Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 

Date:August 29, 2022
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 MEETINGS OF APRIL 26, 2021
4.REPORTS
11:05 AM - 11:30 AM
4.1.Trustee Reports
4.2.Chair's Report
4.3.Electoral Area Director's Report
5.TOWN HALL
11:30 AM - 11:40 AM
6.MINUTES
11:40 AM - 11:45 AM
6.1.Local Trust Committee Minutes dated June 6, 2022 - for adoption
4 - 10
6.2.Section 26 Resolutions-Without-Meeting - none
6.3.Advisory Planning Commission Minutes  - none
7.BUSINESS ARISING FROM MINUTES
11:45 AM - 12:15 PM
7.1.Follow-up Action List dated August 18, 2022
11 - 14
7.2.Meeting Procedures Bylaw - Proposed Amendment
8.APPLICATIONS AND REFERRALS
9.LOCAL TRUST COMMITTEE PROJECTS
12:15 PM - 2:00 PM

9.1.Official Community Plan Project Status Update - Staff Report
15 - 202
9.2.Term End Projects Report - Staff Report
203 - 208

---BREAK 1:00 PM - 1:20 PM---
9.3.Freshwater Project - Staff Report
209 - 214
9.4.Fees Bylaw No. 99 - Staff Report
215 - 221
10.DELEGATIONS
11.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
12.NEW BUSINESS
2:00 PM - 2:10 PM
12.1.Islands Trust Conservancy - 3 Year Plan - Briefing
222 - 245
13.REPORTS
2:10 PM - 2:35 PM
13.1.Trust Conservancy Report dated May 25, 2022
246 - 248
13.2.Applications Report dated August 18, 2022
249 - 249
13.3.Trustee and Local Expense Report dated June, 2022
250 - 250
13.4.Adopted Policies and Standing Resolutions
251 - 253
13.5.Local Trust Committee Webpage
14.WORK PROGRAM
2:35 PM - 2:55 PM
14.1.Top Priorities Report dated August 18, 2022
254 - 254
14.2.Projects List Report dated August 18, 2022
255 - 255
15.UPCOMING MEETINGS
15.1.Next Regular Meeting Scheduled for Monday, November 28, 2022 at 11:00 am at
Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.CLOSED MEETING
2:55 PM - 3:25 PM
2

16.1.Motion 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), (d) and (f) for the purpose of considering (a)
Appointment of Advisory Planning Commission Members and Board of Variance
Members and (d) Adoption of In-Camera Minutes dated February 7, 2022 and June 6,
2022 and (f) Bylaw Enforcement and that the recorder and staff attend the meeting.
16.2.Recall to Order
3:25 PM - 3:30 PM
16.3.Rise and Report
17.ADJOURNMENT
3:30 PM - 3:30 PM
3

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
June 6, 2022 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date:  
Location:  
June 6, 2022 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present: Laura Patrick, Chair 
 Peter Johnsto

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