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| Present: |
| Chair: | G. McClintock | Agricultural Advisory Planning Commission |
| Directors: | E. Grieve | Puntledge/Black Creek (Area 'C') |
| Members: | P. Gurr | Agricultural Advisory Planning Commission |
| | T. Ludwig | Agricultural Advisory Planning Commission |
| | J. Slomp | Agricultural Advisory Planning Commission |
| | M. Obal | Agricultural Advisory Planning Commission |
| | B. Thompson | Agricultural Advisory Planning Commission |
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Staff: | T. Trieu | Manager of Planning Services | | | D. Thiessen | Planner I - Long Range |
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| Absent: |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Alt. Directors: | R. Hardy | Lazo North (Area B) |
| Members: | C. Brown | Agricultural Advisory Planning Commission |
| | H. Argen | 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 | |
| J. Slomp/M. Obal: THAT the minutes of the Agricultural Advisory Planning Commission meeting held February 15,2024 be received. [Item] |
|   | Carried |
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| REPORTS | |
| The agenda was varied to consider item C.1 (Telecommunications Tower - 1388 Ellenor Road (Telus Communications Inc.) first on the agenda. |
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| TELECOMMUNICATIONS TOWER - 1388 ELLENOR ROAD (TELUS COMMUNICATIONS INC.) |
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| D. Thiessen, Planner I - Long Range, provided an overview of the letter dated March 5, 2024, regarding an amendment to the siting location of a proposed 43.0 metre telecommunications tower on the property at 1388 Ellenor Road. [Item] |
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| Brian Gregg, SitePath Consulting Inc., was in attendance. |
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| M. Obal/G. McClintock: THAT the Agricultural Advisory Planning Commission support the current proposal and encourage moving the telecommunications tower closer to the East perimeter of the property for efficiency of land use. |
|   | Carried |
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| AGRICULTURAL LAND RESERVE - NON-FARM USE - 8150 ISLAND HIGHWAY / 2040 DZINI ROAD (STURDI CONSTRUCTION LTD) |
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| T. Trieu, Manager of Planning, provided an overview of the letter dated March 5, 2024 regarding a Non-Farm-Use application to the Agricultural Land Commission - 8150 Island Highway/2040 Dzini Road (Sturdi Construction Ltd.) for the development of a slaughter establishment for the proposes of processing animals from other farms. [Item] |
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| T. Ludwig/P. Gurr: THAT the Agricultural Advisory Planning Commission support the Non-Farm-Use Application to the Agricultural Land Commission - 8150 Island Highway/2040 Dzini road (Sturdi Construction Ltd.) for the development of a slaughter establishment for the purposes of processing animals from other farms as presented in the letter dated March 5, 2024. |
|   | Carried |
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| STATUS UPDATE ON APC RECOMMENDATIONS |
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| Staff provided updates regarding Electoral Areas Services Committee and Board decisions related to APC recommendations. |
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| TERMINATION | |
| G. McClintock/T. Ludwig: THAT the meeting terminate. |
|   | Carried |
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| Time: 7:33 pm |
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| Confirmed by:
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Gerry McClintock, Chair |
| Recorded By:
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Mike Obal, Recording Secretary |