Gambier LTC Regular Meeting Revised Agenda - Recessed from April 29, 2024

Extracted text (beginning)

 
Time:
Location:
Pages
CALL TO ORDER1.
5:00 PM - 5:00 PM
“Please note, the order of agenda items may be modified during the meeting. Times are
provided for convenience only and are subject to change.”
APPROVAL OF AGENDA2.
REPORTS3.
3.1  Trustee Reports
3.2  Chair's Report
3.3  Electoral Area Director's Report
DELEGATIONS - none4.
PUBLIC COMMENTS5.
MINUTES6.
6.1  Local Trust Committee Special Meeting Meeting Minutes dated January 9, 2024 - for
adoption
4 - 7
6.2  Local Trust Committee Meeting Minutes dated January 29, 2024 - for adoption
8 - 14
6.3  Section 26 Resolutions-Without-Meeting Report dated April 19, 2024
15 - 15
6.4  Advisory Planning Commission Minutes - none
7.  BUSINESS ARISING FROM MINUTES
7.1  Follow-up Action List dated April 19, 2024
16 - 19
8.  APPLICATIONS AND REFERRALS - none
9.  LOCAL TRUST COMMITTEE PROJECTS
Date: 
Gambier Island Local Trust Committee
  Regular Meeting Revised Agenda
 April 29, 2024 continued on May 14, 2024
10:00 am
Electronic Meeting

9.1Major Project: Gambier Island Official Community Plan Review Project - Staff Report
20 - 56
10.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
11.NEW BUSINESS
11.1Logging in Settlement Residential Zone - Trustee Stamford Verbal Discussion
11.2Change May 28, 2024 Regular Business Meeting from Electronic to In-Person
that the Gambier Local Trust Committee request Staff to change their regular
business meeting scheduled for May 28, 2024 from electronic to in-person at the
John Braithwaite Centre, Meeting Room 3, 145 West 1st Street, North Vancouver,
BC.
12.STAFF REPORTS
12.12023/24 Annual Report - Approval of Gambier Island Local Trust Committee's Section
- Request for Decision
57 - 59
12.2Trust Conservancy Report - none
12.3Applications Report dated April 19, 2024
60 - 63
12.4Trustee and Local Expense Report dated February, 2024
64 - 64
12.5Adopted Policies and Standing Resolutions
65 - 68
12.6First Nations Relationship Building Update
12.7Local Trust Committee Webpage
13.WORK PROGRAM
13.1Active Projects Report dated April 19, 2024
69 - 70
13.2Future Projects Report dated April 19, 2024
71 - 72
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Tuesday, May 28, 2024 at 10:00 am at John
Braithwaite Centre, Meeting Room 3, 145 West 1st Street, North Vancouver, BC 
15.RECESSED
7:50 PM - 7:50 PM
2

15.1
CARRIED
RESUMED - MAY 14, 202416.
10:00 AM - 11:00 AM
Minor Project: Keats Shoreline Protection Project - Staff Report16.1
73 - 95
ADJOURNMENT17.
11:00 AM - 11:00 AM
3
To resume Tuesday, May 14, 2024 at 10:00 am
GM-2024-22
It was MOVED and SECONDED
that the Gambier Island Local Trust Committee recess the meeting to reconvene
May 14, 2024 at 10:00 am.

DRAFT
 
Gambier Island DRAFT 1 
Local Trust Committee Special Meeting Minutes 
January 9, 2024 
 
Gambier Island Local Trust Committee 
Minutes of Special Meeting 
 
Date:  
Location:  
January 9, 2024 
Electronic Meeting 
 
Members Present: Peter L

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