Executive Committee BIM Council Agenda
· Islands Trust Area · Meeting Documents · 2019
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Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
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[[page 1]] 3/10/2019 Joint Meeting - Islands Trust Executive Committee and Bowen Island Council - 04 Mar 2019 - Agenda - Html BOWEN tISLAND4 IslandsTrust Municipality Mission Statement In carrying out its mandate, Bowen Island Municipality will work towards conducting operations in a way that: ° Improves the economic, environmental and social well-being for present and future generations; . Encourages and fosters community involvement; . Enhances the small, friendly, caring character of the community; ° Maintains an open, accountable and effective operation; and ° Preserves and enhances the unique mix of natural ecosystems and green spaces that Bowen Island possesses. NOTICE: That a Special Meeting of Bowen Island Municipal Council will be held at Municipal Hall, 981 Artisan Lane on Monday, March 4, 2019 at 4:00 PM for the transaction of business listed below. oe Hope Dallas-Kerr, Corporate Officer REVISED AGENDA Joint Islands Trust Executive and Bowen Island Municipal Council Meeting Monday, March 4, 2019 (REVISED TO INCLUDE LATE AND ON-TABLE ITEMS) Timing OPENING OF COUNCIL MEETING 4:00 PM 1. APPROVAL OF AGENDA 1.1 Introduction of Late Items Recommendation: That Council approve the agenda for the March 4, 2019 Joint Meeting of the Islands Trust Executive and Bowen Island Municipal Council. 2. PUBLIC COMMENTS Public Comment is an opportunity for members of the Public to comment regarding items on the agenda or any other comments or issues they may wish to bring to the attention of the Islands Trust Executive and Bowen Island Municipal Council. 3. NEW BUSINESS 3.1 Opening address from Mayor Gary Ander and Island Trust Chair Peter Luckham 3.2 Mayor Ander re: Islands Trust Financial Requisition a. Bowen Island Municipality Annual Levies to Islands Trust 2000-2019 https://bowenisland.civicweb.net/filepro/document/182446/Joint%20Meeting%20-%20|Islands%20Trust%20Executive%20Committee%20and%20Bow... 1/6 [[page 2]] 3/10/2019 3.3 Joint Meeting - Islands Trust Executive Committee and Bowen Island Council - 04 Mar 2019 - Agenda - Html Islands Trust Annual Levy 200 to 2019 Russ Hotsenpiller, Islands Trust Chief Administrative Officer re: Islands Trust Background and Context Video- The Islands Trust: To Preserve and Protect Power Point Presentation regarding Islands Trust Governance for Protection of the Salish Sea and Gulf Islands, dated March 4, 2019 20190226 Bowen CouncilEC meeting 2019 FINAL-compressed Clare Frater, Islands Trust Director of Trust Area Services and Kate Emmings, Acting Manager Islands Trust Conservancy re: Federation Wide Services and Advocacy Conservation status of Bowen Island, Islands Trust Conservancy Bowen-island-profile Feb 28 Final 3.5 Julia Mobbs, Islands Trust Director of Administrative Services re: Financial Planning and Municipal Contribution 3.6 Mayor Ander re: Introduction of 2019 Island Plan 3.7 General Discussion re: e Islands Trust Strategic Plan e Howe Sound/Atl’ka7tsem 3.8 Any other business
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