Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2015
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Topics: Marine & foreshore · Fresh water & aquifers · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Lasqueti Island Local Trust Committee Regular Meeting Agenda Date:June 15, 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 Minutes dated May 14, 2015 for adoption 3 - 8 6.2Section 26 Resolutions-without-meeting Report Dated June 4, 2015 9 - 9 6.3Advisory Planning Commission Minutes - none 7.BUSINESS ARISING FROM MINUTES11:25 AM - 11:30 AM 7.1Follow-up Action List dated June 4, 201510 - 11 8.DELEGATIONS 9.CORRESPONDENCE11:30 AM - 11:35 AM (Correspondence received concerning current applications or projects is posted to the LTC webpage) 9.1Letter dated May 14, 2015 from Transport Canada regarding False Bay Public Port Facility 12 - 19 10.APPLICATIONS AND REFERRALS - none 11.BREAK11:35 AM - 12:05 PM 1 12.LOCAL TRUST COMMITTEE PROJECTS12:05 PM - 1:05 PM 12.1Riparian Areas Regulation (RAR) Implementation 12.1.1Staff Report dated May 15, 201520 - 38 13.REPORTS1:05 PM - 1:20 PM 13.1Work Program Reports 13.1.1Top Priorities Report Dated June 4, 2015 39 - 39 13.1.2Projects List Report Dated June 4, 201540 - 40 13.2Applications Report - none 13.3Trustee and Local Expense Report dated May, 2015 41 - 41 13.4Adopted Policies and Standing Resolutions42 - 42 13.5Local Trust Committee Webpage 13.6Chair's Report 13.7Trustee Reports 13.8Electoral Area Director's Report 13.9Trust Fund Board Report - May 201543 - 43 14.NEW BUSINESS 15.UPCOMING MEETINGS 15.1Next Regular Meeting Scheduled for Thursday, July 30, 2015 at 11:00 am at the Lasqueti Arts Centre, Main Road, Lasqueti Island, BC 16.TOWN HALL1:20 PM - 1:30 PM 17.CLOSED MEETING - none 18.ADJOURNMENT1:30 PM - 1:30 PM 2 DRAFT Lasqueti LTC Minutes DRAFT 1 May 14, 2015 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 14, 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 Marnie Eggen, Planner 2 Jaylene Scheible, Recorder Media & Others Present There were approximately four (4) members of the public in attendance. 1. CALL TO ORDER Chair Busheikin called the meeting to order at 11:06 am. She acknowledged that the meeting was being held in the traditional territory of the Coast Salish First Nations. She introduced the trustees and the staff. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add Section 14.3: False Bay Dock Divestment – Verbal Update By general consent, the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS None. 4. COMMUNITY INFORMATION MEETING None. 5. PUBLIC HEARING None. 3 DRAFT Lasqueti LTC Minutes DRAFT 2 May 14, 2015 6. MINUTES 6.1. Loca
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