Regional Planning Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2023
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Regional Planning Committee Agenda Date:Wednesday, September 6, 2023 Time:10:00 am - 3:00 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 5.1 Letter from Harlene Holm, February 14, 2023 re: Freshwater Sustainability Strategy 4 - 5 5.2 E-mail from Trustee Peterson, August 30, 2023 re: LTC Project Funding 6 - 7 6. ADMINISTRATIVE COORDINATION 6.1 Draft Minutes of Previous Meetings For review and approval 6.1.1 RPC Regular Meeting Minutes of April 27, 2023 8 - 14 6.1.2 RPC Special Meeting Minutes of July 27, 2023 15 - 18 6.2 Resolutions Without Meeting None. 6.3 Follow up Action List 19 - 21 For review 7. BUSINESS - WORK PROGRAM ITEMS 7.1 Housing Affordability 7.1.1 Housing Scan - BRF 22 - 27 7.1.2 Housing Needs Gaps Analysis - BRF 28 - 40 7.1.3 Housing Strategy - RFD 41 - 48 that Regional Planning Committee amend the Draft Housing Strategy as follows: [List...], and • request staff to return the revised Housing Strategy and Housing Options Toolkit to the next regular business meeting • 7.2 Fiscal Year 2024/25 Business Cases 49 - 63 that Regional Planning Committee forward to Financial Planning Committee for inclusion in the Fiscal Year 2024/25 budget business cases for: completing Eelgrass Mapping, • updating Housing Need Reports for all local trust areas except Salt Spring Island Local Trust Area, and • advancing and Implementing a Housing Strategy and Housing Options Toolkit. • 8. BUSINESS - OTHER 8.1 Kunming-Montreal Global Biodiversity Framework - RFD 64 - 73 8.2 Governance Review - Annex 1 Recommendations Summary - BRF 74 - 97 9. BUSINESS - NEW 10. WORK PROGRAM 98 - 102 For review and referral to Trust Council before each quarterly TC meeting 11. NEXT MEETING Wednesday, November 15, 2023 from 10 a.m. to 3:00 p.m. 12. 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. 13. RISE AND REPORT If desired 2 14. ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. 3 Islands Trust Freshwater Sustainability Strategy: “great cry and little wool.” If strategy is defined as a detailed plan for achieving success, the Freshwater Sustainability Strategy December 2021 report remains at the ruminating stage. Page 35 of the report outlines the decade-long planning program, timeline and budget. A decade to spend taxpayer money while watersheds and wetlands are destroyed, wells go dry, and aquifer salinization increases. The report reflects the July 2020 Project Charter wherein aquifer protection plans are “out of scope.” There is no sign of a
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