Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2014
Original Trust document
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Topics: Marine & foreshore · 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 LASQUETI ISLAND LOCAL TRUST COMMITTEE
to be held at 11:00 am on Thursday, May 1, 2014 at the Arts Centre,
Main Road, Lasqueti Island, BC
AGENDA
Page
No.
*Approx.
Time*
1. CALL TO ORDER
11:00 am
2. APPROVAL OF AGENDA
3. TOWNHALL SESSION
4. MINUTES
11:15 am
4.1 Local Trust Committee Adopted Meeting Minutes of February 27, 2014 – for
information
1-8
4.2 Local Trust Committee Draft Special Meeting Minutes of March 29, 2014 –
for adoption
9-13
4.3 Section 26 Resolutions Without Meeting Log dated April 24, 2014 – attached
for information
14
5. BUSINESS ARISING FROM MINUTES
5.1 Follow-up Action List dated April 24, 2014 - attached 15-17
6. DELEGATIONS
7. CORRESPONDENCE
Correspondence specific to an active development application and/or project
will be received by the Lasqueti Island Local Trust Committee when that
application and/or project is on the agenda for consideration
7.1 Letter dated March 5, 2014 from Captain Elgin G. McKillop, Marine
Superintendent, Western Pacific Marine Ltd. regarding Communications and
the refit of the Centurion VII - attached
18
8. APPLICATIONS AND PERMITS
BREAK FOR LUNCH – Sometime During the Following Segment
9. LOCAL TRUST COMMITTEE PROJECTS
11:20 am
9.1 False Bay Master Plan
9.1.1 Community Consultation Plan (updated April 3, 2014) - attached 19-20
9.1.2 Compilation of Correspondence as at April 23, 2014 21-39
9.2 Riparian Areas Regulation
9.2.1 Staff Report dated April 23, 2014 – attached 40-52
9.2.2 Draft Community Information Meeting materials - attached 53-58
9.2.3 Madrone Report dated March 27, 2014 regarding Mine Bay and Sam
Creek - attached
59-74
LA-LTC-AGD-2014-05-01
10. REPORTS
2:30 pm
10.1
Work Program
10.1.1 Top Priorities and Projects List dated April 24, 2014 - attached 75-76
10.2
Applications Log - verbal report
10.3
Trustee and Local Expenses
10.3.1 Expenses posted to March, 2014 – attached 77
10.4
Adopted Policies and Standing Resolutions - attached
78
10.5
Chair’s Report
10.6
Trustees’ Report
10.7
Trust Fund Board Report
11. NEW BUSINESS
2:40 pm
11.1 Local Trust Committee Submission for 2013/2014 Annual Report
11.1.1 Memorandum dated April 16, 2014- attached 79-80
11.2 Gulf Islands Groundwater Protection - A Regulatory Toolkit
11.2.1 Memorandum dated March 19, 2014 - attached 81-107
12. BYLAWS
13. ISLANDS TRUST WEBSITE
13.1 Lasqueti Pages – for discussion
14. TOWN HALL SESSION
15. NEXT MEETING DATE
Thursday, July 3, 2014 at 11:00 am at the Anglican Church,
Main Road, Lasqueti Island, BC
16. ADJOURNMENT
3:15 pm
*Approximate time is provided for the convenience of the public only and is subject to change without notice.
ADOPTED
Lasqueti Island
Local Trust Committee
Feb
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