Lasqueti Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 

Date:March 20, 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.RISE AND REPORT - In-camera Meeting January 23, 2023
4.REPORTS
11:05 AM - 11:25 AM
4.1Trustee Reports
4.2Chair's Report
4.3Electoral Area Director's Report
5.PUBLIC COMMENTS
11:25 AM - 11:35 AM
6.MINUTES
11:35 AM - 11:40 AM
6.1Local Trust Committee Minutes dated January 23, 2023 - for adoption
3 - 10
6.2Section 26 Resolutions-Without-Meeting Report - none
6.3Advisory Planning Commission Minutes - none
7.BUSINESS ARISING FROM MINUTES
11:40 AM - 12:00 PM
7.1Follow-up Action List dated March 13, 2023
11 - 13
7.2Model Strategy for Antenna Systems  - for discussion
14 - 14
8.APPLICATIONS AND REFERRALS - none
9.LOCAL TRUST COMMITTEE PROJECTS
12:00 PM - 12:30 PM

9.1Official Community Plan (OCP) Review Project Status Update - Staff Report
15 - 19
~ BREAK 12:50 PM - 1:20 PM ~
10.DELEGATIONS - none
11.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
12.NEW BUSINESS
1:20 PM - 1:50 PM
12.1Freedom of Information and Protection of Privacy Bylaw - Request for Decision
20 - 25
13.REPORTS
1:50 PM - 2:10 PM
13.1Trust Conservancy Report dated February 15, 2023
26 - 27
13.2Applications Report dated March 13, 2023
28 - 28
13.3Trustee and Local Expense Report dated January, 2023
29 - 29
13.4Adopted Policies and Standing Resolutions
30 - 31
13.5Local Trust Committee Webpage
14.WORK PROGRAM
2:10 PM - 2:20 PM
14.1Active Projects Report dated March 13, 2023
32 - 32
14.2Future Projects Report dated March 13, 2023
33 - 34
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, May 8, 2023 at 11:00 am at Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.ADJOURNMENT
2:20 PM - 2:20 PM
2

DRAFT
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
January 23, 2023 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date:  
Location:  
January 23, 2023 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present: Timothy Peterson, Local Trustee 
 Mikaila Lironi, Local Trustee  
 Tobi Elliott, Chair 
  
Staff Present: Sonja Zupanec, Island Planner 
 Renee Jamurat, Regional Planning Manager 
Katherine Vogt, Recorder by Zoom 
 Warren Dingman, Bylaw Enforcement Manager by Zoom 
  
Others Present Andrew Fall, qathet Electoral Area Director by Zoom 
 Approximately three (3) members of the public 
1. CALL TO ORDER 
Chair Elliot called the meeting to order at 11:02 am. She acknowledged that the meeting was 
being held in territory of the Coast Salish First Nations. She introduced herself, Trustees, Staff, 
and Director Fall and welcomed members of the public. 
2

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