Saturna LTC Regular Meeting Agenda
· Saturna Island · Meeting Documents · 2019
Original Trust document
· 9,392 KB
· SHA-256 d3d2f791e0359f3d…
229,014 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
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)
Saturna Island Local Trust Committee Regular Meeting Agenda Date:October 24, 2019 Time:12:30 pm Location:Saturna Island Community Hall 105 East Point Road, Saturna Island, BC Pages 1.CALL TO ORDER 12:30 PM - 1:00 PM 2.APPROVAL OF AGENDA 3.TRUSTEE REPORT 4.CHAIR'S REPORT 5.TOWN HALL AND QUESTIONS 6.COMMUNITY INFORMATION MEETING none 7.PUBLIC HEARING none 8.MINUTES 1:00 PM - 1:15 PM 8.1Local Trust Committee Adopted Minutes Dated July 18 & August 15, 2019 (for Information) 4 - 17 8.1.1Public Hearing Record Dated July 18, 2019 (for Receipt) 18 - 20 8.2Section 26 Resolutions-without-meeting Report Dated October, 2019 21 - 21 8.3Advisory Planning Commission Minutes none 9.BUSINESS ARISING FROM THE MINUTES 9.1Follow-up Action List Dated October, 2019 22 - 23 10.DELEGATIONS 1:15 PM - 1:40 PM24 - 43 Southern Gulf Islands Community Economic Sustainability Commission - CRD Representative Re: Connectivity 11.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 12.APPLICATIONS AND REFERRALS 1:40 PM - 2:00 PM 12.1SA-ALR-2019.1 (Money Family Projects) - Staff Report (attached) 44 - 87 13.LOCAL TRUST COMMITTEE PROJECTS none 14.REPORTS 2:00 PM - 2:30 PM 14.1Work Program Reports (attached) 14.1.1Top Priorities Report dated October, 2019 88 - 88 14.1.2Projects List Report Dated October, 2019 89 - 89 14.2Applications Report Dated October, 2019 (attached) 90 - 92 14.3Trustee and Local Expense Report Dated August 2019 (attached) 93 - 93 14.4Adopted Policies and Standing Resolutions (attached) 94 - 96 14.5Local Trust Committee Webpage 14.6Islands Trust Conservancy Report none 15.NEW BUSINESS 2:30 PM - 3:00 PM 15.1Cell Tower Model - Staff Briefing (attached) 97 - 98 David Marlor may attend via phone 15.2Saturna Island Local Trust Committee BEN Bylaw No. 128 - Staff Report (attached) 99 - 112 for further consideration 15.3Climate Change Adaptation and Mitigation Strategies - Staff Memo (attached) 113 - 131 2 16.UPCOMING MEETINGS 16.1Next Regular Meeting Proposed for February 14, 2020, (location to be determined) on Saturna Island 16.2Proposed Annual LTC Meeting Schedule (for adoption) 132 - 132 17.TOWN HALL 3:00 PM - 3:15 PM 18.CLOSED MEETING (Distributed Under Separate Cover) 18.1Motion 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 & d) for the purpose of considering: Adoption of In-Camera Meeting Minutes Dated July 18, 2019 l APC Memberships l AND that the recorder and staff attend the meeting. 18.2Recall to Order 18.3Rise and Report 19.ADJOURNMENT 3:15 PM - 3:15 PM 3 Saturna Island Local Trust Committee Regular Meeting Minutes July 18, 2019 ADOPTED Page 1 of 8 Saturna Island Local Trust Committee Minutes of Regular Meeting Date: Location: July 18, 2019 Saturna Recreation and Cultural Centre 104 Harris Road, Saturna Island, BC Members Present: Laura Patrick, Chair Paul Brent, Local Trus
First 3,000 characters. Open the original for the whole document.