Trust Council June 2022 3-day Meeting Schedule
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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3,135 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Council Quarterly Electronic Meeting Schedule June 21-23, 2022 9:00 Trust Area Services 10:00Executive Committee Meeting Consent Agenda Items 9:00 Closed Meeting TPC Work Program 12:00Lunch Break Islands Trust Community Stewardship - BRF ITC Species at Risk Program - BRF Decision/Discussion Items Rise and Report Director's Report Conservancy Manager's Report 10:15Break *Policy Statement Engagement Summary RPTS - RFD * 2021/22 Draft Annual Report - RFD 10:30 Collaboration / Presentation 1:00 Land Acknowledgement Proposed National Marine Conservation Area Reserve for the Southern Strait of Georgia Call to Order and Approval of Agenda 11:00 Break General Business Arising 11:15 Administrative Services 11:30New Business Consent Agenda Items Consent Agenda Items Adoption of MinutesFPC Work Program Trustee/Summary Updates FUAL Fiscal Year Results - BRF BC Ferries Advisory Committee Chairs RWM Report Allocated Statements - BRF First Nations Discussion/Decision Conservancy Audited Financial Statements - BRF Xwe-etay/Lasqueti Archaeology Project - Trustee Johnston 1:15Trustee Round Table Decision/Discussion Items GINPR Advisory Committee Director's Report SSIWPA 2:30Break* Islands Trust Audited Financial Statements - RFDAtl'ka7tsem/Howe Sound Forum Southern Gulf Islands Forum 2:45 Executive 12:00Lunch Break Baynes Sound Forum Consent Agenda Items Freighter Anchorages Update EC Work Program1:00 Local Planning Services Strategic Plan Quarterly Report Consent Agenda Items Priorities Chart Continuous Learning Plan RPC Work ProgramSeptember Trust Council Draft Schedule Decision/Discussion ItemsDecision/Discussion Items Disposition of Delegations CAO's Report Director's Report Strategic Plan Amendments * Elections Procedures Bylaw - RFD * Policy 5.9.1 Best Management Practices - RFD Correspondence Elections Agreements with Regional Districts - RFD Delegation of Development Permits - RFD see agenda package for details * FOIPPA TC Bylaw & Model Bylaw - RFD Eel Grass Kelp Mapping Project Final Reports - RFD 3:45Review & Implementation of recommendations from Gov Review - BRF NP LTC Fees Bylaws - BRF *Establish a Standing Governance Committee of Trust Council - Trustee RFD 3:00 Break 12:00Adjournment (approx.) 5:00 Dinner Break 3:15 Trustees Request for Decisions (RFD) * Provincial Review of IT 7:00Engagement * Biodiversity/Ecosystem/UNDRIP Delegations Denman Island Climate Action Network Friends of the Gulf Islands5:00 Adjourn for the Day (approx.) Rewrite of the Trust Policy Statement Requests for Council's Consideration 7:50 **Public Comments Visit the meeting webpage: https://islandstrust.bc.ca/event/trust-council-june-2022/ **start time is approximate, arrive early to address Trust Council ~ to view the agenda package ~ join the meeting electronically, view livestream or attend by phone-in 9:00Adjourn for the Day (approx.) Tuesday, June 21Wednesday, June 22Thursday, June 23 Islands TrustCouncil Quarterly Electronic Meeting #200 1627 F
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