Trust Council Quarterly Meeting Schedule
· Islands Trust Area · Meeting Documents · 2021
Original Trust document
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Topics: First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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Trust Council Quarterly Meeting Schedule June 8-10, 2021 Electronic 9:00 9:00 AMLocal Planning Services 9:00 AMClosed Meeting Consent Agenda Regional Planning Commttee Work ProgramThis session is closed to the public. Director's Report 1:00 PMLand Acknowlegement Call to Order Update on Regional Planning Team Work Program - BRF 10:15 AM BREAK Approval of Agenda Discussion Decision Application Processing Services Policy & Model Fees Bylaw - RFD Scheduled to reopen to the public at 10:30 a.m. General Business Arising10:30 AM Rise and Report Consent Agenda Adoption of Minutes, RWM's Trustee/Summary Updates 10:30 AM BREAKFirst Nations 1:15 PM Trustee Roundtable SSIWPA 10:45 AM Islands Trust Conservancy - Presentation Howe Sound Community Forum 2:15 PM BREAKEncouraging Donations and Gifts for Nature GINPR Advisory Committee Southern Gulf Island Community Forum Baynes Sound Forum Freighter Anchorages Roundtable Update 2:30 PM Executive BC Ferries Advisory Committee Chairs Consent Agenda Follow-up Action List (FUAL) 12:00 PM LUNCH Priorities Chart Strategic Plan - UpdateProposed September TC Agenda Program Continuous Learning Plan 1:00Administrative Services Disposition of Delegations and Town Hall Requests EC Work ProgramConsent Agenda FPC Work Program - DraftCorrespondence Discussion Decision CAO ReportMarch 31, 2021 Financial Report - 37 pieces of correspondence are included in the agenda package Options Electronic MTGs - RFD Director's Report Strategic Plan Amendments Policy 2.3.1 Amendments - RFD Next Meeting LTC Correspondence Policy - RFD New Business Items September 21 - 23, 2021 Legal Services - RFD 2:30 PM BREAK12:00 PMAdjournment (approx.) 3:30 PM Select Committee Update 2:45 PM Trust Area Services Consent Agenda TPC Work Program 4:00 PM BREAK (time may vary)Director's Report Policy Statement Amendment Project - BRF Legislative Monitoring - BRF 7:00 PM Delegations Islands Trust Conservancy Report Michael Sketch Discussion Decision Pare-Baile Property NAPTEP - RFD Galiano Conservancy Annual Report - RFD Raincoast Foundation 7:30 PM Town Hall Start time may vary, if you intend to speak in Town Hall please arrive by 7:15 p.m. 5:00 PM Adjournment (approx.) Timing is provided for information and is subject to change. 9:00 PM Recess for the Day (approx.) Tuesday, June 8Wednesday, June 9Thursday, June 10Monday, June 7 Executive Committee pre-Trust Council Meeting
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