North Pender LTC Special Meeting Minutes

Extracted text (beginning)

North Pender Island Local Trust Committee 
Electronic Special Meeting Minutes 
October 2, 2020 ADOPTED 1 of 2 
 
North Pender Island Local Trust Committee 
Minutes of Special Meeting 
 
Date: 
Location: 
October 2, 2020 
Electronic Meeting (Zoom Webinar) 
 
Members Present: Laura Patrick, Chair 
Benjamin McConchie, Local Trustee 
 Deb Morrison, Local Trustee 
  
  
Staff Present: Warren Dingman, Bylaw Enforcement Manager 
Kim Stockdill, Planner 
Shannon Brayford, Recorder 
Maple Hung, Planning Team Assistant, Host 
 
  
Public: There were 0 attendees in the Zoom Webinar. 
  
 
1. CALL TO ORDER 
Chair Patrick called the meeting to order at 10:03 am.  She acknowledged that the meeting was 
being held in traditional territory of the Coast Salish First Nations. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. BUSINESS ITEMS 
4. CLOSED MEETING (Distributed Under Separate Cover) 
4.1 Motion to Close the Meeting 
NP-2020-042 
It was Moved and Seconded, 
that the meeting be closed to the public in accordance with the Community Charter, 
Part 4, Division 3, s. 90(1)(d)(g) for the purpose of considering:  
• Adoption of In-Camera Meeting Minutes Dated July 30, 2020  
• Litigation  
AND that the recorder and staff attend the meeting. 
                                                                                                                                               CARRIED 
AD O P T E D 
   
 
 

 
North Pender Island Local Trust Committee 
Electronic Special Meeting Minutes 
October 2, 2020 ADOPTED 2 of 2 
 
4.2 Recall to Order 
Chair Patrick recalled the meeting to order at 10:52 am.  
4.3 Rise and Report 
None to report. 
5. ADJOURNMENT 
By general consent the meeting was adjourned at 10:53 am. 
 
 
_________________________ 
Laura Patrick, Chair 
 
Certified Correct: 
 
 
____________________ 
Shannon Brayford, Recorder

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