Islands Trust Conservancy Board Regular Meeting Agenda Addendum
· Islands Trust Area · Meeting Documents · 2026
Original Trust document
· 1,141 KB
· SHA-256 b1cf9baa2fea9071…
66,638 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Agriculture & the ALR · Aquaculture & shellfish · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Date: Time: Location: Islands Trust Conservancy Board Addendum to Regular Meeting Agenda Package Tuesday, September 29, 2026 10:00 a . m . Electronic Zoom Meeting Pages 6. MINUTES/COORDINATION 6.1 ITC Draft Regular Board Meeting Minutes from July 28, 2026 6.1.1 Late Material for Item 6.1 2 - 10 6.2 ITC-EC Draft Liaison Meeting Minutes from July 28. 2026 6.2.1 Late Material for Item 6.2 11 - 15 8. BUSINESS 8.1 Items for Approval 8.1.3 North Pender Bylaws 240/241 Referral - RFD 8.1.3.1 Late Material for Item 8.1.3 16 - 35 Islands Trust Conservancy Board Minutes of a Regular Meeting July 28, 202 6 DRAFT Page 1 of 9 Islands Trust Conservancy Board Minutes of the Regular Meeting Date: Time: Location: Tuesday, July 28, 2026 10:00 a . m . Islands Trust Victoria Boardroom 200 - 1627 Fort Street, Victoria, BC Board Members Present Lisa Gauvreau, Chair, Trustee Tanner Timothy | n ə nq ə m, Vice Chair, Trustee Jeannine Georgeson, Trustee Risa Smith, Trustee Susan Yates, Trustee Tobi Elliott, Trustee Staff Present Clare Frater, Director, Trust Area Services Derek Cockburn, A/Director, Financial and Employee Services Wendy Tyrrell, Manager, Islands Trust Conservancy Jemma Green, Team Lead, Protected Areas Management Program Nuala Murphy, Property Management Specialist Kathryn Martell, Ecosystem Protection Specialist Caroline Gicheru, A/Administrative Assistant / Recorder Joe Elliott, Senior Indigenous Relations Advisor Jill Marrack, Senior Policy Advisor Narissa Chadwick, Island Planner Members of Public Present One member of the public was in attendance. 1. CALL TO ORDER Islands Trust Conservancy Board Chair Gauvreau called the meeting to order at 10 : 0 8 a.m. 2. TERRITORIAL ACKNOWLEDGEMENT & ANNOUNCEMENTS Chair Gauvreau provided a territorial acknowledgment noting that the meeting was being held in the traditional territory of Coast Salish First Nations. 2 Islands Trust Conservancy Board Minutes of a Regular Meeting July 28, 202 6 DRAFT Page 2 of 9 Chair Gauvreau noted that Vice - Chair n ə nq ə m will be joi ning the meeting late r . Staff introduced two new staff who have recently joine d the Is la nds Trust Conservancy t eam : Erika Bland , Covenant Management Specialist and Erin Udal , Communication s Specialist . A warm welcome was expressed by the meeting attendees. Chair Gauvreau announced the successful one - year term extension for Provincially - appointed Islands Trust Conservancy Board members - Trustee Smith, for her sixth term and Trustee Georgeson, for her second term. The meeting attendees expressed congratulations to Trustee s Smith and Georgeson . 3. APPROVAL OF AGENDA 3.1 Review of Agenda and Introduction of New Items There were no additions to the agenda. 3.2 Approval of Agenda By general consent the agenda was approved as presented. 4. RISE AND REPORT DECISIONS FROM PREVIOUSLY CLOSED MEETING None. 5. ADOPTION OF MINUTES 5.1 Draft ITC Board Meeting Minutes of May 12, 2026 The following amendments to the minutes were presented for conside
First 3,000 characters. Open the original for the whole document.