Islands Trust Conservancy 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.
Extracted text (beginning)
Date: Time: Location: Pages 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. RISE AND REPORT 4. MINUTES/COORDINATION 4.1. Minutes of Meetings/Resolutions without Meetings 4.1.1. Approval of the January 25, 2022 Meeting Minutes 3 - 9 4.1.2. Record of RWM - ITC Meeting Procedures Bylaw No. 3 10 - 10 4.2. Follow-up Action List 11 - 15 5. BUSINESS 5.1. Items for Approval 5.1.1. Climate Change Research Approval, McFadden Creek (Salt Spring) & Elder Cedar (Gabriola) - Request for Decision 16 - 27 5.1.2. ITC Five-Year Plan Review Project Charter - Request for Decision 28 - 31 5.1.3. Owl's Call (Salt Spring) NAPTEP Monitoring Report Addendum - Request for Decision 32 - 51 5.1.4. Sidney Island Ecological Restoration Project Update - Request for Decision 52 - 58 5.1.5. Amendment to Moss Mountain Covenant, Salt Spring – Request for Decision 59 - 64 5.1.6. Brooks Point Covenant (South Pender) - Request for Decision 65 - 98 5.2. Items for Discussion/Direction 5.2.1. Species at Risk Workshop - Briefing 99 - 102 5.3. Correspondence - none 5.4. Updates for Information Islands Trust Conservancy Regular Meeting Agenda March 15, 2022 10:00 am Islands Trust Victoria Office Boardroom 200-1627 Fort Street, Victoria, BC 5.4.1.Public Acquisitions Report 103 - 104 5.4.2.Public Covenants Report 105 - 111 5.4.3.Budget Report 112 - 112 5.4.4.Executive Committee Updates (verbal) 5.4.5.Trust Council Update (verbal) 5.4.6.Financial Planning Committee Update 113 - 115 5.4.7.Trustee Roundtable (verbal) 5.4.8.Governance Review 116 - 186 5.4.9.Canadian Parks Collective Leadership (CPCIL) e-Summit update (verbal) 5.4.10.Capilano University Research and Restoration (Gambier) 187 - 193 5.4.11.ITC Rack Card Update 194 - 195 5.4.12.All Conservancies Letter - Policy Statement (late item) 196 - 206 6.PUBLIC COMMENTS AND DELGATIONS 7.NEW BUSINESS 8.NEXT MEETING May 24, 2022 9.CLOSED MEETING 9.1.Motion to Close the Meeting That the meeting be closed to the public in accordance with the Community Charter, Part 4 Division 3, section: 90 (1) (e) the acquisition, disposition or expropriation of land or improvements, if the board considers that disclosure could reasonably be expected to harm the interests of the Islands Trust Conservancy board; (k) negotiations and related discussions respecting the proposed provision of a service that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the Islands Trust Conservancy if they were held in public; and that staff be invited to remain in the meeting. 10.ADJOURNMENT 2 Islands Trust Conservancy Regular Meeting DRAFT Page 1 of 7 January 25, 2022 Islands Trust Conservancy Minutes of Regular Meeting Date: Time: Location: Tuesday, January 25, 2022 10:00 am Islands Trust, Victoria Office Boardroom 200-1627 Fort Street, Victoria, BC Board Members Present Kate-Louise Stamford, Chair (attended electronically, left the meeting at 2:28 pm) Sue Ell
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