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Environment & Sustainability Standing Committee

Agenda

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June 9, 2016
1:00 p.m.
Council Chamber, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 12, 2016

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.1.1 Correspondence dated May 11, 2016 from Mr. Paul Taylor

10.2 Petitions
10.3 Presentations - None

11. INFORMATION ITEMS BROUGHT FORWARD – NONE

12. REPORTS
12.1 STAFF – NONE
12.2 COMMITTEES – NONE

12.3 MEMBERS OF STANDING COMMITTEE
12.3.1 Councillor Watts – Extended Producer Responsibility (EPR)
Motion:
That the Environment and Sustainability Standing Committee request that staff prepare a report outlining the opportunities and challenges for HRM with a full EPR model for paper and packaging.

12.3.2 Councillor Karsten – Residential Component to the Urban Forest Master Plan
Motion:
That the Environment and Sustainability Standing Committee request a staff report on when the residential component of the Urban Forest Master Plan will be implemented and the process to extend this program to the public.

12.3.3 Councillor Watts – Community Energy Plan Information Report
Motion:
That the Environment and Sustainability Standing Committee forward the Community Energy Plan information report to Regional Council as an information report.

13. MOTIONS – NONE

14. IN CAMERA (IN PRIVATE) – NONE

15. ADDED ITEMS
15.1 Councillor Nicoll – Environmental Protection Framework Information Report
Motion:
That the Environment and Sustainability Standing Committee forward the information report dated May 6, 2016 to Regional Council for their information.

16. NOTICES OF MOTION

17. PUBLIC PARTICIPATION

18. DATE OF NEXT MEETING – change from July 7 to July 21, 2016 at 1:00 p.m. (if required) or Thursday, August 4, 2016 at 1:00 p.m.

19. ADJOURNMENT


INFORMATION ITEMS

1. Memorandum from the Municipal Clerk’s Office dated May 30, 2016 re: Presentation Requests
2. Memorandum from the Environment and Sustainability Standing Committee’s representative to the National Zero Waste Council dated June 1, 2016 re: June Update
3. Memorandum from Solid Waste dated June 1, 2016 re: Solid Waste Regional Chairs Committee Periodic Update
4. Memorandum from the Director of Planning and Development dated May 6, 2016 re: Environmental Protection Framework