Islands Trust Conservancy and Executive Committee Liaison Meeting Agenda
· Islands Trust Area · Meeting Documents · 2025
Original Trust document
· 1,638 KB
· SHA-256 53ff0704e9aac5a5…
53,192 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Conservancy - Executive Committee Liaison Meeting Agenda Date:Tuesday, July 22, 2025 Time:1:00 pm - 3:00 pm Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1. CALL TO ORDER 1.1 Introductions and context for annual meeting 2. TERRITORIAL ACKNOWLEDGEMENT 3. APPROVAL OF AGENDA 4. MINUTES/COORDINATION 4.1 July 18, 2023 ITC-EC Liaison Meeting Minutes (Adopted, for information only) 2 - 6 4.2 April 24, 2024 Executive Committee Regular Minutes (Adopted, for information only - agenda item 12) 7 - 16 4.3 April 23, 2025 Executive Committee Regular Minutes (Adopted, for information only - agenda item 15.1) 17 - 28 5. BUSINESS 5.1 29 - 29 6. 7. Quw'utsun Nation's visions for co-governance - Presentation Item for information. 5.2 Conservation Fund Informal Working Group - Discussion NEXT MEETING To be determined - late 2025. ADJOURNMENT Islands Trust Conservancy Board – Executive Committee Liaison Page 1 Regular Meeting Minutes ADOPTED July 18, 2023 Islands Trust Conservancy Board Executive Committee Liaison Meeting Minutes of the Regular Meeting Date: Location: Wednesday, July 18, 2023 1:00 p.m. Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Board Members Present Risa Smith, Chair Linda Adams, Board Member Lisa Gauvreau, Board Member Susan Yates, Trustee Tobi Elliott, Vice-Chair, Executive Committee and ITC Board Member Regrets Ken Thomas, Board Member Executive Committee Members Present Peter Luckham, Chair, Executive Committee David Maude, Vice-Chair, Executive Committee Timothy Peterson, Vice-Chair, Executive Committee Staff Present Clare Frater, Director, Trust Area Services Kate Emmings, ITC Manager Russ Hotsenpiller, Chief Administrative Officer Corlynn Strachan, Administrative Assistant/Recorder Carla Funk, a/Strategic Fundraising Specialist Public Attendees Three members of the public attended. 1. CALL TO ORDER Chair Smith called the meeting to order at 1:03 p.m. and acknowledged the meeting was held on the territory of the Coast Salish peoples. 1.1 Introductions and context for annual meeting Chair Smith welcomed guests and initiated introductions. 2. APPROVAL OF AGENDA The following addition to the agenda were presented for consideration: 4.3.5 Climate Change adaptation By general consent the agenda was approved as amended. 2 Islands Trust Conservancy Board – Executive Committee Liaison Page 2 Regular Meeting Minutes ADOPTED July 18, 2023 3. MINUTES/COORDINATION 3.1 July 13, 2022 ITC-EC Liaison Meeting Minutes (Adopted, for information only) Received for information. 4. BUSINESS 4.1 Items for Information 4.1.1 ITC 2022/23 Year in Review – Presentation Manager Emmings provided a PowerPoint presentation on the work of the Islands Trust Conservancy, including First Nations Reconciliation, the 2023-2026 Islands Trust Conservancy Plan, the Regional Conservation Plan, property man
First 3,000 characters. Open the original for the whole document.