Lasqueti LTC Regular Meeting Minutes
· Lasqueti Island · Meeting Documents · 2016
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Housing & affordability · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Lasqueti Islands ADOPTED 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 Trustee Staff Present Others Present Sonja Zupanec, Island Planner Teresa Rittemann, Planner 1 James van Hemert, Consultant Dave Olsen, Recorder There were four (4) members of the public in attendance. 1. CALL TO ORDER Chair Busheikin called the meeting to order at 11:05 am. She acknowledged that the meeting was being held in the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. TOWN HALL AND QUESTIONS Three (3) members of the public spoke and the following was summarized: Minute Terminology The use of the word “audience” was objected to at page 7 of the agenda package (page 4 of the minutes). Advisory Planning Commission Clarification On page 11 of the agenda package (page 8 of the minutes), it was pointed out that the Advisory Planning Commission (APC) could only work with the Local Trust Committee (LTC). Chair Busheikin explained that new information could arise since the minutes were taken, and that the minutes are meant to record what was said and done at the meeting. Meeting Cancellations/Changes Trustee Morrison noted that an applicant for the Windy Bay application came to the October meeting that was cancelled. ADOPTED Lasqueti Islands ADOPTED 2 Local Trust Committee Minutes November 21, 2016 Trustee Peterson noted that the local paper deadlines have changed. APC not notified It was pointed out that on page 14 of the agenda package (the Follow Up Action Report), that the last item states that the APC will be notified of their role as a working group but the APC secretary has not been notified yet. Staff responded that this item is still On Going. Ministry of Transportation and Infrastructure (MoTI) It was suggested that in regards to the False Bay Master Plan, MoTI is cooperating but getting a bad reputation. Staff Support of Trustees Staff were questioned about giving political advice to Trustees and page 7 of the agenda package (page 4 of the minutes) was pointed to as an example: “any bylaw work needs to be completed....” Chair Busheikin responded that it was technical advice along the line of use of resources, given with many years of experience. If a project goes over an election cycle, it could allow the project to get diverted. She stated that we don’t always take staff’s advice. Staff responded that their job is to support the LTC with land use planning recommendations and manage their projects. 4. COMMUNITY INFORMATION MEETING - None 5. PUBLIC HEARING - None 6. MINUTES 6.1 Local
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