Executive Committee Acting as a Local Trust Committee (Ballenas-Winchelsea) Regular Meeting Minutes
· Ballenas-Winchelsea · Meeting Documents · 2024
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Topics: First Nations & reconciliation · Governance & budget · Marine & foreshore — our classification, not the Trust's.
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ADOPTED Ballenas - Winchelsea ADOPTED 1 Executive Committee Acting as Local Trust Committee Minutes June 18, 2024 Executive Committee Acting as a Local Trust Committee (Ballenas-Winchelsea Islands) Regular Meeting Agenda Date: Location: June 18, 2024 Harbour House Hotel 121 Upper Ganges Road, Salt Spring Island, BC Members Present: Peter Luckham , Chair Tobi Elliott, Trustee David Maude, Trustee Timothy Peterson, Trustee Staff Present: Chris Hutton , Regional Planning Manager Bruce Belcher, Planner 1 Rob Pingle, Legislative Clerk Lisa Millard, Recorder (electronic) Others Present: There were no members of the public in attendance. 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:05 a.m. He acknowledged that the meeting was held on the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent , the agenda was approved as presented. 3. PUBLIC COMMENTS - None 4. MINUTES 4.1 Local Trust Committee Minutes dated October 4, 2023 - for adoption By general consent , the Local Trust committee meeting minutes of October 4, 2023 were adopted. 4.2 Resolutions Without Meeting Report dated June 2024 Received for information. 5. BUSINESS ARISING FROM MINUTES 5.1 Follow-up Action List Report dated June 2024 Received for information. 6. COMMUNITY INFORMATION MEETING – None ADOPTED Ballenas - Winchelsea ADOPTED 2 Executive Committee Acting as Local Trust Committee Minutes June 18, 2024 7. PUBLIE HEARINGS - None 8. APPLICATIONS AND REFERRALS 8.1 EX-DP-2024.1 (C. Walker) – Staff Report The Planner summarized the staff report and highlighted the following: The development permit application is for the new construction of a single family dwelling located within the shoreline development permit area; Any construction on Mistaken Island would fall within the 30 metre buffer from the natural boundary to the sea; The building site was chosen to be located within an area that had previously been disturbed; Tree removal will be limited to three trees considered dangerous; The applicant has proposed to relocate the existing cabin and build a new structure 2.5 metres further from the natural boundary of sea than the existing building location; The application is based on professional biologist and professional geological engineer assessments; and The application meets all of the objectives and guidelines for the development permit area. The applicant was in attendance and noted the following: They actively protect the ecosystem on the island; They are focussed on building within the area of previously disturbed land and maintaining a small footprint; They will be bringing a small excavator on site but no heavy equipment; and They are building a net zero energy home. Trustee Peterson stated that the island is located within the Snaw-Naw-As First Nation whom Islands Trust will be signing a protocol agreement with soon. Discussion ensued and the Trustees acknowledged that while a development permit application does
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