Date:
Time: 4:30 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – January 19, 2023
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES – NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations - NONE
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Staff Update on Projects and Plans
9.2 Committee Members
9.2.1 Anika Riopel: Update on Projects of the Ecology Action Centre
9.2.2 Hugh Millward: Discussion on Terms of Reference
10. ADDED ITEMS
11. DATE OF NEXT MEETING – April 20, 2023
12. ADJOURNMENT
INFORMATION ITEMS - NONE