Gambier LTC Regular Meeting Minutes

· Gambier Island · Meeting Documents · 2017

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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

ADOPTED
 
Gambier Island ADOPTED 1 
Local Trust Committee Minutes 
April 27, 2017 
 
Gambier Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
April 27, 2017 
John Braithwaite Community Centre 
145 West 1st Street 
North Vancouver, BC 
 
Members Present Laura Busheikin, Chair 
Dan Rogers, Local Trustee 
Kate-Louise Stamford, Local Trustee 
 
Staff Present Ann Kjerulf, Regional Planning Manager 
Kate Emmings, Ecosystem Protection Specialist, Islands Trust 
Fund  
Fiona MacRaild, Islands Trust Senior Intergovernmental Policy 
Advisor, Marine and First Nations 
Sonja Zupanec, Island Planner (via telephone, 11:03-11:50 a.m.) 
Diane Corbett, Recorder 
 
Others Present Nina Morrell, Contractor, Coastal Douglas-fir Conservation 
Partnership 
Members of the Public – 8  
 
1. CALL TO ORDER 
 
Chair Busheikin called the meeting to order at 10:45 a.m.  She acknowledged that the 
meeting was being held in the territory of the Coast Salish First Nations. She introduced 
trustees and staff in attendance. 
 
2. APPROVAL OF AGENDA 
 
By general consent the agenda was approved as presented. 
 
3. TOWN HALL AND QUESTIONS 
 
Chair Busheikin surveyed members of the public who were interested in speaking, and 
directed that they could comment during discussion of their agenda item of interest. 
 
4. COMMUNITY INFORMATION MEETING – None  
 
5. PUBLIC HEARING – None  
 
6. MINUTES 
 

ADOPTED
 
Gambier Island ADOPTED 2 
Local Trust Committee Minutes 
April 27, 2017 
6.1 Local Trust Committee Meeting dated February 2, 2017 
 
By general consent the Local Trust Committee meeting minutes of February 2, 
2017 were adopted. 
 
6.2 Local Trust Committee Special Meeting dated February 2, 2017  
 
The following amendments to the minutes were presented for consideration: 
 
 Page 4, bullet 2, line 3: Change “woman” to “resident”. 
 
By general consent the minutes were adopted as amended. 
 
Trustee Stamford requested that the Special Meeting minutes be posted 
separately to the website. 
 
6.3 Section 26 Resolutions-Without-Meeting Report dated April 20, 2017 
 
Received.  
 
6.4 Advisory Planning Commission Minutes dated March 13, 2017 
 
The draft Gambier Island Advisory Planning Commission minutes of March 13, 
2017 were received for information. 
 
7. BUSINESS ARISING FROM MINUTES 
 
7.1 Follow-up Action List dated April 20, 2017 
 
The Regional Planning Manager reviewed the Follow-up Action List. 
 
8. DELEGATIONS – None  
 
9. CORRESPONDENCE – None  
 
(Correspondence received concerning current applications or projects is posted to the 
LTC webpage) 
 
10. APPLICATIONS AND REFERRALS 
 
10.1 GM-DVP-2017.1 (Celaram Consulting Inc. [Scott Waldrum] and Murdlaw 
Holdings Ltd. [Alexander Waldrum]) 
 
Scott Waldrum, applicant, outlined the request for a variance of the Gambier 
Island Land Use Bylaw No. 86, 2004 regulation 5.1(9)(a) to reduce the rear lot 
line setback from a minimum of 7.5 metres to a minimum of 2.0 metres, for the 
construction of

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