Gambier LTC Regular Meeting Revised Agenda

Extracted text (beginning)

​​Gambier Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:July 25, 2019
Time:10:30 am
Location:Keats Camp - Pilot House
Keats Camp, Keats Island, BC
Pages
1.CALL TO ORDER
10:30 AM - 10:30 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
10:30 AM - 10:45 AM
3.1Trustee Reports
3.2Chair's Report
3.3Trust Conservancy Report dated May, 2019
4 - 7
3.4Electoral Area Director's Report
3.4.1Sunshine Coast Regional District Protocol Meeting - for discussion
4.TOWN HALL
10:45 AM - 10:55 AM
5.MINUTES
10:55 AM - 11:00 AM
5.1Local Trust Committee Meeting dated June 13, 2019 - for adoption
8 - 17
5.2Section 26 Resolutions-Without-Meeting Report dated July 17, 2019
18 - 18
5.3Advisory Planning Commission Minutes - none
6.BUSINESS ARISING FROM MINUTES
11:00 AM - 11:15 AM
6.1Follow-up Action List dated July 17, 2019
19 - 20
6.2Meeting Procedures Regarding Public Input - update for discussion
7.APPLICATIONS AND REFERRALS - none

8.LOCAL TRUST COMMITTEE PROJECTS
11:15 AM - 11:25 AM
8.1Keats Shoreline Protection Project - verbal update
9.DELEGATIONS
10.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
11.NEW BUSINESS
11:25 AM - 11:45 AM
11.1Board of Variance Appointments - Memorandum
21 - 21
11.2Model Cell Tower Consultation Process - Briefing
22 - 65
11.3Resolution Only Minutes - for discussion
Resolution-Only Minutes
(BIMCouncil): https://bowenisland.civicweb.net/filepro/document/193509/Regular
%20Council%20-%2027%20May%202019%20Minutes.html?widget=true
Gambier LTC Minutes: http://islandstrust.bc.ca/media/347888/gm_
2019-04-27-ltc_min-adopted.pdf
Link to
guidelines:  http://www.islandstrust.bc.ca/media/249309/613islandstrustminutesgui
delines.pdf
11.4Climate Crisis Action Steps in the Local Trust Area - for discussion
11.5Request for Letter of Support regarding Expansion of Protection for Brigade Reef in
the Pam Rocks Rockfish Conservation Area 
12.REPORTS
11:45 AM - 11:55 AM
12.1Applications Report dated July 17, 2019
66 - 68
12.2Trustee and Local Expense Report dated May, 2019
69 - 69
12.3Adopted Policies and Standing Resolutions
70 - 71
12.4First Nations Activities
12.4.1Squamish Nation Support for the Atl'ka7tsem Biosphere Initiative - for
discussion
2

12.5Local Trust Committee Webpage
 
----- BREAK  11:55 AM TO 12:15 PM ------
13.WORK PROGRAM
12:15 PM - 12:35 PM
13.1Top Priorities Report dated July 17, 2019
72 - 72
13.2Projects List Report dated July 17, 2019
73 - 74
14.UPCOMING MEETINGS
14.1Special Meeting  - Thursday, July 25, 2019 at 7:00 pm at the Gambier Island
Community Centre, Andy's Bay Road, Gambier Island, BC regarding Gambier Island
Riparian Areas Regulation
14.2PUBLIC HEARING -Thursday, July 25, 2019 at 7:30 pm at the Gambier Island
Community Centre, Andy's Bay Road, Gambier Island, BC - Proposed Bylaw Nos. 148
and 149
14.3Next Regular Me

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