Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2021
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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.
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Lasqueti Island Local Trust Committee Regular Meeting Agenda Date:June 21, 2021 Time:9:30 am Location:Electronic Meeting Pages 1.CALL TO ORDER 9:30 AM - 9:35 AM 2.APPROVAL OF AGENDA 2.1.Rise and Report - closed meeting session April 26, 2021 3.REPORTS 9:35 AM - 10:00 AM 3.1.Trustee Reports 3.2.Chair's Report 3.3.Electoral Area Director's Report 4.TOWN HALL 10:00 AM - 10:10 AM 5.MINUTES 10:10 AM - 10:15 AM 5.1.Local Trust Committee Minutes dated April 26, 2021 - for adoption 3 - 16 5.2.Section 26 Resolutions-Without-Meeting Report dated June 14, 2021 17 - 17 5.3.Advisory Planning Commission Minutes 6.BUSINESS ARISING FROM MINUTES 10:15 AM - 10:30 AM 6.1.Follow-up Action List dated June 14, 2021 18 - 19 6.2.Islands Trust Model Strategy for Antenna Systems - consideration of adoption 20 - 61 7.APPLICATIONS AND REFERRALS - none 8.LOCAL TRUST COMMITTEE PROJECTS 10:30 AM - 11:45 AM 8.1.Official Community Plan (OCP) Project - Staff Report 62 - 171 8.2.Amending the Lasqueti Meeting Procedure Bylaw to Allow Electronic Meetings - discussion 9.DELEGATIONS - none 10.CORRESPONDENCE - none (Correspondence received concerning current applications or projects is posted to the LTC webpage) 11.NEW BUSINESS 11:45 AM - 12:15 PM 11.1.Local Trust Committee Meeting Guidelines and Public Input - discussion 172 - 175 11.2.Non-compliance with Land Use Bylaw - discussion ------ BREAK -- 12:15 PM to 12:45 PM ------- 12.REPORTS 12:45 PM - 1:00 PM 12.1.Trust Conservancy Report - none 12.2.Applications Report dated June 14, 2021 176 - 176 12.3.Trustee and Local Expense Report - none 12.4.Adopted Policies and Standing Resolutions 177 - 179 12.5.Local Trust Committee Webpage 13.WORK PROGRAM 1:00 PM - 1:20 PM 13.1.Top Priorities Report dated June 14, 2021 180 - 180 13.2.Projects List Report dated June 14, 2021 181 - 181 14.CLOSED MEETING 15.UPCOMING MEETINGS 15.1.Next Regular Meeting Scheduled for Monday,August 9, 2020 at 9:30 am - Location to be determined 16.ADJOURNMENT 2 DRAFT Lasqueti Island DRAFT 1 Local Trust Committee Minutes April 26, 2021 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 26, 2021 Electronic Meeting Members Present: Peter Luckham, Chair Peter Johnston, Local Trustee Timothy Peterson, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Lisa Wilcox, Senior intergovernmental Policy Advisor William Shulba, Senior Freshwater Specialist Wil Cottingham, Administrative Assistant Dave Olsen, Recorder Others Present: Andrew Fall, qRD Regional Director There were 3 members of the public in attendance. 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:31 am. He acknowledged that the meeting was being held in territory of the Coast Salish First Nations and introduced the staff and Trustees. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add Moorages and Shoreline Development to 8.3. Switch the order o
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