Trust Council Electronic Meeting Schedule

· Islands Trust Area · Meeting Documents · 2020

Original Trust document · 60 KB · SHA-256 1b5439fa52ae9b89…

2,422 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

Islands Trust Council June Quarterly Electronic Meeting Schedule 
June 16-17, 2020
9:009:00Call to Order and Approval of Agenda9:00Closed Meeting
General Business Arising
Rise and Report
Consent 
Agenda
RWMs, Adoption of Minutes
9:30
BREAK
Follow-up Action List (FUAL)
San Juan County - Rick Hughes District 2
10:00Delegations
Trustee Round Table and Topic FocusMP Paul Manly - Anchorages
COVID-19: "The Way Forward" - lessons 
learned and opportunities for Islands Trust
SIRRA - Budget Transparency
10:00Executive
Dr. Penn -  Coastal Douglas-fir: Current Tools 
and Policy
CAO's Report
*EC Work ProgramGulf Islands Alliance - Forestry
*Bylaw No. 101 amendment - RFD
IT COVID-19 Pandemic Response - BRF
Michael Sketch - Islands Trust Act
IT COVID-19 Pandemic Recovery & Safety 
Plan - BRF
Strategic Plan - Update
11:00 (approx.)
Town Hall
Continuous Learning Plan
11:30-1:00
BREAK11:30-1:00BREAK
1:00
Local Planning Services
1:00
Administrative Services
Application Processing Procedures in 
Relation to Trust Council Policy - BRF
Director's Report
Development Application Volumes - BRF
*FPC Work Program
Director's Report
*March 31 Audited Financials - RFD
*
LPC Work Program
2019/20 Financial Results - BRF
Bylaw Compliance and Enforcement 
Resources - BRF
*March 31 Allocated Financials - RFD
1:30New Business Items
*
Trustee Langereis PMFL Amendments - RFD
2:00Trust Area Services
2:00
Trustee/Summary Updates
Legislative Monitoring - BRFBC Ferries Advisory Committee Chairs
ITC Financial Statements - BRF
SSIWPA
Howe Sound Community Forum
Director's ReportGINPR Advisory Committee
TPC Work ProgramAnchorages Roundtable Update
*Annual Report - RFD
First Nations
First Nations & COVID-19 - BRF
Policy Statement Amendment Islands 2050 
Project Update - BRF2:30Priorities Chart
Integration of UNDRIP into Policy Statement  
- BRF
*
Proposed September TC Agenda Program - 
RFD
Islands Trust Conservancy Report
Disposition of Delegations, Town Hall and 
Trustee Roundtable
*
NAPTEP certificate North Pender Island LTC - 
RFD
Correspondence
CDF protection and communication - BRF
Next Meeting
ITC Climate Projections Report - BRF
3:00
Adjourn for the day (approx.)
3:00
Adjournment (approx.)
Trust Council Tuesday, June 16Trust Council Wednesday, June 17
Monday, June 15
Consent 
Agenda
Consent 
Agenda
Executive 
Committee 
pre-Trust 
Council 
Meeting
Updated June5, 2020
*
= decision item
BRF = briefing
RFD =decision item

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