Thetis LTC Regular Meeting Agenda

Extracted text (beginning)

​​Thetis Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:April 17, 2018
Time:9:45 am
Location:Thetis Island Community Centre (Forbes Hall)
North Cove Road, Thetis Island, BC
Pages
1.
CALL TO ORDER
9:45 AM - 9:45 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
3.
TOWN HALL AND QUESTIONS
9:50 AM - 10:05 AM
4.
COMMUNITY INFORMATION MEETING - None
5.
PUBLIC HEARING - None
6.
MINUTES
10:05 AM - 10:15 AM
6.1
Local Trust Committee Minutes dated February 27, 2018 for Adoption
4 - 9
6.2
Section 26 Resolutions-Without-Meeting Report - None
6.3
Advisory Planning Commission Minutes dated March 1, 2018 for Receipt
10 - 13
7.
BUSINESS ARISING FROM MINUTES
10:15 AM - 11:00 AM
7.1
Follow-up Action List dated April 10, 2018
14 - 16
7.2
CVRD Proposed New Regional Tax - Water Service Function - for Discussion
17 - 31
8.
DELEGATIONS - None
9.
CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the LTC
webpage)
10.
APPLICATIONS AND REFERRALS
11:00 AM - 11:30 AM
10.1
TH-RZ-2017.1 (Velez) - Staff Report
32 - 40

10.2
TH-RZ-2016.1 (WVYC) - Verbal Update
 --BREAK - 11:30 - 11:45--
11.
LOCAL TRUST COMMITTEE PROJECTS
11:45 AM - 12:00 PM
11.1
Riparian Areas Regulation Implementation - Verbal Update
11.2
Building Relationships with Local First Nations - Staff Report
41 - 44
12.
REPORTS
12:00 PM - 12:30 PM
12.1
Work Program Reports
12.1.1
Top Priorities Report dated April 10, 2018
45 - 45
12.1.2
Projects List Report dated April 10, 2018
46 - 47
12.2
Applications Report dated April 10, 2018
48 - 50
12.3
Trustee and Local Expense Report dated February, 2018
51 - 51
12.4
Adopted Policies and Standing Resolutions - None
12.5
Local Trust Committee Webpage
12.6
Chair's Report
12.7
Trustee Reports
12.8
Electoral Area Director's Report - None
12.9
Trust Fund Board Report dated April, 2018
52 - 53
13.
NEW BUSINESS
12:30 PM - 1:00 PM
13.1
New Nature Reserve on Thetis Island - Fairyslipper Forest - Memorandum
54 - 55
13.2
Land-use Planning Implications of Fisheries and Oceans Canada Integrated Geoduck
Management Framework 2017 - Briefing
56 - 75
13.3
Approval Process for Water Supply Systems on Salt Spring Island - Memorandum
76 - 105
14.
UPCOMING MEETINGS
14.1
Next Regular Meeting Scheduled for Tuesday, May 22, 2018 at 9:45 am at the Thetis
Island Community Centre (Forbes Hall), North Cove Road, Thetis Island, BC
15.
TOWN HALL
1:00 PM - 1:15 PM
16.
CLOSED MEETING - None
2

17.
ADJOURNMENT
1:15 PM - 1:15 PM
3

DRAFT
 
Thetis Island DRAFT 1 
Local Trust Committee Minutes 
February 27, 2018 
 
Thetis Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
February 27, 2018 
Thetis Island Community Centre (Forbes Hall) 
North Cove Road, Thetis Island, BC 
 
Members Present: Susan Morrison, Chair 
Peter Luckham, Local Trustee 
Ken Hunter, Local Trustee 
 
Staff Present: 
 
 
 
 

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