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Meeting Name |
Environmental Advisory Committee |
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Date |
9 February 2023 |
Time 5:30PM |
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Venue |
Rydalmere Operations Centre (ROC) 316 Victoria Road, Rydalmere |
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Attendees |
Deputy Chair: Julia (Julz) Strykowski
Councillors: Cr Bradley, Cr Darley, Cr Garrard
Community members: Adriana Genova, Alexi Gilchrist, Annie Nielsen, Crystal Fleming, Julia (Julz) Strykowski, Marina Gilmore, Mark Green, Melissa Brooks, Murray Sayle
Staff Committee Members: Manager Waste, Anthony Collins – Manager Sustainability, James Smallson – Group Manager Sustainability, Karen Jones – Convenor, Luke Wolstencroft – Strategy Manager City Strategy, Nicole Carnegie – Group Manager City Strategy |
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Apologies / Leave of Absence |
Chair: Lord Mayor Cr Donna Davis, Alexandria Moore |
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Secretariat |
Marvi Gordon |
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HPRM Reference |
F2022/01409 |
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No. |
Item |
Lead |
Time Allocation |
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1. |
Acknowledgement of Country The City of Parramatta Council acknowledges the Burramattagal Clan of The Dharug, the traditional owners of land of Parramatta and pays its respects to the elders past, present and emerging. |
Julz Strykowski |
1 min |
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2. |
Apologies Resignation – Alexandria Moore |
Julz Strykowski |
1 min |
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3. |
Disclosure of Interests
|
Julz Strykowski |
1 min |
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4. |
Confirmation of Minutes from 10 November 2022 |
Julz Strykowski |
5 min
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5. |
Draft ESS Refresh (confidential) Presentation & discussion covering: · Progress since 10 Nov 22 · Reviewing draft priorities and themes · Next steps – EAC involvement during public exhibition |
Luke Wolstencroft, Karen Jones
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45 min
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6. |
Climate Positive update · Community net zero scenario modelling · Corporate carbon neutral certification |
Karen Jones (10m) Anthony Collins (10m)
|
20 min
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7. |
Standing agenda item: Emerging environmental and sustainability topics |
Julz Strykowski |
5 min |
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8. |
General Business · City of Parramatta Citizen of the Year · LGNSW’s Excellence in the Environment Awards · Vacant EAC community position · Other business · Upcoming EAC meetings |
Karen Jones (items 1-3) Julz Strykowski
|
10 min
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9. |
Close Next Meeting Date: Thursday 13th April 2023. Venue TBC |
Julz Strykowski
|
2 min |
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10. |
Optional: Sustainability tour of ROC |
Anthony Collins |
20 min |