OPEN FORUM 6:45 P The meeting of the Newmarket Environmental Advisory Committee was held on Wednesday, November 12, 2014 in the Mulock Room, 395 Mulock Drive, Newmarket. Members Present: John Birchall Philip Breault Dayna Laxton Geoff Shore Councillor Twinney Absent: Doug Jagger Jill King Joanna Parsons Staff Present: L. Moor, Council/Committee Coordinator The meeting was called to order at 6:40 p.m. John Birchall in the Chair. Additions & Corrections to the Agenda None. Declarations of Pecuniary Interest None. Approval of Minutes 1. Environmental Advisory Committee Minutes of October 1, 2014. Moved by: Philip Breault Seconded by: Geoff Shore THAT the Environmental Advisory Committee Minutes of October 1, 2014 be approved. Carried Correspondence 2. Moved by: Dayna Laxton Seconded by: Philip Breault THAT the correspondence items, previously distributed by e-mail, be received. Carried Item 3. Discussion – Recommendations to 2015 Newmarket Environmental Advisory Committee. The Chair provided a presentation highlighting the various accomplishments that the Newmarket Environmental Advisory Committee achieved during the last four years. Members in attendance each provided their own commentary views regarding the successes of the Committee’s activities and specific recommendations. Specific recommendations for the next term Committee were tabled. Moved by: Philip Breault Seconded by: Geoff Shore a) THAT the recommendations contained in the document entitled ‘NEAC Accomplishments – November 2014’ be forwarded to the Mayor and Members of Council, the Appointment Committee and the future membership of the Environmental Advisory Committee. Carried New Business None. Adjournment Moved by: Philip Breault Seconded by: Dayna Laxton THAT the meeting adjourn. Carried There being no further business, the meeting adjourned at 7:50 p.m. Date John Birchall, Chair No Item Selected This item has no attachments