Galiano LTC Regular Meeting Agenda

Extracted text (beginning)

Galiano Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:March 6, 2017
Time:11:00 am
Location:Galiano South Community Hall
141 Sturdies Bay Road, Galiano Island, BC
Pages
1.CALL TO ORDER11:00 AM - 11:05 AM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS11:05 AM - 11:30 AM
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
-------------------------BREAK---------------11:30 AM - 11:45 AM
6.MINUTES11:45 AM - 12:30 PM
6.1Local Trust Committee Minutes Dated December 5, 2016 (for Adoption)4 - 16
6.2Section 26 Resolutions Without Meeting Report Dated February 201717 - 17
6.3Advisory Planning Commission Minutes Dated January 4 & 25 and February
8,  2017 (for Receipt)
18 - 31
6.3.1Telecommunication Strategy Special Advisory Planning Commission
Minutes (for Receipt)
6.3.1.1Adopted SAPC Minutes Dated November 15 & December 13,
2016 and  January 10 & 17, 2017
32 - 53
6.3.1.2Draft SAPC Minutes Dated February 7, 201754 - 59
7.BUSINESS ARISING FROM MINUTES
7.1Follow-up Action List Dated February 201760 - 62
8.DELEGATIONS
none
1

9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage

none
10.APPLICATIONS AND REFERRALS12:30 PM - 1:30 PM
10.1GL-TUP-2016.11 (Orr) - Staff Report63 - 76
10.2GL-TUP-2016.12 (Inverarity) - Staff Report77 - 90
10.3GL-TUP-2016.10 (MacKinnon/Rosnick) - Staff Report91 - 109
10.4GL-TUP-2016.13 (Russell) - Staff Report110 - 125
10.5GL-RZ-2016.2 (Galiano Conservancy) - Staff Report126 - 242
(Bylaws 262 &  263 for consideration of First Reading)
11.LOCAL TRUST COMMITTEE PROJECTS
none
12.REPORTS1:30 PM - 2:00 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated February 2017243 - 243
12.1.2Projects List Report Dated February 2017244 - 245
12.2Applications Report Dated February 2017 (attached)246 - 251
12.3Trustee and Local Expense Report Dated January 2017 (attached)252 - 252
12.4Adopted Policies and Standing Resolutions (attached)253 - 254
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Report Dated February 2017255 - 256
13.NEW BUSINESS2:00 PM - 2:30 PM
13.1Provincial Private Moorage Policy Update - Staff Memo257 - 262
13.2CRD Gulf Islands Regional Trail Plan Open House - Letter of Invitation263 - 269
14.UPCOMING MEETINGS
14.1Next Regular Meeting Rescheduled from February 6th, will be Held March 21,
2017, at 11:00 am, at the South Community Hall, Galiano Island
15.TOWN HALL2:30 PM - 3:00 PM
2

16.CLOSED MEETING
none
17.ADJOURNMENT3:00 PM - 3:00 PM
3

 
 
Galiano Island  
Local Trust Committee Minutes 
December 5, 2016  DRAFT Page 1 of 13 
 
 
Galiano Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
December 5, 2016 
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: Robert Kojima, Regional Planning Manager 
Kim Stockdill, Island Planne

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