Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2012
Original Trust document
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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 LASQUETI LOCAL TRUST COMMITTEE
to be held at 11am on Thursday, October 18, 2012 at the Lasqueti 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
11:10 am
4.1 Local Trust Committee Adopted Meeting Minutes of June 21, 2012 –
attached for revision and adoption
1-3
4.2 Local Trust Committee Adopted Meeting Minutes of August 30, 2012 –
attached for information
4-10
4.3 Section 26 Resolutions Without Meeting Log dated October 10, 2012 –
attached for information
11
4.4 Lasqueti Island Advisory Planning Commission Draft Meeting Minutes
dated April 23, 2012 – attached for information
12-13
4.5 Lasqueti Island Advisory Planning Commission Draft Meeting Minutes
dated May 8, 2012 – attached for information
14-16
5. BUSINESS ARISING FROM MINUTES
11:30 am
5.1 Follow-up Action List dated October 10, 2012- attached 17-19
6. DELEGATIONS - none declared
7. CORRESPONDENCE
8. APPLICATIONS AND PERMITS
BREAK FOR LUNCH – Sometime During the Following Segment
9. LOCAL TRUST COMMITTEE PROJECTS
9.1 False Bay Parking Master Plan
Staff Report dated October 3, 2012 - to be distributed
9.2 Riparian Areas Regulation Working Group – verbal update
9.2.1 Email dated August 31, 2012 – attached for information
20-21
9.3 Workshops – verbal updates
LALTC Agenda – October 18, 2012
10. REPORTS
1:30 pm
10.1 Strategic Plan for Local Trust Committees - attached
22-33
10.2 Work Program
Top Priorities Report and Projects List dated October 10, 2012 - attached 34-35
10.3 Applications Log
Report dated October 10, 2012- attached 36
10.4 Trustee and Local Expenses
10.4.1 Expenses posted to August 31, 2012 – attached 37
10.4.2 Expenses posted to September 30, 2012 - attached 38
10.5 Adopted Policies and Standing Resolutions - attached
39
10.6 Chair’s Report
10.7 Trustees’ Report
11. NEW BUSINESS
1:50 pm
11.1 Lasqueti Island Local Trust Committee Business Meeting Schedule 2013 –
Memorandum dated October 3, 2012 - for discussion
40-41
11.2 Local Trust Committee Budget Request for 2012/2013
Memorandum dated September 20, 2012 – attached
42-50
12. BYLAWS
13. ISLANDS TRUST WEBSITE
13.1 Lasqueti Page – attached 51
14. TOWN HALL SESSION
2:30 pm
15. CLOSED MEETING: The Lasqueti Island Local Trust Committee closes
the next part of the October 18, 2012 business meeting to discuss matters
pursuant to Section 90(1)(b) Community Stewardship Award and that Staff
be invited to attend this meeting.
2:45 pm
16. RECALL TO ORDER
Rise and Report from Closed Meeting
17. NEXT MEETING DATE
-to be determined
18. ADJOURNMENT
3:30 pm
*Approximate time is provided for the convenience of the pu
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