PUBLIC AGENDASASKATOON ENVIRONMENTALADVISORY COMMITTEEFriday, March 21, 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_Feb21_2025 - English.pdfRecommendationThat the minutes of the Saskatoon Environmental Advisory Committee meeting held on February 21, 2025, be approved. 5.UNFINISHED BUSINESS 6.COMMUNICATIONS 6.1Candace Savage - Wild about Saskatoon - Request for Support for Urban Wildlife Information Network Saskatoon 1.Communication - Candace Savage - Wild About Saskatoon - Request for Support_Redacted.pdfThis matter was deferred to the March meeting of the Saskatoon Environmental Advisory Committee. A letter requesting support from Candace Savage, Wild About Saskatoon, dated January 27, 2025, is provided. A representative of the project will be in attendance. RecommendationThat the Committee provide direction. 7.VERBAL UPDATES 7.1REPORT 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.Chair Spence will provide a verbal update. RecommendationThat the information be received. 7.2COMMITTEE 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.7.2.12023 Climate Action Progress Report [EUCS2024-1201] 1.Admin Report - 2023 Climate Action Progress Report.pdf2.Append 1 - 2023 Climate Action Progress Report.pdfAt its meeting held on January 24, 2025, the Saskatoon Environmental Advisory Committee discussed possibly receiving an update on this matter for new Committee members. This report is being provided for the Committee's information. Administration will be in attendance to provide a presentation on this report. RecommendationThat the information be received. 7.3SUBCOMMITTEE UPDATES [CK 375-4] This is a standing item to provide an opportunity for the Subcommittee to report back on referred matters.7.3.1Education Subcommittee The Education Subcommittee will provide a verbal update.RecommendationThat the information be received. 7.3.2Water Conservation and Quality Management Subcommittee The Water Conservation and Quality Management Subcommittee will provide a verbal update. RecommendationThat the information be received. 8.REFERRALS FROM COUNCIL OR COMMITTEE 9.WORK PLAN CONSIDERATION 9.1WORK PLAN AND REFERRALS TO STANDING POLICY COMMITTEE [CK 175-9] This 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.10.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. 11.ADJOURNMENT No Item Selected This item has no attachments.1.Communication - Candace Savage - Wild About Saskatoon - Request for Support_Redacted.pdf1.Post-Meeting Minutes - SEAC_Feb21_2025 - English.pdf1.Statement of Expenditures - 2025.pdf1.Admin Report - 2023 Climate Action Progress Report.pdf2.Append 1 - 2023 Climate Action Progress Report.pdf