Lasqueti LTC Regular Meeting Agenda

· Lasqueti Island · Meeting Documents · 2016

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Topics: Marine & foreshore · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:November 21, 2016
Time:11:00 am
Location:Lasqueti Island Arts Centre
Main Road, Lasqueti Island, BC
Pages
1.CALL TO ORDER11:00 AM - 11:05 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 August 8, 2016 for adoption4 - 13
6.2Section 26 Resolutions-Without-Meeting Report - None
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES11:35 AM - 11:45 AM
7.1Follow-up Action List dated November 10, 201614 - 15
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
1

10.APPLICATIONS AND REFERRALS11:45 AM - 12:00 PM
10.1Advisory Planning Commission Bylaw No. 9316 - 16
That the Lasqueti Island Local Trust Committee Bylaw No. 93, cited as the
"Lasqueti Island Local Trust Committee Advisory Planning Commission Bylaw,
2012, Amendment No. 1, 2016", be adopted.
10.2Lasqueti Island Fees Bylaw No. 9417 - 17
That the Lasqueti Island Local Trust Committee Bylaw No. 94, cited as
"Lasqueti Island Local Trust Committee Fees Bylaw, 2009, Amendment No. 1,
2016", be adopted.
11.BREAK12:00 PM - 12:20 PM
12.LOCAL TRUST COMMITTEE PROJECTS12:20 PM - 1:20 PM
12.1Aging at Home on Lasqueti Island Project
12.1.1Presentation on Draft Report Recommendations - Consultant James
van Hemert: Draft Report Dated September, 2016
18 - 73
12.1.2Public Question and Answer Period
12.1.3Local Trust Committee Discussion on Next Steps
12.2Official Community Plan and Land Use Bylaw Review
12.2.1Shoreline Protection Community Information Meeting 2017 - for
discussion
13.REPORTS1:20 PM - 1:50 PM
13.1Work Program Reports
13.1.1Top Priorities Report dated November 10, 201674 - 74
13.1.2Projects List Report dated November 10, 201675 - 75
13.2Applications Report dated November 10, 201676 - 77
13.3Trustee and Local Expense Report dated September, 201678 - 78
13.4Adopted Policies and Standing Resolutions79 - 79
13.5Local Trust Committee Webpage
13.6Chair's Report
13.7Trustee Reports
13.8Electoral Area Director's Report
13.9Trust Fund Board Report Dated September, 201680 - 81
14.NEW BUSINESS - None
2

15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, February 27, 2017 at 11:00 am
at the Judith Fisher Centre, #1 China Cloud Bay Road, Lasqueti Island, BC
16.TOWN HALL1:50 PM - 2:05 PM
17.CLOSED MEETING - None
18.ADJOURNMENT2:05 PM - 2:05 PM
3

DRAFT 
Lasqueti Islands DRAFT 1 
Local Trust Committee Minutes 
August 8, 2016 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
August 8, 2016 
Lasqueti Island Arts Centre 
Main Road, Lasqueti Island, BC 
 
Members P

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