Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:June 4, 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.TOWN HALL AND QUESTIONS
11:05 AM - 11:20 AM
4.COMMUNITY INFORMATION MEETING - None
5.PUBLIC HEARING - None
6.MINUTES
11:20 AM - 11:30 AM
6.1Local Trust Committee Minutes dated April 23, 2018 for Adoption
4 - 12
6.2Local Trust Committee Special Meeting Minutes dated April 28, 2018
13 - 18
6.3Section 26 Resolutions-Without-Meeting Report dated May 24, 2018
19 - 19
6.4Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES
11:30 AM - 11:40 AM
7.1Follow-up Action List dated May 24, 2018
20 - 21
8.DELEGATIONS - None
9.CORRESPONDENCE
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)
9.1Correspondence Received from C.Hunt dated April 28, 2018 - for Receipt
22 - 22

10.APPLICATIONS AND REFERRALS
11:40 AM - 12:00 PM
10.1LA-DVP-2018.1 (Fern Road Consulting (Cash & Ross))
23 - 37
11.LOCAL TRUST COMMITTEE PROJECTS
12:00 PM - 12:30 PM
11.1Lasqueti OCP Review Project - for Discussion
12.REPORTS
12:30 PM - 12:45 PM
12.1Work Program Reports
12.1.1Top Priorities Report dated May 24, 2018
38 - 38
12.1.2Projects List Report dated May 24, 2018
39 - 39
12.2Applications Report dated May 24, 2018
40 - 41
12.3Trustee and Local Expense Report dated March, 2018
42 - 42
12.4Adopted Policies and Standing Resolutions
43 - 43
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Reports
12.8Electoral Area Director's Report
12.9Trust Fund Board Report - None
13.NEW BUSINESS
13.1Water Specialist Visit
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Monday, July 23, 2018 at 11:00 am at the Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.TOWN HALL
12:45 PM - 12:55 PM
2

16.CLOSED MEETING
12:55 PM - 1:00 PM
16.1Motion 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) for the purpose of considering appointments to the
Advisory Planning Commission, s.90(1)(d) for adoption of in-camera minutes dated
April 23, 2018 AND that the recorder and staff attend the meeting.
16.2Recall to Order
16.3Rise and Report
17.ADJOURNMENT
1:00 PM - 1:00 PM
3

DRAFT
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
April 23, 2018 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
April 23, 2018 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present:  Laura Busheikin, Chair 
 Susan Morrison, Local Trustee 
 Timothy Peterson, Local Trustee 
Staff Present:  Sonja Zupanec, Island Planner 
 Dave Olsen, Recorder 
  
Others Present: There

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