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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