Hornby LTC Regular Meeting Agenda
· Hornby Island · Meeting Documents · 2015
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Hornby Island Local Trust Committee Regular Meeting Agenda Date:February 13, 2015 Time:11:30 am Location:Room to Grow 2100 Sollans Road, Hornby Island, BC Pages 1.CALL TO ORDER11:30 AM - 11:35 AM 2.APPROVAL OF AGENDA 3.TOWN HALL AND QUESTIONS11:35 AM - 11:50 AM 4.COMMUNITY INFORMATION MEETING - none 5.PUBLIC HEARING - none 6.MINUTES11:50 AM - 12:00 PM 6.1Local Trust Committee Minutes Dated November 21, 2015 for Adoption 4 - 8 6.2Section 26 Resolutions-without-meeting Report Dated February 3, 2015 9 - 9 6.3Advisory Planning Commission Minutes - none 7.BUSINESS ARISING FROM MINUTES12:00 PM - 12:15 PM 7.1Follow-up Action List Dated February 3, 201510 - 11 8.DELEGATIONS 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 10.APPLICATIONS AND REFERRALS 10.1HO-DVP-2014.1 Jennifer Scott 10.1.1Staff Report dated January 21, 201512 - 27 1 11.LOCAL TRUST COMMITTEE PROJECTS12:15 PM - 12:30 PM 11.1Riparian Areas Regulation Implementation 11.1.1Staff Report Dated January 22, 201528 - 46 12.REPORTS12:30 PM - 12:50 PM 12.1Work Program 12.1.1Top Priorities Report Dated February 3, 2015 47 - 47 12.1.2Projects List Report Dated February 3, 2015 48 - 49 12.2Applications Report Dated February 3, 201550 - 51 12.3Trustee and Local Expense Report for January, 2015 52 - 53 12.4Adopted Policies and Standing Resolutions54 - 54 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Reports 12.8Electoral Area Director's Report 12.9Trust Fund Board Report Dated January 201555 - 57 BREAK 13.NEW BUSINESS1:10 PM - 2:45 PM 13.1Hornby Island Local Trust Committee Work Program - 2015 13.1.1Staff Report Dated January 22, 201558 - 72 13.1.2Goal Setting Session 13.2Advisory Planning Commission Staff Report Dated January 28, 2015 73 - 79 13.3Appointment for the Denman/Hornby Ferry Advisory Committee 13.4Annual Meeting with the Ministry of Transporatation and Infrastructure 13.5Comox Valley Regional District (CVRD) Water Supply Lots on Anderson Drive 13.5.1Letter with Map attachment Dated December 19, 2014 from CVRD to Linda Adams, CAO, Islands Trust 80 - 81 13.5.2Report Dated January 29, 2015 from Trustee Law 82 - 84 2 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for March 27, 2015 at 11:30 am at Room to Grow, The Hornby Island Resource Centre, 2100 Sollans Road, Hornby Island, BC 15.TOWNHALL2:45 PM - 2:55 PM 16.CLOSED MEETING - none 17.ADJOURNMENT3:00 PM - 3:00 PM 3 1 Hornby Island Local Trust Committee Minutes of Regular Meeting Date: Location: November 21, 2014 Room to Grow 2100 Sollans Road, Hornby Island, BC Members Present David Graham, Chair Alex Allen, Local Trustee Tony Law, Local Trustee Staff Present Rob Milne, Island Planner Vicky Bockman, Recorder Others Present There were three (3) members of the public in attendance. 1. CALL TO ORDER Chair Graham called the meeting to order at 11:35 am. He acknowledged that the meeting was being held in traditional
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