Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2015
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Bylaw enforcement · 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:February 5, 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 October 16, 2014 for receipt 4 - 10 6.2Local Trust Committee Public Hearing Record Dated October 16, 2014 for receipt 11 - 12 6.3Section 26 Resolutions-without-meeting Report Dated January 27, 2015 13 - 13 6.4Advisory Planning Commission Minutes - none 7.BUSINESS ARISING FROM MINUTES 7.1Follow-up Action List dated January 27, 201514 - 15 8.DELEGATIONS - none 9.CORRESPONDENCE (Correspondence received concerning current applications or projects is posted to the LTC webpage) 10.APPLICATIONS AND REFERRALS - none 1 11.LOCAL TRUST COMMITTEE PROJECTS11:25 AM - 12:00 PM 11.1Riparian Areas Regulation Implementation 11.1.1Staff Report dated January 16, 201516 - 22 12.REPORTS12:00 PM - 12:30 PM 12.1Work Program Reports 12.1.1Top Priorities Report Dated January 27, 2015 23 - 23 12.1.2Projects List Report Dated January 27, 2015 24 - 24 12.2Applications Report Dated January 27, 201525 - 25 12.3Trustee and Local Expense Reports 12.3.1January, 201526 - 26 12.4Adopted Policies and Standing Resolutions27 - 27 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 - 2:40 PM 13.1Lasqueti Island Local Trust Committee Work Program - 2015 13.1.1Staff Report Dated January 16, 201528 - 42 13.1.2Strategic Planning Session 13.2Advisory Planning Commission Staff Report dated Janaury 20, 2015 43 - 48 13.3Mount Trematon Possible 911 Repeater Tower - for discussion 13.3.1Trust Fund Board Resolution of January 21, 2015 49 - 49 13.3.2Islands Trust Fund Letter Dated January 26, 2015 to North Island 9-1-1 Corporation 50 - 51 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 2 15.TOWN HALL2:40 PM - 2:50 PM 16.CLOSED MEETING - none 17.ADJOURNMENT2:50 PM - 2:55 PM 3 ADOPTED Lasqueti LTC Meeting Minutes ADOPTED 1 October 16, 2014 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 16, 2014 Lasqueti Island Arts Centre Main Road, Lasqueti Island, BC Members Present David Graham, Chair Peter Johnston, Local Trustee Susan Morrison, Local Trustee Staff Present Marnie Eggen, Planner 2 Jaylene Scheible, Recorder 1. CALL TO ORDER Chair Graham called the meeting to order at 11:03 am. He acknowledged that the meeting was being held in the traditional territory of the Coast Salish First Nations. He introduced staff and trustees. 2. APPROVAL OF AGENDA By general consent the agenda was approved as present
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