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HomeMy WebLinkAboutEAC 2023-06-14 agenda.pdfCity of Maple Ridge ENVIRONMENTAL ADVISORY COMMITTEE AGENDA – REGULAR MEETING Wednesday, June 14, 2023 at 7:00 pm Meeting Access Information Environmental Advisory Committee (EAC) meetings are held in a hybrid format. Members of the EAC and the public are asked to join the meeting in-person in the Blaney Room at Maple Ridge City Hall or remotely using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/86293470840 Or join the meeting using your phone Dial: 1-778-907-2071 Meeting ID: 862 9347 0840 1.CALL TO ORDER 1.1 Land Acknowledgment 2.APPROVAL OF THE AGENDA 3.ADOPTION OF MINUTES – March 8, 2023 4.DELEGATIONS 5.NEW AND UNFINISHED BUSINESS 5.1 2023 Meeting Schedule 5.2 Green Infrastructure Implementation Plan Presentation 5.3 Ecological Network Management Strategy Presentation 6.LIAISON UPDATES 6.1 Staff Liaison 6.2 Council Liaison 7.TASK FORCE UPDATES 8.QUESTION PERIOD 9.ROUNDTABLE 10.ADJOURNMENT Next Regular Meeting: September 25, 2023 Agenda Items Submission Deadline: September 11, 2023 QUESTION PERIOD Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of concern to them. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. City of Maple Ridge Environmental Advisory Committee Meeting Minutes March 8, 2023 The Minutes of the Regular Environmental Advisory Committee Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on March 8, 2023 at 7:00 pm. COMMITTEE MEMBERS PRESENT Councillor Sunny Schiller Council Liaison Brian Clark, Chair Environmental Professional Mark Adams, Vice Chair Member at Large Marian Schwaiger Member at Large Kirk Grayson Member at Large Janice Jarvis Environmental Professional STAFF MEMBERS PRESENT Rodney Stott Environmental Planner 2 & Staff Liaison Arsh Dhillon Committee Clerk COMMITTEE MEMBERS ABSENT Bill Hardy Member at Large 1.CALL TO ORDER – 7:05 p.m. 2.APPROVAL OF THE AGENDA R/2023-EAC-001 It was moved and seconded That the agenda for the March 8, 2023 Environmental Advisory Committee Regular Meeting be adopted as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF THE MINUTES R/2023-EAC-002 It was moved and seconded That the minutes of the October 5, 2022 Environmental Advisory Committee Regular Meeting be adopted. CARRIED UNANIMOUSLY 4.DELEGATIONS – NIL 5.NEW AND UNFINISHED BUSINESS 5.1 Welcome/Member Introductions New and returning members introduced themselves to the group. 3.0 mapleridge.ca Environmental Advisory Committee Minutes March 8, 2023 Page 2 of 3 5.2 Advisory Committee Overview A. Dhillon, Committee Clerk, provided a general overview of Committee proceedings and functions. R. Stott, Staff Liaison, described the mandate and ongoing work of the Environmental Advisory Committee. 5.3 Chair and Vice Chair Selection The Environmental Advisory Committee appointed Brian Clark as Chair and Mark Adams as Vice Chair for 2023. R/2023-EAC-003 It was moved and seconded That Brain Clark be appointed as Chair of the Environmental Advisory Committee for 2023. CARRIED UNANIMOUSLY R/2023-EAC-004 It was moved and seconded That Mark Adams be appointed as Vice Chair of the Environmental Advisory Committee for 2023. CARRIED UNANIMOUSLY 5.4 2023 Meeting Schedule The Environmental Advisory Committee requested alternative meeting dates be provided via email to determine the best meeting schedule for all Committee members. A revised 2023 meeting schedule will be provided at the next regular meeting. 5.5 2023 EAC Work Plan R. Stott, Staff Liaison, provided an overview of the draft 2023 EAC Work Plan. Committee members provided their recommendations and feedback. The Environmental Advisory Committee approved the 2023 Work Plan and forwarded the recommendations to Council for approval. R/2023-EAC-005 It was moved and seconded That the 2023 Environmental Advisory Committee Work Plan be approved and forwarded to Council for approval. CARRIED UNANIMOUSLY 6.LIAISON UPDATES – NIL 7.TASK FORCE UPDATES – NIL 8.QUESTION PERIOD FROM THE PUBLIC - NIL 9.ROUNDTABLE Environmental Advisory Committee Minutes March 8, 2023 Page 3 of 3 Committee members shared updates and reports related to environmental activities and events. 10.ADJOURNMENT – 9:11 p.m. The next regular meeting of the Environmental Advisory Committee is to be determined. ________________________ Arsh Dhillon, Acting-Chair ________________________ Brian Clark, Chair /ad Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 1 2 3 4 1 2 3 4 8 9 10 11 12 13 14 5 6 7 8 9 10 11 5 6 7 8 9 10 11 15 16 17 18 19 20 21 12 13 14 15 17 18 12 13 14 15 16 17 18 22 23 24 25 26 27 28 19 20 21 22 24 25 19 20 21 22 23 24 25 31 26 27 28 26 27 28 29 30 31 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 1 2 3 5 6 1 2 3 2 3 4 5 6 7 8 7 8 9 10 11 12 13 4 5 6 7 8 9 10 FCM 9 10 11 12 13 14 15 14 15 16 17 18 19 20 11 12 13 14 15 16 17 16 17 18 19 21 22 21 22 23 24 25 26 27 18 19 20 21 22 23 24 23/30 24 25 26 27 28 29 28 29 30 31 25 26 27 28 29 30 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 1 2 3 4 5 1 2 2 3 4 5 6 7 8 6 7 8 9 10 11 12 3 4 5 6 7 8 9 9 10 11 12 13 14 15 13 14 15 16 17 18 19 10 11 12 13 14 15 16 16 17 18 19 20 21 22 20 21 22 23 24 25 26 17 18 19 20 22 23 23/30 24/31 25 26 27 28 29 27 28 29 30 31 24 25 26 27 28 29 30 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 4 6 7 1 2 3 4 1 2 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 9 15 16 17 18 19 20 21 12 13 14 15 17 18 10 11 12 13 14 15 16 22 23 24 25 26 27 28 19 20 21 22 23 24 25 17 18 19 20 21 22 23 31 26 27 28 29 24/31 25 26 27 28 29 30 Committee:Meeting Time/ Location: Environmental Advisory Committee (EAC)7:00 pm - Zoom OR Blaney Room, Maple Ridge City Hall Meeting Dates: Wednesday, March 8, 2023 at 7:00 PM Wednesday, June 14, 2023 at 7:00 PM Monday, September 25, 2023 at 7:00 PM June K R September K January February March E A KBR 16 R E A K A 2023 EAC Calendar NOTE: Calendar subject to change. 30 April 29 May B MEMBERSHIP RECRUITMENT CALL FOR VOLUNTEERS B November December K A KRB B R 29 B R E A K 4 20 21 5 E A K October July 30 B R E A ER 16 30 Wednesday, November 8, 2023 at 7:00 PM AB August E 23 E 5.1