Trust Council Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2016
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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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Islands Trust Council Decision and Information Items Agenda Date:Wednesday, March 23 - Thursday, March 24, 2016 Location:Hornby Island Community Hall Central Road, Hornby Island, BC Pages 1.GENERAL 1.1Resolutions Without Meeting - None 1.2December 2015 Trust Council Meeting Draft Minutes - Adoption by General Consent 5 - 19 1.3Trust Council Follow-Up Action List20 - 21 2.EXECUTIVE 2.1Chief Administrative Officer's Report22 - 23 2.2Executive Committee Work Program Report - Decision24 - 24 That the Islands Trust Council approve the top priorities of the Executive Committee Work Program Report. 2.3Continuous Learning Plan25 - 29 2.4Strategic Plan Update30 - 61 2.5Islands Trust Transition Plan - Schedule Amendment - Decision62 - 67 That Section 7.2.1 of the Islands Trust Strategic Plan 2014-2018 regarding the schedule of delivery for the Islands Trust Transition Plan, is amended from March 2016 to June 2016. 3.LOCAL PLANNING 3.1Director of Local Planning Services Report68 - 69 3.2Local Planning Committee Work Program Report70 - 70 That the Islands Trust Council approve the top priorities of the Local Planning Committee Work Program Report. 1 3.3Development Area Information Bylaw No. 163 for the Ballenas – Winchelsea - RFD71 - 82 1.That Trust Council Bylaw No. 163, cited as "Executive Committee Acting as a Local Trust Committee (Ballenas – Winchelsea Islands) Development Approval Information Bylaw No. 163, 2016". be read a First Time. 2.That Trust Council Bylaw No. 163, cited as "Executive Committee Acting as a Local Trust Committee (Ballenas – Winchelsea Islands) Development Approval Information Bylaw No. 163, 2016". be read a Second Time. 3.That Trust Council Bylaw No. 163, cited as "Executive Committee Acting as a Local Trust Committee (Ballenas – Winchelsea Islands) Development Approval Information Bylaw No. 163, 2016". be read a Third Time. 4.That Trust Council Bylaw No. 163, cited as "Executive Committee Acting as a Local Trust Committee (Ballenas – Winchelsea Islands) Development Approval Information Bylaw No. 163, 2016" be brought back to Trust Council for reconsideration and final adoption at the earliest available date. 3.4Local Planning Committee - Community Housing Forum - Briefing83 - 85 3.5Concerning Land Use Consultation for Radio Communications Utilities - RFD86 - 92 That the Islands Trust Council requests the Local Planning Committee to make recommendations on policy that includes public consultation procedures and development guidelines for the siting and design of antenna systems, which may then be adapted and implemented by local trust committees. 4.ORGANIZATIONAL/FINANCE 4.1Director of Administrative Services Report93 - 93 4.2Financial Planning Committee Work Program Report - Decision94 - 94 That the Islands Trust Council approve the top priorities of the Financial Planning Committee.Work Program Report. 4.3December 31, 2015 Quarterly Financial Statement - Decision95 - 100 That the Islands Trust Council approve the December
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