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, February 19, 2018 Time:10:30 am - 3:00 pm Location:Regional District of Nanaimo 6300 Hammond Bay Road, Nanaimo, BC Pages 1. CALL TO ORDER 2. APPROVAL OF AGENDA 2.1 Introduction of New Items 2.2 Approval of Agenda 3. ADOPTION OF MINUTES 3.1 Minutes of Meeting 3.1.1 January 24, 2018 3 - 5 3.2 Follow Up Action List 6 - 8 4. TRUST COUNCIL BUSINESS 4.1 List of service integration issues across of the Trust Area - Briefing 9 - 20 5. BUSINESS 5.1 Trust Area Freshwater Sustainability Forum Project - Briefing 21 - 23 5.2 Baynes Sound Lambert Channel Ecosystem Forum Update - Briefing 24 - 25 5.3 Baynes Sound / Lambert Channel Ecosystem Forum Project Charter Amendment - RFD 26 - 28 that the Trust Programs Committee adopt the revised Baynes Sound / Lambert Channel Ecosystem Forum project charter, V 1.2 that reflects a project budget increase of $3,000. 5.4 Indicator Program - Update 5.4.1 Briefing Note 29 - 43 5.5 Crown Land Agreement Project (verbal update) 6. NEW BUSINESS 6.1 Plastics in the Salish Sea 44 - 48 7. WORK PROGRAM 7.1 Trust Programs Committee Work Program 49 - 50 8. NEXT MEETING - May 14, 2018 (Nanaimo) 9. ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. 2 Trust Programs Committee Minutes of January 24, 2018 - Draft Page 1 Trust Programs Committee Minutes of Regular Meeting Date of Meeting: Location: Wednesday, January 24, 2018 Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Members Present: Brian Crumblehulme, Mayne Island Local Trustee (Chair) Tony Law, Hornby Island Local Trustee (video conference) Sue Ellen Fast, Bowen Island Municipal Trustee Heather O’Sullivan, Gabriola Island Local Trustee (Vice Chair) Dan Rogers, Gambier Island Local Trustee (video conference) David Critchley, Denman Island Local Trustee (teleconference) George Grams, Salt Spring Island Local Trustee (EC Rep) Peter Luckham, Islands Trust Chair (ex officio) Paul Brent, Saturna Island Local Trustee (video conference) Peter Grove, Salt Spring Island Local Trustee Melanie Mamoser, Gabriola Island Local Trustee (video conference) Staff Present: Clare Frater, Director of Trust Area Services Russ Hotsenpiller, Chief Administrative Officer Emma Restall, Recorder Media and Others Present: None 1. CALL TO ORDER Chair Crumblehulme called the meeting to order at 10:02 a.m. Chair Crumblehulme acknowledged that the meeting was being held in Coast Salish First Nations territory. 2. APPROVAL OF AGENDA 2.1 Introduction of New Items None 2.2 Approval of Agenda By General Consent, the agenda was approved as presented. 3. ADOPTION OF MINUTES 3.1 November 6, 2017 Minutes By General Consent, the minutes of November 6, 2017 were adopted as amended. 3 Trust Programs Committee Minutes of January 24, 2018 - Draft Page 2 4. TRUST COUNCIL BUSINESS 4.1 Identi
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