Gambier LTC Regular Meeting Agenda
· Gambier Island · Meeting Documents · 2014
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Housing & affordability · Forestry & trees · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
Gambier Island Local Trust Committee Regular Meeting Agenda Date:October 23, 2014 Time:10:30 am Location:Gibsons and District Public Library 470 South Fletcher Road, Gibsons, BC Pages 1.CALL TO ORDER10:30 AM - 10:30 AM 2.APPROVAL OF AGENDA 3.MINUTES 3.1Local Trust Committee Meeting Minutes dated September 18, 2014 – for adoption 3 - 13 3.2Section 26 Resolutions Without Meeting Log dated October 9, 2014 14 - 14 3.3Gambier Island Advisory Planning Commission Minutes - none 4.BUSINESS ARISING FROM MINUTES 4.1Follow-up Action List dated October 13, 201415 - 15 4.2Sustainability Guide Distribution and Shoreline Brochure Distribution 5.CHAIR'S REPORT 6.TRUSTEES' REPORT 7.DELEGATIONS - none 8.TOWN HALL SESSION 9.CORRESPONDENCE (Correspondence received concerning current applications is considered with the application) 9.1Email dated September 30, 2014 from Anthony Leoni on behalf of the Future of Howe Sound Society regarding Liquid Natural Gas (LNG) Plant (Woodfibre) Proposal 16 - 20 10.LOCAL TRUST COMMITTEE PROJECTS 1 11.APPLICATIONS AND PERMITS - none 12.BYLAWS 13.REPORTS 13.1Work Program Reports 13.1.1Top Priorities Report and Projects List dated October 13, 2014 21 - 23 13.2Applications Log Report dated October 13, 201424 - 27 13.3Trustee and Local Expense 13.3.1Expenses posted to Month ending September, 2014 28 - 28 14.NEW BUSINESS 14.1Green Wharf Guide - for discussion 14.2Howe Sound Community Forum, Update from October 17 event - for discussion 15.ISLANDS TRUST WEBSITE 15.1Gambier Island Web Pages The Gambier Island Local Trust Committee Website can be found at: http://www.islandstrust.bc.ca/islands/local-trust- areas/gambier.aspx 16.NEXT MEETING DATE Thursday, November 27, 2014 at 9:15 am at Gibsons Library, 470 South Fletcher Road, Gibsons, BC 17.TOWN HALL SESSION - time permitting 18.ADJOURNMENT 2 1 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: September 18, 2014 Keats Camp - Pilot House Keats Camp, Keats Island, BC Members Present Kate-Louise Stamford, Local Trustee Jan Hagedorn, Local Trustee David Graham, Chair Staff Present Aleksandra Brzozowski, Island Planner (via teleconference) Diane Corbett, Recorder Others Present Sonja Zupanec, Island Planner (via teleconference, 12:44-12:50 pm) Rob Bentall, Executive Director, Camp Barnabas - a.m. 7 members of the public - a.m. 1. CALL TO ORDER Chair Graham called the meeting to order at 10:41 am and introduced trustees and staff in attendance. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: • Move 14.2 to top of agenda • Add 14.3 Woodlot Management Plan • Add 14.4 Protocol and Squamish Nation By general consent, the agenda was approved as amended. Planner Brzozowski joined the meeting via teleconference at 10:44 am. 3. MINUTES 3.1. Local Trust Committee Meeting Minutes dated July 10, 2014 – for adoption The following amendments to the minutes were prese
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