Executive Committee Regular Meeting Revised Agenda
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
· 14,319 KB
· SHA-256 cb26e71c9121ce28…
1,073,937 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)
Executive Committee Revised Agenda Date:Wednesday, June 8, 2022 Time:9:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 2.1.Introduction of New Items 2.2.Approval of Agenda 2.2.1.Agenda Context Notes 6 - 6 3.RISE AND REPORT DECISIONS FROM CLOSED MEETING See item 2.2.1 Agenda Context Notes 4.ADOPTION OF MINUTES 4.1.May 25, 2022 draft minutes 7 - 12 5.FOLLOW UP ACTION LIST AND UPDATES 5.1.Follow Up Action List/Director/CAO Updates 13 - 17 5.2.Local Trust Committee Chair Updates 5.3.Islands Trust Conservancy Liaison Update 5.3.1.ITC/EC July 13 Liaison Meeting Agenda - Briefing 18 - 23 6.BYLAWS FOR APPROVAL CONSIDERATION 6.1.Gabriola Island Local Trust Committee Bylaw No. 308 (housing agreement) - RFD 24 - 44 That the Islands Trust Executive Committee approve Gabriola Island Local Trust Committee Bylaw No. 308, cited as “Gabriola Island Housing Agreement Bylaw No. 308, 2020”, in accordance with Section 27 of the Islands Trust Act. See also correspondence items 10.1 and 10.2 6.2.Bowen Island Municipality LUB Amendment Bylaw No. 581 - RFD 45 - 64 THAT the Executive Committee advise Bowen Island Municipality that Bylaw No. 581 cited as “Bowen Island Municipality Land Use Bylaw No. 57, 2002, Amendment Bylaw No. 581, 2022” is not contrary to or at variance with the Islands Trust Policy Statement. 7.TRUST COUNCIL MEETING PREPARATION 7.1.Executive 7.1.1.March Trust Council draft meeting minutes - Briefing 65 - 85 7.1.2.Trust Council Follow-Up Action List 86 - 92 7.1.3.Resolution(s) without Meeting Report 93 - 93 7.1.4.Executive Committee Work Program Report 94 - 98 See item 2.2.1 Agenda Context Notes 7.1.5.Strategic Plan Quarterly Report 99 - 109 7.1.6.Continuous Learning Plan 110 - 112 See item 2.2.1 Agenda Context Notes 7.1.7.Chief Administrative Officer's Report 113 - 114 7.1.8.Islands Trust Election Procedures Bylaw, 2008, Amendment Bylaw No. 1, 2022 - RFD 115 - 117 7.1.9.2022 Elections Agreements with Regional Districts - RFD 118 - 127 7.1.10.Freedom of Information and Protection of Privacy Islands Trust Council Bylaw and Model Bylaw - RFD 128 - 138 7.2.Delegation Requests 7.2.1.Denman Island Climate Action Network - Patti Willis 139 - 142 7.2.2.Friends of the Gulf Islands - Maxine Leichter 143 - 145 7.2.3.Rewrite of the Trust Policy Statement - Michael Sketch 146 - 149 7.2.4.Requests for Council's Consideration - Jacinthe Eastick 150 - 151 7.3.Trust Area Services 7.3.1.Trust Programs Committee Work Program Report 152 - 153 7.3.2.Director of Trust Area Services Report 154 - 156 7.3.3.Manager of Islands Trust Conservancy Report 157 - 158 7.3.4.March 31, 2022 Audited Financial Statements of the Islands Trust Conservancy - Briefing 159 - 176 7.3.5.Species at Risk Program Funding and Workshop - Briefing 177 - 180 7.3.6.2021/22 Draft Annual Report - RFD 181 - 223 See item 2.2.1 Agenda Context Notes 7.3.7.Policy Statement Engagement Summary Reports and Next Steps - RFD 224 - 330
First 3,000 characters. Open the original for the whole document.