Galiano LTC Regular Meeting Agenda

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Galiano Island Local Trust Committee
Regular Meeting Agenda
 

Date:April 12, 2021
Time:12:30 pm
Location:Electronic Meeting
Pages
1.CALL TO ORDER
12:30 PM - 12:50 PM
2.RISE AND REPORT – In-Camera Meeting March 1, 2021
3.APPROVAL OF AGENDA
4.TRUSTEE REPORT
5.CHAIR'S REPORT
6.TOWN HALL AND QUESTIONS
12:50 PM - 1:10 PM
7.COMMUNITY INFORMATION MEETING
None
8.PUBLIC HEARING
None
9.MINUTES
1:10 PM - 1:20 PM
9.1.Local Trust Committee Minutes Dated March 1, 2021 (for Adoption)
4 - 11
9.2.Local Trust Committee Bylaw No. 275 Public Hearing Record Dated February 1, 2021
(For Receipt)
12 - 13
9.3.Section 26 Resolutions Without Meeting Report - None
9.4.Advisory Planning Commission Minutes - None
10.BUSINESS ARISING FROM MINUTES
10.1.Follow-up Action List Dated April 2021
14 - 15
11.DELEGATIONS
1:20 PM - 1:40 PM
11.1.Galiano Affordable Living Initiative Society (GALI) re Rezoning Application
16 - 17

12.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
13.MEETING BREAK - COMMUNITY UPDATE
1:40 PM - 1:50 PM
14.APPLICATIONS AND REFERRALS
1:50 PM - 2:50 PM
14.1.GL-RZ-2014.1 (Crystal Mountain) - Staff Report (attached)
18 - 123
14.2.GL-ALR-2021.1 (Falk) - Staff Report (attached)
124 - 141
14.3.GL-DVP-2021.1 (Allen and Norgang) - Staff Report (attached)
142 - 165
15.LOCAL TRUST COMMITTEE PROJECTS
2:50 PM - 3:50 PM
15.1.Ground Water Sustainability Project: Phase 3 - Staff Report (attached)
166 - 172
15.2.STVR Review Project – Staff Memo (attached)
173 - 181
16.REPORTS
3:50 PM - 4:00 PM
16.1.Work Program Reports (attached)
16.1.1.Top Priorities Report Dated April 2021
182 - 182
16.1.2.Projects List Report Dated April 2021
183 - 185
16.2.Applications Report Dated April 2021 (attached)
186 - 192
16.3.Trustee and Local Expense Report Dated February 2021 (attached)
193 - 193
16.4.Adopted Policies and Standing Resolutions (attached)
194 - 198
16.5.Local Trust Committee Webpage
16.6.Islands Trust Conservancy Report - None
17.NEW BUSINESS
4:00 PM - 4:20 PM
17.1.Southern Gulf Islands Schedule Enhancement (attached)
199 - 199
17.2.Community mailout from Richard Dewinetz (attached)
200 - 201
18.UPCOMING MEETINGS
18.1.Next Regular Meeting Scheduled for June 1, 2021, Location: TBD
19.TOWN HALL
4:20 PM - 4:40 PM
2

20.CLOSED MEETING (Distributed Under Separate Cover)
20.1.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)(f) for the purpose of considering:
Adoption of In-Camera Meeting Minutes Dated March 1, 2021
•
Appointment of APC Members
•
Bylaw Enforcement
•
AND that the recorder and staff attend the meeting.
20.2.Recall to Order
20.3.Rise and Report
21.ADJOURNMENT
4:40 PM - 4:40 PM
3

  
Galiano Local Trust Committee   
Electronic Business Meeting Minutes 
March 1, 2021                                                                  DRAFT                                                      Page 1 of 8 
 
Galiano Isla

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