ITC-EC Liaison Meeting Agenda Package
· Islands Trust Area · Meeting Documents · 2023
Original Trust document
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17,296 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Pages 1. CALL TO ORDER 1.1 Introductions and context for annual meeting 2. APPROVAL OF AGENDA 3. MINUTES/COORDINATION 3.1 July 13, 2022 ITC-EC Liaison Meeting Minutes (Adopted, for information only) 2 - 6 4. BUSINESS 4.1 Items for Information 4.1.1 ITC 2022/23 Year in Review - Presentation ITC Plan Updates • Regional Conservation Plan Updates • Species at Risk Program • Donor Engagement • 4.1.2 2022/23 Executive Committee Updates Trust Council Update (verbal) • 4.2 Roundtable: Focus on Collaboration 4.3 Items for Discussion 4.3.1 ITC Board -Executive Committee Areas of Responsibility - Briefing 7 - 7 4.3.2 Trust Council Decisions Related to Conservation - Discussion 4.3.3 Provincial Funding Request - Discussion 4.3.4 First Nations Referral Process Review - Discussion 4.3.5 FireSmart Advice to Landowners - Discussion 4.3.6 Biologist Support for Planning - Briefing 8 - 9 5. NEXT MEETING 6. ADJOURNMENT Date: Time: Location: Islands Trust Conservancy Board - Executive Committee Liaison Meeting Agenda Tuesday, July 18, 2023 1:00 p.m. - 3:00 p.m. Electronic Zoom Meeting Islands Trust Victoria Boardroom, 200-1627 Fort Street, Victoria, BC Islands Trust Conservancy – Executive Committee Liaison MeetingPage 1ADOPTED July 13, 2022 Islands Trust Conservancy ‐ Executive Committee Liaison Meeting Minutes of Regular Meeting Date: Time: Location: Wednesday, July 13, 2022 1:00 p.m. Islands Trust Victoria Boardroom 200‐1627 Fort Street, Victoria, BC ITC Board Members Present Doug Fenton (attended in‐person) Kate‐Louise Stamford, Chair (in‐person) Linda Adams (attended in‐person) Sue Ellen Fast, Vice Chair (attended electronically) EC Members Present Dan Rogers, Vice‐Chair (attended electronically) Laura Patrick, Vice‐Chair (attended in‐person) Peter Luckham, Chair (attended in‐person) Sue Ellen Fast, Vice Chair (attended electronically) Regrets Risa Smith, ITC Board Member Staff Present Aislyn King, Conservation & GIS Technician Co‐op Student Carmen Smith, Acting Communications Specialist Corlynn Strachan, Administrative Assistant/Recorder Heather Kauer, Regional Planning Manager, joined the meeting at 2:15 p.m. Kate Emmings, ITC Manager Kathryn Martell, Ecosystems Protection Specialist Nuala Murphy, Property Management Specialist David Marlor, Director, Local Planning Services Russ Hotsenpiller, Chief Administrative Officer Wendy Tyrrell, Species at Risk Coordinator 1. CALL TO ORDER The meeting was called to order at 1:00 p.m. Chair Stamford acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. Introductions and Context for Annual Meeting1.1 Chair Stamford welcomed the guests and initiated introductions. APPROVAL OF AGENDA2. By general consent the agenda was approved. 2 ADOPTED Islands Trust Conservancy – Executive Committee Liaison Meeting ADOPTED Page 2 July 13, 2022
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