Trust Council March 2022 3-day Schedule
· Islands Trust Area · Meeting Documents · 2022
Original Trust document
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3,224 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Trust Council Quarterly Meeting Schedule March 8-10, 2022, Nanaimo Vancouver Island Conference CentreVancouver Island Conference Centre 9:00 Executive Consent Agenda Item(s)9:00 Closed Meeting Session EC Work Program Strategic Plan Update 10:00Open Meeting - Rise and Report Trust Council FUAL * Decision/Discussion ItemsTrustee Roundtable CAO's Report Election Administration - BRF *Revised Policy 2.2.3 RWM - RFD 11:00 - 11:15Break Election Administration - BRF Continuous Learning Plan 10:00Executive Committee Meeting 10:00Local Planning Services 11:152022/23 Budget Approval Public Venue - Coast Bastion HotelConsent Agenda Items Malahat Room, 2nd Floor RPC Work Program * Financial Plan Bylaw No. 185 - RFD 11 Gordon Street, Nanaimo BCBylaw Compliance and Enforcement Statistics Report - BRF* Revenue Anticipation Borrowing Bylaw No. 186 - RFD * Decision/Discussion Items Director's Report 11:30New Business Items 12:00 - 1:00Lunch Break Engagement & Intergovernmental Relations - BRF * Amendments to Policy 5.9.1 Best Mng Practices of LPS to LTC - RFD Trustee/Summary Updates 1:00Trust Council Quarterly Meeting11:00 - 11:15Break BC Ferries Advisory Committee Chairs First Nations Welcome & Land Acknowledgement 11:15Trust Area ServicesGINPR Advisory Committee General Business ArisingConsent Agenda ItemsSSIWPA Adoption of Minutes TPC Work Program Atl'ka7tsem/Howe Sound Forum RWM Report Leg Monitoring BRF Southern Gulf Islands Forum Community Stewardship Awards BRF Baynes Sound Forum Islands Trust Conservancy RPT Freighter Anchorages Update 1:15Select Committee*Decision/Discussion Items Governance Review - Session Outline Director's Report Receipt of Governance Review - BRFPriorities Chart Great Northern Management Presentation12:00 - 1:00 Lunch Break June Trust Council Draft Schedule * Disposition of Delegations and Public Comment Requests 3:00 - 3:15Break1:00 Trust Area Services - continued Correspondence Policy Statement Amendments Phase 3 Engagement - Session Outline See agenda package for details 3:15Select Committee - continuedPolicy Statement Amendment Project Update - BRF 1:30 Administrative Services / Finance Consent Agenda Items 12:00Adjournment (approx.) 5:30 - 7:00Dinner Break FPC Workprogram Quarterly Financial RPT 7:00 Delegations Session *Discussion/Decision Items Eric BoothDirector' s Report Jeffrey Green2021/22 Financial Forcast - BRF David Dunnison Public Feedback - BRF Year of the Salish Sea Michael Sketch 2022/23 Budget Recommendaton to Trust Council Friends of the Gulf Islands 3:00 - 3:15Break Mairead Boland 3:15Budget Recommendation to Trust Council - continued Budget Session OverviewVisit the meeting webpage to: 8:00Public Comment Period Budget Assumptions and Principles Budget Overview/Highlights - BRF Business Cases IT Conservancy Request SSIWPA Requests 9:00Recess for the day (approx)5:30Recess for the day (approx) ~ view the agenda package ~ join the meeting electronically, view livestream or attend by phone-in Tuesday, March
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