Local Planning Committee Regular Meeting Agenda
· Islands Trust Area · Meeting Documents · 2017
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Topics: Aquaculture & shellfish · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries — our classification, not the Trust's.
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Local Planning Committee Agenda Date:Wednesday, May 24, 2017 Time:10:00 am - 2:00 pm Location:Islands Trust Victoria Boardroom 200-1627 Fort Street, Victoria, BC Pages 1.CALL TO ORDER10:00 AM - 10:00 AM 2.APPROVAL OF AGENDA 3.ADOPTION OF MINUTES/COORDINATION 3.1Minutes of Meetings2 - 3 3.2Resolutions Without Meeting None 3.3Follow-up Action List4 - 4 4.WORK PROGRAM ITEMS 4.1Community Housing Needs - Update5 - 12 5.DISCUSSION ITEMS 5.1Annual Report13 - 13 6.ON-GOING ITEMS 6.1Consultation for Radio Communication Utilities14 - 16 7.NEW BUSINESS 8.LOCAL PLANNING COMMITTEE - WORK PROGRAM17 - 18 9.NEXT MEETING August 17, 2017, Ladysmith City Hall, 10:15 AM - 2:00 PM 10.ADJOURNMENT2:00 PM - 2:00 PM 1 DRAFT Local Planning Committee Minutes of a Regular Meeting February 16, 2017 DRAFT Page 1 of 2 Local Planning Committee Minutes of Regular Meeting Date: Location: February 16, 2017 Ladysmith City Hall 410 Esplanade Way (Hwy 1), Ladysmith, BC Members Present: Paul Brent, Chair Melanie Mamoser, Vice Chair – by teleconference Tony Law, Local Trustee Timothy Peterson, Local Trustee – by teleconference Laura Busheikin, Executive Committee Representative Peter Luckham, Ex Officio Member Members Absent: Alex Allen, Local Trustee Lee Middleton, Local Trustee Sandy Pottle, Local Trustee Wendy Scholefield, Local Trustee Staff Present: Justine Starke, Island Planner Robert Barlow, Recorder Staff Absent: David Marlor, Director, Local Planning Services 1. CALL TO ORDER Chair Paul Brent called the meeting to order at 10:16 am. 2. APPROVAL OF AGENDA By general consent the agenda was approved. 3. MINUTES AND FOLLOW-UP ACTION 3.1 Minutes of Meetings Local Planning Committee Minutes of November 18, 2016 LPC-2017-01 It was MOVED and SECONDED, that the Local Planning Committee Minutes of November 18, 2016, be adopted. CARRIED 3.2 Resolutions Without Meeting - None 3.3 Follow-up Action List The follow-up action list was provided for information and review. 2 DRAFT Local Planning Committee Minutes of a Regular Meeting February 16, 2017 DRAFT Page 2 of 2 4. WORK PROGRAM ITEMS 4.1 Housing Needs Phase 2 Project Charter – RFD LPC-2017-02 It was MOVED and SECONDED, that the Local Planning Committee endorses the draft Project Charter for Phase 2 of the Community Housing Needs project for the 2017-2018 fiscal year. CARRIED LPC-2017-03 It was MOVED and SECONDED, that the Local Planning Committee request staff to work with Island Planners from the Northern Office to establish a phased approach work plan for the Northern Region Housing Needs Assessment. CARRIED 4.2 Shoreline Marine Issues Inventory – Briefing The briefing was received for information and review. 5. NEW BUSINESS 5.1 Riparian Areas Regulation Implementation Update – Briefing The briefing was received for information and review. 6. LOCAL PLANNING REPORT TO COUNCIL The Work Program was prov
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