Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2022
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Lasqueti Island Local Trust Committee Regular Meeting Revised Agenda Date:June 6, 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 MEETING FEBRUARY 7, 2022 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 April 11, 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 May 30, 2022 11 - 13 7.2.Notification Recommendation - Memorandum 14 - 15 7.2.1.Bylaw 100 Proposed Amendment for discussion 7.2.2.Notice Posting Position for discussion 7.3.Fees Bylaw No. 99 - Staff Report 16 - 22 8.APPLICATIONS AND REFERRALS 9.LOCAL TRUST COMMITTEE PROJECTS 12:15 PM - 12:45 PM 9.1.Lasqueti Island Official Community Plan (OCP) Comprehensive Review - Staff Report 23 - 24 ------- BREAK 12:45 PM TO 1:15 PM ------- 10.DELEGATIONS 11.CORRESPONDENCE (Correspondence received concerning current applications or projects is posted to the LTC webpage) 12.NEW BUSINESS 1:15 PM - 2:00 PM 12.1.Annual Report - Staff Report 25 - 25 12.2.Making Requests of Staff More Specific - for discussion 13.REPORTS 2:00 PM - 2:15 PM 13.1.Trust Conservancy Report dated March 3, 2022 26 - 27 13.2.Applications Report dated May 30, 2022 28 - 29 13.3.Trustee and Local Expense Report dated March, 2022 30 - 30 13.4.Adopted Policies and Standing Resolutions 31 - 33 13.5.Local Trust Committee Webpage 14.WORK PROGRAM 2:15 PM - 2:35 PM 14.1.Top Priorities Report dated May 30, 2022 34 - 35 14.2.Projects List Report dated May 30, 2022 36 - 36 15.UPCOMING MEETINGS 15.1.Next Regular Meeting Scheduled for Monday, August 29, 2022 at 11:00 am at Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC 16.CLOSED MEETING - none 2 17.ADJOURNMENT 2:35 PM - 2:35 PM 3 DRAFT Lasqueti Island 1 Local Trust Committee Minutes April 11, 2022 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 11, 2022 Judith Fisher Centre #1 China Cloud Bay Road Lasqueti Island, BC Members Present: Peter Luckham, Chair Peter Johnston, Local Trustee by Zoom Timothy Peterson, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Katherine Vogt, Recorder by Zoom Others Present Regional Director Andrew Fall Approximately three (3) members of the public 1. CALL TO ORDER Please note, the order of agenda items may be modified during the meeting. Times are provided for convenience only and are subject to change." Chair Luckham called the meeting to order at
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