Gambier LTC Regular Meeting Minutes
· Gambier Island · Meeting Documents · 2018
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Gambier Island ADOPTED 1 Local Trust Committee Minutes January 25, 2018 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: January 25, 2018 John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Members Present: Susan Morrison, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present: Also Present: Ann Kjerulf, Regional Planning Manager Madeleine Koch, Planner 2 Diane Corbett, Recorder Jessica Schultz, Manager, Howe Sound Research and Conservation Program, Coastal Ocean Research Institute (10:45-11:15 am) Members of the Public – 16 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 Morrison called the meeting to order at 10:45 am. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations, and especially the Squamish Nation. Chair Morrison introduced trustees and staff in attendance. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. TOWN HALL AND QUESTIONS Scott Benson, a neighbour of District Lot 696, was pleased that the septic field had been moved away from the well. With this, he perceived that concerns of people off the property were largely met. Decisions made from here on were really internal to the Convention and leaseholders; it likely did not matter to the larger community how the Camp divided the land up as long as it did not harm the neighbours. He had hoped to see on this agenda draft wording for a covenant to protect the wells. Mr. Benson regarded the boundaries at “5% plus or minus” was too prescriptive. Chair Morrison invited the applicant to speak to this. Josh Lupine indicated he would take this back for consideration. ADOPTED Gambier Island ADOPTED 2 Local Trust Committee Minutes January 25, 2018 The Regional Planning Manager noted the bylaw is drafted in a way that allows flexibility on what the final plan looks like, however thought it would be helpful to obtain additional advice. The Chair concurred that it warranted further investigation. 4. COMMUNITY INFORMATION MEETING – None 5. PUBLIC HEARING – None 6. MINUTES 6.1 Local Trust Committee Meeting dated December 11, 2017 The following amendment to the minutes was presented for consideration: Page 3, item 11.7, replace last sentence with the following: “She has been focusing on the Task Force and responding to general inquiries.” By general consent the Local Trust Committee meeting minutes of December 11, 2017 were adopted as amended. Chair Morrison noted her thanks for the participation of Alternate Chair Busheikin at the December meeting. 6.2 Section 26 Resolutions-Without-Meeting Report – None 6.3 Draft Advisory Planning Commission December 18, 2017 Minutes Received for information. 7. BUSINESS ARISING FROM MINUTES 7.1 Fol
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