Islands Trust Conservancy Regular Meeting Agenda

Extracted text (beginning)

Trust Fund Board
Regular Meeting Agenda
 
 
Date:Tuesday, April 4, 2017
Time:10:00 am - 2:00 pm
Location:Islands Trust Victoria Boardroom
200-1627 Fort Street, Victoria, BC
Pages
1.CALL TO ORDER
2.APPROVAL OF AGENDA
3.CLOSED MEETING
4.RISE AND REPORT
5.MINUTES/COORDINATION
5.1Minutes of Meetings/Resolutions without Meetings (RWM)
5.1.1Approval of the February 7, 2017 Meeting Minutes3 - 6
5.1.2RWM Approval of Arborist for Clam Bay Covenant, North Pender7 - 7
Resolution number: TFB-2017-004 CARRIED March 7, 2017
5.2Follow-up Action List8 - 9
6.BUSINESS
6.1Items for Approval
6.1.1Kwel Nature Reserve Management Plan, Lasqueti Island10 - 70
6.1.2TFB Property Management Strategy 201771 - 101
6.1.3 Opportunity Fund Request - Mayne Island Conservancy Society102 - 116
6.1.4Request from Crystal Mountain Society117 - 124
6.2Items for Discussion/Direction
6.2.1Presentation - Proposal for Lot 31 (SSI)125 - 157
Presentation from Charles Kahn, Salt Spring Trail and Nature Club
6.2.2Draft referral response to Gambier Island LTC Bylaws 143 & 144158 - 167
For information/discussion.
6.2.3Regional Conservation Plan Development Communications Plan168 - 177
For information.
6.2.4Executive Committee referral of Marine Protection Tools briefing178 - 184
For information.
6.2.5Presentation - First Nations Stories in the Trust Area185 - 193
Presentation from Fiona MacRaild, Senior Intergovernmental Policy
Advisor, Marine and First Nations Issues 
1

6.3Correspondence
6.4Updates for Information
6.4.1Public Acquisitions Report194 - 197
6.4.2Public Covenants Report198 - 202
6.4.3Communication and Fundraising Report203 - 206
6.4.4Property Management Specialist Report207 - 208
6.4.5Budget Report209 - 209
7.NEW BUSINESS
8.NEXT MEETING
The next meeting is scheduled for May 30, 2017 at 10:00 am.
9.ADJOURNMENT
2

 
Trust Fund Board – Regular Meeting Minutes DRAFT Page 1
February 7, 2017 
 
Trust Fund Board 
Minutes of Regular Meeting 
 
Date: 
Time: 
Location: 
Tuesday, February 7, 2017 
10:00 am 
Islands Trust Victoria Boardroom 
200-1627 Fort Street, Victoria, BC 
 
Board Members Present 
Tony Law, Chair (by teleconference) 
Ronald Bertrand(by teleconference) 
Kate-Louise Stamford (by teleconference) 
Susan Morrison 
Hoops Harrison 
Robin Williams (by teleconference) 
 
Staff Present 
Jennifer Eliason, Islands Trust Fund Manager 
Kate Emmings, Ecosystem Protection Specialist 
Nuala Murphy, Property Management Specialist 
Corlynn Strachan, Administrative Assistant 
Clare Frater, Director Trust Area Services, joined the meeting at 
10:27 am 
Russ Hotsenpiller, Chief Administrative Officer, joined the 
meeting at 12:05 pm and departed the meeting at 1:16 pm
 
 
1.         CALL         TO         ORDER 
The ITF Manager called the meeting to order at 10:00 am, acknowledged that the 
meeting was being held in Coast Salish First Nations territory, and initiated introductions. 
 
1.1 Election of Trust Fund Board Chair 
Trustee Law was elected by acclamation as Trust Fund Board Chair. 
 

First 3,000 characters. Open the original for the whole document.