Burlington Sustainable Development Advisory Committee Meeting AgendaMeeting #:Date:Wednesday, May 15, 2019Time: 7:00 P.m. - 9:00 P.m.Location:Room 247, Level 2, City Hall1.Welcome: 2.Declarations of Interest: 3.Presentation-Lakeside Plaza by MHBC Consultants: 4.Approval of Minutes: 4.1Approve minutes from meeting held April 17, 2019 (Carolyn) 5.Consent Agenda: 5.1Delegation submission for the 2019 SDC Annual Report (Approved via email – 12 members in favour) 5.2Take Action Burlington: An update on our local environment (formerly the SOER) (Approved via email – 9 members in favour) 5.3SDC Recommendations to the Take Action Burlington environmental update report (Approved via email – 9 members in favour) 6.Regular Items: 6.1Updates from previous events a.Born to be Wild – Wildlife Information Session, Mountainside Recreation Centre, 2205 Mount Forest Dr – Thurs Apr 18, 6:00 – 8:30 pm 6.2Upcoming events/news (All) a.BurlingtonGreen Eco Film: War on Waste – Wed, May 22nd, doors open @ 6:00 pm, start at 6:30 pm, Burlington Central Library b.Burlington 1 in 100 Day event – Sat, June 1st c.Halton Green Screens Amateur Film Festival 2019 – film submissions due by May 24th; Screening event on June 13th, 7 – 9 pm @ Film.ca Cinemas, 171 Speers Rd, Oakville d.Citizen Action Labs – May 25th @ Mainway Arena 10:00 – 12:30 pm; May 29th @ Burlington Central Library 2:00 – 4:30 pm and 6:00 – 8:30 pm 6.3Council & Staff Updates a.Councillor Sharman b.Lynn Robichaud 2019 Budget Climate Action Report 6.4Business arising from the minutes a.None 6.5Awareness sub-committee update (Katie) 6.6Policy and Development subcommittee update (Carolyn) 6.7Reports from external groups and conferences a.Community Energy Plan (Lynn & Jim) b.Bay Area Climate Change Council (Carolyn) c.BurlingtonGreen (Jim) d.Halton Climate Collective (Lynn) 7.Other Business: 7.1Suggestion to invite a staff member from Credit Valley Conservation Authority to speak at the next COW meeting regarding their work on climate change and sustainable areas (Hashem) 7.2Summer meeting schedule – for discussion 7.3Upcoming meeting dates a.Policy & Development Sub-Committee – June 5, Room 307 b.Awareness Sub-Committee – June 12, Room 305 c.Committee of the Whole – June 19, Room 247 8.Adjournment: No Item Selected This item has no attachments