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| CALL TO ORDER AND RECOGNITION OF TRADITIONAL TERRITORIES | |
| Jane Yetter assumed the role of presiding member at 7:05 pm 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. Trussler/R. Kayfetz: THAT the minutes of the Area A Advisory Planning Committee meeting held October 8, 2019 be received. |
|   | Carried |
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| REPORTS | |
| Lindsay Clement declared a conflict of interest given her business interest with the applicant, vacated her seat as an APC member and joined the applicant as a representative. |
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| DEVELOPMENT PERMIT - DP 14A 19 - 3771 ISLAND HIGHWAY SOUTH (JOAH VENTURES INC.) |
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| J. MacLean provided an overview of the memorandum dated October 25, 2019 regarding Development Permit DP 14A 19 to construct a new 186 square metre commercial building on a 0.4 hectare lot along the Island Highway, just east of the City of Courtenay. |
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| The owner's representative, Tonie Davis, Manager of Westisle Heating and Cooling, was in attendance. |
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R. Kayfetz/B. Trussler: THAT the Area A Advisory Planning Commission support the Development Permit DP 14A 19 as proposed to construct a new 186 square metre commercial building on a 0.4 hectare lot located at 3771 Island Highway for the following reasons:
• There is a landscaping screen from the highway;
• Consideration for neighbours;
• The development is consistent with the zoning; and
• The colours are sympathetic |
|   | Carried |
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| Linsay Clement resumed her role as an Area A APC member. |
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| STATUS UPDATE ON APC RECOMMENDATIONS |
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| Staff provided an update regarding Electoral Area Services Committee and board decisions related to APC recommendations. |
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| TERMINATION | |
| L. Clement/R. Kayfetz: THAT the meeting terminate. |
|   | Carried |
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| Time: 7:55 pm |
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| Confirmed by:
____________________________________ Jane Yetter, Chair |
| Recorded by:
____________________________________ Rebecca Kayfetz, Recording Secretary |
| These minutes were received by the Electoral Areas Services Committee on the _____ day of ____________ 20 |