Denman LTC Regular Meeting Agenda
· Denman Island · Meeting Documents · 2022
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Denman Island Local Trust Committee Regular Meeting Revised Agenda Date:September 27, 2022 Time:10:30 am Location:Denman Activity Centre 1111 Northwest Rd, Denman Island, BC Pages 1.CALL TO ORDER 10:30 AM - 10:35 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 3.1.In-Camera Meeting of November 2, 2021 Minutes Adopted 4.REPORTS 10:35 AM - 10:50 AM 4.1.Trustee Reports 4.2.Chair's Report 4.3.Electoral Area Director's Report 5.DELEGATIONS - none 6.CLOSED MEETING - none 7.TOWN HALL - none 8.MINUTES 11:30 AM - 11:35 AM 8.1.Local Trust Committee Minutes dated July 19, 2022- for adoption 5 - 13 8.2.Local Trust Committee Special Meeting Minutes dated July 27, 2022 - for adoption 14 - 18 8.3.Section 26 Resolutions-Without-Meeting - none 9.BUSINESS ARISING FROM MINUTES 11:35 AM - 12:15 PM 9.1.Follow-up Action List dated September 19, 2022 19 - 23 9.2.Electronic Meeting Data and Options - Memorandum 24 - 26 9.3.Model Cell Tower Strategy - Staff Report 27 - 28 9.4.DAI Bylaw Status - verbal update 10.APPLICATIONS, REFERRALS AND BYLAWS 12:15 PM - 12:55 PM 10.1.DE-RZ-2017.1 Denman Community Land Trust Association - Bylaw Nos. 233, 234 and 239 - Staff Report 29 - 91 10.2.DE-DP-2022.2 (1265478 BC LTD Walsen - McElhanney) - Staff Report 92 - 136 ------- BREAK 12:55 PM TO 1:25 PM ------- 11.LOCAL TRUST COMMITTEE PROJECTS 1:25 PM - 2:00 PM 11.1.Denman Island Farming Regulations Review Project - Staff Report 137 - 178 11.2.Denman Housing Review Project - verbal update 12.CORRESPONDENCE (Correspondence received concerning current applications or projects is posted to the LTC webpage) 13.NEW BUSINESS 2:00 PM - 2:10 PM 13.1.Islands Trust Conservancy 3 Year Plan - Briefing 179 - 202 13.2.Proposed Letter to Comox Valley Regional District regarding Trail from General Store to Community Hall to Increase Connectivity and Provide a Safer Pedestrian Experience - for discussion 14.REPORTS 2:10 PM - 2:20 PM 14.1.Trust Conservancy Report - dated July 13, 2022 203 - 204 14.2.Applications Report dated September 20, 2022 205 - 208 14.3.Trustee and Local Expense Report dated July, 2022 209 - 209 14.4.Adopted Policies and Standing Resolutions 210 - 214 14.5.Local Trust Committee Webpage 15.WORK PROGRAM 2:20 PM - 2:30 AM 15.1.Top Priorities Report dated September 20, 2022 215 - 215 2 15.2.Projects List Report dated September 20, 2022 216 - 217 16.INFORMATION ITEMS 2:30 PM - 2:40 PM 16.1.Sea Duck Atlas https://seaduckjv.org/science-resources/sea-duck-key-habitat-sites-atlas-narratives/ https://seaduckjv.org/atlas/pdf/narrative_site2_508.pdf 16.2.The Climate Projections Report fro Islands Trust Area https://islandstrust.bc.ca/document/climate-projections-for-islands-trust-area- report-2020/ 16.3.Conservancy Current Campaigns https://islandstrust.bc.ca/conservancy/current-campaigns/ 16.4.2022 Community Stewardship Awards https://islandstrust.bc
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