Galiano LTC Regular Meeting Agenda

Extracted text (beginning)

Galiano Island Local Trust Committee
Regular Meeting Agenda
 

Date:December 3, 2018
Time:12:30 pm
Location:North Community Hall
22790 Porlier Pass Road, Galiano Island, BC
Pages
1.CALL TO ORDER
12:30 PM - 12:30 PM
2.APPROVAL OF AGENDA
12:30 PM - 1:00 PM
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES
1:00 PM - 1:10 PM
6.1Local Trust Committee Minutes Dated October 15, 2018 (for Information)
4 - 10
6.2Section 26 Resolutions Without Meeting Report Dated November 2018
11 - 11
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM MINUTES
7.1Follow-up Action List Dated November 2018
12 - 13
8.DELEGATIONS
9.CORRESPONDENCE
1:10 PM - 1:20 PM
9.1Letter Re: DL12 Galiano Island / Towers - Brad Lockett (attached)
14 - 14
9.2Pender Islands Trust Protection Society Letter Re: Watersheds, Groundwater &
Ramifications of Climate Change (attached)
15 - 16

10.APPLICATIONS AND REFERRALS
1:20 PM - 1:45 PM
10.1GL-DVP-2018.4 (GL Health Care Society) - Staff Report (attached)
17 - 28
10.2Salt Spring Island Local Trust Committee Bylaw No. 512 Referral (attached)
29 - 31
for response
10.3Salt Spring Island Local Trust Committee Bylaw No. 515 Referral (attached)
32 - 34
for response
11.LOCAL TRUST COMMITTEE PROJECTS
1:45 PM - 2:15 PM
11.1Affordable Housing Project – Staff Report (attached)
35 - 61
12.REPORTS
2:15 PM - 3:00 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated November 2018
62 - 62
12.1.2Projects List Report Dated November 2018
63 - 64
12.2Applications Report Dated November 2018 (attached)
65 - 67
12.3Trustee and Local Expense Report September 2018 (attached)
68 - 68
12.4Adopted Policies and Standing Resolutions (attached)
69 - 70
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Islands Trust Conservation Report 
none
13.NEW BUSINESS
3:00 PM - 3:15 PM
13.1First Nations Engagement
14.UPCOMING MEETINGS
14.12019 LTC Annual Meeting Schedule for adoption (Attached)
71 - 71
That the Galiano Island Local Trust Commitee 2019 meeting schedule, as presented,
be Adopted
15.TOWN HALL
3:15 PM - 3:30 PM
2

16.CLOSED MEETING (Distributed Under Separate Cover)
none
17.ADJOURNMENT
3:30 PM - 3:30 PM
3

 
Galiano Island Local Trust Committee        
Minutes of Regular Meeting 
October 15, 2018    ADOPTED     Page 1 of 7 
 
Galiano Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
October 15, 2018 
North Community Hall 
22790 Porlier Pass Road, Galiano Island, BC 
 
Members Present: Laura Busheikin, Chair 
George Harris, Local Trustee 
Sandy Pottle, Local Trustee 
 
Staff Present: 
 
Public Present:  
Kim Stockdill, Island Planner 
Colleen Doty, Recorder  
 
There were 25 members of the public present. 
 
 
 
1. CALL TO ORDER 
Chair Busheikin called the meeting to order at 12:32 p.m.  She acknowledged that the meeting 
was being held in territory of the Coast Salish First Nations.  
2. APPROVAL OF AGENDA 
The following additions to the agend

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