Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 

Date:July 26, 2023
Time:11:00 am
Location:Judith Fisher Centre
#1 China Cloud Bay Road
Lasqueti Island, BC
Pages
1.CALL TO ORDER
11:00 AM - 11:05 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
11:05 AM - 11:20 AM
3.1Trustee Reports
3.2Chair's Report
3.3Electoral Area Director's Report
3.4First Nations Report
4.PUBLIC COMMENTS
11:20 AM - 11:30 AM
5.MINUTES
11:30 AM - 11:35 AM
5.1Local Trust Committee Minutes dated May 8, 2023 - for adoption
3 - 10
5.2Section 26 Resolutions-Without-Meeting Report - dated July 25, 2023
11 - 11
5.3Advisory Planning Commission Minutes dated April 20, 2023 - for receipt
12 - 14
6.BUSINESS ARISING FROM MINUTES
11:35 AM - 12:15 PM
6.1Follow-up Action List dated July 18, 2023
15 - 17
6.2  Standing  Resolution for First Nations Consultation for Proposed Antenna Systems -
Staff Report
18 - 20
6.3Lasqueti Island Freedom of Information and Protection of Privacy Bylaw No. 101, 2023
- for adoption
21 - 26

7.APPLICATIONS AND REFERRALS - none
 
~ BREAK 12:15 PM - 12:45 PM ~
8.LOCAL TRUST COMMITTEE PROJECTS
12:45 PM - 1:00 PM
8.1Minor Project: Meeting Procedures Bylaw - Staff Report  Meeting  Procedures Bylaw -
Staff Report
27 - 42
9.DELEGATIONS - none
10.CORRESPONDENCE
1:00 PM - 1:05 PM
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
10.1Department of Fisheries and Oceans Consultation - Schedule 1 of the Species at Risk
Act
43 - 44
10.2Correspondence from M. Auerbach dated June 11, 2023 regarding Marine Zoning
45 - 45
11.NEW BUSINESS
1:05 PM - 1:15 PM
11.1Findings from Community on Housing - Trustee Lironi - verbal update
12.REPORTS
1:15 PM - 1:35 PM
12.1Trust Conservancy Report dated June, 2023
46 - 48
12.2Applications Report dated July 18, 2023
49 - 49
12.3Trustee and Local Expense Report dated May, 2023
50 - 50
12.4Adopted Policies and Standing Resolutions
51 - 52
12.5Local Trust Committee Webpage
13.WORK PROGRAM
1:35 PM - 1:45 PM
13.1Active Projects Report dated July 18, 2023
53 - 54
13.2Future Projects Report dated July 18, 2023
55 - 56
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Monday, October 23, 2023 at 11:00 am at Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.ADJOURNMENT
1:45 PM - 1:45 PM
2

 DRAFT 
 
 
 
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
May 8, 2023 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date:  
Location:  
May 8, 2023 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present: Tobi Elliott, Chair 
 Timothy Peterson, Local Trustee 
 Mikaila Lironi, Local Trustee 
  
Staff Present: Stefan Cermak, Director, Planning Services 
 Morgana van Niekirk, Communications Specialist 
 Stephen Baugh, Planner 2 
 Katherine Vogt, Recorder 
  
Others Present: There wer

First 3,000 characters. Open the original for the whole document.