Saturna LTC Regular Meeting Agenda
· Saturna Island · Meeting Documents · 2014
Original Trust document
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · 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)
Saturna Island Local Trust Committee Regular Meeting Agenda Date:July 10, 2014 Time:12:30 pm Location:Saturna Recreation and Cultural Centre 104 Harris Road Saturna Island, BC V0N 2Y0 Pages 1.Call to Order12:30 PM - 1:00 PM 2.Approval of Agenda 2.1Additions/Deletions 3.Community Information Meeting None 4.Public Hearing None 5.Previous Meetings 5.1Local Trust Committee Minutes 5.1.1Saturna Local Trust Committee Meeting Minutes of June 5, 2014 (attached) 4 - 12 For Consideration to Adopt 5.2Public Hearing Records and Community Information Meeting Notes None 5.3Section 26 Resolutions-without-meeting None 5.4Advisory Planning Commission Minutes None 1 6.Business Arising from the Minutes 6.1Follow-up Action Report (attached)13 - 13 FUAL Report dated July 2014 7.Delegations1:00 PM - 2:30 PM None 8.Correspondence None 9.Applications, Permits, Bylaws and Referrals 9.1SA-CL-2014.1 Crown Land Referral Response Letter - RE: Tidal Energy Exploration in Boundary Pass (attached) 14 - 16 10.Local Trust Committee Projects 10.1Community Amenity Density Reserve - Staff Report - Draft Bylaw 112/Project Charter (attached) 17 - 29 10.2Secondary Suites - Staff Report - Draft Bylaws No. 113 & 114/Project Charter (attached) 30 - 48 10.3STVR - Policy Statement Checklist Memo (attached) 49 - 54 11.Reports2:30 PM - 3:30 PM 11.1Work Program Reports - for information (attached)55 - 56 Work Program Report dated July 2014 11.2Applications Report - for information (attached)57 - 58 Applications Report dated July 2014 11.3Expense/Budget Reports 11.3.1Trustee and Local Expenses - for information None 11.4Bylaw Enforcement None 11.5Policies and Standing Resolutions Report (attached) 59 - 60 2 11.6Saturna Island LTC Web Page Saturna Island Local Trust Committee Web Page can be found at: www.islandstrust.bc.ca/islands/local-trust- areas/saturna 11.7Chair's Report 11.8Trustee Report 12.Other Business 12.1Next Business Meeting A Special Meeting of the Saturna Island Local Trust Committee will be held August 6, 2014, at 12:30 p.m., at the Saturna Island Community Hall. The next regular meeting of the Saturna Island Local Trust Committee will be held September 18, 2014, at 12:30 p.m., at the Saturna Island Community Hall. 13.Town Hall Meeting 14.Adjournment3:30 PM - 3:30 PM 3 Saturna Island Local Trust Committee Minutes June 5, 2014 DRAFT Page 1 of 9 Saturna Island Local Trust Committee Minutes of Regular Meeting Date of Meeting: Location: Thursday, June 5, 2014, 12:30 p.m. Saturna Island Community Hall 105 East Point Road Saturna Island, BC V0N 2Y0 Members Present: Ken Hancock, Chair Paul Brent, Local Trustee Pam Janszen, Local Trustee Staff Present: Gary Richardson, Island Planner Kim Farris, Planner 1 Media and Others Present: Ten members of the public 1. CALL TO ORDER The meeting was called to order at 12:30 p.m. Chair Ken Hancock acknowledged that the meeting was being held in traditional territory of t
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