Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2013
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Topics: Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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1 Trust Programs Committee Agenda DateMonday, May 13, 2013 Time10:45 am - 3:00 pm Location:Ladysmith City Hall, 410 Esplanade (Hwy 1) Pages 1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.MINUTES/COORDINATION 3.1.Minutes of Meetings/Resolutions Without Meeting 3.1.1.February 4, 20133 - 6 3.2.Follow Up Action List7 - 8 4.TRUST COUNCIL BUSINESS 4.1.Draft RFD - Draft Trust Council Bylaw to delegate powers to the Salt Spring Island Local Trust Committee - Recommendation ( L. Adams) 9 - 40 4.2.Community Stewardship Awards (C. Frater)41 - 52 4.3.Legislative Monitoring Chart - Recommendation (C. Frater)53 - 65 4.4.2012-2013 Annual Report section - Decision (L. Gordon)66 - 66 4.5.Indicator Program Update - Info (C. Frater)67 - 68 4.6.Review project charter for water education documents - Decision (L. Stringer)69 - 77 4.7.Trust Programs Committee Advocacy - Verbal (C. Frater) 4.8.Discuss plans for Dec 2013 Trust Council session with Electoral Area Directors re Economic Sustainability 78 - 81 5.NEW BUSINESS 6.WORK PROGRAM 6.1.Trust Programs Committee Work Program Report (L. Gordon)82 - 82 7.CLOSED MEETING That the meeting be closed to the public subject to Sections 90(1)(b), of the Community Charter in order to consider matters related to: personal information about an identifiable individual who is being considered for an award or honour and that staff attend the meeting. 2 8.RISE AND REPORT 9.NEXT MEETINGS 9.1.Monday, August 12, 2013 (Victoria) 9.2.Monday, November 4, 2013 (Ladysmith) 10.ADJOURNMENT D L M R S M P 1 2 Date of Mee Location: Members Pr Regrets: Staff Presen Media and O Present: 1. CALL The m 2. REG 2.1. 2.2. eting: resent: nt: Others L TO ORDE meeting was ULAR COM Approve By gene r Minutes o By gener adopted. Trus Minu Monday, Islands T 200-1627 Paul Bren Laura Bu George G Ken Hanc Tony Law Liz Monta Sheila Ma Kate-Lou Andrew S Alex Allen Lisa Gor d Laura Str No mem b ER s called to or MMITTEE BU agenda ral consent of Meetings ral consent D st Prog tes of E February 4 Trust Office 7 Fort Street nt, Saturna I sheikin, De n Grams, Salt S cock, North w, Hornby Isl ague, South alcolmson, G ise Stamford Stone, Bowe n, Hornby Is don, Director ringer, Reco bers of the p rder at 10:02 USINESS the agenda s the Trust P r DRAFT grams C Electro 4, 2013 e Boardroom t, Victoria, B sland Local nman Island Spring Islan Pender Isla n land Local T Pender Isla Gabriola Isla d, Gambier I en Island Loc land Local T r, Trust Area rder ublic 2 am. was appro v rogram Com T Commit nic Mee m, BC Trustee (C h Local Trust d Local Trus nd Local Tru Trustee and Local Tru and Local Tru Island Local cal Trustee Trustee a Services ved. mmittee Minu ttee eting hair) tee stee (Vice-C ustee (EC Re ustee ustee (ex o ff Trustee utes of Nove Chair) ep) fficio) ember 5, 20112 were 3 T T t s P C p 3 D C C a r M Trust Progra 2.3. The fo
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