Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2021
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Climate & environment · First Nations & reconciliation · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Trust Programs Committee Agenda Date:Thursday, April 8, 2021 Time:9:00 am - 2:00 pm Location:Electronic Zoom Meeting 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 4.1.Southern Gulf Islands Forum Jane Wolverton, Galiano Island Local Trustee Laura Parker, Outreach Coordinator, Constituency office of Adam Olsen, MLA 4.2.Baynes Sound Lambert Channel Ecosystem Forum Daniel Arbour, Comox Valley Regional District Electoral Area A Director Dorrie Woodward, Chair, Association of Marine Stewards of Denman Island 4.3.Coastal Douglas-fir Conservation Partnership Kelly Chapman, Coordinator, CDFCP Darryn McConkey, Steering Committee Chair, CDFCP 4.4.Howe Sound Community Forum and Ocean Watch Action Committee Ruth Simons, Executive Director, Howe Sound Biosphere Region Initiative Society 4.5.Rural Islands Economic Forum Francine Carlin, President and Board Chair, Rural Islands Economic Partnership 5.ADOPTION OF MINUTES/COORDINATION 5.1.Minutes of Meeting 5.1.1.Trust Programs Committee minutes of February 5, 2021 3 - 8 5.2.Resolutions Without Meeting 5.2.1.TPC RWM-2021-01 9 - 9 5.3.Follow Up Action List 10 - 13 6.BUSINESS 6.1.Secretariat Services to Coordination Groups in the Trust Area - RFD 14 - 28 Clare Frater, Director of Trust Area Services, to speak to the agenda item. 7.NEW BUSINESS 8.CORRESPONDENCE 8.1.Letter from Michael Sketch to Trust Council March 9, 2021 meeting 29 - 34 9.WORK PROGRAM 9.1.Trust Programs Committee Work Program 35 - 36 10.NEXT MEETING Thursday, April 15, 2021, from 4:00 p.m. to 7:00 p.m. 11.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 Regular Meeting DRAFT February 5, 2021 Page 1 of 6 Trust Programs Committee Minutes of Regular Meeting Date: Location: February 5, 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, Chief Administrative Officer Clare Frater, Director, Trust Area Services Dilani Hippola, Senior Policy Advisor Lisa Wilcox, Senior Intergovernmental Policy Advisor Robert Barlow, Legislative Services Clerk/Recorder Members of the Public: None 1. CALL TO ORDER The meeting was called to order at 9:00 a.m. Chair Morrison acknowledged that the meeting was being held in the traditional and treaty territory of the Coas
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