PUBLIC AGENDASASKATOON ENVIRONMENTALADVISORY COMMITTEEFriday, April 25, 2025 at 11:30 A.m. - 1:30 P.m.Committee Room E, Ground Floor, City HallCommittee Members:Angela Spence, Public, ChairRobin Steeg, Public, Vice Chair Diane Bentley, PublicManvi Ghai, PublicDarren Hill, Saskatchewan Health AuthorityIan Judd-Henrey, PublicDanielle Kehler, PublicErica Maier, Meewasin Valley AuthorityTerry Neefs, PublicPalash Sanyal, PublicColleen Steele, PublicSiobhan Takala, PublicOther Attendees:Councillor Kathryn MacDonaldMetering & Sustainable Electricity Manager, Jose CheruvallathDirector of Building Standards, Kara FagnouEnvironment Projects and Protection Manager, Dan GauthierSenior Planner, Planning & Development, Lars KetilsonSenior Transportation Engineer, Justine MarcouxDirector of Sustainability, Jeanna SouthSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at saskatoon.ca/writetocouncil. If your submission includes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information. Submissions will be accepted no later than 5:00 p.m. on the Monday the week of the meeting.1.CALL TO ORDER The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.2.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented.3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES [CK 175-9-1] 1.Post-Meeting Minutes - SEAC_Mar21_2025 - English.pdfRecommendationThat the minutes of the Saskatoon Environmental Advisory Committee meeting held on March 21, 2025, be approved. 5.UNFINISHED BUSINESS 6.REFERRALS FROM COUNCIL OR COMMITTEE 7.Meewasin Valley Authority - Planting Initiatives Presentation A presentation will be provided by Manager of Design and Development and Landscape Architect Alan Otterbein of Meewasin Valley Authority. RecommendationThat the information be received.8.WORK PLAN CONSIDERATION 8.1WORK PLAN AND REFERRALS TO STANDING POLICY COMMITTEE [CK 175-9] 1.2025 SEAC Work Plan.pdfThis is a standing item on the agenda for the Committee, and/or any Subcommittee, to provide updates regarding items on its Work Plan and any matters being referred to the Standing Policy Committee for consideration.The 2025 Work Plan is provided.9.BUDGET - STATEMENT OF EXPENDITURES FOR 2025 [CK 1704-5] 1.Statement of Expenditures - 2025.pdfThe current Statement of Expenditures is provided.RecommendationThat the information be received.10.VERBAL UPDATES 10.1REPORT OF THE CHAIR [CK 175-9] This is a standing item on the agenda to provide the Chair an opportunity to update on their activities since the last meeting.RecommendationThat the information be received.10.2COMMITTEE OR RESOURCE MEMBER UPDATE [CK 175-9] This is a standing item on the agenda to provide an opportunity for a Committee or Resource member to update on issues, trends, events, etc. that pertain to the Committee's mandate.10.2.1Committee Member R. Steeg A verbal update will be provided on: Climate Adaption Workshop RecommendationThat the information be received.10.2.2Committee Member C. Steele A verbal update will be provided on: Energy Code Update RecommendationThat the information be received.10.3SUBCOMMITTEE UPDATES [CK 375-4] This is a standing item to provide an opportunity for the Subcommittee to report back on referred matters.10.3.1Education Subcommittee Established to develop content to engage with the community, social media, community engagement and public education and awareness. 10.3.2Water Conservation and Quality Management Subcommittee Established to engage with local organizations, community engagement and presentations to the Committee. 11.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - SEAC_Mar21_2025 - English.pdf1.Statement of Expenditures - 2025.pdf1.2025 SEAC Work Plan.pdf