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HomeMy WebLinkAboutEAC 2020-09-23 minutes.pdfl~-maple,idge.ca City of Maple Ridge Environmental Advisory Committee MEETING MINUTES The Minutes of the Regular Meeting of the Environmental Advisory Committee (EAC) held via Zoom teleconference on September 23, 2020 at 7:00 pm. COMMITTEE MEMBERS PRESENT Councillor Ryan Svendsen Council Liaison Bill Hardy, Chair Member at Large Jessie Lees, Vice Chair Member at Large Ross Davies Member at Large Dennis Kinsey Member at Large Simon Matthews Member at Large Janice Jarvis Environmental Professional STAFF MEMBERS PRESENT Rodney Stott Sabina Chand GUESTS Julia Alards-Tomalin Laurie Stott Mike Parlow COMMITTEE MEMBERS ABSENT Gary Letts 1. CALL TO ORDER Staff Liaison/Environmental Planner Committee Clerk British Columbia Institute of Technology British Columbia Institute of Technology Foresite Forest Management Specialists Environmental Professional 2. APPROVAL OF THE AGENDA R/2020-013 It was moved and seconded That the September 23, 2020 Environmental Advisory Committee agenda be approved as circulated. CARRIED 3. ADOPTION OF THE MINUTES R/2020-014 It was moved and seconded That the minutes of the Maple Ridge Environmental Advisory Committee meeting dated May 13, 2020 be adopted as circulated. CARRIED 4. DELEGATIONS Environmental Advisory Committee Minutes September 23, 2020 Page 2 of 3 4.1 Overview of Research & Pilot Studies for Maple Ridge -Natural Asset Inventory and Natural Capital Evaluation, Julia Alards-Tomalin & Laurie Stott, British Columbia Institute of Technology/ Mike Parlow, Foresite Forest Management Specialists Prior to the presentation Rodney Stott presented on agenda item 6.1, answered questions from the Committee and then introduced the delegations. British Columbia Institute of Technology and Forest Management Specialists presented on BCIT Renewable Resource Programs in Maple Ridge related to green infrastructure, ecosystem services and bio-diversity and urban forest management. The Chair thanked the delegations for their presentations. Note Dennis Kinsey left at 8:20 pm Note: Julia Alards-Tomalin, Laurie Stott and Mike Parlow left at 8:31 pm 5. QUESTION PERIOD -Nil 6. NEW AND UNFINISHED BUSINESS 6.1. Overview of Environmental Vision, Policy Framework and Strategies for the Region The Staff Liaison provided a detailed presentation on Metro Vancouver's environmental strategic initiatives and potential opportunities for Maple Ridge. 6.2 Subcommittee Formation Update The Staff Liaison and Vice Chair provided an update on the proposed subcommittees and answered questions from the Committee. 6.3 2021 Membership Recruitment The Staff Liaison provided information on current membership terms and how recruitment will operate in fall 2020. 7. LIAISON UPDATES 7.1. Staff Liaison The Staff Liaison and Vice Chair J. Lees provided an update on the green infrastructure management study on behalf of the Chair. 7.2. Council Liaison Environmental Advisory Committee Minutes September 23, 2020 Page 3 of 3 Councillor Svendsen provided an update on UBCM Convention that was held virtually on September 22-24, 2020. 8. SUBCOMMITTEE & TASK FORCE UPDATES Staff Liaison provided a brief update on the potential for a "Community Environmental Story Bookmap" and commended KEEPS and Ross Davies for the video blog environmental updates along Kanaka Creek. General request for an update in the future on any additional or ongoing initiatives for the Communication Committee to report on . It was noted that the Green Infrastructure initiative would be the main focus point for next year in terms of Council's priorities and EAC feedback. 9. ROUNDTABLE Members provided updates and reports on upcoming environmental activities and events. 10. ADJOURNMENT-8: 56 PM sielees, Acting-Chair /sc