Executive 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 · 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, October 10, 2018 Time:8:45 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 3.1July 17th ITC - EC joint meeting 5 - 8 3.2August 29th special meeting 9 - 10 3.3September 5th regular meeting 11 - 20 3.4September 18th regular meeting 21 - 22 3.5October 1, 2018 special meeting 23 - 24 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List 25 - 31 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1Salt Spring Island LTC Bylaw No. 507 (LUB) - RFD 32 - 59 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 507, cited as “Salt Spring Island Land Use Bylaw, 1999, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. 5.2Salt Spring Island LTC Bylaw No. 513 (housing agreement) - RFD 60 - 76 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 513, cited as “Salt Spring Island Housing Agreement Bylaw No. 513, 2017,” in accordance with Section 27 of the Islands Trust Act. 5.3Salt Spring Island LTC Bylaws Now. 514 (fees amendment) - RFD 77 - 86 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 513, cited as “Salt Spring Island Housing Agreement Bylaw No. 513, 2017,” in accordance with Section 27 of the Islands Trust Act. 5.4Galiano Island LTC Bylaw No. 267 (OCP) & 268 (LUB) - RFD 87 - 116 THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 267, cited as “Galiano Island Official Community Plan Bylaw No. 108, 1995, Amendment No. 1, 2018”, in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 268, cited as “Galiano Island Land Use Bylaw, 1999, Amendment No. 1, 2018”, in accordance with Section 27 of the Islands Trust Act. 5.5South Pender LTC Bylaw No. 115 (OCP) - RFD 117 - 147 THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 115, cited as South Pender Island Official Community Plan Bylaw No. 107, 2011, Amendment No. 1, 2018 in accordance with Section 27 of the Islands Trust Act. 5.6Lasqueti Island LTC Bylaw No.97 (fees bylaw) - RFD 148 - 156 THAT the Executive Committee approve Lasqueti Island Local Trust Committee Bylaw No. 97, cited as “Lasqueti Island Local Trust Committee Fees Bylaw, 2009, Amendment No. 1, 2018” , under Section 27 of the Islands Trust Act. 5.7Hornby Island LTC Bylaw No. 157 (fees amendment) - RFD 157 - 165 THAT the Executive Committee approve Lasqueti Island Local Trust Committee Bylaw No. 97, cited as “Lasqueti Island Local Trust Committee Fees Bylaw, 2009, Amendment No. 1, 2018” , under Sect
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