Mayne LTC Regular Meeting Minutes
· Mayne Island · Meeting Documents · 2022
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Mayne Local Trust Committee
Regular Meeting Minutes
February 28, 2022 ADOPTED Page 1 of 9
Mayne Island Local Trust Committee
Minutes of Regular Meeting
Date:
Location:
February 28, 2022
Electronic Meeting
Members Present: Dan Rogers, Chair
Jeanine Dodds, Trustee
David Maude, Trustee
Staff Present: Robert Kojima, Regional Planning Manager
Narissa Chadwick, Island Planner
Phil Testemale, Planner 2
William Shulba, Senior Freshwater Specialist
Pat Todd, Recorder
Public There were approximately twelve (12) members of the public present.
1. CALL TO ORDER
Chair Rogers called the meeting to order at 1:00 pm. Chair Rogers acknowledged that the
meeting was being held in traditional territory of the Coast Salish First Nations.
2. APPROVAL OF AGENDA
The agenda was adopted as presented.
3. TOWN HALL AND QUESTIONS - None
4. COMMUNITY INFORMATION MEETING - None
5. PUBLIC HEARING - None
6. MINUTES
6.1 Local Trust Committee Minutes Dated November 22, 2021
By general consent the Local Trust Committee meeting minutes of November 22, 2021
were adopted.
6.2 Local Trust Committee Special Meeting Minutes Dated January 31, 2022
By general consent the Local Trust Committee meeting minutes of January 31, 2022
were adopted.
A D O P T E D
Mayne Local Trust Committee
Regular Meeting Minutes
February 28, 2022 ADOPTED Page 2 of 9
6.3 Section 26 Resolutions-without-meeting Report Dated Feb 2022
Received for information.
6.4 Advisory Planning Commission Minutes - October 13, 2021
Received for information.
7. BUSINESS ARISING FROM THE MINUTES
7.1 Follow-up Action List Dated Feb 2022
Planner Chadwick reported that there had ben a meeting that morning with Regional
Planning Manager (RPM) Kojima, Bylaw and Enforcement Manager Dingman and two
Building Inspectors from Capital Regional District (CRD) concerning issues in the
Wooddale area.
Discussion involved hazard area, water service to recreational vehicles, and some
specific items that could be discussed in-camera.
RPM Kojima spoke to rezoning Red Zone, stop work orders and Notice on Title.
Question was asked if Trustees should be at next meeting. RPM Kojima responded that
first step is for staff to exchange information. If specific questions/ideas were to come
back from CRD these would be raised with LTC.
8. DELEGATIONS - None
9. CORRESPONDENCE
9.1 Mayne Island Internet Group re Better Internet Service on Mayne Island
MA-2022-07
It was Moved and Seconded,
that the Mayne Island Local Trust Committee send a letter, under the Chair’s
signature, supporting an application for infrastructure funding to provide in
ground ‘last mile’ fibre optic cable from the Connected Coast landing site to the
homes on Mayne Island and that letter be forwarded to the persons identified
in email correspondence dated Thursday February 17, 2022.
CARRIED
Second correspondence to be addressed in-camera.
Mayne Local Trust Committee
R
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