Saturna LTC Regular Meeting Minutes

· Saturna Island · Meeting Documents · 2013

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

Extracted text (beginning)

SALTC- dated Nov 14/13   ADOPTED     1 
 
MINUTES OF THE SATURNA ISLAND  
LOCAL TRUST COMMITTEE BUSINESS MEETING 
HELD ON THURSDAY, NOVEMBER 14, 2013, AT 12:30 P.M. 
AT THE SATURNA ISLAND COMMUNITY HALL 
105 EAST POINT ROAD, SATURNA ISLAND, B.C. 
 
PRESENT:   Ken Hancock   Chair 
   Paul Brent    Local Trustee 
   Pam Janszen   Local Trustee 
   Gary Richardson   Island Planner 
   Robert Kojima   Regional Planning Manager 
   Beverley Neff   Minute Taker 
  
There were two (2) members of the public in attendance when the meeting began. 
 
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 the Coast Salish First Nations. 
Trustees and staff were introduced. 
 
2. APPROVAL OF AGENDA 
 
 By general consent, the agenda was approved. 
 
2.1 Questions from Public on Agenda Items 
 
None 
 
3. COMMUNITY INFORMATION MEETING 
 
None 
 
4. PUBLIC HEARING 
 
None  
 
5. PREVIOUS MEETINGS 
5.1 Local Trust Committee Minutes 
 
5.1.1 Saturna Island Local Trust Committee Meeting Minutes of September 26, 
2013 
 
For information only 
  
 
 
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SALTC- dated Nov 14/13   ADOPTED     2 
5.2 Public Hearing Records and Community Information Meeting Notes 
 
None 
 
5.3 Section 26 Resolutions-without-meeting 
 
5.3.1 RWM Report dated November 2013 
 
For information only 
 
5.4 Advisory Planning Commission Minutes 
 
None 
 
6. BUSINESS ARISING FROM THE MINUTES 
 
6.1 Follow-up Action Report 
 
6.1.1 FUAL Report dated November 2013 
 
 Island Planner Richardson reported that all items were completed.  
 
7. DELEGATIONS 
 
None 
 
8. CORRESPONDENCE 
 
None 
 
9. APPLICATIONS, PERMITS, BYLAWS AND REFERRALS 
 
9.1.  2013 - 10 04 Islands Trust Council Referral of Strategic Plan to LTC 
 
The Islands Trust Strategic Plan was supported by the Saturna Island Local 
Trust Committee, with minor amendments. 
 
Resolution SA-LTC-50-2013 
 
It was Moved and Seconded by the Saturna Island Local Trust 
Committee that the Islands Trust Council Strategic Plan, at Strategy 4.3.1 
under Status, be amended by inserting “and Saturna” after “Hornby”.  
 
CARRIED 
 
 
 
 

 
SALTC- dated Nov 14/13   ADOPTED     3 
Resolution SA-LTC-51-2013 
 
It was Moved and Seconded by the Saturna Island Local Trust 
Committee that the Islands Trust Council Strategic Plan, at Strategy 
4.3.2. under Status, be amended by adding “Saturna considering 
amendment to allow secondary suites.”  
CARRIED 
 
9.2.  SA-DP-2013.1 (Angermyer/Schachte) Staff Report & Draft Permit 
 
The purpose of the proposed development permit is to allow a two-lot 
subdivision at 104 Narvaez Bay Road. A portion of the subject property is in the 
Bluffs development permit area.  Island Planner Richardson reported that the 
proposed development complies with the guidelines for the Bluff Development 
Permit Area as itemized on Schedule A of his report. 
 
Resolution SA-LTC-52-2013 
 
It was Moved a

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