Burlington Sustainable Development Advisory Committee Meeting AgendaMeeting #:Date:Wednesday, January 24, 2018Time: 7:00 P.m. - 9:00 P.m.Location:Room 247, Level 2, City Hall1.Members Present: 2.Others Present: 3.Regrets: 4.Declarations of Interest: 5.Committee Orientation 5.1Danielle Manton, Manager of Committee & Election Services, Clerks 6.Approval of Minutes: 6.1Approve minutes from meeting held November 15, 2017 (Tim) 7.Regular Items: 7.1Upcoming events/news (All) a.HEN Eco Movie Night – ‘Jane’ - Speers Rd Cinema, Oakville, Feb. 8th b.Auto Show – Toronto. Plug’n Drive will be offering rides in electric vehicles. Gareth will be volunteering to help one day. Feb. 16-25 c.Oakville Historical Society – An Approach to Heritage Retrofits and Restoration – St. John’s United Church, Dunn & Randall, Oakville, Feb. 21st d.Clean Air Hamilton Upwind Downwind Air Quality Conference – Hamilton Sheraton, Mar 5 e.Bay Area Climate Summit – RBG – Mar 7 (evening free event) & Mar 8 (daytime paid event) f.SDC Library event, Urban Agriculture – Central Library – May 3 7.2Council updates (Councillor Sharman) 7.3Staff Updates (Lynn) a.Budget b.SOER c.Options for presentations to the SDC – future meetings 7.4Business arising from the minutes (All) a.OMB Stats 7.5Awareness sub-committee update (Katie) 7.6Policy and Development subcommittee update (Herb/Jillian) 7.7Reports from external groups and conferences a.Community Energy Plan (burlington.ca/CEP) (Herb/Lynn) b.BurlingtonGreen (burlingtongreen.org) (Jim) c.Halton Environmental Network (haltonenvironment.net) 8.Other Business: 8.1Jillian G – Brief Update on Peel Region - Climate Change Initiatives 8.2Upcoming meeting dates a.Policy & Development Sub-Committee – Feb. 7th, Room 307 b.Awareness Sub-Committee – Feb. 14th, Room 305 c.Committee of the Whole – Feb. 21st, Room 247** **Request by Lynn to move CoW meeting to Feb. 28th9.Adjournment: No Item Selected This item has no attachments