City of HamiltonCLIMATE CHANGE ADVISORY COMMITTEEAGENDAMeeting #:24-001Date:Tuesday, April 30, 2024Time: 6:00 P.m. - 8:00 P.m.Location:Room 192, 1st Floor (hybrid) (RM)71 Main Street WestBeatrice Ekwa Ekoko, Project Manager - Climate Change Initiatives (905) 546-2424 ext. 68851.APPOINTMENT OF COMMITTEE CHAIR, VICE-CHAIR, SECRETARY Members will be invited to put their names forward for these executive positions. A members' vote will follow.2.CEREMONIAL ACTIVITIES 2.1Land Acknowledgement “The City of Hamilton is situated upon the traditional territories of the Erie, Neutral, Huron-Wendat, Haudenosaunee and Mississaugas. This land is covered by the Dish With One Spoon Wampum Belt Covenant, which was an agreement between the Haudenosaunee and Anishinaabek to share and care for the resources around the Great Lakes. We further acknowledge that this land is covered by the Between the Lakes Purchase, 1792, between the Crown and the Mississaugas of the Credit First Nation. Today the City of Hamilton is home to many Indigenous people from across Turtle Island (North America) and we recognize that we must do more to learn about the rich history of this land so that we can better understand our roles as residents, neighbours, partners and caretakers.”2.2 Opening Address Greetings from the City of Hamilton's Leadership Team2.3Staff Introduction: Office of Climate Change Initiatives (OCCI) 2.4Advisory Committee Members give a round of introductions Brief introductions 3.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)4.DECLARATIONS OF INTEREST 5.APPROVAL OF MINUTES OF PREVIOUS MEETING 6.COMMUNICATIONS 7.DELEGATION REQUESTS 8.CONSENT ITEMS 9.PUBLIC HEARINGS / DELEGATIONS 10.STAFF PRESENTATIONS 1.OCCI Presentation_CCCAC_Apr 30 2024 (1).pdf10.1OCCI Staff present Hamilton's Climate Action Strategy 11.DISCUSSION 11.1Review Terms of Reference 1.Climate Change Advisory Committee ToR as of January 25 2024 (3).pdf11.2Review Procedural Handbook for Citizen Appointees to City of Hamilton Local Boards 1.Procedural Handbook for Citizen Appointees to City of Hamilton Local Boards (as amended by Council on October 25, 2023).pdf12.MOTIONS 13.NOTICES OF MOTION 14.GENERAL INFORMATION / OTHER BUSINESS 14.12024 Meeting Dates 15.PRIVATE AND CONFIDENTIAL 16.ADJOURNMENT No Item Selected This item has no attachments.1.Procedural Handbook for Citizen Appointees to City of Hamilton Local Boards (as amended by Council on October 25, 2023).pdf1.Climate Change Advisory Committee ToR as of January 25 2024 (3).pdf1.OCCI Presentation_CCCAC_Apr 30 2024 (1).pdf