Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 

Date:January 23, 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 - None
4.REPORTS
11:05 AM - 11:30 AM
4.1Trustee Reports
4.2Chair's Report
4.3Electoral Area Director's Report
5.TOWN HALL
11:30 AM - 11:40 AM
6.MINUTES
11:40 AM - 11:45 AM
6.1Local Trust Committee Minutes - None
6.2Section 26 Resolutions-Without-Meeting Report dated January 13, 2023
4 - 5
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES
11:45 AM - 12:00 PM
7.1Follow-up Action List dated January 13, 2023
6 - 8
7.22023 Local Trust Committee Meeting Dates for Adoption
9 - 10
8.APPLICATIONS AND REFERRALS - None
9.LOCAL TRUST COMMITTEE PROJECTS
12:00 PM - 1:00 PM

9.1Review of Active and Future Projects - Staff Report
11 - 15
 
--BREAK - 1:00 PM - 1:30 PM--
10.DELEGATIONS - None
11.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
12.NEW BUSINESS
1:30 PM - 1:45 PM
12.1Possible Amendments to the Model Strategy for Antenna Systems
16 - 16
13.REPORTS
1:45 PM - 2:15 PM
13.1Trust Conservancy Report dated October 16, 2022
17 - 18
13.2Applications Report dated January 13, 2023
19 - 19
13.3Trustee and Local Expense Report dated November, 2022
20 - 20
13.4Adopted Policies and Standing Resolutions
21 - 24
13.5Local Trust Committee Webpage
14.WORK PROGRAM
2:15 PM - 2:45 PM
14.1Active Projects Report dated January 13, 2023
25 - 25
14.2Future Projects Report dated January 13, 2023
26 - 27
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, March 20, 2023 at 11:00 am at Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.CLOSED MEETING
2:45 PM - 3:30 PM
16.1Motion to Close the Meeting
That the meeting be closed to the public in accordance with the Community Charter,
Part 4, Division 3, s.90(1)(a)(f) and (g) for the purpose of considering (a) Appointment
of APC Members, (f) Bylaw Enforcement and (g) Legal Advice AND that the recorder
and staff attend the meeting.
16.2Recall to Order
2

17.ADJOURNMENT
3:30 PM - 3:30 PM
3

Print Date: January 13, 2023
Resolutions Without Meetings Log
Lasqueti Island
DateAction Resolution Number
 2022-008Carried17-Dec-2022
"THAT the Lasqueti Island Local Trust Committee schedule its first regular business meeting in 2023 on Monday, January 23, at 11:00 AM to 
be held at Judith Fisher Centre, #1 China Cloud Bay Road, Lasquesti Island, BC."
Adopt LTC 1st MTG Date for 2023
 2022-007Carried07-Nov-2022
"THAT the Lasqueti Island Local Trust Committee adopt minutes of its IN-CAMERA meeting of August 29, 2022."
Adopt Minutes of In-Camera Meeting August 29, 2022
 2022-006Carried12-Oct-2022
"That the Lasqueti Island Local Trust C

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