Lasqueti LTC Regular Meeting Agenda

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, October 17, 2013 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 August 29, 2013 – for 
information 
1-6  
4.2 Section 26 Resolutions Without Meeting Log dated October 7, 2013 – 
attached for information 
7  
    
5. BUSINESS ARISING FROM MINUTES 
  
5.1 Follow-up Action List dated October 7, 2013 - attached 8-9  
    
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 Email dated September 17, 2013 from Sheila Harrington regarding Taxation 
Status for the Last Resort Society - attached 
10  
7.2 Email dated September 20, 2013 to Sheila Harrington regarding Taxation 
Status for the Last Resort Society - attached 
11  
7.3 Letter dated September 1, 2013 from Jack Barrett, Squitty Boat Owners 
Association regarding Dock Divestiture - attached 
12  
    
8. APPLICATIONS AND PERMITS  
  
    
 BREAK FOR LUNCH – Sometime During the Following Segment 
  
  

LALTC Agenda – October 17, 2013 
9. LOCAL TRUST COMMITTEE PROJECTS 
 11:20 am 
9.1 False Bay Master Plan    
 9.1.1 Staff Report dated October 1, 2013 - attached 
• Includes Communication Plan  
13-77  
9.2 Riparian Areas Regulation   
 9.2.1 Staff Report dated September 30, 2013 – attached 78-115  
    
10. REPORTS 
 2:30 pm 
10.1 
Work Program  
  
 10.1.1 Top Priorities and Projects List dated October 7, 2013- attached 116-118  
10.2 
Applications Log – no applications 
  
10.3 
Trustee and Local Expenses  
  
 10.3.1 Expenses posted to August 31, 2013 – attached 119  
 10.3.2 Expenses posted to September 30, 2013 - attached 120  
10.4 
Adopted Policies and Standing Resolutions - attached 
121  
10.5 
Chair’s Report 
  
10.6 
Trustees’ Report 
  
10.7 
Trust Fund Board Report 
  
  
  
11. NEW BUSINESS 
 2:40 pm 
11.1 Islands Trust Council Strategic Plan – Local Trust Committee Input   
 11.1.1 Briefing dated October 3, 2013 - attached 122-138  
11.2 Temporary Use Permits – Trustee Johnston – for discussion   
11.3 Texada Coal Proposal – Trustee Johnston – verbal update   
    
12. BYLAWS 
  
 
   
13. ISLANDS TRUST WEBSITE 
  
13.1 Lasqueti Pages – for discussion   
    
14. TOWN HALL SESSION 
  
    
15. NEXT MEETING DATE 
  
 Thursday, February 27, 2014 at 11:00 am at the Lasqueti Arts Centre, 
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 
LA LTC MINUTES ADOPTED 1 
August 29, 2013 
______________

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