Lasqueti LTC Regular Meeting Revised Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
 
Regular Meeting Revised Agenda
 

Date:June 22, 2020
Time:11:00 am
Location:Electronic Meeting
Pages
1.CALL TO ORDER
11:00 AM - 11:05 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.TOWN HALL
11:05 AM - 11:15 AM
4.REPORTS
11:15 AM - 11:35 AM
4.1Trustee Reports
4.2Chair's Report
4.3Electoral Area Director's Report
5.MINUTES
11:35 AM - 11:40 AM
5.1Local Trust Committee Minutes dated April 27, 2020 - for adoption
3 - 7
5.2Section 26 Resolutions-Without-Meeting Report dated June 15, 2020
8 - 8
5.3Advisory Planning Commission Minutes  - none
6.BUSINESS ARISING FROM MINUTES
11:40 AM - 12:10 PM
6.1Follow-up Action List dated June 15, 2020
9 - 10
6.2David Marlor, Director Local Planning Services regarding Model Antenna Strategy  -
discussion
7.APPLICATIONS AND REFERRALS - none

8.LOCAL TRUST COMMITTEE PROJECTS
12:10 PM - 12:40 PM
8.1Official Community Plan (OCP) and Land Use Bylaw (LUB) Review - Staff Report
11 - 97
8.2Lasqueti Freshwater Sustainability Strategy Project - verbal update
9.DELEGATIONS - none
10.CORRESPONDENCE
12:40 PM - 12:50 PM
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
10.1June 9, 2020 email from Pete's Lake Water Users Society
98 - 100
10.2Letter dated February 12, 2020  from Trustee Johnston to Tla'amin Nation 
101 - 103
11.NEW BUSINESS
12:50 PM - 12:55 PM
11.1Standing Resolution regarding Restaurant Expansion during COVID Emergency
Response - Staff Report
104 - 104
11.2Advisory Planning Commission Appointments - for decision
12.REPORTS
12:55 PM - 1:10 PM
12.1Trust Conservancy Report dated May, 2020
105 - 106
12.2Applications Report dated June 15, 2020
107 - 107
12.3Trustee and Local Expense Report dated May, 2020
108 - 108
12.4Adopted Policies and Standing Resolutions
109 - 110
12.5Local Trust Committee Webpage
13.WORK PROGRAM
1:10 PM - 1:25 PM
13.1Top Priorities Report dated June 15, 2020
111 - 111
13.2Projects List Report dated June 15, 2020
112 - 112
14.CLOSED MEETING - none
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, August 10, 2020 at 11:00 am - location
to be determined
16.ADJOURNMENT
1:25 PM - 1:25 PM
2

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
April 27, 2020 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date: 
Location: 
April 27, 2020 
Islands Trust Victoria Office Boardroom 
200-1627 Fort Street, Victoria, BC 
 
Members Present: Peter Luckham, Chair 
Peter Johnston, Local Trustee 
Timothy Peterson, Local Trustee 
  
Staff Present: Heather Kauer, Regional Planning Manager 
Dave Olsen, Recorder 
  
Others Present:  Andrew Fall, qathet Regional Director 
 There were two (2) members of the public. 
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 11:01 am. He acknowledged that the meeting was 
being held in territory of the Coast Sal

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