South Pender LTC Regular Meeting Minutes
· South Pender Island · Meeting Documents · 2018
Original Trust document
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· SHA-256 29aca6f2548e6d82…
10,369 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore — our classification, not the Trust's.
Extracted text (beginning)
1 South Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: September 4, 2018 South Pender Fire Hall 8961 Gowlland Point Road, South Pender Island, BC Members Present: Staff Present: Peter Luckham, Chair Wendy Scholefield, Local Trustee Bruce McConchie, Local Trustee Robert Kojima, Regional Planning Manager Shannon Brayford, Recorder 1. CALL TO ORDER Chair Luckham called the meeting to order at 10:00 a.m. He acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Delete items 10.1 and 10.2 as no longer timely Addition of item 9.1.1 Correspondence from Trustee Scholefield Move items under 12.1 to under item 11, and reorder accordingly By general consent the agenda was approved as amended. 3. TOWN HALL AND QUESTIONS Chair Luckham invited comments from the community. No comments were made. 4. COMMUNITY INFORMATION MEETING 4.1 South Pender Island Local Trust Committee Bylaw 115 Regional Planning Manager (RPM) Kojima provided an overview of the Bylaw and the rationale for the amendments. A A D D O O P P T T E E D D 2 Clarification was sought regarding the impact of the bylaw on Moving Around Pender (MAP) Car Stops. It was noted that the locations are provided for information and can be updated as needed. 5. PUBLIC HEARING 5.1 Recess for Public Hearing 5.1.1 South Pender Island Local Trust Committee Bylaw 115 Chair Luckham recessed the Regular Business Meeting at 10:10 am. 5.2 Recall to Order Chair Luckham recalled the meeting to order at 10:19 a.m. 6. MINUTES 6.1 Adopted Local Trust Committee Minutes Dated June 12, 2018 Received for information. 6.2 Section 26 Resolutions-without-meeting Dated August 2018 Received for information. 6.3 Advisory Planning Commission Minutes None 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated August 2018 Received for information. 8. DELEGATIONS none 9. CORRESPONDENCE Correspondence received concerning current applications or projects is posted on the LTC webpage 9.1 P. Daniel, Anglican Diocese of BC Letter Dated July 17, 2018 re: Church of Good Shepherd Historical Registry RPM Kojima provided an overview of the letter and the concerns expressed within it. Paul Weyer provided additional background to the concerns expressed and an overview of the work of the South Pender Island Historical Society. 9.1.1 Trustee W. Scholefield, proposed letter of response Trustee Scholefield read a recommended draft letter in response to the correspondence from the Anglican Diocese. 3 A discussion was held. SP-2018-031 It was MOVED and SECONDED, that Trustees McConchie and Scholefield forward the letter, as drafted, to Mr. P Daniels, of the Anglican Diocese of BC. CARRIED It was agreed that RPM Kojima arrange to have the l
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