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01 - October 7, 2020 Environmental Advisory Committee Minutesrv�"YUl)i)f)f///C �^� ^AA111�I�IIIII �� 000 1.;1, J In ENVIRONMENTAL ADVISORY COMMITTEE ORIENTATION SESSION Meeting: Environmental Advisory Committee Orientation Session Date: October 7, 2020 Time: 10.00 a.m. Location: Webex Attendees: Dave Mennill, Warden Grant Jones, Councillor Sally Martyn, Councillor Robert Braam, Community Member Sarah Emons, Community Member Primrose Kisuule, Community Member Michaela Lenz, Community Member Ray Price, Community Member Kim Sm ale, Community Member Staff: Julie Gonyou, Chief Administrative Officer Brian Lima, Director of Engineering Services Katherine Thompson, Supervisor of Legislative Services and Community Relations Carolyn Krahn, Legislative Services Coordinator Megan Shannon, Legislative Services Coordinator MINUTES 1. Call to Order The Environmental Advisory Committee Orientation Session met this 7th day of October, 2020. The meeting was called to order at 10.00 a.m. 2. Introductions The newly appointed members of the Committee introduced themselves to County Council members and staff supports. rv�"YUl)i)f)f///C �^� ^AA111�I�IIIII �� 000 1.;1, J In 3. Reviewof Terms and Conditions and Code of Conduct The Supervisor of Legislative Services and Community Relations presented an overview of the Committee's Terms of Reference and Mandate and the Elgin County Code of Conduct. 4. Overviewof Current Elgin County Environmental Initiatives The Supervisor of Legislative Services and Community Relations presented an overview of the current Elgin County Environmental Initiatives followed by a presentation from the Director of Engineering Services on energy conservation, roads, and cycling infrastructure in the County. 5. Who Does What? —An Overviewof Government Jurisdictions The Supervisor of Legislative Services and Community Relations presented an overview of Government Jurisdictions. 6. Date of Next Meeting The Warden suggested the next meeting be facilitated by Jennifer Kirkham to help the Committee develop their plan of action. The Committee agreed to meet again on Wednesday, November 4th at 10.00 a.m. provided that Jennifer Kirkham was available to meet. 7. Adjournment The meeting adjourned at 10.27 a.m. Julie Gonyou, Chief Administrative Officer/Clerk. Grant Jones, Chair.