Hornby LTC Regular Meeting Minutes
· Hornby Island · Meeting Documents · 2015
Original Trust document
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16,386 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Aquaculture & shellfish · Fresh water & aquifers · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED HOLTC Minutes ADOPTED 1 February 13, 2015 Hornby Island Local Trust Committee Minutes of Regular Meeting Date: Location: February 13, 2015 Room to Grow 2100 Sollans Road, Hornby Island, BC Members Present Laura Busheikin, Chair Alex Allen, Local Trustee Tony Law, Local Trustee Staff Present Rob Milne, Island Planner Courtney Simpson, Regional Planning Manager Vicky Bockman, Recorder Others Present There was one (1) member of the public in attendance – am There were no members of the public in attendance – pm 1. CALL TO ORDER Chair Busheikin called the meeting to order at 11:30 am. She acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. She congratulated Trustees Allen and Law on their election by acclamation and commented that she is pleased to have been appointed Chair of the Hornby Island Local Trust Committee (LTC). 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: 10.1.2 Email dated February 10, 2015 from Bruno Streicher regarding HO-DVP-2014.1 (Scott) 13.1.3 Email dated February 10, 2015 from Daniel Abour, HICEEC, regarding LTC Work Plan 13.5.3 Comox Valley Regional District (CVRD) Meeting Notes of January 28, 2015 By general consent the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS None. 4. COMMUNITY INFORMATION MEETING None. ADOPTED HOLTC Minutes ADOPTED 2 February 13, 2015 5. PUBLIC HEARING None. 6. MINUTES 6.1. Local Trust Committee Minutes Dated November 21, 2015 for Adoption The following amendments to the minutes were presented for consideration: Page 1, item 3.1, first line: change “committee” to “Committee” Page 2, item 5.1 heading, second line: change “Habitate” to “Habitat” By general consent the minutes were adopted as amended. 6.2. Section 26 Resolutions-without-meeting Report Dated February 3, 2015 Planner Milne summarized the resolution from January 20, 2015. 6.3. Advisory Planning Commission Minutes None. 7. BUSINESS ARISING FROM MINUTES 7.1. Follow-up Action List Dated February 3, 2015 Planner Milne provided a status report on the listed activities. 8. DELEGATIONS None. 9. CORRESPONDENCE None. By general consent agenda item 10 was moved to follow item 11.1.1. 11. LOCAL TRUST COMMITTEE PROJECTS 11.1. Riparian Areas Regulation Implementation 11.1.1. Staff Report Dated January 22, 2015 Planner Milne presented the staff report and summarized the early referral responses. He identified amendments proposed by the Ministry of Agriculture and explained the need to delete item 1.(e) of the “Area” section of the draft Official Community Plan (OCP) bylaw which proposes a five metre Development Permit Area (DPA) for ditches. He discussed ADOPTED HOLTC Minutes ADOPTED 3 February 13, 2015 the Riparian Areas Regulation (RAR) Implementation Project Charter timeline and suggested th
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