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.
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Gambier Island Local Trust Committee Regular Meeting Agenda Date:February 2, 2017 Time:10:15 am Location:John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Pages 1.CALL TO ORDER10:15 AM - 10:15 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 QUESTIONS10:15 AM - 10:25 AM 4.COMMUNITY INFORMATION MEETING - None 5.PUBLIC HEARING - None 6.MINUTES10:25 AM - 10:35 AM 6.1Local Trust Committee Meeting dated November 17, 2016 - for adoption3 - 13 6.2Section 26 Resolutions-Without-Meeting Report dated January 25, 201714 - 14 6.3Advisory Planning Commission Minutes (Draft) dated January 6, 2017 - for receipt 15 - 16 7.BUSINESS ARISING FROM MINUTES10:35 AM - 10:45 AM 7.1Follow-up Action List dated January 25, 2017 8.DELEGATIONS - None 9.CORRESPONDENCE - None (Correspondence received concerning current applications or projects is posted to the LTC webpage) 10.APPLICATIONS AND REFERRALS10:45 AM - 11:25 AM 10.1GM-RZ-2004.1 (DL696-Keats Island) - Staff Report17 - 35 1 IslandsTrust 11.BREAK11:25 AM - 11:35 AM 12.LOCAL TRUST COMMITTEE PROJECTS11:35 AM - 12:20 PM 12.1Riparian Areas Regulation - Memorandum36 - 36 12.2Foreshore Protection - Verbal Update 12.3Howe Sound Industrial Applications - update on Woodfibre LNG 13.REPORTS12:20 PM - 12:40 PM 13.1Work Program Reports 13.1.1Top Priorities Report dated January 25, 201737 - 37 13.1.2Projects List Report dated January 25, 201738 - 39 13.2Applications Report dated January 25, 201740 - 41 13.3Trustee and Local Expense Report dated November, 2016 13.4Adopted Policies and Standing Resolutions42 - 43 13.5Local Trust Committee Webpage 13.6Chair's Report 13.7Trustee Reports 13.8Electoral Area Director's Report 13.9Trust Fund Board Report 14.NEW BUSINESS12:40 PM - 12:50 PM 14.1Provincial Private Moorage Policy Update - Memorandum 44 - 48 15.UPCOMING MEETINGS 15.1Next Regular Meeting Scheduled for Thursday, March 23, 2017 at 10:45 am at Gleneagles Community Centre, Seaview Room, 6262 Marine Drive, West Vancouver, BC 16.TOWN HALL12:50 PM - 1:00 PM 17.CLOSED MEETING - None 18.ADJOURNMENT1:00 PM - 1:00 PM 2 DRAFT Gambier Island DRAFT 1 Local Trust Committee Minutes November 17, 2016 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: November 17, 2016 John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Members Present Susan Morrison, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present Aleksandra Brzozowski, Island Planner Diane Corbett, Recorder 1. CALL TO ORDER Chair Morrison called the meeting to order at 10:46 am. She acknowledged that the meeting was being held in the territory of the Coast Salish First Nations, and introduced trustees and staff in attendance. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for conside
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