Galiano LTC Regular Meeting Agenda
· Galiano Island · Meeting Documents · 2017
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Galiano Island Local Trust Committee Regular Meeting Agenda Date:November 6, 2017 Time:12:30 pm Location:Galiano South Community Hall 141 Sturdies Bay Road, Galiano Island, BC Pages 1.CALL TO ORDER12:30 PM - 12:35 PM 2.APPROVAL OF AGENDA 3.TOWN HALL AND QUESTIONS12:35 PM - 1:00 PM 4.COMMUNITY INFORMATION MEETING none 5.PUBLIC HEARING none 6.MINUTES1:00 PM - 1:15 PM 6.1Local Trust Committee Minutes Dated October 2 & 17 (for Adoption)4 - 16 6.2Section 26 Resolutions Without Meeting Report none 6.3Advisory Planning Commission Minutes Dated September 25 & October 16, 2017 (for Receipt) 17 - 27 7.BUSINESS ARISING FROM MINUTES1:15 PM - 1:20 PM 7.1Follow-up Action List Dated October 201728 - 29 8.DELEGATIONS none 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 1 10.APPLICATIONS AND REFERRALS1:20 PM - 2:00 PM 10.1GL-RZ-2017.1 (Stevens) - Staff Report (attached)30 - 56 10.2Islands Trust Fund 5-Year Plan - RFD & Referral (attached)57 - 58 (for response) 10.3Islands Trust Fund Regional Conservation Plan (2018-2027) - Briefing & Referral (attached) 59 - 60 (for response) 10.4Pender Island Local Trust Committee Bylaws No. 211 & 212 Referral (attached)61 - 63 (for response) 10.5North Pender Island Local Trust Committee Bylaws No. 214 & 215 Referral (attached) 64 - 66 (for response) 10.6Salt Spring Island Local Trust Committee Bylaw No. 507 Referral (attached)67 - 68 (for response) 11.LOCAL TRUST COMMITTEE PROJECTS2:00 PM - 2:15 PM 11.1Galiano Island Local Trust Committee Meeting Procedures Bylaw No. 26469 - 71 (for further consideration) 12.REPORTS2:15 PM - 2:45 PM 12.1Work Program Reports (attached) 12.1.1Top Priorities Report Dated October 201772 - 72 12.1.2Projects List Report Dated October 201773 - 74 12.2Applications Report Dated October 2017 (attached)75 - 78 12.3Trustee and Local Expense Report Dated September 2017 (attached)79 - 79 12.4Adopted Policies and Standing Resolutions (attached)80 - 81 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Trust Fund Board Report Dated October 201782 - 83 13.NEW BUSINESS none 14.UPCOMING MEETINGS2:45 PM - 3:00 PM 14.1Next Regular Meeting Scheduled for December 4, 2017, at the North Community Hall, Galiano Island 2 14.2Draft 2018 LTC Meeting Schedule - Memo84 - 85 15.TOWN HALL3:00 PM - 3:15 PM 16.CLOSED MEETING none 17.ADJOURNMENT3:15 PM - 3:15 PM 3 Galiano Island Local Trust Committee Minutes October 2, 2017 DRAFT Page 1 of 8 Galiano Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 2, 2017 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 Colleen Doty, Recorder Others Present: There were 20 members of the public in attendance. 1. CALL TO ORDER Chair Busheikin called the meeting to orde
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