Trust Programs Committee Regular Meeting Agenda

Extracted text (beginning)

Trust Programs Committee
Revised Agenda
 

Date:February 5, 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
2.1.1.The following addition to the agenda was presented for consideration:
3 - 6
6.1 Islands 2050 Questions for Trustees: Summary of Responses –
additional responses received late
2.2.Approval of Agenda
3.ELECTION OF VICE-CHAIR
7 - 7
Trustee Colbourne resigned as Vice-Chair effective December 4, 2020.
4.TOWN HALL AND DELEGATIONS
5.ADOPTION OF MINUTES/COORDINATION
5.1.Minutes of Meeting
5.1.1.Trust Programs Committee minutes of January 22, 2021
8 - 11
5.2.Resolutions Without Meeting
None
5.3.Follow Up Action List
12 - 15
6.TRUST COUNCIL BUSINESS
6.1.Islands 2050 Questions for Trustees: Summary of Responses – Briefing
16 - 46
6.2.Islands 2050 (Policy Statement Amendment Project) Discussion Paper - RFD
47 - 91
That Trust Programs Committee forward the “Islands Trust Object: Past, Present, and
Future” Policy Statement Amendment Project Discussion Paper to Trust Council.
7.BUSINESS
7.1.Proposed Islands 2050 Virtual Open House - Briefing
92 - 112

7.2.Living in the Trust Area Mailing Program Project Charter - RFD
113 - 116
That Trust Programs Committee endorse the Living in the Trust Area Mailing
Program Project Charter, dated February 5, 2021. 

1.
That Trust Programs Committee request that the Financial Planning
Committee include in the Fiscal Year 2021/22 Budget $24,000 for Strategic
Plan Item No. 21 - Develop and implement a stewardship education
program directed towards the public, industry and stakeholders in the Trust
Area (increased from $15,000), in recognition of the fact that the Committee
intends to underspend its Stewardship Education Program budget in
2020/21 by $9,000.
2.
7.3.Community Benefit Land Trust Concept - Briefing
117 - 120
8.NEW BUSINESS
9.CORRESPONDENCE
None
10.WORK PROGRAM
10.1.Trust Programs Committee Work Program
121 - 122
11.CLOSED MEETING
12.RISE AND REPORT
13.NEXT MEETING
Thursday, April 8, 2021 from 9:00 a.m. to 2:00 p.m.
14.ADJOURNMENT
*Approximate time is provided for the convenience of the public only and is subject to change
without notice.
2

Trustee Feedback to TPC 
Updated February 4, 2021 
1 
Policy Statement Amendment Project (PSAP) 
Additional Feedback from Trustees 
January 2021 (Late Additions) 
 
 
 
The following late additions were received from trustees in response to a Trust Programs Committee (TPC) 
request for feedback on three questions pertaining to the Policy Statement Amendment Project. These 
additional responses will be consolidated with previously-received responses from other trustees, for 
inclusion in the March 2021 Trust Council agenda package. 
 
Q1.  How would you define the “unique amenities” that are to be 
preserved and protected in the Islands Trust Area? 
 
TRUSTEE & LTC/IM FEEDBACK 
 
Jeanine Dodds, Mayne 
Island Local Trustee 
 
The unique amenities are the waters that surroun

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