The Corporation of the CITY OF WHITE ROCKEnvironmental Advisory CommitteeAGENDAThursday, July 22, 2021 at 4:00 P.m. - 6:00 P.m.City Hall Council Chambers15322 Buena Vista Avenue, White Rock, BC, V4B 1Y6*Live Streaming/Telecast: Please note that all Committees, Task Forces, Council Meetings, and Public Hearings held in the Council Chamber are being recorded and broadcasted as well included on the City’s website at: www.whiterockcity.ca The City of White Rock is committed to the health and safety of our community. In keeping with Ministerial Order No. M192 from the Province of British Columbia, City Council meetings will takeplace without the public in attendance at this time until further notice. T. Arthur, Director of Corporate Administration1.CALL TO ORDER 2.ADOPTION OF AGENDA RECOMMENDATIONTHAT the Environmental Advisory Committee adopt the agenda for July 22, 2021 as circulated.3.ADOPTION OF MINUTES 1.2021-03-18 EAC Minutes Unapproved.pdfRECOMMENDATIONTHAT the Environmental Advisory Committee adopts the minutes of the March 18, 2021 meeting as circulated.4.INTRODUCTIONS Roundtable introductions to take place.5.REVIEW OF COMMITTEE TERMS OF REFERENCE AND COMMITTEE MANDATE 1.138 - Terms of Reference Environmental Advisory Committee.pdfManager of Engineering and Municipal Operations to provide a presentation on the Committee Terms of Reference and Mandate.6.2021-2022 WORK PLAN 1.EAC Work Plan Template.pdf2.2021 EAC ACTION TRACKING.pdfThe Committee to discuss potential items for the 2021-2022 Work Plan. This information will be provided to Council for their endorsement. Potential priority items suggested for the Work Plan include: Climate Action; and, Stormwater quality, infiltration and diversion (Committee can discuss the benefits of the Columbia diversion and the opportunity for quality improvement). Chairperson to provide an update on the status of previous and outstanding recommendations to Council. Note: Previous Committee Action Tracking Document provided for information purposes. 7.OTHER BUSINESS 8.INFORMATION 8.1COMMITTEE ACTION TRACKING 1.EAC Action and Motion Tracker.pdfCorporate Administration provides the action-tracking document to the Committee for information. The attached spreadsheet template will be updated after each meeting and provided to members for information.9.2021 MEETING SCHEDULE RECOMMENDATIONTHAT the Environmental Advisory Committee approves the following schedule of meetings (taking place from 4:00 to 6:00 p.m.) as follows: July 22, 2021; September 23, 2021; October 28, 2021; and, November 25, 2021. 10.CONCLUSION OF THE JULY 22, 2021 ENVIRONMENTAL ADVISORY COMMITTEE MEETING No Item Selected This item has no attachments1.EAC Work Plan Template.pdf2.2021 EAC ACTION TRACKING.pdf1.2021-03-18 EAC Minutes Unapproved.pdf1.138 - Terms of Reference Environmental Advisory Committee.pdf1.EAC Action and Motion Tracker.pdf