Hornby LTC Regular Meeting Agenda

· Hornby Island · Meeting Documents · 2013

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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · 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 7, 2013  
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. CLOSED MEETING:  The Hornby Island Local Trust Committee closes the 
next part of the June 7, 2013 business meeting to discuss matters pursuant to 
Section 90(1)(f) (Bylaw Enforcement) and  Section 90(1)(a) (Advisory 
Planning Commission Appointments of the Community Charter and that Staff 
be invited to attend this meeting.  
 11:35 am 
 
   
4. RECALL TO ORDER 
 12:00 pm 
 
Rise and Report from Closed Meeting   
  
  
5. MINUTES 
  
5.1 Local Trust Committee Adopted Meeting Minutes of April 26, 2013 – attached 
for information  
1-10  
5.2 Section 26 Resolutions Without Meeting - none   
5.3 Hornby Island Advisory Planning Commission Minutes - none   
  
  
6. BUSINESS ARISING FROM MINUTES 
  
6.1 Follow-up Action List dated May 30 , 2013 - attached 11-12  
    
7. 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. 
  
    
8. TRUSTEES’ REPORT 
  
    
9. CHAIR’S REPORT 
  
    
10. DELEGATIONS 
  
    
11. TOWN HALL SESSION 
 12:20 pm 
    
12. APPLICATIONS AND PERMITS  
  
12.1 HO-DVP-2013.1 (Marc Was - 5350 Arthurs Rd) 
Staff Report dated May 15, 2013 (2 submissions attached) - attached 
13-27 12:40 pm 

HOLTC Agenda – June 7, 2013 
13. LOCAL TRUST COMMITTEE PROJECTS 
  
    
14. REPORTS 
 1:10 pm 
14.1 
Work Program 
  
 14.1.1 Top Priorities Report and Projects Report dated May 30, 2013 - 
attached 
28-30  
14.2 
Applications Log 
  
 14.2.1 Report dated May 30, 2013 - attached 31-33  
14.3 
Trustee and Local Expenses 
  
 14.3.1 Expenses posted to March 31, 2013 (Fiscal – Yearend) - attached 34  
    
15. NEW BUSINESS 
  
15.1 Eelgrass Mapping 
Memorandum dated April 23, 2013 - attached 
35-37 1:25 pm 
    
16. BYLAWS 
  
    
17. ISLANDS TRUST WEBSITE 
  
17.1 Hornby Page - attached 38-39  
    
18. NEXT MEETING DATE 
  
 Friday, July 12, 2013 at 11:30 pm at Room to Grow, 2100 Sollans Road, 
Hornby Island, BC. 
  
    
19. ADJOURNMENT 
 1:45 pm 
    
 
*Approximate time is provided for the convenience of the public only and is subject to change without notice. 
 

DRAFT 
HOLTC Minutes DRAFT 1 
April 26, 2013 
MINUTES OF THE HORNBY ISLAND LOCAL TRUST COMMITTEE 
 BUSINESS MEETING 
HELD AT 11:30 AM, APRIL 26, 2013 
 AT ROOM TO GROW, 2100 SOLLANS ROAD, HORNBY ISLAND, BC 
 
 
Members Present: David Graham  Chair 
 Alex Allen   Local Trustee 
 Tony Law    Local Trustee 
 
Staff Present: Peter Phillips  Bylaw Enforcement Officer 
 Courtney Simpson Regional Planning Manager 
 Vicky Bockman     Recorder 
   
    
Staff Present by Telephone: Linda Prowse Planner 2   
Sonja Zupanec 

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