Gambier LTC Regular Meeting Agenda

Extracted text (beginning)

Gambier Island Local Trust Committee
 
Regular Meeting Revised Agenda
 

Date:July 23, 2020
Time:10:30 am
Location:Electronic Meeting
Pages
1.CALL TO ORDER
10:30 AM - 10:35 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.REPORTS
10:35 AM - 10:55 AM
3.1Trustee Reports
3.2Chair's Report
3.3Electoral Area Director's Report
4.DELEGATIONS -none
5.TOWN HALL
10:55 AM - 11:05 AM
6.MINUTES
11:05 AM - 11:10 AM
6.1Local Trust Committee Meeting dated May 28, 2020 - for adoption
4 - 13
6.2Section 26 Resolutions-Without-Meeting - none
6.3Advisory Planning Commission Minutes - none
7.BUSINESS ARISING FROM MINUTES
11:10 AM - 11:30 AM
7.1Follow-up Action List dated July 16, 2020
14 - 15
7.2Map of Potential Privately Managed Forest Land (PMFL) - for information
16 - 16
8.APPLICATIONS AND REFERRALS
8.1GM-DVP-2020.1 Maltby - Staff Report
17 - 24

9.LOCAL TRUST COMMITTEE PROJECTS
11:30 AM - 12:10 PM
9.1Gambier Associated Islands (Anvil & Bowyer) Streamside Development Permit Area
(DPA) - Staff Report - for decision
25 - 49
9.2Keats Shoreline Protection Project - Memorandum
50 - 53
10.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
11.NEW BUSINESS
12:10 PM - 1:00 PM
11.1Climate Change Mitigation and Adaptation
11.1.1March 2020 Pinna Sustainability Report regarding Claimate Projections for
Islands Trust Area
http://www.islandstrustconservancy.ca/media/84991/itc_climateprojecti
onsreport_final.pdf
11.2New Brighton Dock Update - for discussion
11.3RCMP Car Parking on Community Center Property - Choices for Minimizing Costs for
a Community Amenity - for discussion
 
------- BREAK 1:00 PM TO 1:20 PM -------
12.REPORTS
1:20 PM - 1:30 PM
12.1Trust Conservancy Report dated May 26, 2020
12.1.1Contiguous Forest Mapping in the Islands Trust Area Report
http://www.islandstrust.bc.ca/media/349568/524_tc_2020-06-
16_contiguous-forest-mapping-project_rfd.pdf
12.2Applications Report dated July 16, 2020
54 - 56
12.3Trustee and Local Expense Report dated May, 2020
57 - 57
12.4Adopted Policies and Standing Resolutions
58 - 60
12.5First Nations Activities
12.6Local Trust Committee Webpage
12.7What We Heard - Islands 2050 Policy Statement Project Update
http://www.islandstrust.bc.ca/media/349569/625_policy_statement_what-we-
heard_brf.pdf
2
11.4
Format of Agenda - for discussion

13.WORK PROGRAM
1:30 PM - 1:50 PM
13.1Top Priorities Report dated July 16, 2020
61 - 61
13.2Projects List Report dated July 16, 2020
62 - 64
14.INFORMATION ITEMS
1:50 PM - 2:00 PM
14.1June 2016 Climate Projections for Metro Vancouver
http://www.metrovancouver.org/services/air-
quality/AirQualityPublications/ClimateProjectionsForMetroVancouver.pdf
14.2Spring 2020 Metro Vancouver Nature and Ecosystems Discussion Paper
http://www.metrovancouver.org/services/air-quality/climate-
action/climate2050/regional-priorities/nature/u

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