Gambier LTC Regular Meeting Agenda
· Gambier 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.
Extracted text (beginning)
Gambier Island Local Trust Committee Regular Meeting Agenda Date:April 27, 2017 Time:10:45 am Location:John Braithwaite Community Centre 145 West 1st Street North Vancouver, 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 February 2, 2017 for adoption4 - 12 6.2Local Trust Committee Special Meeting dated February 2, 2017 for adoption13 - 19 6.3Section 26 Resolutions-Without-Meeting Report dated April 20, 201720 - 20 6.4Advisory Planning Commission Minutes dated March 13, 2017 for receipt21 - 24 7.BUSINESS ARISING FROM MINUTES11:05 AM - 11:15 AM 7.1Follow-up Action List dated April 20, 201725 - 27 8.DELEGATIONS - None 9.CORRESPONDENCE - None (Correspondence received concerning current applications or projects is posted to the LTC webpage) 1 IslandsTrust 10.APPLICATIONS AND REFERRALS11:15 AM - 11:50 AM 10.1GM-DVP-2017.1 (Celaram Consulting Inc. [Scott Waldrum] and Murdlaw Holdings Ltd. [Alexander Waldrum]) - Staff Report 28 - 43 10.2GM-RZ-2004.1 (District Lot 696, Keats Island) - Staff Memorandum to be Distributed 10.3SCRD Gambier Island Southwest Peninsula Trails Task Force Update - Verbal Report 11.BREAK11:50 AM - 12:00 PM 12.LOCAL TRUST COMMITTEE PROJECTS12:00 PM - 12:50 PM 12.1Gambier Island OCP 12.1.1Coastal Douglas-fir Conservation Partnership Mapping - Memorandum 44 - 54 12.1.2Further Recommendations to APC 12.2Bowyer Island: Orchid Creek RAR Assessment - Staff Report to be Distributed 12.3Gambier Island Bylaw Nos. 140 and 141 - Verbal Report 13.REPORTS12:50 PM - 1:10 PM 13.1Work Program Reports 13.1.1Top Priorities Report dated April 20, 201755 - 55 13.1.2Projects List Report dated April 20, 201756 - 57 13.2Applications Report - to be Distributed 13.3Trustee and Local Expense Report dated February, 201758 - 58 13.4Adopted Policies and Standing Resolutions59 - 60 13.5Local Trust Committee Webpage 13.6Chair's Report 13.7Trustee Reports 13.8Electoral Area Director's Report 13.9Trust Fund Board Reports 13.9.1Report dated February, 201761 - 62 13.9.2Report dated April, 201763 - 64 14.NEW BUSINESS1:10 PM - 2:20 PM 14.1Regional Conservation Plan Update - Staff Report65 - 71 14.2"Shared Narrative of Place" with Fiona MacRaild, Senior Intergovernmental Policy Advisor, Marine and First Nations Issues - Staff Report to be Distributed 14.3National Park Feasibility Study for Gambier Island - for Discussion 2 14.4UN Biosphere Designation for Howe Sound - for Discussion 14.52016/17 Islands Trust Annual Report - Memorandum72 - 72 15.UPCOMING MEETINGS2:20 PM - 2:30 PM 15.1Next Regular Meeting Scheduled for Thursday, May 25, 2017 at 10:45 am at Barnabas Camp, Barnabas Landing, Keats Island 15.2Meeting Venues for 2017 •May
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