Saturna LTC Regular Meeting Minutes
· Saturna Island · Meeting Documents · 2013
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
SALTC- dated June 6/13 ADOPTED 1 MINUTES OF THE SATURNA ISLAND LOCAL TRUST COMMITTEE BUSINESS MEETING HELD ON THURSDAY, JUNE 6, 2013, AT 12:30 P.M. AT THE SATURNA COMMUNITY CLUB 105 EAST POINT ROAD, SATURNA ISLAND, B.C. PRESENT: Ken Hancock Chair Paul Brent Local Trustee Pam Janszen Local Trustee Gary Richardson Island Planner Beverley Neff Minute Taker There were seven (7) members of the public in attendance when the meeting began. 1. CALL TO ORDER Chair Ken Hancock called the meeting to order at 12:33 p.m. and 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 2.1 Additions/Deletions There was one addition to the agenda: 12.2 Permission to bill for attendance at a meeting. The agenda and addendum were approved by general consent. 2.2 Questions from Public on Agenda Items None 3. COMMUNITY INFORMATION MEETING None 4. PUBLIC HEARING None A A D D O O P P T T E E D D SALTC- dated June 6/13 ADOPTED 2 5. PREVIOUS MEETINGS 5.1 Local Trust Committee Minutes 5.1.1 Adopted Minutes of April 18, 2013 Local Trust Committee Business Meeting For information only 5.2 Public Hearing Records and Community Information Meeting Notes None 5.3 Section 26 Resolutions-without-meeting For information only 5.4 Advisory Planning Commission None 6. BUSINESS ARISING FROM THE MINUTES 6.1 Follow-up Action Report Planner Richardson reported that all items were completed. 7. DELEGATIONS None 8. CORRESPONDENCE None 9. APPLICATIONS, PERMITS, BYLAWS AND REFERRALS 9.1 SA-DVP-2013.2 (Abegg) – Staff Report Planner Richardson explained that the proposed permit would increase the maximum height for a dwelling unit from 9.0 metres (29.5 feet) to 9.17 metres (30.1 feet) and would decrease the setback from the interior side lot line from 3.0 metres (9.8 feet) to 2.1 metres (6.9 feet) for two accessory buildings. Notices had been sent out and he had received no comments. SALTC- dated June 6/13 ADOPTED 3 Resolution SA-LTC-27-2013 It was Moved and Seconded that the Saturna Island Local Trust Committee development variance permit SA-DVP-2013.2 (Abegg) be approved. CARRIED 9.2 Mayne Island Local Trust Committee Proposed Bylaw No. 158 - Referral Resolution SA-LTC-28-2013 It was Moved and Seconded that Saturna Island Local Trust Committee’s interests are not affected by Mayne Island Local Trust Committee proposed Bylaw No. 158. CARRIED 10. LOCAL TRUST COMMITTEE PROJECTS 10.1 Accommodation Review – Staff Report Planner Richardson explained that the topics on the Local Trust Committee (LTC) priority list are quite broad so staff has prepared a process and a timeline that allow for community consultation. The timeline suggested al
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