The Corporation of The Town of Cobourg
Sustainability and Climate Change Advisory Committee

Wednesday, February 03, 2021

2:00 P.m. - 4:00 P.m.

Electronic Participation

Topic: SCCAC Meeting
Time: Feb 3, 2021 02:00 PM Eastern Time (US and Canada)

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Meeting ID: 889 8891 6932

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1.

CALL TO ORDER

2.

TRADITIONAL LAND ACKNOWLEDGMENT STATEMENT

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

• Action Recommended:

  THAT the Agenda dated  February 3, 2021 be approved as presented/amended. 

4.

DECLARATIONS OF INTEREST BY MEMBERS

5.

ADOPTION OF MINUTES

• Action Recommended:

  THAT the minutes dated January 6, 2021 be adopted as presented/amended.

6.

DELEGATIONS/PRESENTATIONS

7.

COMMUNICATIONS/CORRESPONDENCE

8.

REPORTS

9.

NEW BUSINESS

9.1

Debrief on Actions from January 6, 2021 Meeting

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

9.2

Draft Presentation to Transportation Advisory Committee (TAC)

Objective: To review and provide comment on draft presentation to TAC prepared by Warren and Tony (Draft TAC presentation attached)

9.3

SCCAC Work Plan

Objective: 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)

9.4

Invitation from Lakefront Utilities to participate in a group meeting

Objective: 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)

9.5

Revisions to the SCCAC Terms of Reference (TOR)

Objective: To discuss proposed changes to the Terms of Reference. (Draft Motion Attached)

10.

UNFINISHED BUSINESS

10.1

Outstanding Items

Objective: to identify any outstanding items

10.2

Topics for March 3, 2021 SCCAC Meeting

Objective: to identify possible topics for March 3^rd 2021 Meeting

11.

ADJOURNMENT

12.

NEXT MEETING

March 3, 2021