Mayne LTC Regular Meeting Minutes

· Mayne Island · Meeting Documents · 2012

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

Extracted text (beginning)

MILTC – Sept 19/12                                   ADOPTED 
1
MINUTES OF THE MAYNE ISLAND 
LOCAL TRUST COMMITTEE MEETING 
HELD ON WEDNESDAY SEPTEMBER 19, 2012 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 
Gary Richardson     Island Planner 
Pat Todd       Recording Secretary 
    
There were approximately nine (9) 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.   
 
2. APPROVAL OF AGENDA 
 
2.1 Additions/Deletions  
 
None 
 
2.2 Questions from Public on Agenda Items - none 
 
The agenda as presented was approved by consensus. 
 
3.  COMMUNITY INFORMATION MEETING  
 
None 
   
4. PUBLIC HEARING  
 
None 
 
5. PREVIOUS MEETINGS 
 
5.1     Local Trust Committee Minutes for Adoption 
 
5.1.1  Mayne Island Local Trust Committee Business Meeting Minutes of  
July 25, 2012  
 
Chair Luckham asked the Trustees for any amendments and the 
following amendments were made: 
 
A
A
D
D
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D
D
 
 

MILTC – Sept 19/12                                   ADOPTED 
2
   Page 3 – second to last paragraph; first sentence:  Trustee Dodds 
8change questioned sending the application8 to “requested that 
the application be sent to8 
 
   Page 4 - fourth paragraph:  to read:  Trustee Dodds stated that to 
rezone is a separate issue.  There is a current enforcement 
process8 
 
The Mayne Island Local Trust Committee Meeting Minutes of July 25, 
2012, as amended were adopted by consensus. 
 
5.2      Public Hearing Records and Community Information Meeting Notes 
 
5.2.1   Mayne Island Local Trust Committee Community Information Meeting 
Notes of July 25, 2012 
 
The Mayne Island Local Trust Committee Community Information 
Meeting Notes of July 25, 2012, were accepted as presented... 
 
5.3      Section 26 Resolutions-without-meeting  
  
Resolution MA-LTC-43-12. 
 
It was Moved and Seconded that Mayne Island Local Trust 
Committee authorize Trustee Dodds to send a letter to the British 
Columbia Geographical Names Office requesting the island’s postal 
address be changed to Mayne Island. 
       CARRIED 
 
5.4      Advisory Planning Commission Minutes  
          
5.4.1   Advisory Planning Commission Meeting Minutes of  
August 11, 2012 
 
These minutes were adopted by the Advisory Planning Commission on 
September 10, 2012, with the following amendments:  Date of meeting 
to read August 8, 2012 and correction of spelling of Gerry Wise to 
Jerry Wise.   
 
The Mayne Island Advisory Planning Commission Minutes of August 8, 
2012 were accepted as presented. 
 
6.   BUSINESS ARISING FROM THE MINUTES 
 
6.1      Follow-up Action Report  
        
Planner Richardson reviewed the on-going items.  He adv

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