Mayne LTC Regular Meeting Agenda

· Mayne Island · Meeting Documents · 2015

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94,017 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

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

Extracted text (beginning)

Mayne Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:January 26, 2015
Time:1:00 pm
Location:Mayne Island Agricultural Hall
430 Fernhill Road, Mayne Island, BC
Pages
1.CALL TO ORDER1:00 PM - 1:10 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS1:10 PM - 1:20 PM
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES1:20 PM - 1:30 PM
6.1Local Trust Committee Minutes Dated September
20, 2014 (for Information)
4 - 12
6.2Section 26 Resolutions-without-meeting Report
Dated January 2015
13 - 14
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM THE MINUTES1:30 PM - 1:40 PM
7.1Follow-up Action List Dated January 201515 - 15
8.DELEGATIONS
none
9.CORRESPONDENCE1:40 PM - 1:50 PM
Correspondence received concerning current applications
or projects is posted to the LTC webpage
9.1Email Dated October 3, 2014, From V Lefler re:
Mount Park Run-Off Water
16 - 16
1

10.APPLICATIONS AND REFERRALS1:50 PM - 2:40 PM
10.1MA-DVP-2014.2 (Reiber) - Staff Report17 - 33
10.2MA-SUB-2014.1 (Milne) Road Dedication - Memo34 - 43
10.3Mount Park Covenant - Staff Report44 - 59
11.LOCAL TRUST COMMITTEE PROJECTS2:40 PM - 3:00 PM
11.1Secondary Suites - Bylaws No. 159 & 160 for
Consideration to Adopt 
60 - 65
12.REPORTS3:00 PM - 3:30 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated January
2015
66 - 66
12.1.2Projects List Report Dated January 201567 - 67
12.1.3Work Program Review 2015 - Staff
Report
68 - 74
12.2Applications Report Dated January 2015 (attached)75 - 76
12.3Trustee and Local Expense Report Dated
December 2014 (attached)
77 - 77
12.4Adopted Policies and Standing Resolutions
(attached)
78 - 81
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
13.NEW BUSINESS3:30 PM - 3:45 PM
13.1Fallow Deer
13.1.1Do We Have a Fallow Deer Problem? -
Picture
82 - 82
13.1.2Letter Dated January 2015, From Kim
Harris, Mayne Island Fallow Deer
Eradication Committee
83 - 83
13.2Advisory Planning Commission (APC)
Membership - memo
84 - 85
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for February 23,
2015, at the Mayne Island Agricultural Hall
15.TOWN HALL3:45 PM - 4:00 PM
2

16.CLOSED MEETING
none
17.ADJOURNMENT4:00 PM - 4:00 PM
3

  
 
Mayne Island  1 of 9 
Local Trust Committee Minutes 
September 20, 2014 ADOPTED 
    
 
Mayne Island 
Local Trust Committee 
Minutes of a Special Business Meeting 
 
 
Date of Meeting:  Saturday September 20, 2014 
    Mayne Community Centre 
493 Felix Jack Road, Mayne Island 
 
Members Present:  Peter Luckham, Chair 
Jeanine Dodds, Local Trustee 
Brian Crumblehulme, Local Trustee 
 
Staff Present:  Gary Richardson, Island Planner 
    Pat Todd, Recording Secretary 
 
Media and Others 
Present:   Approximately nine members of the public 
 
1. CALL TO ORDER 
 
Chair Luckham called the meeting to order at 1:01 pm, recognizing the Local Trust 
Committee meeting was being held in the Coast Salish Territories and introduced 
himself, the Local Trustees, and Islands Trus

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