Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
 
Regular Meeting Revised Agenda
 

Date:February 7, 2022
Time:10:00 am
Location:Electronic Meeting
Pages
1.CALL TO ORDER
10:00 AM - 10:05 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.REPORTS
10:05 AM - 10:30 AM
3.1.Trustee Reports
3.2.Chair's Report
3.3.Electoral Area Director's Report
4.TOWN HALL
10:30 AM - 10:40 AM
5.MINUTES
10:40 AM - 10:45 AM
5.1.Local Trust Committee Minutes dated October 4, 2021 - for adoption
4 - 13
5.2.Local Trust Committee Special Meeting Minutes dated January 20, 2022 - for adoption
14 - 18
5.3.Section 26 Resolutions-Without-Meeting Report dated January 31, 2022
19 - 19
5.4.Advisory Planning Commission Minutes  dated July 27, 2021 - for receipt
20 - 24
6.BUSINESS ARISING FROM MINUTES
10:45 AM - 11:05 AM
6.1.Follow-up Action List dated January 31, 2022
25 - 30
6.2.Model Fees Bylaw Update - Staff Report
31 - 35
7.APPLICATIONS, REFERRALS AND BYLAWS
11:05 AM - 11:25 AM
7.1.Gambier Island Local Trust Committee Request for Referral Response - Bylaw Nos. 153
and 154 - for decision
36 - 38

7.2.LA-SUB-2020.1 (frontage waiver) - Staff Report
39 - 43
8.LOCAL TRUST COMMITTEE PROJECTS
11:25 AM - 12:00 PM
8.1.Lasqueti Island Official Community Plan (OCP) Comprehensive Review - Proposed
Bylaw No. 98 - Memorandum
44 - 124
9.DELEGATIONS
10.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
 
------- BREAK    12:00 PM to 12:30 PM -------
11.NEW BUSINESS
12:30 PM - 12:45 PM
11.1.Natural Area Protection Tax Exemption Program (NAPTEP) - Livingstone Forest
NAPTEP Covenant - Information Item - Memorandum
125 - 127
11.2.Shoreline Protection Model Bylaw Report - Briefing - for information
128 - 180
11.3.Safe Island Land Alliance
11.4.Meetings with First Nations
11.5.Electronic Meetings
12.REPORTS
12:45 PM - 12:55 PM
12.1.Trust Conservancy Report dated November 23, 2021
181 - 183
12.2.Applications Report dated January 31, 2022
184 - 184
12.3.Trustee and Local Expense Report dated December, 2021
185 - 185
12.4.Adopted Policies and Standing Resolutions
186 - 188
12.5.Local Trust Committee Webpage
13.WORK PROGRAM
12:55 PM - 1:15 PM
13.1.Top Priorities Report dated January 31, 2022
189 - 190
13.2.Projects List Report dated January 31, 2022
191 - 191
14.UPCOMING MEETINGS
2

14.1.Next Regular Meeting Scheduled for Monday, April 11, 2022 via - to be decided
15.CLOSED MEETING
1:15 PM - 1:20 PM
15.1.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) (d) for the purpose of considering adoption of In-Camera
Meeting Minutes dated April 26, 2021 and that the recorder and staff attend the
meeting.
15.2.Recall to Order
16.ADJOURNMENT
1:20 PM - 1:20 PM
3

DRAFT 
DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
October  4, 2021 
 
Lasqueti

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