Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Special Meeting Agenda
 
Date:December 17, 2018
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.MINUTES
11:05 AM - 11:10 AM
3.1Local Trust Committee Adopted Minutes - None
3.2Section 26 Resolutions-Without-Meeting Report dated December 4, 2018
4 - 4
3.3Advisory Planning Commission Minutes - None
4.BUSINESS ARISING FROM MINUTES
11:10 AM - 11:15 AM
4.1Follow-up Action List dated December 4, 2018
5 - 6
5.COMMUNITY INFORMATION MEETING
11:15 AM - 11:25 AM
Regarding Subdivsion Regulation Review - Bylaw No. 95 - Planner Zupanec
6.PUBLIC HEARING
11:25 AM - 11:25 AM
6.1Proposed Bylaw No. 95 - Subdivision Regulation Review
6.2Recall to Order
7.DELEGATIONS - none
8.TOWN HALL
9.APPLICATIONS AND REFERRALS - none
10.LOCAL TRUST COMMITTEE PROJECTS
10.1Subdivision Regulation Review - Bylaw No. 95 - for consideration of third reading
10.2Freshwater Workshop - for discussion
islandsTrust

11.CORRESPONDENCE
12.NEW BUSINESS
12.1Lasqueti Island Local Trust Committee and qathet Regional District Board Protocol
Agreement
7 - 23
12.2Notification of Federal Cannabis License Applications - Staff Report
24 - 26
12.3Local Trust Committee (LTC) Meeting Schedule - 2019 - Memorandum
27 - 28
12.4Incorporating the Regional Conservation Plan into Land Use Planning - Briefing
29 - 32
12.5Coastal Douglas-fir & Associated Ecosystems Toolkit - Staff Report
33 - 35
http://www.islandstrust.bc.ca/media/346674/cdf-toolkit-final-web.pdf
12.6Advisory Planning Commission Appointments
13.REPORTS
13.1Trustee Reports
13.2Chair's Report
13.3Islands Trust Conservancy Report dated September, 2018
36 - 37
13.4Electoral Area Director's Report
13.5Applications Report dated December 4, 2018
38 - 39
13.6Adopted Policies and Standing Resolutions
40 - 40
13.7Trustee and Local Expense Report dated September, 2018
41 - 41
13.8Local Trust Committee Webpage
14.WORK PROGRAM
14.1List of Top Priorities
42 - 42
14.2List of Projects
43 - 44
15.CLOSED MEETING
15.1Motion 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)(a), (c) and (d) to discuss Advisory Planning Commission
appointments, employee relations and for the purpose of considering adoption of In
Camera Minutes dated September 24, 2018  AND that the recorder and staff attend
the meeting.
15.2Recall to Order
15.3Rise and Report
2

16.UPCOMING MEETINGS
16.1Next Regular Meeting Scheduled for 2019 - TO BE DETERMINED
17.ADJOURNMENT
3

Print Date: December  4, 2018
Resolutions Without Meeting
Lasqueti Island
Resolution DateResolution DesciptionActionResolution #
2018-12In Favour
"That the Lasqueti Island Local Trust Committee adopt the minutes of its regular 
business meeting of

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