Lasqueti LTC Regular Meeting Agenda

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Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:October 23, 2017
Time:11:00 am
Location:Judith Fisher Centre
#1 China Cloud Bay Road
Lasqueti Island, BC
Pages
1.CALL TO ORDER11:00 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 AGENDA11:00 AM - 11:05 AM
3.TOWN HALL AND QUESTIONS11:05 AM - 11:20 AM
4.COMMUNITY INFORMATION MEETING - None
5.PUBLIC HEARING - None
6.MINUTES11:20 AM - 11:30 AM
6.1Local Trust Committee Minutes dated September 18, 2017 for adoption3 - 13
6.2Local Trust Committee Special Meeting Minutes dated October 6, 2017 for
adoption
14 - 18
6.3Section 26 Resolutions-Without-Meeting Report - None
6.4Advisory Planning Commission Minutes dated September 12, 2017 - For
Information
19 - 26
7.BUSINESS ARISING FROM MINUTES11:30 AM - 11:40 AM
7.1Follow-up Action List dated October 12, 201727 - 28
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
10.APPLICATIONS AND REFERRALS - None
1
IslandsTrust

11.LOCAL TRUST COMMITTEE PROJECTS11:40 AM - 12:40 PM
11.1Aging at Home Implementation Project - Staff Report29 - 63

--BREAK-- 12:40 - 12:55
12.REPORTS12:55 PM - 1:25 PM
12.1Work Program Reports
12.1.1Top Priorities Report dated October 12, 201764 - 64
12.1.2Projects List Report dated October 12, 201765 - 65
12.2Applications Report dated October 12, 201766 - 68
12.3Trustee and Local Expense Report dated August, 201769 - 69
12.4Adopted Policies and Standing Resolutions70 - 70
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Reports
12.8Electoral Area Director's Report
12.9Trust Fund Board Report dated October, 201771 - 72
13.NEW BUSINESS1:25 PM - 1:45 PM
13.1Regional Conservation Plan - Briefing73 - 74
13.2Islands Trust Fund Five Year Plan - Briefing75 - 76
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Monday, November 27, 2017 at 11:00 am
at the Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
15.TOWN HALL1:45 PM - 2:00 PM
16.ADJOURNMENT2:00 PM - 2:00 PM
2

  DRAFT
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
September 18, 2017 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
September 18, 2017 
Judith Fisher Centre 
#1 China Cloud Bay Road 
Lasqueti Island, BC 
 
Members Present Laura Busheikin, Chair 
Susan Morrison, Local Trustee 
Timothy Peterson, Local Trustee 
 
Staff Present Sonja Zupanec, Island Planner 
Vicky Bockman, Recorder 
 
Others Present 
 
Approximately 20 members of the public - am 
Approximately 3 members of the public - pm 
 
1. CALL TO ORDER 
 
Chair Busheikin called the meeting to order at 11:06 am. She acknowledged that the 
meeting was being held in territory of the Coast Salish First Nations, welcomed the 
public and introduced Trustees, staff and recorder. 
 
2. APPROVAL OF AGENDA  
 
The fol

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