Saturna LTC Regular Meeting Agenda
· Saturna Island · Meeting Documents · 2016
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · 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:June 17, 2016 Time:12:30 pm Location:Saturna Recreation and Cultural Centre 104 Harris 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.MINUTES 6.1Local Trust Committee Minutes Dated May 21, 2016 (for Adoption)4 - 7 6.2Local Trust Committee Adopted Minutes Dated April 21, 2016 (for information)8 - 15 6.3Section 26 Resolutions-without-meeting Report Dated June 201616 - 16 6.4Advisory Planning Commission Minutes none 7.BUSINESS ARISING FROM THE MINUTES1:00 PM - 1:15 PM 7.1Follow-up Action List Dated June 201617 - 17 8.DELEGATIONS none 9.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 1 10.APPLICATIONS AND REFERRALS 10.1Mayne Island Local Trust Committee Bylaw Nos. 165 & 166 Referral18 - 21 (for response) 10.2Mayne Island Local Trust Committee Bylaw No. 167 Referral22 - 24 (for response) 10.3Mayne Island Local Trust Committee Bylaw Nos. 168 & 169 Referral25 - 28 (for response) 10.4South Pender Island Local Trust Committee Bylaw Nos. 113 & 114 Referral29 - 31 (for response) 11.LOCAL TRUST COMMITTEE PROJECTS1:15 PM - 1:45 PM 11.1Density Transfer - Memo32 - 36 11.2Community Profile - Memo37 - 37 12.REPORTS 12.1Work Program Reports (attached) 12.1.1Top Priorities Report dated June 201638 - 38 12.1.2Projects List Report Dated June 201639 - 39 12.1.3Active Saturna Bylaws - Staff Report40 - 42 12.2Applications Report none 12.3Trustee and Local Expense Report none 12.4Adopted Policies and Standing Resolutions (attached)43 - 44 12.5Local Trust Committee Webpage 12.6Chair's Report 12.7Trustee Report 12.8Trust Fund Board Report Dated May 201645 - 46 13.NEW BUSINESS1:45 PM - 2:15 PM 13.1Tsawout First Nation 13.2Invitation from Salt Spring Island Watershed to Attend a Presentation by Diana Allen 47 - 48 "Estimating Groundwater Recharge to the Gulf Islands: Challenges and Progress" 2 14.UPCOMING MEETINGS 14.1Next Regular Meeting Scheduled for July 16, 2016, at 11:00 am at the Community Hall, Saturna Island This is a Community Round Table LTC Meeting 15.TOWN HALL2:15 PM - 3:00 PM 16.CLOSED MEETING (Distributed Under Separate Cover) 16.1Motion to Close the Meeting That the meeting be closed to gthe public in accordance with the Community Charter, Part 4, Division 3, s. 90(1) (a) & (d) for the purpose of considering: •Appointment of Special APC Members AND that the recorder and staff attend the meeting. 16.2Recall to Order 16.3Rise and Report 17.ADJOURNMENT3:00 PM - 3:00 PM 3 Saturna Island Local Trust Committee Minutes Regular Meeting – Community Roundtable May 21, 2016 DRAFT Page 1 of 4 Saturna Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 21, 2016 Saturna Island Community Hall 105 East Point Road, Saturna Island, BC Members Present: Paul Brent, L
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