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| Present: | 
| Chair: | M. Obal | Area B Advisory Planning Commission | 
| Member: | D. Battle | Area B Advisory Planning Commission | 
|  | I. McIntyre | Area B Advisory Planning Commission | 
|  | F. Cochran | Area B Advisory Planning Commission | 
|  | B. Lowey | Area B Advisory Planning Commission | 
|  | S. Hartfelder | Area B Advisory Planning Commission | 
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Staff: | T. Trieu | Manager of Planning Services | |  | 
| Absent: | 
| Member: | C. McIntyre | Area B 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: |  | 
| F. Cochran/D. Battle: THAT the minutes of the Area B Advisory Planning Committee meeting held May 21, 2019  be received. | 
|   | Carried | 
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| REPORTS: |  | 
| APPOINTMENT OF RECORDING SECRETARY | 
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| T. Trieu, Manager of Planning Services, updated the committee that Cari McIntyre, appointed as Recording Secretary in April, is on on leave from the commission and recommended that a new recording secretary be appointed. | 
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| D. Battle/S. Hartfelder: THAT Ian McIntyre be appointed as Recording Secretary for the Area B (Lazo North) Advisory Planning Commission. | 
|   | Carried | 
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| VOLUNTARY COMMUNITY AMENITY CONTRIBUTIONS AT TIME OF REZONING POLICY | 
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| T. Trieu, Manager of Planning Services, provided an update on the recently approved policy "Voluntary Community Amenity Contributions at Time of Rezoning". | 
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| COMPREHENSIVE ZONING BYLAW REVIEW | 
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| Memorandum dated June 6, 2019 regarding the Comprehensive Zoning Bylaw Review. | 
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| T. Trieu, Manager of Planning Services, provided an overview of the memorandum regarding  the Comprehensive Zoning Bylaw Review. | 
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| S. Hartfelder/F. Cochran: THAT the Area B Advisory Planning Commission support the draft Zoning Bylaw No. 520 going forward and acknowledge the significant effort of Ton Trieu, Manager of Planning Services, and staff in this activity. | 
|   | Carried | 
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| STATUS UPDATE ON APC RECOMMENDATIONS | 
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| 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: |  | 
| M. Obal/D. Battle: THAT the meeting terminate. | 
|   | Carried | 
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| Time: 9:10 pm. | 
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|  | Confirmed by: 
 
 
 ____________________________________
 Michael Obal, Chair
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|  | Recorded By:
 
 
 
 ____________________________________
 Ian McIntyre, Recording Secretary
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