Denman LTC Regular Meeting Minutes
· Denman Island · Meeting Documents · 2018
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Denman Island ADOPTED 1 Local Trust Committee Minutes November 20, 2018 Denman Island Local Trust Committee Minutes of Regular Meeting Date: Location: November 20, 2018 Denman Activity Centre 1111 Northwest Rd, Denman Island, BC Members Present: Sue Ellen Fast, Chair Laura Busheikin, Local Trustee David Critchley, Local Trustee Staff Present: Ann Kjerulf, Regional Planning Manager Miles Drew, Bylaw Enforcement Manager Vicky Bockman, Recorder Others Present: Approximately eight (8) members of the public 1. CALL TO ORDER "Please note, the order of agenda items may be modified during the meeting. Times are provided for convenience only and are subject to change.” Chair Fast called the meeting to order at 9:30 am. 2. APPROVAL OF AGENDA The following additions were presented for consideration: 9.3 Committee Liaisons 9.4 Community/ Local Trust Committee (LTC) Forum By general consent the agenda was adopted as amended. 3. TOWN HALL Members of the public commented with the following noted: The cultural sharing event with members of K'ómoks First Nation, hosted by the LTC, was much appreciated; The proposed community forum to explore topics of interest with Trustees was supported; A representative of the Denman Community Land Trust Association provided an update on the progress of the project. He reported that the Agricultural Land Commission (ALC) has confirmed that the project portion of the land can be removed from the Agricultural Land Reserve (ALR) with the balance of the lot remaining for residential use. By general consent TOWN HALL was continued after agenda item 9.2 4. MINUTES 4.1 Local Trust Committee Minutes dated October 9, 2018 - for adoption By general consent the LTC minutes dated October 9, 2018 were adopted. 4.2 Section 26 Resolutions-Without-Meeting - none ADOPTED Denman Island ADOPTED 2 Local Trust Committee Minutes November 20, 2018 4.3 Advisory Planning Commission Minutes - none 5. BUSINESS ARISING FROM MINUTES 5.1 Follow-up Action List dated November 15, 2018 Regional Planning Manager Kjerulf reported that BC Ferries has been contacted regarding the location of the new electronic sign and has responded with a request for proposals. Trustees discussed potential alternative locations for the Islands Trust sign at the Buckley Bay terminal that would improve its visibility, and suggested that some changes to verbiage might be considered as well. DE-2018-099 It was MOVED and SECONDED, that the Denman Island Local Trust Committee tasks Trustees Busheikin and Critchley to investigate and make recommendations as to new signage at the Buckley Bay ferry terminal, including location. CARRIED A Trustee enquired as to the status of the request for Executive Committee to carry out a Trust-wide project focused on the use of indigenous names for islands. Staff reported that this referral was delayed due to the election and should be considered by the
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