THE CORPORATION OF THE MUNICIPALITY OF KINCARDINEKincardine Community Environment ;Committee AgendaWednesday, July 06, 2022 1:30 P.m. - 2:30 P.m.Electronic Meeting1.Call to Order The Kincardine Community Environment Committee meeting of The Corporation of the Municipality of Kincardine will be called to Order at 1:30pm on Wednesday, July 6, 2022, electronically.1.1Land Acknowledgement Statement We would like to begin by acknowledging that we are meeting on the traditional lands and treaty territory of the Saugeen Ojibway Nation, which includes the Chippewas of Nawash Unceded First Nation and the Chippewas of Saugeen First Nation whose ancestors were the first to inhabit, care for and live on this land.We recognize and deeply appreciate the contributions that Indigenous Peoples have made, both in caring for this land and shaping and strengthening this community, our province, and our country.As a public service organization, we are dedicated to learning and acknowledging Indigenous history and culture and are committed to actions that move us towards a journey of truth, healing and reconciliation with the Saugeen Ojibway Nation (SON), the Métis Nation of Ontario (MNO) and the Historic Saugeen Métis (HSM).2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.2022-06-01 Kincardine Community Environment Committee Minutes_Draft.pdfRecommendationTHAT the Kincardine Community Environment Committee minutes of the meeting of June 1, 2022, be approved as presented.5.Outstanding Business 5.1Updated Committee Terms of Reference 1.Kincardine Community Environment Committee Updated TOR.pdfThe Committee to approve of the draft Committee Terms of Reference as presented. RecommendationTHAT the Kincardine Community Environment Committee approves of the changes made to the Committee Terms of Reference; AND FURTHER, THAT the Committee recommends the draft Terms of Reference for Council's consideration. 5.2Committee Icon 1.KCEC Icon - Option 1.pdf2.KCEC Icon - Option 2.pdf3.KCEC Icon - Option 3.pdfThe Committee to review the provided options presented and approve of a committee icon to be used for future use. RecommendationTHAT the Kincardine Community Environment Committee approve of the use of option __ for the official committee icon. 5.3Committee Goals and Objectives 1.Kincardine Community Environment Committee Goals and Objectives_DRAFT.pdfThe Committee to discuss and identify the main goals, objectives and projects of focus for the Committee to accomplish prior to the end of term.Staff to provide an update on the various information requested at the previous Committee meeting.RecommendationTHAT the Kincardine Community Environment Committee approves of the Goals and Objectives of the Committee plan; AND FURTHER, THAT the Committee will work together with the Municipality of Kincardine to complete these goals and objectives. 5.4Grant Application Opportunities The Committee to receive information and discuss the opportunity to apply for possible grant application opportunities relevant to the goals set out by the Committee. 6.New Business 6.1Timeline for Remainder of Term Staff to provide information regarding the end of the term of the Committee. 6.2Tree Preservation By-law Update Staff to provide the Committee with an update regarding the creation of the Tree Preservation By-law.6.3Committee Recommendation Follow-Up The Committee to receive an update on the previous recommendations made to Council. 7.Financial Report 1.2022-07 Committee Budget.pdf8.Correspondence None noted. 9.Schedule of Meetings The next Kincardine Community Environment Committee meeting will be held on Wednesday, August 3, 2022. The final Kincardine Community Environment Committee meeting for the term will be held on Wednesday, October 5, 2022.10.Adjournment RecommendationTHAT the Kincardine Community Environment Committee adjourn at [time].No Item Selected This item has no attachments1.2022-06-01 Kincardine Community Environment Committee Minutes_Draft.pdf1.Kincardine Community Environment Committee Updated TOR.pdf1.KCEC Icon - Option 1.pdf2.KCEC Icon - Option 2.pdf3.KCEC Icon - Option 3.pdf1.2022-07 Committee Budget.pdf1.Kincardine Community Environment Committee Goals and Objectives_DRAFT.pdf