Local Planning Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2018
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Topics: Marine & foreshore · Aquaculture & shellfish · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Local Planning Committee Agenda Date:Thursday, February 15, 2018 Time:10:00 am - 2:00 pm Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC 1. CALL TO ORDER 10:00 AM - 10:00 AM 2. APPROVAL OF AGENDA 3. ADOPTION OF MINUTES/COORDINATION 3.1 Minutes of Meetings 3.2 Resolutions Without Meeting None 3.3 Follow-up Action List 4. WORK PROGRAM ITEMS 4.1 Telecommunications Strategy - RFD and Final Report 4.2 Coastal Douglas-fir and Associated Ecosystems - RFD and Project Charter 4.3 Housing Needs Assessment - Verbal Update and Review of Final Reports 5. BUSINESS 5.1 Update on Housing Agreement Administration Program - Briefing Note 6. NEW BUSINESS 7. LOCAL PLANNING COMMITTEE - WORK PROGRAM 8. NEXT MEETING Need to identify locations of 2018 meetings 9. ADJOURNMENT 2:00 PM - 2:00 PM DRAFT Local Planning Committee Minutes of a Regular Meeting November 9, 2017 DRAFT Page 1 of 3 Local Planning Committee Minutes of Regular Meeting Date: Location: November 9, 2017 Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Members Present: Melanie Mamoser, Chair Paul Brent, Local Trustee Tony Law, Local Trustee (joined at 10:30 a.m.) Sandy Pottle, Local Trustee - teleconference attendee Laura Busheikin, Executive Committee Representative Peter Luckham, Ex Officio Member Members Absent: Alex Allen, Vice Chair Timothy Peterson, Local Trustee Lee Middleton, Local Trustee Staff Present: David Marlor, Director, Local Planning Services Claire Frater, Director, Trust Area Services Justine Starke, Island Planner Robert Barlow, Recorder 1. CALL TO ORDER Chair Melanie Mamoser called the meeting to order at 10:09 a.m. 2. APPROVAL OF AGENDA By general consent the agenda was approved. 3. ADOPTION OF MINUTES/COORDINATION 3.1 Minutes of Meetings Local Planning Committee Minutes of August 17, 2017 By general consent the Local Planning Committee Minutes of August 17, 2017, were adopted. 3.2 Resolutions Without Meeting None 3.3 Follow-up Action List The follow-up action list was provided for information and review. 2 DRAFT Local Planning Committee Minutes of a Regular Meeting November 9, 2017 DRAFT Page 2 of 3 4. WORK PROGRAM ITEMS 4.1 Community Housing 4.1.1 Draft Stage 1 – Southern Region Housing Needs Assessment Planner Starke provided an update. 4.1.2 Northern Region Housing Needs Assessment Planner Starke provided an update. LPC-2017-013 It was MOVED and SECONDED, that Local Planning Committee request Trust Area Services to consult with Bowen Island Municipality on cost sharing an updated Housing Needs Assessment for Bowen Island using the same methodology as used in the 2017 housing needs assessments for local trust committees. CARRIED 4.1.3 Housing Agreement Administration – Briefing Note Director Marlor and Planner Starke presented the Briefing Note for information and review. 4.1.4 Housing First Policy –
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