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, April 11, 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 2.1 Introduction of New Items 2.2 Approval of Agenda 2.2.1 Agenda Context Notes 4 - 4 3. ADOPTION OF MINUTES 3.1 February 28, 2018 5 - 13 3.2 March 13, 2018 14 - 16 4. FOLLOW UP ACTION LIST AND UPDATES 4.1 Follow Up Action List 17 - 21 4.2 Director/CAO Updates 4.3 Local Trust Committee Chair Updates 5. BYLAWS FOR APPROVAL CONSIDERATION 5.1 Galiano Island Local Trust Committee Bylaws 262 and 263 22 - 54 that the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 262, cited as “Galiano Island Official Community Plan Bylaw No. 108, 1995, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. that the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw No. 263, cited as “Galiano Island Land Use Bylaw, 1999, Amendment No. 1, 2017”, in accordance with Section 27 of the Islands Trust Act. 5.2 Mayne Island Local Trust Committee Bylaw No. 171 55 - 78 that the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 171 cited as, “Mayne Island Official Community Plan Bylaw No. 144, 2007, Amendment No. 1, 2017” in accordance with Section 27 of the Islands Trust Act. 5.3 Mayne Island Local Trust Committee Bylaw No. 172 79 - 92 that the Islands Trust Executive Committee approve Mayne Island Local Trust Committee Bylaw No. 172 cited as, “Mayne Island Land Use Bylaw 146, 2008, Amendment No. 1, 2017” in accordance with Section 27 of the Islands Trust Act. 5.4 Gabriola Island Local Trust Committee Bylaw No. 293 93 - 111 that the Islands Trust Executive Committee approve Gabriola Island Local Trust Committee Bylaw No. 293, cited as "Gabriola Island Land Use Bylaw No. 177, 1999, Amendment No. 1, 2017", in accordance with Section 27 of the Islands Trust Act. 5.5 Salt Spring Island Local Trust Committee Bylaw No. 509 112 - 126 that the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 509, cited as “Salt Spring Island Land Use Bylaw, 1999, Amendment No. 7, 2017” in accordance with Section 27 of the Islands Trust Act. 5.6 Bowen Island Municipality Bylaw No. 455 127 - 138 that the Executive Committee advise Bowen Island Municipality that Bylaw No. 455 cited as “Bowen Island Municipality Land Use Bylaw No. 57, 2002, Amendment Bylaw No. 455, 2018” is not contrary to or at variance with the Islands Trust Policy Statement. 6. TRUST COUNCIL MEETING PREPARATION 6.1 Post March Trust Council 6.1.1 March 2018 Decision Highlights 139 - 140 6.1.2 March Trust Council Minutes 141 - 155 6.1.3 Roundtable 6.1.4 Trustee Comments/Feedback 6.2 June Trust Council - Preliminary Schedule 156 - 156 6.3 Trust Council Follow Up Action List 157 - 159 6.4 Continuous Learning Plan 160 - 161 7. EXECUTIVE COMMITTEE PROJECTS 7.1 Trust Coun
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