Mayne LTC Regular Meeting Minutes

· Mayne Island · Meeting Documents · 2016

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

Extracted text (beginning)

Mayne Island Local Trust Committee 
Minutes of Regular Meeting 
May 30, 2016 ADOPTED  Page   1 of 8 
 
 
Mayne Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
May 30, 2016 
Mayne Island Agricultural Hall 
430 Fernhill Road, Mayne Island, BC 
 
Members Present George Grams, Chair 
Jeanine Dodds, Local Trustee 
Brian Crumblehulme, Local Trustee 
 
Staff Present Gary Richardson, Island Planner 
Pat Todd, Recorder 
 
 
Public There were fifteen (15) members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Grams called the meeting to order at 1:00 pm. Chair Grams acknowledged that 
the meeting was being held in traditional territory of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
Add:  8.1 Delegations - Campbell Bay Music Festival  
 
3. TOWN HALL AND QUESTIONS 
 
Mary Cooper questioned the process for approval of Short Term Vacation Rentals 
(STVR). 
 
Staff reported that the draft bylaws have been referred to appropriate 
agencies/organizations and comments are being received.  The Public Hearing will be 
held at the June LTC meeting.  Draft bylaws were not sent to Advisory Planning 
Commission (APC) and no further discussion will be permitted after the Public Hearing.  
 
Barbara Judd asked as to the process of the agenda and presentations.  
 
Chair Grams referred to the staff report and stated there would be an opportunity  for 
discussion and comments regarding the application. 
 
4. COMMUNITY INFORMATION MEETING 
 
none 
  
A D O P T E D 

 
 
Mayne Island Local Trust Committee 
Minutes of Regular Meeting 
May 30, 2016 ADOPTED  Page   2 of 8 
5. PUBLIC HEARING 
 
none 
 
6. MINUTES 
 
6.1 Local Trust Committee Minutes Dated April 25, 2016 (for Adoption) 
 
By general consent the Local Trust Committee meeting minutes of April 25, 
2016 were adopted. 
 
6.2 Section 26 Resolutions-without-meeting Report 
 
none 
 
6.3 Advisory Planning Commission Minutes Dated May 9, 2016 (for Receipt) 
 
Received for information. 
 
7. BUSINESS ARISING FROM THE MINUTES 
 
7.1 Follow-up Action List Dated May 2016 
 
No comments. 
 
8. DELEGATIONS 
 
8.1 Campbell Bay Music Festival 
 
Adam Iredale-Grey reviewed the history of the festival.  He is open to comments 
and questions. 
 
Trustee Dodds questioned the use of a Temporary Use Permit (TUP) to control 
the site.  There were concerns last year due to the volume of people in the village 
and washrooms being overused. 
 
Adam reported working with the Farmers Market and agreed that the festival 
brings many extra people to the island.  He has contacted the Parks Commission 
regarding the situation.  The use of port-a-potties is expensive. He is also looking 
into port-a-potties at Church. 
 
Trustee Dodds would like to see contingency plans for 2017 and feels there 
should be a TUP.  Adam should work with Planner Richardson. 
 
Ian Dow reported on the community bus and questioned the closure of toilets at 
Lighthouse Park. 
 
Trustee Dodds stated these toilets

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