Executive Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2019
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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.
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Executive Committee Agenda Date:Wednesday, February 13, 2019 Time:9:45 am 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 2.2.1Agenda Context Notes 4 - 4 3.ADOPTION OF MINUTES 3.1January 30, 2019 5 - 12 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List 13 - 17 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1Mayne Island LTC Bylaw No. 173 (BEN amendment) 18 - 35 That the Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 173, cited as Mayne Island Local Trust Committee Bylaw Enforcement Notification Bylaw, No. 156, 2011, Amendment No. 1, 2018 under Section 24 of the Islands Trust Act and return it to the Mayne Island Local Trust Committee for final adoption. 5.2North Pender Island LTC Bylaw No. 218 (BEN amendment) 36 - 72 That the Executive Committee approve North Pender Island Local Trust Committee Bylaw No. 218, cited as North Pender Island Local Trust Committee Bylaw Enforcement Notification Bylaw, No. 188, 2011, Amendment No. 1, 2018 under Section 24 of the Islands Trust Act and return it to the North Pender Island Local Trust Committee for final adoption. 5.3Salt Spring Island LTC Bylaw No.516 (BEN amendment) 73 - 90 That the Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 516, cited as “Salt Spring Island Local Trust Committee Bylaw Enforcement Notification Bylaw, 2010, Amendment No. 1, 2018” under Section 24 of the Islands Trust Act and return it to the Salt Spring Island Local Trust Committee for final adoption. 5.4Galiano Island LTC Bylaw No. 228 (BEN amendment) 91 - 114 That the Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 269, cited as “Galiano Island Local Trust Committee Bylaw Enforcement Notification Bylaw No. 228, 2011, Amendment No. 1, 2018” under Section 24 of the Islands Trust Act and return it to the Galiano Island Local Trust Committee for final adoption. 6.TRUST COUNCIL MEETING PREPARATION 6.1Executive 6.1.1Continuous Learning Plan - RFD 115 - 119 6.1.2Draft March Trust Council Schedule 120 - 120 6.2Local Planning Services 6.3Administrative Services 6.3.1Bowen Island Municipality Tax Levy - Briefing 121 - 123 6.4Trust Area Services 6.4.1Solar Energy Advocacy Options - Briefing 124 - 134 7.EXECUTIVE COMMITTEE PROJECTS 7.1Trust Council Initiated 7.1.1Executive 7.1.2Trust Area Services 7.1.3Local Planning Services 7.1.4Administrative Services 7.2Executive Committee Initiated 7.2.1Executive 7.2.1.1Joint Meeting - BIM & EC March 4, 2019 - discussion see agenda context note 7.2.2Trust Area Services 7.2.2.1Letter of support re: SSI CEDC 135 - 135 see agenda context note 7.2.3Local Planning Services 7.2.4Administrative Services 2 8.NEW BUSINESS 8.1Executive/Trust Council 8.2Trust Area Services 8.2.1South Coast Ship watch Alliance, request to use IT video c
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