Gambier LTC Regular Meeting Agenda

Extracted text (beginning)

Gambier Island Local Trust Committee
Regular Meeting Agenda
 
Date:December 13, 2018
Time:12:00 pm
Location:John Braithwaite Community Centre
145 West 1st Street
North Vancouver, BC
Pages
1.CALL TO ORDER
12:00 PM - 12:00 PM
“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.MINUTES
12:10 PM - 12:15 PM
3.1Local Trust Committee Meeting Minutes dated October 3, 2018 - for adoption
4 - 9
3.2Local Trust Committee Special Meeting Minutes dated October 3, 2018 - for adoption
10 - 15
3.3Section 26 Resolutions-Without-Meeting Report dated December 3, 2018 - for receipt
16 - 16
3.4Advisory Planning Commission Minutes for Receipt - none
4.BUSINESS ARISING FROM MINUTES
12:15 PM - 12:25 PM
4.1Follow-up Action List dated December 4, 2018
17 - 18
5.DELEGATIONS
12:25 PM - 12:35 PM
5.1Howe Sound BiosphereRegion Initiative Society - Ruth Simons and Fiona Beaty
6.TOWN HALL
12:35 PM - 12:45 PM
7.APPLICATIONS AND REFERRALS
12:45 PM - 1:30 PM
7.1GM-DVP-2018.1 (1113300 B.C. LTD, - 668 Walkabout Road, Keats Island) - Staff Report
19 - 75
7.2GM-DP-2018.1 (McConnell - New Brighton, Gambier Island) - Staff Report
76 - 106
8.LOCAL TRUST COMMITTEE PROJECTS
1:30 PM - 1:50 PM
8.1Riparian Areas Regulation Project - Staff Report
107 - 136
islandsTrust

8.2Keats Shoreline Protection Project - discussion
9.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)
10.NEW BUSINESS
1:40 PM - 2:00 PM
10.1Local Trust Committee (LTC) Meeting Schedule - 2019 - Memorandum
137 - 138
10.2Incorporating the Regional Conservation Plan into Land Use Planning - Briefing
139 - 142
10.3Coastal Douglas-fir & Associated Ecosystems Toolkit - Staff Report
143 - 145
http://www.islandstrust.bc.ca/media/346674/cdf-toolkit-final-web.pdf
10.4Howe Sound Community Forum's Ocean Watch Task Force
146 - 148
http://oceanwatch.ca/howesound/
11.REPORTS
2:00 PM - 2:30 PM
11.1Trustee Reports
11.2Chair's Report
11.3Trust Conservancy Report dated September, 2018
149 - 150
11.4Electoral Area Director's Report
11.5First Nations Activities
11.6Applications Report dated December 4, 2018
151 - 153
11.7Trustee and Local Expense Report dated September, 2018
154 - 154
11.8Adopted Policies and Standing Resolutions
155 - 156
11.9Local Trust Committee Webpage
12.WORK PROGRAM
2:30 PM - 3:00 PM
12.1List of Top Priorities
157 - 157
12.2List of Projects
158 - 159
2

13.CLOSED MEETING
3:00 PM - 3:10 PM
13.1Motion 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) (d) and (f) for the purpose of considering Adoption of In-
Camera Minutes dated October 3, 2018 and Bylaw Enforcement.
13.2Recall to Order
13.3Rise and Report
14.UPCOMING MEETINGS
3:10 PM - 3:15 PM
14.1Next Regular Business Meeting - TO BE DETERMINED
15.ADJOURNMENT
3:15 PM - 3:15 PM
3

 DRAFT 
Gambier Island DRAFT 1 
Local Tru

First 3,000 characters. Open the original for the whole document.