Executive Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2022
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Executive Committee Agenda Date:Wednesday, August 3, 2022 Time:9:00 am Location:Islands Trust - Victoria 200 - 1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER / LAND ACKNOWLEDGEMENT 2.APPROVAL OF AGENDA 2.1.Introduction of New Items 2.2.Approval of Agenda 2.2.1.Agenda Context Notes 5 - 5 3.RISE AND REPORT DECISIONS FROM CLOSED MEETING - None 4.ADOPTION OF MINUTES 4.1.July 7, 2022 Executive Committee draft minutes 6 - 11 5.FOLLOW UP ACTION LIST AND UPDATES 5.1.Follow Up Action List/Director/CAO Updates 12 - 16 5.2.Local Trust Committee Chair Updates 5.3.Islands Trust Conservancy Liaison Update 6.BYLAWS FOR APPROVAL CONSIDERATION 6.1.Galiano LTC Bylaws No. 276 (OCP), No. 277 (LUB), and No. 274 (housing agreement) - RFD 17 - 69 See item 2.2.1 Agenda Context Notes 1. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 276, cited as “Galiano Island Official Community Plan Bylaw No. 108, 1995, Amendment No. 2, 2020” in accordance with Section 27 of the Islands Trust Act. 2. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 277, cited as “Galiano Island Land Use Bylaw No. 127, 1999, Amendment No. 1, 2020” in accordance with Section 27 of the Islands Trust Act. 3. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 274, cited as “Galiano Island Housing Agreement Bylaw 274, 2019” in accordance with Section 27 of the Islands Trust Act. 6.2.Mayne Island LTC Bylaws No. 189 (OCP) and No. 184 (LUB) - RFD 70 - 102 1. THAT the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 189, cited as “Mayne Island Official Community Plan Bylaw No. 144, 2007, Amendment No. 1, 2022” in accordance with Section 27 of the Islands Trust Act. 2. THAT the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 184, cited as “Mayne Island Land Use Bylaw No. 146, 2008, Amendment No. 2, 2021” in accordance with Section 27 of the Islands Trust Act. 6.3.Mayne Island LTC Bylaws No.186 (OCP) and No. 187 (LUB) - RFD 103 - 134 1. THAT the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 186, cited as “Mayne Island Official Community Plan Bylaw No. 144, 2007, Amendment No. 2, 2021” in accordance with Section 27 of the Islands Trust Act. 2. THAT the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 187, cited as “Mayne Island Land Use Bylaw No. 146, 2008, Amendment No. 3, 2021” in accordance with Section 27 of the Islands Trust Act. 6.4.Saturna Island LTC Bylaws No. 133 (OCP) and No. 134 (LUB) - RFD 135 - 166 1. THAT the Islands Trust Executive Committee approve Saturna Island Local Trust Committee Bylaw No. 133, cited as “Saturna Island Official Community Plan Bylaw No. 70, 2000, Amendment No. 1, 2021” in accordance with Section 27 of the Islands Trust Act. 2. THAT the Islands Trust Executive C
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