Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2016
Original Trust document
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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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