Saturna LTC Regular Meeting Agenda

· Saturna Island · Meeting Documents · 2016

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Topics: Marine & foreshore · Housing & affordability · Forestry & trees · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

Saturna Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:October 20, 2016
Time:12:30 pm
Location:Saturna Island Community Hall
105 East Point Road, Saturna Island, BC
Pages
1.CALL TO ORDER12:30 PM - 1:00 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES1:00 PM - 1:15 PM
6.1Local Trust Committee Minutes Dated March 12, 2016 & September 16,
2016 (for Adoption)
3 - 11
6.2Section 26 Resolutions-without-meeting Report
none
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM THE MINUTES
7.1Follow-up Action List Dated October 201612 - 13
8.DELEGATIONS
none
9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage

none
1

10.APPLICATIONS AND REFERRALS
none
11.LOCAL TRUST COMMITTEE PROJECTS1:15 PM - 2:00 PM
11.1First Nations Relationship Building - Staff Report14 - 22
11.2Land Use Bylaw Technical Review - Proposed Project Charter23 - 26
12.REPORTS2:00 PM - 2:45 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report dated October 201627 - 27
12.1.2Projects List Report Dated October 201628 - 28
12.2Applications Report Dated October 2016 (attached)29 - 30
12.3Trustee and Local Expense Report Dated August 201631 - 31
12.4Adopted Policies and Standing Resolutions (attached)32 - 33
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Report Dated September 201634 - 35
13.NEW BUSINESS
none
14.UPCOMING MEETINGS
14.1The Next Scheduled Regular Meeting of the Saturna Island Local Trust
Committee is to be Determined.
14.2Proposed Saturna Island LTC 2017 Meeting Schedule - Staff Memo36 - 38
15.TOWN HALL2:45 PM - 3:15 PM
16.CLOSED MEETING
none
17.ADJOURNMENT3:15 PM - 3:15 PM
2

 
 
Saturna Island Local Trust Committee 
Community Roundtable Minutes  
March 12, 2016 DRAFT  Page   1 of 2 
 
 
Saturna Island Local Trust Committee 
Minutes of a Regular Meeting  
 
Date: 
Location: 
March 12, 2016 
Saturna Island Community Hall 
105 East Point Road, Saturna Island, BC 
 
Members Present: Paul Brent, Local Trustee, Co-Chair 
Lee Middleton, Local Trustee, Co-Chair 
 
Staff Present: None 
 
Others Present: Approximately 36 members of the public and no media 
 
 
1. CALL TO ORDER 
 
The meeting was called to order at 9:00 am.  
 
2. APPROVAL OF AGENDA 
 
By general consent the agenda was approved as presented. 
 
3. COMMUNITY ROUND TABLE 
 
Potential survey results were discussed as well a recent referral to the Capital Regional 
District, regarding a temporary use permit for a campground (SA-TUP-2015.2). 
 
A discussion paper titled “Saturna Island Local Trust Committee, Density Transfer 
Review” dated February 2016, prepared by Island Planner, Gary Richardson was also 
discussed. 
 
4. UPCOMING MEETINGS 
 
4.1 Next Regular Meeting Scheduled for April 21, 2016, at 12:30 pm, at the Saturna 
Island Recreation & Cultural Centre 
 
By general consent the Saturna Island Local Tru

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