Islands Trust Conservancy Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
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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.
Extracted text (beginning)
Islands Trust Conservancy Regular Meeting Agenda Date:Tuesday, July 14, 2020 Time:10:00 am Location:Electronic Zoom Meeting Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.MINUTES/COORDINATION 3.1Minutes of Meetings/Resolutions without Meetings 3.1.1Approval of May 26, 2020 Meeting Minutes 3 - 12 3.2Follow-up Action List 13 - 16 4.BUSINESS 4.1Items for Approval 4.1.1Winter Wren Management Plan 17 - 42 4.1.2Earl Batista Covenant 43 - 80 4.1.3Sandy Beach Transfer Agreement 81 - 111 4.1.42020 Land Monitoring Plan 112 - 114 4.2Items for Discussion/Direction 4.2.1Climate Change Working Group Update 115 - 120 4.2.2ITC\EC Liaison Meeting Agenda 121 - 124 4.3Correspondence 4.3.1CDFCP IT Support Letter 125 - 126 4.4Updates for Information 4.4.1Executive Committee Updates None 4.4.2Public Acquisitions Report 127 - 129 4.4.3Public Covenants Report 130 - 133 4.4.4Regional Conservation Plan Progress Report 134 - 138 4.4.5Budget Report 139 - 139 5.NEW BUSINESS 6.NEXT MEETING 7.CLOSED MEETING 8.ADJOURNMENT 2 ______________________________________________________________________________ Islands Trust Conservancy Regular Meeting DRAFT May 26, 2020 Page 1 Islands Trust Conservancy Minutes of Regular Meeting Date: Time: Location: Tuesday, May 26, 2020 10:00 a.m. Electronic Zoom Meeting Board Members Present: Kate-Louise Stamford, Chair Sue Ellen Fast, Vice Chair Linda Adams Donald Clarke Doug Fenton Susan Hannon Staff Present: Kate Emmings, Islands Trust Conservancy (ITC) Acting Manager Julia Mobbs, Administrative Services Director Carla Funk, Acting Communications and Fundraising Specialist Jemma Green, Covenant Management and Outreach Specialist Kathryn Martell, Acting Ecosystems Protection Specialist Nuala Murphy, Property Management Specialist Sheree Rialp, Recorder Guests Present: Sarah Burden, Senior Manager, KPMG Enterprise Lenora M. Lee, Audit Partner, KPMG Enterprise 1. CALL TO ORDER Chair Stamford called the meeting to order at 10:00 a.m. 2. APPROVAL OF AGENDA By general consent, the Islands Trust Conservancy Board approved the agenda as presented. 3. CLOSED MEETING ITC-2020-006 It was MOVED and SECONDED, that the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, section 90 (1) (e) the acquisition, disposition or expropriation of land or improvements, if the board considers that disclosure could reasonably be expected to harm the interests of the Islands Trust Conservancy; (k) negotiations and related discussions respecting the proposed provision of a service that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the Islands Trust Conservancy if they were held in public; and that staff be invited to remain in the meeting. DRAFT 3 ______________________________________________________________________________ Islands Trust Conservancy Re
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