Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2023
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Trust Programs Committee Revised Agenda Date:Monday, April 3, 2023 Time:10:00 am - 3:00 pm Location:Electronic Zoom Meeting Pages 1.CALL TO ORDER 2.AGENDA 2.1Review of the Agenda Late items, new items and re-ordering of the agenda 2.2Approval of Agenda 3.PUBLIC COMMENT PERIOD 4.DELEGATIONS 4.1Southern Gulf Islands Forum - Adam Olsen, MLA 4.2Rural Islands Economic Partnership - Francine Carlin, President And Board Chair 4.3Coastal Douglas-fir and Associated Ecosystems Conservation Partnership - Lyndsey Smith, Program Coordinator 4.4Bayne Sound Lambert Channel Ecosystem Forum - Carl Butterworth 3 - 7 4.5Howe Sound Community Forum - Dan Rogers 5.CORRESPONDENCE None. 6.ADMINISTRATIVE COORDINATION 6.1Draft Minutes of Previous Meetings For review and approval 6.1.1Trust Programs Committee Minutes of February 6, 2023 8 - 15 6.2Resolutions Without Meeting None. 6.3Follow up Action List 16 - 19 For review 7.BUSINESS - WORK PROGRAM ITEMS 7.1Secretariat Services to Coordination Groups in the Trust Area - RFD 20 - 38 8.BUSINESS - NEW 9.WORK PROGRAM 39 - 40 10.NEXT MEETING Monday, May 15, 2023, from 10:00 a.m. to 3:00 p.m. 11.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. 12.RISE AND REPORT If requested 13.ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. 2 Baynes Sound Lambert Channel EcoForum 3 Vision The Baynes Sound / Lambert Channel ecosystem, within the unceded territories of the K’omoks, Qualicum and Snaw-naw-as First Nations and the Treaty territory of the Tla’aminNation, will be healthy and thriving, supported by the collaborative and solutions-oriented actions of the diverse people who have an interest in the area, for generations to come. The forum is a catalyst for action through dialog and engagement. 4 Who Regularly Attends the Forum? Qualicum First Nation K’omoksFirst Nation Fisheries and Oceans Canada Department of Transportation Ministry of Agriculture and Food Ministry of Land, Water, and Resource Stewardship Ministry of Forests Island Health First Nations Health Authority Islands Trust Comox Valley Regional District Regional District of Nanaimo BC Shellfish Growers Association Vancouver Island University North Island College Project Watershed Association of Denman Island Marine Stewards Conservancy Hornby Island Fanny Bay Oysters 5 What Has the Forum Done? Dialog amongst forum participants has: •Inspired the BCSGA to start the SHEP program to reduce the amount of shellfish aquaculture debris entering the marine environment. •Helped the Department of Fisheries and Ocean develop the new Aquaculture Act. •Caused the CVRD to question the appropriateness of ship breaking in Baynes Sound. •Brought attention to the amount of h
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