Motion To: WHEREAS on February 19, 2019 the Standing Committee on Environmental Protection, Water and Waste Management on February 19, 2019 approved appointments to the Environmental Stewardship Advisory Committee (ESAC); and WHEREAS the report explained that the Selection Panel was requesting waiver of Section 2.6 of the Appointment Policy in order to allow Mr. Bill Eggertson to continue to serve simultaneously on ESAC and the Planning Advisory Committee; and to waive Section 2.1 of the Appointment Policy in order for returning member Mr. Kris Nanda to serve for the full 4 year term as he has already served 6 years and as per the Appointment Policy would only be eligible to serve an added 2 years; and WHEREAS Council approval is required to waive these Appointment Policy requirements; THEREFORE BE IT RESOLVED that Council waive the Appointment Policy requirements for Mr. Eggertson and Mr. Nanda as set out above for the Environmental Stewardship Advisory Committee.

Yes
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
No
Absent/Recused
G. Darouze (a)
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)
T. Kavanagh (a)
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Vote recorded from City Council on 2019-02-27 regarding agenda item APPOINTMENTS TO THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMITTEE.

Full meeting details.

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