Executive Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2021
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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.
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Executive Committee Agenda Date:June 23, 2021 Time:9:00 am Location:Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 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 3.RISE AND REPORT DECISIONS FROM CLOSED MEETING None 4.ADOPTION OF MINUTES 4.1.June 7, 2021 meeting 5 - 9 5.FOLLOW UP ACTION LIST AND UPDATES 5.1.Follow Up Action List/Director/CAO Updates 10 - 17 5.2.Local Trust Committee Chair Updates 5.3.Islands Trust Conservancy Liaison Update 5.3.1.Islands Trust Conservancy report dated May 25, 2021 18 - 19 6.BYLAWS FOR APPROVAL CONSIDERATION 6.1.Gabriola Island Local Trust Committee Bylaw No. 309 (LUB amendment) 20 - 33 THAT the Executive Committee approve Gabriola Island Local Trust Committee Bylaw No. 309, cited as “Gabriola Island Land Use Bylaw, 1999, Amendment No. 1, 2021”, under Section 27 of the Islands Trust Act. 6.2.Galiano Island Local Trust Committee Bylaw No. 278 (LUB amendment) 34 - 57 THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 278, cited as Galiano Island Land Use Bylaw 127, 1999, Amendment No. 1, 2021 in accordance with Section 27 of the Islands Trust Act. 6.3.Gambier Island Local Trust Committee, Gambier Associated Islands Bylaw No. 145 (OCP amendment) 58 - 79 THAT the Islands Trust Executive Committee approve Gambier Island Local Trust Committee Bylaw No. 145, cited as “Gambier Associated Islands Official Community Plan, 2009, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. 6.4.Gambier Island Local Trust Committee - Bowyer and Passage Land Use Bylaw No. 146 (LUB amendment) 80 - 98 THAT the Islands Trust Executive Committee approve Gambier Island Local Trust Committee Bylaw No. 146, cited as “Bowyer and Passage Islands Land Use Bylaw, 2011, Amendment No. 1, 2017” in accordance with Section 27 of the Islands Trust Act. 6.5.Gambier Island Local Trust Committee - Gambier Associated Islands Bylaw No. 147 (LUB amendment) 99 - 123 THAT the Islands Trust Executive Committee approve Gambier Island Local Trust Committee Bylaw No. 147, cited as “Gambier Associated Islands Land Use Bylaw, 2013, Amendment No. 1, 2017” in accordance with Section 27 of the Islands Trust Act. 7.DELEGATION REQUEST 7.1.M. Chandler re: relationship between democracy and environmentalism 124 - 124 8.TRUST COUNCIL MEETING PREPARATION 8.1.Executive 8.1.1.June Trust Council Business Decision Highlights 125 - 125 8.1.2.June 8-10, 2021 draft Trust Council minutes 126 - 138 8.1.3.Trustee Feedback on June Trust Council 139 - 154 8.1.4.DRAFT agenda - July 7-8 Special Electronic Trust Council Meeting 155 - 155 8.2.Trust Area Services 8.2.1.New Draft Policy Statement Bylaw No. 183 - RFD 156 - 250 That Executive Committee approve the draft new Policy Statement Bylaw, No. 183, with amendments as recommended by the Trust Programs Committee resolutions TPC-2021-035 and TPC-202
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