Lasqueti LTC Regular Meeting Agenda

· Lasqueti Island · Meeting Documents · 2015

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Topics: Marine & foreshore · Fresh water & aquifers · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · 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:October 8, 2015
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 AGENDA
3.TOWN HALL AND QUESTIONS11:05 AM - 11:20 AM
4.COMMUNITY INFORMATION MEETING - none
5.PUBLIC HEARING - none
6.MINUTES11:20 AM - 11:25 AM
6.1Local Trust Committee Adopted Minutes dated July 30, 2015 for receipt3 - 10
6.2Section 26 Resolutions-without-meeting - none
6.3Advisory Planning Commission Minutes DRAFT Minutes - dated August 11,
2015 for receipt
11 - 13
7.BUSINESS ARISING FROM MINUTES11:25 AM - 11:35 AM
7.1Follow-up Action List dated September 29, 201514 - 15
7.2Bylaw No. 91 - Amendment to Lasqueti Island Local Trust Committee Procedure
Bylaw No. 74
7.2.1Memorandum dated September 23, 201516 - 18
Bylaw No. 91, cited as "Lasqueti Island Local Trust Committee
Meeting Procedure Bylaw No. 74, 2004, Amendment Bylaw No. 1,
2015". - For consideration of adoption.
8.DELEGATIONS - none
9.CORRESPONDENCE - none
(Correspondence received concerning current applications or projects is posted to the
LTC webpage)
10.APPLICATIONS AND REFERRALS - none
1

11.LOCAL TRUST COMMITTEE PROJECTS11:35 AM - 12:05 PM
11.1Riparian Areas Regulation (RAR) Implementation
11.1.1Staff Report dated September 23, 201519 - 43
12.BREAK12:05 PM - 12:35 PM
13.REPORTS12:35 PM - 1:05 PM
13.1Work Program Reports
13.1.1Top Priorities Report Dated September 29, 201544 - 44
13.1.2Projects List Report Dated September 29, 201545 - 45
13.2Applications Report Dated September 29, 201546 - 46
13.3Trustee and Local Expense Report Dated September, 201547 - 47
13.4Adopted Policies and Standing Resolutions48 - 48
13.5Local Trust Committee Webpage
13.6Chair's Report
13.7Trustee Reports
13.8Electoral Area Director's Report
13.9Trust Fund Board Report dated August, 201549 - 49
14.NEW BUSINESS - none
15.UPCOMING MEETINGS
15.1Next Regular Meeting Scheduled for Thursday, December 3, 2015 at 11:00 am
at the Lasqueti Arts Centre, Main Road, Lasqueti Island, BC
16.TOWN HALL1:05 PM - 1:20 PM
17.CLOSED MEETING - none
18.ADJOURNMENT1:20 PM - 1:20 PM
2

DRAFT 
Lasqueti Island DRAFT 1 
Local Trust Committee Minutes 
July 30, 2105  
 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
July 30, 2015 
Lasqueti Anglican Church 
Main Road, Lasqueti Island, BC 
 
Members Present Laura Busheikin, Chair 
Susan Morrison, Local Trustee 
Timothy Peterson, Local Trustee 
 
Staff Present 
 
 
Others Present 
Jaylene Scheible, Recorder 
Marnie Eggen, A/ Island Planner 
 
There were five (5) members of the public in attendance. 
 
 
1. CALL TO ORDER 
  
Chair Busheikin called the meeting to order at 11:08 am.  She acknowledged that the 
meeting was being held in the traditional territory of the Coast Salish First Nations.    She 
introduced the staff and the trustees. 
 
2. APPROVAL OF AGENDA 
  
By general consent the agenda was approved as presented. 
 
3. TOWN

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