Executive Committee Regular Meeting Agenda

Extracted text (beginning)

​Executive Committee
Agenda
 

Date:Tuesday, September 18, 2018
Time:2:00 pm
Location:Barnabas Family Ministries (Keats Island)
PO Box 309, Gibsons, BC
Pages
1.CALL TO ORDER
2.APPROVAL OF AGENDA
2.1Introduction of New Items
2.2Approval of Agenda
3.BYLAWS FOR APPROVAL CONSIDERATION
4.TRUST COUNCIL MEETING PREPARATION
5.NEW BUSINESS
5.1Salt Spring Alliance - Governance Working Group Report
2 - 55
6.CLOSED MEETING (if applicable)
That the meeting be closed to the public subject to Sections 90(1)(c)(g) and (i) of the
Community Charter in order to consider matters related to employee relations, litigation
affecting the Islands Trust and receipt of advice that is subject to solicitor-client privilege and
that staff attend the meeting.
7.RISE AND REPORT DECISIONS FROM CLOSED MEETING (if applicable)
8.CORRESPONDENCE (for information unless raised for action)
8.1Proactive Vessel Management discussion paper seeking feedback
56 - 57
8.2Roberts Bank Terminal 2 Information Sessions
58 - 61
9.NEXT MEETING
10.ADJOURNMENT

 
 
  
 
 
 
WHERE TO FROM HERE: 
A Discussion Paper on  
Salt Spring Island Governance  
 
 
 
 
 
Prepared by the  
Salt Spring Community Alliance  
Governance Working Group 
 
 
 
 
September 2018 
 
2

 
A Discussion Paper on Salt Spring Island Governance 
i 
TABLE OF CONTENTS 
ACKNOWLEDGEMENT AND DISCLAIMER ...................................................... 1 
EXECUTIVE SUMMARY ....................................................................................... 2 
INTRODUCTION .................................................................................................... 4 
Purpose of this Report ......................................................................................... 4 
Why Another Look at Salt Spring Island Governance? ...................................... 4 
REVIEWING POSSIBLE OPTIONS FOR CHANGE ............................................ 6 
Involvement of the Salt Spring Community Alliance ......................................... 6 
IDENTIFYING & ASSESSING GOVERNANCE OPTIONS ................................. 7 
The Process .......................................................................................................... 7 
Identifying Options .............................................................................................. 7 
Assessing Options ................................................................................................ 8 
OPTIONS FOR CONSIDERATION ..................................................................... 11 
OPTION A: Status Quo ..................................................................................... 12 
OPTION B: Inter-Agency Working Group ........................................................ 15 
OPTION C: Restructuring of Regional District Commissions .......................... 18 
OPTION D: Local Community Commission ...................................................... 21 
OPTION E: Local Community Commission for Ganges Only .....

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