Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
Original Trust document
· 9,541 KB
· SHA-256 9629499f17cc586e…
153,667 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
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)
Trust Programs Committee Electronic Meeting Agenda Date:Friday, May 22, 2020 Time:11:00 am - 4:00 pm Location:Victoria Boardroom #200 - 1627 Fort Street, Victoria BC Pages 1.CALL TO ORDER 11:00 AM - 11:00 AM 2.APPROVAL OF AGENDA 2.1Introduction of New Items 2.2Approval of Agenda 3.TOWN HALL AND DELEGATIONS 4.ADOPTION OF MINUTES/COORDINATION 4.1Minutes of Meeting 4.1.1February 10, 2020 3 - 8 4.2Resolutions Without Meeting 9 - 9 RWM 2020-01 That the regular business meeting of the Trust Programs Committee be rescheduled from Thursday, May 21, 2020 to Friday, May 22, 2020, from 11:00 am – 4:00 pm. 4.3Follow Up Action List 10 - 13 5.TRUST COUNCIL BUSINESS 5.1Policy Statement Amendment (Islands 2050) Project Update - Briefing 14 - 35 5.22019-20 Annual Report - TPC section - RFD 36 - 38 6.BUSINESS 6.1Presentation: Summary of 2011 Policy Statement Assessment Task Force 6.2Integration of UNDRIP into Policy Statement - Briefing 39 - 50 6.3Baynes Sound Lambert Channel Forum Update - Briefing 51 - 52 6.4Climate Change Data Sets & Performance Indicators Project – Briefing 53 - 55 6.5Climate Change Stewardship Education Program - RFD 56 - 58 6.6Service integration – Briefing 59 - 65 6.7Secretariat function - Briefing 66 - 68 6.8Howe Sound Biosphere Region Initiative request for funding for Howe Sound Community Forum - Late Item 69 - 74 Total requested: $3,793.00 – not to exceed $3,800.00 including taxes. 6.9BC Conservation Foundation request for funding for Coastal Douglas-fir Conservation Partnership (CDFCP) - Late Item 75 - 76 Total requested: up to $5,000 7.NEW BUSINESS 8.WORK PROGRAM 8.1Trust Programs Committee Work Program 77 - 78 9.CLOSED MEETING 10.RISE AND REPORT 11.NEXT MEETING Tuesday, June 23, 2020 - 10:00-3:00 12.ADJOURNMENT 4:00 PM - 4:00 PM *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 February 10, 2020 DRAFT Page 1 of 6 Trust Programs Committee Minutes of Regular Meeting Date: Location: February 10, 2020 Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Members Present: Deb Morrison, North Pender Island Local Trustee (Chair) Scott Colbourne, Gabriola Island Local Trustee (Vice Chair) Dan Rogers, Gambier Island Local Trustee (EC Rep) David Critchley, Denman Island Local Trustee Peter Luckham, Thetis Island Local Trustee (ex-officio) Doug Fenton, Thetis Island Local Trustee Kees Langereis, Gabriola Island Local Trustee Timothy Peterson, Lasqueti Island Local Trustee Paul Brent, Saturna Island Local Trustee Members Absent: Michael Kaile, Bowen Island Municipal Councillor Trustee Benjamin McConchie, North Pender Island Local Trustee Staff Present: Clare Frater, Director, Trust Area Services Dilani Hippola, Acting Senior Policy Advisor David Marlor, Director, Local Planning Services Lisa Wilcox, kwakwemtenaat, Senior Intergovernmental Policy Advisor Lori
First 3,000 characters. Open the original for the whole document.