Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2018
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Trust Programs Committee Agenda Date:Monday, October 15, 2018 Time:10:30 am - 3:00 pm 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 3.TOWN HALL AND DELEGATIONS 3.1Association for Denman Island Marine Stewards (ADIMS) re Baynes Sound/Lambert Channel Ecosystem Forum 3 - 8 3.2World Wildlife Fund Canada re Baynes Sound/Lambert Channel Ecosystem Forum 4.ADOPTION OF MINUTES/COORDINATION 4.1Minutes of Meeting - August 20, 2018 9 - 13 4.2Resolutions Without Meeting - RWM-04-2018 14 - 14 4.3Follow Up Action List 15 - 18 5.BUSINESS 5.1Baynes Sound Lambert Channel Ecosystem Forum Update – Briefing 19 - 50 5.2Service Integration 5.2.1Service Integration Concerns of LTCs/BIM - Briefing 51 - 54 5.2.2SSI Positively Forward Report on Service Delivery 55 - 98 5.2.3Salt Spring Alliance Governance Working Group Report 2018 99 - 152 5.3Sea Level Rise Workshops Project Charter - RFD 153 - 155 That the Trust Programs Committee approve the Sea Level Rise project charter dated October 15, 2018. 5.4Freshwater Data Gaps - Briefing 156 - 160 6.NEW BUSINESS 7.CORRESPONDENCE 7.1Association for Denman Island Marine Stewards re microplastics 161 - 161 8.WORK PROGRAM 8.1Trust Programs Committee Work Program 162 - 163 9.NEXT MEETING 10.ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. 2 Presentation to Trust Programs Committee Association for Denman Island Marine Stewards What is the Ecosystem Forum? Brainchild of Herring Dialogue on Denman Island in 2017, ADIMS, WWF, our local trustees and Trust staff Response to the federal and provincial agencies failing to address growing environmental concerns about this keystone ecosystem in the Salish Sea Grassroots based/ local/ stakeholders from many interests Gathered together with respect and commitment to ensuring the survival of this vital ecosystem Arena for developing and trialing practical alternatives to some of the questionable activities currently practised Participants There were approximately forty participants from local, regional, provincial, federal and First Nations governments, as well as private sector and conservation group representatives, including staff from DFO’s shellfish aquaculture management and herring fishery management, BC Shellfish Growers Association, FLNRORD’s Aquaculture Section, the K’omoks First Nation, the Qualicum First Nation, West Coast Environmental Law, three local trustees and Trust staff Terms of Reference Create an opportunity for collaborative dialogue amongst the diverse interests in the Baynes Sound / Lambert Channel (BS/LC) ecosystem Share knowledge and experience that can inform solutions Identify ongoing collaborative actions and processes to support the health of the BS/LC ecosystem. Most important is that the goal is practical solution based.
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