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, January 17, 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 Notes4 - 4 3.ADOPTION OF MINUTES 3.1December 5, 20175 - 8 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List9 - 14 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1NP LTC Bylaw No. 213 - RFD15 - 32 that the Islands Trust Executive Committee approve North Pender Island Local Trust Committee Bylaw No. 213, cited as “North Pender Island Land Use Bylaw 103, 1996, Amendment No. 2, 2017” in accordance with Section 27 of the Islands Trust Act. 5.2BIM Bylaw No. 439 - RFD33 - 44 that the Islands Trust Executive Committee advise Bowen Island Municipality that Bylaw No. 439, cited as “Bowen Island Municipality Official Community Plan Amendment Bylaw No. 439, 2017” is not contrary to or at variance with the Islands Trust Policy Statement. 5.3HO LTC Bylaw No. 155 - RFD45 - 56 that the Islands Trust Executive Committee approve Hornby Island Local Trust Committee Bylaw No. 155, cited as the Islands Trust Executive Committee approve Hornby Island Local Trust Committee Bylaw No. 155, cited as “Hornby Island Land Use Bylaw, 2014, Amendment No. 1, 2017” in accordance with Section 27 of the Islands Trust Act. 1 5.4SSI LTC Bylaw No. 502-503 - RFD57 - 81 that the Islands Trust Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 502, cited as “Salt Spring Island Official Community Plan Bylaw No. 434, 2008, Amendment No. 3, 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. 503, cited as “Salt Spring Island Land Use Bylaw No. 355, 1999, Amendment No. 3, 2017”, in accordance with Section 27 of the Islands Trust Act. 6.TRUST COUNCIL MEETING PREPARATION 6.1Post December Trust Council 6.1.1December Trust Council Minutes82 - 96 7.EXECUTIVE COMMITTEE PROJECTS 7.1Trust Council Initiated 7.2Executive Committee Initiated 8.NEW BUSINESS 8.1Trust Area Services 8.1.1LTC Chairs Report on Local Advocacy Topics 8.1.2AVICC UBCM resolution selection - RFD97 - 109 That the Executive Committee direct staff to draft a resolution and backgrounder requesting that AVICC/UBCM support the Island Trust’s request for DFO to conduct an ecosystem-based study of potential and cumulative impacts of the Integrated Geoduck Management Framework 2017 on the health of the Salish Sea. 8.1.3Policy Statement Amendment Project Update – Briefing110 - 111 8.2Local Planning Services 8.2.1Staff Reponse to BIM Referral Bylaw No. 433 and 432112 - 113 8.2.2South Pender Historical Society Funding Request – Briefing114 - 115 8.3Administrative Services 8.4Executive/Trust Council 8.4.1Meeting with Minister of Municipal Affairs and Housing116 - 118 8.4.2A
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