Thetis LTC Regular Meeting Agenda
· Thetis Island · Meeting Documents · 2017
Original Trust document
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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Marine & foreshore — our classification, not the Trust's.
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Thetis Island Local Trust Committee Regular Meeting Addendum Date:June 27, 2017 Time:9:30 am Location:Thetis Island Community Centre (Forbes Hall) North Cove Road, Thetis Island, BC Pages 11.LOCAL TRUST COMMITTEE PROJECTS10:55 AM - 11:25 AM 11.1Thetis Associated Islands Land Use Bylaw Amendment - Ruxton Island Private Moorage Structures - Staff Report 2 - 7 12.REPORTS11:25 AM - 11:55 AM 12.4Trustee and Local Expense Report dated May, 20178 - 8 1 STAFF REPORT Islands Trust Staff Report 1 File No.: 6500 20 (Ruxton Island Private Moorage Structures & Community Docks Targeted Review) DATE OF MEETING: June 27, 2017 TO: Thetis Island Local Trust Committee FROM: Marnie Eggen, Island Planner Northern Team COPY: Ann Kjerulf, Northern Regional Planning Manager SUBJECT: Ruxton Island Private Moorage Structures & Community Docks Targeted Review RECOMMENDATION 1. That the Thetis Island Local Trust Committee endorse the Thetis Associated Islands LUB Amendment - Ruxton Island Private Moorage Structures Project Charter, as amended, and the new project name – Ruxton Island Private Moorage Structures and Community Docks Targeted Review. 2. That the Thetis Island Local Trust Committee approve a budget allocation of $2000.00 from the Thetis Associated Islands Targeted OCP/LUB Review Project to meet the needs of the Ruxton Island Private Moorage Structures and Community Docks Targeted Review project. 3. That the Thetis Island Local Trust Committee request staff to schedule a community information meeting for the Ruxton Island Private Moorage Structures and Community Docks Targeted Review project. REPORT SUMMARY The purpose of this report is to request endorsement of the amended Project Charter – Ruxton Island Private Moorage Structures & Community Docks Targeted Review Project Charter v. 2.0, request consideration to allocate further budget to the project for the current fiscal year, and advance the project to public consultation. BACKGROUND The Thetis Local Trust Committee (LTC) passed the following resolutions at the February 27, 2017 meeting: TH-2017-011 It was MOVED and SECONDED that the Thetis Island Local Trust Committee amend the Project Charter by adding: Consideration of community docks on Ruxton Island, and Consultation with residents to be “In Scope”. CARRIED TH-2017-012 It was MOVED and SECONDED that the Thetis Island Local Trust Committee request Staff to bring back an amended Charter and include a phased approach, as discussed. CARRIED 2 Islands Trust Staff Report 2 TH-2017-013 It was MOVED and SECONDED that the Thetis Island Local Trust Committee approve a budget allocation of $1,200.00 from the Thetis Island Riparian Area Project 2016-2017 to meet the needs of the Thetis Associated Land Use Bylaw Amendment –Ruxton Island Private Moorage Structures Project. CARRIED TH-2017-014 It was MOVED and SECONDED that the Thetis Island Local Tr
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