Islands Trust Conservancy Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
· 10,633 KB
· SHA-256 c2fa5156dbb55dbf…
222,285 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
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.
Extracted text (beginning)
Islands Trust Conservancy Regular Meeting Agenda Date:Wednesday, July 13, 2022 Time:10:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.RISE AND REPORT FROM PREVIOUS CLOSED MEETING Rise and Report Decisions from the May 24, 2022 Island Trust Conservancy Closed Meeting: Islands Trust Conservancy approved an Opportunity Fund Grant of up to $5,000 to the Raincoast Conservation Foundation and Pender Islands Conservancy Association for a matching campaign for 18 ha of land known as KELÁ_EKE Kingfisher Forest, North Pender. • Islands Trust Conservancy approved an Opportunity Fund Grant of $6,000 to the Gabriola Land and Trails Trust for the Gabriola Landholder Contact Program. • Islands Trust Conservancy approved an Opportunity Fund Grant of $4,950 to the Galiano Conservancy Association. • Islands Trust Conservancy approved a Morrison Waxler Biodiversity Protection Legacy Fund Grant of $3,000 to expand the existing Nighthawk Hill NAPTEP covenant, North Pender. • 4.MINUTES/COORDINATION 4.1.Minutes of Meetings/Resolutions without Meetings 4.1.1.Approval of the May 24, 2022 Meeting Minutes 3 - 12 4.2.Follow-up Action List 13 - 18 5.BUSINESS 5.1.Items for Approval 5.1.1.2023/24 Budget Submission - Request for Decision 19 - 22 5.1.2.Lisa Baile Nature Reserve (North Pender) Management Plan - Request for Decision 23 - 100 5.1.3.Capilano University Biodiversity & Species at Risk Research, Long Bay Wetland (Gambier) - Request for Decision 101 - 103 5.1.4.Referral, Proposed Bylaw 530 – Housing Action Program (Salt Spring) – Request for Decision 104 - 112 5.2.Items for Discussion/Direction 5.2.1.Communications Strategy - Briefing 113 - 114 5.2.2.ITC-EC Liaison Meeting Agenda 115 - 115 5.3.Correspondence 5.3.1.Mayne LTC Fallow Deer Letter, dated 2022-06-02 116 - 116 5.3.2.TC Fallow Deer Advocacy Letter, dated 2022-06-15 117 - 118 5.4.Updates for Information 5.4.1.Public Acquisitions Report 119 - 120 5.4.2.Public Covenants Report 121 - 129 5.4.3.Budget Report 130 - 130 5.4.4.Executive Committee Update (verbal) 5.4.5.Financial Planning Committee Update (verbal) 5.4.6.Trust Council Update (verbal) 5.4.7.Trustee Roundtable (time permitting) 6.PUBLIC COMMENTS AND DELGATIONS 7.NEW BUSINESS 8.NEXT MEETING October 4, 2022 9.ADJOURNMENT 2 Islands Trust Conservancy Regular Meeting DRAFT Page 1 of 10 May 24, 2022 Islands Trust Conservancy Minutes of Regular Meeting Date: Time: Location: Tuesday, May 24, 2022 10:00 am Electronic Zoom Meeting Board Members Present Kate-Louise Stamford, Chair (attended electronically) Sue Ellen Fast, Vice-Chair (attended electronically) Doug Fenton, Board Member (attended electronically) (joined the meeting at 10:13 am due to technical difficulty) Linda Adams, Board Member (attended electronically) Risa Smith, Board Member (attended electronically) Staff Present Aislyn King, Conservation & GIS Technician Co-op Student (joined th
First 3,000 characters. Open the original for the whole document.