Ballenas-Winchelsea Regular Meeting Agenda
· Ballenas-Winchelsea · Meeting Documents · 2012
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Preserving Island communities, culture and environment
________________________________________________________
EXECUTIVE COMMITTEE ACTING AS A LOCAL TRUST
COMMITTEE
AGENDA
Tuesday, February 7, 2012 at 10:00 a.m.
Islands Trust Office – Victoria, BC
Page No.
1. CALL TO ORDER
2. APPROVAL OF AGENDA
2.1 Approval of Agenda
3. PREVIOUS MINUTES
3.1 Minutes of November 1, 2011 LTC Business
Meeting
(attached) – Decision
1
4. RESOLUTIONS WITHOUT MEETING REPORT (attached)
– Information
7
5. FOLLOW UP ACTION LIST REPORT (attached) –
Information
8
6. MOTION TO CLOSE MEETING
THAT, pursuant to Section 90(1)(i) of the Community Charter,
the Executive Committee Acting as a Local Trust Committee
resolves to close the meeting to the public for the purpose of
considering legal advice and further that Islands Trust Staff
remain present.(distributed under separate cover)
7. RECALL TO ORDER
7.1 Rise and Report from Closed Meeting
8. WORK PROGRAM
8.1 Top Priorities
(attached) – Information
9
8.2 Projects
8.2.1 Executive Islands (Ballenas-Winchelsea Group)
Draft Official Community Plan Bylaw No. 27
(attached)
8.2.2 Executive Islands (Ballenas-Winchelsea Group)
Draft Land Use Bylaw No. 28 –
(attached)
8.2.3 Discussion of Executive Islands Area name
10
48
9. EXPENSE/BUDGET REPORTS
9.1 Trustee and Local Expenses (attached)
9.2 Confirmation of 2012 – 2013 Budget Requirements
89
10. NEW BUSINESS
10.1 Next Business Meeting: Tuesday, May 8, 2012,
Islands Trust, Victoria Office
11. ADJOURNMENT
EX LTC – dated Nov. 1/11 - DRAFT Page 1
MINUTES OF THE EXECUTIVE COMMITTEE
ACTING AS A LOCAL TRUST COMMITTEE MEETING
HELD ON TUESDAY, NOVEMBER 1, 2011, AT 1:00 PM
AT THE ISLANDS TRUST OFFICE, VICTORIA, B.C.
PRESENT: Sheila Malcolmson Chair
Louise Bell LTC Member
Peter Luckham LTC Member
Gary Steeves LTC Member
Robert Kojima Regional Planning Manager (RPM)
Kaitlin Kazmierowski Island Planner
Sharon Lloyd-deRosario Planning Secretary/Recorder
REGRETS: None
There were no members of the public present.
1. CALL TO ORDER
Chair Malcolmson called the meetin
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