TOWN
OF
Ontario Room
April 26, 2007
7:00 p.m.
MINUTES
ATTENDANCE
Members Staff
Brent Mersey, Chair Pamela Cook, Committee Secretary
Philip Ling, Vice Chair
Mylene Batista Bezerra Regrets
Joyce Chau John O’Gorman
Sandra McEleney Regional Councillor J. Heath
Thomas Rado Mike Hough
Joan Maddock Lindsay Turko
Krista Olins
1. CALL TO ORDER
Brent Mersey, Chair, called the meeting to order at 7:16 p.m. and congratulated Joyce Chau and Mylene Batista Bezerra on their efforts for the tremendous success of the 2007 Earth Day celebrations.
2.
ADOPTION OF THE MINUTES OF THE
Moved by Sandra McEleney
Seconded by Joan Maddock
THAT the minutes of the Markham Conservation Committee held on March 29, 2007 be adopted as amended.
CARRIED
3. MATTERS ARISING FROM THE MINUTES
a. MMC Budget – The Chair indicated that any receipts should be submitted to himself and / or Philip Ling, Vice-Chair for approval and submission to the Clerk’s office for payment. Photocopies of the receipts will be kept by the Committee. Pam will get a copy of the standard form for expenses from the Town and table a copy at the next meeting for members to copy and use as needed. The Chair also expressed gratitude to Judy Kee, Clerks Department for expediting the payment for the reptilian display for Earth Day
b. Pesticides – The Town will be voting on pesticide use by the end of June. The Chair will circulate the CD of the pesticide meeting to members.
c. Earth Day Celebrations – Post Mortem - There was a lengthy discussion concerning the 2007 Earth Day Celebrations and how to improve for the future. It was agreed that Pam will prepare a summary of the discussions and send it to the Chair for review and distribution to other committee members. The edited document will be distributed to all Committee members with the draft minutes of this meeting. Joyce will try and establish an on-line photo album for members to view the pictures taken during the celebrations.
d. Smart Growth Meeting – Handouts – John O’Gorman forwarded electronic links for the Smart Growth Meeting he attended and reported on at the last meeting. The Chair encouraged Committee members to review the information on these links
4. REPORTS OF SUB-COMMITTEES
a.
Waste Management - Joan Maddock reported that the Town of
b. Community Outreach and Education - there was no discussion on this item.
c. Cycling & Pedestrian Committee – there was no discussion on this item.
5. NEW BUSINESS
a.
Markham Conservation Committee there
was a lengthy discussion about the role of the Markham Conservation
Committee. It was noted that the Markham
Conservation Committee was one of the first environmental advisory committees
in
6. NEXT MEETING
The next meeting of the Markham Environmental Advisory Committee is
scheduled for Thursday, May 31st
at 7 p.m. in the Ontario Room.
7. ADJOURNMENT
There being no further business, the meeting adjourned at 9:14 p.m.