THE CORPORATION OF THE MUNICIPALITY OF EAST FERRIS COMMITTEE OF ADJUSTMENT MEETING MINUTESWednesday, October 16, 2024 6:30 P.m. - 7:30 P.m.Municipal Office Council ChambersPRESENT:Frank CorbeilBill BoakeTerry KellyLauren RooyakkersSteve AustinStephanie HolmesKenneth LeppertSTAFF PRESENT:Greg Kirton, Director of Community ServicesKari Hanselman, Clerk1.Call to Order Chair Kelly called the meeting to order at 6:30 p.m. 2.Adoption of Agenda 2024-41Moved byFrank CorbeilSeconded byBill BoakeThat the draft agenda presented to the Committee and dated October 16th, 2024 be hereby adopted as circulated.Carried Chair Kelly3.Accepting the Minutes of the Previous Meeting(s) a.Minutes from Meeting of August 21st, 2024 1.Post-Meeting Minutes - Committee of Adjustment_Aug21_2024 - English.pdf2024-42Moved byStephanie HolmesSeconded byBill BoakeThat the Minutes of the Committee of Adjustment Meeting of August 21st, 2024 be adopted as circulated.Carried Chair Kelly4.Business Arising from the Minutes None for this session. 5.Disclosure of Pecuniary Interest and General Nature Thereof None for this session. 6.Chair’s Comments Chair Kelly welcomed new member, Ken Leppert, to the Committee. 7.Ratepayer’s Delegations None for this meeting. 8.Public Hearing(s) a.B-2024-36: Mike Beaulieu and Kelly Kerr Beaulieu - 337 Johnson Road 1.B-2024-36 - Application POST.pdf2.B-2024-36 - Notice of Public Meeting.pdf3.B-2024-36 - Planning Staff Report.pdfA public meeting was held on a consent application submitted by Mike Beaulieu and Kelly Kerr Beaulieu. The applicants presented their application to the Committee. The purpose of the requested consent is the allow for the creation of one new lot for residential purposes. The lot will front on Johnson Road with 250 meters of frontage and a depth of 350 feet. Director of Community Services advised that the North Bay Mattawa Conservation Authority commented that the proposed lot borders on a wetland at the north-east end, but have no objection to the application. No public input was provided at the public hearing and the application was approved. 2024-43Moved byFrank CorbeilSeconded byBill BoakeTHAT Consent Applications B-2024-36 submitted by Mike Beaulieu and Kelly Kerr Beaulieu requesting permission to create one new lot, BE APPROVED conditional upon the completion of the standard conditions listed in the Notice of Decision.Carried Chair Kelly9.Correspondence and Information Items None for this session. 10.In-Camera (if required) None for this session. 11.Adjournment 2024-44Moved byStephanie HolmesSeconded byFrank CorbeilTHAT we do now adjourn at 6:37 p.m. and meeting again on November 20th, 2024 if required. Carried Chair KellyNo Item Selected This item has no attachments.1.Post-Meeting Minutes - Committee of Adjustment_Aug21_2024 - English.pdf1.B-2024-36 - Application POST.pdf2.B-2024-36 - Notice of Public Meeting.pdf3.B-2024-36 - Planning Staff Report.pdf