Hornby LTC Special Meeting Agenda
· Hornby Island · Meeting Documents · 2014
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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.
Extracted text (beginning)
Hornby Island Local Trust Committee Regular Meeting Agenda Date:September 19, 2014 Time:11:30 am Location:Room to Grow 2100 Sollans Road, Hornby Island, BC Pages 1.CALL TO ORDER11:30 AM - 11:30 AM 2.APPROVAL OF AGENDA 3.RECESS FOR PUBLIC HEARING Public Hearing to consider minor amendments requested by the K’omoks First Nation to Proposed Bylaw No. 149 cited as "Hornby Island Official Community Plan Bylaw No. 149, 2014". RECONVENE BUSINESS MEETING 4.MINUTES 4.1Hornby Island Meeting Minutes of July 18, 2014 - for adoption 4 - 10 4.2Hornby Island Special Meeting Minutes of August 15, 2014 - for adoption 11 - 13 4.3Section 26 Resolutions Without Meeting Log dated September 8, 2014 - attached 14 - 14 4.4Advisory Planning Commission Meeting Minutes - none 5.BUSINESS ARISING FROM MINUTES 5.1Follow-up Action List dated September 9, 2014 - attached 15 - 16 6.CORRESPONDENCE - none Correspondence specific to an active development application and/or project will be received by the Hornby Island Local Trust Committee when that application and/or project is on the agenda for consideration. 7.TRUSTEES' REPORT 1 8.CHAIR'S REPORT 9.DELEGATIONS - none declared 10.TOWN HALL SESSION 11.APPLICATIONS AND PERMITS - none 12.LOCAL TRUST COMMITTEE PROJECTS 12.1Riparian Areas Regulation Implementation 12.1.1Staff Report dated August 25, 2014 - attached 17 - 19 13.REPORTS 13.1Work Program 13.1.1Top Priorities Report and Projects Report dated September 9, 2014 - attached 20 - 22 13.2Applications Log 13.2.1Report dated September 9, 2014 - attached 23 - 25 13.3Trustee and Local Expenses 13.3.1Expenses post to end of August, 2014 - attached 26 - 27 13.4Policies and Standing Resolutions 13.4.1Report - attached for information28 - 28 14.NEW BUSINESS 14.12015-16 Budget Submissions 14.1.1Memorandum dated August 18, 2014 - attached 29 - 35 15.BYLAWS 15.1Proposed Bylaw No. 149 cited as "Hornby Island Official Community Plan Bylaw No. 149, 2014" - for consideration of third reading, submission to Executive Committee and to the Minister of Community, Sport and Cultural Development for approval 16.ISLANDS TRUST WEBSITE 16.1Hornby Island pages - for discussion 2 17.CLOSED MEETING The Hornby Island Local Trust Committee closes the next part of the September 19, 2014 business meeting to discuss matters pursuant to Section 90(1)(d) of the Community Charter to consider adoption of Closed Meeting Minutes and that Staff be invited to attend this meeting. 18.RECALL TO ORDER Rise and Report from Closed Meeting 19.NEXT MEETING DATE Friday, October 10, 2014 at 11:30 pm at Room to Grow, 2100 Sollans Road, Hornby Island, BC 20.ADJOURNMENT 3 DRAFT Hornby Island DRAFT 1 Local Trust Committee Minutes July 18, 2014 _______________________________________________________________________ Hornby Island Local Trust Committee Minutes of a Regular Meeting _______________________________________________________________________ Date of Meeting: Friday, July 18, 2014 Location: Room to Gro
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