Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2013
Original Trust document
· 2,543 KB
· SHA-256 df19765c99e48da5…
87,181 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
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, August 29, 2013 at the Anglican Church,
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 Meeting Minutes of July 11, 2013 – for information 1
4.2 Section 26 Resolutions Without Meeting Log dated August 20, 2013 –
attached for information
7
5. BUSINESS ARISING FROM MINUTES
5.1 Follow-up Action List dated August 18, 2013 - attached 8
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 E-Mail dated July 15, 2013 from Kevin Washbrook regarding Opposition to
Increased Coal Handling Texada Island - attached
10
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 Staff Report dated August 20, 2013 - False Bay Master Plan – Project
Charter Details and Project Charter – attached
12
9.1.2 Staff Report dated August 2, 2013 – False Bay Area Master Plan -
Project Charter Topics – Working Session - attached
22
LALTC Agenda – August 29, 2013
9.2 Riparian Areas Regulation
9.2.1 Staff Report – verbal report
10. REPORTS
2:30 pm
10.1
Work Program
10.1.1 Top Priorities and Projects List dated August 18, 2013 - attached 39
10.2
Applications Log – no applications
10.3
Trustee and Local Expenses
10.3.1 Expenses posted to July 31, 2013 – attached 42
10.4
Adopted Policies and Standing Resolutions - attached
43
10.5
Chair’s Report
10.6
Trustees’ Report
10.7
Trust Fund Board Report
11. NEW BUSINESS
2:40 pm
11.1 2014/2015 Local Trust Committee Fiscal Year Budget Request
11.1.1 Memorandum dated August 1, 2013 - attached 44
11.2 Proposed Meeting Schedule for 2014 – attached for discussion and decision 53
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, October 17, 2013 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.
MI
NUTES OF THE LASQUETI ISLAND LOCAL TRUST COMMITTEE
BUSINESS MEETING
HELD ON THURSDAY, JULY 11, 2013 AT 11:00 AM
AT THE LASQUETI ANGLICAN CHURCH, MAIN ROAD, LASQUETI ISLAND, BC
MEMBERS PRESENT: Peter Luckham, Alternate Chair
Peter Johnston, Loc
First 3,000 characters. Open the original for the whole document.