Saturna LTC Regular Meeting Agenda
· Saturna Island · Meeting Documents · 2013
Original Trust document
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Topics: Marine & foreshore · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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1 Saturna Island Local Trust Committee Regular Meeting Agenda DateJune 6, 2013 Time12:30 pm Location:Saturna Island Community Hall 105 East Point Road Saturna Island, BC V0N 2Y0 Pages 1.Call to Order12:30 PM - 1:00 PM 2.Approval of Agenda 2.1.Additions/Deletions 2.2.Questions From Public on Agenda Items 3.Community Information Meeting 4.Public Hearing 5.Previous Meetings 5.1.Adopted Local Trust Committee Minutes 5.1.1.Adopted Minutes of April 18, 2013 Local Trust Committee Business Meeting 3 - 11 5.2.Public Hearing Records and Community Information Meeting Notes none 5.3.Section 26 Resolutions-without-meeting (attached)12 - 12 5.4.Advisory Planning Commission Minutes - none 6.Business Arising from the Minutes1:00 PM - 2:15 PM 6.1.Follow-up Action Report (attached)13 - 14 7.Delegations 2 8.Correspondence [correspondence received concerning applications and/or projects is considered with the application] 9.Applications, Permits, Bylaws and Referrals 9.1.SA-DVP-2013.2 (Abegg)- Staff Report (attached)15 - 28 9.2.Mayne Island Local Trust Committee Proposed Bylaw No. 158 - Referral (attached) 29 - 37 10.Local Trust Committee Projects 10.1.Accommodation Review - Staff Report (pending) 11.Reports2:15 PM - 2:45 PM 11.1.Work Program Reports - for information 11.1.1.Saturna Island Local Trust Committee Work Program Report dated May 2013 (attached) 38 - 39 11.2.Applications Report - for information 11.2.1.Saturna Island Applications Report dated May 2013 (attached) 40 - 42 11.3.Expense/Budget Reports 11.3.1.Trustee and Local Expenses - for information (attached) 43 - 43 11.4.Bylaw Enforcement - none 11.5.Policies and Standing Resolutions Report (attached) 44 - 45 11.6.Saturna Island LTC Web Page - for information (attached) 46 - 47 11.7.Chair's Report 11.8.Trustee Report 12.Other Business 12.1.Next Business Meeting - September 26, 2013, Saturna Island Rec Centre, Lounge 13.Town Hall Meeting2:45 PM - 3:30 PM 14.Adjournment3:30 PM - 3:30 PM SALTC- dated Apr18/13 ADOPTED 1 MINUTES OF THE SATURNA ISLAND LOCAL TRUST COMMITTEE BUSINESS MEETING HELD ON THURSDAY, APRIL 18, 2013, AT 12:30 P.M. AT THE SATURNA RECREATION AND CULTURAL CENTRE 104 HARRIS ROAD, SATURNA ISLAND, B.C. PRESENT: Ken Hancock Chair Paul Brent Local Trustee Pam Janszen Local Trustee Gary Richardson Island Planner Kim Farris Island Planner Beverley Neff Minute Taker There were approximately ten (10) members of the public in attendance. 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 There was one addition to the agenda: 11.2.2 Proposed Development Variance Permit SA-DVP-2013.2 (Abegg) The agenda and addendum were approved by general consent. 2.1 Questions from Public on Agenda Items None
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