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:February 18, 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
3.1Guidance of Public Input at Regular LTC Meetings - Memo4 - 5
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES1:00 PM - 1:15 PM
6.1Local Trust Committee Minutes Dated January 21 (for Adoption/Receipt)6 - 14
6.2Section 26 Resolutions-without-meeting Report
none
6.3Advisory Planning Commission Minutes (for Receipt)
none
7.BUSINESS ARISING FROM THE MINUTES
7.1Follow-up Action List Dated February 201615 - 15
8.DELEGATIONS
none
1

9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage

none
10.APPLICATIONS AND REFERRALS1:15 PM - 2:30 PM
10.1SA-TUP-2015.2 (Fitzgerald) - Staff Report16 - 32
11.LOCAL TRUST COMMITTEE PROJECTS
11.1Water Resource - update
11.2Survey - Update
11.3Density Review - Staff Report & Discussion Paper2:30 PM - 3:00 PM33 - 50
12.REPORTS
12.1Work Program Reports (attached)
12.1.1Top Priorities Report dated February 201651 - 51
12.1.2Projects List Report Dated February 201652 - 52
12.2Applications Report Dated February 2016 (attached)53 - 54
12.3Trustee and Local Expense Report
none
12.4Adopted Policies and Standing Resolutions (attached)55 - 56
12.5Local Trust Committee Webpage
12.6Chair's Report3:00 PM - 3:30 PM
12.7Trustee Report
12.8Trust Fund Board Report
none
13.NEW BUSINESS
none
14.UPCOMING MEETINGS
14.1Next Regular Meeting (Community Roundtable) Scheduled for March 12, 2016
at 11:00 am, at the Saturna Community Hall
15.TOWN HALL
16.CLOSED MEETING (Distributed Under Separate Cover)
none
2

17.ADJOURNMENT3:30 PM - 3:30 PM
3

 Page & of &12
 
In order to help the Saturna Local Trust Committee meetings run more smoothly, I would like to bring to 
the community’s attention the purpose of the meetings, and to outline the process for raising relevant 
issues during the meeting. 
The purpose of the Local Trust Committee meetings is so that the local trust committee can receive 
reports from staff and consider the contents of those reports in order to make relevant decisions about 
land use issues on Saturna. 
The meeting agendas and agenda packages are posted in advance and copies are available at the 
meetings so that members of the public are alerted to the topics of discussion. There is provision made by 
the inclusion of two Town Hall sections, one near the beginning of the meeting and one at the end, where 
members of the community can provide guidance and opinion to, or ask question of, the Local Trust 
committee or staff on issues that are relevant to land use issues. Members of the public can speak to 
issues whether they are on the agenda or not. This process is the formal, structured format designed to 
engage the community on local decisions so community members have an opportu

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