The Corporation of The Town of CobourgSustainability and Climate Change Advisory CommitteeWednesday, February 03, 2021 2:00 P.m. - 4:00 P.m.Electronic Participation Topic: SCCAC MeetingTime: Feb 3, 2021 02:00 PM Eastern Time (US and Canada) Join Zoom Meetinghttps://us02web.zoom.us/j/88988916932 Meeting ID: 889 8891 6932 Dial by your location+1 647 558 0588 Canada+1 647 374 4685 Canada 1.CALL TO ORDER Public Comments: 2.TRADITIONAL LAND ACKNOWLEDGMENT STATEMENT Public Comments: The Town of Cobourg respectfully acknowledges that we are located in the traditional and treaty territory of the Michi Saagiig (Mississauga) and Chippewa Nations, collectively known as the Williams Treaties First Nations, which include: Curve Lake, Hiawatha, Alderville, Scugog Island, Rama, Beausoleil, and Georgina Island First Nations. The Town of Cobourg respectfully acknowledges that the Williams Treaties First Nations have been stewards and caretakers of these lands and waters, and that today remain vigilant over their health and integrity for generations to come. We are all Treaty people.3.APPROVAL/ADDITIONS TO THE AGENDA Public Comments: Action Recommended: THAT the Agenda dated February 3, 2021 be approved as presented/amended. 4.DECLARATIONS OF INTEREST BY MEMBERS Public Comments: 5.ADOPTION OF MINUTES Attachments | Public Comments1.Post-Meeting Minutes - Sustainability and Climate Change Advisory Committee_Jan06_2021 - English.pdfAction Recommended: THAT the minutes dated January 6, 2021 be adopted as presented/amended.6.DELEGATIONS/PRESENTATIONS Public Comments: 7.COMMUNICATIONS/CORRESPONDENCE Public Comments: 8.REPORTS Public Comments: 9.NEW BUSINESS Public Comments: 9.1Debrief on Actions from January 6, 2021 Meeting Public Comments: Objective: To provide update on actions from previous meeting SCCAC proposed changes to Terms of Reference (TOR) : Adam to inform on Council’s decision on Resolution submitted by the SCCAC on changes to the SCCAC TOR Green Development Standard: Minnie to briefly review conclusion she and Judy reached re what can be mandated by municipality and what not. Debrief on Presentation to PRAC on Feb 2, 2021 by John and Warren Debrief on Presentation to PDAC on Feb 2, 2021 by Marius and Minnie 9.2Draft Presentation to Transportation Advisory Committee (TAC) Attachments | Public Comments1.1st PP TAC Presentation Draft for 21 01 24 (002).pdfObjective: To review and provide comment on draft presentation to TAC prepared by Warren and Tony (Draft TAC presentation attached)9.3SCCAC Work Plan Attachments | Public Comments1.Sept 4, 2019 vs. SCCAC Work Plan.pdf2.2021 Workplan Feb 3rd vs SCCAC Work Plan - Minnie de Jong.pdf3.IDEAS for SCCAC - Warren McCarthy.pdfObjective: To agree on updates/additions/deletions to SCCAC 2021 Work Plan and Timeline (Three related attachments: 2020 Work Plan; 2020 Work Plan with Minnie’s suggested changes for 2021 Work Plan; Document containing Work Plan Suggestions from Warren)9.4Invitation from Lakefront Utilities to participate in a group meeting Attachments | Public Comments1.Email - Lakefront Utilities' Cost of Service Rate Application.pdf2.Customer Consultation Workbook.pdfObjective: To discuss a SCCAC member participating in the in a small group meeting hosted by Lakefront Utilities regarding sustainability. The feedback will assist Lakefront Utilities in developing their Cost of Service application to the Ontario Energy Board. (Attached: email from Alexis Smith, Communications Coordinator, Lakefront Utilities and the Customer Consultation Workbook)9.5Revisions to the SCCAC Terms of Reference (TOR) Attachments | Public Comments1.Draft Motion - SCCAC Jan 6, 2021 - Corporate Services-019-21.pdfObjective: To discuss proposed changes to the Terms of Reference. (Draft Motion Attached)10.UNFINISHED BUSINESS Public Comments: 10.1Outstanding Items Public Comments: Objective: to identify any outstanding items10.2Topics for March 3, 2021 SCCAC Meeting Public Comments: Objective: to identify possible topics for March 3rd 2021 Meeting11.ADJOURNMENT Public Comments: 12.NEXT MEETING Public Comments: March 3, 2021No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.1st PP TAC Presentation Draft for 21 01 24 (002).pdf1.Sept 4, 2019 vs. SCCAC Work Plan.pdf2.2021 Workplan Feb 3rd vs SCCAC Work Plan - Minnie de Jong.pdf3.IDEAS for SCCAC - Warren McCarthy.pdf1.Post-Meeting Minutes - Sustainability and Climate Change Advisory Committee_Jan06_2021 - English.pdf1.Draft Motion - SCCAC Jan 6, 2021 - Corporate Services-019-21.pdf1.Email - Lakefront Utilities' Cost of Service Rate Application.pdf2.Customer Consultation Workbook.pdfThis item has no public comment