Trust Programs Committee Regular Meeting Agenda

Extracted text (beginning)

Trust Programs Committee Agenda
Teleconference participants dial 1-866-222-0249,
followed by 8623188#
 
 
Date:Monday, November 4, 2013
Time:10:45 am - 3:00 pm
Location:Ladysmith City Hall, 410 Esplanade (Hwy 1)

Pages
1.CALL TO ORDER
2.APPROVAL OF AGENDA
3.MINUTES/COORDINATION
3.1Minutes of Meeting and Resolutions Without Meeting
3.1.1August 12, 20132 - 8
3.2Follow Up Action List9 - 11
4.TRUST COUNCIL BUSINESS
4.1Briefing - BC Ferries Advocacy Research Program Update12 - 14
4.2Briefing - Water Education Project Update15 - 20
4.3Briefing - Trust Council Economic Sustainability Session Update21 - 27
4.4Briefing - Islands Trust Council Strategic Plan - TPC Input28 - 44
4.5Briefing - Indicator Program Update45 - 46
5.NEW BUSINESS
5.1Correspondence from John Tylee re Economic Dependency Report47 - 49
6.WORK PROGRAM
6.1Trust Programs Committee Work Program Report50 - 50
7.NEXT MEETING
7.1Proposed dates in 2014: February 3, May 12, August 11, November 3
8.ADJOURNMENT
*Approximate time is provided for the convenience of the public only and is subject to
change without notice.
1

DRAFT 
 
 
 
Trust Programs Committee 
Minutes of Regular Meeting 
 
 
Date of Meeting: 
Location: 
 
Monday, August 12, 2013 
Victoria Office Boardroom, 200 -1627 Fort Street 
 
Members Present: 
 
 
 
 
 
 
 
 
Paul Brent, Saturna Island Local Trustee (Chair) 
Alex Allen, Hornby Island Local Trustee (by phone) 
George Grams, Salt Spring Island Local Trustee (Vice-Chair) 
Ken Hancock, North Pender Island Local Trustee (EC Rep) 
Tony Law, Hornby Island Local Trustee (by phone) 
Liz Montague, South Pender Island Local Trustee  
Sheila Malcolmson, Gabriola Island Local Trustee (ex officio) (by phone) 
Andrew Stone, Bowen Island Local Trustee (by phone) 
 
Regrets: 
Laura Busheikin, Denman Island Local Trustee  
Kate-Louise Stamford, Gambier Island Local Trustee 
 
 
Staff Present: 
 
Linda Adams, Chief Administrative Officer (by phone) 
Lisa Gordon, Director, Trust Area Services 
Clare Frater, Policy Analyst - Recorder 
Laura Stringer, Communications Specialist 
 
Media and Others Present: 
 
 
 
1. CALL TO ORDER 
 
The meeting was called to order at 10:50 a.m.   
 
2. APPROVAL OF AGENDA 
  
Resolution TPC 113/13 
  
It was MOVED and SECONDED: 
That the Trust Programs Committee amend the agenda to include item 4.5 Correspondence 
relating to the BC Ferries Advocacy Program. 
CARRIED 
 
2

 
DRAFT 
Minutes are not official until adopted by the Trust Programs Committee 
 
Trust Programs Committee Minutes of August 12, 2013 - DRAFT Page 2 
Minutes are not official until adopted by the Trust Programs Committee 
 
Resolution TPC 114/13 
  
It was MOVED and SECONDED  
That the Trust Programs Committee August 13, 2013 agenda be approved as amended. 
CARRIED 
 
3. MINUTES/COORDINATION 
 
3.1 Minutes of previous Meetings 
 
3.1.1    May 13, 2013 
 
Resolution TPC 115/13 
  
It was MOVED and SECONDED  
That the Trust Programs Committee May 13, 2013 minutes be approved as amended. 
CARRIED 

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