Trust Council Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2013
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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.
Extracted text (beginning)
Islands Trust Council Decision and Information Items Agenda Date:Wednesday, December 4 - Thursday, December 5, 2013 Location:Harbour Towers 345 Quebec Street, Victoria, BC Pages 1.GENERAL 1.1Resolutions Without Meeting - 06-2013, 07-2013, 08-20133 - 5 1.2September 2013 Trust Council Meeting Draft Minutes - General Consent6 - 18 1.3Trust Council Follow-Up Action List19 - 20 2.LOCAL PLANNING 2.1Director of Local Planning Services Report21 - 22 2.2Local Planning Committee Work Program Report - Decision23 - 23 2.3Bylaw Enforcement Report Briefing24 - 29 3.EXECUTIVE 3.1Chief Administrative Officer's Report30 - 31 3.2Executive Committee Work Program Report - Decision32 - 33 3.3Incoming Local Trust Committee Correspondence Policy - Decision34 - 43 3.4Trust Council Strategic Plan 2011-2014 - Decision44 - 65 3.5Trust Council Plan for Continuous Learning 2011-201466 - 68 3.6Community Interaction Opportunities at Council Meetings (P. Johnston)69 - 69 4.ORGANIZATIONAL/FINANCE 4.1Director of Administrative Services Report70 - 71 4.2Financial Planning Committee Work Program Report - Decision72 - 72 4.3September 30, 2013 Quarterly Statement - Decision73 - 78 4.4Bowen Municipal Tax Requisition Calculation - Decision79 - 91 4.5Financial Forecost to March 31, 2014 - Briefing92 - 95 5.TRUST AREA SERVICES 1 5.1Director of Trust Area Services Report96 - 97 5.2Trust Fund Board Report98 - 99 5.3Natural Area Protection Tax Exemption Program Certificate Completion Extension - HO-NAP-2011.3 - Decision 100 - 101 5.4Trust Programs Committee Work Program Report - Decision102 - 102 5.5Trust Council Participation in National Energy Board Hearings re Kinder Morgan Pipeline Expansion - Decision 103 - 116 5.6Islands Trust Advocacy to Protect BC's Agricultural Land Reserve (P. Johnston) - Decision 117 - 118 6.SUMMARY/UPDATES 6.1Trustee Updates 6.1.1BC Ferries (T. Law)119 - 121 6.1.2First Nations 6.1.3Gulf Islands National Park Reserve Advisory Committee (P. Janszen) 6.1.4Select Committee on Trust Council Input into Future CAO Appointments (P. Grove) 6.2Priorities Chart - General Consent122 - 122 6.32014 Meeting Schedule - Decision123 - 123 6.4Proposed March 2014 Trust Council Agenda Program - Information124 - 124 6.5Disposition of Delegations and Town Hall Requests - General Consent 7.NEW BUSINESS 8.ADJOURNMENT 2 1.1 3 4 5 September 2013 Islands Trust Council Meeting Minutes –DRAFT, Subject to Council ApprovalPage 1 1.2 Draft – Subject to Council Approval Minutes of Islands Trust Council Meeting September 10-12, 2013, Lasqueti Island, BC Present: Executive Committee:Sheila Malcolmson, Chair (Gabriola) David Graham, Vice Chair (Denman) Peter Luckham, Vice Chair (Thetis) Trustees:Wolfgang Duntz, Bowen (September 10 & 11) Andrew Stone, Bowen (September 10 & 11) Laura Busheikin, Denman Louise Decario, Galiano Sandy Pottle, Galiano Jan Hagedorn, Gambier Alex Allen, Hornby Tony Law, Hornby Peter Johnston, Lasqueti Susan Ann Morrison, Lasqueti Brian Crumblehulme, Mayne Geor
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