Regional Planning Committee Special Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Regional Planning Committee Agenda Date:Tuesday, December 22, 2020 Time:10:00 am - 12:00 pm Location:Electronic Zoom Meeting Pages 1.CALL TO ORDER 10:00 AM - 10:00 AM 2.APPROVAL OF AGENDA 2.1.New Items and Re-Ordering of the Agenda 2.2.Approval of the Agenda 3.TOWN HALL AND DELEGATIONS 4.ADOPTION OF MINUTES/COORDINATION 4.1.Minutes of Meetings 4.1.1.Regional Planning Committee Minutes of November 9, 2020 2 - 9 4.2.Resolutions Without Meeting 4.2.1.RPC RWM-2020-03 10 - 10 5.BUSINESS 5.1.Watersheds BC Fund for Freshwater Sustainability Strategy and Implementation Projects - RFD 11 - 19 5.2.Business Case for a temporary Watershed Ecosystems Technologist, university co-op student position in Summer 2021 - RFD 20 - 27 6.NEW BUSINESS 7.NEXT MEETING Wednesday, February 10, 2021 at 10:00 a.m. 8.ADJOURNMENT 12:00 PM - 12:00 PM DRAFT Regional Planning Committee Minutes of a Special Meeting November 9, 2020 DRAFT Page 1 of 8 Regional Planning Committee Minutes of a Regular Meeting Date: Location: November 9, 2020 Electronic Meeting Members Present: Laura Busheikin, Chair David Maude, Vice Chair Timothy Peterson, Local Trustee Laura Patrick, Executive Committee Representative Jeanine Dodds, Local Trustee Kees Langereis, Local Trustee Kate-Louise Stamford, Local Trustee Jane Wolverton, Local Trustee Peter Luckham, Ex Officio Member Staff Present: David Marlor, Director, Local Planning Services Clare Frater, Director, Trust Areas Services Narissa Chadwick, Island Planner Robert Barlow, Legislative Services Clerk/Recorder 1. CALL TO ORDER The meeting was called to order at 10:01 a.m. Chair Busheikin acknowledged that the participants were on numerous Coast Salish traditional and treaty territories. 2. APPROVAL OF AGENDA 2.1 New Items and Re-ordering of the Agenda None 2.2 Approval of Agenda By general consent the Committee approved the agenda. 3. TOWN HALL AND DELEGATIONS None 4. ADOPTION OF MINUTES/COORDINATION 4.1 Minutes of Meetings 2 DRAFT Regional Planning Committee Minutes of a Special Meeting November 9, 2020 DRAFT Page 2 of 8 4.1.1 Local Planning Committee Minutes of October 8, 2020 By general consent the Local Planning Committee Minutes of October 8, 2020, were approved as presented. 4.2 Resolutions Without Meeting None 4.3 Follow-up Action List (FUAL) Director Marlor reviewed the FUAL, speaking to the items that were in progress. 4.4 Regional Planning Committee Electronic Meetings RPC-2020-072 It was MOVED and SECONDED, that in order to meet the principles of openness, transparency, and accessibility, meetings of the Regional Planning Committee will be held electronically until Ministerial Orders under the Emergency Program Act and requirements or recommendations under the Public Health Act change regarding public attendance at trust body meetings; and that such meetings be live streamed, and the public invited to participate in meetings by connecting to the
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