THE CORPORATION OF THE TOWN OF GEORGINAGeorgina Environmental Advisory Committee MinutesMeeting #:Date:Tuesday, January 23, 2024Time: 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 SetterAustin RooneyMembers of Committee Absent:Stephen ParkerStaff Present:Cheyenne McAnuffHillary Thompson1.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.”2.ROLL CALL As noted above3.INTRODUCTION OF ADDENDUM ITEM(S) 4.APPROVAL OF AGENDA RESOLUTION NO. GEAC2024-0001Moved ByAustin RooneySeconded ByLee DaleThat the January 23, 2024 Agenda be approved as presented.Carried5.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 6.ADOPTION OF MINUTES 1.Minutes of the November 21, 2023 Meeting. 1.Post-Meeting Minutes - GEAC_Nov21_2023 - English.pdfRESOLUTION NO. GEAC2024-0002Moved ByNeil ComerSeconded ByMark SetterThat the Minutes of the Meeting held on November 21, 2023 be approved as presented.Carried7.SPEAKERS 8.DELEGATIONS/ PETITIONS 9.PRESENTATIONS 10.REPORTS 11.GENERAL INFORMATION ITEMS 1.Countryside Zoning Bylaw 1.Countryside Zoning Bylaw.pdfRESOLUTION NO. GEAC2024-0003Moved ByLee DaleSeconded ByMark SetterThat the Countryside Zoning Bylaw be deferred to the next GEAC meeting on February 27, 2024.Carried2.Federal Carbon Tax Opposition 1.Letter to the ToG Regarding Carbon Tax.pdfLetter from MP Scot Davidson to the Town of Georgina.RESOLUTION NO. GEAC2024-0004Moved ByMary-Lynn SeeleySeconded ByAustin RooneyThat the Federal Carbon Tax opposition letter from MP Scot Davidson to the Town of Georgina be received.Carried12.MOTIONS/ NOTICES OF MOTION 13.OTHER BUSINESS 14.CLOSED SESSION 15.MOTION TO ADJOURN RESOLUTION NO. GEAC2024-0005Moved ByMary-Lynn SeeleySeconded ByNeil ComerThat the meeting adjourn at 7:21pm.CarriedNo Item Selected This item has no attachments.1.Post-Meeting Minutes - GEAC_Nov21_2023 - English.pdf1.Countryside Zoning Bylaw.pdf1.Letter to the ToG Regarding Carbon Tax.pdf