North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2017
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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:April 27, 2017
Time:4:00 pm
Location:Pender Island Community Hall
4418 Bedwell Harbour Road, North Pender Island, BC
Pages
1.CALL TO ORDER4:00 PM - 4:30 PM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES4:30 PM - 4:45 PM
6.1Local Trust Committee Minutes Dated April 6 & 8, 2017 (for Adoption)3 - 14
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 April 201715 - 17
8.DELEGATIONS
none
9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage
9.1National Marine Conservation Area Reserve Seminar Ad - S. Steil18 - 19
1
10.APPLICATIONS AND REFERRALS4:45 PM - 5:30 PM
10.1NP-RZ-2016.2 & NP-RZ-2016.3 (Port Browning Marina) Bylaws 206, 207 &
208 - Staff Report
20 - 49
10.2NP-RZ-2016.3 (Eakins) - Bylaws 209 & 210 - Staff Report50 - 59
10.3NP-RZ-2017.1 (PIPRC) Bylaw 213 - Staff Report60 - 72
11.LOCAL TRUST COMMITTEE PROJECTS5:30 PM - 6:00 PM
11.1Waste Management - Staff Report73 - 103
12.REPORTS
12.1Work Program Report (attached)
12.1.1Top Priorities Report Dated April 2017104 - 104
12.1.2Projects List Report Dated April 2017105 - 107
12.2Applications Report Dated April 2017 (attached)108 - 111
12.3Trustee and Local Expense Report
none
12.4Adopted Policies and Standing Resolutions (attached)112 - 113
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Report
none
13.NEW BUSINESS
none
14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for May 25, 2017, at 10:00 am, at
the Communtiy Hall, Pender Island
15.TOWN HALL6:00 PM - 6:30 PM
16.CLOSED MEETING
none
17.ADJOURNMENT6:30 PM - 6:30 PM
2
North Pender Island
Local Trust Committee Minutes
April 6, 2017
DRAFT
1
North Pender Island
Local Trust Committee
Minutes of a Regular Meeting
Date:
Location:
April 6, 2017
Pender Island Community Hall
4418 Bedwell Harbour Road, North Pender Island, BC
Members Present George Grams, Chair
Dianne Barber, Local Trustee
Derek Masselink, Local Trustee
Staff Present Robert Kojima, Regional Planning Manager
Shannon Brayford, Recorder
Others Present
Eleven (11) members of the public present
1. CALL TO ORDER
At 10:00 am Chair George Grams called the meeting to order, noting that the meeting
will be recorded. He acknowledged that the meeting was being held in the territory of the
Coast Salish people. He also introduced the Local Trust Committee (LTC) and members
of the staff present.
2. APPROVAL OF AGENDA
By general consent, the agenda was approved as presented.
3. TOWN HALL AND QUESTIONS
Sharon Card spoke regarding the Waste and Resource Management project and spoke
in favour of keeping the facility on the Burdett property. She further addressed concerns
with the v
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