Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2024
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Trust Programs Committee Agenda Date:Monday, April 15, 2024 Time:9:00 am - 12:00 pm Location:Electronic Zoom Meeting Pages 1. CALL TO ORDER 2. AGENDA 2.1 Review of the Agenda Late items, new items and re-ordering of the agenda 2.2 Approval of Agenda 3. PUBLIC COMMENT PERIOD 4. DELEGATIONS None. 5. CORRESPONDENCE None. 6. ADMINISTRATIVE COORDINATION 6.1 Draft Minutes of Previous Meetings 6.1.1 Draft TPC Minutes of February 14, 2024 3 - 7 For review and approval 6.2 Resolutions Without Meeting None. 6.3 Follow up Action List 8 - 9 For review 7. BUSINESS - WORK PROGRAM ITEMS 7.1 Secretariat Services to Coordination Groups in the Trust Area - Request For Decision 10 - 12 7.1.1 Trust Council Policy 2.1.15 - Secretariat Services 13 - 15 7.1.2 Rural Island Economic Partnership 16 - 17 7.1.3 Baynes Sound Lambert Channel Ecosystem Forum 18 - 19 7.1.4 Coastal Douglas-fir Conservation Partnership 20 - 21 7.1.5 Átl'ka7tsem/Howe Sound Community Forum 22 - 23 7.1.6 Southern Gulf Islands Forum 24 - 26 8. BUSINESS - NEW 9. NEXT MEETING Wednesday, May 22 from 10:00 a.m. to 3:00 p.m. 10. CLOSED MEETING If desired: That the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, s.90, (quote the pertinent section here, for example, (1)(a) personal information about...) and that the recorder and staff [attend/not attend] the meeting. 11. RISE AND REPORT If requested 12. ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. 2 DRAFT Trust Programs Committee Minutes of a Regular Meeting DRAFT February 14, 2024 Page 1 of 5 Trust Programs Committee Minutes of a Regular Meeting Date: Location: February 14, 2024 Electronic Meeting Members Present: Kristina Evans, Chair/South Pender Island Trustee Sam Borthwick, Denman Island Trustee Sue Ellen Fast, Bowen Island Municipal Trustee Jamie Harris, Salt Spring Island Trustee Tim Peterson, Lasqueti Island Trustee (EC Representative) Peter Luckham, Islands Trust Council Chair and Thetis Island Trustee (Ex Officio TPC member) Member Regrets: Alex Allen, Vice-Chair/Hornby Island Trustee Staff Present: Clare Frater, Director, Trust Area Services David Marlor, Director, Legislative Services Mary Storzer, Senior Policy Advisor Tyler Brown, Senior Policy Advisor Robert Barlow, Legislative Services Clerk/Recorder Others Present: No member of the public was present. 1. CALL TO ORDER Chair Evans called the meeting to order at 10:00 a.m. and acknowledged that the committee members are fortunate to be able to gather in locations across the territories of Coast Salish First Nations. Trustees and Staff introduced themselves. 2. AGENDA 2.1 Review of Agenda No late item nor changes to the agenda were presented for consideration. 2.2 Approval of Agenda By general consent the agenda was approved as presented. 3. PUBLIC COMMENT PERIOD No mem
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