Saturna LTC Regular Meeting Minutes

· Saturna Island · Meeting Documents · 2016

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

Extracted text (beginning)

Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
April 21, 2016 ADOPTED  Page   1 of 8 
 
Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
April 21, 2016 
Saturna Recreation and Cultural Centre 
104 Harris Road, Saturna Island, BC 
 
Members Present George Grams, Chair 
Paul Brent, Local Trustee 
Lee Middleton, Local Trustee 
 
Staff Present Gary Richardson, Island Planner 
Pat Todd, Recorder 
 
 
There were approximately five (5) members of the public present. 
 
1. CALL TO ORDER 
 
Chair Grams called the meeting to order at 12:32 pm.  He acknowledged that the 
meeting was being held in traditional territory of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
The following additions to the agenda were presented for consideration: 
 
 13.1 Anchorages in Southern Gulf Islands 
 
 13.2 Request For Decision Annual Report 
 
By general consent the agenda was adopted as amended. 
 
3. TOWN HALL AND QUESTIONS 
 
P. Carney requested the spelling of her name be corrected on page 3 of the February 
18 minutes.  She also asked that submissions/correspondence to LTC be attached to 
minutes – being attached to the website is insufficient. 
 
There was a discussion as to accuracy of information presented at the meeting under 
Item 10. 
 
Chair Grams clarified that minutes are a record of what was stated at the meeting.  Any 
subsequent dispute regarding inaccuracies of statements should be addressed via 
correspondence to the LTC. 
  
A D O P T E D 

 
Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
April 21, 2016 ADOPTED  Page   2 of 8 
A. Sewell asked that the information from the recent survey be condensed to give a 
clearer profile of island population. 
 
Planner Richardson will prepare an Executive Summary. 
 
J. Hutchison also commented on the difficulty in reading survey results in the current 
format. 
 
P. Carney referred to correspondence from February and a subsequent letter regarding 
availability of minutes from the Town Hall meeting. 
 
Planner Richardson stated that there had been difficulties with the electronic recorder 
and that staff and the Trustees are compiling the information from this meeting. 
 
P. Carney stated that she will give the correspondence to the Planner and would like 
assurance that comments made become part of the official report. 
  
4. COMMUNITY INFORMATION MEETING 
 
none 
 
5. PUBLIC HEARING 
 
none 
 
6. MINUTES 
 
6.1 Local Trust Committee Minutes Dated February 18, 2016 (for Adoption) 
 
The following amendments to the minutes were presented for consideration: 
Page 3 – 10.1:  4
th
. Paragraph.  Planner Richardson read aloud Pat Carney... 
 
By general consent the minutes were adopted as amended. 
 
6.2 Section 26 Resolutions-without-meeting Report  
 
none 
 
6.3 Advisory Planning Commission Minutes Dated  
 
none 
 
7. BUSINESS ARISING FROM THE MINUTES 
 
7.1 Follow-up Action List Dated April 2016 
 
  Planner Richardson reported 

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