Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee
Regular Meeting Revised Agenda
 

Date:February 19, 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
6.1
Local Trust Committee Special Meeting Minutes dated January 8, 2018 for Adoption
4 - 12
6.2
Section 26 Resolutions-Without-Meeting Report dated February 8, 2018
13 - 13
6.3
Advisory Planning Commission Minutes dated December 5, 2017 for Receipt
14 - 21
7.
BUSINESS ARISING FROM MINUTES
11:30 AM - 11:40 AM
7.1
Follow-up Action List dated February 8, 2018
22 - 23
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
11:40 AM - 12:40 PM
11.1
Subdivision Regulations - Staff Report
24 - 34
11.2
Official Community Plan Review
11.2.1
Budget Discussion
11.2.2
Facilitation of Community Information Meeting Discussion
12.
REPORTS
12:40 PM - 1:10 PM
12.1
Work Program Reports
12.1.1
Top Priorities Report dated February 8, 2018
35 - 35
12.1.2
Projects List Report dated February 8, 2018
36 - 36
12.2
Applications Report dated February 8, 2018
37 - 38
12.3
Trustee and Local Expense Report dated December, 2017
39 - 39
12.4
Adopted Policies and Standing Resolutions
40 - 40
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 - None
 
--BREAK-- 1:10 - 1:25
13.
NEW BUSINESS
1:25 PM - 1:55 PM
13.1
Advisory Planning Commission Appointments and Updated Bylaw - Staff Report
41 - 52
13.2
Housing Agreement Administration - Briefing
53 - 55
13.3
Farm Industry Review Board - Memorandum - For Information
56 - 57
13.4
Proposed Agenda Items for the Powell River Regional District Meeting
14.
UPCOMING MEETINGS
14.1
Next Regular Meeting Scheduled for Monday, April 23, 2018 at 11:00 am at
the Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.
TOWN HALL
1:55 PM - 2:10 PM
2

16.
CLOSED MEETING
2:10 PM - 2:15 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)(d) for the purpose of adoption of In-Camera Meeting
Minutes Dated September 18, 2017 and January 8, 2018 AND that the recorder and
staff attend the meeting.
16.2
Recall to Order
16.3
Rise and Report
17.
ADJOURNMENT
2:15 PM - 2:15 PM
3

DRAFT
 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
January 8, 2018 
 
Lasqueti Island Local Trust Committee 
Special Meeting Minutes 
 
Date: 
Location: 
January 8,

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