Galiano LTC Regular Meeting Agenda

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Galiano Island Local Trust Committee
Regular Meeting Agenda
 

Date:December 7, 2020
Time:12:30 pm
Location:Electronic Meeting
Pages
1.CALL TO ORDER
12:30 PM - 12:30 PM
2.APPROVAL OF AGENDA
12:30 PM - 12:35 PM
3.TRUSTEE REPORT
4.CHAIR'S REPORT
5.TOWN HALL AND QUESTIONS
12:35 PM - 1:10 PM
6.COMMUNITY INFORMATION MEETING
None
7.PUBLIC HEARING
None
8.MINUTES
8.1.Local Trust Committee Minutes Dated November 2 (for
Adoption)
1:10 PM - 1:15 PM4 - 13
8.2.Section 26 Resolutions Without Meeting Report 
None
8.3.Advisory Planning Commission Minutes 
None
9.BUSINESS ARISING FROM MINUTES
9.1.Follow-up Action List Dated November 2020
14 - 15
10.DELEGATIONS
1:15 PM - 1:30 PM
10.1.Bowie Keefer - Alternative F1 Rezoning Approaches Presentation

11.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
12.APPLICATIONS AND REFERRALS
1:30 PM - 2:45 PM
12.1.GL-DVP-2020.4 (x-ref GL-TUP-2019.5) Follett - Staff Report (attached)
16 - 35
12.2.GL-TUP-2019.5 (x-ref GL-DVP-2020.4) Follett - Staff Report ( attached)
36 - 71
12.3.GL-TUP-2020.7 (Simpson) - Staff Report (attached)
72 - 101
12.4. Community Update - Break Session
13.LOCAL TRUST COMMITTEE PROJECTS
2:45 PM - 3:15 PM
13.1.Groundwater Sustainability Strategy Update - Staff Report (attached)
102 - 110
14.REPORTS
3:15 PM - 3:50 PM
14.1.Work Program Reports (attached)
14.1.1.Top Priorities Report Dated November 2020
111 - 111
14.1.2.Projects List Report Dated November 2020
112 - 114
14.2.Applications Report Dated November 2020 (attached)
115 - 119
14.3.Trustee and Local Expense Report Dated 
None
14.4.Adopted Policies and Standing Resolutions (attached)
120 - 124
14.5.Local Trust Committee Webpage
14.6.Islands Trust Conservancy Report - October Update
125 - 127
14.7.Forest Conservation Outreach Campaign Completion 2020 Brief (attached)
128 - 135
15.NEW BUSINESS
3:50 PM - 4:10 PM
15.1.APC - New Member Advertisement
That the Galiano Local Trust Committee direct staff to advertise an expression of
interest for (one) Galiano Advisory Planning Commission member. 
2

16.UPCOMING MEETINGS
16.1.Electronic Meetings
that in order to meet the principles of openness, transparency, and accessibility,
meetings of the North Pender Island Local Trust Committee will be held electronically
until Ministerial Orders under the Emergency Program Act and requirements or
recommendations under the Public Health Act change regarding public attendance at
trust body meetings; and that such meetings be live streamed, and the public invited
to participate in meetings by connecting to the link or the phone number provided in
the meeting notice, in order to observe proceedings and speak when invited by the
Chair.
16.2.2021 Draft LTC Meeting Agenda  (For Adoption)
136 - 136
17.TOWN HALL
4:10 PM - 4:30 PM
18.CLOSED MEETING 
None
19.ADJOURNMENT
4:30 PM - 4:30 PM
3

  
Galiano Island Local Trust Committee 
Electronic Regular Meeting Minutes 
November 2, 2020 DRAFT 1 of 10 
 
Galiano Island Local Tr

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