Saturna LTC Regular Meeting Minutes
· Saturna Island · Meeting Documents · 2024
Original Trust document
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16,532 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: 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)
Saturna Island Local Trust Committee Regular Business Meeting July 18, 2024 ADOPTED Page 1 of 8 Saturna Island Local Trust Committee Minutes of Regular Meeting Date: Location: July 18, 2024 Saturna Recreation and Cultural Centre 104 Harris Road, Saturna Island, BC Members Present: David Maude, Chair Lee Middleton, Local Trustee Mairead Boland, Local Trustee Staff Present: Brad Smith, Island Planner Warren Dingman, Bylaw Compliance & Enforcement Manager (electronic) Lisa Millard, Recorder (electronic) Others Present: Paul Brent, Capital Regional District (CRD) Electoral Area Director for the Southern Gulf Islands Rob Fenton, Alternate Director for the Southern Gulf Islands There were approximately 14 members of the public present. 1. CALL TO ORDER Chair Maude called the meeting to order at 11:35 a.m. He acknowledged that the meeting was held on the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following amendments to the agenda were presented for consideration: 16.1 Bylaw Enforcement Protocols 16.2 Letter to Island Health 12.1 Add email correspondence from Janet Land By general consent the agenda was adopted as amended. 3. TRUSTEE REPORT Trustee Middleton reported the following: Working with Nature Trust of British Columbia to assist in securing the donation of the Myers property on Harris Road which entails dealing with Ministry of Transportation and Infrastructure subdivision requirements and resulting complications Trustee Boland reported the following: Noted recent road improvements A D O P T E D Saturna Island Local Trust Committee Regular Business Meeting July 18, 2024 ADOPTED Page 2 of 8 Attended Committee of the Whole discussion on the draft Islands Trust Policy Statement which mainly consisted of a closed meeting to receive legal advice 4. CHAIR'S REPORT Chair Maude reported the following: Attended Trust Council Noted draft Trust Policy Statement work continues and anticipates public engagement process to commence in the fall Acknowledged the retirement of Chief Administrative Officer (CAO) Russ Hotsenpiller and welcomed Julia Mobbs who will act as interim CAO during the ongoing competition for permanent placement 5. ELECTORAL AREA DIRECTOR'S REPORT Paul Brent, Capital Regional District (CRD) Electoral Area Director for the Southern Gulf Islands reported the following: CRD has purchased land on Galiano Island for a proposed twenty unit affordable housing initiative Rural housing strategy has been approved by the Board and will be funded in part by external financing coming in from the short-term vacation rental tax with additional internal funds being secured in 2025 CRD will be paralleling the provincial program to fund secondary suites 6. TOWN HALL AND QUESTIONS A member of the public spoke to the re-establishment of the Advisory Planning Commission which would enable the public to have broade
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