Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
Date:November 26, 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.ADOPTION 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 November 19, 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 November 19, 2018
5 - 6
5.COMMUNITY INFORMATION MEETING
11:15 AM - 11:25 AM
6.PUBLIC HEARING
11:25 AM - 11:25 AM
6.1Recess for Public Hearing - Proposed Bylaw No. 95 to amend the Lasqueti Island Land
Use Bylaw subdivision requirements
6.2Recall to Order
7.DELEGATIONS - None
8.TOWN HALL
9.APPLICATIONS AND REFERRALS - None
islandsTrust

10.LOCAL TRUST COMMITTEE PROJECTS
10.1Subdivision Regulation Review - Bylaw No. 95 (for consideration of third reading)
7 - 18
10.2Freshwater Workshop - for discussion
11.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)
12.NEW BUSINESS
12.1Lasqueti Island Local Trust Committee and qathet Regional District Board Protocol
Agreement - Memorandum
19 - 35
12.2Notification of Federal Cannabis License Applications - Staff Report
36 - 38
12.3Local Trust Committee (LTC) Meeting Schedule - 2019 - Memorandum
39 - 40
13.REPORTS
13.1Trustee Reports
13.2Chair's Report
13.3Islands Trust Conservancy Report dated September, 2018
41 - 42
13.4Electoral Area Director's Report
13.5Applications Report dated November 19, 2018
43 - 44
13.6Adopted Policies and Standing Resolutions
45 - 45
13.7Trustee and Local Expense Report dated September, 2018
46 - 46
13.8Local Trust Committee Webpage
14.WORK PROGRAM
14.1List of Top Priorities
47 - 47
14.2List of Projects
48 - 49
2

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
16.UPCOMING MEETINGS
16.1Next Regular Meeting Scheduled for 2019  - TBA
17.ADJOURNMENT
3

Print Date: November 19, 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 September 24, 2018."
02-Nov-2018
2018-13In Favour
"That Lasqueti Island Local Trust Committee Bylaw No. 97, cited as "Lasqueti 
Island Local Trust Committee Fees Bylaw, 2009,

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