Mayne LTC Regular Meeting Agenda
· Mayne Island · Meeting Documents · 2013
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Mayne Island Local Trust Committee Regular Meeting Agenda Date:October 30, 2013 Time:1:00 pm Location:Mayne Island Agricultural Hall 430 Fernhill Road Mayne Island, BC V0N 2J0 Pages 1.Call to Order1:00 PM - 1:10 PM 2.Approval of Agenda 2.1Additions/Deletions 2.2Quesitons from the public on Agenda items 3.Community Information Meeting none 4.Public Hearing none 5.Previous Meetings1:10 PM - 1:20 PM 5.1Local Trust Committee Minutes for Consideration 5.1.1Mayne Island Local Trust Committee Meeting Minutes of September 4, 2013 (attached) 4 - 11 5.2Public Hearing Records and Community Information Meeting Notes for Consideration 5.2.1Mayne Island Local Trust Committee Special Meeting Notes of September 28, 2013 (attached) 12 - 14 5.3Section 26 Resolutions-without-meeting 5.3.1RWM Report dated October 2013 (attached) 15 - 15 5.4Advisory Planning Commission and/or Mayne Island Commercial Land Use Task Force Minutes 1 none 6.Business Arising from the Minutes1:20 PM - 1:25 PM 6.1Follow-up Action List (attached)16 - 17 7.Delegations none 8.Correspondence1:25 PM - 1:40 PM 8.1Letter Dated Oct. 2 13 From I. Cocker, Mayne Island Holdings re Bylaw 146 Clarification, of Zoning of Dinner Pt Property (attached) 18 - 19 9.Applications, Permits, Bylaws and Referrals1:40 PM - 2:15 PM 9.12013 - 10 04 Islands Trust Council Referral of Strategic Plan to LTC (attached) 20 - 36 9.2Referral - Galiano Bylaw No. 241(attached)37 - 37 9.3Referral - Salt Spring Island LTC Bylaw No. 470 (attached) 38 - 39 10.Local Trust Committee Projects2:15 PM - 3:00 PM 10.1Secondary Suites Report & Draft Bylaws No 159 & 160 (attached) 40 - 49 10.2Riparian Area Regulation Memo (attached)50 - 56 11.Reports3:00 PM - 3:40 PM 11.1Work Program Reports 11.1.1Work Program Report dated October 2013 (attached) 57 - 58 11.2Applications Report 11.2.1Applications Report dated October 2013 (attached) 59 - 60 11.3Expense/Budget Reports 11.3.1LTC Expense Report Sept. 2013 (attached) 61 - 61 11.4Bylaw Enforcement 11.4.1Memo RE: STVR Files (attached)62 - 63 11.5Adopted Policies and Standing Resolutions (attached) 64 - 67 For Information 11.6Mayne Island LTC Web Page Mayne Island Home Page can be found at: 2 www.islandstrust.bc.ca/islands/local-trust- areas/mayne 11.7Chair's Report 11.8Trustee Report 12.Other Business3:40 PM - 4:25 PM 12.1Memo from R. Kojima re Emmett (attached)68 - 73 12.2Proposed 2014 Mayne Island LTC Meeting Schedule (attached) 74 - 75 12.3Deer Management 12.4Upcoming Meetings The next Mayne Island Local Trust Committee meeting will be held November 27, 2013, at 11:00 pm at the Mayne Island Agricultural Hall. 13.Town Hall Meeting 14.Adjournment4:25 PM - 4:25 PM 3 MILTC – dated Sept 4/13 DRAFT 1 MINUTES OF THE MAYNE ISLAND LOCAL TRUST COMMITTEE MEETING HELD ON WEDNESDAY SEPTEMBER 4, 2013, AT 1:00 P.M. AT THE MAYNE ISLAND COMMUNITY CENTRE PRESENT: Peter Luckham Chair Jeanine Dodds Local Trustee Brian Crumblehulme Local Trustee Gary Ric
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