Environment and Climate Advisory Committee MeetingAgendaWednesday, July 20, 2022 at 5:00 P.m. - 7:00 P.m.Open to public attendance in Committee Room GLower Level, City HallCommittee members may attend electronicallyWe recognize and respect that New Westminster is on the unceded and unsurrendered land of the Halkomelem speaking peoples. We acknowledge that colonialism has made invisible their histories and connections to the land. As a City, we are learning and building relationships with the people whose lands we are on.1.CALL TO ORDER AND LAND ACKNOWLEDGEMENT The Chair will open the meeting and provide a land acknowledgement.2.INTRODUCTIONS AND ICEBREAKERS 3.CHANGES TO THE AGENDA Additions or deletion of items.4.ADOPTION OF MINUTES FROM PREVIOUS MEETINGS 4.1Minutes of March 16, 2022 1.ENCAC 2022 Mar 16 Minutes.pdf4.2Minutes of May 18, 2022 1.EnCAC 2022 May 18 Minutes.pdf5.REPORTS AND PRESENTATIONS Staff and guest reports and presentations for information, discussion, and/or action5.1Clean Air Plan 2021 1.2022-07-20 - CAP presentation - New West ECAC.pdfJohn Lindner, Metro Vancouver5.2CEEP 2050 Update 1.EnCAC Report - July20th.pdf2.Attachment 1 - CEEP Engagement Summary.pdf3.Attachment 2 - Draft Community Energy and Emissions Plan.pdf4.CEEP EnCAC Slides - July 20th.pdfNayel Halim5.3Queensborough Ecological Restoration 1.QER EACAC Presentation - 2022-07-20.pdfNell Gasiewicz6.UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6.1High-performance Buildings 1.ENAC_Presentation.pdfNazli Azimikor7.STANDING REPORTS AND UPDATES Regular and ongoing reports from staff or members for information and discussion.7.1General Updates Lynn Roxburgh8.NEW BUSINESS Items added to the agenda at the beginning of the meeting.8.1Invitation to Present to Council Re: Incentivizing developers to switch to electric heating systems in new homesKaren Crosby9.END OF MEETING 10.UPCOMING MEETINGS Remaining scheduled meetings, which take place at 5:00 p.m. unless otherwise noted: November 16 No Item Selected This item has no attachments1.EnCAC 2022 May 18 Minutes.pdf1.2022-07-20 - CAP presentation - New West ECAC.pdf1.ENAC_Presentation.pdf1.QER EACAC Presentation - 2022-07-20.pdf1.EnCAC Report - July20th.pdf2.Attachment 1 - CEEP Engagement Summary.pdf3.Attachment 2 - Draft Community Energy and Emissions Plan.pdf4.CEEP EnCAC Slides - July 20th.pdf1.ENCAC 2022 Mar 16 Minutes.pdf