Mayne LTC Regular Meeting Agenda
· Mayne Island · Meeting Documents · 2024
Original Trust document
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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)
Mayne Island Local Trust Committee Regular Meeting Agenda Date:May 27, 2024 Time:1:30 pm Location:Mayne Island Agricultural Hall 430 Fernhill Road, Mayne Island, BC Pages 1.CALL TO ORDER 1:30 PM - 1:30 PM 2.APPROVAL OF AGENDA 1:30 PM - 1:35 PM 3.TOWN HALL AND QUESTIONS 1:35 PM - 1:50 PM 4.COMMUNITY INFORMATION MEETING - None 5.PUBLIC HEARING - None 6.MINUTES 1:50 PM - 2:00 PM 6.1Local Trust Committee Minutes Dated March 25, 2024 (for Adoption) 4 - 9 6.2Section 26 Resolutions-without-meeting Report - None 6.3Advisory Planning Commission Minutes - None 7.BUSINESS ARISING FROM THE MINUTES 7.1Follow-up Action List Dated May 2024 10 - 11 8.DELEGATIONS 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 10.APPLICATIONS AND REFERRALS 11.LOCAL TRUST COMMITTEE PROJECTS 2:00 PM - 3:00 PM 11.1Housing Review Project - Staff Report (attached) 12 - 22 11.2Land Use Bylaw Project - Staff Report (attached) 23 - 37 12.REPORTS 3:00 PM - 3:10 PM 12.1Work Program Reports (attached) 12.1.1Active Projects Report Dated May 2024 38 - 38 12.1.2Future Project List Report Dated May 2024 39 - 39 12.2Applications Report Dated May 2024 (attached) 40 - 43 12.3Trustee and Local Expense Report Dated March 2024 (attached) 44 - 44 12.4Adopted Policies and Standing Resolutions (attached) 45 - 49 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Electoral Area Director's Report 12.9Islands Trust Conservancy Report Date April 2024 50 - 51 13.NEW BUSINESS 3:10 PM - 3:20 PM 13.12023/24 Annual Report - Request for Decision (attached) 52 - 54 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for June 24, 2024 at the Agricultural Hall, Mayne Island 15.TOWN HALL 3:20 PM - 3:35 PM 16.CLOSED MEETING (Distributed Under Separate Cover) 16.1Motion to Close the Meeting That the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, s. 90(1)(a)(f) for the purpose of considering: (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; (f) law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; AND that the recorder and staff attend the meeting. 16.2Recall to Order 2 16.3Rise and Report 17.ADJOURNMENT 3:35 PM - 3:35 PM 3 Mayne Island Local Trust Committee Regular Business Meeting March 25, 2024 DRAFT Page 1 of 6 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: March 25, 2024 Mayne Island Agricultural Hall 430 Fernhill Road, Mayne Island, BC Members Present: Tobi Elliott, Chair David Maude, Local Trustee Jeanine Dodds, Local Trustee Staff Present: Narissa Chadwick, Island Planner Pat Todd, Recorder Others Present: There were two (2) members
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