Saturna LTC Regular Meeting Agenda
· Saturna Island · Meeting Documents · 2015
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Saturna Island Local Trust Committee Special Meeting Agenda Date:July 25, 2015 Time:11:00 am Location:Saturna Island Community Hall 105 East Point Road, Saturna Island, BC Pages 1.CALL TO ORDER11:00 AM - 12:00 PM 2.APPROVAL OF AGENDA 3.TOWN HALL 4.BUSINESS ITEMS 4.1Local Trust Committee Input to Strategic Plan - Phase 22 - 19 4.2LTC Expense Report - June 201520 - 20 4.32015-16 LTC Budget Requests - Memo21 - 25 4.4FUAL Report Dated July 201526 - 27 ---------------BREAK--------- 12:00 PM - 12:30 PM 5.LTC PROJECTS12:30 PM - 1:30 PM 5.1Density Transfer Review - Staff Report28 - 30 5.2Integrated Community Sustainability Plan - Staff Report31 - 34 6.CORRESPONDENCE1:30 PM - 2:00 PM 6.1P Carney Email Dated June 3, 2015 re: Recorded Comments from Meeting35 - 35 6.2D. MClean Email Dated May 11, 2015 re: Comments on Campsite Location36 - 37 7.NEXT MEETING 7.1Thursday, October 8, 2015, 12:30 pm, at the Saturna Island Commuity Hall 8.TOWN HALL 9.ADJOURNMENT2:00 PM - 2:00 PM 1 Islands Trust Request For Decision Page 1 REQUEST FOR DECISION To: Local Trust Committees For the Meeting of:: Various dates (see list attached at end) From: Linda Adams Chief Administrative Officer Date Prepared: June 29, 2015 File No.: Strategic Plan SUBJECT: PHASE 2 LOCAL TRUST COMMITTEE INPUT INTO DEVELOPMENT OF THE ISLANDS TRUST STRATEGIC PLAN FOR 2014-2018 RECOMMENDATION: That the ** Local Trust Committee recommend to Trust Council that the Strategic Plan - Potential Objectives and Examples of Strategies and Activities for the 2014-2018 Term (Attachment 1), be amended as follows: (to be determined by each LTC). That the ** Local Trust Committee request its planner to complete Attachment 3, based on the LTC’s work program, and forward it to the Chief Administrative Officer by August 7. CHIEF ADMINISTRATIVE OFFICER COMMENTS: The Islands Trust Council is in the process of developing a Strategic Plan, which will guide staff work programs, and budget development for the 2014-2018 term. Following earlier input from trustees and Islands Trust bodies, the Islands Trust Council has approved a Discussion Draft that identifies potential objectives and examples of strategies and activities for the 2014-2018 term. At this stage in the process, the Executive Committee is seeking input from Local Trust Committees (LTCs) with a focus on the objectives and strategies that LTCs believe to be priorities. Public consultation is also planned from July-August. An initial version of the Strategic Plan is scheduled for adoption in September, for the purposes of activities in the remainder of the 2015-2016 fiscal year and budget planning for the 2016-2017 fiscal year. IMPLICATIONS OF RECOMMENDATION ORGANIZATIONAL: The task of developing and providing LTC recommendations about a Strategic Plan can be accommodated with existing resources. FINANCIAL: No external financial implications of providing LTC recommendations ab
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