North Pender LTC Regular Meeting Agenda

· North Pender Island · Meeting Documents · 2018

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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

Extracted text (beginning)

North Pender Island Local Trust Committee
Regular Meeting Agenda
 

Date:February 22, 2018
Time:10:00 am
Location:Anglican Parish Hall
4703 Canal Road, RR#1, North Pender Island, BC
Pages
1.
CALL TO ORDER
10:00 AM - 10:30 AM
2.
APPROVAL OF AGENDA
3.
TOWN HALL AND QUESTIONS
4.
COMMUNITY INFORMATION MEETING
none
5.
PUBLIC HEARING
none
6.
MINUTES
10:30 AM - 10:45 AM
6.1
Local Trust Committee Minutes Dated January 30, 2018 (for Adoption)
4 - 12
6.2
Section 26 Resolutions-without-meeting Report
none
6.3
Advisory Planning Commission Minutes Dated June 27 & October 25 2017 (for Receipt)
13 - 19
7.
BUSINESS ARISING FROM THE MINUTES
7.1
Follow-up Action List Dated February 2018
20 - 21
8.
DELEGATIONS
none
9.
CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
none

10.
APPLICATIONS AND REFERRALS
10:45 AM - 11:45 AM
10.1
NP-RZ-2016.2 (Port Browning/MBMG) - Staff Report (Bylaws 206 - 210) (attached)
22 - 102
For approval of Covenants
10.2
NP-TUP-2017.5 (Kroeker) - Staff Report (attached)
103 - 121
10.3
NP-SUB-2017.1 (Richardson/Hemsworth) - 10% Frontage Exemption - Staff Report
(attached)
122 - 124
10.4
NP-DVP-2017.4 (Johnson) - Staff Report (attached)
125 - 158
10.5
Mayne Island Local Trust Committee Bylaw No. 171 Referral (attached)
159 - 161
For response
11.
LOCAL TRUST COMMITTEE PROJECTS
11:45 AM - 12:00 PM
11.1
First Nations Interests - Staff Report & Project Charter/Presentation (attached)
162 - 196
12.
REPORTS
12:00 PM - 12:30 PM
12.1
Work Program Report (attached)
12.1.1
Top Priorities Report Dated February 2018
197 - 197
12.1.2
Projects List Report Dated February 2018
198 - 200
12.2
Applications Report Dated February 2018 (attached)
201 - 207
12.3
Trustee and Local Expense Report Dated December 2017 (attached)
208 - 208
12.4
Adopted Policies and Standing Resolutions (attached)
209 - 209
12.5
Local Trust Committee Webpage
12.6
Chair's Report
12.7
Trustee Report
12.8
Trust Fund Board Report Dated January 2018
210 - 212
13.
NEW BUSINESS
13.1
Executive Committee re: Farm Industry Review Board & Aquaculture - Staff Memo &
Attachment (attached)
213 - 214
14.
UPCOMING MEETINGS
14.1
Next Regular Meeting Scheduled for March 22, 2018, at the Royal Canadian
Legion Hall, Pender Island
2

15.
TOWN HALL
16.
CLOSED MEETING
none
17.
ADJOURNMENT
12:30 PM - 12:30 PM
3

 
 
North Pender Island 
Local Trust Committee Minutes 
January 30, 2018 DRAFT 1 of 9 
 
  
 
North Pender Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
January 30, 2018 
Pender Island Legion  
1344 MacKinnon Road, North Pender Island, BC
 
Members Present: George Grams, Chair 
Dianne Barber, Local Trustee 
Derek Masselink, Local Trustee 
 
Staff Present: Justine Starke, Island Planner 
Shannon Brayford, Recorder 
  
Public Present: There were approximately 11 members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Grams called the meeting to order at 10:02 am.  He acknowledged that the meeting was 
b

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