Mayne LTC Regular Meeting Agenda

· Mayne Island · Meeting Documents · 2026

Original Trust document

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

Extracted text (beginning)

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Islands Trust Mayne Island Local Trust Committee
Regular Meeting Agenda
Date: August 31, 2026
Time: 1:00 pm
Location: Electronic Meeting, and a physical location to view the livestream of the meeting:

Islands Trust Victoria Office
200-1627 Fort Street
Victoria BC V8R 1H8

Pages
1. CALL TO ORDER 1:00 PM - 1:10 PM
“Please note, the order of agenda items may be modified during the meeting. Times are
provided for convenience only and are subject to change.”
2. TERRITORIAL ACKNOWLEDGEMENT
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION PERIOD 1:10 PM - 1:25 PM
5. COMMUNITY INFORMATION MEETING - None
6. PUBLIC HEARING - None
7. MINUTES 1:25 PM - 1:35 PM
7.1 Local Trust Committee Minutes Dated July 20, 2026 (for Adoption) 3-7
7.2 Section 26 Resolutions-without-meeting Report - None
7.3 Advisory Planning Commission Minutes - None
8. BUSINESS ARISING FROM THE MINUTES
8.1 Follow-up Action List Dated Aug 2026 8-9

9. DELEGATIONS

10. CORRESPONDENCE

Correspondence received concerning current applications or projects is posted to the LTC
webpage

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11.

12.

13.

14.

15.

16.

17.

APPLICATIONS AND REFERRALS 1:35 PM - 2:10 PM

11.1 MA-PL-TUP-2025-0060 (Island Marine Construction) - Staff Report (attached)

11.2 MA-PL-DVP-2026-0324 (Gates) - Staff Report (attached)
LOCAL TRUST COMMITTEE PROJECTS 2:10 PM - 2:25 PM

12.1 Mayne Island Housing Project - Proposed Bylaws 196 and 197 - Consideration of
Adoption - Staff Report (attached)

REPORTS 2:25 PM - 2:40 PM

13.1 Work Program Reports (attached)

13.1.1 Active Projects Report Dated Aug 2026

13.1.2 Future Project List Report Dated Aug 2026

13.2 Applications Report Dated Aug 2026 (attached)

13.3 Trustee and Local Expense Report Dated June 2026 (attached)
13.4 Adopted Policies and Standing Resolutions (attached)

13.5 Local Trust Committee Webpage

13.6 Chair's Report

13.7 Trustee Report

13.8 Electoral Area Director's Report

13.9 Islands Trust Conservancy Report - None

NEW BUSINESS

UPCOMING MEETINGS

15.1 Next Regular Meeting Scheduled for November 30, 2026, Electronic Meeting
CLOSED MEETING - None

ADJOURNMENT 2:40 PM - 2:40 PM

10 - 30

31-45

46 - 63

64-64

65 - 65

66 - 68

69 - 69

70 - 73

[[page 3]]
bo) Local Trust Committee Minutes

C= D RA F T Subject to Approval

OO ,
by the Local Trust Committee
Islands Trust
Mayne Island Local Trust Committee
Minutes of Regular Meeting
Date: July 20, 2026
Location: Electronic Meeting
Members Present: Tobi Elliott, Chair
David Maude, LocalTrustee
Jeanine Dodds, Local Trustee
Staff Present: Bruce Belcher, Planner 2
Warren Dingman, Manager, Bylaw Compliance and Enforcement
Lisa Millard, Meeting Administrator/Recorder
Others Present: There were no members of the public present.
1. CALL TO ORDER

Chair Elliott calledthe meeting to order at 1:00.p.m.
TERRITORIAL ACKNOWLEDGEMENT

Chair Elliott acknowledged that the meeting was being held in the territory of the Coast
Salish First Nations.

RISE AND REPORT - In-Camera Meeting of June 29, 2026

C

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