Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:April 23, 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 February 19, 2018 for Adoption
4 - 12
6.2Local Trust Committee Special Meeting Minutes dated March 28, 2018 for Adoption
13 - 16
6.3Section 26 Resolutions-Without-Meeting Report dated April 12, 2018
17 - 17
6.4Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES
11:30 AM - 11:40 AM
7.1Follow-up Action List dated April 12, 2018
18 - 19
7.2Bylaw 95
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)

10.APPLICATIONS AND REFERRALS - None
11.LOCAL TRUST COMMITTEE PROJECTS - None
12.REPORTS
11:40 AM - 12:10 PM
12.1Work Program Reports
12.1.1Top Priorities Report dated April 12, 2018
20 - 20
12.1.2Projects List Report dated April 12, 2018
21 - 21
12.2Applications Report dated April 12, 2018
22 - 23
12.3Trustee and Local Expense Report dated February, 2018
24 - 24
12.4Adopted Policies and Standing Resolutions
25 - 25
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Reports
12.8Electoral Area Director's Report - None
12.9Trust Fund Board Report dated January, 2018
26 - 28
12.10Trust Fund Board Report dated April 2018
29 - 30

--BREAK--12:10-12:25
13.NEW BUSINESS
12:25 PM - 12:55 PM
13.1Zoning Regulations for Cannabis Production - for Discussion
13.2Land-use Planning Implications of Fisheries and Oceans Canada Integrated Geoduck
Management Framework 2017 - Briefing
31 - 50
13.3Approval Process for Water Supply Systems on Salt Spring Island - Memorandum
51 - 80
13.4Connectivity
14.UPCOMING MEETINGS
14.1Special Meeting & Community Information Meeting on Saturday, April 28, 2018 at
11:30 am at the Lasqueti Island Community Hall, Lasqueti Island, BC
14.2Next Regular Meeting Scheduled for Monday, June 4, 2018 at 11:00 am at the Judith
Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.TOWN HALL
12:55 PM - 1:10 PM
2

16.CLOSED MEETING
1:10 PM - 1:25 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
February 18, 2018 AND that the recorder and staff attend the meeting.
16.2Recall to Order
16.3Rise and Report
17.ADJOURNMENT
1:25 PM - 1:25 PM
3

DRAFT
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
February 19, 20

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