Oshawa Environmental Advisory

Committee Minutes

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Committee Room
Present:
  • Lee Buchanan, Vice-Chair
  • A.J. Groen
  • Peter Kanellos
  • Robert Mullins
  • Emily Noel
  • Emily Posteraro
  • Gregory Waclawek
Absent:
  • Valerie Bowler, Chair
  • Leslie Carmichael
  • Councillor Lee
Also Present:
  • F. Bianchet, Council-Committee Coordinator
  • J. Lane, Council-Committee Coordinator
  • B. Morris, Planner A

Additional Agenda Items

 

None

Declarations of Pecuniary Interest

 

None

Presentations

 

Facilities Management Services - Redevelopment of Raglan Park

 

Lindsay Clapp, Parks Project Coordinator provided a presentation concerning the redevelopment of Raglan Park. 

Delegations

 

None

Referrals from Council and Committees

 

None

Correspondence

 

None

Reports

 

OEAC-23-07 - 2023 O.E.A.C. Work Plan

This item has attachments. 
1.REPORT_OEAC-23-07.pdf
  • Moved byGregory Waclawek

    That Report OEAC-23-07 dated February 7, 2023 concerning the 2023 O.E.A.C. Work Plan be received for information.

    Motion Carried

OEAC-23-08 - 2023 Approved Budget

This item has attachments. 
1.REPORT_OEAC-23-08.pdf
  • Moved byGregory Waclawek

    That Report OEAC-23-08 dated February 7, 2023 concerning the 2023 O.E.A.C. Budget be received for information.

    Motion Carried

OEAC-23-09 - Columbus Study Circulation: Draft Recommended Land Use and Road Plan, Land Budget and Supporting Documents

This item has attachments. 
1.REPORT_OEAC-23-09.pdf
  • Moved byGregory Waclawek

    That Report OEAC-23-09 dated February 7, 2023 concerning the Columbus Study Circulation be received for information. 

    Motion Carried

OEAC-23-10 - Major Transit Station Area Study Working Group Report - January 2023

This item has attachments. 
1.REPORT_OEAC-23-10.pdf
  • Moved byGregory Waclawek

    That based on Report OEAC-23-10 concerning the Major Transit Station Area Study Working Group activities for January 2023:

    1. That O.E.A.C. be informed of, and given information packages upon the completion of each stage of the MTSA Study for the Advisory Committee's analysis, evaluation and subsequent recommendations; and,
    2. That existing natural areas be maintained or replaced.
    Motion Carried

Items Introduced by Members

 

OEAC-23-11 - Outdoor Canopy for O.E.A.C. Events

 
  • Moved byA.J. Groen
    1. That staff investigate the purchase of an outdoor tent/canopy with the Oshawa Environmental Advisory Committee name/logo on it; and,
    2. That the cost be withdrawn from the Oshawa Environmental Advisory Committee operating budget not to exceed $500.00.

     

    Motion Carried

OEAC-23-12 - Request for Presentation from Lorraine Johnson

 
  • Moved byEmily Noel

    That the Oshawa Environmental Advisory Committee request that Lorraine Johnson be invited to give the Committee a presentation on the 'Rogue Gardens and the Weed Police'.

    Motion
  • Moved byA.J. Groen

    That the motion concerning a request for a presentation from Lorraine Johnson be deferred to the March meeting of the Oshawa Environmental Advisory Committee.

    Motion Carried

Adjournment

 
  • Moved byRobert Mullins

    That the meeting adjourn at 7:20 p.m.

    Motion Carried
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