Hornby LTC Regular Meeting Agenda
· Hornby Island · Meeting Documents · 2021
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Hornby Island Local Trust Committee Regular Meeting Agenda Date:July 16, 2021 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 - 10:25 AM 3.1.Trustee Reports 3.2.Chair's Report 3.3.Electoral Area Director's Report 4.TOWN HALL 10:25 AM - 10:35 AM 5.DELEGATIONS 6.MINUTES 10:35 AM - 10:40 AM 6.1.Local Trust Committee Minutes dated May 21, 2021 - for adoption 4 - 12 6.2.Section 26 Resolutions-without-meeting - none 6.3.Advisory Planning Commission Minutes dated May 28, 2021 - for receipt 13 - 16 7.BUSINESS ARISING FROM MINUTES 10:40 AM - 11:10 AM 7.1.Follow-up Action List Report dated July 8, 2021 17 - 22 7.2.Analysis of Expedited Temporary Use Permits for Worker Housing - Memorandum 23 - 25 7.3.Letter dated May 15, 2021 from S. Stanford, Assistant Deputy Minister, Ministry of Citizens' Services to Chair Fast regarding letter of support for Connected Coast Network 26 - 28 8. 29 - 39 40 - 80 9. 81 - 99 10. 100 - 100 11. 12. 101 - 102 12.2. Applications Report dated July 8, 2021 103 - 108 12.3. Trustee and Local Expense Report dated May, 2021 109 - 109 12.4. Adopted Policies and Standing Resolutions 110 - 114 12.5. Local Trust Committee Webpage 13. WORK PROGRAM 12:45 PM - 12:55 PM 13.1. Top Priorities Report dated July 8, 2021 115 - 115 13.2. Projects List Report dated July 8, 2021 116 - 117 14. INFORMATION ITEMS 12:55 PM - 1:05 PM 14.1. June 2021 - Trust Council Highlights 118 - 118 14.2. News Release - July 7-8, 2021 Special Trust Council Meeting 119 - 120 15. UPCOMING MEETINGS 15.1. Next Regular Meeting Scheduled for Friday, October 8, 2021 - time and location to be determined 2 APPLICATIONS AND REFERRALS 11:10 AM - 11:40 AM 8.1. HO-DVP-2021 (J.O. - 4280 Brigatine Crescent) - Staff Report 8.2. HO-TUP-2021.1 (Laskin - 3005 St. John's Road) - Staff Report LOCAL TRUST COMMITTEE PROJECTS 11:40 AM - 12:00 PM 9.1. Minimum Average Lot Area Amendments Project (MALA) - Staff Report CORRESPONDENCE 12:00 PM - 12:05 AM Correspondence received concerning current applications or projects is posted to the LTC webpage 10.1. Email dated July 3, 2021 from T. Law regarding K'omoks Cultural and Heritage Policy ------ BREAK 12:05 PM to 12:35 PM ------ NEW BUSINESS REPORTS 12:35 PM - 12:45 PM 12.1. Trust Conservancy Report dated May 25, 2021 16.CLOSED MEETING 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) (d) and (m) for the purpose of considering (d) adoption of In-Camera Meeting minutes dated November 6, 2020 and (m) a matter that, under another enactment, is such that the public may be excluded from the meeting and that the recorder and staff attend the meeting. 17.ADJOURNMENT 1:05 PM - 1:05 PM 3 DRAFT Hornby Island DRAF
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