Executive Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2017
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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, July 19, 2017 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 3.1June 20, 20175 - 7 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List8 - 11 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1North Pender Island Local Trust Committee Bylaws12 - 82 5.1.1North Pender Island LTC Bylaw No. 206 (LUB Amendment) THAT the Islands Trust Executive Committee approve Bylaw No. 206, cited as “North Pender Island Land Use Bylaw 103, 1996, Amendment No. 3, 2016”in accordance with Section 27 of the Islands Trust Act. 5.1.2North Pender Island LTC Bylaw No. 207 (OCP Amendment) THAT the Islands Trust Executive Committee approve Bylaw No. 207, cited as “North Pender Island Official Community Plan Bylaw No. 171, 2007, Amendment No. 3, 2016”in accordance with Section 27 of the Islands Trust Act. 5.1.3North Pender Island LTC Bylaw No. 208 (LUB Amendment) THAT the Islands Trust Executive Committee approve Bylaw No. 208, cited as “North Pender Island Land Use Bylaw 103, 1996, Amendment No. 4, 2016” in accordance with Section 27 of the Islands Trust Act. 5.1.4North Pender Island LTC Bylaw No. 209 (OCP Amendment) THAT the Islands Trust Executive Committee approve Bylaw No. 209, cited as “North Pender Island Official Community Plan Bylaw No. 171, 2007, Amendment No. 4, 2016” in accordance with Section 27 of the Islands Trust Act. 1 5.1.5North Pender Island LTC Bylaw No. 210 (LUB Amendment) THAT the Islands Trust Executive Committee approve Bylaw No. 210, cited as “North Pender Island Land Use Bylaw 103, 1996, Amendment No. 5, 2016” in accordance with Section 27 of the Islands Trust Act. 5.2South Pender Island Local Trust Committee Bylaws83 - 164 5.2.1South Pender Island LTC Bylaw No. 113 (OCP Amendment) THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 113, cited as South Pender Island Official Community Plan, 107, 2011, Amendment No. 1, 2016 in accordance with Section 27 of the Islands Trust Act. 5.2.2South Pender Island LTC Bylaw No. 114 (LUB Amendment) THAT the Islands Trust Executive Committee approve South Pender Island Local Trust Committee Bylaw No. 114, cited as South Pender Island Land Use Bylaw No. 114, 2016 in accordance with Section 27 of the Islands Trust Act. 5.3Gabriola Island Local Trust Committee Bylaw No. 295 (Meeting Procedures Amendment) 165 - 172 THAT the Executive Committee approve Gabriola Island Local Trust Committee Bylaw No. 295, cited as "Gabriola Island Local Trust Committee Meeting Procedure Bylaw No. 225, 2004, Amendment No. 1, 2017", under Section 27 of the Islands Trust Act. 5.4Denman Island Local Trust Committee Bylaw No. 222 (OCP Amendment)173 - 190 THAT the Executive Committee approve Denman Is
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