Lasqueti LTC Regular Meeting Revised Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:September 30, 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 May 27, 2019 - for adoption
4 - 10
5.2Section 26 Resolutions-Without-Meeting Report dated September 23, 2019
11 - 11
5.3Advisory Planning Commission Minutes  - none
6.BUSINESS ARISING FROM MINUTES
11:35 AM - 11:50 AM
6.1Follow-up Action List dated September 23, 2019
12 - 13
7.APPLICATIONS AND REFERRALS
11:50 AM - 11:55 AM
7.1qathet Regional District - Texada Island Bylaw No. 551 Referral - Request for Response
14 - 14

8.LOCAL TRUST COMMITTEE PROJECTS
11:55 AM - 12:15 PM
8.1Lasqueti Freshwater Sustainability Strategy Project - verbal update
8.2Official Community Plan and Land Use Bylaw Review - Memorandum
15 - 19
9.DELEGATIONS - none
10.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
11.NEW BUSINESS
12:15 PM - 1:00 PM
11.1Correspondence from Residents looking for Support in their Application to Clean BC
20 - 23
11.2Climate Change Adaptation and Mitigation Strategies Memorandum
24 - 42
11.3Model Cell Tower Consultation Process - Briefing
43 - 86
11.4Subdivision Application Review Process - for discussion
87 - 87
11.5Subdivision Regulations for Proof of Potable Water - for discussion
11.6LTC Agenda Package Printing and Posting – Staff Report
88 - 90
12.REPORTS
1:00 PM - 1:20 PM
12.1Trust Conservancy Report dated May, 2019
91 - 94
12.2Applications Report dated September 23, 2019
95 - 96
12.3Trustee and Local Expense Report dated July, 2019
97 - 97
12.4Adopted Policies and Standing Resolutions
98 - 99
12.5Local Trust Committee Webpage
13.WORK PROGRAM
1:20 PM - 1:30 PM
13.1Top Priorities Report dated September 23, 2019
100 - 100
13.2Projects List Report dated September 23, 2019
101 - 101
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14.CLOSED MEETING
1:30 PM - 1:35 PM
14.1Motion to Close the Meeting
That the meeting be closed to the public in accordance with the Community Charter,
Part 4, Division 3, s.90(1)(d) for the purpose of considering Adoption of In-Camera
Meeting Minutes dated February 25, 2019 and that the recorder and staff attend the
meeting.
14.2Recall to Order
14.3Rise and Report
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, October 28, 2019 at 11:00 am at
the Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.ADJOURNMENT
1:35 PM - 1:35 PM
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DRAFT
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
May 27, 2019 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date

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