Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:June 26, 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 AGENDA11:05 AM - 11:10 AM
3.TOWN HALL AND QUESTIONS11:10 AM - 11:25 AM
4.COMMUNITY INFORMATION MEETING - None
5.PUBLIC HEARING - None
6.MINUTES11:25 AM - 11:35 AM
6.1Local Trust Committee Minutes dated April 24, 2017 for adoption3 - 12
6.2Section 26 Resolutions-Without-Meeting Report - None
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES11:35 AM - 12:05 PM
7.1Barge Ramp Uses - Staff Report13 - 14
7.2Follow-up Action List dated June 15, 201715 - 16
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 PROJECTS12:05 PM - 1:25 PM
11.1Aging at Home Implementation Project - Staff Memo17 - 25
11.2Shoreline Protection Project - Staff Memo26 - 26
12.BREAK1:25 PM - 1:40 PM
13.REPORTS1:40 PM - 2:10 PM
13.1Work Program Reports
13.1.1Top Priorities Report dated June 15, 201727 - 27
13.1.2Projects List Report dated June 15, 201728 - 28
13.2Applications Report dated June 15, 201729 - 31
13.3Trustee and Local Expense Report dated April, 201732 - 32
13.4Adopted Policies and Standing Resolutions33 - 33
13.5Local Trust Committee Webpage
13.6Chair's Report
13.7Trustee Reports
13.8Electoral Area Director's Report - None
13.9Trust Fund Board Report - None
14.NEW BUSINESS - None
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, September 18, 2017 at 11:00 am
at the Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.TOWN HALL2:10 PM - 2:25 PM
17.CLOSED MEETING - None
18.ADJOURNMENT2:25 PM - 2:30 PM
2

DRAFT
 
Lasqueti Island  DRAFT 1 
Local Trust Committee Minutes 
April 24, 2017 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
April 24, 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 
Teresa Rittemann, Island Planner 
Dave Olsen, Recorder 
 
Others Present There were three (3) members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Busheikin called the meeting to order at 11:07 am. She acknowledged that the 
meeting was being held in the territory of the Coast Salish First Nations and introduced 
the staff present. 
 
2. APPROVAL OF AGENDA 
 
The following additions to the agenda were presented for consideration: 
 
13.11 Regional Conservation Plan 
 
By general consent the agenda was adopted as amended. 
 
3. TOWN HALL AND QUESTIONS 
 
Aging at Home 

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