Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2013
Original Trust document
· 1,130 KB
· SHA-256 09965bc555e489c7…
97,644 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Fresh water & aquifers · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
1 Trust Programs Committee Agenda Teleconference participants dial 1-866-222-0249, followed by 8623188# DateMonday, August 12, 2013 Time10:45 am - 3:00 pm Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.MINUTES/COORDINATION 3.1.Minutes of Meeting and Resolutions Without Meeting 3.1.1.May 13, 20132 - 7 3.2.Follow Up Action List8 - 9 4.TRUST COUNCIL BUSINESS 4.1.Briefing - Recommended Policy Amendments related to Trust Council Delegation Bylaw 154 10 - 29 4.2.RFD - Water education materials inventory and information gaps30 - 45 4.3.Dec 2013 Trust Council session on economic development linkages46 - 48 4.4.RFD - BC Ferries Advocacy Research Program 5.NEW BUSINESS 6.WORK PROGRAM 6.1.Trust Programs Committee Work Program Report 7.CLOSED MEETING 8.NEXT MEETING 8.1.Monday, November 4, 2013 (Ladysmith) 9.ADJOURNMENT *Approximate time is provided for the convenience of the public only and is subject to change without notice. DRAFT Trust Programs Committee Minutes of Regular Meeting Date of Meeting: Location: Monday, May 13, 2013 Ladysmith City Hall, 410 Esplanade (Hwy 1) Members Present: Paul Brent, Saturna Island Local Trustee (Chair) Laura Busheikin, Denman Island Local Trustee George Grams, Salt Spring Island Local Trustee (Vice-Chair) Tony Law, Hornby Island Local Trustee Liz Montague, South Pender Island Local Trustee Sheila Malcolmson, Gabriola Island Local Trustee (ex officio) Kate-Louise Stamford, Gambier Island Local Trustee (via phone) Alex Allen, Hornby Island Local Trustee Regrets: Andrew Stone, Bowen Island Local Trustee Ken Hancock, North Pender Island Local Trustee (EC Rep) Staff Present: Linda Adams, Chief Administrative Officer (only items 1 to 4.1) Lisa Gordon, Director, Trust Area Services Clare Frater, Policy Analyst - Recorder Laura Stringer, Communications Specialist (only item 4.7 - via phone) Media and Others Present: Peter Grove, Salt Spring Island Local Trustee (only items 1 to 4.1) 1. CALL TO ORDER The meeting was called to order at 10:45 am. 2. APPROVAL OF AGENDA By general consent the agenda was amended to remove item 4.7 - Trust Programs Committee Advocacy, and was then approved as amended. 2 DRAFT Minutes are not official until adopted by the Trust Programs Committee Trust Programs Committee Minutes of May 13, 2013 - DRAFT Page 2 Minutes are not official until adopted by the Trust Programs Committee 3. MINUTES/COORDINATION 3.1 Minutes of previous Meetings 3.1.1 February 4, 2013 By general consent the Trust Programs Committee Minutes of February 4, 2013 were adopted. 3.2 Follow-up Action List The follow-up action list was provided for information and review, with an update from Director, Lisa Gordon . There was no discussion. 4. TRUST COUNCIL BUSINESS ITEMS 4.1 Draft RFD – Draft Trust Council Bylaw to delegate powers to the Salt S
First 3,000 characters. Open the original for the whole document.