Lasqueti LTC Regular Meeting Minutes

· Lasqueti Island · Meeting Documents · 2019

Original Trust document · 614 KB · SHA-256 c9e140c41fb5d763…

13,983 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Marine & foreshore · Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

ADOPTED 
Lasqueti Island ADOPTED 1 
Local Trust Committee Minutes 
October 28, 2019 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date: 
Location: 
October 28, 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: 
 
 
 
 
Others Present: 
Heather Kauer, Regional Planning Manager 
Marnie Eggen, Island Planner, by GoToMeeting and teleconference 
William Shulba, Freshwater Specialist, by GoToMeeting and teleconference 
Dave Olsen, Recorder 
 
There were six (6) members of the public in attendance 
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 11:06 am. He acknowledged that the meeting was 
being held in territory of the Coast Salish First Nations.  He introduced staff and Trustees. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. REPORTS 
3.1 Trustee Reports 
Trustee Johnston had nothing to report since last meeting. 
Trustee Peterson reported that he is planning to attend the Rural Islands Economic 
Forum on Pender Island in November. 
3.2 Chair's Report 
Chair Luckham reported his attendance at Trust Council on Bowen Island in September, 
and that the next meeting of Trust Council will be held in December, and will include 
discussion of the Strategic Plan and next year’s budget. 
3.3 Electoral Area Director's Report - none 
4. TOWN HALL 
A member of the public was concerned about the requirements regarding proof of potable 
water in relation to subdivision applications. 

ADOPTED 
Lasqueti Island ADOPTED 2 
Local Trust Committee Minutes 
October 28, 2019 
Trustees suggested that the Freshwater Specialist would be consulted regarding the merits of 
including proof of potable water requirements in the Land Use Bylaw (LUB) and noted that the 
Ministry of Transportation and Infrastructure (MoTI) is responsible for potable water 
requirements when local government bylaws are silent on the subject. 
5. MINUTES 
5.1 Local Trust Committee Minutes dated September 30, 2019 - for adoption 
The following amendments to the minutes were presented for consideration: 
 Under 3.1, replace the first bullet of Trustee Johnston’s Report with “He has 
been appointed to the Wa lhtiḿá (Cultural) Working Group, established and 
guided by Lisa Wilcox, Senior Intergovernmental Policy Advisor, along with 
approximately 15 other trustees and Islands Trust staff members. They have 
met electronically, once so far.” 
 Under 3.1, delete the second bullet of Trustee Johnston’s Report. 
 Under 3.1, at the end of the 2
nd
 bullet of Trustee Peterson’s report, replace 
“ferry survey results after” with “ferry survey results before”. 
 Under 3.1, in the paragraph starting with “The Chair responded...” replace the 
email address with lasquetilocaltrustcommittee@islandstrust.ca 
 Under 3.2, in the first white bullet under the second black bullet, delete 
everyth

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