Hornby LTC Special Meeting Agenda

· Hornby Island · Meeting Documents · 2014

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173,718 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · 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, June 6, 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 April 25, 2014 –  for adoption  1-11  
3.2 Local Trust Committee Special Meeting Minutes of May 28, 2014 – for adoption 
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 12-13  
    
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 Letter dated April 19, 2014 from Hornby Island Conservancy to Fisheries and 
Oceans Canada regarding Geoduck Aquaculture - attached 
14-15  
    
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 June 3, 2014 – to be distributed   
  
  

HO-LTC- AGD– 2014-06-06 
12. REPORTS 
 1:15 pm 
12.1 
Work Program 
  
 12.1.1 Top Priorities Report and Projects Report dated May 27, 2014 - attached 16-18  
12.2 
Applications Log 
  
 12.2.1 Report dated May 27, 2014 - attached 19-20  
12.3 
Trustee and Local Expenses 
  
 12.3.1 Final Fiscal Year-End Expenditures to March 31, 2014 - attached 21  
12.4 
Policies and Standing Resolutions  
  
 12.4.1 Report – attached for information 22  
 
 
  
13. NEW BUSINESS 
  
13.1 New Federal Marihuana for Medical Purposes Regulation   
 13.1.1 Staff Report dated April 28, 2014 - attached 23-46  
13.2 Islands Trust/Islands Trust Fund Forage Fish Habitat Mapping – Hornby Island   
 13.2.1 Memorandum dated May 27, 2014 - attached 47-124  
    
14. BYLAWS 
 2:00 pm 
    
15. ISLANDS TRUST WEBSITE 
  
15.1 Hornby Pages – for discussion   
    
16. NEXT MEETING DATE 
  
16.1 Friday, July 11, 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 
April 25, 2014     DRAFT      1 
 
 
Hornby Island 
Local Trust Committee 
Minutes of a Regular Meeting 
___________________________________________________________________________ 
 
Date of Meeting: Friday, April 25, 2014 
 
Location: Room to Grow 
 2100 Sollans Road, Hornby Island, BC 
 
Members Present: David Graham, Chair 
 Alex Allen, Local Trustee 
  Tony Law

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