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, January 18, 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 Notes5 - 5 3.ADOPTION OF MINUTES 3.1November 23, 20166 - 13 3.2December 6, 201614 - 15 4.FOLLOW UP ACTION LIST AND UPDATES 4.1Follow Up Action List16 - 19 4.2Director/CAO Updates 4.3Local Trust Committee Chair Updates 5.BYLAWS FOR APPROVAL CONSIDERATION 5.1North Pender Island Local Trust Committee Bylaw No. 203 (OCP Amendment), Bylaw No. 204 (LUB Amendment) and Bylaw No. 205 (Fees Amendment) 20 - 61 THAT the Islands Trust Executive Committee approves Bylaw 203 cited as “North Pender Island Official Community Plan Bylaw No. 171, 2007, Amendment No. 2, 2016.” THAT the Islands Trust Executive Committee approves Bylaw No. 204, cited as “North Pender Island Land Use Bylaw 103, 1996, Amendment No. 2, 2016. THAT the Islands Trust Executive Committee approves Bylaw No. 205, cited as “North Pender Island Local Trust Committee Fees Bylaw No. 173, 2007, Amendment Bylaw No. 1, 2016”. 1 5.2Galiano Island Local Trust Committee Bylaw No. 233 (OCP Amendment), Bylaw No. 234 (LUB Amendment) and Bylaw No. 261 (Housing Agreement) 62 - 125 THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw 233 cited as "Galiano Island Official Community Plan Bylaw No. 108, 1995, Amendment No. 15, 2011" in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw 234 cited as "Galiano Island Land Use Bylaw No. 127, 1999, Amendment No. 4, 2011" in accordance with Section 27 of the Islands Trust Act. THAT the Islands Trust Executive Committee approve Galiano Island Local Trust Committee Bylaw 261 cited as "Galiano Island Housing Agreement Bylaw No. 261" in accordance with Section 27 of the Islands Trust Act. 5.3Thetis Island Local Trust Committee Bylaw No. 97 (LUB Amendment)126 - 143 THAT the Islands Trust Executive Committee approve the Thetis Island Local Trust Committee Bylaw No. 97 cited as the "Thetis Island Land Use Bylaw, 2011, Amendment No. 1, 2015", under Section 24 of the Islands Trust Act. 5.4Salt Spring Island Local Trust Committee Bylaw No. 493 (OCP Amendment)144 - 171 THAT the Executive Committee approve Salt Spring Island Local Trust Committee Bylaw No. 493, cited as “Piers Island Official Community Plan By- law, 1980, Amendment No. 1, 2016” under Section 24 of the Islands Trust Act. 5.5Bowen Island Municipality Bylaw No. 425172 - 183 THAT the Islands Trust Executive Committee approve Bylaw 425, cited as “Bowen Island Municipality Official Community Plan Bylaw No. 282, 2010, Amendment Bylaw No. 425, 2016”. THAT the Islands Trust Executive Committee request Staff to advise Bowen Island Municipality of the decision before February 10, 2017. 6.TRUST COUNCIL MEETING PREPARATIO
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