Galiano LTC Regular Meeting Agenda

· Galiano Island · Meeting Documents · 2015

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Topics: Agriculture & the ALR · Bylaw enforcement · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Galiano Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:October 5, 2015
Time:12:30 pm
Location:Galiano South Community Hall
141 Sturdies Bay Road, Galiano Island, BC
Pages
1.CALL TO ORDER12:30 PM - 12:35 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS12:35 PM - 1:00 PM
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES1:00 PM - 1:10 PM
6.1Local Trust Committee Minutes Dated September 14, 2015 (for Adoption)3 - 13
6.2Section 26 Resolutions Without Meeting Report
none
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM MINUTES
7.1Follow-up Action List Dated September 201514 - 15
8.DELEGATIONS
none
9.CORRESPONDENCE1:10 PM - 1:20 PM
Correspondence received concerning current applications or projects is posted to the
LTC webpage
9.1September 26, 2015, Letter From J. Hatch re: Signage 16 - 20
1

10.APPLICATIONS AND REFERRALS1:20 PM - 1:30 PM
10.1Salt Spring Island Local Trust Committee Bylaw No. 483 Referral (for response)21 - 23
11.LOCAL TRUST COMMITTEE PROJECTS1:30 PM - 2:00 PM
11.1Secondary Suites and Cottages Review - Staff Report24 - 39
12.REPORTS2:00 PM - 2:30 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated September 201540 - 40
12.1.2Projects List Report Dated September 201541 - 42
12.2Applications Report Dated September 2015 (attached)43 - 45
12.3Trustee and Local Expense Report Dated September 2015 (attached)46 - 46
12.4Adopted Policies and Standing Resolutions (attached)47 - 48
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Report
none
13.NEW BUSINESS
none
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for November 2, 2015, at the South
Community Hall
15.TOWN HALL2:30 PM - 2:45 PM
16.CLOSED MEETING (Distributed Under Separate Cover)
none
17.ADJOURNMENT2:45 PM - 2:45 PM
2

 
Galiano Island Local Trust Committee  
Regular Business Meeting Minutes 
September 14, 2015  DRAFT Page 1 of 11 
 
Galiano Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
September 14, 2015 
Galiano North Community Hall 
20925 Porlier Pass Rd, Galiano Island, BC 
 
Members Present: Laura Busheikin, Chair 
Sandy Pottle, Local Trustee 
George Harris, Local Trustee 
 
Staff Present: Kim Farris, Acting Planner 2 
David Millership, Recorder 
  
Members of the 
Public and Media 
Present: 
There were approximately 15 members of the public present 
and no members of the media 
 
1. CALL TO ORDER 
Chair Busheikin called the meeting to order at 12:34 pm. Introductions were made and 
she acknowledged that the meeting was being held in traditional territory of the Coast 
Salish First Nations.  
 
2. APPROVAL OF AGENDA 
 Chair Busheikin asked for any additions or changes to the agenda; amendments were 
as follows: 
 Added item 13.2 – Support Letter for Beacon Wireless 
 
By general consent the agenda was approved as amended. 
 
3. TOWN HALL AND QUESTIONS 
 Chair Busheikin stated that comments/discussions, pertaining to GL-RZ-20

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