Lasqueti LTC Regular Meeting Agenda

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Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
Date:October 28, 2019
Time:11:00 am
Location:Judith Fisher Centre
#1 China Cloud Bay Road
Lasqueti Island, 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.TOWN HALL
11:20 AM - 11:30 AM
5.MINUTES
11:30 AM - 11:35 AM
5.1Local Trust Committee Minutes dated September 30, 2019 - for adoption
3 - 12
5.2Section 26 Resolutions-Without-Meeting - none
5.3Advisory Planning Commission Minutes  - none
6.BUSINESS ARISING FROM MINUTES
11:35 AM - 11:50 AM
6.1Follow-up Action List dated October 17, 2019
13 - 13
6.2Model Cell Tower Consultation Process - for discussion
7.APPLICATIONS AND REFERRALS - none
islandsTrust

8.LOCAL TRUST COMMITTEE PROJECTS
11:50 AM - 12:10 PM
8.1Lasqueti Freshwater Sustainability Strategy Project - Staff Report
14 - 24
9.DELEGATIONS - none
10.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
11.NEW BUSINESS
12:10 PM - 12:30 PM
11.12020 Local Trust Committee Meeting Schedule - Memorandum
25 - 26
11.2Subdivision Application Review Process - for discussion
12.REPORTS
12:30 PM - 12:50 PM
12.1Trust Conservancy Report - none
12.2Applications Report dated October 17, 2019
27 - 27
12.3Trustee and Local Expense Report - none
12.4Adopted Policies and Standing Resolutions
28 - 29
12.5Local Trust Committee Webpage
13.WORK PROGRAM
12:50 PM - 1:00 PM
13.1Top Priorities Report dated October 17, 2019
30 - 30
13.2Projects List Report dated October 17, 2019
31 - 31
14.UPCOMING MEETINGS
1:00 PM - 1:00 PM
14.1Next Regular Meeting - to be announced
2

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
September 30, 2019 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date: 
Location: 
September 30, 2019 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present: Peter Luckham, Chair 
Peter Johnston, Local Trustee 
Timothy Peterson, Local Trustee 
Staff Present: Heather Kauer, Regional Planning Manager, by teleconference 
 Marnie Eggen, Island Planner, by teleconference 
 
Others Present: 
Dave Olsen, Recorder 
Andrew Fall, qathet Regional Director 
There was one (1) member of the public in attendance 
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 11:10 am. He acknowledged that the meeting was 
being held in territory of the Coast Salish First Nations.  He reported that it is also Every Child 
Matters Day, which is also known as Orange Shirt Day and informed the meeting of the origins 
of this new tradition. 
2. APPROVAL OF AGENDA 
The following additions to the agenda were presented for consideration: 
11.1 Correspondence from Residents looking for support in their application to Clean BC. 
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