Gabriola LTC Regular Meeting Minutes
· Gabriola Island · Meeting Documents · 2014
Original Trust document
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Topics: Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED GB LTC Minutes ADOPTED 1 September 4, 2014 Gabriola Island Local Trust Committee Minutes of Regular Meeting Date: Location: September 4, 2014 Gabriola Women's Institute Hall 476 South Road, Gabriola Island, BC Members Present Sheila Malcolmson Gisele Rudischer David Graham Staff Present Courtney Simpson Jessie Sherk, Recorder Others Present One (1) member of the local media and three (3) members of the public were in attendance. 1. CALL TO ORDER Chair Graham called the meeting to order at 10:15 am. Staff and trustees were introduced and the public was welcomed. He acknowledged that the meeting was being held in the traditional territory of the Coast Salish People. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: -remove page 81 from the agenda By general consent, the agenda was adopted as amended. 3. MINUTES 3.1. Local Trust Committee Meeting Minutes of July 17, 2014 – for adoption The following changes to the minutes were presented for consideration: Page 2, 4.2: - Second sentence, removed the word "issue" and replace with "authority". - Add new sentence to the end of the paragraph that reads "They cited the commitments the Ministry of Transportation and Infrastructure had made in its protocol agreement on vegetation control, summarized in the LTC letter dated July 17, 2013. ADOPTED GB LTC Minutes ADOPTED 2 September 4, 2014 Page 7, 14.1.2 : - Second sentence of first paragraph, insert the word "only" after the word "seeing". - In the last paragraph, end of second sentence, replace "were considered" with "are allowed in LTC zoning". - In the fourth sentence replace "Gabriola Sounder" with "Flying Shingle". By general consent, the minutes were adopted as amended. 3.2. Section 26 Resolutions Without Meeting None. 3.3. Gabriola Island Advisory Planning Commission Meeting Minutes - none None. 3.4. Mudge Island Advisory Planning Commission Meeting Minutes - none None. 3.5. Gabriola Island Agricultural Advisory Commission Meeting Minutes - none None. 3.6. Gabriola Island Transportation Advisory Commission Meeting Minutes of August 12, 2014 - attached Trustee Malcolmson gave a brief background on the content of the Transportation Advisory Commission (TAC) minutes. Steven Earle, the chair of the TAC, was in the audience and was invited to speak. He noted that the most important items discussed in the meeting were regarding signage. He also gave some rationale behind some of the suggested changes recommended in the meeting. GB-2014-141 It was MOVED and SECONDED that the Gabriola Island Local Trust Committee request that staff draft a letter for Chair Graham's signature to recommend changes to the Taylor Bay Hill 2013 bike path, and forward the Transportation Advisory Commission's recommendations to the Ministry of Transportation and Infrastructure. CARRIED ADOPTED GB LTC Minutes ADOP
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