South Pender LTC Regular Meeting Minutes
· South Pender Island · Meeting Documents · 2017
Original Trust document
· 240 KB
· SHA-256 c21d6f3746267132…
7,782 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
South Pender Island Local Trust Committee Minutes of Regular Meeting September 19, 2017 ADOPTED Page 1 of 6 South Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: September 19, 2017 South Pender Fire Hall 8961 Gowlland Point Road, South Pender Island, BC Members Present: Peter Luckham, Chair Wendy Scholefield, Local Trustee Bruce McConchie, Local Trustee Staff Present: Robert Kojima, Regional Planning Manager Robert Barlow, Recorder Others Present: Six (6) members of the public were in attendance. 1. CALL TO ORDER Chair Luckham called the meeting to order at 10:05 a.m. He acknowledged that the meeting was being held in the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following reordering of an item was presented for consideration: 10.3 SP-DP-2017.1 (Poets Cove Resort) - Staff Report be addressed at front end of the meeting to accommodate Poets Cove Resort representatives. The following addition to the agenda was presented for consideration: 13. NEW BUSINESS 13.2 Driftwood Office By general consent the agenda as amended was Approved. 3. TOWN HALL AND QUESTIONS Paul Petrie, of the South Pender Historical Society, informed the Trustees of the Society’s use of the Anglican Church of the Good Shepherd property in promoting community activities. 4. COMMUNITY INFORMATION MEETING none 5. PUBLIC HEARING none A A D D O O P P T T E E D D South Pender Island Local Trust Committee Minutes of Regular Meeting September 19, 2017 ADOPTED Page 2 of 6 10. APPLICATIONS AND REFERRALS 10.3 SP-DP-2017.1 (Poets Cove Resort) - Staff Report Regional Planning Manager (RPM) Kojima summarized the staff report on the Development Permit amendment to allow new staff accommodation buildings. The Trustees discussed issues in regards to: First Nations concerns and the possible requirement for a permit from the BC Archaeological Branch; The possibility of minimizing the need to remove a number of mature trees by altering the orientation and placement of the two buildings; The planting of native trees, rather than non-native trees; and, Development of a landscaping screen. SP-2017-30 It was MOVED and SECONDED, that the South Pender Island Local Trust Committee requests staff to work with the applicant with respect to the concerns raised in the discussion. CARRIED The meeting was paused from 11:26 am to 11:40 am. 6. MINUTES 6.1 Local Trust Committee Minutes Dated May 6 & 30, 2017 (Adopted) The minutes were presented for information. 6.2 Section 26 Resolutions-without-meeting Dated September 2017 The resolutions were presented for information. 6.3 Advisory Planning Commission Minutes none 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated September 2017 The List was presented and no questions were asked. 8. DELEGATIONS none South Pende
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