Gabriola LTC Regular Meeting Minutes
· Gabriola Island · Meeting Documents · 2013
Original Trust document
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Topics: Climate & environment · First Nations & reconciliation · Governance & budget · Marine & foreshore · Fresh water & aquifers — our classification, not the Trust's.
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ADOPTED GB LTC Minutes ADOPTED 1 January 17, 2013 MINUTES OF THE GABRIOLA ISLAND LOCAL TRUST COMMITTEE MEETING HELD AT 10:15 AM ON THURSDAY, JANUARY 17, 2013 AT THE WOMEN’S INSTITUTE, 476 SOUTH ROAD, GABRIOLA ISLAND, BC PRESENT: David Graham Chair Sheila Malcolmson Local Trustee Gisele Rudischer Local Trustee Chloe Fox Island Planner Howard Houle Regional Director, Regional District of Nanaimo Courtney Simpson Acting Regional Planning Manager Marnie Eggen Acting Planner 2 Jessie Sherk Recorder There were (2) local media representatives and (5) members of the public present. 1. CALL TO ORDER Chair Graham called the meeting to order at 10:18 am. He introduced the trustees and himself to the public. He acknowledged that the meeting is being held in the traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The agenda was adopted by consensus with the following amendments: • Defer Item (5.) Correspondence, until next meeting • Defer item (6.) Reports until next meeting 3. MINUTES 3.1 Local Trust Committee Meeting Minutes of November 20, 2012 – for adoption The Local Trust Committee adopted the minutes of the November 29, 2012 business meeting by consensus with the following amendment: - Page 8, Section 14.1.3, capitalize last name of Karen “Curry”. 3.2 Section 26 Resolutions Without Meeting - none 3.3 Gabriola Island Advisory Planning Commission Meeting Minutes - none 3.4 Mudge Island Advisory Planning Commission Meeting Minutes - none 3.5 Gabriola Island Agricultural Advisory Commission Meeting Minutes - none ADOPTED GB LTC Minutes ADOPTED 2 January 17, 2013 4. BUSINESS ARISING FROM MINUTES 4.1 Follow-up Action List dated January 8, 2013 Planner Fox had nothing to add but invited the trustees to let her know if they had any questions. 4.2 Email dated November 29, 2012 from Kathy Ramsey, Gabriola Arts Council President regarding Institutional Zoning for the Women’s Institute Property Trustee Malcolmson noted the following points: o That she has had email correspondence with the parties involved o The Arts Council was hoping the Local Trust Committee would look at the zoning for the Women’s Institute Property o There was a planner report in June of this year that gave the different options The trustees discussed the email and options from the planner report. GB-001-2013 It was MOVED and SECONDED that the Gabriola Island Local Trust Committee encourage the Gabriola Arts Council to pursue its proposed Woman’s Institute Hall bylaw amendment through option 3 of the June 11, 2012 staff report, i.e. to submit a site-specific zoning amendment and apply for application fee sponsorship, and that staff inform the applicant of the sponsorship process. CARRIED 4.3 Staff Advice regarding TEDxGabriolaIsland Event – verbal update Planner Fox advised that the event does not meet the Islands Trust policy cr
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