Trust Council Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2012
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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)
1 Islands Trust Council Decision and Information Items Agenda Date:Tuesday, September 11 - Wednesday, September 12, 2012 Time:September 11, 2012 - 1:05 pm - 4:35 pm September 12, 2012 - 4:00 pm to 5:30 pm Pages 1.GENERAL 1.1Resolutions Without Meeting: 03-20124 - 4 1.2June 2012 Trust Council Meeting Draft Minutes - Consent5 - 20 1.3Trust Council Follow-Up Action List21 - 23 2.LOCAL PLANNING 2.1Director of Local Planning Services Report24 - 26 2.2Local Planning Committee Report - Consent27 - 27 2.3Local Planning Services Three Year Plan28 - 41 2.4Riparian Areas Regulation Implementation Briefing - Information42 - 44 2.5Green Shores for Homes Briefing - Information45 - 47 2.6Food Security Guide and Implementation Briefing - Information48 - 52 2.7Bylaw Enforcement Investigations Report Briefing - Information53 - 56 2.8Model Fee Bylaw Amendments - Decision57 - 74 2.9Trust Council Bylaw No. 148 - Development Approval Information Bylaw, Galiano Island - Decision 75 - 95 3.EXECUTIVE 3.1Chief Administrative Officer's Report96 - 96 3.2Executive Committee Report97 - 98 3.3Trust Council Plan for Continuous Learning 2011-201499 - 101 4.ORGANIZATIONAL/FINANCE 4.1Director of Administrative Services Report102 - 103 2 4.2Financial Planning Committee Report - Consent104 - 105 4.3June 30, 2012 Quarterly Financial Statement - Decision106 - 111 4.4March 31, 2012 Year End Financial Statement Allocation to Local Trust Committees Briefing - Information 112 - 121 4.52011/12 Trustee Remuneration and Expense Report Briefing - Information122 - 124 4.6Public Accountability Principles Briefing - Information125 - 139 4.7Draft 2013/14 Budget Principles and Assumptions Briefing - Information140 - 145 4.82013/14 Budget Timeline146 - 148 5.TRUST AREA SERVICES 5.1Director of Trust Area Services Report149 - 150 5.2Trust Fund Board Report151 - 152 5.3Trust Fund Board Audited 2011-12 Financial Statements - Information153 - 162 5.4Trust Fund Board Five Year Plan - Decision163 - 185 5.5Trust Programs Committee Report - Consent186 - 186 5.6Advocacy Policy - Decision187 - 199 5.7Trust Council Position re UBCM Resolutions - Decision200 - 209 5.8Derelict Vessel Advocacy in the Strategic Plan Briefing - Information210 - 231 5.9Advocacy on Tanker Traffic Issue - Decision232 - 234 6.CORRESPONDENCE 6.1Mid Island Sustainability and Stewardship Initiative re NMCA Extension235 - 237 7.SUMMARY/UPDATES 7.1Trustee Updates 7.1.1BC Ferries238 - 238 7.1.2First Nations (P. Luckham) 7.1.3Gulf Islands National Park Reserve Advisory Committee (P. Janszen) 7.1.4Association of Vancouver Island Coastal Communities (G. Steeves) 7.2Priorities Chart - Consent239 - 239 7.3Proposed December 2012 Trust Council Agenda Program - Information240 - 240 3 7.4Disposition of Delegations and Town Hall Requests - Consent 8.NEW BUSINESS 9.ADJOURNMENT 4 June 2012 Islands Trust Council Meeting Minutes – DRAFT Page 1 1.2 Minutes of Islands Trust Council Meeting June 11-13, 2012 Pender Islands, BC Present:
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