Mayne LTC Regular Meeting Minutes
· Mayne Island · Meeting Documents · 2019
Original Trust document
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Topics: First Nations & reconciliation · Governance & budget · Housing & affordability · Fresh water & aquifers — our classification, not the Trust's.
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Mayne Local Trust Committee Regular Meeting Minutes May 27, 2019 ADOPTED Page 1 of 9 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 27, 2019 Mayne Island Agricultural Hall 430 Fernhill Road, Mayne Island, BC Members Present: Dan Rogers, Chair David Maude, Local Trustee Jeanine Dodds, Local Trustee Staff Present: Gary Richardson, Island Planner Brad Smith, Island Planner Patricia Todd, Recorder Public: There were approximately fourteen (14) members of the public. 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 Item New Business 13.5 Proposed Road Closure was added and Item 13.5 moved to 13.6. By general consent the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS Peter Askin (MI Parks Commission) questioned information from April minutes regarding Cotton Park and the definition of a park. The Commission is currently revising Parks Plan. Trustee Dodds responded that the LTC appreciated the importance of learning of the Commission plans and that LTC was deferring further discussion until receipt of Parks Commission Parks Plan. 4. COMMUNITY INFORMATION MEETING none 5. PUBLIC HEARING none A A D D O O P P T T E E D D Mayne Local Trust Committee Regular Meeting Minutes May 27, 2019 ADOPTED Page 2 of 9 6. MINUTES 6.1 Local Trust Committee Minutes Dated March 25, 2019 By general consent the Local Trust Committee meeting minutes of March 25, 2019 were adopted. 6.2 Public Hearing Record Dated March 25, 2019 Received for information 6.3 Section 26 Resolutions-without-meeting Report none 6.4 Advisory Planning Commission Minutes none 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated May 2019 Planner Richardson reported that items have been completed or are on today’s agenda. 8. DELEGATIONS none 9. CORRESPONDENCE LTC in receipt of one item regarding an application. Trustee Maude recused himself for items MA-DVP-2019.2 and MA-RZ-2018.1. He left the meeting room at 1:20 p.m. for the following two items due to conflict of interest. 10. APPLICATIONS AND REFERRALS 10.1 MA-DVP-2019.2 (LaRock) Planner Richardson summarized the application for an over height accessory building – Bylaw states 16.5 ft. and variance request is for 28.6 ft. This height is within residential height restrictions. Plans are for a full bathroom on each floor and there has been one response received opposed to application. The Planner reviewed the staff report and recommendation for approval. Trustee Dodds questioned the square footage wh
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