Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
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Topics: Agriculture & the ALR · 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 Electronic Meeting Agenda Date:Thursday, May 21, 2020 Time:10:00 am - 3:00 pm Location:Victoria Boardroom #200 - 1627 Fort Street, Victoria BC Pages 1.CALL TO ORDER 10:00 AM - 10:00 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 None 4.3Follow Up Action List 9 - 12 5.TRUST COUNCIL BUSINESS 5.1Policy Statement Amendment (Islands 2050) Project Update - Briefing 13 - 34 5.22019-20 Annual Report - TPC section - RFD 35 - 37 6.BUSINESS 6.1Presentation: Summary of 2011 Policy Statement Assessment Task Force 6.2Integration of UNDRIP into Policy Statement - Briefing 38 - 49 6.3Baynes Sound Lambert Channel Forum Update - Briefing 50 - 51 6.4Climate Change Data Sets & Performance Indicators Project – Briefing 52 - 54 6.5Climate Change Stewardship Education Program - RFD 55 - 57 6.6Service integration – Briefing 58 - 64 6.7Secretariat function - Briefing 65 - 67 7.NEW BUSINESS 8.WORK PROGRAM 8.1Trust Programs Committee Work Program 68 - 69 9.CLOSED MEETING 10.RISE AND REPORT 11.NEXT MEETING Tuesday, June 23, 2020 - 10:00-3:00 12.ADJOURNMENT 3:00 PM - 3:00 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 Foster, Recorder/Executive Coordinator Gillian Nicol, Program Coordinator (morning) Carmen Thiel, Legislative Services Manager (morning) 1. CALL TO ORDER Chair Morrison called the meeting to order at 10:02 AM acknowledging that the meeting was being held electronically across a variety of locations, all on Coast Salish territory. 2. APPROVAL OF AGENDA 2.1 Introduction of New Items For consideration to add to the agenda: 6. Closed Session, and renumber the agenda accordingly 8.1 Cultura
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