Gambier LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Gambier Island 
Local Trust Committee Minutes 
January 30, 2014 ADOPTED 1 
_____________________________________________________________________________________ 
Gambier Island 
Local Trust Committee 
Minutes of a Regular Meeting 
 
_____________________________________________________________________________________ 
 
 
 
Date of Meeting: January 30, 2014 
Location:  Gleneagles Community Centre, 
6262 Marine Drive, West Vancouver, BC 
 
Members Present:    David Graham, Chair 
Jan Hagedorn, Local Trustee 
Kate-Louise Stamford, Local Trustee 
 
Staff Present: Aleksandra Brzozowski, Island Planner 
Kate Emmings, Ecosystem Protection Specialist, Islands Trust Fund  
(via teleconference, 11:00 to 11:06 a.m.) 
   Diane Corbett, Recorder 
 
Media and Others Russ Black, Belkorp Environmental Services Inc. – a.m. 
Present:  Nancy Grenier, Belkorp Environmental Services, Inc. – a.m.   
   One (1) member of the public  
 
 
1. CALL TO ORDER  
 
Chair Graham called the meeting to order at 10:31 a.m. 
 
Chair Graham acknowledged that the meeting was being held in the traditional territory 
of the Coast Salish First Nations. 
 
 
2. APPROVAL OF AGENDA 
 
The following additions to the agenda were presented for consideration: 
 
14.1 Update to attach to item 14.1: SCRD Staff Report dated January 10, 2014 
regarding Temporary Use Permit F-01 for a Concrete Batch Plant  
14.6 Add maps from Trustee Hagedorn regarding Sensitive Ecosystems 
14.7 Howe Sound Community Forum Request   
 
By general consent the agenda was approved, as amended. 
 
 
 

      ADOPTED 
Gambier Island 
Local Trust Committee Minutes 
January 30, 2014 ADOPTED 2 
3. MINUTES 
 
3.1 Gambier Island Local Trust Committee Meeting Minutes dated October 24, 
2013 
  
The following amendments to the minutes were presented for consideration: 
 
• Page 3, paragraph 2: insert at end of sentence “once the tenures have been 
issued”; 
• Page 3, paragraph 3, end of line 3: replace “is” with “could be”; 
• Page 4, paragraph 3: after the phrase “Howe Sound area”, insert “called 
101 Things to Do in Howe Sound”; and delete text from the comma on line 2 
to end of the sentence, retaining the period. 
 
By general consent the minutes were adopted as amended. 
 
3.2 Gambier Island Local Trust Committee Meeting Minutes dated November 
29, 2013 
  
The following amendments to the minutes were presented for consideration: 
 
• Page 8, paragraph 2, sentence 2: replace fourth word “it” with “her 
concern”; 
• Page 8, paragraph 3: delete second sentence beginning with “Examples”; 
• Page 8, paragraph 5, end of line 4: replace “property” with “applicant’s lack 
of process” 
• Page 8, paragraph 6, last sentence: insert “permit” before “process” and 
insert at end of sentence “by the applicant originally”. 
 
By general consent the minutes were adopted as amended. 
 
3.3 Section 26 Resolutions Without Meeting – none   
  
3.4  Gambier Island Advisory Planning Commission Minutes – none  
 
 
4. BUSINESS ARISING

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