Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2020
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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.
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Lasqueti Island Local Trust Committee Regular Meeting Agenda Date:August 10, 2020 Time:9:30 am Location:Electronic Meeting Pages 1.CALL TO ORDER 9:30 AM - 9:35 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.CLOSED MEETING 9:45 AM - 9:55 AM 3.1Motion 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) and (f) for the purpose of considering Appointment of Advisory Planning Commission Members and Adoption of In-Camera Minutes dated February 24, 2020 and April 27, 2020, Bylaw Enforcement and that the recorder and staff attend the meeting. 3.2Recall to Order 3.3Rise and Report 4.TOWN HALL 9:55 AM - 10:05 AM 5.REPORTS 10:05 AM - 10:25 AM 5.1Trustee Reports 5.2Chair's Report 5.3Electoral Area Director's Report 6.MINUTES 10:25 AM - 10:30 AM 6.1Local Trust Committee Minutes dated June 22, 2020 - for adoption 4 - 12 6.2Section 26 Resolutions-Without-Meeting Report - none 6.3Advisory Planning Commission Minutes - none islandsTrust 7.BUSINESS ARISING FROM MINUTES 10:30 AM - 10:50 AM 7.1Follow-up Action List dated July 30, 2020 13 - 14 8.APPLICATIONS AND REFERRALS 10:50 AM - 11:50 AM 8.1LA-RZ-2020.1 (Carey Development LTD. - JE Anderson & Associates) - Staff Report 15 - 59 8.2LA-RZ-2020.2 (Colette Mann - JE Anderson & Associates) - Staff Report 60 - 102 9.LOCAL TRUST COMMITTEE PROJECTS 11:50 AM - 12:00 PM 9.1Official Community Plan (OCP) and Land Use Bylaw (LUB) Review - verbal update ------- BREAK 12:00 PM TO 12:20 PM ------- 10.DELEGATIONS - none 11.CORRESPONDENCE - none (Correspondence received concerning current applications or projects is posted to the LTC webpage) 12.NEW BUSINESS 12:20 PM - 12:45 PM 12.1Future Meetings Format - for discussion 12.2Model Radio Antenna Strategy - for discussion 12.3Attendance by Trustees at Union of BC Municipalities (UBCM) and Association of Vancouver Island and Coastal Communities (AVICC) Meetings - for discussion 13.REPORTS 12:45 PM - 1:00 PM 13.1Trust Conservancy Report dated July 14, 2020 103 - 104 13.2Applications Report dated July 30, 2020 105 - 106 13.3Trustee and Local Expense Report - none 13.4Adopted Policies and Standing Resolutions 107 - 108 13.5Local Trust Committee Webpage 14.WORK PROGRAM 1:00 PM - 1:20 PM 14.1Top Priorities Report dated July 30, 2020 109 - 123 14.2Projects List Report dated July 30, 2020 124 - 124 2 15.UPCOMING MEETINGS 15.1Next Regular Meeting Scheduled for Monday, October 5, 2020 at 11:00 am at - Location to be deteremined 16.ADJOURNMENT 1:20 PM - 1:20 PM 3 DRAFT Lasqueti Island DRAFT 1 Local Trust Committee Minutes June 22, 2020 Lasqueti Island Local Trust Committee Minutes of Regular Electronic Meeting Date: Location: June 22, 2020 Electronic Meeting via Zoom Members Present: Peter Luckham, Chair Peter Johnston, Local Trustee Timothy Peterson, Local Tru
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