Lasqueti LTC Regular Meeting Revised Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:April 15, 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
11:00 AM - 11:05 AM
3.TOWN HALL
11:05 AM - 11:20 AM
3.1Submission - D Slik
3 - 4
4.MINUTES
11:20 AM - 11:30 AM
4.1Local Trust Committee Minutes dated February 25, 2019 - for adoption
5 - 12
4.2Section 26 Resolutions-Without-Meeting Report dated April 4, 2019
13 - 13
4.3Advisory Planning Commission Adopted Minutes  dated February 11, 2019 - for receipt
14 - 16
4.4Advisory Planning Commission Draft Minutes dated February 21, 2019 - for receipt
17 - 20
5.BUSINESS ARISING FROM MINUTES
11:30 AM - 11:50 AM
5.1Follow-up Action List dated April 4, 2019
21 - 21
5.2Lasqueti LTC and qathet Regional District Agreements - Memorandum
22 - 31
6.APPLICATIONS AND REFERRALS - none
7.LOCAL TRUST COMMITTEE PROJECTS
11:50 AM - 12:20 PM
7.1Official Community Plan and Land Use Bylaw Review - Staff Report
32 - 33
8.DELEGATIONS - none

9.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)
 
------ BREAK ------ 20 MINUTES
10.NEW BUSINESS
12:30 PM - 1:00 PM
10.1qathet Regional District  - 2019 Agricultural Land Use Inventory & Agricultural Water
Demand Model - Staff Report
34 - 45
10.2Water Sustainabilty Strategies - for discussion
10.3Engagement and Participation of the Public at Meetings - discussion
11.REPORTS
1:00 PM - 1:20 PM
11.1Trustee Reports
11.2Chair's Report
11.3Trust Conservancy Report - none
11.4Electoral Area Director's Report
11.5Applications Report dated April 4, 2019
46 - 46
11.6Trustee and Local Expense Report dated February, 2019
47 - 47
11.7Adopted Policies and Standing Resolutions
48 - 49
11.8Local Trust Committee Webpage
12.WORK PROGRAM
1:20 PM - 1:30 PM
12.1Top Priorities Report dated April 4, 2019
50 - 50
12.2Projects List Report dated April 4, 2019
51 - 51
13.CLOSED MEETING
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Monday, May 27, 2019 at 11:00 am at the Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.ADJOURNMENT
1:30 PM - 1:30 PM
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DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
February 25, 2019 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
February 25, 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: Russ Hotsenpiller, Islands Trust Chief Administrative Officer 
Sonja Zupanec, Island Planner 
Dave Olsen, Recorder 
 
Others Present:  Andrew Fall, Regional Director 
 There were five (5) members of the public in attendance. 
 
1. CALL TO ORDER 
Chair Luck

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