Galiano LTC Regular Meeting Agenda
· Galiano Island · Meeting Documents · 2017
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Galiano Island Local Trust Committee Regular Meeting Agenda Date:May 1, 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 April 3, 2017 (for Adoption)4 - 12 6.2Section 26 Resolutions Without Meeting Report none 6.3Advisory Planning Commission Minutes none 7.BUSINESS ARISING FROM MINUTES1:15 PM - 1:45 PM 7.1Follow-up Action List Dated April 201713 - 15 7.2Affordable Housing Toolkit 8.DELEGATIONS none 1 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 10.APPLICATIONS AND REFERRALS1:45 PM - 2:15 PM 10.1GL-RZ-2016.2 (Galiano Conservancy) - Staff Report16 - 172 10.2GL-TUP-2017.2 (Worthington) - Staff Report173 - 226 10.3GL-DP-2017.2 (Koster) -Staff Report (Pending) --------------------BREAK------------------ 2:15 pm - 2:30 pm 11.LOCAL TRUST COMMITTEE PROJECTS none 12.REPORTS2:30 PM - 3:45 PM 12.1Work Program Reports (attached) 12.1.1Top Priorities Report Dated April 2017227 - 227 12.1.2Projects List Report Dated April 2017228 - 229 12.2Applications Report Dated April 2017 (attached)230 - 234 12.3Trustee and Local Expense Report Dated February 2017 (attached)235 - 235 12.4Adopted Policies and Standing Resolutions (attached)236 - 237 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Trust Fund Board Report - April 2017238 - 239 13.NEW BUSINESS none 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for June 5, 2017, at the South Community Hall, Galiano Island 15.TOWN HALL3:45 PM - 4:15 PM 16.CLOSED MEETING none 2 17.ADJOURNMENT4:15 PM - 4:15 PM 3 Galiano Island Local Trust Committee Minutes April 3, 2017 DRAFT Page 1 of 9 Galiano Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 3, 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 Rob Milne, Islands Planner Collen Doty, Recorder Others Present Approximately 14 members of the public and no media 1. CALL TO ORDER Chair Busheikin called the meeting to order at 12:30pm and acknowledged the meeting was being held in territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following items were presented as additions to the agenda for consideration: 7.1.1 Conservancy rezoning 10.4.1 Letter re: GL-TUP-2017.1 (Pankratz) 12.1.1 Discussion of C2C (Community to Community) Funding By general consent the agenda was approved as amended. 3. TOWN HALL AND QUESTIONS Kiyo Okuda requested to speak to Item 11, the Special Advisory Planning Commission (SAPC) Telecommunications Strategy Report when the agenda i
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