Local Planning Committee Special Meeting Minutes
· Islands Trust Area · Meeting Documents · 2019
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Topics: Governance & budget — our classification, not the Trust's.
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ADOPTED Local Planning Committee Minutes of a Special Meeting July 17, 2019 ADOPTED Page 1 of 2 Local Planning Committee Minutes of Special Meeting Date: Location: July 17, 2019 Electronic meeting, public venue Islands Trust 200-1627 Fort Street Victoria BC V8R 1H8 Members Present Laura Busheikin, Chair, Denman Island Local Trustee David Maude, Vice-Chair, Mayne Island Local Trustee Jeanine Dodds, Mayne Island Local Trustee Kees Langereis, Gabriola Island Local Trustee Laura Patrick, Salt Spring Island Local Trustee Timothy Peterson, Lasqueti Island Local Trustee Kate-Louise Stamford, Gambier Island Local Trustee Jane Wolverton, Galiano Island Local Trustee Staff Present: Peter Luckham, Thetis Island Local Trustee, Ex Officio Member David Marlor, Director Local Planning Services William Shulba, Fresh Water Specialist Lori Foster, Executive Coordinator/Recorder Lesley Valor, Acting Policy Advisor 1. CALL TO ORDER Chair Busheikin called the electronic meeting to order at 3:32 PM and acknowledged the meeting was being held on Coast Salish territory. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. BUSINESS 3.1 Saltwater Intrusion Risk Mapping Project – RFD Fresh Water Specialist Shulba presented the request for decision. LPC-2019-011 It was Moved and Seconded, that the Local Planning Committee add “Saltwater Intrusion Risk Mapping” to the work program as a top priority. CARRIED Discussion followed: How are these maps going to be used for land use planning, Keep on agenda as standing item for updates. ADOPTED Local Planning Committee Minutes of a Special Meeting July 17, 2019 ADOPTED Page 2 of 2 LPC-2019-012 It was Moved and Seconded, that the Local Planning Committee authorize an allocation of $10,000 from the Local Planning Committee projects budget to the “Saltwater Intrusion Risk Mapping” project. CARRIED 4. NEXT MEETING The next meeting of the Local Planning Committee will be an electronic call-in on August 22, 2019. 5. ADJOURNMENT By general consent the meeting was adjourned at 4:53 PM _________________________ Laura Busheikin, Chair Certified Correct: _________________________ Lori Foster, Executive Coordinator/Recorder
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