North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2023
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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:May 26, 2023 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 6. TOWN HALL AND QUESTIONS 10:20 AM - 10:35 AM 7. COMMUNITY INFORMATION MEETING - None 8. PUBLIC HEARING - None 9. MINUTES 10:35 AM - 10:45 AM 9.1 Local Trust Committee Minutes Dated May 5, 2023 (for Adoption) 3 - 9 9.2 Section 26 Resolutions-without-meeting Report - None 9.3 Advisory Planning Commission Minutes - None 10. BUSINESS ARISING FROM THE MINUTES 10.1 Follow-up Action List Dated May 2023 10 - 13 11. DELEGATIONS 12. CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 12.1 Various Correspondence re North Pender Forestry Concerns – A total of 8 pieces of public correspondence have been received and provided to the LTC as a combined file. 13. APPLICATIONS AND REFERRALS 10:45 AM - 11:55 AM 13.1 Salt Spring Island Local Trust Committee Referral for Proposed Bylaw No. 530 (for response) (attached) 14 - 16 13.2 NP-TUP-2022.5 (Sketch) - Staff Report (attached) 17 - 52 13.3 NP-DVP-2023.2 and NP-DP-2023.1 (Ensing) - Staff Report (attached) 53 - 133 14. LOCAL TRUST COMMITTEE PROJECTS 11:55 AM - 12:05 PM 14.1 North Pender LUB Review Project – Bylaw No. 224 - Consideration of Adoption (tentative) 134 - 230 15. REPORTS 12:05 PM - 12:15 PM 15.1 Work Program Report 15.1.1 Active Projects Report Dated May 2023 (attached) 231 - 231 15.1.2 Future Projects Report Dated May 2023 (attached) 232 - 233 15.1.3 List of Potential LTC Major Projects - Staff Memo (attached) 234 - 235 15.2 Applications Report Dated May 2023 (attached) 236 - 241 15.3 Trustee and Local Expense Report Dated March 2023 (attached) 242 - 242 15.4 Adopted Policies and Standing Resolutions (attached) 243 - 246 15.5 Local Trust Committee Webpage 15.6 Islands Trust Conservancy Report - None 16. NEW BUSINESS 12:15 PM - 12:30 PM 16.1 Discussion of Trustee Communication 17. UPCOMING MEETINGS 17.1 Next Regular Meeting Scheduled for July 28, 2023 at the St. Peter's Anglican Hall, Pender Island 18. TOWN HALL 12:30 PM - 12:45 PM 19. CLOSED MEETING - None 20. ADJOURNMENT 12:45 PM - 12:45 PM 2 North Pender Island Local Trust Committee Regular Business Meeting May 5, 2023 DRAFT Page 1 of 7 North Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 5, 2023 Anglican Parish Hall 4703 Canal Road, RR 1, North Pender Island BC Members Present: David Maude, Chair Deb Morrison, Local Trustee Aaron Campbell, Local Trustee Staff Present: Robert Kojima, Regional Planning Manager Brad Smith, Island Planner Narissa Chadwick, Island Planner (via Zoom) Warren Dingman, Bylaw Enforcement Mana
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