Trust Programs Committee Special Meeting Agenda
· Islands Trust Area · Meeting Documents · 2021
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Topics: Marine & foreshore · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Trust Programs Committee Agenda Date:Friday, January 22, 2021 Time:10:00 am - 12:00 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 AND DELEGATIONS 4.ADOPTION OF MINUTES/COORDINATION 4.1.Minutes of Meeting 4.1.1.Trust Programs Committee Minutes of November 5, 2020 3 - 9 4.2.Resolutions Without Meeting 4.2.1.TPC RWM-2020-05 10 - 10 4.3.Follow Up Action List Will be provided at the next meeting 5.TRUST COUNCIL BUSINESS 5.1.Questions for trustees regarding themes that have been emerging during discussion of the Policy Statement Amendment Project - RFD 11 - 17 6.BUSINESS None 7.NEW BUSINESS 8.CORRESPONDENCE None 9.WORK PROGRAM 9.1.Trust Programs Committee Work Program Will be provided at the next meeting 10.NEXT MEETING Friday, February 5, from 9:00 am to 2:00 pm 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 November 5, 2020 Page 1 of 7 Trust Programs Committee Minutes of a Regular Meeting Date: Location: November 5, 2020 Electronic Meeting Members Present: Deb Morrison, North Pender Island Local Trustee (Chair) Scott Colbourne, Gabriola Island Local Trustee (Vice Chair) Paul Brent, Saturna 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: Clare Frater, Director, Trust Area Services Dilani Hippola, Senior Policy Advisor Lisa Wilcox, Senior Intergovernmental Policy Advisor Gillian Nicol, Program Coordinator Robert Barlow, Legislative Services Clerk/Recorder Members of the Public None 1. CALL TO ORDER The meeting was called to order at 10:00 a.m. Chair Morrison acknowledged with respect that attendees of the meeting are able to gather in locations across the Coast Salish First Nations traditional and treaty territory. 2. APPROVAL OF AGENDA 2.1 Introduction of New Items The following additions were presented for consideration: Item 8.1 – Correspondence from Rural Islands Economic Partnership Board to Islands Trust re: Salish Sea Forum Item 8.2 – Correspondence from Capital Regional District to Trust Programs Committee re: Southern Gulf Islands Forum – CRD Participation Item 8.3 – Correspondence from Trustee Steve Wright to Trust Programs Committee re: Use of the Word “Amenity” Item 8.4 – Correspondence from Wayne Quinn to Trustees Paul Brent and Lee Middletonre: Islands Trust Core Object Amendment and Community Stewardship Awards Program 3 Draft
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