Gambier LTC Regular Meeting Agenda

Extracted text (beginning)

Gambier Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:June 18, 2015
Time:10:30 am
Location:Keats Camp - Pilot House
Keats Camp, Keats Island, BC
Pages
1.CALL TO ORDER10:30 AM - 10:35 AM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS10:35 AM - 10:45 AM
4.COMMUNITY INFORMATION MEETING - none
5.PUBLIC HEARING - none
6.MINUTES10:45 AM - 10:50 AM
6.1Local Trust Committee Meeting Dated May 7, 2015
for adoption
4 - 12
6.2Section 26 Resolutions-without-meeting - none
6.3Advisory Planning Commission Minutes
7.BUSINESS ARISING FROM MINUTES10:50 AM - 11:00 AM
7.1Follow-up Action List Dated June 9, 201513 - 14
7.2Annual Meeting with Sunshine Coast Regional
District (SCRD)
8.DELEGATIONS
9.CORRESPONDENCE11:00 AM - 11:05 AM
(Correspondence received concerning current applications
or projects is posted to the LTC webpage)
9.1Trust Council Chair correspondence regarding
Public Consultation on Upcoming BURNCO
Environmental Assessment
15 - 16
9.2Letter dated May 29, 2015 from Jack Crompton,
Chair of Squamish-Lillooet Regional District Board
of Directors regarding Cumulative Effect
Assessment for Howe Sound
17 - 18
1

10.APPLICATIONS AND REFERRALS11:05 AM - 11:15 AM
10.1GM-RZ-2013.2 Sea Ranch - Covenants for
Signature
10.1.1Memorandum dated June 5, 201519 - 34
11.LOCAL TRUST COMMITTEE PROJECTS
11.1Riparian Areas Regulation Implementation11:15 AM - 12:00 PM
11.1.1Staff Report dated May 26, 201535 - 177
BREAK
11.2Gambier Official Community Plan Review12:15 PM - 1:00 PM
11.2.1Staff Report dated May 8, 2015178 - 187
11.3Implementation for Official Community Plan
Policies for Howe Sound - for discussion
12.REPORTS1:00 PM - 1:15 PM
12.1Work Program Reports
12.1.1Top Priorities Report Dated June 9,
2015
188 - 188
12.1.2Projects List Report Dated June 9, 2015189 - 189
12.2Applications Report Dated June 9, 2015190 - 193
12.3Trustee and Local Expense Report Dated May,
2015
194 - 194
12.4Adopted Policies and Standing Resolutions195 - 196
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Reports
12.8Electoral Area Director's Report
12.9Trust Fund Board Report - May, 2015197 - 197
13.NEW BUSINESS1:15 PM - 1:20 PM
13.1Heritage Designation for Merry Island Lighthouse
13.1.1Memorandum dated June 8, 2015198 - 202
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Thursday,
August 6, 2015 at 10:30 am at  Gambier
Island Community Centre, Andy's Bay Road,
Gambier Island, BC
15.TOWN HALL
2

16.CLOSED MEETING - none
17.ADJOURNMENT1:30 PM - 1:30 PM
3

DRAFT 
Gambier LTC Minutes DRAFT 1 
May 7, 2015 
 
Gambier Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
May 7, 2015 
Gleneagles Community Centre 
6262 Marine Drive, West Vancouver, BC 
 
Members Present 
Susan Morrison, Chair 
Kate-Louise Stamford, Local Trustee  
Dan Rogers, Local Trustee 
 
Staff Present 
Aleksandra Brzozowski, Island Planner (via teleconference) 
Diane Corbett, Recorder 
 
1. CALL TO ORDER 
 
Chair Morrison called the meeting to order at 10:57 am.  Sh

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