THE CORPORATION OF THE TOWNSHIP OF KING

SUSTAINABILITY ADVISORY COMMITTEE MEETING AGENDA

TUESDAY, OCTOBER 25, 2016 AT 7:00 P.M

MUNICIPAL OFFICE PLANNING BOARD ROOM 2075 KING ROAD, KING CITY, ON Page

1. INTRODUCTION OF ADDENDUM ITEMS 1.1 Any additional items not listed on the agenda would be identified for approval.

2. APPROVAL OF AGENDA

3. DECLARATIONS OF PECUNIARY INTEREST

4. AGENDA ITEMS 3-7 4.1 Update from Township Administration on Sustainability Successes/Initiatives

8 4.2 Action Items from September 27th 2016

9-11 4.3 Community Calendar for October, November, December

4.4 School Outreach (Kathryn)

12-20 4.5 Discuss Indicators

21-22 4.6 Net Zero Energy (NZE) Housing’s Role in Getting us to Net Zero Energy Communities Workshop

5. ADOPTION OF MINUTES

Page 1 of 27 Sustainability Advisory Committee Agenda Page

5. ADOPTION OF MINUTES 23-27 5.1 Sustainability Advisory Committee Minutes from September 27 2016 meeting

6. CORRESPONDENCE/INFORMATION ITEMS

7. NEW BUSINESS

8. NEXT MEETING 8.1 Tuesday, November 22, 2016 at 7:00pm in the Council Chambers (Information sharing session at 6:30pm)

9. MOTION TO ADJOURN MEETING

Page 2 of 27 Township Sustainability Initiatives & Successes August/September 2016

Initiatives /Success PILLAR(S) & Theme(s) Seneca College Expansion Seneca College president David Agnew presented on ALL the colleges recently announced $100 million expansion. The Seneca College King Campus expansion project involves the design and constructions of new academic and extracurricular facilities that will allow Seneca to increase the range of programs offered and provide space for an additional 1,450 students. Once completed, Seneca’s King Campus will provide teaching and learning opportunities for more than 5,000 full-time students. The expansion is scheduled to open in 2018. Road Program Update Staff provided an update on the implementation of ENVIRONMENT, ECONOMIC the Township 2016 Road Reconstruction and Maintenance Program. Staff also asked council to authorize beginning the process of closing a section of the Caledon/King Town line between King Road and Mt. Pleasant Road. There is significant work needed to the culvert on that stretch of road. Although it is not an emergency situation, staff reported the road should be closed to all but local traffic as a precaution. The section of the road would remain closed until funding to replace the culvert is identified. Laskay Hall Relocation ALL

Staff presented a report on the possible relocation of Laskay Hall to the museum site in King City. Council endorsed in principal the relocation of Laskay Hall and directed staff to enter into discussion with the Township’s Heritage Committee with respect to the hall’s potential relocation. Phragmites Removal ENVIRONMENT

A patch of Phragmites was exterminated at Dufferin Marsh in Schomberg using the backpack foliar method. The patch of phragmites has significantly reduced in size since the 2015 extermination. The Parks, Recreation & Culture Department will work with the Dufferin Marsh Nature Connection to cut the stocks back and continue ongoing monitoring of

Update from Township Page 3 of 27 Administration on the area into the 2017 season.

Update from Township Page 4 of 27 Administration on Residents' efforts help keep waste levels down View this email in your browser

Friday, October 21, 2016 York Region leads the way in waste reduction Residents' efforts help keep waste levels down

Newmarket – Through the ongoing commitment by residents and small businesses, and the help of programs put in place by our nine local cities and towns, York Region is on track to achieve its 2016 Strategic Plan goal of diverting 90 per cent of its waste from landfill.

“These efforts may take a few more minutes of our time, but together, we are making an enormous, positive difference in our environment,” said York Region Chairman and CEO Wayne Emmerson. “Together, our efforts to keep waste from landfill have again secured York Region a first-place ranking among large urban municipalities in .”

The 2015 Waste Diversion Report received by highlights the successes of the SM4RT Living Integrated Waste Management Master Plan (SM4RT Living Plan), the blueprint for waste reduction over the next 25 to 40 years. These include:

 1,305 tonnes of household hazardous waste collected, an increase of 102 tonnes over 2014  85,335 tonnes of blue box material collected, a decrease of 2,310 tonnes over 2014 due to less paper and more lightweight plastics being included in the blue box system

Update from Township Page 5 of 27 Administration on  96,593 tonnes of green bin material collected, an increase of 1,893 tonnes over 2014

York Region’s nine cities and towns have been active participants in waste reduction pilots and programs, including:

 Curbside swap events where residents place reusable items they no longer need at the curb for pickup by other residents  Audits to better understand waste generation rates in multi-residential units and identify diversion reduction and reuse opportunities  Backyard composting projects

York Region is committed to the four Rs of recycling: reduce, reuse, recycle and the recovery of energy through energy-from-waste initiatives such as the Durham York Energy Centre, a jointly-owned facility with Durham Region.

Energy-from-waste captures energy content from waste remaining after all recycling efforts have taken place, lowers greenhouse gas emissions, recovers metals and reduces the volume of waste going to landfill.

“The goal of the SM4RT Living Plan is to educate all residents and small businesses on what they can do to ensure we all do our part to keep waste levels down,” said City of Regional Councillor Mario Ferri, Vice Chair of Environmental Services. “As Waste Reduction Week comes to a close, we learned there are many ways to reduce waste both at home and at work all year long, and there are many programs in our communities available to help us achieve our goals.”

For information on waste reduction efforts in York Region, please visit york.ca/sm4rtliving and to learn the proper disposal location for unwanted items, visit york.ca/bindicator

Update from Township Page 6 of 27 Administration on The Regional Municipality of York consists of nine cities and towns, and provides a variety of programs and services to almost 1.2 million residents, 50,000 businesses and 580,000 employees. More information about the Region’s key service areas is available at york.ca/regionalservices

- 30 - Media Contact:

Barbara Moss, Corporate Communications, The Regional Municipality of York Phone: 1-877-464-9675 ext. 71237 or Cell: 905-505-5775 Email: [email protected]

Update from Township Page 7 of 27 Administration on

Sustainability Advisory Committee Meeting – Action Items September 27th 2016

Agenda Item Action Assigned Status To/Person(s) Responsible Waste Calendar Susan B will send Susan B Information has been information to Kat for given to Jason to the waste calendar include in the Waste snippets to pass along. Calendar.

Issue regarding dog waste and improper mail disposal. Include in waste calendar snippets (Councilor David Boyd) Go Train Parking Add to the list of Kathryn Added to the list of Lot surface successes Successes Community Kathryn will distribute Kathryn Distributed Calendar the Fall Guided hiking series flyers and pass along to Sustainability Committee Members

Presentation by Dan The Township of King Stone Sycamore Sustainability Advisory Subdivision – Committee indicated its Saving’s By Design support for the Savings by Design process to achieve sustainable development objectives Sustainable King Kathryn will prepare a Kathryn & Rick Letter distributed Grant Request- King draft response letter Township Food regarding the Bank Committees decision to deny the application request. Rick will review the draft letter New Business Follow up with Alloro Tashko regarding implementing a waste reduction initiative. Implement educational signage targeted at reducing plastic packaging around fruit (bananas) & plastic bags.

Action Items from Page 8 of 27 September 27th 2016

October, November, Community Calendar for

October 2016 Sun Mon Tue Wed Thu Fri Sat 1 Holland Marsh Soupfest @ Ansnorveldt Park 11:00- 3:00 pm 2 3 4 5 6 7 8 King City Farmers Market Schomberg Farmer’s @ All Saints Anglican Market @ Trisan Centre Church 8:00 am – 1:00pm 9:00am-1:00pm 9 10 11 12 13 14 15 Cold Creek Open House @ 11:30-3:30pm 16 17 18 19 20 21 22 King City Farmers Market Council Meeting Public Consultation for Drop In Pickle Ball & Mayors Business Friday Fun Club @ Trisan Astronomy Night @ Cold @ All Saints Anglican Senior Centre & King City Basketball @ Nobleton Networking Breakfast – 5:30-9:30 * Creek Conservation Area Church 8:00 am – 1:00pm Library Expansion @ King Public School- 6:00- preregistration required 5:00pm City (library 7:00-9:00) 9:00pm (seniors 2:00-4:00pm) 23 24 25 26 27 28 29 Sustainability Meeting Park in the Dark Trail Walk The Haunting on King The Haunting on King @ King City Trails St. Road @ King Heritage and Road @ King Heritage and Andrews Presbyterian Cultural Centre 7:00- Cultural Centre 7:00- Church 6:00- 8:00pm 10:00pm 10:00pm

Page 9 of 27 King City Lion’s Free Skate@ King City Arena7:00-9:00pm 30 31 Happy Halloween Notes:

October, November, Community Calendar for November 2016 Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 Council Meeting

6 7 8 9 10 11 12 Net Zero Energy Remembrance Day Housing’s Role in Getting us to Net Zero Energy Communities Workshop 13 14 15 16 17 18 19 Council Meeting Wildlife through the King Craft Studio Sale Astronomy Night Hike at Seasons Trail Walk @ 1:00pm Cold Creek Conservation Cold Creek 10:00- Area 4:00 pm 11:30am Youth Dance @ Nobleton King Craft Studio Sale Arena 7:30-10:30 pm 10:00am 20 21 22 23 24 25 26 King Craft Studio Sale Sustainability Advisory King Craft Studio Sale 10:00am Committee Meeting 10:00am

27 28 29 30 Notes: King Craft Studio Sale Council Meeting 10:00am

Page 10 of 27

October, November, Community Calendar for December 2016 Sun Mon Tue Wed Thu Fri Sat 1 2 3 A Main Street Christmas @ Main Street Schomberg 3:00-9:00pm 4 5 6 7 8 9 10 Christmas in Nobleton @ Free Skate with Santa Hwy 27 & Sheardown Dr. (Nobleton Lion’s Club) 4:00-8:00 pm 6:00- 7:30pm

Christmas in King 5:00- 9:00pm

11 12 13 14 15 16 17 Free Skate with Santa Gingerbread Building Free Skate with Santa (Schomberg Lion’s Club) Workshop @ Nobleton (King City Lion’s Club) 2:15-3:30 pm Arena 7:00-8:30 7:00-8:30pm *preregistration is required* 18 19 20 21 22 23 24 Christmas Eve Library Closed 25 26 27 28 29 30 31 Library Closed Tim Horton’s Free Tim Horton’s Free Skate New Years Eve Christmas Day Skate@ Nobleton Arena Page 11 of 27 Library Closed Tim Horton’s Free Skate 11:30am-12:50am @ King City Arena 1:00- Tim Horton’s Free Skate @ King City Arena 2:00- 2:20pm & @Trisan @ Nobleton Arena 1:30- 3:50pm) Centre 11:30 am- 2:50pm 12:50pm.

Discuss Indicators King ICSP – Sample Progress Indicators by Theme For Discussion Purposes Only Task Force: December 5th, 2011- Updated …..

Theme/Goal Area Progress Indicators Benchmark Annual % Target 2011 change Land-use Planning • Average annual residential intensification in

built up areas- dwellings per hectare • Percentage of population growth in greenfield developments • Number of mixed-use developments • Housing diversity - mix of housing- % of single detached units, % of semi’s, row houses, apartments • # of new commercial developments in town cores • # of commercial development outside of the cores • Number of infill developments • Number of new housing units on Greenfield sites • Average density of new residential development Page 12 of 27 • Number of severances permitted • Hectares of land zoned environmental protection • Number of developments implementing green building standards • Projected growth rate by town/actual growth Discuss Indicators by town • Designated parking spaces per development Natural Assets and • Hectares of land protected under • • • Stewardship conservation easements/donations • Hectares of land receiving Managed Forest Tax credit ( Provincial data)

• Urban trees planted per capita • % forest/natural cover • Number of wetlands • Number of cold water fisheries • Number of warm water fisheries • Invasive species • Biodiversity metric Transportation • Median commuting distance (CMA) • • • • Number of passenger vehicles per capita • Proximity of transit - % population within 400m of transit, % of employment areas within 400km of transit • Number of transit trips per person per year (FCB) (OMBI) (MPMP)

Page 13 of 27 • Transit in-service vehicle hours per capita in service area (OMBI) • Number of dedicated, curbed bike lanes as compared to non-curbed lanes and comparative fatalities. • Km of sidewalks • % of new roads that include sidewalks Discuss Indicators • % of new roads that include bike lanes • Km of cycling routes on roads • Km of rural roads- gravel • Km of paved roads- new and existing • Percentage of residents commuting by transit, bicycle, walking; average commuting

distance/time per capita- modal split Energy, Climate Energy Change, and Air • Number of households/businesses Quality implementing energy conservation initiatives ( hydro programs, enbridge) • Energy consumption for Town buildings (kWh) % change by year/usage • % of site wide energy demand met by renewable sources (LEED NC) • Carbon intensity of energy use/ year • Renewable energy projects completed- kWh generated Air Quality • Number of industrial facilities on the NPRI database % change /year of emissions

Page 14 of 27 Climate Change • GHG inventory Township of King, building emissions • # of green infrastructure projects • Flood events per year • Programs and incentives to reduce GHG’s Discuss Indicators (anti-idling programs, car pools) • Number of alternative fuel cars/trucks operated by the Township (electric, biodiesel, natural gas) compared to number of gas operated vehicles Water • Number of surface and groundwater sources • • •

that fail to meet CCME Water Quality Index Standards (CESI) • Residential water consumption per capita- per town • % of residents/ businesses in top consumption billing category • Energy used for wastewater treatment, water treatment • Uptake of water conservation programs • Km of ditches- swales and infiltration basins/ km of stormwater piped Waste • Bag tag program- number of bag tags sold • • • • Tonnes (kgs) of hazardous waste collected annually/per capita for proper disposal • Percentage of solid waste diverted (OMBI) (MPMP) Page 15 of 27 • Total tonnes of residential solid waste disposed per capita • Solid Waste emissions per person (CO2) • Tonnes of compost kitchen waste collected (CVS) • Tonnes of waste dumped at side of road Discuss Indicators • Tonnes of garbage collected during Clean Up day • Landfill gas capture from Township landfill sites Sense of Community • Number of residents that are members of • • • voluntary community organizations

• Number of community members receiving awards for community involvement- municipal, provincial and federal • Voter turn-out (CVS) • Number of festivals / events compared to revenue generated by event and businesses (measure impact) • Number of people participating in King loves Spring events • Number of collaborative social/ cultural/environmental activities across organizations • $ invested in community by residents, business, province, township, federal government (broken down by sector) Connection to the Land • km of trails • • • • # of Farm visits Page 16 of 27 • Hectares of township owned recreational parks and playgrounds within urban areas per 1000 pp • Hectares of natural areas per 1000 pp The Arts • Number of art studio visits • • •

• Number of arts/culture events Discuss Indicators • Local participation in art-based events • Visitor participation in art-based events • Household concert attendance (CVS) Heritage • Number of designated heritage buildings • • •

• Annual number of visitors to cultural heritage

facilities. • Number of adaptive reuse developments • Archeological resources protected • Recognition of aboriginal treaty rights – number of contacts with First Nations communities Health, Wellness and • % of population within 400m of services- • • • Safety shops, health care • Rental vacancy rate • % of owner occupied dwellings • Number of road accidents per month / year (measured through emergency room visits / fatalities) • Total crime rate (OMBI) • Licensed child care facilities- length of waiting list Page 17 of 27 • Prevalence of obesity (CVS) /diabetes (CWBI) • Level of physical activity (CWBI) • Number of medical walk-in clinics per capita Financial Sustainability • Cost of municipal services for low density • • • developments, mid-rise, agricultural, Discuss Indicators commercial, industrial. • Tax revenue by source • Tax revenue by sector as % of municipal costsd • Debt to Reserve Ratio • Asset management plan-

• Reserves to life cycle cost of assets/infrastructure Operating costs to run buildings per capita Operating revenue per capita • Government grants as % of revenue • Fees for service collected as % of revenue • DC’s as % of costs of new development • Operating Surplus and Operating Surplus Ratio • Debt obligation/capita • Cost of running programs by category compare to income from programs- variance • Deferred Maintenance for Township Assets as % of reserves

Page 18 of 27 • Public participation in the budget • Public support for the budget Economic • Employment growth breakdown by sector • • • Development (including agri-food) • Percentage of population employed locally • % vacancy of serviced employment land Discuss Indicators • Number of township based jobs by sector Agriculture and Equine • Total economic value of local agricultural • • • products and services • Revenue from farm‐based businesses • # of agricultural jobs • % of prime agricultural land used for crops

and livestock • % of prime agricultural land lost to development • % of farms under the Farm tax credit program • Lot creation outside of settlement areas

New or future green • Number of jobs within renewable energy and • • • economy green sectors • Number of investments in the

Collaboration and • Number of partnerships formed with • • • Partnerships educational institutions/local businesses

• % of businesses in King receiving government funds for innovation and commercialization Page 19 of 27 Local businesses • Number of businesses/1000 ppl • • • • Number of ppl employed by local businesses including agri-business • Number of local products / brands sold or used locally Discuss Indicators • Number of incorporated businesses registered to King addresses Tourism and • Annual tourism revenues • • • Promotion • Number of tourism jobs • Number of ecotourism businesses

Legend OMBI - Ontario Municipal Benchmarking Initiative CVS- Community Vital Signs E & SDI - Environment & Sustainable Development Indicators Initiative CSCI - Canada’s Sustainable Cities Index CWBI - Canadian Index of Well-Being MPMP - Municipal Performance Measures Program. LEED NC - LEED Canada for New Construction and Major Renovations, Canada Green Building Council LEED ND - LEED for Neighbourhood Development, US Green Building Council FCM - The Federation of Canadian Municipalities Quality of Life Indicators HME – How Much Habitat Is Enough? A Framework for Guiding Habitat Rehabilitation in Great Lakes Areas of Concern, CME, Stats Canada

Page 20 of 27 Net-Zero Energy (NZE) Housing’s Role in Getting us to Net Zero Energy Communities Workshop

Tuesday November 8th, 2016 Vaughan City Hall, Multi-Purpose Room, 1st Floor, 2141 Major Mackenzie Drive, Vaughan, ON

Registration Link (https://www.eventbrite.ca/e/net-zero-energy-nze-housings-role-in-getting-us-to-net-zero- energy-communities-tickets-28371236131)

What is Net Zero, is it a home, a community or is it as simple as a building envelope? Rising energy costs and demand for quality urban living, combined with a trend towards more compact and livable cities, consideration of rising greenhouse gas emissions and the introduction of Provincial policies supporting the development of Net Zero Communities are all driving this conversation.

With buildings having an economic life of 50 years or more, decisions made now determine our energy needs in the coming decades. Join the GTA Chapter of the Canada Green Building Council, Clean Air Council and Clean Air Partnership to hear industry experts share their experiences, business cases and vision for Net Zero Energy Housing.

Draft Agenda

9:30 am Registration and Coffee 10:00 am Welcome and Opening Remarks 10:15 am Andrew Oding, Senior Building Science Associate, Building Knowledge Canada Inc. - Where Are We Now with Net Zero Energy Homes? 10:45 am Lisa Ker, Executive Director, Salus Ottawa - The Salus Ottawa Experience: Net Zero Housing Construction in Non Profit Housing 11:15 am Jennifer Weatherston, Director of Innovation and Estimating, Reid Heritage Homes - Case Study of Low Rise Net Zero Homes 11:45 am Subhi Alsayed, Innovation Manager, Tridel - Net Zero Energy in Multi-Residential High Rise Building 12:15 – 12:45 Lunch 12:45 pm Kirk Johnson, Program Director, EnerQuality - Building the Market for Net Zero Homes 1:15 pm Climate Change, Energy and the Building Sector: One Thing Leads to Another.... The Importance of Policies to Build the Net Zero Home and Energy Retrofit Market 1:45 pm Discussion and Wrap-Up

Thanks, Gaby

Net Zero Energy (NZE) Page 21 of 27 Housing’s Role in Getting us Gabriella Kalapos Clean Air Partnership 75 Elizabeth Street , Ontario M5G 1P4 phone: 416-338-1288 e-mail: [email protected] www.cleanairpartnership.org

Net Zero Energy (NZE) Page 22 of 27 Housing’s Role in Getting us THE CORPORATION OF THE TOWNSHIP OF KING

SUSTAINABILITY ADVISORY COMMITTEE MEETING AGENDA

TUESDAY, SEPTEMBER 27TH, 2016 AT 7:00 P.M.

MUNICIPAL OFFICE – COUNCIL CHAMBERS 2075 KING ROAD, KING CITY, ON

Members of the Sustainability Advisory Committee of the Township of King met on Tuesday, September 27, 2016 at 7:00 pm. Members of Committee present were;

Councilor David Boyd Susan Beharriel Tashko Sarakinov Nancy Belo Gomes John Bartella

Rick Sikorski chaired the Sustainability Advisory Committee meeting.

Members of staff present were;

Susan Plamondon, CAO Stephen Kitchen

Dan Stone attended the meeting to give a power point presentation

Regrets, Susan Lloyd Swail Joel Carcone Councilor Debbie Schaefer Councilor Avia Eek

Page 1. INTRODUCTION OF ADDENDUM ITEMS

None.

2. APPROVAL OF AGENDA

A motion was made by Susan Beharrial to approve the agenda.

3. DECLARATIONS OF PECUNIARY INTEREST

Sustainability Advisory Page 23 of 27 Committee Minutes from None

4. AGENDA ITEMS

4.1 Update from Township Administration on Sustainability Successes/Initiatives (chart)

The Committee reviewed the list of Sustainability Successes for September to November 2016. Links were provided where additional information can be accessed and which theme in the Sustainability Plan the successes/initiatives link to.

The new Go train parking lot has permeable pavement and should be added to the list of successes.

Stephen Kitchen gave an update from the Township on the Provincial Land Use Review.

Councilor Davis Boyd shared the Tasca Park Grand Opening video which was also displayed on the Sustainable King Facebook page.

4.2 Action Items from June 28th, 2016

4.2.1 Action: Township staff to review the draft Bee City Canada Resolution. Bee City Canada resolution to be brought before Council for their consideration in Fall 2016

4.2.2 Action: Anne Raney to provide materials supporting a case for structural design requirements for roofs in King. Township staff will review the materials once they are sent.

4.3 Community Calendar for September, October, November

The Committee received the calendars for September, October & November 2016 listing the upcoming events in the community. The intent of the calendar is for the Committee members to be aware of what is happening in the community and attending events as members of the Sustainability Advisory Committee. Committee members are asked to advise Kathryn McLellan if they are planning on attending.

The following items are to be added to the calendar;

Business Networking Breakfast (Thursday October 20) Remembrance Day (November 11) Sustainability Committee Meeting (November 22)

Sustainability Advisory Page 24 of 27 Committee Minutes from

Sustainability Advisory Committee Meeting – Action Items

Agenda Item Action Assigned Status To/Person(s) Responsible Waste Calendar Susan will send Susan B information Kat for the waste calendar to pass over to Derek

Issue regarding Dog waste and improper mail disposal need to be added to the waste calendar snippet Go Train Parking Add to the list of Lot surface successes Community Kathryn Mclellan will Kathryn Calendar distribute the Fall Guided hiking series flyers and pass along to Sustainability Committee Members

4.4 Presentation by Dan Stone – Sycamore Subdivision- Saving’s By Design

Dan Stone gave a PowerPoint presentation to the Committee regarding Enbridges “Saving’s By Design” program.

The presenter requests that the Township of King Sustainability Advisory Committee indicate its support for the Savings by Design process to achieve sustainable development objectives.

Susan Beharrial and Rick Sikorski made a motion to move it forward.

The Committee thanked the representative for the presentation.

Susan B wants to know how energy efficient the average house is in Ontario. How do you know that you have actually achieved a 25% improvement in home efficiency?

Sustainability Advisory Page 25 of 27 Committee Minutes from Action: The Township of King Sustainability Advisory Committee indicates its support for the Savings by Design process to achieve sustainable development objectives.

4.5 Project MOVE- Update

The Committee was provided with an update on Project Move. An appeal of the Zoning By-law to expand the permitted uses to include the municipal offices has been received and the matter will now proceed to the OMB. The concerns expressed relate to the buffer and the provision information to the public. Other design aspect of the project will proceed in the interim. The appeal will delay the issuance of the Building Permit.

4.6 School Outreach- Update

Susan Beharriell completed a successful presentation at the Nobleton Public School in June 2016 on Anti Idling. The Committee is encouraged to continue to conduct outreach to schools within King Township.

4.7 Sustainable King Grant Request- King Township Food Bank

The Sustainability Advisory Committee met on Tuesday, September 27 2016 and reviewed the King Township Food Bank funding request. The Committee feels that the application submitted by the King Township Food bank does not align with the grant criteria and was denied.

Action: Kathryn will prepare a draft response letter regarding the Committees decision to deny the application request. Rick will review and help draft the letter.

4.8 Discus Indicators

- Defer Indicators discussion to October 25 2016 meeting -Bring the Guidelines book to discus at the next meeting - Locate the annual Progress Report for 2015/2016 (Send to Rick as well as other members)

5. ADOPTION OF MINUTES

5.1 Sustainability Advisory Committee Minutes from June 28th 2016 meeting

Include the Agenda Minutes attachment from the last meeting

Rick approved the minutes for June 28th 2016

Sustainability Advisory Page 26 of 27 Committee Minutes from

6. CORRESPONDENCE/INFORMATION ITEMS

None

7. NEW BUSINESS

Councilor David Boyd discussed the need for waste snippets in the waste calendar targeting reducing waste left at the mail boxes and improper dog waste. Implement waste reduction initiative to reduce plastic bags and packaging.

Action: Tashko will follow up with Alloro with regards to implementing a waste reduction initiative. Implement educational signage within store to reduce plastic packaging around fruit specifically bananas and plastic bags.

8. NEXT MEETING 8.1 Tuesday, October 25th, 2016 at 7:00pm in the Council Chambers (Information sharing session at 6:30pm)

9. MOTION TO ADJOURN

A motion was made by Rick that the Sustainability Advisory Committee meeting be adjourned. The meeting adjourned at 9:00pm.

______Rick Sikorski

Sustainability Advisory Page 27 of 27 Committee Minutes from