Mayne LTC Regular Meeting Agenda Package
· Mayne Island · Meeting Documents · 2023
Original Trust document
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Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Mayne Island Local Trust Committee Regular Meeting Agenda Date:July 31, 2023 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 June 26, 2023 (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 July 2023 10 - 11 8.DELEGATIONS 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 10.APPLICATIONS AND REFERRALS 2:00 PM - 2:45 PM 10.1Saturna Island Local Trust Committee SA-ALR-2023.1 Application Referral - For Response (attached) 12 - 15 10.2MA-DVP-2023.6 (Lafond) - Staff Report (attached) 16 - 29 11.LOCAL TRUST COMMITTEE PROJECTS 2:45 PM - 3:15 PM 11.1OCP/LUB Minor Amendments – Staff Report (attached) 30 - 32 11.2Housing Options Project – Staff Report (attached) 33 - 40 12.REPORTS 3:15 PM - 3:25 PM 12.1Work Program Reports (attached) 12.1.1Active Projects Report Dated July 2023 41 - 41 12.1.2Future Project List Report Dated July 2023 42 - 42 12.2Applications Report Dated July 2023 (attached) 43 - 46 12.3Trustee and Local Expense Report Dated May 2023 (attached) 47 - 47 12.4Adopted Policies and Standing Resolutions (attached) 48 - 52 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 3:25 PM - 3:55 PM 13.1Mayne Island LTC Freedom of Information and Protection of Privacy Bylaw No. 192 - Consideration of Adoption (attached) 53 - 57 13.2Bylaw Enforcement - Discussion 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for September 25 at the Agricultural Hall, Mayne Island 15.TOWN HALL 3:55 PM - 4:10 PM 16.CLOSED MEETING (Distributed Under Separate Cover) 16.1Motion to Close Meeting That the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3 s. 90(1) (d)(f) for the purpose of considering: • Adoption of In-Camera Meeting Minutes Dated March 27, 2023 and May 29, 2023 • Bylaw Enforcement AND that the recorder and staff attend the meeting. 2 16.2Recall to Order 16.3Rise and Report 17.ADJOURNMENT 4:10 PM - 4:10 PM 3 Mayne Island Local Trust Committee Regular Business Meeting June 26, 2023 DRAFT Page 1 of 6 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: June 26, 2023 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 Charly Caproff, Planner 1 Pat Todd, Recorder Others Present: There were six
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