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HomeMy WebLinkAboutPartners in Project Green Steering Committee 2010GTAA Partners in Project Green A PEARSON ECG} BUSINESS ZONE MINUTES OF THE PARTNERS IN PROJECT GREEN STEERING COMMITTEE #1/10 January 14, 2010 PPG1 The Partners in Project Green Steering Committee met at GTAA Head Office on January 14, 2010. Toby Lennox called the meeting to order at 2:07 pm. PRESENT Mike Brandt Member John Coyne Vice -Chair Brian Denney Member Bob Griesbach Member Andrew Gustyn Member Suzan Hall Member Jane Holmes Member Walter Kraus Member Neil Lacheur Member Eric Lange Member Toby Lennox Chair Mark O'Connor Member Dan Pastoric Member Ernie Springolo Member Renee Spurell Member Anne Tennier Member Blair Wolk Member STAFF Susan Amring City of Mississauga Dennis Braun TRCA Russ Cruickshank GTAA Adele Freeman TRCA Randy McGill GTAA Bernie McIntyre TRCA Alexandra Papaiconomou TRCA Chris Rickett TRCA Chandra Sharma TRCA Jennifer Taves TRCA GUESTS Paul Callegari Bryan Nichol GWL Realty Advisors Region of Peel Bob Calvert Anthony Santilli Stephen Rach Yield Energy BullFrog Power Canadian Manufacturers Exporters REGRETS Eve Adams Brad Chittick Member Bob Delaney Member Ferg Devins Member Randy Hansuld Member Sandra Hames Member Ian Howcroft Member Carman McClelland Member Darryl Neate Member Maja Prentice Member RES. #PPG01 /10- MINUTES Moved by: Seconded by: Suzan Hall Anne Tennier THAT the Minutes of Meeting #03/09, held on October 15, 2009, be approved. CARRIED PRESENTATIONS (a) Loyalty One Debbie Baxter, Corporate Sustainability Officer, Loyalty One (operates Air Miles), provided an overview of building a LEED Certified Building. A copy of the presentation is available on the PPG Website at http:// www .partnersinprojectgreen.com /. RES. #PPG02 /10- GREEN ENERGY MARKETING PARTNERSHIP To approve Bullfrog Power as the vendor to work with Partners in Project Green to develop a green energy marketing partnership to promote renewable energy use in the Pearson Eco- Business Zone. Moved by: Seconded by: Neil Lacheur John Coyne THAT Bullfrog Energy be selected as the vendor for the green energy marketing partnership; PPG2 THAT the terms of partnership be reviewed on an annual basis; AND FURTHER THAT a copy of this report be forwarded to Toronto and Region Conservation Authority (TRCA) to take necessary action to implement this partnership including signing and execution of documents. CARRIED BACKGROUND One of the goals of Partners in Project Green is to have 10 per cent of all energy consumed in the Pearson Eco- Business Zone come from renewable energy sources by 2015. A partnership with a renewable energy re- seller will not only assist in helping reach Partners in Project Green's renewable energy goals, but will also: • Push the general market for green electricity; • Provide a lower cost option for businesses looking to purchase renewable energy; and, • Develop a potential revenue source for Partners in Project Green. To assist in reaching this target, TRCA developed an Expression of Interest (EOI) that was sent out to licensed energy retailers that provided green energy options. Invitations were sent to Bullfrog Power, Direct Energy, Ontario Power Generation, and Just Energy. Proposals were received from Bullfrog Power and Direct Energy. After reviewing both proposals, the Green Purchasing Team could not come to a consensus on which vendor to select. The team sent the report forward to the Partners in Project Green Steering Committee for a decision. At meeting #03/09, the Partners in Project Green Steering Committee passed the following resolution #PPG25 /09 in part: "THAT the item be referred back to the Green Purchasing Team to select a vendor." Following this resolution, the Green Purchasing Team had two-additional meetings on the issue and forwarded additional questions to each of the respondents. , PARTNERSHIP DECISION Through a series of discussions with the team and with the vendors, the Green Purchasing Team selected Bullfrog Energy as the partner vendor. The rationale for selection included: 1. Bullfrog provides Type III Eco -logo power, while Direct Energy provides Type I and II; 2. Bullfrog Energy is best in class in the renewable energy market, and it is essential the TRCA and Partners in Project Green is associated with best in class environmental solutions; PPG3 3. The marketing plan outlined by Bullfrog was determined to be more effective than the plan provided by Direct Energy; and 4. It is understood that due to the price point offered by Bullfrog, Partners in Project Green may not receive as large a profit share as is possible with Direct Energy. However, due to the broad client base that Bullfrog has already established in the Pearson Eco- Business Zone, it is believed that many partner companies will elect to pay the premium for the higher quality product. CONCLUSION Upon review of the information contained in this report, the Steering Committee is requested to endorse the selection of Bullfrog Energy for the green energy marketing partnership. RES. #PPG03 /10- BIO -GAS PLANT FEASIBILITY STUDY Update on the status of the Biogas Plant Feasibility Study for the Pearson Eco- Business Zone; Results of the peer review by the Clinton Climate Initiative; and discussion on next steps. Moved by: Seconded by: Ernie Springolo Anne Tennier THAT the findings of the Bio -Gas Plant Feasibility Study be received; THAT the Resource Reutilization Team and TRCA continue to work to address the barriers to bio -gas facilities in the Pearson Eco- Business Zone; THAT a copy of the study findings be presented to the Ontario Government for their information and future opportunities; AND FURTHER THAT TRCA work with their municipal partners to identify opportunities to utilize residential organics to anchor a bio -gas plant serving the Pearson Eco- Business Zone. AMENDMENT #1 RES. #PPG04/10 Moved by: Seconded by: Ernie Springolo Anne Tennier THAT the recommendations to the Ministry of the Environment presented within the report be re- phrased to reflect all opportunities, not just a ban on organics. THE AMENDMENT WAS 0 CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED PPG4 THE RESULTANT MOTION READS AS FOLLOWS: THAT the findings of the Bio -Gas Plant Feasibility Study be received; THAT the Resource Reutilization Team and TRCA continue to work to address the barriers to bio -gas facilities in the Pearson Eco- Business Zone; THAT the recommendations to the Ministry of the Environment presented within the report be re- phrased to reflect all opportunities, not just a ban on organics; THAT a copy of the study findings be presented to the Ontario Government for their information and future opportunities; AND FURTHER THAT TRCA work with their municipal partners to identify opportunities to utilize residential organics to anchor a bio -gas plant serving the Pearson Eco- Business Zone. BACKGROUND The Biogas Plant Feasibility Study was initiated in January of 2009 to address three objectives: 1) Identify suitable sites for the plant within the PEBZ and surrounding area; 2) Identification and characterization of the organic wastes being generated within the PEBZ and surrounding area to determine the availability of sustainable feed stocks for a biogas plant (s); 3) Preparation of a pro -forma to determine the financial feasibility of a biogas plant. A draft of the study was completed and presented to the Resource Reutilization Subcommittee in August 2009. At that meeting it was identified that one of the key financial drivers was access to reasonable rates of financing for the plant. The Clinton Climate Initiative (CCI) agreed to undertake a peer review of the draft report in order to determine if the business case was sufficient to warrant CCI helping to identify less expensive investment funds. BIOGAS PLANT FEASIBILITY STUDY FINDINGS 1. Suitable Site Conclusions We identified several suitable sites within the PEBZ but supply is limited and costs are very high (average of $695,000 per acre) for locating either integrated or stand alone pre - processing and anaerobic digestion facilities. There are, however, a few sites in the PEBZ that might consider Tong -term leases (20 years) which would meet our criteria. Several suitable locations for an integrated pre - processing and anaerobic digestion plant exist within a' /2 hour drive of the PEBZ. We narrowed our investigations down to the City of Bolton which met the price (average of $400,000 per acre) and proximity criteria. In addition to location and financial criteria, zoning, permitting and Ministry of Environment (MOE) approvals will represent significant hurdles in most urban sites. PPG5 We expect, that given the current economic down turn, more properties will become available at more attractive pricing and leasing levels. As part of our on -going investigations we will continue to monitor the market for better site options. 2. Waste Characterization and Availability Conclusions Based on our waste survey, we are confident that a facility could secure a reliable supply of the necessary organic waste to ensure consistent biogas generation from a 50,000 tonne pre- processing and anaerobic digester located in the PEBZ. This would be accomplished through a couple of actions: a) Offer competitive tipping fees to large organic waste generators in the PEBZ; b) Partner with a local /regional organics waste hauler. We are also confident that there is sufficient supply of institutional /commercial/ industrial organics waste streams with 15% or less contaminants in the PEBZ. The proposed system can also be optimized to accept residential SSO material which typically can have from 20 to 30% contaminant levels depending on the municipalities' program inclusions. Generally, this would require increasing the cost and capacity of the pre - processing and separation system or increasing operating costs by running two shifts versus one. Monitoring /supplementing the biochemical processes in the digester tanks as well as, on -going waste composition analysis will ensure that biogas production is maximized. 3. Financial Feasibility Conclusions Given the current industry conditions and uncertainties (e.g. FIT energy pricing, carbon credit ownership, and waste disposal regulations) and prices (e.g. tipping fees), none of the scenarios we analyzed generated the necessary returns (20% IRR over 10 years). In many respects the uncertainties facing anyone considering developing an anaerobic digester in the PEBZ are similar to those facing any biogas plant development, in any urban /suburban location across the province and across the country. Uncertainty equals risk and risk requires that a project have higher returns in order to attract investment. 4. Recommendations: We feel that there are several actions that combined levels of government can take in order to reduce uncertainty /risk and create the right investment environment for the private sector to begin investing in urban /suburban biogas generation facilities. a) MOE should consider implementing a ban or tax on the disposal of all organics both clean and co- mingled into landfills. This would have the combined effect of effectively raising the tipping fees on all organics and offering local governments and private owners increased landfill revenues. b) The City of Toronto and the Region of Peel should enter into private public partnerships whose goal is the development of local organic waste processing facilities using the latest and most energy efficient pre - processing and AD technology. This would save the Regional governments significant money and would create a competitive market for the disposal of these waste streams. Recent issues identified with Toronto's Green Bin PPG6 program have underlined the necessity for more local capacity to process the residential and commercial organics. c) Ministry of Energy and the Ontario Power Authority (OPA) should increase the existing FIT (Feed in Tariff) for biogas generated electricity to $.25 / kWh or allow biogas plants to retain ownership of the methane destruction carbon credits. Alternatively, some compromise combination (e.g. $.20 /kWh + 50% of the methane destruction credits) would provide the necessary financial returns to stimulate private sector investment. d) In the absence of substantial movement on any of the above recommendations, the Provincial and /or Federal governments will need to provide grants and funding to overcome the financial hurdles for the development of urban /suburban biogas facilities. RESULTS OF CCI PEER REVIEW OVERVIEW The Clinton Climate Initiative (CCI) Solid Waste and Water Management Program support practical action to reduce and prevent greenhouse gas emissions from the management of municipal solid waste and treatment of wastewater. Our approach involves working with cities within the C40 Large Cities Climate Leadership Group to develop integrated and advanced solid waste and wastewater management solutions, providing assistance from strategy to implementation of the project. CCI understands that Partners in Project Green (PPG), an initiative of the Toronto and Region Conservation Authority (TRCA) and the Greater Toronto Airports Authority (GTAA), is working to evaluate the environmental and economic viability of developing an anaerobic digestion facility for the treatment of organic food waste. The following comments and questions are intended to broaden the discussion and lend additional perspective to the issues at hand. 1. Feedstock A. Available Organics vs. Accessible Organics - It is important to differentiate between available organics and accessible organics. The existing analysis identifies waste generators, waste characteristics and potential volumes available but does not explore the detailed economics of waste hauling, which may significantly impact the quantity of waste available for digestion. By conducting a detailed analysis of the economics of collection and transportation in cooperation with interested waste haulers, accessible waste volumes can be further refined. Obtaining guarantees for waste receipts will also increase the projects ability to receive financing from lending institutions. B. Residential Organics - Securing contracts from municipalities for the processing of residential organics may be challenging, but should be explored given that tipping fees for disposal are much higher than for commercial, source - segregated organics, and are already in place in many Greater Toronto Area municipalities. There is currently no municipal mandate to collect and process organics from large commercial operations. 2. Costs A. Capital Costs - Two cost components are currently included in the total capital expenditure: pre - processing and anaerobic digestion. As contamination with non - organics in the waste stream increases, more expensive and sophisticated preprocessing PPG7 equipment must be employed. The current analysis does not consider alternative pre - preprocessing solutions but could benefit from evaluating the economic viability of a less sophisticated pre - processing unit assuming a cleaner feedstock is obtained. With the introduction of source - segregation campaigns, larger volumes of clean waste could be sourced for the facility. It is suggested that PPG evaluate the economics of each component independently along with potential impacts that different technologies may have on feedstock required. For reference, the City of Los Angeles is evaluating the economic viability of installing AD as well. Preliminary estimates show that it will cost between USD 50 -80 /ton for pre - processing and USD 100 - 130 /ton for AD.' B. Land - Only private land is currently being evaluated. Although land costs are conservative, they are very high, significantly impacting the economics of this project. Despite restrictions, properties owned by Region of Peel, City of Toronto, GTAA, TRCA and all nearby waste processing facilities should be considered. Additionally, while the analysis assumes high -end land costs, it does not quantify the benefits of reduced transportation costs (which could potentially translate into higher tipping fees paid) or opportunities for additional revenue streams, e.g. selling heat. The sale of heat is more viable in urban areas, which should weigh in the choice of location and be reflected in the economics evaluation. Also, future potential for sourcing additional organic wastes is higher in urban areas. C. Transportation - $20 /ton is estimated to be the cost for transporting dewatered biosolids to the end user and residual solids to landfill. This is a key economic driver and could be further refined to reflect actual transportation costs. D. Compost /Biosolids - Alternatives for selling or processing biosolids on -site could introduce supplemental sources of revenue. Although on -site processing would require additional land, capital, and a greater distance from residential development, it would eliminate costs associated with biosolids transportation, and generate revenues for the facility. A composting analysis would need to be conducted in order to determine the viability of this option. As an alternative, composters within the PEBZ could be surveyed to determine their interest in purchasing feedstock from the AD facility. It is currently assumed that all biosolids are transported 30 km to an end user where they are sold for an equivalent $ /ton as the costs of transportation. The closer the end user is to the AD facility, the greater revenues generated from the sale of biosolids. Also, potential exists for use of the processed compost as biomass in an appropriate energy generation system (e.g. gasifier); under the current Ontario FIT regime, it is useful to assess the viability of such end use. E. Opportunities for Co- digestion - The co- digestion of sewage sludge and food waste is being done successfully in cities around the world. In Oakland CA, the East Bay Municipal District is engaged in co- digestion. The incorporation of food waste has resulted in an increase in biogas production while biosolids are composted and marketed as a high -end soil amendment for non -food based agricultural purposes. Wastewater treatment facilities should not be excluded as potential sites as there may be respondents to the RFP who have experience with AD and wastewater and may be interested in co- Zero Waste LA- Policy, Program and Facility Plan. May 30, 2009 PPG8 digestion. Similarly, existing wastewater digesters can be retrofitted to incorporate food waste at a minimal cost. F. Greenhouse gas (GHG) Emission Reduction - The AD system under consideration would generate GHG emission reduction (`Offset') credits, particularly as a result of methane capture. It is understood that these credits would belong to the Ontario Power Authority (OPA) if the project taps into the current FIT regime. As the above credits have the potential to generate higher revenues in the future, it is useful to consider alternatives to the FIT -based business model. 3. General A. Collaboration - Have alternatives to developing an independent AD facility been considered (e.g. diverting waste to existing facilities, collaborating with waste companies /hauler or municipalities that are considering implementing AD facilities)? B. Operation - Who would own, build, and run the facility? C. Supplemental Studies - A feasibility study titled the "Feasibility of Generating Green Power through Anaerobic Digestion of Garden Refuse from the Sacramento Area" has been attached for reference. Although the focus of this analysis is green waste, it provides a useful comparison of digestion technologies, costs and performance. It is useful to note, that organic food waste could be combined with green waste available in the area to enhance the economic viability of an AD facility (i.e. increased economies of scale). D. Policy - It is important that PPG remain informed about policy changes that may affect the landfill disposal of organics and application of co- digested biosolids, as these may increase the revenue potential of developing a new AD project and /or broaden the scope of available solutions for organics treatment and use. E. Financing - Two types of loans are currently available for developers of AD facilities - corporate loans and project finance loans. For a project financing loan, lenders are interested in AD, but place more stringent requirements on project developers. The project will require long -term off -take contracts with guarantees in place for waste receipts as well-as for the sale of end products (including electricity off -take contracts and compost /digestate long -term sale contract). If these are in place, and the project can be ring- fenced in a special purpose vehicle, the project would be considered for a project finance loan. If no long -term contracts are in place, or if the contracts are limited in duration, developers will need to look at more expensive and shorter term financing options such as pure corporate loans. These loans tend to be more expensive, require a greater amount of up -front equity, are shorter in length (around 6yrs) and are wholly dependent on the developers existing relationships with banks. Current financing conditions will also impact loan financing availability. Equity investors will be interested in evaluating both the unlevered IRR (100% equity) and the levered IRR. Without strong contracts in place, the levered IRR should be set at a financing mix of a minimum of 50% equity to 50% debt. In the event that contracts are in place, a 70 %/30% scenario may be a more reasonable finance mix. It is recommended that PPG emphasize the PPG9 importance of long -term contracts with price guarantees throughout the RFP and contract negotiation process in order to ensure the best possible chance of obtaining financing. It is also recommended that PPG solicit established companies that are willing to take an equity stake in the project and /or explore whether members of the TRCA or GTAA are willing to do the same. CONCLUSIONS AND NEXT STEPS Based on the results of the Biogas Plant Feasibility Study and the peer review by the CCI, there appear to be 5 key interrelated factors driving the feasibility of a Biogas plant in the PEBZ that could be influenced in the short term: • The cost of debt financing (20% IRR over 10 years) • Long term supply of organics (10 to 20 years) • Long term land lease (20 years) • Processing and tipping fee rates (comingled ICI and residential SSO) • Site zoning and permitting The subcommittee discussed the factors and concluded that financing was dependant on securing long term contracts for the supply of organics and that sufficiently long term contracts for waste (10 or more years) were only available through the municipal residential source separated organics programs. The thought was that the residential SSO could act as an anchor for the development of a biogas plant that would have additional capacity to also accept ICI organics. Thus, the key next step was to engage with the Region of Peel's and Toronto's waste management groups to determine how their SSO programs could best help to develop a biogas plant that would serve the Partners in Project Green catchment and beyond. PRESENTATION Bob Calvert, Senior Vice - President of Engineering, Yield Energy, provided an overview of the results of the bio -gas feasibility study. RES. #PPG05 /10 Moved by: Seconded by: PARTNERS IN PROJECT GREEN VALUE PROPOSITION To review the Partners in Project Green Value Proposition and discuss its refinement in relation to the potential development of a subscription model for the Pearson Eco- Business Zone. Jane Holmes Ernie Springolo THAT the Partners in Project Green Value Proposition be received for information; AND FURTHER THAT staff develop a reference document on the value proposition to be integrated into the business plan. PPG10 AMENDMENT #2 RES. #PPG06 /10 Moved by: Seconded by: Jane Holmes Ernie Springolo THAT the value proposition be reviewed on an annual basis. THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS AS FOLLOWS: THAT the Partners in Project Green Value Proposition be received for information; THAT staff develop a reference document on the value proposition to be integrated into the business plan; AND FURTHER THAT the value proposition be reviewed on an annual. basis. BACKGROUND At the Partners in Project Green Steering Committee meeting #03/09 resolution #PPG19 /09 was approved in part: "THAT staff develop a sponsorship and sponsorship criteria and value proposition document so that the Steering Committee can look to develop a tiered subscription fee not to exceed $2000." During the development of the Partners in Project Green Strategy in 2008, the following value proposition was formed through consultation with the business community: "Partners in Project Green designs and delivers eco- business programs, services and projects through its industry and other partners, with the goal of creating a competitive, high performance and eco- friendly business zone. Partners in Project Green offers a unique partnership building approach to delivering programs, services and projects in a way that does not create competition for the private sector. Partners in Project Green will compile and enhance existing resources and programs for greening business, and make them easily accessible for businesses and partner municipalities, helping all of its partners to better serve the business community." This value proposition was further refined in consultation with a focus group of businesses and economic development staff in the fall of 2008. The session was facilitated by the Innovolve Group and the following was the resulting value proposition that evolved to be utilized for Partners in Project Green messaging: PPG11 Partners in Project Green is a growing community of businesses working together to green their bottom line by creating an internationally - recognized Eco- Business Zone around Toronto Pearson. Through new forms of business -to- business collaboration, Partners in Project Green delivers programming that helps businesses reduce energy and resource costs, uncover new business opportunities, and address everyday operational challenges in a green and cost - effective manner. Why Should Businesses Care about Partners in Project Green? • Sustainable business practices are becoming a competitive necessity. The eco - business approach offers organizations diverse opportunities to streamline business operations through resource and knowledge sharing, and proven eco- efficiency approaches. • The business community can do more for the environment working together than apart. By facilitating innovative collaborative partnerships, Partners in Project Green will help companies achieve results faster, cheaper and with less individual risk. • The Pearson Eco - Business Zone has the potential to become a world -class region for eco- innovation. Turning this vision into a reality and true competitive advantage demands collaboration between local businesses, governments, and communities. Building on this messaging, at the #02/09 Partners in Project Green Steering Committee meeting, the Marketing and Networking Team were given the direction to develop a sector - based marketing strategy and Business Ambassador Program. The sector -based marketing strategies were to be developed to target messaging for specific sectors to gain their involvement in Partners in Project Green, while the Business Ambassador Program was to be developed to leverage the involvement of businesses in the marketing Partners in Project Green. To develop this sector -based marketing and identify the value proposition to support a businesses involvement in the Ambassador Program, a consultation session took place with businesses and sector associations in April of 2009. The types of issues and questions from the business community that emerged from that consultation process were: • How do I sell my green product or service locally? • How do I reduce my costs through sustainability? • How do avoid making mistakes? • How can I learn about and utilize latest green technologies? Based on these questions, the following were the value propositions and messaging that emerged from that consultation: xter l Messac yld general awareness a d What is an Eco- Business Zone? capacity "foes - business and "An eco- business zone is simply an area of - eco =development arnorig, partners " PPG12 and throughout the business community, demonstrating that the simultaneous pursuit of economic and ecological goals results in greater benefits for business. 2. Implement collaborative green business projects and programs that create triple bottom line benefits for all involved, assisting businesses in improving their financial and environmental performance. 3. Build municipal capacity and support for eco- economic development on the regions employment lands, and attract and retain investments in the region. coordinated business activity aimed at producing positive environmental outcomes and process efficiencies across multiple business sites. Partners in Project Green plays an active role in facilitating collaborative partnerships that can help companies achieve results faster, cheaper and with less individual risk." "Through new forms of business -to- business collaboration, Partners in Project Green delivers programming that helps businesses reduce energy and resource costs, uncover new business opportunities, and address everyday operational challenges in green and cost - effective ways." "Opportunities to gain competitive advantage through sustainable business practices are more within reach than you might think. Partners in Project Green is a growing community of businesses working together to green their bottom line by creating an internationally - recognized Eco- Business Zone around Toronto Pearson." Partners in Project Green Roadmap & Value Propositions Value Propositions External Messaging 1. Drive Procurement Decisions: Partners in Project Green works to reduce the cost of green products and services in order to stimulate market uptake while reducing the return -on- investment for businesses. Create and Foster Partnerships: Bringing people together through networking sessions, consortiums, and knowledge sharing workshops encourages business to business collaboration — allowing on the ground development of solutions to environmental issues. "By leveraging the size of the Pearson Eco - Business Zone, Partners in Project Green can negotiate cost reductions for green technologies by leveraging the incremental sales opportunity the area represents. By working with Partners in Project Green, companies can reduce the cost of greening their operations, while accessing the latest technologies." "The business community can do more for the environment working together than apart. By facilitating innovative collaborative partnerships, Partners in Project Green helps companies achieve results faster, cheaper and with less individual risk." 3. Partners in Project Green Programs: Providing programming and project development that allows companies to improve financial and environmental performance by providing knowledge, tools and experience in green business practices. Partners in Project Green Approach to Eco- Business Innovation "With energy costs and public demand for environmental stewardship on the rise, sustainable business practices are becoming a competitive necessity. Forward- thinking organizations are embracing the eco- business approach to get and stay ahead. Here's how: PPG13 4. Innovative Projects with Area Businesses: Partners in Project Green collaborates with business leaders to test innovative cutting edge technologies. These projects stimulate innovation and market adoption of new environmentally responsible practices by making the business case for advanced environmental technologies. - High Performance Business: Cutting costs and minimizing waste by more efficiently and effectively utilizing resources, energy, land, infrastructure, and people. - Collaborative Synergies: Generating shared savings through pooled materials and energy purchasing, or by- product exchanges that can turn waste into assets and new revenue streams. - Proven Practices: Driving results faster— and with less individual risk — by forging collaborative relationships between businesses, governments, and communities with a track record of success. — Maximizing ROI: Building sustainable infrastructure rooted in modern technologies and processes that generate returns year after year. - Leadership in Building a Sustainable Economy: Enhancing public profile by creating social, ecological, and economic value for employee and community stakeholders — building the backbone for a cleaner, healthier and more sustainable economy." [Proposed Benefit of Business Ambassadorship] — "Dedicated Business Advisory Services: Personalized support to identify service providers, coordinate regulatory /stakeholder meetings, advance company- specific eco- business opportunities, and draft proposals /RFP's /EOI's and sustainability award applications." NEXT STEPS At the #03/09 Partners in Project Green Steering Committee meeting there was a further discussion on the value proposition of the project and whether or not further refinement was required. It was proposed at that meeting that the January 2010 Partners in Project Green Steering Committee meeting be used to workshop the development of the value proposition. However, TRCA staff believe that the above material covers the value proposition, but that it requires some further refinement into a concise document that is easily referenced for members making decisions regarding the project and is clearly presented in all marketing materials. In addition, the value proposition may need some further modification in Tight of the discussions around the development of a subscription fee for Partners in Project Green. TRCA staff suggest that any refinement of the current value proposition be undertaken in concert with the discussion around a subscription fee. PPG14 RES. #07/10 EXECUTIVE TEAM COMMITTEE ESTABLISHMENT To establish a Partners in Project Green Executive Team to assist TRCA staff and the Steering Committee in the implementation of Partners in Project Green. Moved By: Seconded By: Dan Pastoric Walter Kraus THAT an Executive Team of the Partners in Project Green Steering Committee be established; AND THAT Mike Brandt, John Coyne, Brian Denney, Toby Lennox, Ernie Springolo, David Szwarc, and Anne Tennier be appointed to s erve on the Partners in Project Green Steering Committee; AND FURTHER THAT the Terms of Reference of the Partners in Project Green Steering Committee be updated to include the establishment of the Executive Team. CARRIED DISCUSSION That the Executive Team be reviewed in six months to determine its effectiveness. BACKGROUND The first year of the implementation of the Partners in Project Green Strategy has seen a number of successes, including the development of new programs and projects, an increasing number of new business partnerships, and greater profile for the project locally and beyond. With the speed at which the project has been developing and the need to move quickly on opportunities that arise, TRCA staff are recommending the development of a Partners in Project Green Executive Team. The Executive Team will advise staff and monitor priorities to ensure Partners in Project Green goals are being achieved. They will also, provide leadership and communication among Partners in Project Green members and supporters. The responsibilities of the Executive Team will include: • Act as a spokesperson for Partners in Project Green; • Advise staff in setting priorities for Partners in Project Green Steering Committee meetings; • Provide recommendations on programs and projects that have been approved as objectives by the Partners in Project Green Steering Committee; and, • Act as a sounding board for staff to advance activities between Partners in Project Green Steering Committee meetings. PPG15 The purpose of the Partners in Project Green Executive Team will be to provide TRCA staff an approval process for new projects and programs that in principle have been accepted by the Steering Committee, but need to have their details approved. MEETINGS The Partners in Project Green Executive Team would meet on a monthly basis either in- person or by conference call to receive project updates, approve required deliverables, and set the agenda for future Steering Committee meetings. MEMBERS The Executive Team will be comprised of seven members including the Chair and Vice Chair, representatives of founding agencies (TRCA and Region of Peel), and three members nominated by the Steering Committee. RES. #PPG09 /10 Moved By: Seconded By: SUBSCRIPTION MODEL REVIEW To review potential subscription models and develop a strategy for implementation. Stephen Rach Walter Kraus THAT the Partners in Project Green Membership Subscription Criteria be received; THAT a subscription model based on the Hybrid and Channel Partner Subscription Models be implemented for Partners in Project Green; THAT a tiered - subscription fee based on level of service established for businesses who utilize Partners in Project Green programming at the following employee levels 0 to 10 ($50), 11 to 50 ($100), 51 to 100 ($150), 101 to 500 ($300) and 500 plus ($400). AND FURTHER THAT the subscription model be launched in April of 2010. CARRIED BACKGROUND At the Partners in Project Green Steering Committee meeting #03/09, Resolution #PPG19 /09 was approved in part: "THAT staff develop a subscription and sponsorship criteria and value proposition document so that the Steering Committee can look to develop a tiered subscription fee not to exceed $2000." The intent of this motion was that staff would develop the value proposition in relation to a subscription fee model for businesses that could be considered at the Partners in Project Green Steering Committee meeting in January of 2010. PPG16 CURRENT STATUS TRCA staff have taken the input from the Steering Committee and Business Development Team and further refined the Partners in Project value proposition and provided a number subscription models that could be utilized. Those models are presented in this report for review by the Business Development Team. VALUE PROPOSITION Overall, the purpose of the Partners in Project Green subscription fee is as follows: • Provide access to Partners in Project Green programming; • Highlight the buy -in of local businesses into Partners in Project Green; and • Provide a source of revenue (10 to 15 per cent) to fund Partners in Project Green. The value proposition for a business to be involved with Partners in Project Green and pay a subscription fee is based on the benefits that the project provides local companies. The following two tables highlight the goals identified through the Partners in Project Green Strategy as well as the value proposition that was developed in consultation with the business community in the fall of 2008 and spring of 2009. Each table identifies the various projects and programs that satisfy these objectives and value propositions. Table 1- Key Partners in Project Green Goals Key Goals Pearson Eco- Business Zone Projects 4. Build general awareness and capacity for eco- business and eco- development among partners and throughout the business community, demonstrating that the simultaneous pursuit of economic and ecological goals results in greater benefits for business. . Implement collaborative green business projects and programs that create triple bottom line benefits for all involved, assisting businesses in improving their financial and environmental performance. • Project Website o News Stories o Best Practices Database o Green Product and Services Database • Sector Marketing Plan o Channel Partner Program o Sector Engagement Strategy • Resource Reutilization Feasibility Study • Biogas Feasibility Study • ' District Energy Feasibility Study • Rooftop Solar Project 6. Build municipal capacity and support for eco- economic development on the regions employment lands, and attract and retain investments in the region. • Policy Harmonization Study and Tools Table 2 - Business Community Value Proposition Value Proposition • Drive Procurement Decisions: Partners in Project Green works to reduce the cost of green products and services in order to stimulate market uptake while reducing the return -on- investment for businesses. 2. Create and Foster Partnerships: Bringing people together through networking sessions, Pearson Eco- Business Zone Programming • Purchasing Programs o Green Purchasing Alliance o Green Cleaning Program o Green Energy Program • Product Information o Green Product and Services Database • Networking Sessions o Sustainable Business Tour PPG17 consortiums, and knowledge sharing workshops encourages business to business collaboration — allowing on the ground development of solutions to environmental issues. o Great Exchange o Speaker Events • Education Programming o Training Workshops • Case Studies o Business Profiles on Green Projects • Business Consortiums o Green Hospitality o Green Logistics o Green Office o Green Manufacturing • Project Website o Best Practices Database o Business Database • Business Ambassador Program o Promoting Business Leaders 3. Partners in Project Green Programs: Providing programming and project development that allows companies to improve financial and environmental performance by providing knowledge, tools and experience in green business practices. • Building Performance o Eco- Efficiency Program o Sustainable Energy Plan Program • Green Site Programming o Green Parking Lot Program o Employee Engagement Planting • Transportation Solutions o Smart Commute Program • Green Jobs Programming o Energy Co -Op Program o Sustainable Business Plan Program o ChemTRAC Student Placement Program o Cool Rexdale Program 4. Innovative Projects with Area Businesses: Partners in Project Green collaborates with business leaders to test innovative cutting edge technologies. These projects stimulate innovation and market adoption of new environmentally responsible practices by making the business case for advanced environmental technologies. • Business Ambassador Program o Dedicated Business Services The following table provides an overview of the various programs available to the business community and their current cost structure and revenue opportunities. Table3 - Programming and Cost /Revenues Value Proposition Pearson Eco- Business Zone Programming Cost Drive Procurement Decisions Businesses access at no cost and receive a discount, but Green Purchasing purchase the product. Alliance Green Cleaning Program No revenue for TRCA — strictly a referral program. access at no cost and receive a discount, but purchase the product. Licensing fee generated for TRCA. PPG18 Green Energy Program Businesses access at no cost and receive a discount, but purchase the product. Licensing fee generated for TRCA. Green Product and Services Database Businesses can register their product /service and view at no cost. Create and Foster Partnerships Networking Sessions Pending on the session businesses can access at no cost or a fee. Education ' Programming Business Profile Case Studies Business Consortiums Pending on the session businesses can access at no cost or a fee. Businesses within the area can have a case study and profile of their company completed at no cost if they are implementing green projects_ Businesses pay to belong. Revenues used to cover TRCA costs. _ Project Website _ Business Ambassador Program - Promoting Business Leaders Varying levels of access -all provided at no cost. Businesses can access at no cost by developing a sustainability statement. Partners in Project Green Programs Eco- Efficiency Program Sustainable Energy Plan Program Businesses can access first step at no cost, but second and third steps require cost sharing. Program costs $5,000 (minus a $2,500 incentive from Enbridge). Licensing fee generated for TRCA. Green Parking Lot Program Program costs $1,000. Employee Engagement Planting Program Smart Commute Program Energy Co -Op Program Sustainable Business Plan Program ChemTRAC Student Placement Program Cool Rexdale Program Program requires businesses cover 50% of event costs. Businesses are required to pay based on number of employees to utilize program. No revenue for TRCA - strictly a referral program. Businesses are required to pay the cost of the co -op student. Businesses receive an intern at no cost. Businesses receive a co -op student at no cost. Innovative Projects with Area Businesses Business Ambassador Program - Dedicated Business Services Businesses receive incentive for roofing project from City of Toronto and receive an apprentice employed by Semple Gooder. Businesses can access at no cost by developing a sustainability statement. SUBSCRIPTION MODELS REVIEW PPG19 There are a number of potential subscription models that could be utilized to engage businesses, while realizing some additional revenue for the value that Partners in Project Green offers local companies. The following are a number of models that could be utilized or combined to realize a subscription fee. 1. Full Subscription The Full Subscription Model would require the majority of businesses wanting to access Partners in Project Green programming to pay a subscription fee. The table below highlights the various program elements and how a subscription fee would apply. Table 4 - Full Subscription Model RationaleNalue Project Website No cost to access news stories, best practices database, monthly newsletter and general content. Networking Networking Sessions Increased cost - reduced cost if subscriber. Education Programming Increased cost - reduced cost if subscriber. Subscription . -Marketing Project Website - Partner Subscription fee to develop a business profile, publish stories about the company, and enter a business in the green products and services database. Project Website - Business Ambassador Subscription fee would include all of the above, but also provide access to marketing materials, employee education templates and Partners in Project Green logo. Business Profile Case Studies Subscription fee would include the development of case studies on the company's green projects. Media Profile - Business Ambassador Subscription fee would be required to become an Ambassador and have the business profiled in media i outlets. . Networking . I Networking Sessions Subscription fee would result in lower cost to attend networking sessions. Education Programming Subscription fee would result in lower cost to attend networking sessions. Subscription fee would be required to utilize the program. Business Consortiums Green Purchasing Alliance Green Cleaning Program Programming Subscription fee would be required to access reduced costs. Subscription fee would be required to access reduced costs. PPG20 Green Energy Program Subscription fee would be required to access reduced costs. Eco-Efficiency Program Subscription fee would be required to utilize the program. Subscription fee would be required to utilize the program. Subscription fee would be required to utilize the program. Sustainable Energy Plan Program Green Parking Lot Program Employee Engagement Planting Program Subscription fee would be required to utilize the program. Energy Co Op Program Subscription fee would be required to utilize the program. Sustainable Business Plan Program Subscription fee would be required to utilize the program. Business Ambassador Program - Dedicated Business Services In addition to meeting the requirements of an Ambassador, a subscription fee would be required to utilize this service. _w . . � .... �; Pr ogramming. U nable to Charge Subscri tion.,Fee_.... ; , Smart Commute Program Cannot charge subscription fee - referral process. Cannot charge subscription fee - referral process. Program trains young people to do roofing - charging clients would result in less interest in the program. ChemTRAC Student Placement Program Cool Rexdale Program This model provides the greatest opportunity for revenue generation, but also limits the potential audience that would get involved with Partners in Project Green. The pros and cons • of this model include: Pros: • Greater revenue potential • Business see greater value in programs Cons: • Less revenue from commissions • Less involvement of business community • Too restrictive for small businesses • Administratively burdensome 2. Hybrid Subscription The Hybrid Subscription Model is based on the idea that some programs can be utilized to attract and show the value of subscribing to Partners in Project Green, while other programs require companies to pay a fee that would exceed a subscription cost. In the former case, this approach allows companies to get comfortable with Partners in Project Green before committing, while the latter provides the subscription fee to be covered as the cost of the program. The table below highlights the various program elements and how a subscription fee would apply. Table 5 - Hybrid Subscription Model • Pearson Eco - Business Zone Programmin No Subscription Fee Rationale /Value Marketing PPG21 Project Website No cost to access news stories, best practices database, monthly newsletter and general content. In addition, companies can create a business profile, search the business directory, enter their products /services in the green business database, and share their green business initiatives. Business Profile Case Studies Subscription fee would include the development of case studies on the company's green projects. Networking Networkin• Sessions Increased cost - reduced cost if subscriber. Education Programming Increased cost - reduced cost if subscriber. Business Consortiums Subscription fee would be covered in the cost of joining the consortium (all consortiums will have a cost to join). Programming Eco- Efficiency Program First step - a cost -free assessment - would be provided at no cost to try to entice companies to get involved. Sustainable Energy Plan Program Subscription fee would be covered in the cost of utilize the •rogram (the program costs $5,000). Green Parking Lot Program Subscription fee would be covered in the cost of utilize the program (the program costs $1,000). Employee Engagement Planting Program Subscription fee would be covered in the cost of utilize the program (program costs can range from $1,000 to $10,000 . Subscription Fee Marketing Project Website - Business Ambassador Subscription fee would achieve all of the above, but also provide access to marketing materials, employee education templates and Partners in Project Green logo. rSubscription Media Profile - Business Ambassador fee would be required to become an Ambassador and have the business profiled in media outlets. Networking Subscription fee would result in lower cost to attend networking sessions. Subscription fee would result in lower cost to attend networking sessions. Networking Sessions Education Programming Programming • Green Purchasing Alliance Subscription fee would be required to access reduced costs. Green Cleaning Program Subscription fee would be required to access reduced costs. . Green Energy Program Subscription fee would be required to access reduced costs. Eco-Efficiency Program Subscription fee would be required to utilize Step 2 and 3 of this program. Energy Co Op Program Subscription fee would be required to utilize the program. PPG22 Sustainable Business Plan Program Subscription fee would be required to utilize the program. Business Ambassador Program - Dedicated Business Services In addition to meeting the requirements of an Ambassador, a subscription fee would be required to utilize this service. Programming - Unable to Charge Subscription Fee Smart Commute Program Cannot charge subscription fee - referral process. Cannot charge subscription fee_ referral process. -_ Program trains young people to do roofing - charging clients would result in less interest in the program. - ChemTRAC Student Placement_ Program _ _ Cool Rexdale Program Pros: • Increased ability to highlight value • Easier sell for companies , • Businesses see greater value in programming Cons: • Less revenue from commissions • Less subscription revenue • Still restrictive for small businesses • Administratively burdensome 3. Business Ambassador Subscription The Ambassador Subscription Model would utilize either of the first two models and make the subscription fee only apply to those companies who are Business Ambassadors. Under this model, it recognizes the additional value companies get from being a Business Ambassador, namely: • Dedicated Business Advisory Services - in addition to having access to the Partners in Project Green program catalogue, Ambassadors receive additional project specific support for their sustainability initiatives. This might include coordinating regulatory/stakeholder meetings, advance company specific eco- business opportunities, and complete sustainability related awards applications. • Employee Engagement Tools - enhanced range of education and communication materials for staff training and internal environmental engagement campaigns. • Enhanced Profile and Recognition - media exposure opportunities that would be exclusive to Ambassadors (interviews with media outlets), promotion of achievements to media outlets and Business Ambassador network. • Marketing Materials - ability to utilize Partners in Project Green brand and messaging for external and internal communications. • Access to Community of Excellence - access to other thought leaders and businesses within the Pearson Eco- Business Zone who are pursuing sustainability initiatives. An example might be if a company is looking to learn about a specific green energy, they could be connected to another Ambassador who is pursuing that type of technology in order to learn from their experience. Only those companies choosing to take this extra step, utilize these services and become more deeply engaged in Partners in Project Green would be required to pay the subscription fee. Pros: • Highlights value of being a Business Ambassador • Increases potential revenue from Cons: • Less subscription revenue • Less interest in becoming a Business Ambassador PPG23 commissions • Increases ability of small businesses to get involved • Less administrative requirements 4. Channel Partner Subscription Building on the models described already, the Channel Partner Subscription Model would utilize either the Full Subscription or Hybrid Subscription approach, with the potential of combing the Business Ambassador Subscription. Under this model, Partners in Project Green would provide free subscriptions to businesses who are members of channel partner organizations - i.e. a member of the Brampton Board of Trade, or Canadian Manufacturers and Exporters Association, would be an automatic subscriber to Partners in Project Green. This would reduce the revenue potential of a subscription model; however, the reciprocal approach that would be utilized is that in exchange for the channel partner's members being able to access Partners in Project Green programs and services, the channel partners would promote Pearson Eco- Business activities. This could be in the form of providing space in their newsletters, sending out information via their email lists, and /or co- promoting events. Pros: Cons: • Reduces marketing costs and need • Less subscription revenue for subscription revenues • Increases potential pool of businesses • Increases potential revenue from commissions • Increases ability of small businesses to get involved • Less administrative requirements 5. No Subscription Fee The other option is that no subscription fee is established and programs are developed with an overall target of finding ways to generate revenue. This is currently the approach that is being utilized by TRCA staff. The following are examples of programs that are being developed in order to realize revenue for Partners in Project Green: • Sustainable Energy Plan Program - delivered by a private- sector partner that provides a 20% licensing fee from every client referred. • Green Cleaning Program - delivered by a private- sector partner that provides licensing fee for client referrals. • Green Business Consortiums - to be delivered by TRCA staff with businesses paying to be members and take advantage of the lessons and training opportunities. In addition, it is TRCA staff's plan to begin charging for more Partners in Project Green networking and training sessions. The goal will be to develop these sessions so that they at PPG24 least break -even through 2010 (with sponsorships and admissions) and generate profit by 2011 (from admissions). This combined with the proposed Channel Subscription Model could not only reduce marketing costs, but could also increase revenues through licensing fees. Pros: Cons: • Increases potential pool of • Less subscription revenue businesses • Decreases value of partnership • Increases potential revenue from commissions • Increases ability of small businesses to get involved • Less administrative requirements SUBSCRIPTION FEES In the Eco- Industrial Solutions Inc. Report commissioned by the TRCA, they recommended the following subscription structure: • A subscription fee be charged; and • A tiered subscription model be utilized. This recommendation was supported by the Business Development Team at its September 21', 2009 meeting. The team recommended that a tiered subscription fee based on revenues be established for the Pearson Eco- Business Zone. Upon further investigation, due to the lack of revenue data for local companies, TRCA staff cannot soundly develop a tiered subscription fee based on revenues. Given that for 92 per cent of the businesses in the area, employee data is available, TRCA staff recommends that if the Business Development Team recommends subscription fee, it be based upon employment numbers. The following is the recommended tiered subscription fees: Employment ranges Fee 0 -10 $50 11 -50 $100 51 -100 $150 101 -500 $300 >500 Total $400 In order to better understand the potential revenue from this level of fee, a further analysis of the potential market is required. Generally Partners in Project Green programming has targeted manufacturing and logistics operations in the Pearson Eco- Business Zone. The number of operations identified within each of these sectors is 3,869. If Partners in Project PPG25 Green can secure 10 per cent of these businesses in a subscription fee, the following table highlights the potential revenue based on the above fee ranges. Table 6 - Potential Subscription Fee Revenues Employment ranges Total # of Businesses Fee Potential % of Market # of Businesses Total • Revenue 0 -10 2,647 $50 $132,350 3% 79.41 $3,971 11 -50 570 $100 $57,000 20% 114 $11,400 51 -100 359 $150 $53,850 25% 89.75 $13,463 101 -500 276 $300 $82,800 35% 96.6 $28,980 >500 Total 17 3,869 % Subscri•tion $400 $6,800 $332,800 Tar•et 90% 15.3 395.06 10% $6,120 $63,933 It should be noted the potential number of businesses involved could grow inp2010, as new programming aimed at the office sector will be developed and made available. SUBSCRIPTION FEE EXEMPTIONS Another issue that must be considered is that those companies who provide services and /or grants to fund Partners in Project Green programming. The Business Development Team will have to determine whether the following companies and their contribution will exempt them from a subscription fee: • Companies who sit and serve on the Steering Committee and Project Teams • Companies who provide sponsorships for Partners in Project Green events (if it exceeds subscription fee) • Companies who provide sponsorships for Partners in Project Green programming (i.e. GTAA or Woodbine's financial support that eclipses any subscription fee) • Companies that act as a resource for referrals or by opening up their doors to their neighbours NEXT STEPS Based on the input of the Steering Committee, a subscription model is proposed to be developed and implemented in April of 2010. RES. #10/10 Moved By: Seconded By: PARTNERS IN PROJECT 2010 PRIORITIES To review the 2010 Partners in Project Green priorities as developed by staff and provide comments for further refinement. Ernie Springolo Andrew Gustyn THAT the Partners in Project Green 2010 priorities be received; PPG26 THAT the respective Project Teams be directed to focus on the identified 2010 priorities as appropriate; AND FURTHER THAT Project Teams make progress reports to the Partners in Project Green Steering Committee. CARRIED DISCUSSION The respective Partners in Project Green 2010 priorities be measured against the goals and targets provided in the Partners in Project Green Strategy. BACKGROUND To implement initiatives identified by the Partners in Project Green Steering Committee and businesses in the Pearson Eco- Business Zone, the Partners in Project Green Strategy identified the development of Project Teams as an implementation tool. The following are the 2010 priorities each Project Team will be working towards. 2010 PROJECT TEAM PRIORITIES 1. Building Performance Team In 2010, the Eco- Efficiency Team and Green Building Retrofit Team will be merged into one team - the Building Performance Team. The rationale is that these two teams were found to have overlapping work and membership, making their merger one of increased efficiency. The team will continue to work on identifying new programming opportunities to improve the performance of buildings in the Pearson Eco- Business Zone. A number of these projects will include: • Continuing Programming and Projects o Eco- Efficiency Program - continuing to deliver the one - window Eco - Efficiency Program to local manufacturers and logistics operations. o Sustainable Energy Plan Program - continuing to deliver the Sustainable Energy Plan Program to local manufacturers. o Financial Assistance Directory - re- publishing of the financial assistance directory. o Ongoing Training & Networking - continuing to develop and deliver training and networking opportunities for local businesses. o Energy Efficiency Library Project - development of an energy efficiency tool library for local businesses. o Rooftop Solar Market Push - completion of existing study on rooftop solar barriers and development of required tools to speed up implementation. • New Programming o Small Commercial Program - focusing on working with Enbridge and each local distribution companies BLITZ program to reach out to small businesses in the Pearson Eco- Business Zone. o Consortium Development - building on the idea of bringing businesses together to share best practices and reduce the costs of embracing sustainability, four green business consortiums will be developed targeting the following sectors: PPG27 • Manufacturing - in partnership with the Canadian Manufacturers and Exporters, a green manufacturing consortium will be established. • Logistics - in partnership . with the Supply Chain and Logistics Association and the Canadian Courier and Logistics Association, a green logistics consortium will be developed. • Hospitality - in partnership with the Greater Toronto Hotel Association, the Ontario Restaurant and Motel Association and the International Centre, a green hospitality consortium will be developed. ■ Green Office - in partnership with a number of property management firms, a green office consortium will be developed to help office green teams push improvements within their facilities. o Small Business Carbon 101 Program - a program to help small businesses identify their greenhouse gas baseline and develop a reduction strategy at little to no cost. o Retrofit Financing - developing financing strategies to help local businesses fund their building retrofit projects. o Tenant Marketing Strategies - working with property management firms and local utilities to connect tenants to improved building performance opportunities. 2. Green Purchasing Team In 2010, the Green Purchasing Team will continue to work on a number of projects, including: • Continuing Programming o Clinton Climate Initiative Purchasing Alliance - continue to offer discounts on building envelope technologies to local businesses. • New Programming o Green Energy Marketing Partnership - launch the green energy marketing partnership with Bullfrog Power. o Green Cleaning Program - launch the green cleaning program with Unisource and Johnson - Diversey. o Green Product Database - launch a green product and service database on the Partners in Project Green website. o Demand Response 3 Program - investigate the potential of launching a Demand Response 3 partnership as a potential revenue generator. o Scientific Research and Experimental Development Program - investigate the potential of launching a SR &ED partnership to connect local companies to tax credits as a way to generate potential revenue. o Solar Thermal Purchasing Group - investigate the potential of developing a group purchase of solar thermal technologies for local businesses. o New Purchasing Programs - investigate new opportunities for green purchasing programs as they arise. 3. District Energy Team In 2010, the District Energy Team will complete a feasibility study on the development of an airport vicinity district energy system. Once the study is complete in mid -2010, the team will work on implementation options and financing partnerships if the feasibility study proves positive. PPG28 4. Resource Reutilization Team In 2010, the Resource Reutilization Team will continue to work on a number of projects, including: • Continuing Projects o Regional Resource Reutilization Network Feasibility Study - complete in early 2010 the feasibility study of the regional resource reutilization network and work towards implementation if deemed feasible. o University of Waterloo Organic Waste Study - complete a research study in partnership with the University of Waterloo on the options for organic waste generated in the Pearson Eco- Business Zone. o Yield Bio -Gas Study - work towards the implementation of the recommendations of the Yield Bio -Gas Study with municipal partners. • New Programming o Great Exchange Program - develop and deliver a network ing session to help connect businesses to resource exchange opportunities. 5. Transportation Team In 2010, the Transportation Team will continue to work towards the establishment of the Pearson Eco- Business Zone Transportation Demand Management Association in partnership with Metrolinx, Smart Commute Mississauga and Smart Commute Brampton - Caledon. In addition to working towards employee commuting options, as part of the Green Logistics Consortium, logistics operations will begin to be consulted on new fleet technologies and opportunities in the Pearson Eco- Business Zone. 6. Green Jobs Team In 2010, the Green Jobs team will launch a number of programs and continue to identify training opportunities for green jobs in the Pearson Eco- Business Zone. • New Projects o Energy Management Co -Op Program - to be delivered in partnership with the University of Waterloo, Seneca College and Humber College, the program will provide training and mentoring to a co -op student and the partner company to help identify and implement energy reduction opportunities at facilities in the Pearson Eco - Business Zone. ' o Sustainable Business Plan Internship - delivered in partnership with Seneca College this program will connect local businesses to students who will assist them in developing corporate sustainability plans. o Cool Rexdale - this program will connect young people from Rexdale to roofing apprenticeships to install green and cool roofs in the Rexdale community. o Toxic Reduction Student Placement Program - connecting co -op students to companies in the City of Toronto to assist them in complying with the Community Right to Know By -law. o Solar Apprenticeship Program - develop a program to provide apprenticeships to young people to become electricians and install solar panels. PPG29 7. Policy Harmonization Team In 2010, the Policy Harmonization Team will work towards the development and implementation of the policy tools identified during the consultation completed in 2009. The following tools have been identified as immediate priorities: • Policy Tools o Principles for Eco- Business Zone Development Standards o Consideration for Servicing Plans o Development Approvals Checklist • Primer o Legal Issues o Overview of Incentives for EBZs o Leveraging BIA's and CID's o Benefits of Green Development in Our Employment Land o Negotiate a Green Lease o Development Permits 8. Green Site Team In 2010, the Green Site Team will continue to work on a number of restoration projects, including: • Upper Mimico Creek Restoration - continued naturalization of portion of the Mimico Creek, including the removal of a concrete channel and re- alignment of the creek adjacent to Canadian Tire's Goreway Distribution facility and Sithe Global in Brampton. • Alfred Kuehne Channel Naturalization - removal of a concrete channel and naturalization of a portion of the Etobicoke Creek south of Steeles Avenue in Brampton. • Courtney Park Naturalization - installation of a trail and naturalization work adjacent to Pratt and Whitney in Mississauga. • Dixie and Derry Roads Naturalization - naturalization and wetland development at the corner of Dixie and Derry Roads in Mississauga. • Kennedy Valley Park - naturalization and trail construction adjacent to the inter - change of Highway 407 and 410 in Brampton. In addition, the Green Parking Lot Program will be re- launched with a new post- secondary partner and delivered to local companies. 9. Marketing and Networking Team In 2010, the Marketing and Networking Team will work focus on the following projects: • Business Ambassador Program - the roll -out and launching of the Business Ambassador Program. • Channel Partnerships - the development of channel partnerships and marketing opportunities through channel partners, such as the local distribution companies, boards of trade, and industry associations. • Networking Events - development and delivery of networking opportunities for local businesses. PPG30 • Annual Report — the development and delivery of the Partners in Project Green Annual Report in April of 2010. 10. Business Plan Development Team /Executive Team (tbc) In 2010, the Business Plan Development Team will continue its development of the Partners in Project Green Business Plan and development of revenue opportunities for the project. WORK TO BE DONE • Based on these priorities, TRCA staff will develop an overall meeting schedule highlighting when these priorities will come before the Partners in Project Green Steering Committee and their associated Project Teams. • Approved Workplan and Meeting Schedule will be presented at Meeting #2/10. GOOD NEWS STORIES FROM STEERING COMMITTEE MEMBERS Chris Rickett mentioned that the Sustainable Business Plan Program which was launched in the fall with Seneca College received a great response. A total of 58 companies signed up and 19 post- secondary students helped 19 of them develop corporate sustainability plans. Anne Tennier mentioned the wonderful response received from her plant managers after Chris Rickett's presentation on Partners in Project Green and opportunities for Maple Leaf facilities to get involved. TERMINATION ON MOTION, the meeting terminated at 4:37 pm, on January 14, 2010. Toby Lennox John Coyne Chair Vice Chair PPG31 GTAA Partners in Project Green A PEARSON EOO•BUSINESS ZONE MINUTES OF THE PARTNERS IN PROJECT GREEN STEERING COMMITTEE #02/10 April 13, 2010 PPG32 The Partners in Project Green Steering Committee met at Woodbine Entertainment on April 13, 2010. Toby Lennox called the meeting to order at 2:15 p.m. PRESENT Eve Adams Suzanne Barrett Mike Brandt Paul Callegari Brad Chittick John Coyne Brian Denney Bob Griesbach Suzan Hall Sandra Hames Jane Holmes Ian Howcroft Toby Lennox Carman McClelland Ernie Springolo Renee Spurrell STAFF Susan Amring Jeff Baines Mary Bracken Dennis Braun Russell Cruickshank Susan Jorgenson Randy McGill Joanne Manente Brenda Osbourne Alexandra Papaiconomou Karen Ras Chris Rickett Jennifer Taves GUESTS Mike Birett Partners in Project Green Steering Committee April 13, 2010 Cindy Cohanim Jim Ecclestone Gary Everett Joseph Aruojo REGRETS Bob Delaney Ferg Devins Andrew Gustyn Randy Hansuld Walter Kraus Neil Lachuer Eric Lange Mark O'Connor Dan Pastoric Maja Prentice David Szwarc Anne Tennier Blair Wolk DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Eve Adams declared a conflict of interest in regard to item 6.2 Hospitality Consortium Model Review. RES. #PPG11 /10 Moved by: Seconded by: MINUTES Bob Greisbach Jane Holmes THAT the Minutes of Meeting #01/10, held on January 14, 2010, be approved. CARRIED EXECUTIVE TEAM SUMMARY Toby Lennox provided an overview of the first Executive Team Meeting which was held on March 31, 2010. The meeting focused on the review of: • Meeting #01/10 draft minutes; • Meeting #02/10 agenda; and • Partners in Project Green Annual Report. A few recommendations were made on the agenda and annual report. Initially, it was thought that the Business Plan Development Team would be merged with the Executive Team, but it was decided that the team needs to be kept separate and meet more frequently as there are PPG33 Partners in Project Green Steering Committee April 13, 2010 key issues that need to be dealt with such as Partners in Project Green sponsorship and structure. The team will also be looking at ways to deal with the following situations: ■ Companies who have multiple campuses with different challenges; • Companies who have facilities both within and outside of the Pearson Eco- Business Zone; and • Persuading national partners of benefits offered by Partners in Project Green. PRESENTATIONS (a) Calstone Furniture Jim Ecclestone, President, Calstone Furniture provided a verbal overview of the companies green initiatives. His talk included: • Overview /history of company; • Why they turned to sustainability; • Green projects; and, • Benefits of focusing on sustainability. For further information on Calstone Furniture's green initiatives, please visit their website at: http: / /www.calstoneinc.com /pages /Sustainability.htm. (b) Birett and Associates Mike Birett, Managing Partner, Birett and Associates presented his findings on the Materials Exchange Feasibility Study (refer to Res. #12/10 within these minutes or Item 6.1 of the agenda). The conclusion of the report is that a materials exchange is a viable option for the Pearson Eco- Business Zone. RES. #PPG12 /10 Moved by: Seconded by: RESOURCE REUTILIZATION FEASIBILITY STUDY To present Steering Committee Members with the final report "The Feasibility of Establishing a Materials Exchange in the Pearson Eco- Business Zone" and to identify next steps towards implementation. Eve Adams Suzanne Barrett THAT the staff report on "The Feasibility of Establishing a Materials Exchange in the Pearson Eco- Business Zone" be received; AND FURTHER THAT a business plan for a materials exchange in the Pearson Eco - Business Zone be brought forward for consideration of the Steering Committee. PPG34 Partners in Project Green Steering Committee April 13, 2010 CARRIED BACKGROUND The Partners in Project Green Strategy identified the development of a materials exchange network in the Pearson Eco- Business Zone as a way to help local businesses turn waste into new revenue sources, while reducing the amount of industrial waste going to landfill. There was broad support for the development of such a network from the business community in the Partners in Project Green Strategy. In March of 2009, the Resource Reutilization Team and Canadian Manufacturers and Exporters (CME) issued a request for proposals (RFP) to complete a feasibility study on the development of a materials exchange network in the Pearson Eco- Business Zone. The successful respondent was the Emerald Group and they were asked to: • Look at existing regional materials exchanges globally; • Determine key industrial sectors, types of waste products, policy frameworks, engagement tools, governance and funding models that ensure the success of these initiatives; • Identify whether the conditions for success are present within the Pearson Eco - Business Zone and Greater Toronto Area (GTA) broadly; and, • Provide recommendations to move forward with the development of a materials exchange network in.the Pearson Eco- Business Zone if deemed feasible. OVERVIEW OF FINDINGS The study reviewed the operations of 27 material exchanges, industrial symbiosis programs and related services around the globe to identify key conditions for sustainable success and to determine if those conditions exist locally in the GTA. The feasibility study highlighted the following factors that are relevant to the development of a materials exchange network in the Pearson Eco- Business Zone: • Demand o Areas with large manufacturers, packagers and distributors of goods are considered ideal for the operation of an exchange. The ideal catchment area should have a high concentration and variety of manufacturers, import /exporters, packagers and distributors from different industry sectors. In practice, industries of any sector generating large quantities of simple raw materials or finished goods are ideal; and, o Legislation is considered by the authors to be an important driver of exchange services. This assertion is believed to be particularly valid where legislation encourages businesses to engage in waste diversion or where legislation impacts local disposal fees. • Business Model o A decision about the operating model of a proposed exchange service is required at the outset, i.e. whether the exchange service exists to service a community or to generate a profit for the operators. A traditional exchange service, one set up to service the needs of all businesses within a set district, PPG35 Partners in Project Green Steering Committee ' April 13, 2010 typically cannot generate more than thirty per cent of the revenue necessary to cover its costs. By comparison, brokerage services are often profitable operations; o Secure and continuous funding is critical to ensure operational stability of any materials exchange. Two to three years of stable funding is considered necessary for the successful start up of an exchange, as they cannot be self - sufficient; o Approximately six months are required to organize and launch a material exchange or similar initiative during which time the number of exchanges will not be significant; o Government grants remain the major source of operating funds for exchanges reviewed for this study and it is realistic to expect that subsidization will be necessary if an exchange is to be more than a simple, passive listing service; o A dedicated and diverse Technical Advisory Committee was also identified as an important component of promoting the service and facilitating exchanges; and, o While commissions can be levied against waste generators or receivers for services provided by the exchange, this approach to funding is not recommended due to the administrative and potential legal implications involved. • Marketing o Research clearly indicates that passive websites alone are not sufficient for a materials exchange to be successful. A staff compliment of two full time operators (i.e., an exchange manager and an outreach worker) supported by an administrative assistant was found to be a workable model for launching an exchange with the number of outreach workers growing as warranted; o Ongoing and aggressive outreach remains a key component of an effective marketing strategy for a materials exchange. Notwithstanding this comment, effective web sites are now considered equally important to successful service delivery and profile development; and, o Active involvement of stakeholders and sponsors is considered critical to promoting and supporting the efforts of exchange services and resource reutilization initiatives. The 127 -page study concluded that a materials exchange could operate successfully within the Pearson Eco- Business Zone. This conclusion was based on the following factors: • Successful exchanges require a catchment area with a varied mix of manufacturers, importers /exporters, packagers and distributors from a variety of industry sectors. These sectors represent the five largest employers within the Pearson Eco- Business Zone; • Exchanges are most successful when located within areas of concentrated business activity. The Pearson Eco- Business Zone has over 12,500 businesses located within 12,000 plus hectares of industrially /commercially zoned land, and is a major, continental transportation /logistics hub; • "Active" exchanges (those where staff facilitate exchanges) were found to be most effective at diverting waste but require the support of local stakeholders for technical advice and outreach assistance. The PPG network of businesses can provide the support necessary to operate and support an active exchange; PPG36 Partners in Project Green Steering Committee April 13, 2010 • Supporting legislation was found to drive exchanges in other jurisdictions. Ontario has the necessary legislation in place in the form of O.Regs 103/94 and 104/94 and the proposed landfill tax. A Pearson Eco- Business Zone based exchange could be one of several tools to assist the provincial IC &I community to comply with this regulatory . structure and meet the MOE's diversion goals; and, • With over 12,500 businesses, currently diverting about 12% of generated waste (Environment Minister's Report on the Waste Diversion Act 2002 Review, October 2009) , Partners in Project Green has a sufficiently high concentration and variety of generating potential to support a regional resource reutilization network. RECOMMENDED BUSINESS MODEL The study further recommended that the exchange be operated as a not - for - profit initiative. While numerous private waste brokers and exchanges operate profitably, they do so by focusing on high value materials only. Establishment of a competing venture would potentially disrupt existing businesses within the Province of Ontario without achieving any incremental diversion benefit. A not - for - profit business model would allow the proposed exchange to provide assistance to any interested business in the Pearson Eco- Business Zone irrespective of size and material value. This approach has been shown to achieve higher compliance and diversion rates in other jurisdictions. Not - for - profit material exchanges have been proven to operate sustainably in communities such as California and Florida with limited government funding while achieving significant environmental benefit. The Southern Waste Information Exchange, for example, has reported diverting volumes as high as 90,000 tons /yearwhile spending Tess than 30 cents for every dollar of avoided disposal costs. NEXT STEPS Based on the proposed not - for - profit business model, government support will be required in order to ensure the success of a materials exchange network in the Pearson Eco- Business Zone. The Resource Reutilization Team is recommending the following next steps: • Discuss with the Ministry of the Environment (MOE) their interest in supporting a materials exchange in the Pearson Eco- Business Zone in order to realize their diversion goals for the IC &I sector; • Explore opportunities to work with existing private waste brokerage exchanges; and, • Pending MOE support, develop a detailed business plan in partnership with the MOE, the Region of Peel and City of Toronto for the operation of a materials exchange network in the Pearson Eco- Business Zone. Based on the results of the business plan, the Resource Reutilization Team will provide a report to the Partners in Project Green Steering Committee and look for further direction on the development of a materials exchange network for the Pearson Eco- Business Zone. A copy of the Report is available upon request. PPG37 Partners in Project Green Steering Committee April 13, 2010 RES. #PPG13 /10 Moved by: Seconded by: HOSPITALITY SUSTAINABILITY CONSORTIUM BUSINESS MODEL Steering Committee endorsement of the proposed business model for the Pearson Eco- Business Zone Hospitality Sustainability Consortium. Carman McClelland Ernie Springolo THAT staff report on the proposed business model for the Pearson Eco- Business Zone Hospitality Sustainability Consortium be received; THAT a collaboration be developed with High Performance Solutions Inc. (HPS) to develop and deliver the Hospitality Sustainability Consortium; THAT the terms of the collaboration be reviewed on an annual basis; AND FURTHER THAT a copy of this report be forwarded to TRCA to take necessary action to implement the proposed collaboration including signing and execution of documents. CARRIED BACKGROUND The Pearson Eco- Business Zone features over 500 accommodation and restaurant operations. A number of these operations have been involved with Partners in Project Green, including Woodbine Entertainment Group, while others have been engaged through events and workshops, such as the International Centre and the Toronto Congress Centre. In 2009, the International Centre developed its corporate sustainability plan and engaged TRCA in a discussion about how it could work with its neighbours on sustainability issues. Their interest was two -fold - one to leverage the lessons and knowledge of their neighbours to drive sustainability deeper and quicker into their own organization; and, secondly, to develop a group of sustainability thought leaders that could be leveraged to generate new business opportunities. TRCA brought together a number of other hospitality businesses that had been involved in Partners in Project Green, as well as the Greater Toronto Hotel Association, Tourism Toronto and the Ontario Restaurant, Hotel and Motel Association, to discuss how they might work together on sustainability issues: The outcome of that meeting was that all of the organizations were facing the same issues around energy and waste management, as well as training and engaging their staff in their sustainability measures. Based on this discussion, TRCA suggested the development of a Hospitality Sustainability Consortium that would bring together leading hospitality organizations in the Pearson Eco - Business Zone to leverage knowledge and training to drive sustainability deeper, quicker and at a lower cost into each of the consortium member organizations. OVERVIEW OF SUSTAINABILITY CONSORTIUM MODEL PPG38 Partners in Project Green Steering Committee April 13, 2010 A sustainability consortium is a facilitated team of organizations with a focus and commitment to attaining world class environmental sustainability through people and process improvements. This is realized by member companies leveraging each other's strengths through sharing, learning and improving to achieve accelerated results. The effect is to push sustainability faster, deeper and at a lower -cost into each participating organization. The main benefit of membership is the acceleration of a company's journey towards environmental sustainability by leveraging the resources of a consortium and its members. Through a consortium, organizations get exposure to other members' best practices and how to improve the implementation of these best practices in their own operation. Employees are provided opportunities to collaborate with their peers in other organizations, giving them the ability to learn, share and subsequently implement hands -on learning. Overall, the results are improvements in implementation time, levels of innovation, organization and personal performance, with the ability to sustain improvements. The consortium is made up of a team of 12 to 16 organizations that have a commitment to learn and share. Members have full ownership over the direction of the consortium, controlling both future membership and the agenda, while all administration is the responsibility of Partners in Project Green. Sharing, learning and improving are facilitated through consortium events, individual member company coaching days and assessments. Membership privileges include: • Six days shared by all members to be used for learning and leveraging events; • Two individual coaching days to be used by the member company to directly apply the thinking through training, coaching or implementation events; and, • A sustainability diagnostic for measurement and development of the individual member. For individual coaching days, members are encouraged to allow other member companies to participate in training or implementation events. The result is additional training opportunities for all members and improved implementation by utilizing other member's expertise. The main membership requirement for the consortium is a commitment to environment sustainability and a willingness to openly share and learn. There is no contract for membership. This is done in order to ensure that the facilitator strives to create strong value for the member companies and the members strive for excellence through their commitment to the consortium. MEMBERSHIP FEE The membership fee for consortium will be $500.00 plus applicable taxes per month. For the first year delivery of the Hospitality Sustainability Consortium, the membership fee will be cut in half to $250.00 plus applicable taxes per month thanks to funding provided by the Ministry of the Environment's GoGreen Fund. Funding provided during the first year will help local hospitality companies realize the benefits of the consortium at a lower -cost. Members of the consortium will have their Partners in Project Green subscription fee waived and be considered partners given that the consortium membership fee is larger than the annual subscription fee. PPG39 Partners in Project Green Steering Committee April 13, 2010 RATIONALE FOR THE SUSTAINABILITY CONSORTIUM The utilization of the consortium model for Partners in Project Green will allow stronger business -to- business networks to develop in the Pearson Eco- Business Zone, while driving innovative sustainability thinking deeper into participating companies. The consortium model being utilized for the hospitality sector is also being explored for the manufacturing, logistics and office sectors by TRCA staff. The potential model that may flow out of this is a spider web approach with Partners in Project Green in the middle facilitating learning and innovation within key sectors in the Pearson Eco- Business Zone, while cross - pollinating applicable ideas across sectors. The consortium model is not seen as a solution for every company, but only those that have a deep commitment towards sustainability. Partners in Project Green will continue to deliver workshops and training for businesses across the Pearson Eco- Business Zone, while the consortiums will be a forum for leaders within each sector to drive innovation and sustainability deeper into their organizations, with some of their lessons being exported to others in the area and beyond. This type of forum will not only help TRCA work towards the goals for Partners in Project Green, but identify and speed up the implementation of innovative ideas that are developed in partnership with sector leaders. BUSINESS MODEL For the development and delivery of the hospitality sustainability consortium, TRCA staff are recommending developing a collaboration with HPS who will manage the administration and delivery of the consortiums (including training and facilitation), while TRCA through Partners in Project Green will play host to the consortium and help develop and expand the consortium's reach. This collaboration will result in.the development of a revenue sharing relationship between HPS and TRCA, with TRCA collecting and distributing revenues based on the following proposed model: Business Model Revenue Number of Consortiums Number of Companies Monthly Fee — Company $ 250.00 MOE Subsidy - $ 250.00 Company Annual Fee $ 6,000.00 Total Annual Fees $ 72,000.00 1 12 Total Income $72,000.00. Expenses Days for Individual Companies (Coaching) Sustainability Assessment Coaching /Training Days for Consortium (Facilitator) 1 2 3 PPG40 Partners in Project Green Steering Committee April 13, 2010 Board Meetings . Total Board Meetings Coaching Daily Rate Total Number of Coaching Days Total Facilitator Cost Facilitator Daily Rate Total Number of Facilitator Days Total Facilitator Cost $ 7,500.00 Total Operation Costs Total Profit for TRCA 6 $ 1,500.00 36 $ 54,000.00 $ 1,250.00 6 $61,500.00 $10,500.00 Revenues for TRCA and HPS will grow or decrease depending on how many businesses are involved with the consortium; however, the responsibilities of TRCA are greatly reduced as HPS's experience in delivering consortiums will be utilized to manage the day -to -day administration, training and facilitation requirements, with TRCA sharing the business development responsibilities and ongoing client engagement. For the development of the Hospitality Sustainability Consortium, HPS will share the costs and development risk with TRCA, providing facilitation and meeting time to help establish the consortium at no cost. In addition, given that it takes at least five companies to join in order to break -even, HPS will assume any losses if there are less than five companies who join the consortium at its start up. SUSTAINABILITY CONSORTIUM DELIVERY PARTNER The development and delivery of the Hospitality Sustainability Consortium is proposed to be completed in partnership with HPS. HPS is a Kitchener, Ontario based company that specializes in developing and managing business consortiums across North America with over 100 different companies, including managing the High Performance Manufacturing Consortium and the Alliance for Enterprise Excellence. Their specialties focus on sustainability, continuous improvement, supply chain management and analysis, team building, and leadership development. HPS's role in the managing of consortiums involves the following: • Organizing and coordinating meeting requirements of the consortium; • Providing the training requirements identified by the consortium members; • Completing sustainability assessments for member companies; and, • Facilitating consortium meetings and training days. NEXT STEPS The Hospitality Sustainability Consortium is ready to be launched with four companies as confirmed members and three more considering joining. The first meeting of the consortium is being planned for early May of 2010. A report on the consortium's development and operations will be shared with the Partners in Project Green Steering Committee through the Building Performance Team. PPG41 Partners in Project Green Steering Committee April 13, 2010 RES. #PPG14 /10 Moved by: Seconded by: PEARSON ECO- BUSINESS ZONE ROOFTOP SOLAR STUDY Staff report on the findings of the Pearson Eco- Business Zone Rooftop Solar Study and endorsement of next steps. John Coyne Bob Griesbach THAT the staff report on Pearson Eco- Business Zone Rooftop Solar Study be received; AND FURTHER THAT TRCA staff move forward with the implementation of the Pearson Eco- Business Zone Rooftop Solar Study's recommendations, including developing education tools and legal templates; sharing financing options; and, exploring a community power pilot project. CARRIED BACKGROUND In order to achieve Partner's in Project Green's goal of sourcing 10 per cent of energy required in the Pearson Eco- Business Zone from renewabies by 2015, new modes of energy generation need to be explored and implemented. Rooftop solar installations were identified of interest by Partners in Project Green stakeholders. To help companies in the Pearson Eco- Business Zone implement rooftop solar opportunities, TRCA worked with its partners to identify the barriers and solutions to rooftop solar in the Pearson Eco- Business Zone. SUMMARY OF REPORT There were four broad categories of barriers identified, the first of which were economic. Some challenges identified in this category include securing management buy in rooftop solar projects; evaluating and addressing the cost of necessary site specific evaluation and scarcity of real world data; and understanding variables such as system constraints, tax implications, and insurance issues. The second category of barriers identified included legal and policy hurdles. Some challenges identified in this category included understanding the implications of the Green Energy Act and Feed -in -Tariff (FIT) program; leasing and contractual issues; and considering the implications of official plans, building permits, zoning by -laws and electrical inspection. Thirdly, institutional knowledge and capacity hurdles were identified. In this category, barriers such as understanding the speed of market development and the influx of service providers, market players, integrators and interaction with government bodies; building internal knowledge and seeking out external knowledge for the provision of services; and focusing on core competencies. Technical hurdles were the fourth category of barriers identified. These included such hurdles as understanding installation constraints; understanding grid connection issues; PV technology selection issues; properly accounting for all system losses during pre - feasibility and feasibility analysis to ensure proper expectations of system production and long -term monitoring to verify correct operation; and understanding and planning for operation and maintenance. PPG42 Partners in Project Green Steering Committee April 13, 2010 Recommendations coming out of the report focused on increased information and education to facilitate a better understanding of the criteria and parameters and to increase comfort with the subject matter, including: • Education and communication (explaining FIT, training for installers and integrators); • Legal information and templates (leasing templates, insurance information, contract information sessions); • lndentifying sources of financing (e.g. banks, development funds); and, • Pilot projects (pooled resources can mitigate risk). NEXT STEPS In order to move forward with the results of the report, three next steps have been identified: 1. Investigating a community power pilot project. There are various models that could be utilized, ranging a collaboration model, that would see TRCA's role as advisor and facilitating information sharing; to an implementation partner model, where TRCA would partner with a number of companies and facilitate rooftop solar projects and share in revenues; 2. Delivering knowledge sharing tools, such as shared experience workshops on rooftop solar installations, developing case studies, and highlighting various business models for rooftop solar installations; and, 3. Creating a template rooftop lease for utilization by companies in the Pearson Eco- Business Zone and beyond. A copy of the report is available upon request. RES. #PPG15 /10 Moved by: Seconded by: DRAFT PARTNERS IN PROJECT GREEN FIRST ANNUAL REPORT Partners in Project Green first Annual Report. Suzan Hall Sandra Hames THAT the draft Partners in Project Green Annual Report be received. CARRIED BACKGROUND The first year of the implementation of Partners in Project Green has seen a number of successful initiatives that would not have been possible without the contributions of our dedicated partners. These successes are to be communicated via the first Annual Report of Partners in Project Green. The Annual Report captures the achievements of our partners, including impressive reductions in energy and water use, innovative sustainability projects, and protection of natural heritage within the Pearson Eco- Business Zone. ANNUAL REPORT HIGHLIGHTS PPG43 Partners in Project Green Steering Committee ' April 13, 2010 The following are highlights from the annual report. A copy of the Annual Report will be provided at the meeting. • The GTAA was honoured by the Airports Council International — North America (ACI -NA) with an award for its work in developing and implementing Partners in Project Green. Toronto Pearson was the first airport to win in the new Special /Innovation Projects category of the ACI -NA Environmental Achievement Awards; • The Pearson Eco- Business Zone was showcased at 12 conference sessions and in seven national media articles; • Partners in Project Green engaged 212 businesses and 738 employees in programs and networking activities in 2009; • Throughout 2009, over 2,525 businesses in the Pearson Eco- Business Zone engaged in energy efficiency projects, conserving 5.4 MW of electricity and 3,626,443 m3 of natural gas; • Throughout 2009 51 businesses were engaged in water reduction measures conserving 1,103 m3 per day; and, • 738 employees from the Pearson Eco- Business Zone were engaged in networking and training events that aided them in reducing their costs and identifying new business opportunities; • There are 17 organizations in the Pearson Eco- Business Zone utilizing Smart Commute, representing a 43% increase in member companies participating in Smart Commute over 2008 levels; • There were six restoration sites undertaken, 17 companies engaged in community restoration activities, with 4,245 shrubs, 2,845 trees and 1,000 aquatic plants restoring 2.32 hectares of greenspace; and, • In 2009, Partners in Project initiated a number of programs to increase the competitiveness of the region, including green job programming, green land -use policy innovation and turning waste into revenue opportunities. A copy of the Partners in Project Green 2009 Annual Report will be provided at the meeting. RES. #PPG16 /10 Moved by: Seconded by: PROJECT TEAM UPDATES To update the Partners in Project Green Steering Committee on the current work of Project Teams. Jane Holmes Paul Callegari THAT staff reports on the Building Performance, Marketing Networking, Green Jobs and Policy Harmonization Teams be received; AND FURTHER THAT a progress report be brought back to the Partners in Project Green Steering Committee. CARRIED PPG44 Partners in Project Green Steering Committee April 13, 2010 GOOD NEWS STORIES FROM STEERING COMMITTEE MEMBERS Toby Lennox notified members that Partners in Project Green was nominated for a Green Toronto Award under the leadership category. The results will be presented at the Green Toronto Awards ceremony on Friday April, 23, 2010. Chris Rickett mentioned that a National Post reporter has contacted him to gather information on Partners in Project Green to write an article on this innovative project. Steering Committee members may be contacted to provide further information. Paul Callegari mentioned that he is a Building Owners and Managers Association (BOMA) member. He sees the opportunity for a lot of positive interactions that could be created between landlords and Partners in Project Green. TERMINATION ON MOTION, the meeting terminated at 4:00 pm, on April 13, 2010. Toby Lennox Chair John Coyne Vice Chair PPG45 GTAA Partners in Proect Green ., A PEARSON EGO BUSINESS ZONE MINUTES OF THE PARTNERS IN PROJECT GREEN STEERING COMMITTEE #3/10 October 14, 2010 PPG46 The Partners in Project Green Steering Committee met at Greater Toronto Airports Authority on October 14, 2010. Toby Lennox called the meeting to order at 2:40 p.m. PRESENT Suzanne Barrett Member Debbie Baxter Member Mike Brandt Member Paul Callegari Member Brad Chittick Member Brian Denney Member Andrew Gustyn Member Suzan Hall Member Jane Holmes Member Walter Kraus Member Neil Lacheur Member Toby Lennox Chair Carman McClelland Member Dan Pastoric Member Ernie Springolo Member Anne Tennier (via conference) Member Blair Wolk Member STAFF John Alderdice City of Toronto Susan Amring City of Mississauga Jeff Baines City of Brampton Dennis Braun TRCA Russell Cruickshank GTAA Adele Freeman TRCA Randy McGill GTAA Bryan Nichol Region of Peel Alexandra Papaiconomou TRCA Chris Rickett TRCA Chandra Sharma TRCA Mark Singh (via conference) City of Toronto Jennifer Taves TRCA Partners in Project Green Steering Committee October 14, 2010 GUESTS Glen Gumulka Mark Pretty Karen Ras REGRETS Eve Adams John Coyne Bob Delaney Ferg Devins Bob Griesbach Sandra Hames Randy Hansuld Ian Howcroft Eric Lange Darryl Neate Mark O'Connor Maja Prentice Renee Spurrell David Szwarc Smart Commute Cushman & Wakefield Ltd Enersource Corporation Member Vice -Chair Member Member Member Member Member Member Member Member Member Member Member Member RES. #PPG17 /10 MINUTES Moved by: Seconded by: Neil Lacheur Mike Brandt THAT the Minutes of Meeting #2/10, held on April 13, 2010, be approved. CARRIED EXECUTIVE COMMITTEE SUMMARY Toby Lennox provided an overview of Executive Committee Meetings held on May 19th, June 16th and September 15th 2010. Minutes from the May 19th and June 16th Executive Committee meetings are attached in the October 14th Steering Committee agenda. The September 15th meeting in particular focused on the business plan update and the Steering Committee Terms of Reference, which were discussed in more detail in items 7.1 and 7.5 respectively. Mr. Lennox emphasized the role of the Executive Committee is to allow for the daily operations of Partners in Project Green to run smoothly in- between Steering Committee meetings as there are a lot of formalities that require direction. It also allows for the review of draft Steering Committee agenda to sort through any discrepancies allowing for a more meaningful discussion at quarterly Steering Committee meetings. The Executive Committee will continue to report to members of the Steering Committee at each Steering Committee meeting. PPG47 Partners in Project Green Steering Committee PRESENTATIONS (a) Cushman & Wakefield Ltd. October 14, 2010 Mark Pretty, Vice President, Office Leasing, Cushman & Wakefield Ltd, provided a verbal overview of the construction of AeroCentreV, an office building with a new benchmark for sustainability. Design advantages include, pressurized raised floor and daylight harvesting. Qualitative advantages also include measured productivity gains, increased employee satisfaction, reduced absenteeism and attraction and retention of employees. AeroCentreV is working towards LEED Gold certification. (b) Smart Commute Glen Gumulka, Executive Director, Smart Commute Mississauga and Pearson Airport Area, gave an overview of Smart Commute and illustrated the current successes of Smart Commute Mississauga. He discussed the launch of the Pearson Airport Area Smart Commute, which was created to bridge the gap between the Mississauga, Brampton and Toronto Smart Commutes to ultimately help increase employee commuting options in the Pearson Eco- Business Zone, while decreasing congestion and improving local air quality. For more information, please visit www.smartcommute.ca. RES. #PPG18 /10 Moved by: Seconded by: BUSINESS PLAN DEVELOPMENT UPDATE Overview of Partners in Project Green programs in context of the Pearson Eco- Business Zone Market Analysis report. Dan Pastoric Jane Holmes THAT the findings of the Pearson Eco - Business Zone Market Analysis Report be received; THAT the potential programs identified through the Pearson Eco- Business Zone Market Analysis be forwarded to their respective Project Teams for consideration; THAT TRCA staff develop a 3 -year business plan for Partners in Project Green; AND FURTHER THAT the Business Development Team continue to update the Partners in Project Green Steering Committee on the progress of the business planning process. CARRIED Background TRCA staff engaged York University, through the York Consulting Group (YCG), to complete a market analysis for the Pearson Eco- Business Zone which could help inform the development of a business plan for Partners in Project Green. The analysis investigated the regulatory and business- related trends in environmental practices and the market size for green spending in PPG48 Partners in Project Green Steering Committee I October 14, 2010 the Pearson Eco- Business Zone. The purpose of this was to provide recommendations on key program areas that can generate revenues for Partners in Project Green. The analysis identified the key areas of environmental business spending in Ontario as it relates to waste management, energy conservation and water conservation as follows: • Waste Management: $849.9 million was spent on waste management, including audits, collection and recycling, by companies in Ontario in 2006. Additionally, companies spent $90.4 million on reclamation and decommissioning, and $51.3 million on pollution - related waste clean -up. • Energy Management: $359.7 million was spent on energy management processes in Ontario in 2006. Of this, $239.1 million was allocated to operating expenditures, with the remaining $120.6 million directed to capital expenditures. The key activities identified included waste energy recovery and reuse, energy management /monitoring systems, and energy audits. The most widely reported energy technologies used were wind, solar, and small -scale hydroelectric. • Water Conservation: Water issues were hard to isolate, but $96.7 million was directed to capital expenditures on surface water pollution treatment and prevention. There was rapid growth in sales of goods and services for water supply, treatment and conservation in the private sector - from $1 billion in 2002 to $1.83 billion in 2004. Based on the findings of the market analysis, the opportunities for greatest revenue generation were focused on three areas for Partners in Project Green: • Auditing and Consulting Services; • Training and Development; and • Purchasing Programs. Given these areas and their potential to compete with the private sector, the Business Development Team wanted to ensure that competition was avoided and instead value was added to private sector relationships. The team also felt that there was a need to focus on volume and as opposed to bigger one -time revenues when delivering services in each of these areas. Based on the input of the Business Development Team, TRCA staff was directed to conduct a review of Partners in Project Green programming and potential new programming that can be structured to generate revenues. Existing Program Review The following are existing Partners in Project Green Programs spilt out in the service opportunities for each focus area. Program Description Revenue Model Energy Management Auditing and Consulting Services PPG49 Partners in Project Green Steering Committee I October 14, 2010 Eco- Efficiency Program Program provides a referral to existing energy management consultants to complete energy auditing and consulting services. 15% commission for all referrals and subsequent projects. Sustainable Energy Plan Program Program assists companies in developing an energy management plan and is provided by a private sector consultant. 20% commission for all referrals and subsequent projects.' Energy Management Co -Op Program provides training for co -op students to assist with energy management. No revenue. Purchasing Programs . Purchasing Alliance Program provides discounts on building envelope . technologies. No revenue. Green Power Challenge Program provides a discount on renewable energy through Bullfrog Power. $1 per Mwh finder's fee. Training and Development Energy 101 Training Programs Training sessions provide energy management training. A fee for attendance. Carbon 101 Training Training session on carbon management. A fee for attendance. Water Conservation Auditing and Consulting Services Eco- Efficiency Program In the Region of Peel, businesses are referred to Peel staff for free audits. No revenue. Green Parking Lot Program Program provides assistance in developing low- impact development designs for parking /landscaped areas. No revenue. Waste Management Auditing and Consulting Services Eco- Efficiency Program Companies with an interest in pollution prevention are referred to OCETA's Toronto Region Sustainability Program. No revenue. Training and Development Zero Waste Training Training program to help companies develop waste management programs. A fee for attendance. Broader Sustainabilty Programming Auditing and Consulting Services Sustainability Internship Program Program provides an intern to assist in developing a sustainability plan. No revenue. Purchasing_ Programs Green Cleaning Program Program provides an audit and green cleaning solutions at a discounted price to participating companies. 3 to 4% commission for all purchases. Training and Development Sustainability Networking Sessions Networking and speakers on sustainability. No revenue. Sustainability Consortiums Sustainability consortiums that assist companies in building sustainability into their organizations. Commission based on number of companies involved in the consortium. New Program Development Opportunities Based on this review of existing Partners in Project Green Programs and the areas to focus on identified in the Pearson Eco- Business Zone Market Analysis, a number of new program PPG50 Partners in Project Green Steering Committee I October 14, 2010 opportunities are identified to fill gaps in the service offering and that can generate revenue for the initiative. The following are some potential program ideas: Program 1 Description 1 Revenue Model . Energy Management Auditing and Consulting Services Demand Response Program Refer interested companies to a broker and /or demand response aggregators who can assist. Commission for all referrals. Purchasing Programs Energy Management/ Renewable Products Providing a service to help source and select vendors for energy management and renewable energy equipment. Commission on product purchases. Water Conservation Auditing and Consulting Services Eco- Efficiency Program Develop a roster of water consultants to refer businesses in the City of Toronto to. Commission for all referrals and subsequent projects. Green Parking Lot Program Program provides assistance in developing low- impact development designs for parking /landscaped areas. Charge for utilization of the program. Training and Development Water Management Training Develop a training program around water conservation. A fee for attendance. Waste Management Auditing and Consulting Services Eco- Efficiency Program Develop roster of consultants who can assist companies in developing and deploying waste management programs. Commission for all referrals and subsequent projects. Waste Exchange Develop a waste exchange tool that can provide linkages for companies looking to sell /purchase wastes. % of avoided cost of disposal. Purchasing Programs Waste Services Develop a roster of waste handlers that will comply with agreed upon diversion for various wastes in various sectors. Finder's fee for all referrals. Procurement Assistance Develop procurement documents that can be utilized companies to procure waste management services. Fee for use. Training and Development • Procurement Training Program Develop a training program that assists companies in developing a procurement solution to their waste management issues. . A fee for attendance. Broader Sustainability Programming Auditing and Consulting Services Consultant Roster • Develop a roster of consultants that can offer sustainability services. Commission for all referrals and subsequent projects. Purchasing Programs Green Facility Supplies Develop a green facility supplies procurement program - focusing on office supplies, food service materials and furnishing. Commission for all purchases. PPG51 Partners in Project Green Steering Committee October 14, 2010 Program . - . ;Descn tion %. :, ,';t "Revenue Modal - Training andDevelopment Sustainability Training Develop a sustainability planning training program. A fee for attendance. Employee Engagement Training Develop employee engagement training program. A fee for attendance. Next Steps Based on the input of the Steering Committee, the identified potential programs will be referred to their respective project teams for further consideration and development. In addition, a three year business plan will be developed based on existing and potential Partners in Project Green Programs. RES. #PPG19 /10 Moved by: Seconded by: POLICY TOOLKIT Steering Committee endorsement of the Partners in Project Green Policy Toolkit. Suzanne Barrett Carman McClelland THAT the Draft Pearson Eco- Business Zone Policy Toolkit, as appended, be endorsed; THAT a copy of the Pearson Eco- Business Zone Policy Toolkit and findings of the municipal policy review be forwarded to Pearson Eco - Business Zone partner municipalities; AND FURTHER THAT the Policy Harmonization Team continue the development of Phase 2 Policy Tools in 2010. CARRIED Background The Policy Harmonization Team focuses on promoting green business development opportunities in the Pearson Eco- Business Zone, with a specific focus on harmonizing municipal policy for the purposes of supporting the implementation of the goals of Partners in Project Green. In order to create the Policy Toolkit, consultation with each municipality was completed in the fall of 2009. The consultation process involved a cross - section of municipal departments, including planning, engineering, parks, economic development and others, to determine what land use tools would be most effective in facilitating green development within the Pearson Eco- Business Zone. This consultation process resulted in the creation of a comprehensive list for policy tools to be developed. Phase 1 of the Policy Toolkit consists of initial tools identified by stakeholders to be the most relevant. Phase 2 of the Policy Toolkit will see additions of further tools being developed. The following tools have been included in Phase 1 of the Policy Toolkit: PPG52 Partners in Project Green Steering Committee October 14, 2010 • Partners in Project Green General Communications Materials - an overview and "what's in it for me" for municipal staff; • Legal Primer - Planning Act and Provincial Policy Statements in relation to the Pearson Eco- Business Zone; • Using Development Permits to Promote Eco- Business Zone Activity - an overview of how to encourage green economic development in the Pearson Eco- Business Zone; • Considerations for Eco- Business Zone Development Standards - development standard ideas for the Pearson Eco- Business Zone; and, • Eco- Business Zone Sustainability Screening Tool - to provide a checklist of sustainability measures for consideration in the Pearson Eco- Business Zone. Phase 1 of the Policy Toolkit is attached for Steering Committee endorsement. In addition to the Policy Toolkit, a preliminary review of partner municipalities' policies, strategies, regulation and programs has been completed to assist municipal partners in promoting green business development opportunities. The Policy Harmonization Team has indentified the following Phase 2 tools for development, to be completed by the end of December 2010: • Primer: Fast Tracking Eco- Business Zone Applications - How to get Started • Policy Template: Standardized Eco - Industrial and Sustainability Terms Glossary • Policy Template: Overarching Eco- Business Zone Policy Statement and Overview of Potential Municipal Eco- Business Zone OP Policies • Policy Template: Pearson Eco- Business Zone Subdivision Requirements, Considerations for Servicing Plans in Eco- Business Zones, and Sample Eco- Business Zone Road ROW Cross Sections DEMAND RESPONSE PURCHASING PROGRAM At the chair's request, this item was deferred until 2011 when the new energy conservation programs for Ontario are launched. RES. #PPG20 /10 Moved by: Seconded by: PEARSON ECO- BUSINESS ZONE TRANSPORTATION MANAGEMENT ASSOCIATION UPDATE Steering Committee endorsement of the Airport Area Smart Commute. Debbie Baxter Paul Callegari THAT the Partners in Project Green Steering Committee endorse the Pearson Airport Area Smart Commute; PPG53 Partners in Project Green Steering Committee October 14, 2010 AND FURTHER THAT members of the Partners in Project Green Steering Committee consider joining the Pearson Airport Area Smart Commute. CARRIED Background TRCA has been working in partnership with Metrolinx, Smart Commute Mississauga, Smart Commute Brampton - Caledon, and the City of Toronto to develop a Pearson Eco- Business Zone Transportation Management Association (TMA). There are currently TMA services for businesses in Mississauga and Brampton; however, the eastern portion of the Pearson Eco - Business Zone, namely Rexdale and North Etobicoke in Toronto, are not served by a TMA. In order to help increase employee commuting options in the Pearson Eco- Business Zone, while decreasing congestion and improving local air quality, TRCA has been working to expand TMA services to all of the Pearson Eco- Business Zone. This TMA has been named the Pearson Airport Area Smart Commute. The feasibility study on the development of the Pearson Airport Area Smart Commute was conducted by UrbanTrans Consultants in late 2009 and indicated the Pearson Eco- Business Zone met the criteria for the successful implementation of a TMA. The feasibility study examined the following aspects: • TMA Context - including the study area, boundaries and rationale, and applicability to TMA model and relationship to TMA criteria. • Transportation Issues and Goals - problem definition, goals and objectives desired by stakeholders and role of the TMA in achieving goals and objectives. • Stakeholders - existing TMAs servicing the area, champion(s), employer stakeholders and potential members (impacts on membership of existing TMAs), municipal stakeholders, other stakeholders. • Existing Conditions - growth patterns (population and employment), travel patterns and congestion levels, parking conditions, transportation infrastructure and services, accessibility to employment. • Travel Patterns and Market Analysis - peak travel times and nature of workforce (manufacturing, office, retail, etc.), and demographic characteristics. • Existing Transportation Alternatives - public transit, carpool facilities and infrastructure, active transportation infrastructure, other programs and services currently offered. The feasibility study found that the required criteria for successful implementation of the Pearson Airport Area Smart Commute did exist. Resulting from the feasibility study and discussion with partner associations, the Pearson Airport Area Smart Commute boundaries were delineated and administration models were discussed. The team concluded that the area to the northwest of Toronto Pearson, bordered by Highway 407 to the north and Highway 427 to the west, known as Quadrant B - Malton, would be added as a Smart Commute service area in the region. This was selected due to the following reasons: • no existing Smart Commute Mississauga members; • includes airport- related employment and residential areas; • geographically separated from the rest of Mississauga by Toronto Pearson; PPG54 Partners in Project Green Steering Committee October 14, 2010 • strongly identified with the airport area; and, • no impact on current Smart Commute Mississauga operations. Furthermore, as a result of these discussions, it was proposed that the Pearson Airport Area Smart Commute be housed by Smart Commute Mississauga, sharing the board and staff, but with an independent identity and a separate advisory committee. The purpose of the advisory committee is to supplement the overall direction provided by the Board of Directors. The advisory group will provide: • assistance with recruiting; • identification of emerging issues; • guidance on initiatives and programming; • opportunity for partnership and information sharing; • access to community leaders; and, • include both public and private sector. Identified partners include: • Airport/business (GTAA as Advisory Chair). • Partners in Project Green (Staff). • Entertainment (Woodbine). • Education (Humber College). • Municipal and Regional representatives. TRCA has assigned a representative to the Pearson Airport Area Smart Commute TMA Advisory Committee and will coordinate efforts with Partners in Project Green and the Pearson Airport Area Smart Commute. Next Steps Branded Pearson Airport Area Smart Commute materials are in development. The Pearson Airport Area Smart Commute will be formally launched, and new members actively recruited. RES. #PPG21 /10 Moved by: Seconded by: PARTNERS IN PROJECT GREEN TERMS OF REFERENCE Review Partners in Project Green Steering Committee Terms of Reference for term 2011 to 2012. Suzan Hall Brad Chittick THAT the 2011 -2012 Partners in Project Green Steering Committee Terms of Reference be recommended to TRCA for necessary approvals. CARRIED Background At TRCA Authority Meeting #6108, held on July 25, 2008, Resolution #A184/08 was approved, in part, as follows: PPG55 Partners in Project Green Steering Committee October 14, 2010 "THAT the Terms of Reference for the Partners In Project Green: A Pearson Eco - Business Zone Steering Committee, as appended, be approved and staff be authorized to establish the Partners in Project Steering Committee to begin the implementation of key priorities." As a result of this resolution, the Partners in Project Green Steering Committee was established in the winter of 2009 and was appointed for a two year term that will be completed at the end of 2010. A clause within the Terms of Reference required the Partners in Project Green Steering Committee to review the structure of the committee and its reporting requirements. At the beginning of 2010, the Partners in Project Green Steering Committee reviewed its structure and added an Executive Committee to help move decisions forward and provide further oversight of the operations of Partners in Project Green. Terms of Reference Review The Executive Committee reviewed the Partners in Project Green Steering Committee Terms of Reference and identified the following changes for consideration of the Steering Committee: • Executive Committee - addition of the Executive Committee within the Terms of Reference, as well as its roles and meeting structure. • Steering Committee Terms of Appointment- term limits and the changeover of members. • Steering Committee Membership Structure - membership structure of the Steering Committee, including sector representation, association representation and government representation. • Appointment Process - criteria for appointing new members to the Steering Committee. Based on the input of the Executive Committee, TRCA staff updated the Partners in Project Green Steering Committee Terms of Reference for Steering Committee discussion and recommendation to TRCA. GOOD NEWS STORIES FROM STEERING COMMITTEE MEMBERS Partners in Project Green was awarded the Marketing Award from the Economic Developers Association of Canada presented at their Annual Conference in Quebec City on September 21, 2010. Partners in Project Green hosted its first two day Eco- Business Summit on September 30 and October 1, 2010. Feedback from registrants was very positive. The Kids in Nature Corporate Challenge program recently launched has received great response. Currently, there are over 50 schools in priority neigbourhoods in and around the Pearson Eco- Business Zone have been given the opportunity to experience the wonder of wildlife in their classrooms and then continue the learning at TRCA's environmental education centres. PPG56 Partners in Project Green Steering Committee October 14, 2010 Unisource is now working with the Clinton Climate Initiative to reduce green house gas emissions from their operations. City of Mississauga in partnership with the Greater Toronto Airports Authority (GTAA) officially opened the Etobicoke Creek Trail on September 23, 2010. This section of the trail is approximately seven kilometers from Matheson Boulevard East, through the western boundary of GTAA lands to Mount Charles Park. A 23 car permeable parking lot located at the corner of Courtneypark Drive East and Britannia Road East was also constructed using environmentally friendly materials such as recycled asphalt and pervious concrete. Installation of the parking was undertaken by the City of Mississauga on behalf of the project partners, including GTAA, Region of Peel, Toronto and Region Conservation, the Ready Mixed Concrete Association of Ontario, Holcim (Canada) Inc., and TD Friends of the Environment Foundation. TERMINATION ON MOTION, the meeting terminated at 5:00 pm, on October 14, 2010. Toby Lennox Chair John Coyne Vice Chair PPG57