Thetis LTC Regular Meeting Minutes

· Thetis Island · Meeting Documents · 2016

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10,487 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Marine & foreshore · Aquaculture & shellfish · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

ADOPTED 
Thetis Island ADOPTED 1 
Local Trust Committee Minutes 
October 11, 2016 
  
Thetis Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
October 11, 2016 
Thetis Island Community Centre (Hunter Room) 
North Cove Road, Thetis Island, BC 
 
Members Present Susan Morrison, Chair 
Peter Luckham, Local Trustee 
Ken Hunter, Local Trustee 
 
Staff Present 
 
 
Others Present 
Marnie Eggen, Planner 2 
Janice Young, Recorder 
 
There were approximately five (5) members of the public in 
attendance, including Ian Rolston of the Meadow Valley 
Properties Strata; Graeme Trigg, Director and another 
representative of the West Vancouver Yacht Club Outstation, 
Linda Aidnell, Land and Resource Co-ordinator, Lyackson First 
Nation and Gary Brouillard, Le’eyqsum Operating Manager.   
 
1. CALL TO ORDER 
 
Chair Morrison called the meeting to order at 9:30 am. She acknowledged that the 
meeting was being held in territory of the Coast Salish First Nations.  Introductions 
occurred as members of the public joined the meeting. 
 
2. APPROVAL OF AGENDA 
 
By general consent the agenda was approved with the following additions: 
 
10.3.1 TH-RZ-2016.1 (West Vancouver Yacht Club) – Staff Report dated October 7, 
2016 
13.1.1 Memorandum Dated September 27, 2016 – updated Memo provided to replace 
item in agenda 
 
3. TOWN HALL AND QUESTIONS - None 
 
4. COMMUNITY INFORMATION MEETING - None 
 
5. PUBLIC HEARING – None 
 
6. MINUTES 
 
6.1 Local Trust Committee Minutes Dated July 26, 2016 for adoption 

ADOPTED 
Thetis Island ADOPTED 2 
Local Trust Committee Minutes 
October 11, 2016 
 
By general consent the Local Trust Committee meeting minutes of July 26, 
2016 were adopted. 
 
6.2 Section 26 Resolutions-Without-Meeting - None 
 
6.3 Advisory Planning Commission Minutes – None 
 
7. BUSINESS ARISING FROM MINUTES 
 
7.1 Follow-up Action List Dated October 4, 2016 
 
The report was received. 
 
8. DELEGATIONS - None 
 
9. CORRESPONDENCE - None 
 
10. APPLICATIONS AND REFERRALS 
 
10.1 TH-RZ-2015.1 (Penelakut Seafoods Ltd.)  
 
Verbal Update was given by Planner Eggen.  Staff is waiting to hear from the 
various agencies with regard to the navigational channel and future dredging. 
 
10.2 TH-RZ-2015.2 (Hardy Granite Quarries Ltd.) 
 
Deferred until November meeting. 
 
10.3 TH-RZ-2016.1 (West Vancouver Yacht Club) 
 
10.3.1 Staff Report – Dated October 7, 2016 
 
Planner Eggen presented a Staff Report dated October 7, 2016 regarding 
an application to rezone lands to permit breakwater improvements near 
Valdes Island. 
 
Linda Aidnell, Land and Resource Co-ordinator, Lyackson First Nation 
was present and spoke to the application, and emphasized the need for a 
current and collaborative archaeological study and geomorphic 
assessment with a view to land, sea and the many species in all the 
seasons. 
 
Gary Brouillard, Le’eyqsum Operating Manager was present and spoke to 
the application and expressed concerns of bilge pollution and also t

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