THE CORPORATION OF THE TOWN OF GEORGINAGeorgina Environmental Advisory Committee MinutesMeeting #:Date:Tuesday, November 21, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Town of Georgina Civic Centre26557 Civic Centre Rd.Keswick, ON Members of Committee Present:Dave NeesonLee DaleNeil ComerMary-Lynn SeeleyMark SetterStephen ParkerAustin RooneyStaff Present:Mamata BaykarCheyenne McAnuffHillary ThompsonJustine Burns1.CALL TO ORDER “The Town of Georgina recognizes and acknowledges that we are on lands originally used and occupied by the First Peoples of the Williams Treaties First Nations and other Indigenous Peoples, and on behalf of the Mayor and Council, we would like to thank them for sharing this land. We would also like to acknowledge the Chippewas of Georgina Island First Nation as our close neighbour and friend, one with which we strive to build a cooperative and respectful relationship.We also recognize the unique relationship the Chippewas have with the lands and waters of this territory. They are the water protectors and environmental stewards of these lands and we join them in these responsibilities.”Mark Setter joined the meeting at 7:01 PM.2.ROLL CALL As noted above3.INTRODUCTION OF ADDENDUM ITEM(S) None4.APPROVAL OF AGENDA RESOLUTION NO. GEAC2023-0006Moved ByAustin RooneySeconded ByMark SetterThat the November 21, 2023 Agenda be approved as presented.Carried5.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None6.ADOPTION OF MINUTES 1.Adoption of Minutes from Meeting on October 24, 2023 1.Post-Meeting Minutes - GEAC_Oct24_2023 - English.pdfRESOLUTION NO. GEAC2023-0007Moved ByLee DaleSeconded ByNeil ComerThat the Minutes of the Meeting held on October 24, 2023 be approved as presented.Carried7.SPEAKERS None8.DELEGATIONS/ PETITIONS None9.PRESENTATIONS 1.Georgina Environmental Advisory Committee Orientation 2022-2026 1.Georgina Environmental Advisory Committee Orientation 2022-2026.pdfMary-Lynn Seeley joined the meeting at 7:10 PM.RESOLUTION NO. GEAC2023-0008Moved ByAustin RooneySeconded ByMark SetterThat the presentation regarding Committee orientation provided by Hillary Thompson, Committee Services Coordinator, be received as presented.Carried10.REPORTS None11.GENERAL INFORMATION ITEMS None12.MOTIONS/ NOTICES OF MOTION None13.OTHER BUSINESS Councillor Dale extends congratulations to Staff on the Countryside Zoning Bylaw for the positive environmental impact, particularly in regard to Maple Lake Estates.14.CLOSED SESSION None15.MOTION TO ADJOURN Stephen Parker joined the meeting at 7:33 PM.RESOLUTION NO. GEAC2023-0009Moved ByLee DaleSeconded ByMary-Lynn SeeleyThat the meeting adjourn at 7:34pm.CarriedNo Item Selected This item has no attachments.1.Post-Meeting Minutes - GEAC_Oct24_2023 - English.pdf1.Georgina Environmental Advisory Committee Orientation 2022-2026.pdf