Local Planning Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2011
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Topics: Marine & foreshore · Fresh water & aquifers · Bylaw enforcement · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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LPC - Dated February 17, 2011 APPROVED Page 1 MINUTES OF THE LOCAL PLANNING COMMITTEE MEETING HELD ON FEBRUARY 17, 2011 AT 10:00 AM AT THE ISLANDS TRUST OFFICE, VICTORIA, BC Present: George Ehring Chair Joyce Clegg Committee Member Tony Law Committee Member via teleconference Fred Hunt Committee Member via teleconference Louise Decario Committee Member David Graham Committee Member Derek Masselink Committee Member Gary Steeves Committee Member Jan Hagedorn Committee Member via teleconference Sheila Malcolmson Ex-officio Member Staff: Mac Fraser Director, Local Planning Services Stephanie Somers Committee Secretary Guest: Brodie Porter Island Planner Miles Drew Bylaw Enforcement Coordinator David Marlor Regional Planning Manager Regrets: Jen Gobby Committee Member There were no members of the public in attendance. Chair Ehring opened the meeting at 10:04 am, with Trustee Law and Trustee Hunt attending via telephone. Trustee Masselink arrived at 10:18am. 1. AGENDA 1.1 Adoption of Agenda Chair Ehring asked for any additions to the agenda and the following changes were made: 3.1 to be moved to take place before 3.9 Climate Change and Follow Up to Randall Arendt’s session at December Trust Council to be added as item 3.10.8 3.9 to be moved to take place after 3.4 Resolution LPC 01/2011 It was Moved and Seconded that the Local Planning Committee meeting agenda be approved as amended. CARRIED A A D D O O P P T T E E D D LPC - Dated February 17, 2011 APPROVED Page 2 1.2 FUAL It was noted that all items are on the meeting agenda except Staff Time Allotted to Public Enquiries Resolution LPC 02/2011 It was Moved and Seconded that the Local Planning Committee approve the FUAL as presented. CARRIED 2. ADOPTION OF MEETING MINUTES 2.1 Minutes of November 10, 2010 Meeting Chair Ehring asked for any amendments to the minutes; there were 4 grammatical errors; 1. Section 3.2: “planed” should be “planned” 2. Section 3.3: add the word “the” between reviewed and briefing 3. Section 3.7: add the word “of” between be and value 4. Section 3.9.3: remove the word “the” after come Resolution LPC 03/ 2011 It was Moved and Seconded that the Local Planning Committee meeting minutes of November 10, 2010, be adopted as amended. CARRIED 3. STRATEGIC OBJECTIVES 3.2 Riparian Area Regulation Implementation Update DLPS Fraser reviewed the briefing, noting that a letter from the Ministry of Environment is expected soon, and bylaws should be coming to Local Trust Committees shortly after this letter is received. Discussion ensued. Resolution LPC 04/ 2011 It was Moved and Seconded that the Local Planning Committee forward the Riparian Area Regulation Briefing to Trust Council. CARRIED 3.3 Ministry of Transportation Letter of Agreement Update LPC - Dated February 17, 2011 APPROVED
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