City of Port MoodyAgendaClimate Action CommitteeMonday, May 27, 2024 7:00 P.m. - 9:00 P.m.Electronic Webinar via Zoom1.Call to Order You can register as a Zoom Video Webinar participant at this link.You can view the meeting in the Brovold Room, 3rd Floor, City Hall,100 Newport Drive, Port Moody.2.Territorial Land Acknowledgement The City of Port Moody carries out our business on the ancestral and unceded homelands of the kʷikʷəƛ̓əm (Kwikwetlem), səlilwətaɬ (Tsleil-Waututh),xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), q̓ic̓əy̓ (Katzie),qʼʷa:n̓ ƛʼən̓ (Kwantlen), qiqéyt (Qayqayt), and Stó:lō (Sto:lo) Peoples, and extends appreciation for the opportunity to work on this territory.3.Adoption of the Agenda 3.1Agenda Recommendation(s):THAT the agenda of the May 27, 2024, Climate Action Committee meeting be adopted as circulated.4.Adoption of Minutes 4.1Minutes 1.Climate Action Committee - Minutes - 2024 04 22 - DRAFT.pdfRecommendation(s):THAT the minutes of the Climate Action Committee meeting held on April 22, 2024, be adopted.5.Unfinished Business 6.New Business 6.1Climate Action Plan Implementation - 2023 Annual Report Discussion 1.Climate Action Plan Implementation 2023 Annual Report - Phase Two, Year One.pdfReport: Senior Sustainability and Environmental Coordinator 6.2Port Moody District Energy System Presentation: Project Manager – Engineering and Operations Presentation to be distributed on-table. 6.3Zero Carbon Step Code - Implementation Recommendation and Endorsement Presentation: Senior Sustainability and Environmental CoordinatorPresentation to be distributed on-table. Recommendation(s):THAT the Climate Action Committee recommends: THAT the Zero Carbon Step Code be implemented in Port Moody as recommended. 6.4Electric Bike and Scooter Share Project Presentation: Senior Sustainability and Environmental CoordinatorPresentation to be distributed on-table. Recommendation(s):THAT the Climate Action Committee recommends: THAT participation in the provincially-led Electric Kick Scooter Pilot Project be endorsed, including both personal and shared electric kick scooter devices. 7.Information 7.1Staff Updates 8.Adjournment No Item Selected This item has no attachments.1.Climate Action Committee - Minutes - 2024 04 22 - DRAFT.pdf1.Climate Action Plan Implementation 2023 Annual Report - Phase Two, Year One.pdf