Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
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Topics: Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Trust Programs Committee Agenda Date:Tuesday, June 23, 2020 Time:10:00 am - 3:00 pm Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 2.1Introduction of New Items 2.2Approval of Agenda 3.TOWN HALL AND DELEGATIONS 3.1Kim Dunn, WWF-Canada Baynes Sound / Lambert Channel Ecosystem Forum 4.ADOPTION OF MINUTES/COORDINATION 4.1Minutes of Meeting 4.1.1Trust Programs Committee Draft Minutes of May 22, 2020 3 - 8 4.2Resolutions Without Meeting None 4.3Follow Up Action List 9 - 11 5.TRUST COUNCIL BUSINESS 6.BUSINESS 6.1Secretariat Services - RFD 12 - 45 6.2Policy Statement Amendment Project working groups - RFD 46 - 49 6.3Climate Engagement - Community Coolkit 50 - 50 7.NEW BUSINESS 8.CORRESPONDENCE 8.1Letter from the Association for Denman Island Marine Stewards re: Funding for Baynes Sound / Lambert Channel Ecosystem Forum 51 - 51 9.WORK PROGRAM 9.1Trust Programs Committee Work Program 52 - 53 10.CLOSED MEETING 11.RISE AND REPORT 12.NEXT MEETING 13.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 May 22, 2020 DRAFT Page 1 of 6 Trust Programs Committee Minutes of Regular Meeting Date: Location: May 22, 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 Rep) 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 1. CALL TO ORDER The meeting was called to order at 11:00 a.m. 2. APPROVAL OF AGENDA 2.1 Introduction of New Items None 2.2 Approval of Agenda By general consent the agenda was approved. 3. TOWN HALL AND DELEGATIONS No member of the public presented. 3 Draft Trust Programs Committee Minutes of Regular Meeting May 22, 2020 DRAFT Page 2 of 6 4. ADOPTION OF MINUTES/COORDINATION 4.1 Minutes of Meeting 4.1.1 February 10, 2020 By general consent the Trust Programs Committee Minutes of February 10, 2020, were adopted as presented. 4.2 Resolutions Without Meeting RWM 2020-01 Provided for information. 4.3 Follow Up Action List Director Frater reviewed the FUAL. 5. TRUST COUNCIL BUSINESS 5.1 Policy Statement Amendment (Islands 2050) Project Update – Briefing Director of Tr
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