Gambier LTC Regular Meeting Agenda
· Gambier Island · Meeting Documents · 2017
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Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
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Gambier Island Local Trust Committee Regular Meeting Agenda Date:May 25, 2017 Time:10:45 am Location:Gibsons Public Market 473 Gower Point Road Gibsons, BC Pages 1.CALL TO ORDER10:45 AM - 10:45 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 AGENDA 3.TOWN HALL AND QUESTIONS10:45 AM - 10:55 AM 4.COMMUNITY INFORMATION MEETING - None 5.PUBLIC HEARING - None 6.MINUTES10:55 AM - 11:05 AM 6.1Local Trust Committee Meeting dated April 27, 2017 for adoption3 - 14 6.2Section 26 Resolutions-Without-Meeting Report - None 6.3Advisory Planning Commission Minutes - None 7.BUSINESS ARISING FROM MINUTES11:05 AM - 11:15 AM 7.1Follow-up Action List dated May 17, 201715 - 17 8.DELEGATIONS - None 9.CORRESPONDENCE - None (Correspondence received concerning current applications or projects is posted to the LTC webpage) 10.APPLICATIONS AND REFERRALS11:15 AM - 12:35 PM 10.1GM-DVP-2017.2 (Scholefield) - Staff Report18 - 31 10.2GM-RZ-2004.1 (District Lot 696, Keats Island) - Memorandum32 - 32 1 IslandsTrust 11.BREAK12:35 PM - 1:05 PM 12.LOCAL TRUST COMMITTEE PROJECTS - None 13.REPORTS1:05 PM - 1:25 PM 13.1Work Program Reports 13.1.1Top Priorities Report dated May 17, 201733 - 33 13.1.2Projects List Report dated May 17, 201734 - 35 13.2Applications Report dated May 17, 201736 - 38 13.3Trustee and Local Expense Report dated March, 201739 - 39 13.4Adopted Policies and Standing Resolutions40 - 41 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 Thursday, July 27, 2017 at 10:45 am at Keats Camp, Pilot House, Keats Island 16.TOWN HALL1:25 PM - 1:35 PM 17.CLOSED MEETING - None 18.ADJOURNMENT1:35 PM - 1:40 PM 2 DRAFT Gambier Island DRAFT 1 Local Trust Committee Minutes April 27, 2017 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 27, 2017 John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Members Present Laura Busheikin, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present Ann Kjerulf, Regional Planning Manager Kate Emmings, Ecosystem Protection Specialist, Islands Trust Fund Fiona MacRaild, Islands Trust Senior Intergovernmental Policy Advisor, Marine and First Nations Sonja Zupanec, Islands Planner (via telephone, 11:03-11:50 a.m.) Diane Corbett, Recorder Others Present Nina Morrell, Contractor, Coastal Douglas-fir Conservation Partnership Members of the Public – 8 1. CALL TO ORDER Chair Busheikin called the meeting to order at 10:45 a.m. She acknowledged that the meeting was being held in the territory of the Coast Salish First Nations. She introduced trustees and staff in attendance. 2. APPROVAL OF AGENDA By general consent the agenda was
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