Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
Date:April 27, 2020
Time:11:00 am
Location:Islands Trust Victoria Office Boardroom
200-1627 Fort Street, Victoria, BC
Pages
1.CALL TO ORDER
11:00 AM - 11:00 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
11:00 AM - 11:20 AM
3.1Trustee Reports
3.2Chair's Report
3.3Electoral Area Director's Report
4.MINUTES
11:20 AM - 11:25 AM
4.1Local Trust Committee Minutes dated February 24, 2020 - for adoption
3 - 12
4.2Section 26 Resolutions-Without-Meeting Report dated April 21, 2020
13 - 13
4.3Advisory Planning Commission Minutes  - none 
5.BUSINESS ARISING FROM MINUTES
11:25 AM - 11:50 AM
5.1Follow-up Action List dated April 20, 2020
14 - 15
6.APPLICATIONS AND REFERRALS - none
7.LOCAL TRUST COMMITTEE PROJECTS
11:50 AM - 12:15 PM
7.1Official Community Plan and Land Use Bylaw Review Project Update - Staff Report
16 - 62
8.DELEGATIONS - none
islandsTrust

9.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
10.NEW BUSINESS
11.REPORTS
12:15 PM - 12:30 PM
11.1Trust Conservancy Report - none
11.2Applications Report dated April 20, 2020
63 - 63
11.3Trustee and Local Expense Report dated February, 2020
64 - 64
11.4Adopted Policies and Standing Resolutions
65 - 66
11.5Local Trust Committee Webpage
12.WORK PROGRAM
12:30 PM - 12:45 PM
12.1Top Priorities Report dated April 20, 2020
67 - 67
12.2Projects List Report dated April 20, 2020
68 - 68
13.CLOSED MEETING
14.UPCOMING MEETINGS
12:45 PM - 12:50 PM
14.1Next Regular Meeting Scheduled for Monday, June 22, 2020 at 11:00 am - Location to
be determined
15.ADJOURNMENT
12:50 PM - 12:50 PM
2

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
February 24, 2020 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
February 24, 2020 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present: 
 
 
 
Staff Present: 
 
Peter Luckham, Chair 
Peter Johnston, Local Trustee 
Timothy Peterson, Local Trustee 
 
Heather Kauer, Regional Planning Manager 
 
 
Others Present: 
Dave Olsen, Recorder 
 
There were five (5) members of the public in attendance 
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 11:03 am. He acknowledged that the meeting was 
being held in territory of the Coast Salish First Nations.  
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. TOWN HALL 
 The Chair introduced staff and Trustees and introduced the Town Hall. 
A member of the public asked that the Local Trust Committee (LTC), and the Islands Trust in 
general, not do tokenism with respect to Indigenous rights.  She referred to the 
recommendations on page 38 of the agenda package and noted that two items inspired this 
concern: 
 Item B (traditional welcomes) because in Vancouver

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