MERGED AGENDAENVIRONMENT COMMITTEEWednesday, May 25, 2022 at 5:00 P.m. - 7:00 P.m.ELECTRONIC MEETINGLocation for public attendance: Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC1.CALL THE MEETING TO ORDER: [Note: This meeting will be live streamed and video recorded for the public.]2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: a.Minutes 1.EC220330M.pdfMinutes of the Environment Committee meeting held electronically on Wednesday, 2022-MAR-30, at 5:01 p.m.5.PRESENTATIONS: a."Management and Protection of Trees Bylaw 2013 No. 7126" - Amendment Process 1.PWPT_EC220525TreesBylaw2013No.7126_TreeVoucherProgram.pdfDean Mousseau, Manager, Development Engineering and Environment Protection, to provide the Environment Committee with a PowerPoint presentation regarding amendments to the "Management and Protection of Trees Bylaw 2013 No. 7126".b.Update re: Tree Voucher Program Dean Mousseau, Manager, Development Engineering and Environment Protection, to provide the Environment Committee with a PowerPoint presentation regarding the Tree Voucher Program.c.Circular Cities and Regions Initiative Project Update 1.PWPT_EC220525CircularEconomyInitiativesUpdate.pdfTo be introduced by Bill Sims, General Manager, Engineering and Public Works.Presentation:1. Taaj Daliran, Manager, Sanitation, Recycling and Cemeteries, Jesse Eckert, Zero Waste Coordinator, and Amrit Manhas, Economic Development Officer.d.Update on Community Engagement and Outreach on Climate and Sustainability 1.PWPT_EC220525UpdateOnCommunityEngagementOnSustainability.pdfTo be introduced by Lisa Bhopalsingh, Director, Community Development.Presentation:1. Ting Pan, Manager, Sustainability, and Lisa Frey and Lindsay McCunn, Environment Committee Members.6.DELEGATIONS: 7.REPORTS: a.Community Watershed Restoration Grant 1.RPT_EC220525CommunityWatershedRestorationGrant.pdf2.AttA_GuidelinesAndCriteria_CommunityWatershedRestorationPlanningGrant_RPT_EC220525.pdf3.AttB_Timeline_CommunityWatershedRestorationPlanningGrant_RPT_EC220525.pdfTo be introduced by Ting Pan, Manager, Sustainability.Purpose: To provide the Environment Committee with Guidelines and Criteria for a Community Watershed Restoration Grant Program, for their consideration and recommendation to Council.Recommendation: That the Environment Committee recommend that Council endorse the Community Watershed Restoration Planning Grant Guidelines and Criteria as included in Attachment A to the 2022-MAY-25 report by David Stewart, Environmental Planner. 1.Replace the Recommendation with the following: That the Environment Committee recommend that Council endorse the Community Watershed Restoration Grant Guidelines and Criteria as included in Attachment A to the 2022-MAY-25 report by David Stewart, Environmental Planner.8.OTHER BUSINESS: a.Option to Return to In Person Meetings To be introduced by Sky Snelgrove, Deputy Corporate Officer.9.QUESTION PERIOD: 10.ADJOURNMENT: No Item Selected This item has no attachments1.EC220330M.pdf1.PWPT_EC220525CircularEconomyInitiativesUpdate.pdf1.PWPT_EC220525TreesBylaw2013No.7126_TreeVoucherProgram.pdf1.PWPT_EC220525UpdateOnCommunityEngagementOnSustainability.pdf1.RPT_EC220525CommunityWatershedRestorationGrant.pdf2.AttA_GuidelinesAndCriteria_CommunityWatershedRestorationPlanningGrant_RPT_EC220525.pdf3.AttB_Timeline_CommunityWatershedRestorationPlanningGrant_RPT_EC220525.pdf