Environment and Climate Protection Committee

Agenda 22

Tuesday, 19 June 2018

9:30 a.m.

Champlain Room, 110 Laurier Avenue W.

Christopher Zwierzchowski, Committee Coordinator
(613) 580-2424, ext. 21359
Christopher.Zwierzchowski@ottawa.ca

Committee Members:

Chair: Councillor D. Chernushenko
Vice-Chair: Councillor R. Chiarelli
Councillors: R. Brockington, J. Cloutier, J. Leiper, C. McKenney, J. Mitic, S. Moffatt, M. Qaqish, M. Taylor

Simultaneous interpretation in both official languages is available for any specific agenda item by calling the committee information number at least 24 hours in advance of the meeting.

Accessible formats and communication supports are available, upon request.

DECLARATIONS OF INTEREST

 

CONFIRMATION OF MINUTES

Minutes 21 -  Tuesday, 15 May 2018

 

PLANNING, INFRASTRUCTURE AND ECONOMIC DEVELOPMENT DEPARTMENT

ECONOMIC DEVELOPMENT AND LONG RANGE PLANNING

 

1.

ENERGY EVOLUTION: OTTAWA’S COMMUNITY
ENERGY TRANSITION STRATEGY, PHASE 2 UPDATE

 

ACS2018-PIE-EDP-0033

CITY WIDE

 

That Environment and Climate Protection Committee recommend Council:
1.         Receive the implementation status update of the Energy Evolution Strategy, as described in this report and attached as Documents 1
and 3; and
2.         Approve the list of projects to be funded by 2018 Hydro Ottawa dividend surplus, as described in this report and listed in Document 2.

 

 

PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT

WATER SERVICES

 

2.

2017 DRINKING WATER QUALITY MANAGEMENT SYSTEM ANNUAL MANAGEMENT REVIEW REPORT

 

ACS2018-PWE-GEN-0017

CITY WIDE

 

That the Environment and Climate Protection Committee recommend that Council receive the 2017 Drinking Water Quality Management System Annual Management Review Report.

 

 

SOLID WASTE SERVICES

 

3.

FINANCIAL STATEMENTS FOR IN-HOUSE SOLID
WASTE COLLECTION – EXTERNAL AUDIT RESULTS 2017

 

ACS2018-PWE-GEN-0014

CITY WIDE

 

That the Environment and Climate Protection Committee recommend Council receive this report for information.

 

 

IN CAMERA ITEMS*

 

 

INFORMATION PREVIOUSLY DISTRIBUTED

 

A

PROPOSED CORPORATE GREENHOUSE GAS
(GHG) EMISSIONS REDUCTION TARGET

 

ACS2018-PIE-EDP-0038

CITY WIDE

 

 

NOTICES OF MOTIONS (FOR CONSIDERATION AT A SUBSEQUENT MEETING)

 

INQUIRIES

 

OTHER BUSINESS

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, 18 September 2018

 

 

*Notice

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.  A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.

 

 

Note:   1.   Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.

            2.   Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 27 June 2018 in Environment and Climate Protection Committee Report 21. 

3.   Items listed under Communications and Information Previously Distributed do not form part of the regular Agenda and will not be discussed by the Committee unless added to the Agenda pursuant to Subsection 89.(3) of the Procedure By-law.