Thetis LTC Regular Meeting Minutes
· Thetis Island · Meeting Documents · 2013
Original Trust document
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Topics: Aquaculture & shellfish · Bylaw enforcement · Governance & budget · Marine & foreshore · Transportation & ferries — our classification, not the Trust's.
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ADOPTED TH LTC Minutes July 24, 2013 1 Thetis Island Local Trust Committee Minutes of a Regular Meeting __________________________________________________________________________________ Date of Meeting: Wednesday, July 24, 2013 – 9:15am Location: Thetis Island Community Centre, Forbes Hall Hunter Room 292 North Cove Road, Thetis Island, BC Members Present: Ken Hancock, Chair Peter Luckham, Local Trustee Sue French, Local Trustee Staff Present: Aleksandra Brzozowski, Island Planner Jason Youmans, Student Planner Stephanie Cottell, Recorder Media And Others There were three (3) members of the public in attendance Present: 1. CALL TO ORDER Chair Hancock called the meeting to order at 9:25 am, welcoming those present and introduced himself, the local trustees and staff. He acknowledged Thetis Island’s location within the traditional territories of the Coast Salish people. 2. APPROVAL OF AGENDA Planner Brzozowski asked to have 2014/2015 budgets added as a new business item. The agenda was approved by general consent. 3. TOWN HALL Dan Geisbrecht: spoke to concerns regarding Section 5.2.4 of the draft AIOCP 5.2.4 which would prohibit private individual docks on Ruxton Island. Trustee Luckham: responded that a related amendment recently recommended by Planner Brzozowski will be discussed in the course of the agenda. He asked for more information about the death related to limited dock access. Dan Geisbrecht: elaborated on the historical tragedy. Ernie Hunter: spoke to emergency access of the community dock on Thetis, not intended for everyday resident use. He supports fewer/shared docks. ADOPTED TH LTC Minutes July 24, 2013 2 Dennis Rutherford: expressed kudos on Jason Youmans' report, yet he felt it missed out interrelated land transportation infrastructure issues. 4. MINUTES 4.1 Local Trust Committee Draft Minutes of June 5, 2013 The minutes of the June 5, 2013 Thetis Island Local Trust Committee were reviewed and adopted by consensus with the following amendments: Change the date in the header from ‘2012’ to ‘2013’; Item 16, page 6, delete the words ‘approximately $8000’ and replace with ‘is unknown at this time’; Item 17, page 6, change the next meeting date to read July 24, 2013. 4.2 Section 26 Resolutions Without Meeting Log Dated May 28, 2013 Received for information. 4.3 Advisory Planning Commission Meeting Minutes – None. 4.4 Ruxton Island Advisory Planning Commission Draft Meeting Minutes Of June 19, 2013 Received for information. 5. BUSINESS ARISING FROM MINUTES 5.1 Follow Up Action List Dated July 16, 2013 Planner Brzozowski presented the Follow Up Action list. Discussion followed regarding the timeline for working with Ian Ralston regarding options for the Riparian Areas Regulation (RAR). Planner Brzozowski indicated that Staff was looking at Autumn 2013 for further work. 5.2 Stewarding Our Sh
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