Islands Trust Conservancy Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2021
Original Trust document
· 21,591 KB
· SHA-256 06d366a9ad8c455f…
236,394 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Islands Trust Conservancy Regular Meeting Agenda Date:November 23, 2021 Time:10:00 am Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER 1.1.Staff Updates 2.APPROVAL OF AGENDA 3.RISE AND REPORT 4.MINUTES/COORDINATION 4.1.Minutes of Meetings/Resolutions without Meetings 4.1.1.Approval of October 5, 2021 Regular Meeting Minutes 3 - 10 4.1.2.Approval of revised August 24, 2021 Special Meeting Minutes 11 - 15 4.1.3.Moss Mountain NAPTEP Covenant Revision (Salt Spring) RWM 16 - 19 4.2.Follow-up Action List 20 - 28 5.BUSINESS 5.1.Items for Approval 5.1.1.Revised Climate Change Project Charter – Request for Decision 29 - 31 5.1.2.ITC Nature Reserve Monitoring Report 2021 - Request for Decision 32 - 41 5.1.3.ITC NAPTEP Monitoring Report 2021 – Request for Decision 42 - 50 5.1.4.Conservation Proposal: Nighthawk Hill NAPTEP expansion (North Pender) – Request for Decision 51 - 65 5.1.5.Species at Risk Project Charter – Request for Decision 66 - 69 5.1.6.Development Variance Permit Referral (Hornby) – Request for Decision 70 - 88 5.1.7.ITC Meeting Procedure Bylaw Amendment – Request for Decision (late item) 5.1.8.2022 ITC Meeting Schedule – Request for Decision 89 - 91 5.1.9.2022 Salish Sea Ecosystem Conference – Request for Decision 92 - 93 5.2.Items for Discussion/Direction 5.2.1.ITC Workloads and Projects – Briefing 94 - 97 5.3.Correspondence - None 5.4.Updates for Information 5.4.1.Executive Committee Updates - Verbal 5.4.2.Public Acquisitions Report 98 - 99 5.4.3.Public Covenants Report 100 - 109 5.4.4.Budget Report 110 - 110 5.4.5.Kelp Mapping - Briefing 111 - 114 5.4.6.ITC Budget Request - Briefing 115 - 122 6.PUBLIC COMMENTS AND DELGATIONS 7.NEW BUSINESS 8.NEXT MEETING January 25, 2022 at 10:00 am 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; and that staff be invited to remain in the meeting. 10.ADJOURNMENT 2 Islands Trust Conservancy Regular Meeting DRAFT Page 1 October 5, 2021 Islands Trust Conservancy Regular Meeting Minutes Date: Time: Location: Tuesday, October 5, 2021 10:00 am Islands Trust - Victoria 200 - 1627 Fort Street, Victoria, BC Board Members Present Kate-Louise Stamford, Chair Sue Ellen Fast, Vice Chair Doug Fenton Linda Adams Risa Smith Staff Present Kate Emmings, Islands Trust Conservancy Manager Carla Funk, Acting Fundraising Specialist, left the meeting at 11:40 am and rejoined the meeting at 12:43 pm Clare Frater, Trust Area Services Director, joined the meeting at 11:35 am Corlynn Strachan, Administrative Assistant/Recorder, left the meeting at 11:40 am and rejoined the meeting at 12:43 pm Kathryn Martell, Ecosyste
First 3,000 characters. Open the original for the whole document.