North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2019
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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
North Pender Island Local Trust Committee Regular Meeting Agenda Date:September 5, 2019 Time:10:00 am Location:Pender Island Community Hall 4418 Bedwell Harbour Road, North Pender Island, BC Pages 1.CALL TO ORDER 10:00 AM - 10:05 AM 2.APPROVAL OF AGENDA 3.TRUSTEE REPORT 10:05 AM - 10:15 AM 4.CHAIR'S REPORT 10:15 AM - 10:20 AM 5.TOWN HALL AND QUESTIONS 10:20 AM - 10:30 AM 6.COMMUNITY INFORMATION MEETING 10:30 AM - 10:50 AM 6.1NP-OTH-2019.2 (Shaw) 7.PUBLIC HEARING none 8.MINUTES 10:50 AM - 10:55 AM 8.1Local Trust Committee Minutes Dated July 25, 2019 (for Adoption) 4 - 12 8.2Section 26 Resolutions-without-meeting Report none 8.3Advisory Planning Commission Minutes none 9.BUSINESS ARISING FROM THE MINUTES 10:55 AM - 11:00 AM 9.1Follow-up Action List Dated August 2019 13 - 15 10.DELEGATIONS none 11.CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage none 12.APPLICATIONS AND REFERRALS 11:00 AM - 12:00 PM 12.1NP-DP-2018.11 (McCutcheon) - Staff Report (attached) 16 - 76 12.2NP-TUP-2019.1 (Vermeeren) - Staff Report (attached) 77 - 90 12.3NP-TUP-2019.2 (Hepburn) - Staff Report (attached) 91 - 101 12.4NP-TUP-2019.3 (Ganasi) - Staff Report (attached) 102 - 150 12.5NP-RZ-2019.2 (Sketch) - Staff Report (attached) 151 - 167 13.LOCAL TRUST COMMITTEE PROJECTS 12:00 PM - 12:20 PM 13.1Waste Transfer - Staff Report (attached) 168 - 185 14.REPORTS 12:20 PM - 12:30 PM 14.1Work Program Report (attached) 14.1.1Top Priorities Report Dated August 2019 186 - 186 14.1.2Projects List Report Dated August 2019 187 - 189 14.2Applications Report Dated August 2019 (attached) 190 - 195 14.3Trustee and Local Expense Report Dated July 2019 (attached) 196 - 196 14.4Adopted Policies and Standing Resolutions (attached) 197 - 199 14.5Local Trust Committee Webpage 14.6Islands Trust Conservancy Report none 15.NEW BUSINESS 12:30 PM - 12:45 PM 15.1James Island - Staff Memo (attached) 200 - 213 15.2Trust Council Climate Change Reports - Staff Memo (attached) 214 - 232 16.UPCOMING MEETINGS 16.1Next Regular Meeting Scheduled for November 7, 2019, at the Community Hall, Pender Island 2 17.TOWN HALL 12:45 PM - 1:00 PM 18.CLOSED MEETING (Distributed Under Separate Cover) 1:00 PM - 1:20 PM 18.1Motion to Close the Meeting That the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, s. 90(1) (d & f) for the purpose of considering: Adoption of In Camera Meeting Minutes Dated July 25, 2019 l Bylaw Enforcement Litigation Issue l AND that the recorder and staff attend the meeting. 18.2Recall to Order 18.3Rise and Report 19.ADJOURNMENT 1:20 PM - 1:20 PM 3 North Pender Island Local Trust Committee Regular Meeting Minutes July 25, 2019 DRAFT 1 of 9 North Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: July 25, 2019 Pender Island Community Hall 4418 Bedwell Harbour Road, North Pender Island, BC Members Present: Laura Patrick, Chair Benjamin McC
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