Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

Lasqueti Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:February 15, 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
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 - 11:30 AM
6.1Local Trust Committee Adopted Minutes dated October 8, 2015 for receipt3 - 9
6.2Section 26 Resolutions-Without-Meeting Report dated February 1, 201610 - 10
6.3Advisory Planning Commission Minutes - None
7.BUSINESS ARISING FROM MINUTES11:30 AM - 11:35 AM
7.1Follow-up Action List dated February 4, 201611 - 13
8.DELEGATIONS - None
9.CORRESPONDENCE - None
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
10.APPLICATIONS AND REFERRALS11:35 AM - 12:15 PM
10.1LA-RZ-2015.1 (KGL Freight Ltd.)
10.1.1Staff Report dated January 18, 201614 - 34
11.BREAK12:15 PM - 12:45 PM
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12.LOCAL TRUST COMMITTEE PROJECTS12:45 PM - 1:45 PM
12.1Aging at Home
12.1.1Staff Report dated January 18, 201635 - 47
12.2Riparian Areas Regulation
12.2.1Staff Report dated January 25, 201648 - 96
13.REPORTS1:45 PM - 2:15 PM
13.1Work Program Reports
13.1.1Top Priorities Report dated February 1, 201697 - 97
13.1.2Projects List Report dated February 1, 201698 - 98
13.2Applications Report dated February 1, 201699 - 99
13.3Trustee and Local Expense Report dated January, 2016100 - 100
13.4Adopted Policies and Standing Resolutions101 - 101
13.5Local Trust Committee Webpage
13.6Chair's Report
13.7Trustee Reports
13.8Electoral Area Director's Report - None
13.9Trust Fund Board Reports
13.9.1Report dated October, 2015102 - 102
13.9.2Report dated November, 2015103 - 103
14.NEW BUSINESS2:15 PM - 2:45 PM
14.1Land Use Consultation for Radio Communication Utilities
14.1.1Memorandum dated January 25, 2016104 - 109
14.2Ports Asset Transfer Program (False Bay)
14.2.1For Discussion
14.3Coastal Douglas Fir Conservation Strategy
14.3.1Briefing for meeting of February 15, 2016110 - 135
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Monday, March 14, 2016 at 11:00 am at
the Lasqueti Arts Centre, Main Road, Lasqueti Island, BC
16.TOWN HALL2:45 PM - 3:00 PM
17.CLOSED MEETING - None
18.ADJOURNMENT3:00 PM - 3:00 PM
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ADOPTED 
Lasqueti Island ADOPTED 1 
Local Trust Committee Minutes 
October 8, 2015 
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
October 8, 2015 
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 
 
Marnie Eggen, Acting Island Planner 
Ann Kjerulf, Regional Planning Manager 
Dave Olsen, Recorder 
 
There were five (5) members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Busheikin called the meeting to order at 11:02 am. She acknowledged that the 

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