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:Wednesday, April 14, 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.ADOPTION OF MINUTES 3.1.March 24, 2021 draft minutes 4 - 12 4.FOLLOW UP ACTION LIST AND UPDATES 4.1.Follow Up Action List/Director/CAO Updates 13 - 18 4.2.Local Trust Committee Chair Updates 4.3.Islands Trust Conservancy Liaison Update 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1.South Pender Island LTC Bylaws No. 119 (OCP amendment) and No.120 (LUB amendment) 19 - 45 1. THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 119, cited as “South Pender Island Official Community Plan Bylaw No. 107, 2011, Amendment No. 1, 2020” in accordance with Section 27 of the Islands Trust Act. 2. THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 120, cited as “South Pender Island Land Use Bylaw No. 114, 2016, Amendment No. 1, 2020” in accordance with Section 27 of the Islands Trust Act. 5.2.South Pender Island LTC Bylaw No.121 (LUB amendment) 46 - 62 THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 121, cited as “South Pender Island Land Use Bylaw No. 114, 2016, Amendment No.1, 2021" in accordance with Section 27 of the Islands Trust Act. 5.3.Denman Island LTC Bylaw No. 233 (OCP amendment) 63 - 85 THAT the Islands Trust Executive Committee approve Denman Island Local Trust Committee Bylaw No. 233, cited as "Denman Island Official Community Plan, 2008", Amendment 1, 2019”, in accordance with Section 27 of the Islands Trust Act. 5.4.Denman Island LTC Bylaw No. 234 (LUB amendment) 86 - 111 THAT the Islands Trust Executive Committee approve Denman Island Local Trust Committee Bylaw No. 234, cited as “Denman Island Land Use Bylaw, 2008, Amendment 1, 2019”, in accordance with Section 27 of the Islands Trust Act. 5.5.North Pender Island LTC Bylaw No. 222 (OCP amendment) 112 - 132 THAT the Islands Trust Executive Committee approve North Pender Island Local Trust Committee Bylaw No. 222, cited as “North Pender Island Official Community Plan Bylaw No. 171, 2007, Amendment No. 1, 2020” in accordance with Section 27 of the Islands Trust Act. 5.6.Salt Spring Island LTC Bylaw No. 522 (APC bylaw amendment) 133 - 136 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 522, cited as "Salt Spring Island Local Trust Committee Advisory Planning Commission Bylaw, Amendment No. 1, 2021" in accordance with Section 27 of the Islands Trust Act. 6.TRUST COUNCIL MEETING PREPARATION 6.1.Executive 6.2.Local Planning Services 6.3.Administrative Services 6.4.Trust Area Services 7.EXECUTIVE COMMITTEE PROJECTS 7.1.Trust Council Initiated 7.1.1.Executive 7.1.2.Trust Area Services 7.1.2.1.Draft Islands
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