Trust Programs Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2011
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Topics: Marine & foreshore · Fresh water & aquifers · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
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Trust Programs Committee
Agenda
Date: Monday, Aug 22, 2011 Time: 11 am to 12 pm
Location:
By phone. Pease dial 1-866-222-0249, followed by 8623188#
To:
Tony Law, Chair, Hornby
Jeanine Dodds, Mayne
George Ehring, Salt Spring
Sue French, Thetis
Jen Gobby, Lasqueti
David Greer, Vice-Chair, S Pender
Jan Hagedorn, Gambier
Peter Luckham, Executive Committee Rep
Susan Ann Morrison, Lasqueti
Beverley Neff, Saturna
Sheila Malcolmson, Gabriola (ex-officio)
From:
Lisa Gordon
cc:
Linda Adams, David Marlor
► To be distributed by e-mail only
TIME AGENDA ITEM WHO ACTION
11:00
1. APPROVAL OF AGENDA
Chair
Decision
11:05
11:10
2. PREVIOUS MEETING
► 1. Approval of Regular Minutes of May 16, 2011
► 2. Follow Up Action List
Chair
LG
Decision
Update
11:15
11:35
3. NEW BUSINESS
► 1. Review TPC Terms of Reference
2. Advice to next Council and future TPC members
Chair
Chair
Discuss
Discuss
11:50
4. REGULAR BUSINESS
► 1. Trust Programs Committee Report and Work Program
LG
Decision
12:00
5. NEXT MEETING(s)
November 7, Ladysmith?
Trust Programs Committee Minutes of Meeting – May 16, 2011 1
File: TAS/TPC-2
ISLANDS TRUST COUNCIL
TRUST PROGRAMS COMMITTEE
DRAFT MINUTES OF May 16, 2011
LADYSMITH B.C.
Present: Committee Members Staff
George Ehring, Salt Spring Lisa Gordon, TAS Director
Jen Gobby, Lasqueti Clare Frater, Policy Analyst
David Greer, S. Pender (Vice-Chair, TPC) (by phone)
Jan Hagedorn, Gambier (by phone)
Tony Law, Hornby (Chair, TPC)
Peter Luckham, Thetis (EC Rep)
Susan Ann Morrison, Lasqueti
Sheila Malcolmson, Gabriola (ex officio)
Beverley Neff, Saturna
Absent: Committee Members
Jeanine Dodds, Mayne
Sue French, Thetis
The meeting was called to order at 11:08 a.m.
1. APPROVAL OF THE AGENDA
By unanimous consent, the agenda amended to note that item 3.4 did not have a briefing provided. By
unanimous consent, the agenda was approved as amended.
2. PREVIOUS MEETING
2.1 Approval of Regular Minutes of February 14, 2011
It was Moved and Seconded that the Regular Minutes of February 14, 2011 be adopted as
amended.
CARRIED
2.2 Follow Up Action List
Lisa Gordon reported on the Follow-Up Action List items and gave a brief outline of tasks underway,
some of which were assigned by other committees. After some discussion, by unanimous consent, the
Follow Up Action List was amended to include only the items arising from the committee’s decisions.
Trustee Hagedorn inquired about the status of the expansion of the Natural Area Protection Tax
Exemption Program (NAPTEP) to the Greater Vancouver Regional District (GVRD). Staff explained that
a presentation to Bowen Island Municipality and to the GVRD Board is proposed for this summer. Sta
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