Lasqueti LTC Regular Meeting Agenda

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Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:February 20, 2017
Time:11:00 am
Location:Judith Fisher Centre
#1 China Cloud Bay Road
Lasqueti Island, BC
Pages
1.CALL TO ORDER11:00 AM - 11:00 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 AGENDA11:05 AM - 11:10 AM
3.TOWN HALL AND QUESTIONS11:10 AM - 11:25 AM
4.COMMUNITY INFORMATION MEETING - None
5.PUBLIC HEARING - None
6.MINUTES11:25 AM - 11:35 AM
6.1Local Trust Committee Draft Minutes dated November 21, 2016 for adoption4 - 13
6.2Section 26 Resolutions-Without-Meeting Report dated February 9, 201714 - 14
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES11:35 AM - 11:45 AM
7.1Follow-up Action List dated February 9, 201715 - 15
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
10.APPLICATIONS AND REFERRALS - None
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11.LOCAL TRUST COMMITTEE PROJECTS11:45 AM - 1:15 PM
11.1OCP/LUB Review - Shoreline Protection Project - Staff Report
Addendum to follow
11.2OCP/LUB Review - Aging at Home Implementation Project - Staff Report
Addendum to follow
12.BREAK1:15 PM - 1:30 PM
13.REPORTS1:30 PM - 2:00 PM
13.1Work Program Reports
13.1.1Top Priorities Report dated February 9, 201716 - 16
13.1.2Projects List Report dated February 9, 201717 - 17
13.2Applications Report dated February 9, 201718 - 19
13.3Trustee and Local Expense Report dated December, 201620 - 20
13.4Adopted Policies and Standing Resolutions21 - 21
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 BUSINESS2:00 PM - 2:20 PM
14.1Provincial Private Moorage Policy Update - Memorandum22 - 26
14.2Establishment of a Lasqueti Island Transportation Advisory Committee
14.3Shoreline Protection Material - Memorandum27 - 27
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, April 24, 2017 at 11:00 am at the
Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.TOWN HALL2:20 PM - 2:35 PM
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17.CLOSED MEETING2:35 PM - 3:20 PM
17.1Motion to Close the Meeting
That the meeting be closed to the public in accordance with the Community
Charter, Part 4, Division 3, s.90(1)(d) and (f) for the purpose of considering
Adoption of In-Camera Meeting Minutes Dated November 21, 2016 and Bylaw
Enforcement and that the recorder and staff attend the meeting.
17.2Recall to Order
17.3Rise and Report
18.ADJOURNMENT3:25 PM - 3:25 PM
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DRAFT 
Lasqueti Islands DRAFT 1 
Local Trust Committee Minutes 
November 21, 2016 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
November 21, 2016 
Lasqueti Island Arts Centre 
Main Road, Lasqueti Island, BC 
 
Members Present Laura Busheikin, Chair 
Susan Morrison, Local Trustee 
Timothy Peterson, Local T

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