North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2024
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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North Pender Island Local Trust Committee Regular Meeting Agenda Date:January 26, 2024 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 - 10:00 AM 2. APPROVAL OF AGENDA 10:00 AM - 10:05 AM 3. TRUSTEE REPORT 10:05 AM - 10:15 AM 4. CHAIR'S REPORT 10:15 AM - 10:20 AM 5. ELECTORAL AREA DIRECTOR'S REPORT 10:20 AM - 10:25 AM 6. TOWN HALL AND QUESTIONS 10:25 AM - 10:40 AM 7. COMMUNITY INFORMATION MEETING - None 8. PUBLIC HEARING - None 9. MINUTES 10:40 AM - 10:50 AM 9.1 Local Trust Committee Minutes Dated September 29, 2023 (for Adoption) 4 - 12 9.2 Local Trust Committee Special Meeting Minutes Dated October 21, 2023 (for Adoption) 13 - 20 9.3 Section 26 Resolutions-without-meeting Report Dated Jan 2024 21 - 21 9.4 Advisory Planning Commission Minutes - None 10. BUSINESS ARISING FROM THE MINUTES 10.1 Follow-up Action List Dated Jan 2024 22 - 24 11. DELEGATIONS 12. CORRESPONDENCE 10:50 AM - 11:00 AM Correspondence received concerning current applications or projects is posted to the LTC webpage 12.1 Michelle Marsden re Proposing a Ban on Fireworks 25 - 25 12.2 Michael Symons re Housing on North Pender Island 26 - 27 12.3 Julia Nicholls re Short Term Vacation Rentals 28 - 28 12.4 Karen Bell re Lighting Issues on Pender Islands 29 - 31 12.5 Letter of Support for BC Housing Funding Applications for Affordable Housing Projects 32 - 33 13. APPLICATIONS AND REFERRALS 11:00 AM - 12:20 PM 13.1 NP-RZ-2023.1 (Pender Islands Housing Society) - Staff Report (attached) 34 - 60 13.2 NP-SUB-2023.2 (James Island Properties) - Staff Memo (attached) 61 - 69 13.3 NP-DP-2023.3 (Shave) - Staff Report (attached) 70 - 87 13.4 NP-DP-2023.4 (Balmer) - Staff Report (attached) 88 - 137 13.5 NP-DP-2023.6 (Funk) - Staff Report (attached) 138 - 158 13.6 Saturna Island Local Trust Committee Referral for Proposed Bylaws 140 and 141 (for Response) (attached) 159 - 161 13.7 Salt Spring Island Local Trust Committee Referral for Draft Bylaw No. 536 (for Response) (attached) 162 - 163 14. LOCAL TRUST COMMITTEE PROJECTS 12:20 PM - 12:50 PM 14.1 North Pender Local Trust Committee Draft Fees Bylaw No. 226 - Staff Report (attached) 164 - 173 14.2 Raptor Nest Mapping DPA Project – Staff Memo (attached) 174 - 174 15. REPORTS 12:50 PM - 1:00 PM 15.1 Work Program Report (attached) 15.1.1 Active Projects Report Dated Jan 2024 175 - 175 15.1.2 Future Projects Report Dated Jan 2024 176 - 177 15.2 Applications Report Dated Jan 2024 (attached) 178 - 184 15.3 Trustee and Local Expense Report Dated Nov 2023 (attached) 185 - 185 15.4 Adopted Policies and Standing Resolutions (attached) 186 - 189 2 15.5 Local Trust Committee Webpage 15.6 Islands Trust Conservancy Report - None 16. NEW BUSINESS 17. UPCOMING MEETINGS 17.1 Next Regular Electronic Meeting Scheduled for February 23, 2023 18. TOWN HALL 1:00 PM - 1:15 PM 19. CLOSED MEETING (Distributed Under Separate Cover) 19.1 Motion to C
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