Gambier LTC Regular Meeting Agenda
· Gambier Island · Meeting Documents · 2024
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Gambier Island Local Trust Committee Regular Meeting Agenda Date:May 28, 2024 Time:10:00 am Location:John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Pages 1. CALL TO ORDER 10:00 AM - 10:05 AM “Please note, the order of agenda items may be modified during the meeting. Times are provided for convenience only and are subject to change.” 2. APPROVAL OF AGENDA 3. REPORTS 10:05 AM - 10:20 AM 3.1 Trustee Reports 3.2 Chair's Report 3.3 Electoral Area Director's Report 4. DELEGATIONS - none 5. PUBLIC COMMENTS 6. MINUTES 10:20 AM - 10:25 AM 6.1 Local Trust Committee Meeting - none 6.2 Section 26 Resolutions-Without-Meeting Report dated May 21, 2024 3 - 3 6.3 Advisory Planning Commission Minutes - none 7. BUSINESS ARISING FROM MINUTES 10:25 AM - 11:05 AM 7.1 Follow-up Action List dated May 21, 2024 4 - 7 7.2 Aquifer Conceptualization Project and Groundwater Recharge Mapping Project - Memorandum 8 - 13 7.3 Bylaw No. 159 - Minor Amendment to Gambier Local Trust Area Advisory Planning Commission Bylaw - Staff Report 14 - 16 8. APPLICATIONS AND REFERRALS - none 9. LOCAL TRUST COMMITTEE PROJECTS - none 10. CORRESPONDENCE - none (Correspondence received concerning current applications or projects is posted to the LTC webpage) 11. NEW BUSINESS 11:05 AM - 11:20 AM 11.1 Bylaw Enforcement Notification Bylaw of Development Variance Permits - Trustee Stamford 12. STAFF REPORTS 11:20 AM - 11:40 AM 12.1 Trust Conservancy Report dated March 19, 2024 17 - 18 12.2 Trust Conservancy Heron, Spring Edition 19 - 22 12.3 Applications Report dated May 21, 2024 23 - 26 12.4 Trustee and Local Expense Report dated March, 2024 27 - 27 12.5 Adopted Policies and Standing Resolutions 28 - 31 12.6 First Nations Relationship Building Update 12.7 Local Trust Committee Webpage 13. WORK PROGRAM 11:40 AM - 11:55 AM 13.1 Active Projects Report dated May 21, 2024 32 - 32 13.2 Future Projects Report dated May 21, 2024 33 - 34 14. UPCOMING MEETINGS 14.1 Next Regular Meeting Scheduled for Tuesday, July 30, 2024 at 11:00 am at Gambier Island Community Centre, 721 Andy's Bay Rd, Gambier, BC 15. ADJOURNMENT 11:55 AM - 12:00 PM 2 Print Date: May 21, 2024 Resolutions Without Meetings Log Gambier Island DateAction Resolution Number 2024-004Carried25-Apr-2024 that the Gambier Island Local Trust Committee request Staff to reschedule their Monday, April 29, 2024 electronic regular business meeting from 1:00pm to 5:00pm Move the Monday, April 29, 2024 regular business meeting from 1:00pm to 5:00 pm. 2024-003Carried19-Mar-2024 that the Gambier Island Local Trust Committee request Staff to reschedule the Tuesday, March 26, 2024 regular business meeting to an electronic regular business meeting on Monday, April 29, 2024 at 1:00 p.m. Reschedule March 26, 2024 regular business meeting 2024-002Carried29-Feb-2024 that Gambier Island Local Trust Committee Bylaw No. 158, cited as "Keats Island Land Use Bylaw, 2002, Amendment No. 1, 2023", be
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