Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
Date:May 27, 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.TOWN HALL
11:00 AM - 11:10 AM
4.MINUTES
11:10 AM - 11:15 AM
4.1Local Trust Committee Minutes dated April 15, 2019 - for adoption
3 - 10
4.2Section 26 Resolutions-Without-Meeting - none
4.3Advisory Planning Commission Minutes  - none
5.BUSINESS ARISING FROM MINUTES
11:15 AM - 11:25 AM
5.1Follow-up Action List dated May 16, 2019
11 - 12
6.APPLICATIONS AND REFERRALS - none
7.LOCAL TRUST COMMITTEE PROJECTS
11:25 AM - 12:00 PM
7.1Official Community Plan and Land Use Bylaw Review - Staff Report
13 - 17
8.DELEGATIONS - none
9.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted
to the LTC webpage)
islandsTrust

10.NEW BUSINESS
12:00 PM - 12:30 AM
10.1Islands Trust - 2018-2019 Annual Report - Memorandum
18 - 18
10.2Freshwater Sustainability Strategy Project  - Staff Report
19 - 25
10.3Public Engagement on Lasqueti Island for Visions 2099 - The Future of the islands in
the Salish Sea - Staff Report
26 - 67
 
------ BREAK 12:30 PM to 12:50 PM ------
11.REPORTS
12:50 PM - 1:10 PM
11.1Trustee Reports
11.2Chair's Report
11.3Trust Conservancy Report dated March, 2019
68 - 69
11.4Electoral Area Director's Report
11.5Applications Report dated May 16, 2019
70 - 70
11.6Trustee and Local Expense Report dated March, 2019
71 - 71
11.7Adopted Policies and Standing Resolutions
72 - 73
11.8Local Trust Committee Webpage
12.WORK PROGRAM
1:10 PM - 1:20 PM
12.1Top Priorities Report dated May 16, 2019
74 - 74
12.2Projects List Report dated May 16, 2019
75 - 75
13.UPCOMING MEETINGS
13.1Next Regular Meeting Scheduled for Monday, July 22, 2019 at 11:00 am at the Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
14.ADJOURNMENT
1:20 PM - 1:20 PM
2

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
April 15, 2019 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date: 
Location: 
April 15, 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:   
Ann Kjerulf, Regional Planning Manager by teleconference 
William Shulba, Water Specialist by teleconference 
Dave Olsen, Recorder 
There were two (2) members 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.   
2. APPROVAL OF AGENDA 
The following additions to the agenda were presented for consideration: 
10.3 Engagement and Participation of the Public 
By general consen

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