Local Planning Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2020
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Local Planning Committee Agenda Date:Wednesday, February 12, 2020 Time:10:00 am - 2:00 pm Location:Electronic meeting, Public venue Islands Trust 200-1627 Fort Street Victoria, BC V8R 1H8 Pages 1.CALL TO ORDER 10:00 AM - 10:00 AM 2.APPROVAL OF AGENDA 3.ADOPTION OF MINUTES/COORDINATION 3.1Minutes of Meetings 3 - 6 Draft Minutes of November 13, 2019 3.2Resolutions Without Meeting None 3.3Follow-up Action List 7 - 7 4.WORK PROGRAM ITEMS 4.1Model Development Approval Information Bylaw and Model Fee Bylaw 8 - 35 4.1.1Email from Eric Booth to Financial Planning Committee (FPC) - Application Processing Questions 36 - 39 4.2Coastal Douglas-fir Ecosystems Mapping - verbal update from Director Marlor 4.3Saltwater Intrusion Mapping - verbal update from Senior Freshwater Specialist Shulba 5.BUSINESS 5.1Waste Management - Trustee Patrick 5.2Freshwater Management Strategy - discussion From 2018-2022 Strategic Plan: Protect quality and quantity of fresh water resources of the Trust Area Strategy #7: Develop a regional freshwater management strategy that addresses responsibilities under the Water Sustainability Act, identifies water resources throughout the Trust Area, integrates water resource management into land use decision-making, and accounts for the impacts of climate change on island water resources. 5.3Groundwater Mapping Strategy - discussion From 2018-2022 Strategic Plan: Protect quality and quantity of fresh water resources of the Trust Area Strategy #8: Map and develop water budgets for groundwater aquifers in the Trust Area. 5.3.1Email from Doug Fenton to FPC - Removal of Water Studies Data 40 - 41 5.4Matrix of climate change land use tools - referral from Trust Programs Committee TPC-2019-030 It was MOVED and SECONDED that the Trust Programs Committee refer the topic of a matrix of climate change land use tools to the Local Planning Committee. CARRIED 6.NEW BUSINESS 6.1LPC Members Roundtable 7.LOCAL PLANNING COMMITTEE - WORK PROGRAM 7.1Consideration of Strategic Plan items in Projects List 42 - 56 7.2Work Program 57 - 58 8.NEXT MEETING Wednesday, May 20, 2020 - electronic meeting 8.1Any need for more than the scheduled 4 business meetings this year? 9.ADJOURNMENT 2:00 PM - 2:00 PM 2 DRAFT Local Planning Committee Minutes of a Regular Meeting November 13, 2019 DRAFT Page 1 of 4 Local Planning Committee Minutes of Regular Meeting Date: Location: November 13, 2019 Electronic Meeting Members Present: Laura Busheikin, Chair (electronic) David Maude, Vice Chair (telephone) Jeanine Dodds, Local Trustee (electronic) Kees Langereis, Local Trustee (electronic) Timothy Peterson, Local Trustee (electronic) Kate-Louise Stamford, Local Trustee (electronic) Jane Wolverton, Local Trustee (electronic) Members Absent: Laura Patrick, Executive Committee Representative (electronic) Peter Luckham, Ex Officio Member (electronic) Staff Present: David Marlor, Director, Local Planning Services Narissa Chadwick, Island Planner Rober
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