South Pender LTC Special Meeting Minutes
· South Pender Island · Meeting Documents · 2021
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Forestry & trees · Agriculture & the ALR · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
South Pender Local Trust Committee
Electronic Special Meeting Minutes
April 9, 2021 ADOPTED Page 1 of 6
South Pender Island Local Trust Committee
Minutes of Special Meeting
Date:
Location:
April 9, 2021
Electronic Meeting (Zoom Webinar)
Members Present: Laura Patrick, Chair
Steve Wright, Local Trustee
Cameron Thorn, Local Trustee
Staff Present: Robert Kojima, Regional Planning Manager
Kim Stockdill, Island Planner
Maple Hung, Planning Assistant, Host
Kathy Gilbert, Recorder
Public: There were approximately 3 attendees at the Zoom Webinar.
1. CALL TO ORDER
Chair Patrick called the meeting to order at 10:30 am. She acknowledged that the meeting was
being held in traditional territory of the Coast Salish First Nations.
2. APPROVAL OF AGENDA
The following addition to the agenda was presented for consideration:
A Town Hall was requested at the end of the meeting.
By general consent the agenda was approved as amended.
3. BUSINESS ITEMS
3.1 Work Program – Staff report
Planner Stockdill presented her report (available on the Islands Trust website.)
Top Priorities as identified by the Local Trust Committee (LTC) are:
Groundwater Sustainability Project;
STVR Review Project;
Alternative Housing Project.
Ad o p t e d
South Pender Local Trust Committee
Electronic Special Meeting Minutes
April 9, 2021 ADOPTED Page 2 of 6
It was noted that the Groundwater Sustainability Project is on-going and may not be
completed within the present term of office. The other two Top Priorities are with the
Executive Committee, so the LTC’s work on these two projects is drawing to a close.
SP-2021-040
It was Moved and Seconded
that the Groundwater Sustainability Project be moved off the Top Priorities list.
CARRIED
SP-2021-041
It was Moved and Seconded
that the Alternative Housing Project be removed from the Top Priorities list.
CARRIED
Chair Patrick advised that a Trust-Wide Strategic Planning initiative is underway. A Project
Charter will be developed, and First Nations would like to be part of the process.
Prior to consideration of any proposed changes to the Official Community Plan (OCP)
Trustee Wright noted that preservation of the rural character of South Pender Island (SPI)
and protection of the coastline are paramount values to be considered in any amendments
to the OCP.
Regional Planning Manager (RPM) Kojima presented 4 potential OCP projects for the LTC’s
consideration:
1. Building design and siting guidelines;
2. Foreshore Development Permit Area (DPA) to address sea level rise and sensitive
ecosystems (including Coastal Douglas Fir protection);
3. First Nations OCP Language;
4. Rights of Nature Po
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