Hornby LTC Special Meeting Agenda

· Hornby Island · Meeting Documents · 2014

Original Trust document · 452 KB · SHA-256 f6cafaa576e5838e…

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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

A NOTICE OF A BUSINESS MEETING OF THE HORNBY ISLAND LOCAL TRUST COMMITTEE 
to be held at 11:30 am on Friday, July 18, 2014 
Room to Grow, 2100 Sollans Road, Hornby Island, BC 
 
 
AGENDA 
 
 
  
Page  
No. 
*Approx. 
Time* 
1. CALL TO ORDER 
 11:30 am 
  
  
2. APPROVAL OF AGENDA 
  
  
  
3. MINUTES 
  
3.1 Local Trust Committee Meeting Minutes of June 6, 2014 –  for adoption  1-9  
3.2 Local Trust Committee Public Hearing Record dated July 11, 2014 – for receipt 
– to be distributed 
  
3.3 Section 26 Resolutions Without Meeting - none   
3.4 Advisory Planning Commission Meeting Minutes   
    
4. BUSINESS ARISING FROM MINUTES 
  
4.1 Follow-up Action List dated May 27, 2014 - attached 10-12  
    
5. CORRESPONDENCE  
  
 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. 
  
    
5.1 Email dated July 3, 2014 from Bernhard Weiss regarding Riparian Areas 
Regulation Implementation - attached 
13  
    
6. TRUSTEES’ REPORT 
  
    
7. CHAIR’S REPORT 
  
    
8. DELEGATIONS - none 
  
    
9. TOWN HALL SESSION 
 12:30 pm 
    
10. APPLICATIONS AND PERMITS - none 
 12:40 pm 
  
  
11. LOCAL TRUST COMMITTEE PROJECTS 
  
11.1 HO-OCP-2009.1 (Official Community Plan/Land Use Bylaw Review)    
 11.1.1 Staff Report dated July, 2014 – to be distributed   
  
  

HO-LTC- AGD– 2014-07-18 
12. REPORTS 
 1:15 pm 
12.1 
Work Program 
  
 12.1.1 Top Priorities Report and Projects Report dated July 7, 2014 - attached 14-16  
12.2 
Applications Log 
  
 12.2.1 Report dated July 7, 2014 - attached 17-18  
12.3 
Trustee and Local Expenses 
  
 12.3.1 Expenses post to end of June, 2014 attached 19  
12.4 
Policies and Standing Resolutions  
  
 12.4.1 Report – attached for information 20  
 
 
  
13. NEW BUSINESS 
  
    
14. BYLAWS 
 2:00 pm 
    
15. ISLANDS TRUST WEBSITE 
  
15.1 Hornby Pages – for discussion   
    
16. NEXT MEETING DATE 
  
16.1 Friday, September 19, 2014 at 11:30 pm at Room to Grow, 2100 Sollans 
Road, Hornby Island, BC. 
  
    
17. ADJOURNMENT 
 2:30 pm 
 
*Approximate time is provided for the convenience of the public only and is subject to change without notice. 
 

DRAFT 
Hornby Island  
Local Trust Committee Minutes 
June 6, 2014 DRAFT 1 
 
 
Hornby Island 
Local Trust Committee 
Minutes of a Regular Meeting 
___________________________________________________________________________ 
 
Date of Meeting: Friday, June 6, 2014 
 
Location: 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 
    
               Media and Others Present: Approximately three (3) members of the public-am 
  Approximately two (2) members of the public-pm 
 
 
1. CALL TO ORDER 
 
Chair Graham called the meeting to order at 11:30 am.  He int

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