South Pender LTC Regular Meeting Minutes

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South Pender Island Local Trust Committee 
Regular Meeting Minutes 
May 1, 2020 ADOPTED 1 of 2 
 
South Pender Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
 
Members Present: Laura Patrick, Chair (via Zoom Conference) 
Cameron Thorn, Local Trustee 
Steve Wright, Local Trustee 
 
Staff Present: Robert Kojima, Regional Planning Manager (via Zoom Conference) 
Shannon Brayford, Recorder (via Zoom Conference) 
 
Public: There were no members of the public present.  
  
 
1. CALL TO ORDER 
Acting Chair, Trustee Wright called the meeting to order at 10:32 a.m.   
Chair Patrick attended via Zoom web conference and observed meeting; but unable to 
participate in the meeting.  
Trustee Wright 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 
3.1 Bylaw No. 118 – South Pender Island Local Trust Committee Meeting Procedure Bylaw 
No. 93, 2004, Amendment No. 1, 2020 
SP-2020-006 
It was Moved and Seconded, 
that South Pender Island Local Trust Committee Bylaw No. 118, cited as “South 
Pender Island Local Trust Committee Meeting Procedure Bylaw No. 93, 2004, 
Amendment No. 1, 2020”, be read a first time. 
                                                                                                                                CARRIED 
 
                  
Date: May 1, 2020 
Location: South Pender Fire Hall - Parking Lot 
8961 Gowlland Point Road, South Pender Island, BC 
Ad o p t e d 

 
South Pender Island Local Trust Committee 
Regular Meeting Minutes 
May 1, 2020 ADOPTED 2 of 2 
SP-2020-007 
It was Moved and Seconded, 
that South Pender Island Local Trust Committee Bylaw No. 118, cited as “South 
Pender Island Local Trust Committee Meeting Procedure Bylaw No. 93, 2004, 
Amendment No. 1, 2020”, be read a second time. 
                                           CARRIED 
SP-2020-008 
It was Moved and Seconded, 
that South Pender Island Local Trust Committee Bylaw No. 118, cited as “South 
Pender Island Local Trust Committee Meeting Procedure Bylaw No. 93, 2004, 
Amendment No. 1, 2020”, be read a third time. 
                        CARRIED 
SP-2020-009 
It was Moved and Seconded, 
that South Pender Island Local Trust Committee Bylaw No. 118, cited as “South 
Pender Island Local Trust Committee Meeting Procedure Bylaw No. 93, 2004, 
Amendment No. 1, 2020”, be forwarded to the Secretary of the Islands Trust for 
approval by the Executive Committee. 
                      CARRIED 
                    
4. UPCOMING MEETINGS 
4.1 Next Regular Meeting Scheduled for September 4, 2020 at the South Pender Fire Hall, 
Pender Island 
It was noted that a special meeting will be anticipated for June.  
5. ADJOURNMENT 
By general consent the meeting was adjourned at 10:45 am. 
 
 
_________________________ 
Laura Patrick, Chair 
 
Certified Correct: 
 
_________________________ 
Shannon Brayford, Rec

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