North Pender LTC Regular Meeting Agenda

Extracted text (beginning)

North Pender Island Local Trust Committee
Regular Meeting Agenda
 
Date:January 31, 2025
Time:10:00 am
Location:Anglican Parish Hall
4703 Canal Road, RR#1, North Pender Island, BC
Pages
1.  CALL TO ORDER
10:00 AM - 10:25 AM
2.  TERRITORIAL ACKNOWLEDGEMENT
3.  APPROVAL OF AGENDA
4.  TRUSTEE REPORT
5.  CHAIR'S REPORT
6.  ELECTORAL AREA DIRECTOR'S REPORT
7.  TOWN HALL AND QUESTIONS
10:25 AM - 10:40 AM
8.  COMMUNITY INFORMATION MEETING - None
9.  PUBLIC HEARING - None
10.  MINUTES
10:40 AM - 10:50 AM
10.1  Local Trust Committee Minutes Dated November 29, 2024 (for Adoption)
4 - 15
10.2  Section 26 Resolutions-without-meeting Report Dated Jan 2025
16 - 16
10.3  Advisory Planning Commission Minutes Dated December 13, 2024 and January 17,
2025 (for Receipt)
17 - 23
11.  BUSINESS ARISING FROM THE MINUTES
11.1  Follow-up Action List Dated Jan 2025
24 - 27
12.  DELEGATIONS
10:50 AM - 11:00 AM
12.1  CRD – Pender Parks and Recreation Commission re Schooner Way Trail Updates

13.  CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
13.1  Pender Islands Conservancy re Environmental Assessment
28 - 31
14.  APPLICATIONS AND REFERRALS
11:00 AM - 11:30 AM
14.1  PLDVP20240301 (Stacyszyn) - Staff Report (attached)
32 - 46
14.2  Salt Spring Island Local Trust Committee Referral for Proposed Bylaw No. 541 (for
Response) (attached)
47 - 52
15.  LOCAL TRUST COMMITTEE PROJECTS
11:30 AM - 12:15 PM
15.1  Housing Access and Affordability Project – Staff Memo (attached)
53 - 61
15.2   Raptor Nest DPA Project – Staff Memo (attached)
62 - 64
16.  REPORTS
12:15 PM - 12:25 PM
16.1  Work Program Report (attached)
16.1.1
Active Projects Report Dated Jan 2025
65 - 65
16.1.2
Future Projects Report Dated Jan 2025
66 - 67
16.2  Applications Report Dated Jan 2025 (attached)
68 - 71
16.3  Trustee and Local Expense Report Dated Nov 2024 (attached)
72 - 72
16.4  Adopted Policies and Standing Resolutions (attached)
73 - 76
16.5  Local Trust Committee Webpage
16.6  Islands Trust Conservancy Report Dated Nov 2024
77 - 79
17.  NEW BUSINESS
12:25 PM - 12:40 PM
17.1  Options for potential downzoning of 6601 Razor Point Road - Staff Memo (attached)
80 - 82
18.  UPCOMING MEETINGS
18.1  Next Regular Meeting Scheduled for April 4, 2024 at the St. Peter's Anglican Church
Hall, Pender Island
19.  TOWN HALL
12:40 PM - 1:00 PM
20.  CLOSED MEETING (Distributed Under Separate Cover)
2

20.1  Motion to Close Meeting
That the meeting be closed to the public in accordance with the Community Charter,
Part 4, Division 3, s. 90(1)(a):
(a) personal information about an identifiable individual who holds or is being
considered for a position as an officer, employee or agent of the municipality or
another position appointed by the municipality;
AND that the recorder and staff attend the meeting.
20.2  Recall to Order
20.3  Rise and Report
21.  ADJOURNMENT
1:00 PM - 1:00 PM
3

 
North Pender Island Local Trust Committee 
Regular Meeting 
November 29, 202

First 3,000 characters. Open the original for the whole document.