Executive Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2018
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Executive Committee Agenda Date:Wednesday, September 5, 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 6 - 6 3.ADOPTION OF MINUTES 3.1August 15, 2018 7 - 16 3.2Resolution Without Meeting Report 17 - 17 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List 18 - 21 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1Saturna Island Local Trust Committee Bylaws 5.1.1Saturna Island LTC Bylaw No. 119 (LUB) 22 - 103 THAT the Islands Trust Executive Committee approve Saturna Island Local Trust Committee Bylaw No.119, 2018, in accordance with Section 27 of the Islands Trust Act. 5.1.2Saturna Island LTC Bylaw No. 120 and No. 121 (OCP and LUB) 104 - 141 THAT the Islands Trust Executive Committee approve Saturna Island Local Trust Committee Bylaw No.120, cited as “Saturna Official Community Plan Bylaw No.70, 2000, Amendment No.1, 2018” in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Saturna Island Local Trust Committee Bylaw No.121, cited as “Saturna Island Land Use Bylaw No. 78, 2002, Amendment No.1, 2018” in accordance with Section 27 of the Islands Trust Act. 5.2Salt Spring Island Local Trust Committee Bylaws 5.2.1Salt Spring Island LTC Bylaws No. 498 and 499 (OCP and LUB) 142 - 169 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 498, cited as “Salt Spring Island Official Community Plan Bylaw No. 434, 2008, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 499, cited as “Salt Spring Island Land Use Bylaw, 1999, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. 5.2.2Salt Spring Island LTC Bylaws No. 500 and 501 (OCP and LUB) 170 - 197 THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 500, cited as “Salt Spring Island Official Community Plan Bylaw No. 434, 2008, Amendment No. 2, 2017” in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 501, cited as “Salt Spring Island Land Use Bylaw, 1999, Amendment No. 2, 2017”, in accordance with Section 27 of the Islands Trust Act. 5.3Gabriola Island Local Trust Committee Bylaws 5.3.1Gabriola Island LTC Bylaw No. 300 (administrative) 198 - 219 THAT the Islands Trust Executive Committee approve Gabriola Island Local Trust Committee Bylaw No. 300, cited as “Gabriola Island Local Trust Committee Fees Bylaw, 2018”, in accordance with Section 27 of the Islands Trust Act. 5.3.2Gabriola Island LTC Bylaw No. 298 (BEN) 220 - 224 THAT the Islands Trust Executive Committee approv
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