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 · 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:March 25, 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 February 26, 2024 (for Adoption) 3 - 10 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 Mar 2024 11 - 12 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 11.1Land Use Bylaw Review - Staff Report (attached) 13 - 23 11.2Housing Project - Staff Report (attached) 24 - 25 12.REPORTS 3:00 PM - 3:10 PM 12.1Work Program Reports (attached) 12.1.1Active Projects Report Dated Mar 2024 26 - 26 12.1.2Future Project List Report Dated Mar 2024 27 - 27 12.2Applications Report Dated Mar 2024 (attached) 28 - 31 12.3Trustee and Local Expense Report Dated Jan 2024 (attached) 32 - 32 12.4Adopted Policies and Standing Resolutions (attached) 33 - 37 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Electoral Area Director's Report 12.9Islands Trust Conservancy Report - None 13.NEW BUSINESS 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for May 27, 2024 at the Agricultural Hall, Mayne Island 15.TOWN HALL 3:10 PM - 3:25 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)(f) for the purpose of considering: (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 16.3Rise and Report 17.ADJOURNMENT 3:25 PM - 3:25 PM 2 Mayne Island Local Trust Committee Regular Business Meeting February 26, 2024 DRAFT Page 1 of 8 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: February 26, 2024 Electronic Meeting Members Present: Tobi Elliott, Chair (electronic) David Maude, Local Trustee (electronic) Jeanine Dodds, Local Trustee (electronic) Staff Present: Narissa Chadwick, Island Planner (electronic) Warren Dingman, Bylaw Compliance and Enforcement Manager (electronic) Pat Todd, Recorder (electronic) Others Present: There were approximately sixteen (16) members of the public present. Kevin Webber, Capital Regional District (CRD) Park Planner 1. CALL TO ORDER Chair Elliott called the meeting to order at 1:30 p.m. Trustee Maude acknowledged that the meeting was h
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