Mayne LTC Regular Meeting Minutes
· Mayne Island · Meeting Documents · 2023
Original Trust document
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Topics: Marine & foreshore · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Mayne Island Local Trust Committee Regular Business Meeting July 31, 2023 ADOPTED Page 1 of 8 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: July 31, 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: Stefan Cermak, Director of Planning Services Charly Caproff, Planner 1 Pat Todd, Recorder Others Present: Paul Brent, Capital Regional District (CRD) Electoral Area Director for the Southern Gulf Islands There were four (4) members of the public present. 1. CALL TO ORDER Chair Elliot called the meeting to order at 1:30 p.m. She acknowledged that the meeting was held on the territory of the Coast Salish First Nations. Introduced Capital Regional District Director (CRD) Paul Brent. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: 13.3 New Business: CRD Archeologist - correspondence By general consent, the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS Pat Todd noted the recent passing of Rich Tamboline who had been an islander for 39 years, CRD Director for 1 term, LTC Trustee for 2 terms, and long time Chair of the Advisory Planning Commission (APC). 4. COMMUNITY INFORMATION MEETING - None 5. PUBLIC HEARING - None 6. MINUTES 6.1 Local Trust Committee Minutes Dated June 26, 2023 The following amendments to the minutes were presented for consideration: A D O P T E D Mayne Island Local Trust Committee Regular Business Meeting July 31, 2023 ADOPTED Page 2 of 8 Change the last sentence: to add Addie Elliott as one of three carvers on Page 5 of minutes, 13.7 in Trustee Maude’s report. By general consent the minutes were adopted as amended. 6.2 Section 26 Resolutions-without-meeting Report - None 6.3 Advisory Planning Commission Minutes - None 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated July 2023 Discussion regarding Bylaws 181 and 183 status Wood Dale Drive – seeking legal opinion on red zone 8. DELEGATIONS - none 9. CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 10. APPLICATIONS AND REFERRALS 10.1 Saturna Island Local Trust Committee SA-ALR-2023.1 Application Referral MA-2023-040 It was Moved and Seconded, that the Mayne Island Local Trust Committee interests are unaffected by Saturna Island Local Trust Committee SA-ALR-2023.1 application. CARRIED Discussion regarding inter-island referrals and Policy of Trust Council: Planner could assess if there might be an impact Director Cermak added Trust Policy is specific for zoning changes and LTC notification 10.2 MA-DVP-2023.6 (Lafond) Planner Caproff reviewed the application for a variance regarding maximum square footage of a cottage. Proposed building has a small footprint (relative to the size of the
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