Environment Committee 

AGENDA 18 

Tuesday, 19 June 2012, 9:30 a.m.
Champlain Room, 110 Laurier Avenue West


Committee Coordinator:
Carole Legault 613-580-2424, ext. 28934
CaroleA.Legault@ottawa.ca



	Committee Members:
	Chair :  Councillor M. McRae
	Vice-Chair: Councillor S. Moffatt
Councillors D. Chernushenko, S. Desroches, K. Egli, M. Fleury, D. Holmes, A. Hubley, P. Hume




CONFIRMATION OF MINUTES

Minutes 17 of the Regular meeting on 3 May 2012



DECLARATIONS OF INTEREST


PRESENTATION

1.	ENVIRONMENTAL EXCELLENCE AWARDS
	CITY WIDE 


CITY MANAGER
CITY MANAGER’S OFFICE

2.	QUARTERLY PERFORMANCE REPORT TO COUNCIL, Q1: JANUARY 1 – MARCH 31, 2012
ACS2012-CMR- ENV-0005	CITY WIDE	

That the Environment Committee receive this report for further review and discussion of the service areas’ performance results, as outlined in Document 1.


CITY OPERATIONS
ENVIRONMENTAL SERVICES

3.	OTTAWA’S WASTE PLAN – PHASE 2: ACHIEVING OUR GOALS
ACS2012-COS-ESD-0008	CITY WIDE 

That the Environment Committee, at its meeting of 19 June 2012, table Ottawa’s 30-Year Waste Plan Discussion Paper and refer it for public consultation in accordance with the consultation process outlined in this report.


4.	DRINKING WATER TRANSMISSION MAIN CONDITION ASSESSMENT PROGRAM
ACS2012-COS-ESD-0014	CITY WIDE 

That the Environment Committee receive this report for information.


5	2011 WASTEWATER ANNUAL COMPLIANCE REPORT
ACS2012-COS-ESD-0011	CITY WIDE 

That the Environment Committee receive this report for information.


6.	ADVANCED METER INFRASTRUCTURE (AMI) PROJECT
ACS2012-COS-ESD-0009	CITY WIDE 

That the Environment Committee receive this report for information.


7.	2004 AND 2008 GREENHOUSE GAS INVENTORIES, REDUCTION MEASURES AND APPROACH TO FUTURE TARGETS
ACS2012-CMR-ENV-0004	CITY WIDE 
Previously listed as an Information Previously Distributed report on 3 May 2012

That the Environment Committee receive this report for information.


IN CAMERA ITEMS* 


NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)


INQUIRIES


OTHER BUSINESS


ADJOURNMENT


NEXT MEETING

August 28, 2012

*Notice

In Camera Items are not subject to public discussion or audience. Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session. A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.




Note:	1.  	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. 
Note: 	2.	Item 2 will be presented to Council on 23 June 2012 in Finance and Economic Development Committee Report 21.
Note:	3.	Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 23 June 2012 in Environment Committee Report 16.  



You can read this document on line and listen to the proceedings live, via audiocast, at ottawa.ca.
Simultaneous interpretation in both official languages is available 
for any specific agenda item by calling the committee information 
number at least 24 hours in advance of the meeting.

ENVIRONMENT COMMITTEE
AGENDA 18
19 JUNE 2012
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