Hornby LTC Regular Meeting Agenda
· Hornby Island · Meeting Documents · 2014
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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, February 7, 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 November 22, 2013 – for adoption 1
3.2 Section 26 Resolutions Without Meeting Log dated January 30, 2014 - attached 10
3.3 Hornby Island Advisory Planning Commission Minutes dated January 13, 2014 -
attached
11
3.4 Hornby Island Advisory Planning Commission Minutes dated January 20, 2014 -
attached
15
3.5 Hornby Island Advisory Planning Commission Minutes dated January 24, 2014 -
attached
19
3.6 Hornby Island Advisory Planning Commission Draft Minutes dated January 27,
2014 -attached
23
4. BUSINESS ARISING FROM MINUTES
4.1 Follow-up Action List dated January 30, 2014 - attached 26
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.
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
HO LTC Agenda – February 7, 2014
11. LOCAL TRUST COMMITTEE PROJECTS
11.1 HO-OCP-2009.1 (Official Community Plan/Land Use Bylaw Review)
11.1.1 Advisory Planning Commission Draft Official Community Plan Review
Report – verbal report
12. REPORTS
1:15 pm
12.1
Work Program
12.1.1 Top Priorities Report and Projects Report dated January 30, 2014 -
attached
27
12.2
Applications Log
12.2.1 Report dated January 30, 2014 - attached 31
12.3
Trustee and Local Expenses
12.3.1 Expenses posted to November, 2013 - attached 33
12.3.2 Expenses posted to December, 2013 - attached 34
12.3.3 Expenses posted to January , 2014 - attached 35
12.4
Policies and Standing Resolutions
12.4.1 Report – attached for information 36
13. NEW BUSINESS
13.1 Islands Trust Council – Strategic Plan 2011-2014 – updated December 2013 –
attached for information
37
14. BYLAWS
2:00 pm
15. ISLANDS TRUST WEBSITE
15.1 Hornby Pages – for discussion
16. NEXT MEETING DATE
16.1 Friday, March 14, 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
November 22, 2013 DRAFT 1
Hornby Island
Local Trust Committee
Minutes of a Regular Meeting
______________________________________________________________________
Date of Meeting: Friday, November 22, 2013
Location: Room to Grow
2100
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