REGIONAL DISTRICT OF
MINUTES OF THE ELECTORAL AREA ‘E’ PARKS
AND OPEN SPACE ADVISORY
REGULAR COMMITTEE MEETING HELD
MONDAY, MARCH 5, 2012, 7:00PM
Attendance: Frank Van Eynde, Alternate Director, RDN Board
Gabrielle
Cartilidge
Gordon
Wiebe
Robert
Rogers
Peter
Law
Randy
Orr
Glenn
Thornton
Staff: David Palidwor, Acting Manager of Park Services
Elaine
McCulloch, Parks Planner
Regrets: George Holme, Director, RDN Board, Chair
CALL TO ORDER
In the absence of Mr. George Home, Mr. Van Eynde called the
meeting to order at 7:10pm.
Mr. Van
Eynde introduced and welcomed the Committee members.
Ms.
McCulloch briefly reviewed the Orientation Binder contents. Ms. McCulloch distributed the RDN Electoral
Area ‘E’ – 2012 Detailed Project Plan to be discussed under new business.
ELECTION OF SECRETARY
Ms. McCulloch called for nominations for the position of Secretary.
MOVED R.
Orr, SECONDED F. Van Eynde, that Mr. Peter Law be nominated for the position of
Secretary.
CARRIED
As there
were no other nominations, Ms. McCulloch declared Mr. Law as Secretary.
DELEGATION
MOVED P. Law, SECONDED B. Rogers, that the Late Delegation,
Ms. Alex King, be received.
CARRIED
Ms. A. King addressed the Committee, referencing Ms. Alex
King’s letter dated February 29, 2012, included as late correspondence in the
agenda. She requested the Parks and Open
Space Advisory Committee consider the development of the
Ms.
McCulloch noted the
MINUTES
MOVED R. Orr, SECONDED G. Wiebe, that the Minutes of the
Electoral Area ‘E’ Parks and Open Space Advisory Committee meeting held October
3, 2011, be approved.
CARRIED
BUSINESS ARRISING FROM THE MINUTES
Ms. Cartlidge requested clarification on when researching
potential locations for a boat launch became a priority project for the POSAC.
E. Ms. McCulloch stated the POSAC
directed staff to investigate subsequent to a request by the Schooner Cove
Yacht Club in July 2010.
Mr. Van Eynde requested the status of the proposed POSAC
(all areas) workshop that was requested in March 2011. Mr. Palidwor responded the report is on the
workplan and is moving forward.
Mr. Law thanked RDN staff for providing the Regional Rail-Trail
Feasibility Study to the Committee.
COMMUNICATIONS/CORRESPONDENCE
MOVED G. Cartlidge, SECONDED G. Thornton, that the
Correspondence T. Montgomery, Schooner Ridge Strata Council and the Late
Correspondence A. King, re:
CARRIED
REPORTS
Monthly
Update of
Ms. McCulloch provided a brief summary of the
At Mr.
Law’s inquiry, Ms. McCulloch stated the DL 137 Woodlot owner had indicated
interest in enhancing trail networks in the area to link
MOVED G.
Cartlidge, SECONDED B. Rogers, that the Reports be received.
CARRIED
Five Year Project Plan and 2012 Detailed
Project Plan
Ms. McCulloch reviewed the Five Year Project Plan for 2012
to 2016 and the Detailed Project Plan for 2012, noting the following high
priority projects:
·
Boat Launch – Ms. McCulloch provided a
brief verbal update on the September 2011 investigation into suitable boat
launch sites, using the Boat Launch
Criteria developed by the Boat Launch Sub-Committee. A number of sites were assessed, with the
conclusion being no public access options exist in Electoral Area ‘E’ for
future development of a boat launch. The
findings report will be forwarded to the Committee members.
·
Fairwinds – A comprehensive development
plan is expected from Fairwinds in the coming months. RDN Parks staff will
be involved in reviewing the plan and providing advice to Planning.
·
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
Noting Ms. King’s presentation at the meeting for a more
accessible
MOVED P. Law, SECONDED R. Orr, that
staff allocate the majority of the Electoral Area ‘E’ Community Park 2012 work
hours to the development of a Blueback Drive Community Park Plan.
CARRIED
Ms. McCulloch stated with regard to Mr. Montgomery’s
correspondence regarding the licence of access agreement at Schooner Ridge Path,
a legal survey of the area has been completed to ensure the Regional District
is clear about the location of the mapped access. Using the survey information, staff have also received a cost estimate of $16,000 to
$20,000, from a local excavating company to develop the path to
Further
discussion regarding this matter was deferred until later in the meeting under
the Five Year Project Plan agenda item.
ADJOURNMENT
MOVED R. Orr, SECONDED G. Cartlidge, that the meeting be
adjourned at 9:00pm.
______________________________________
Chair