Galiano LTC Regular Meeting Agenda

Extracted text (beginning)

Galiano Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:December 7, 2015
Time:12:30 pm
Location:Galiano South Community Hall
141 Sturdies Bay Road, Galiano Island, BC
Pages
1.CALL TO ORDER12:30 PM - 12:50 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES12:50 PM - 1:00 PM
6.1Local Trust Committee Minutes (for Adoption/Receipt)
6.1.1Galiano Island Local Trust Committee Meeting Draft Minutes of
November 2, 2015
4 - 16
6.1.2Galiano Island LTC Public Hearing Record of November 2, 201517 - 20
6.2Section 26 Resolutions Without Meeting Report
none
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM MINUTES
7.1Follow-up Action List Dated November 201521 - 22
8.DELEGATIONS1:00 PM - 1:10 PM
8.1B. Keefer re Forestry in the Forest Zone
9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage
1

9.1Nov. 2, 2015 Email from R. Longini re Cell Towers23 - 23
10.APPLICATIONS AND REFERRALS1:10 PM - 2:00 PM
10.1GL-DVP-2015.3 (Black) - Staff Report24 - 37
10.2Salt Spring Island Local Trust Committee Bylaw 485 Referral (for response)38 - 39
10.3GL-RZ-2015.1 (Galiano Conservancy) - Staff Memo - Bylaws No. 251 & 252
(for consideration of Adoption)
40 - 45
----------------------------BREAK----------------------------------------- 2:00 PM - 2:15 PM
10.4GL-RZ-2014.1 (Crystal Mountain) - Staff Report46 - 77
10.5GL-RZ-2011.1 (Galiano Green) - Staff Memo2:15 PM - 3:30 PM78 - 178
10.6GL-RZ-2013.1 (Landworks)
10.6.1CLOSED MEETING (Distributed Under Separate Cover)
That the meeting be closed to the public in accordance to the
Community Charter, Part 4, Division 3, s. 90(1) (d) &  (i) for the
purpose of considering

Adoption of In-Camera Minutes Dated September 14, 2105

Legal Advise

And that the Recorder and Staff attend the meeting
10.6.1.1Recall to Order
10.6.1.2Rise and Report
10.6.2GL-RZ-2013.1 (Landworks) - Staff Memo179 - 180
11.LOCAL TRUST COMMITTEE PROJECTS
none
12.REPORTS3:30 PM - 4:15 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated November 2015181 - 181
12.1.2Projects List Report Dated November 2015182 - 183
12.2Applications Report Dated November 2015 (attached)184 - 187
12.3Trustee and Local Expense Report Dated November 2015 (attached)188 - 188
12.4Adopted Policies and Standing Resolutions (attached)189 - 190
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
2

12.8Trust Fund Board November 2015 Report191 - 191
12.8.1Briefing re Coastal Douglas-fir & Associated Ecosystems Partnership
Conservation Strategy & Attachments
192 - 217
13.NEW BUSINESS
13.1Galiano Island Local Trust Commttee Draft Annual 2016 Meeting Schedule &
Memo (for Adoption)
218 - 220
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for 2016, to be Announced
15.TOWN HALL4:15 PM - 4:30 PM
16.ADJOURNMENT4:30 PM - 4:30 PM
3

 
Galiano Island Local Trust Committee  
Regular Business Meeting Minutes

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