Local Planning Committee Regular Meeting Agenda

· Islands Trust Area · Meeting Documents · 2017

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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

​Local Planning Committee
Agenda
 
 
Date:Thursday, February 16, 2017
Time:10:15 am - 2:00 pm
Location:Ladysmith City Hall, 410 Esplanade (Hwy 1)
Pages
1.CALL TO ORDER10:15 AM - 10:15 AM
2.APPROVAL OF AGENDA
3.ADOPTION OF MINUTES/COORDINATION
3.1Minutes of Meetings2 - 5
Draft Minutes of November 18, 2016
3.2Resolutions Without Meeting - None
3.3Follow-up Action List6 - 7
4.WORK PROGRAM ITEMS
4.1Housing Needs Phase 2 Project Charter - RFD8 - 14
4.2Shoreline Marine Issues Inventory - Briefing15 - 16
5.NEW BUSINESS
5.1Riparian Areas Regulation Implementation Update - Briefing17 - 19
6.LOCAL PLANNING SERVICES REPORT TO COUNCIL20 - 21
7.NEXT MEETING
Wednesday, May 24, Victoria Boardroom, 10:00 - 2:00
8.ADJOURNMENT2:00 PM - 2:00 PM
1

DRAFT 
 
Local Planning Committee 
Minutes of a Regular Meeting  
November 18, 2016 DRAFT  Page 1 of 4 
 
Local Planning Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
November 18, 2016 
GoToMeeting/Conference Call 
 
Members Present: Melanie Mamoser, Vice Chair (until 11:08 a.m.) 
Alex Allen, Local Trustee 
Tony Law, Local Trustee 
Sandy Pottle, Local Trustee 
Wendy Scholefield, Local Trustee (until 12:30 p.m.) 
Lee Middleton, Local Trustee 
Laura Busheikin, Executive Committee Representative 
Peter Luckham, Ex Officio Member 
 
Members Absent: Paul Brent, Chair 
Timothy Peterson, Local Trustee 
 
Staff Present: Justine Starke, Island Planner 
 Aleksandra Brzozowski, Island Planner 
 Lisa Gordon, Director, Trust Area Services 
 Fiona MacRaild, Senior Intergovernmental Policy Advisor 
 Clare Frater, Policy Analyst 
Robert Barlow, Recorder 
 
Staff Absent: David Marlor, Director, Local Planning Services 
 
1. CALL TO ORDER 
 
Vice Chair Mamoser called the meeting to order at 10:04 a.m.   
 
2. APPROVAL OF AGENDA 
 
The following addition to the agenda was presented for consideration: 
  4.3 Goals and Objectives for Marine Shoreline Planning 
 
By general consent the agenda and addendum were approved. 
 
3. MINUTES AND FOLLOW-UP ACTION 
 
3.1 Minutes of Meetings 
 
Local Planning Committee Minutes of August 25, 2016  
 
By general consent the Local Planning Committee Minutes of August 
25, 2016, be amended by indicating that Justine Starke’s presence was 
by teleconference and that the minutes be adopted as amended. 
 
2

DRAFT 
 
Local Planning Committee 
Minutes of a Regular Meeting  
November 18, 2016 DRAFT  Page 2 of 4 
3.2 Resolutions Without Meeting - None 
 
3.3 Follow-up Action List 
 
The follow-up action list was provided for information and review. 
 
4. WORK PROGRAM ITEMS 
  
4.1 Work Program to March 2017 – Request for Decision 
 
LPC-2016-015 
It was MOVED and SECONDED, 
that staff draft the following to inform the LPC work program for 
2017/2018: 
1. Housing Needs Phase 2 draft Project Charter; 
2. Shoreline/Marine Planning Initiatives draft Project Charter 
pending discussion of goals and objectives. 
CARRIED 
 
4.2 Community Housing – Final Report - Briefing 
 
The briefing was presented for rev

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