Galiano LTC Regular Meeting Agenda
· Galiano Island · Meeting Documents · 2017
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · 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:June 5, 2017 Time:12:30 pm Location:Galiano South Community Hall 141 Sturdies Bay Road, Galiano Island, BC Pages 1.CALL TO ORDER12:30 PM - 1:00 PM 2.APPROVAL OF AGENDA 3.TOWN HALL AND QUESTIONS 4.COMMUNITY INFORMATION MEETING none 5.PUBLIC HEARING none 6.MINUTES1:00 PM - 1:15 PM 6.1Local Trust Committee Minutes Dated May 1, 2017 (for Adoption)3 - 12 6.2Section 26 Resolutions Without Meeting Report none 6.3Advisory Planning Commission Draft Minutes Dated May 23, 2017 (for Receipt)13 - 19 7.BUSINESS ARISING FROM MINUTES1:15 PM - 1:45 PM 7.1Follow-up Action List Dated May 201720 - 22 8.DELEGATIONS none 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 1 10.APPLICATIONS AND REFERRALS 10.1North Pender Island Local Trust Committee Bylaw No. 213 Referral23 - 25 (for Response) 11.LOCAL TRUST COMMITTEE PROJECTS1:45 PM - 2:30 PM 11.1Telecommunications Strategy - Staff Report26 - 38 11.2Housing Project - Staff Report39 - 45 12.REPORTS2:30 PM - 3:15 PM 12.1Work Program Reports (attached) 12.1.1Top Priorities Report Dated May 201746 - 46 12.1.2Projects List Report Dated May 201747 - 48 12.2Applications Report Dated May 2017 (attached)49 - 51 12.3Trustee and Local Expense Report Dated April 2017 (attached)52 - 52 12.4Adopted Policies and Standing Resolutions (attached)53 - 54 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Trust Fund Board Report none 13.NEW BUSINESS3:15 PM - 3:30 PM 13.12016-2017 Annual Report - Approval of Galiano Island Local Trust Committee Section - RFD (attached) 55 - 57 13.2Trust Area Services' - Well and Groundwater Workshops - Memo & Poster (attached) 58 - 60 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for July 10, 2017, at 12:30 pm, at the North Community Hall, Galiano Island 15.TOWN HALL3:30 PM - 3:45 PM 16.CLOSED MEETING none 17.ADJOURNMENT3:45 PM - 3:45 PM 2 Galiano Island Local Trust Committee Minutes May 1, 2017 DRAFT Page 1 of 10 Galiano Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 1, 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 Others Present Rob Milne, Islands Planner Colleen Doty, Recorder Approximately 13 members of the public and no media 1. CALL TO ORDER Chair Busheikin called the meeting to order at 12:37pm. She acknowledged the meeting was being held in territory of the Coast Salish First Nations. Members and staff were introduced. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. TOWN HALL AND QUESTIONS Chair Busheikin indicated that the first Town Hall would be dedicated to agenda items. Doug Latta applauded the work that has gone into the Affordable Housing Toolkit a
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