Lasqueti LTC Regular Meeting Agenda

Extracted text (beginning)

​​Lasqueti Island Local Trust Committee  
Regular Meeting Agenda
 
 
Date:April 9, 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 February 5,
2015 for adoption
4 - 12
6.2Local Trust Committee Special Meeting Minutes
dated March 14, 2015 for adoption
13 - 19
6.3Section 26 Resolutions-without-meeting Report
dated March 31, 2015
20 - 20
6.4Advisory Planning Commission Minutes - none
7.BUSINESS ARISING FROM MINUTES11:25 AM - 11:35 AM
7.1Follow-up Action List dated March 31, 201521 - 22
7.2LTC Goal Setting Session Report
7.2.1Memorandum dated February 26, 201523 - 25
8.DELEGATIONS
9.CORRESPONDENCE
(Correspondence received concerning current applications
or projects is posted to the LTC webpage)
10.APPLICATIONS AND REFERRALS
1

11.LOCAL TRUST COMMITTEE PROJECTS11:35 AM - 12:05 PM
11.1Riparian Areas Regulation Implementation - for
discussion
11.1.1Email dated February 17, 2015 from
Justin Lange, RPBio, Madrone
Environmental Services Inc.
26 - 27
11.1.2Email March 23, 2015 from Doug
Hopwood
28 - 39
12.REPORTS12:05 PM - 12:30 PM
12.1Work Program Reports
12.1.1Top Priorities Report dated March 31,
2015
40 - 40
12.1.2Projects List Report dated March 31,
2015
41 - 41
12.2Applications Report - none
12.3Trustee and Local Expense Report dated March,
2015
42 - 42
12.4Adopted Policies and Standing Resolutions43 - 43
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Reports
12.8Electoral Area Director's Report
12.9Trust Fund Board Report
BREAK
13.NEW BUSINESS1:00 PM - 2:00 PM
13.1Electronic Meetings
13.1.1Staff Report dated March 25, 201544 - 54
13.22014 Eelgrass Mapping
13.2.1Memorandum dated March 26, 2015
from Kate Emmings, Ecosystems
Specialist
55 - 60
13.3Powell River Regional District - Request for Letter
of Support
61 - 63
13.4Andrew Fall for Lasqueti Residents Group -
Request for Letter of Support to Powell River
Regional District
64 - 72
13.5Board of Variance
13.5.1Staff Report dated February 2, 201573 - 78
2

13.6Bylaw Enforcement Report to Trust Council, March
2015
79 - 84
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Thursday,
May 14, 2015 at 11:00 am at the Lasqueti Arts
Centre, Main Road, Lasqueti Island, BC
15.TOWN HALL2:00 PM - 2:10 PM
16.CLOSED MEETING2:10 PM - 2:20 PM
16.1Motion to Close the Meeting
That the meeting be closed to the public in
accordance with the Community Charter, Part 4,
Division 3, s.90(1) (a) for the purpose of
considering Appointment of Advisory Planning
Commission Members AND that the recorder and
staff attend the meeting.
16.2Recall to Order
16.3Rise and Report
17.ADJOURNMENT2:25 PM - 2:25 PM
3

DRAFT 
LA LTC Minutes DRAFT 1 
February 5, 2015 
Lasqueti Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Loca

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