental Advisory Committee meeting dated October 3, 2024 be adopted as presented.
Moved by Deputy Mayor Armstrong, seconded by Councillor Braybrook
Carried
That the Committee receive the presentation from Heather McDiarmid of McDiarmid Climate Consulting regarding Heat Pumps and the presentation from Matthew Mantle, Director, Planning and Development Services, KRCA, regarding CA Maps and Flood Map Tutorial for their information.
Moved by Member Leerdam, seconded by Member Shearer
Carried
That the EAC adopt the 2025 EAC Meeting Calendar, as presented.
Moved by Councillor Braybrook, seconded by Member Leerdam
Carried
That the Committee approve a budget request to Council for the costs of publication and distribution of a Shoreline Protection and Restoration brochure and a Dark Sky Practices brochure.
Moved by Deputy Mayor Armstrong, seconded by Member Leerdam
Carried
That the Committee go into a closed meeting at 8:00 p.m. to discuss personal matters about an identifiable individual, including municipal or local board employees (identifiable individuals).
Moved by Deputy Mayor Armstrong, seconded by Member Leerdam
Carried
That the Committee rise from the Closed Meeting at 8:40 p.m.
Moved by Deputy Mayor Armstrong, seconded by Member Leerdam
Carried
McKay That the Environmental Advisory Committee adjourn at 8:43 p.m.