Mayne LTC Regular Meeting Minutes

· Mayne Island · Meeting Documents · 2013

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Topics: Marine & foreshore · Housing & affordability · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

MILTC – June 26/13                                   ADOPTED 
1
MINUTES OF THE MAYNE ISLAND 
LOCAL TRUST COMMITTEE MEETING 
HELD ON WEDNESDAY JUNE 26, 2013 AT 1:00 P.M. 
AT THE MAYNE ISLAND AGRICULTURAL HALL, MAYNE ISLAND, BC. 
 
 
PRESENT:                      Peter           Luckham                                 Chair           
Jeanine           Dodds                                 Local           Trustee           
Brian Crumblehulme  Local Trustee 
Robert Kojima   Regional Planning Manager 
Pat           Todd                                            Recording           Secretary           
    
There were approximately five (5) members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Luckham called the meeting to order at 1:00 pm, recognizing the Local Trust 
Committee meeting was being held in the Coast Salish Territories and introduced 
himself, the Local Trustees and Islands Trust Staff members present. 
 
2. APPROVAL OF AGENDA 
 
           2.1           Additions/Deletions           
 
Request to move Item 12.2 to Item 7 - Delegations   
 
2.2 Questions from Public on Agenda Items 
 
Chair Luckham asked the members of the public if there were any questions 
regarding the agenda items; there were none. 
 
The agenda as amended was adopted by consensus. 
 
3. COMMUNITY INFORMATION MEETING 
 
3.1      Proposed Bylaw No. 158, Amendment No. 1, 2013 (Relieving boundary    
adjustment subdivisions from proof of potable water) 
 
See separate Community Information Meeting notes of same date. 
 
4.        PUBLIC        HEARING        
 
4.1 Proposed Bylaw No. 158, Amendment No. 1, 2013 (Relieving boundary 
adjustment subdivisions from proof of potable water) 
 
 See record of Public Hearing of same date. 
  
 
 
 
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MILTC – June 26/13                                   ADOPTED 
2
5.        PREVIOUS        MEETINGS 
 
5.1      Local Trust Committee Minutes  
 
5.1.1   Mayne Island Local Trust Committee Business Meeting Minutes of  
May 29, 2013 
 
Page 7: Second paragraph – 5
th
 Sentence:  An Agricultural...add 
“Committee” after “Plan”. 
 
The Mayne Island Local Trust Committee Business Meeting Minutes 
of May 29, 2013, were adopted as amended by consensus. 
 
5.2 Public Hearing Records and Information Meeting Notes    
 
None 
 
5.3      Section 26 Resolutions-without meeting 
 
None 
 
5.4 Advisory Planning Commission Minutes 
 
None 
 
 6.       BUSINESS ARISING FROM THE MINUTES 
 
6.1   Follow-up Action Report  
 
Regional Planning Manager (RPM) Kojima informed the Committee that a 
community information meeting on the Mayne Island shoreline report has been 
arranged for September 28, 2013. 
 
Item 1 – Draft Bylaw 158 will be dealt with today. 
 
Other items are ongoing. 
 
7.        DELEGATIONS        
 
7.1 Future funding Issues for Recycle Centres in the Southern Gulf Islands 
 
Ann Johnston spoke to this matter.  The Recycle Coalition, formed in 1990, 
met last week.  There are severe budget c

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