Lasqueti LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Lasqueti Island ADOPTED 1 
Local Trust Committee Minutes 
May 27, 2019 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
Date: 
Location: 
May 27, 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: Ann Kjerulf, Regional Planning Manager, by teleconference 
Marnie Eggen, Island Planner 
William Shulba, Freshwater Specialist 
Clare Frater, Director of Trust Area Services, by teleconference 
Dave Olsen, Recorder 
Staff Present:  
Others Present: Andrew Fall, qathet Regional Director 
 There were seven (7) members of the public in attendance 
1. CALL TO ORDER 
Chair Luckham called the meeting to order at 11:01 am. He acknowledged that the meeting was 
being held in territory of the Coast Salish First Nations and introduced the staff and Trustees. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. TOWN HALL 
Advisory Planning Committee (APC) Minutes 
Members of the public expressed concerns regarding timing of approval of APC minutes. 
 
Tree Deaths 
A member of the public noted elevated levels of tree deaths and asked that the Islands Trust 
look at this issue. 
The Chair responded that danger trees are exempt from the Riparian Areas Regulation and that 
the Islands Trust has recently declared a Climate Change Emergency. 
4. MINUTES 
4.1 Local Trust Committee Minutes dated April 15, 2019 - for adoption 
The following amendments to the minutes were presented for consideration: 

ADOPTED 
Lasqueti Island ADOPTED 2 
Local Trust Committee Minutes 
May 27, 2019 
On page 3, the first bullet at the top should be changed from “LTC meeting” to “Trust 
Council meeting”. 
By general consent the minutes of April 15, 2019 were adopted as amended. 
4.2 Section 26 Resolutions-Without-Meeting - none 
4.3 Advisory Planning Commission Minutes - none 
5. BUSINESS ARISING FROM MINUTES 
5.1 Follow-up Action List dated May 16, 2019 
On page 12, item 6, a typo was noted in “Agricultural Water Demand Model.” 
The Chair advised that the issue of not identifying individual Trustees in the minutes 
would be discussed at the next Executive Council (EC) meeting. 
6. APPLICATIONS AND REFERRALS - none 
7. LOCAL TRUST COMMITTEE PROJECTS 
7.1 Official Community Plan and Land Use Bylaw Review - Staff Report  
Staff are bringing forward a revised Project Charter following the resolutions made at 
the April 15 LTC meeting and noted the following: 
 Since drafting the report, they have been in communication with the Chair of the 
Lasqueti Community Association’s (LCA’s) OCP Steering Committee. 
 A recommendation that the LCA OCP Steering Committee share results of their 
2018/19 engagements with the LTC. 
 The LCA’s OCP Steering Committee recently submitted a summary of their work for 
the LTC that will appear in the next LTC meeting’s agenda package. 
 That the process followe

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