Saturna LTC Regular Meeting Minutes

· Saturna Island · Meeting Documents · 2019

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13,475 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
January 17, 2019 ADOPTED Page 1 of 8 
 
Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
January 17, 2019 
Saturna Recreation and Cultural Centre 
104 Harris Road, Saturna Island, BC 
 
Members Present: Laura Patrick, Chair 
Paul Brent, Local Trustee 
Lee Middleton, Local Trustee 
 
Staff Present: 
 
 
 
Public: 
Gary Richardson, Island Planner 
Warren Dingman, Bylaw Enforcement Officer 
Maple Hung, Recorder / Planning Team Assistant 
Ruth Daber, Recorder 
 
There were approximately (6) members of the public. 
 
 
 
1. CALL TO ORDER 
Chair Patrick called the meeting to order at 12:57 p.m.  She acknowledged that the meeting was 
being held in traditional territory of the Coast Salish First Nations. 
 Chair Patrick introduces the staff members and mentions that comments should be directed to 
the staff members. She mentions the public can speak at the Town Hall portion of the meeting. 
2. APPROVAL OF AGENDA 
The following additions to the agenda were presented for consideration: 
 Add item 13.3 Trust Fund Board Climate Change under “New Business”. 
 
By general consent the agenda was adopted as amended. 
 
3. TOWN HALL AND QUESTIONS 
 Chair Patrick opened the floor to the public. 
 
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Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
January 17, 2019 ADOPTED Page 2 of 8 
 
Janet Land spoke about an email from January 7, 2019 which she wrote regarding ground water 
relating to secondary suites. It wasn’t included in the agenda.  
Cy Tordiffe mentions he is the current Chair of the Board of Trustees for the shared water 
system, Saturna Shores Improvement District (SSID). He gave recommendations for 
improvements to use Temporary Use Permits (TUP) for Short Term Vacation Rental (STVR) 
applications.  
4. COMMUNITY INFORMATION MEETING 
none 
5. PUBLIC HEARING 
none 
6. MINUTES 
6.1 Local Trust Committee Adopted Minutes, Dated July 28 & October 4, 2018 (for 
information) 
The Local Trust Committee (LTC) meeting minutes of July 28, 2018 and October 4, 2018 
were received.  
6.2 Section 26 Resolutions-without-meeting Report Dated January 2019 
none 
6.3 Advisory Planning Commission Minutes  
none 
7. BUSINESS ARISING FROM THE MINUTES 
7.1 Follow-up Action List Dated January 2019 
Planner Richardson gave an update.   
8. DELEGATIONS 
 none 
9. CORRESPONDENCE 
 Trustee Brent mentions the correspondence received from Janet Land. The letter will be put on 
the website under the secondary suite project.  
10. APPLICATIONS AND REFERRALS 
10.1 Mayne Island Local Trust Committee Bylaws No. 174 & 175 Referral  
   Planner Richardson explained Bylaws No. 174 & 175.  
 

 
Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
January 17, 2019 ADOPTED Page 3 of 8 
SA-2019-001 
It was Moved and Seconded, 
that the Saturna Local Trust Committee’s interests were unaffected by Mayne Bylaws 
No. 174 & 175. 
 

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