Partners in Project Green Executive Management Committee MeetingAgenda1/23Tuesday, April 04, 2023 9:30 A.m. - 11:30 A.m.The meeting will be conducted via a video conferenceMembers of the public may view the livestream at the following link:https://video.isilive.ca/trca/live.htmlMembers:Claudia DessantiAnthony FernandoChris FonsecaMehreen KhanJohn MacKenzieLeah NacuaKatelyn PoyntzDianne SaxeCarolyn ScotchmerAlvin TedjoDavid WestErica BrabonMichelle BrownVivek ChauhanJohn CoyneTodd ErnstMaxx KocharScott Pegg1.CALL TO ORDER 2.ELECTION OF OFFICERS 2.1APPOINTMENT OF SCRUTINEERS 2.2CHAIR OF PARTNERS IN PROJECT GREEN 2.3CO-CHAIR OF PARTNERS IN PROJECT GREEN 3.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY 4.WELCOME AND INTRODUCTIONS 5.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 6.APPROVAL OF MINUTES OF MEETING #3/22, HELD ON OCTOBER 4, 2022 Minutes Link7.DELEGATIONS 8.PRESENTATIONS 8.1GTAA PRESENTATION ON RENEWABLES AND HYDROGEN HUB Presentation by Todd Ernst, Director Aviation Infrastructure, Energy & Environment, Greater Toronto Airports Authority (GTAA)9.CORRESPONDENCE 10.ITEMS FOR PARTNERS IN PROJECT GREEN ACTION 11.ITEMS FOR PARTNERS IN PROJECT GREEN INFORMATION 11.1PPG'S ROLE IN TRCA'S STRATEGIC PLAN 2023 - 2034 1.PPG'S ROLE IN TRCA'S STRATEGIC PLAN 2023 - 2034.pdf2.Attachment 1 - Toronto and Region Conservation Authority Strategic Plan 2023-2034.pdf3.Attachment 2 - Toronto and Region Conservation Authority Strategic Plan Phase 1 Playbook (2023-2026).pdfThis report outlines the organizational priorities contained in the Board-endorsed 2023-2034 Strategic Plan and 2023-2026 Playbook and identifies Partners in Project Green’s (PPG) role in implementing them11.2OVERVIEW OF PARTNERS IN PROJECT GREEN 1.OVERVIEW OF PARTNERS IN PROJECT GREEN.pdf2.Attachment 1 - 2008 Partners in Project Green Strategy.pdf3.Attachment 2 - 2013 PPG Strategy Update.pdf4.Attachment 3 - 2019 PPG Strategic Refresh.pdfTo provide a brief history and overview of Partners in Project Green (PPG)12.NEW BUSINESS NEXT MEETING OF PARTNERS IN PROJECT GREEN #2/23, TO BE HELD ON JUNE 6, 2023 AT 9:30 A.M. AT 101 EXCHANGE, VAUGHAN Darryl Gray, Director, Education and Training /jh13.ADJOURNMENT No Item Selected This item has no attachments.1.OVERVIEW OF PARTNERS IN PROJECT GREEN.pdf2.Attachment 1 - 2008 Partners in Project Green Strategy.pdf3.Attachment 2 - 2013 PPG Strategy Update.pdf4.Attachment 3 - 2019 PPG Strategic Refresh.pdf1.PPG'S ROLE IN TRCA'S STRATEGIC PLAN 2023 - 2034.pdf2.Attachment 1 - Toronto and Region Conservation Authority Strategic Plan 2023-2034.pdf3.Attachment 2 - Toronto and Region Conservation Authority Strategic Plan Phase 1 Playbook (2023-2026).pdf