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HomeMy WebLinkAbout2023-01-19 - Climate Change and Environment Committee Minutes CLIMATE CHANGE AND ENVIRONMENT COMMITTEE MINUTES January 19, 2023 - 1 - CITY OF KITCHENER The Climate Change and Environment Committee met this date commencing at 4:00 p.m. Present: K. Bockasten, J. Clary-Lemon, M. Garner, G. Johannesson, M. Shafii, F. Tohidi, B. Unrau, B. Wallis, Cllr. A. Clancy, Cllr. S. Davey Regrets: K. Loveless, V. Nhio-son, S. Wyness Staff: S. Lodenquai, Committee Administrator C. Musselman, Senior Environmental Planner N. Goss, Manager Policy & Research S. Tavenor, Sustainability Office Associate B. Steiner, Senior Environmental Planner 1. CLIMATE CHANGE AND ENVIRONMENT COMMITTEE OVERVIEW AND WORKPLAN Committee members received a presentation from C. Musselman and S. Tavenor which provided an overview of the history of the Climate Change and Environment committee, a review of the current Terms of Reference, the committee’s decision-making process and guiding documents. 2. ELECTION – CHAIR AND VICE-CHAIR S. Lodenquai opened the floor to nominations for the positions of committee chair. Brooklin Wallis was nominated and agreed to stand for appointment. No further nominations were forthcoming. On motion– It was resolved: “That Brooklin Wallis be appointed Chair of the Climate Change and Environment Committee for a term expiring November 14, 2024. Brooklin Wallis then opened the floor to nominations for the position of Vice-Chair. Morgan Garner was nominated. Morgan Garner agreed to stand for appointment. No further nominations were forthcoming. Morgan Garner was selected as Vice-Chair. On motion by Brooklin Wallis – It was resolved: “That Morgan Garner be appointed Chair of the Climate Change and Environment Committee for a term expiring November 14, 2024. ADJOURNMENT On motion, this meeting adjourned at 5:13 p.m. Shannon Lodenquai Committee Administrator