Meeting #:

Date:

Tuesday, June 18, 2024 at 9:30 A.m. - 11:30 A.m.

Location:

The meeting will be conducted via a video conference

Members of the public may view the livestream at the following link:

https://video.isilive.ca/trca/live.html

PRESENT:

• Michelle Brown, Co-Chair
• Erica Brabon
• John Coyne
• Chris Fonseca
• Mehreen Khan
• John MacKenzie
• Anthony Perruzza
• Katelyn Poyntz
• Carolyn Scotchmer
• Christine Tu
• David West

ABSENT:

• Todd Ernst, Co-Chair
• Gina Antonacci
• Claudia Dessanti
• Anthony Fernando
• Maxx Kochar
• Leah Nacua
• Alvin Tedjo

---

1.

CALL TO ORDER

Partners in Project Green Meeting #3/24 was held via videoconference, on Tuesday June 18, 2024. The Co-Chair, Michelle Brown, called the meeting to order at 9:36 a.m.

2.

ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

The Co-Chair recited the Acknowledgement of Indigenous Territory.

3.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

None.

4.

APPROVAL OF MINUTES OF MEETING #2/24, HELD ON APRIL 23, 2024

• RES.#PPG 4/24
  Moved By: David West
  Seconded By: Chris Fonseca

  THAT the meeting minutes from April 23, 2024 Partners in Project Green Executive Management Committee, be approved.

  Carried

5.

DELEGATIONS

None.

6.

PRESENTATIONS

6.1

GIRLS CAN TOO PROGRAM OVERVIEW

• RES.#PPG 5/24
  Moved By: Christine Tu
  Seconded By: David West

  IT IS RECOMMENDED THAT the presentation by Peggy Cheng, Coordinator, Community Outreach and Education, regarding the Girls Can Too Program be received for information. 

  Carried

6.2

PARTNERS IN PROJECT GREEN WASTE DIVERSION PROGRAMS

• RES.#PPG 6/24
  Moved By: Christine Tu
  Seconded By: Chris Fonseca

  IT IS RECOMMENDED THAT the presentation by Chaya Chengappa, Program Manager, Sustainable Communities, regarding the Partners in Project Green Waste Diversion Program, be received for information.

  Carried

7.

CORRESPONDENCE

None.

8.

ITEMS FOR PARTNERS IN PROJECT GREEN ACTION

None.

9.

ITEMS FOR PARTNERS IN PROJECT GREEN INFORMATION

None.

10.

NEW BUSINESS

Jennifer Taves, Senior Manager, Sustainable Communities, spoke to the Futureproof Your Fleet Program event occurring today in Markham. Jennifer mentioned that there would be similar events to be held in Durham Region and the final event in the Greater Toronto Area which would include a tour of the Hydrogen Refuelling Station located at the Pearson International Airport.

Jennifer also reported that the May 7, 2024 workshop on 'Climate Ready Towers' was a successful event with a number of participants. A report analyzing the results of the workshop and feedback will be prepared before deciding on next steps.

Darryl Gray, Director, Education & Training, introduced Kathryn Lockyer, Director, Legislative and Property Services, and Julia Shipcott, Deputy Clerk. 

John McKenzie, Chief Executive Officer, reminded members to visit TRCA's Events Calendar and encouraged everyone to attend events, programming, and webinars of interest to them.

11.

ADJOURNMENT

ON MOTION by David West, the Partners in Project Green Executive Management Committee meeting was adjourned at 10:40 a.m.