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HomeMy WebLinkAbout2024-03-21 - Climate Change and Environment Committee Minutes Climate Change and Environment Committee Committee Minutes March 21, 2024, 4:00 p.m. Conestoga Room City of Kitchener 200 King Street W, Kitchener, ON N2G 407 Present: B. Wallis, Chair Councillor S. Davey, Member J. Clary-Lemon, Member M. Garner, Vice-Chair G. Johannesson, Member K. Loveless, Member V. Nhio-son, Member B. Unrau, Member Staff: S. Lodenquai, Committee Administrator C. Musselman, Senior Environmental Planner A. Cipriani, Corporate Sustainability Officer D. Saunderson D. McGoldrick, General Manager, Infrastructure Services A. Gingerich, Manager, Project Delivery L. Reesor-Keller, Project Manager Facilities Energy Management _____________________________________________________________________ 1. Commencement The meeting began 44:03pm with a Land Acknowledgement given by the Chair. 2. Discussion Items 2.1 CCEC Procedural Refresh D. Saunderson attended the meeting to provide a presentation to committee members on the topic of advisory committee procedures, including; 1 - advisory committee roles and responsibilities - Committee members - Conflict of interest - Staff liaisons/ Committee administrator - Agenda item requests and scheduling - Delegations and presentations It was reminded the quorum for the CCEC is 7 members and official business should not be continued if quorum is not met. 2.2 Kitchener Indoor Recreation Complex Sustainability Features, INS-2024- 142 A. Gingerich led the committee through a presentation on the Kitchener Indoor Recreation Complex design and its sustainability elements; 1. Canadian Green Building Council (CAGBC) Zero Carbon Building Standard v3 Design. o The KIRC project is pursuing certification under the CAGBC Zero Carbon Building Standard v3 Design o The ZCB Design standard allows 3 pathways to achieve zero carbon. Option 1 - Flexible Approach Option 2 - Passive Design Approach Option 3 - Renewable Energy Approach o This design falls under Option 3 and is achieved without green power products or the purchase of carbon offsets. 2. Embodied Carbon Target o GHG emissions associated with the production of a building - extraction, manufacturing and transportation of construction materials & construction processes were presented and it was noted that because of the work done to keep energy use as low as feasibly possible, over the lifecycle of the building, emissions related to buliding materials are much higher than emissions from operating the building. 2 3. A. Gingerich provided an explanation of the KIRC SWealtH Targets ( Sustainablity Wellness and Healthy goals) o The 6 main categories which the features fall under are: Energy & Carbon Indoor Environmental Quality Ecology & Biodiversity Accessibility & Wellness Water Use Circular Economy & Waste Renderings of the facility were also presented. The committee members tabled clarifying questions on the features and the building materials highlighted throughout the presentations. On motion by B. Unrau, it was resolved: That the CCEC supports the Kitchener Indoor Recreation Complex as designed with a recommendation to explore the potential to increase the solar size from an evaluation of the economics because the economies of scale are greater with increased solar systems. Carried 2.3 CorCAP 2.0 - Pivot Net-Zero, DSD-2024-105 H. Irving opened the floor for discussion on the CorCAP 2.0 with the following questions: 2. What opportunities do you see for innovation or improvement within the scope of the Plan? 3. What are the main challenges or obstacles in the way of pivoting towards Net-Zero? How would you address them? 4. Do you have any other general feedback or advice regarding the Plan you believe should be addressed ahead of going to Council on April 22nd? General discussion took place to address the questions tabled. On motion by B. Unrau, it was resolved: 3 That the CCEC supports the recommendation that for future GHG reduction project analysis GWP 20 emission factors (as its amended) be used to calculate GHG emissions, in place of GWP 100. Carried On motion by B. Unrau, it was resolved: That the committee endorse the draft City of Kitchener Corporate Climate Action Plan 2.0 - Part 1, with emphasis on the urgent need to assess the potential value of expanding additional funding sources within our control. Carried 2.4 Funding Sub-Committee Update K. Loveless shared a draft proposal which explored potential funding options for faster action in reducing climate change. The floor was opened for discussion from the committee. 3. Information Items 3.1 Honorarium and Reimbursement Policy 3.2 Updated Staff and Councillor Contact List 4. Adjournment On motion, this meeting adjourned at 6:01 p.m. Shannon Lodenquai Committee Administrator 4