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EarthCare Advisory Committee
January 15, 2025
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESECT to the position of Chair on the EarthCare Advisory Committee, EarthCare Advisory Committee – Wednesday, January 15, 2025 we recommend that Keira Essex be appointed Chair of the Committee for the remainder of the 2025 calendar year, and until a replacement has been appointed, as required annually.
Moved by Councillor Andrew Foulds, seconded by Shannon Costigan
Carried
WITH RESPECT to the position of Vice-Chair of the EarthCare Advisory Committee, we recommend that Shannon Costigan be appointed Vice-Chair of the Committee for the remainder of the 2025 calendar year, and until a replacement has been appointed, as required annually.
Moved by Councillor Andrew Foulds, seconded by Sandra Stiles
Carried
WITH RESPECT to the Memorandum prepared by Climate Action Specialist Danielle Thom, we recommend that the Memorandum be presented to Council as written, in February 2025.
Moved by Councillor Andrew Foulds, seconded by Shannon Costigan
Carried
WITH RESPECT to the January 15, 2025, meeting of the EarthCare Advisory Committee, we recommend that the agenda as amended, including any additional information and new business, be confirmed.
Moved by Shannon Costigan, seconded by Sandra Stiles
Carried
THAT the Minutes of Meeting 06-2024 of the EarthCare Advisory Committee, held on December 18, 2024, be confirmed.
Moved by Councillor Andrew Foulds, seconded by Shannon Costigan