Gambier LTC Regular Meeting Agenda

Extracted text (beginning)

Gambier Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:December 11, 2017
Time:10:45 am
Location:John Braithwaite Community Centre
145 West 1st Street
North Vancouver, BC
Pages
1.CALL TO ORDER10:45 AM - 10:45 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 QUESTIONS10:45 AM - 10:55 AM
4.COMMUNITY INFORMATION MEETING - None
5.PUBLIC HEARING - None
6.MINUTES10:55 AM - 11:00 AM
6.1Local Trust Committee Meeting dated October 26, 2017 for adoption3 - 15
6.2Section 26 Resolutions-Without-Meeting Report dated November 23, 201716 - 16
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES11:00 AM - 11:10 AM
7.1Follow-up Action List dated November 23, 201717 - 18
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
10.LOCAL TRUST COMMITTEE PROJECTS - None
1
IslandsTrust

11.REPORTS11:10 AM - 11:40 AM
11.1Work Program Reports
11.1.1Top Priorities Report dated November 23, 201719 - 19
11.1.2Projects List Report dated November 23, 201720 - 20
11.2Applications Report dated November 23, 201721 - 22
11.3Trustee and Local Expense Report dated September, 2017
11.4Adopted Policies and Standing Resolutions23 - 24
11.5Local Trust Committee Webpage
11.6Chair's Report
11.7Trustee Reports
11.8Electoral Area Director's Report - None
11.9Trust Fund Board Report - None
12.NEW BUSINESS11:40 AM - 11:50 AM
12.1Ministry of Forests, Lands, Natural Resource Operations and Rural
Development Request for Comment on Proposed Amendments to the Coastal
Douglas-fir Land Use Objectives Regulation Order, 2010 - for Discussion
12.2Hunting on Gambier Island

--BREAK--  11:50AM - 12:20PM

13.APPLICATIONS AND REFERRALS12:20 PM - 1:50 PM
13.1GM-RZ-2004.1 (District Lot 696, Keats Island) - Staff Report25 - 112
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Thursday, January 25, 2018 at 10:45 am
at  John Braithwaite Community Centre, Meeting Room 2, 145 West 1st Street,
North Vancouver, BC
15.TOWN HALL1:50 PM - 2:00 PM
16.CLOSED MEETING - None
17.ADJOURNMENT2:00 PM - 2:00 PM
2

DRAFT 
Gambier Islands DRAFT 1 
Local Trust Committee Minutes 
October 26, 2017 
Gambier Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
October 26, 2017 
John Braithwaite Community Centre 
145 West 1st Street 
North Vancouver, BC 
 
Members Present Susan Morrison, Chair 
Dan Rogers, Local Trustee 
Kate-Louise Stamford, Local Trustee 
 
Staff Present Ann Kjerulf, Regional Planning Manager 
Madeleine Koch, Planner 2 
Sonja Zupanec, Island Planner (by telephone, 11:16-11:43 am) 
Kate Emmings, Ecosystem Protection Specialist (by telephone, 1:51-2:07 
pm) 
Diane Corbett, Recorder 
 
Others Present Members of the Public – 15  
 
1. CALL TO ORDER 
 
Chair Morrison called the meeting to order at 10:45 am.  She acknowledged th

First 3,000 characters. Open the original for the whole document.