North Pender LTC Regular Meeting Agenda

· North Pender Island · Meeting Documents · 2018

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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:June 26, 2018
Time:4:00 pm
Location:Anglican Parish Hall
4703 Canal Road, RR#1, North Pender Island, BC
Pages
1.CALL TO ORDER
4:00 PM - 5:00 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
4.1North Pender Island Local Trust Committee Bylaws No. 216 & 217 - Secondary Suites
5.PUBLIC HEARING
5.1Recess for Public Hearing
5.1.1North Pender Island Local Trust Committee Bylaw No. 216 & 217
5.2Recall to Order
5:00 PM - 5:15 PM
6.MINUTES
6.1Local Trust Committee Minutes Dated May 24, 2018 (for Adoption)
4 - 10
6.2Section 26 Resolutions-without-meeting Report
none
6.3Advisory Planning Commission Minutes
none
7.BUSINESS ARISING FROM THE MINUTES
7.1Follow-up Action List Dated June 2018
11 - 12
8.DELEGATIONS
none

9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
none
10.APPLICATIONS AND REFERRALS
5:15 PM - 5:30 PM
10.1NP-DVP-2018.2 (Yuan) - Staff Report (attached)
13 - 38
10.2NP-TUP-2018.4 (Hardal Mgmt.) - Staff Report (attached)
39 - 54
11.LOCAL TRUST COMMITTEE PROJECTS
5:30 PM - 6:00 PM
11.1Secondary Suites - Staff Memo & Bylaws 216 & 217 (attached)
55 - 63
for further consideration
12.REPORTS
12.1Work Program Report (attached)
12.1.1Top Priorities Report Dated June 2018
64 - 64
12.1.2Projects List Report Dated June 2018
65 - 67
12.2Applications Report Dated June 2018 (attached)
68 - 74
12.3Trustee and Local Expense Report
none
12.4Adopted Policies and Standing Resolutions (attached)
75 - 75
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Report Dated May 2018 (attached)
76 - 77
13.NEW BUSINESS
none
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for July 26, 2018, 4:00 pm, at the Anglican
Church Hall, Pender Island
15.TOWN HALL
6:00 PM - 6:15 PM
2

16.CLOSED MEETING
none
17.ADJOURNMENT
6:15 PM - 6:15 PM
3

 
 
North Pender Island Local Trust Committee 
Minutes of Regular Meeting 
May 24, 2018 DRAFT 1 of 7 
North Pender Island Local Trust Committee 
Minutes of Regular Meeting 
 
 
Date: 
Location: 
May 24, 2018 
Royal Canadian Legion 
1344 MacKinnon Road 
 
Members Present: George Grams, Chair 
Dianne Barber, Local Trustee 
Derek Masselink, Local Trustee 
  
Staff Present: Robert Kojima, Island Planner 
Shannon Brayford, Recorder 
 
Public Present: There were 11 members of the public present. 
 
 
1. CALL TO ORDER 
 
Chair Grams called the meeting to order at 4:02 p.m.  He acknowledged that the meeting was 
being held in traditional territory of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
 
The following recommendations were made for additions to the agenda:  
 
 6.1 Public Hearing Record  
 13.2 Agricultural Land Reserve Land 
 16 Closed Meeting 
 
By general consent the agenda was approved as amended.  
 
3. TOWN HALL AND QUESTIONS 
 
Michael Sketch noted that he provided a two-page written submission to the Islands 

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