Trust Programs Committee Regular Meeting Agenda

Extracted text (beginning)

Trust Programs Committee
Agenda
 

Date:August 27, 2021
Time:9:00 am - 2:00 pm
Location:Islands Trust Victoria Boardroom
200-1627 Fort Street, Victoria, BC
Pages
1.CALL TO ORDER
2.APPROVAL OF AGENDA
2.1.New Items and Re-Ordering of the Agenda
2.2.Approval of Agenda
3.TOWN HALL
4.DELEGATIONS
None
5.ADOPTION OF MINUTES/COORDINATION
5.1.Minutes of Meeting
5.1.1.Trust Programs Committee draft minutes of June 15, 2021
3 - 8
5.2.Resolutions Without Meeting
5.3.Follow Up Action List
9 - 15
6.TRUST COUNCIL BUSINESS
7.BUSINESS
7.1.Islands 2959 Policy Statement Amendment Project update - Briefing
16 - 18
7.2.Stewardship Education Program - Briefing
19 - 21
7.3.Trust Programs Committee Budget Requests 2022/23 - RFD
22 - 42
8.NEW BUSINESS
9.CORRESPONDENCE
None
10.WORK PROGRAM
10.1.Trust Programs Committee Work Program
43 - 44

11.NEXT MEETING
Friday, October 29, 2021 from 9:00 a.m. to 2:00 p.m.
12.ADJOURNMENT
*Approximate time is provided for the convenience of the public only and is subject to change
without notice.
2

 Draft 
Trust Programs Committee  
Minutes of a Special Meeting DRAFT 
June 15, 2021 Page 1 of 6 
Trust Programs Committee 
Minutes of a Special Meeting 
 
Date: 
Location: 
June 15, 2021 
Electronic Zoom Meeting 
 
Members Present: Deb Morrison, North Pender Island Local Trustee (Chair) 
Paul Brent, Saturna Island Local Trustee 
Scott Colbourne, Gabriola Island Local Trustee 
David Critchley, Denman Island Local Trustee 
Doug Fenton, Thetis Island Local Trustee 
Michael Kaile, Bowen Island Municipal Trustee 
Kees Langereis, Gabriola Island Local Trustee 
Benjamin McConchie, North Pender Island Local Trustee  
Timothy Peterson, Lasqueti Island Local Trustee 
Dan Rogers, Gambier Island Local Trustee (EC Representative) 
Peter Luckham, Islands Trust Council Chair (Ex Officio) 
 
Staff Present: Russ Hotsenpiller, CAO 
Clare Frater, Director, Trust Area Services 
    David Marlor, Director, Local Planning Services 
Dilani Hippola, Senior Policy Advisor 
Lisa Wilcox, Senior Intergovernmental Policy Advisor 
Robert Barlow, Legislative Services Clerk/Recorder 
 
Others Present: Approximately thirteen members of the public  
 
 
1. CALL TO ORDER 
The meeting was called to order at 3:01 p.m.  Chair Morrison acknowledged that attendees of 
the meeting were on the traditional and treaty territories of several Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
2.1 New Items and Re-Ordering of the Agenda 
 
None 
 
2.2 Approval of Agenda 
 
By general consent the agenda was approved. 
 
3. ADOPTION OF MINUTES/COORDINATION 
 
3.1 Minutes of Meeting 
 
3

 Draft 
Trust Programs Committee  
Minutes of a Special Meeting DRAFT 
June 15, 2021 Page 2 of 6 
3.1.1 Trust Programs Committee minutes of May 14, 2021 
  
By general consent the minutes were approved as presented. 
 
3.2 Resolutions Without Meeting 
 
None 
 
4. TOWN HALL 
 
Michael Sketch, Alix Hodson, Frants Attorp, Jennifer Margison and David Bird spoke individually 
to the Committee.  All spoke 

First 3,000 characters. Open the original for the whole document.