Islands Trust Council Quarterly Meeting Revised Agenda

Extracted text (beginning)

Date:
Time:
Location:
Pages
1.  CALL TO ORDER 
1:00 PM - 1:30 PM
2.  TERRITORIAL ACKNOWLEDGEMENT
3.  APPROVAL OF AGENDA
3.1
Review of the Agenda
Late items, new items, and re-ordering of the agenda.
3.2Approval of the Agenda
4.  GENERAL BUSINESS ARISING
1:30 PM - 2:15 PM
4.1
Consent Agenda Items
By general consent Islands Trust Council adopt the recommendation as presented in items
4.1.1 - 4.1.3.5.
4.1.1  Draft March 2025 Trust Council Quarterly Meeting Minutes
9 - 36
THAT Islands Trust Council adopt the minutes as presented. 
4.1.2  Updated Trust Council Resolution Without Meeting Report
37 - 40
Receive for information. 
4.1.3  Islands Trust Active Priorities Chart
41 - 43
4.1.3.1  Executive Committee Work Program Report
44 - 48
Chair Laura Patrick - verbal report
THAT Trust Council approve the Executive Committee Work Program
Report as presented. 
4.1.3.2  Governance Committee Work Program Report
49 - 51
Chair Judi Gedye - verbal report
THAT Trust Council approve the Governance Committee Work
Program Report as presented. 
  Islands Trust Council 
Quarterly Meeting Revised Agenda 
Tuesday, June 17, 2025 to Thursday, June 19, 2025
1:00 p.m. start time on Tuesday
Harbour House Hotel - Crofton Room 
121 Upper Ganges Road, Salt Spring Island, BC, V8K 2S2

4.1.3.3  Financial Planning Committee Work Program Report
52 - 53
Chair Sue Ellen Fast - verbal report
THAT Trust Council approve the Financial Planning Committee Work
Program Report as presented. 
4.1.3.4  Regional Planning Committee Work Program Report
54 - 57
Chair Mairead Boland - verbal report
THAT Trust Council approve the Regional Planning Committee Work
Program Report as presented. 
4.1.3.5  Trust Programs Committee Work Program Report
58 - 62
Chair Kristina Evans - verbal report
THAT Trust Council approve the Trust Programs Committee Work
Program Report as presented. 
4.1.3.6  Accessibility Committee Report
Trustee Lisa Gauvreau - verbal report
4.1.3.7  Islands Trust Conservancy Report
Chair Lisa Gauvreau - verbal report
5.  NEW BUSINESS
2:15 PM - 2:45 PM
6.  CORRESPONDENCE
2:45 PM - 3:15 PM
6.1
2025-03-11 W̱SÁNEĆ Leadership Council - MOU between Islands Trust Council and the
W̱SÁNEĆ Leadership Council
63 - 64
6.2
2025-03-30 Transport Canada - Reply
65 - 67
6.3
2025-05-05 D Ellis - The Status of the Herring Populations Spawning around Denman-
Hornby Islands
68 - 69
6.4
2025-05-16 North Salt Spring Waterworks District - Letter to Minister Kahlon
70 - 71
SS-2025-070
It was MOVED and SECONDED,
that the Salt Spring Island Local Trust Committee request the North Salt Spring
Waterworks District request to Province letter dated May 16, 2025 be added to the Trust
Council agenda as a late item and that the Salt Spring Island Local Trust Committee
recommends Trust Council support endorsement of the request.
CARRIED
6.52025-05-30 Bowen Island Municipality Mayor Andrew Leonard - Convene Meeting with
Ferry Dependent Communities
72 - 72
6.62025-06-04 MP Jeff Kibble - A Stronger Future Through Partnershi

First 3,000 characters. Open the original for the whole document.