Saturna LTC Regular Meeting Minutes
· Saturna Island · Meeting Documents · 2019
Original Trust document
· 616 KB
· SHA-256 08df178fc7a9eb98…
12,739 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: 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)
Saturna Island Local Trust Committee Regular Business Meeting Minutes October 24, 2019 ADOPTED Page 1 of 8 Saturna Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 24, 2019 Saturna Island Community Hall 105 East Point Road, Saturna Island, BC 1. CALL TO ORDER Chair Patrick called the meeting to order at 12:32 p.m. She acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. She introduced trustees and staff. 2. APPROVAL OF AGENDA The following reordering of the agenda was presented for consideration: Trustee Report as item 16.3 Chair’s Report as item 16.4 By general consent the agenda was adopted as amended. 3. TRUSTEE REPORT See item 16.3. 4. CHAIR'S REPORT See item 16.4. 5. TOWN HALL AND QUESTIONS Chair Patrick explained the proceedings of Town Hall and invited the public to speak The public made the following points: Bylaw 127’s status; Frequency of proposed fines of Bylaw Enforcement Notification Bylaw No. 128; Members Present: Laura Patrick, Chair Paul Brent, Local Trustee Lee Middleton, Local Trustee Staff Present: Gary Richardson, Island Planner Ruth Daber (Recorder) Public: There were approximately (10) members of the public. A A D D O O P P T T E E D D Saturna Island Local Trust Committee Regular Business Meeting Minutes October 24, 2019 ADOPTED Page 2 of 8 Investigation of water sources as stated in the Saturna Island Official Community Plan (OCP) F.5.9 a) and b); Thoughts about proposed Bylaw 128; Top Priorities update once no longer listed; Update on First Nation Reconciliation; Appreciation for the Special Meeting in August and the wish of a follow up; Discrepancies of actual and registered well locations with the Ministry of Environment; and Concern regarding retaining walls in the water and considerations. 6. COMMUNITY INFORMATION MEETING None 7. PUBLIC HEARING None 8. MINUTES 8.1 Local Trust Committee Adopted Minutes Dated July 18 & August 15, 2019 (for Information) For information. 8.1.1 Public Hearing Record Dated July 18, 2019 Received for information. 8.2 Section 26 Resolutions-without-meeting Report Dated October, 2019 Received for information. 8.3 Advisory Planning Commission Minutes None 9. BUSINESS ARISING FROM THE MINUTES 9.1 Follow-up Action List Dated October, 2019 Planner Richardson invited the LTC to ask questions. Trustee Brent mentioned on the Follow-Up Action List (FUAL) report that “SKRW – recovery strategy standing resolution” is not showing as a standing resolution. He noted on the FUAL report it should be corrected to “SRKW” for Southern Resident Killer Whale. Saturna Island Local Trust Committee Regular Business Meeting Minutes October 24, 2019 ADOPTED Page 3 of 8 10. DELEGATIONS Southern Gulf Islands Community Economic Sustainability Commission - CRD Representative Re:
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