Gambier LTC Regular Meeting Agenda
· Gambier Island · Meeting Documents · 2019
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Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Gambier Island Local Trust Committee Regular Meeting Agenda Date:November 21, 2019 Time:4:30 pm Location:Delbrook Community Centre Oak Room 851 West Queens Road North Vancouver, BC V7N 4E3 Pages 1.CALL TO ORDER 4:30 PM - 4:35 PM “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 4:35 PM - 4:50 PM 3.1Trustee Reports 3.2Chair's Report 3.3Electoral Area Director's Report 4.TOWN HALL 4:50 PM - 5:00 PM 5.MINUTES 5:00 PM - 5:05 PM 5.1Local Trust Committee Meeting dated October 10, 2019 - for adoption 4 - 12 5.2Section 26 Resolutions-Without-Meeting - none 5.3Advisory Planning Commission Minutes - none 6.BUSINESS ARISING FROM MINUTES 5:05 PM - 5:20 PM 6.1Follow-up Action List dated November 13, 2019 13 - 14 7.APPLICATIONS AND REFERRALS 5:20 PM - 6:00 PM 7.1GM-DVP-2019.2 (Werkema) - Staff Report - for decision 15 - 29 7.2GM-BP-2018.18 (Spindrift Properties (Keats)Inc. - (477 and 479 Skyline Road, Keats Island) - for discussion 30 - 59 islandsTrust 8.LOCAL TRUST COMMITTEE PROJECTS 6:00 PM - 6:15 PM 8.1Keats Shoreline Protection Project - verbal update 8.2Riparian Areas Regulation Project - verbal update 9.DELEGATIONS 10.CORRESPONDENCE (Correspondence received concerning current applications or projects is posted to the LTC webpage) 11.NEW BUSINESS 6:15 PM - 6:25 PM 11.1Climate Change Mitigation and Adaptation 11.2Letter of Congratulations to Patrick Weiler - for discussion and decision 11.3Updated Management Plans for Brigade Bluffs and Long Bay Wetland Nature Reserves - Briefing Note 60 - 180 11.4Sunshine Coast Regional District (SCRD) Protocol Meeting - verbal update 11.5First Nation Standing Resolution - Staff Report - for decision 181 - 183 11.6Live Streaming of Local Trust Committee Meetings - Request for Decision 184 - 185 12.REPORTS 6:25 PM - 6:35 PM 12.1Trust Conservancy Report - none 12.2Applications Report dated November 13, 2019 186 - 189 12.3Trustee and Local Expense Report dated September, 2019 190 - 190 12.4Adopted Policies and Standing Resolutions 191 - 192 12.5First Nations Activities 12.6Local Trust Committee Webpage 13.WORK PROGRAM 6:35 PM - 7:00 PM 13.1Top Priorities Report dated November 13, 2019 193 - 193 13.2Projects List Report dated November 13, 2019 194 - 195 14.CLOSED MEETING - none 2 15.UPCOMING MEETINGS 15.1Next Regular Meeting Scheduled for Thursday, January 30, 2020 at 10:30 AM at John Braithwaite Community Centre, Meeting Room 3, 145 West 1st Street, North Vancouver, BC 16.ADJOURNMENT 7:00 PM - 7:00 PM 3 DRAFT Gambier Island DRAFT 1 Local Trust Committee Minutes October 10, 2019 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 10, 2019 John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Members Present: Sue Ellen Fast, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present: Heather Kauer,
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