Rural Issues Advisory Committee AGENDA 9 Tuesday, 19 June 2012, 7:00 p.m. West Carleton Client Service Centre 5670 Carp Road, Kinburn Committee Coordinator : Marc Desjardins, (613) 580-2424, ext. 28821 Marc.Desjardins@ottawa.ca Committee Members: T. Otto (Chair), J.P. Melville (Vice-Chair), B. Burden, G. Edwards, R. Fraser, T. Hale, L. McCarthy, P. McNeely, E. Stanley and B. Webster M. Brown [Representative, South Nation Conservation Authority (Non-Voting)] DECLARATIONS OF INTEREST CONFIRMATION OF MINUTES Minutes 8 – 20 March 2012 “OPEN MIKE” SESSION PRESENTATIONS PRÉSENTATIONS 1. OTTAWA RURAL CLEAN WATER PROGRAM Sami Rehman, Planner, Environmental Sustainability [ 20 min. ] INFORMATION 2. GOVERNANCE AND MEETING SCHEDULE OF RURAL ISSUES ADVISORY COMMITTEE Vice-Chair Melville [ 10 min. ] 3. PLANNING SUMMIT - UPDATE Vice-Chair Melville [ 15 min. ] 4. REGULATION OF WOOD BURNING HYDRONIC HEATERS Vice-Chair Melville [ 15 min. ] 5. VERBAL REPORT FROM THE RURAL AFFAIRS OFFICE A. Brown, Coordinator, Strategic Support, Development Review, Rural Services Branch [ 15 min. ] OTHER BUSINESS INQUIRIES ADJOURNMENT NEXT MEETING 17 July 2012 - Location to be determined 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. You can read this document on-line at: http://www.ottawa.ca RURAL ISSUES 3 ADVISORY COMMITTEE AGENDA 9 19 JUNE 2012