Ottawa Forests and Greenspace Advisory Committee AGENDA 18 Monday, 27 August 2012, 6:30 p.m. Colonel By Room, 110 Laurier Avenue West Committee Coordinator: Jodi Collins (613) 580-2424, ext. 15899 Jodi.Collins@ottawa.ca Committee Members: Chair: H. Hamilton, Vice-Chair: B. Henkelman Members: R. Alam, L. Donohue, S. Fast, J. Garlough, P. Hall, N. Parent, M. Wani DECLARATIONS OF INTEREST CONFIRMATION OF MINUTES Minutes 17– Monday, 25 June 2012 You can read this document on-line at http://www.Ottawa.ca: http://www.ottawa.ca DISCUSSION 1. DISCUSSION: ADVISORY COMMITTEE RENEWAL TO SUPPORT COUNCIL’S TERM OF COUNCIL PRIORITIES (Rick O’Connor, City Clerk and Solicitor & Leslie Donnelly, Deputy City Clerk) [40 min] 2. CHAIR’S OPENING REMARKS AND CORRESPONDENCE [5 min] PRESENTATIONS 3. TABLING OF OFGAC GREEN INFRASTRUCTURE REPORT Chair H. Hamilton [40 min] INFORMATION ITEMS 4. CITY OPERATIONS - FORESTRY SERVICES MONTHLY UPDATE Jason Pollard, Section Manager, Forestry Planning & Protection [30 min] 5. PLANNING AND INFRASTRUCTURE MONTHLY UPDATE Mark Richardson, Forester, Planning [30 min] ACTION ITEMS 6. PROJECT FILE UPDATES [10 min] A) Wildlife Strategy Response (Chair H. Hamilton and Vice-chair B. Henkelman) B) OFGAC Tree Inventory 2011 Summary (Member R. Alam and Volunteer E. Jones C) Trees and Construction Report (Chair H. Hamilton) D) DAR Summary Report Meetings (Chair H. Hamilton and Member N. Parent) E) Downtown Moves OFGAC Comments (Chair H. Hamilton) 7. FORWARD AGENDA ITEMS [5 min] * Environment Strategy * Water Environment Strategy * Rural Review INQUIRIES OTHER BUSINESS NEXT MEETING Regular Meeting – To Be Determined Note: Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public. iii OTTAWA FORESTS AND GREENSPACE ADVISORY COMMITTEE AGENDA 18 27 AUGUST 2012 ii OTTAWA FORESTS AND GREENSPACE ADVISORY COMMITTEE AGENDA 18 27 AUGUST 2012