Galiano LTC Regular Meeting Agenda

Extracted text (beginning)

Galiano Island Local Trust Committee
Regular Meeting Agenda
 

Date:April 9, 2018
Time:12:30 pm
Location:Galiano South Community Hall
141 Sturdies Bay Road, Galiano Island, BC
Pages
1.
CALL TO ORDER
12:30 PM - 12:30 PM
2.
APPROVAL OF AGENDA
3.
TOWN HALL AND QUESTIONS
12:30 PM - 1:00 PM
4.
COMMUNITY INFORMATION MEETING
none
5.
PUBLIC HEARING
none
6.
MINUTES
1:00 PM - 1:10 PM
6.1
Local Trust Committee Minutes Dated March 5, 2018 (for Adoption)
4 - 13
6.2
Section 26 Resolutions Without Meeting Report
none
6.3
Advisory Planning Commission Minutes Dated February 19 & March 12, 2018 (for
Receipt)
14 - 18
7.
BUSINESS ARISING FROM MINUTES
1:10 PM - 1:20 PM
7.1
Follow-up Action List Dated March 2018
19 - 20
8.
DELEGATIONS
none
9.
CORRESPONDENCE
1:20 PM - 1:30 PM
Correspondence received concerning current applications or projects is posted to the LTC
webpage

9.1
CRD Regional Parks - March 15, 2018 Letter re: Gulf Islands Regional Trails Plan
(attached)
21 - 21
10.
APPLICATIONS AND REFERRALS
1:30 PM - 2:15 PM
10.1
GL-RZ-2017.1 (Stevens) - Staff Report (attached)
22 - 32
11.
LOCAL TRUST COMMITTEE PROJECTS
none
12.
REPORTS
2:15 PM - 2:45 PM
12.1
Work Program Reports (attached)
12.1.1
Top Priorities Report Dated March 2018
33 - 33
12.1.2
Projects List Report Dated March 2018
34 - 35
12.2
Applications Report Dated March 2018 (attached)
36 - 39
12.3
Trustee and Local Expense Report Dated January 2018 (attached)
40 - 40
12.4
Adopted Policies and Standing Resolutions (attached)
41 - 42
12.5
Local Trust Committee Webpage
12.6
Chair's Report
12.7
Trustee Report
12.8
Trust Fund Board Report
none
13.
NEW BUSINESS
2:45 PM - 3:00 PM
13.1
Briefing - Land-use Planning Implications of Fisheries and Oceans Canada (attached)
43 - 65
Integrated Geoduck Management Framework March 2018
13.2
Gulf Island National Park Petition - Discussion
14.
UPCOMING MEETINGS
14.1
Next Regular Meeting Scheduled for May 7, 2018, at the South Community Hall,
Galiano Island
15.
TOWN HALL
3:00 PM - 3:15 PM
2

16.
CLOSED MEETING (Distributed Under Separate Cover)
3:15 PM - 4:00 PM
16.1
Motion 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, d &f for the purpose of considering:
Adoption of In-Camera Meeting Minutes Dated March 5, 2018
l
Appointment of APC Members
l
Bylaw Enforcement Issue
l
AND that the recorder and staff attend the meeting.
16.2
Recall to Order
16.3
Rise and Report
17.
ADJOURNMENT
4:00 PM - 4:00 PM
3

 
Galiano Island Local Trust Committee  
Minutes of a Regular Meeting 
March 5, 2018 DRAFT Page 1 of 10
 
 
 
Galiano Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
March 5, 2018 
Galiano South Community Hall 
141 Sturdies Bay Road, Galiano Island, BC 
  
Members Present: Laura Busheikin, Chair 
Sandy Pottle, Local Trustee 
George Harris, Local Trustee 
  
Staff Present: Rob Milne, Island Planner 
 Heather Martin, Recorder 
  
Members of the Public: There were approxim

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