Lasqueti LTC Regular Meeting Agenda
· Lasqueti Island · Meeting Documents · 2012
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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 LOCAL TRUST COMMITTEE
to be held at 6 PM on Thursday, August 30, 2012 at the Lasqueti Arts Centre,
Main Road, Lasqueti Island, BC
AGENDA
Page
No.
*Approx.
Time*
1. CALL TO ORDER
6:00 pm
2. APPROVAL OF AGENDA
3. TOWNHALL SESSION
4. MINUTES
6:15 pm
4.1 Local Trust Committee Special Meeting Adopted Minutes of June 21, 2012
– attached for information
1-3
4.2 Local Trust Committee Meeting Draft Minutes of July 12, 2012 – attached
for adoption
4-12
4.3 Section 26 Resolutions Without Meeting Log dated August 13, 2012 –
attached for information
13
5. BUSINESS ARISING FROM MINUTES
5.1 Follow-up Action List dated August 13, 2012- attached 14-15
6. DELEGATIONS - none declared
7. CORRESPONDENCE
7.1 Letter dated July 18, 2012 to David Graham, Chair, Lasqueti Island Local
Trust Committee from Grietje Van Kijk, Manager, RCE Program, BC
Hydro regarding BC Hydro’s Remote Community Electrification (RCE)
program - attached
16-18
8. APPLICATIONS AND PERMITS
9. LOCAL TRUST COMMITTEE PROJECTS
6:30 pm
9.1 False Bay Parking Master Plan
9.1.1 Brochure from Advisory Planning Commission – for discussion
9.1.2 Making Parking a Permitted Use – for discussion
9.2 Guest Cabin Regulation Review
Staff Report dated July 23, 2012 - attached
19-26
9.3 Riparian Areas Regulation Working Group – verbal update
9.4 Community Stewardship Award – verbal update
9.5 Workshops – verbal updates
LALTC Agenda – August 30, 2012
10. REPORTS
7:15 pm
10.1 Work Program
Top Priorities Report and Projects List dated August 13, 2012 - attached 27-28
10.2 Applications Log
Report dated August 13, 2012- attached 29
10.3 Trustee and Local Expenses
Expenses posted to July 31, 2012 - attached 30
10.4 Adopted Policies and Standing Resolutions - attached
31
10.5 Chair’s Report
10.6 Trustees’ Report
11. NEW BUSINESS
11.1 Lasqueti Island Local Trust Committee Business Meeting Schedule – for
discussion
11.2 Islands Trust Trust Fund Board Referral of Five-Year Plan - attached 32-47
12. BYLAWS
13. ISLANDS TRUST WEBSITE
13.1 Lasqueti Page – attached 48
14. TOWN HALL SESSION
7:30 pm
15. CLOSED MEETING: The Lasqueti Island Local Trust Committee closes
the next part of the August 30, 2012 business meeting to discuss matters
pursuant to Section 90(1)(b) Community Stewardship Award and that Staff
be invited to attend this meeting.
7:45 pm
16. RECALL TO ORDER
Rise and Report from Closed Meeting
17. NEXT MEETING DATE
Thursday, October 18, 2012 at The Lasqueti Arts Centre, Main Road,
Lasqueti Island, BC – time to be determined
18. ADJOURNMENT
8:00 pm
*Approximate time is provided for the convenience of the public only and is subject to change without notice.
ADOPTED
LA SPLTC MINUTES ADOPTED 1
J
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