Executive Committee Regular Meeting Addendum
· Islands Trust Area · Meeting Documents · 2023
Original Trust document
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5,097 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Executive Committee Addendum Date:Wednesday, May 3, 2023 Time:9:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 7.TRUST COUNCIL MEETING PREPARATION 7.1Executive 7.1.1Draft 3-day Trust Council June schedule 7.1.1.1Schedule Attached 2 - 2 10.CORRESPONDENCE (for information unless raised for action) 10.1J. Roe re: Dead Boats Disposal Society update email dated April 27, 2023 10.1.1MP Patrick Weiler (West Van-Sunshine Coast-Sea to Sky Country) : re OPP's Abandoned Boats Program letter dated May 2, 2023 3 - 3 Islands Trust Council Quarterly Meeting Schedule June 27-29, 2023 9:00Trust Area Services 10:00Executive Committee Meeting 9:00 Closed Meeting Consent Agenda Items 12:00Lunch BreakTPC Work Program Director's ReportRise and Report Conservancy Manager's Report Decision/Discussion Items 1:00 Land Acknowledgement* 2021/22 Draft Annual Report - RFD10:15Break Call to Order and Approval of Agenda Interested Trustees Present ITC Bio's 10:30 Disposition of Delegations General Business Arising Correspondence Consent Agenda Items 11:00 Break Adoption of Minutes11:15 Presentation - Local Governments in Reconcili-Action 11:30New Business RWM ReportBrent Mueller, Director Ministry of Municipal AffairsElection of ITC Board Member FUAL Discussion/Decision 12:00Lunch Break 1:15Trustee Round Table Community Engagement - Field TripTrustee Updates S'ul hween X'pey Nature Reserve First Nations Relations 3:00Break Freighter Anchorages/Oceans Protection Plan Update Salt Spring Island Watershed Protection Alliance (SSIWPA) 3:15 ExecutiveSouthern Gulf Islands Forum Consent Agenda Items1:30Delegations/Public CommentÁtl’ḵa7tsem/Howe Sound Biosphere Region EC Work Program Baynes Sound/Lambert Channel Ecosystem Forum Strategic Plan Quarterly Report BC Ferries Advisory Committees Continuous Learning Plan 3:00 Break * Decision/Discussion Items CAO's Report3:15Administrative Services Consent Agenda Items Priorities Chart Legislative Services FPC Work ProgramSeptember Trust Council Draft Schedule Notice of Election - Islands Trust ConservancyFiscal Year Results - BRFStrategic Plan Amendments Governance Committee Allocated Statements - BRF Director's Report Decision/Discussion Items12:00Adjournment (approx.) 5:30 Dinner Break * Islands Trust Audited Financial Statements - RFD After Dinner Presentation Climate 12-12-12 4:15Planning Services Consent Agenda Items * denotes decision items RPC Work Program RFD = request for decision Director's Report BRF = briefing RPT = report Visit the meeting webpage: 5:30 Adjourn for the Day (approx.) After Dinner Film Presentation - Elliott~ to view the agenda package ~ join the meeting electronically, view livestream or attend by phone-in Tuesday, June 27Wednesday, June 28Thursday, June 29 Islands TrustCouncil Quarterly Meeting DRAFT The Haven, Gabriola Island 2 HOUSE OF COMMONS CHAMBRE DES COMMUNES CANADA Patrick Weiler Member of Parliament West Vancouver-Sunshine Coast-Sea to
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