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| Present: |
| Chair: | G. McClintock | Agricultural Advisory Planning Commission |
| Director: | E. Grieve | Puntledge/Black Creek (Area C) |
| Alt. Director: | M. Larock | Puntledge/Black Creek (Area C) |
| Members: | C. Brown | Agricultural Advisory Planning Commission |
| | A. Burch | Agricultural Advisory Planning Commission |
| | M. Halstead | Agricultural Advisory Planning Commission |
| | R. Poirier | Agricultural Advisory Planning Commission |
| | W. Prothero | Agricultural Advisory Planning Commission |
| | B. Thompson | Agricultural Advisory Planning Commission |
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Staff: | T. Trieu | Manager of Planning Services | | | D. Thiessen | Policy and Planning Analyst |
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| Absent: |
| Members: | D. Page | Agricultural Advisory Planning Commission |
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| CALL TO ORDER AND RECOGNITION OF TRADITIONAL TERRITORIES | |
| The Chair called the meeting to order and acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
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| RECEIPT OF MINUTES | |
| B. Thompson/C. Brown: THAT the minutes of the Agricultural Advisory Planning Commission meeting held July 21 2022 be received. [Item] |
|   | Carried |
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| REPORTS | |
| TELECOMMUNICATION ANTENNA SYSTEM - 1388 ELLENOR ROAD (PROCTER/MARTIN) |
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| D. Thiessen, Policy and Planning Analyst, provided an overview of the memorandum dated August 3, 2022 regarding a proposal by Telus Communications Inc. and SitePath Consulting Ltd. to construct a 43.0 metre tall telecommunication antenna system on a property located at 1388 Ellenor Road. [Item] |
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| Brian Cregg, applicant's agent, was in attendance at the meeting. |
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B. Thompson/R. Poirier: THAT the Agricultural Advisory Planning Commission support moving forward with public consultation for the proposed construction of a 43.0 metre tall telecommunication antenna system on a property located at 1388 Ellenor Road with the following recommendations:
- Additional consultation and advertising for the meetings
- That power lines be buried along the access road. |
|   | Carried |
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| AGRICULTURAL LAND RESERVE NON - ADHERING RESIDENTIAL USE - 6821 FARNHAM ROAD (MICHAUD/ARMSTRONG) |
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| D. Thiessen, Policy and Planning Analyst, provided an overview of the report dated August 8, 2022 regarding Agricultural Land Reserve Non - Adhering Residential Use application - 6821 Farnham Road (Michaud/Armstrong) to convert an accessory building into an additional dwelling unit for one of the owners. [Item] |
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| Blake Michaud, applicant, was in attendance. |
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B. Thompson/R. Poirier: THAT the Agricultural Advisory Planning Commission support forwarding the Agricultural Land Reserve Non - Adhering Residential Use application - 6821 Farnham Road (Michaud/Armstrong) to the Agricultural Land Commission (ALC) for the following reasons:
- The housing supports the farming activities, which are progressing;
- The fact that it’s an existing building should not be a reason to turn down the additional dwelling;
- Using the existing building reduces the additional impact of adding an additional dwelling as would be permitted by the ALC. |
|   | Carried |
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| STATUS UPDATE ON APC RECOMMENDATIONS |
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| D. Thiessen, Policy and Planning Analyst, and T. Trieu, Manager of Planning Services, provided an update regarding Electoral Area Services Committee and board decisions related to APC recommendations. |
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| TERMINATION | |
| B. Thompson: THAT the meeting terminate. |
|   | Carried |
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| Time: 8:43 am. |
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| Confirmed by:
____________________________________ Gerry McClintock, Chair |
| Recorded By:
____________________________________ Megan Halstead, Recording Secretary
These minutes were received by the Electoral Areas Services Committee on the ______ day of __________20__. |