North Pender LTC Regular Meeting Minutes

· North Pender Island · Meeting Documents · 2016

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Topics: Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

North Pender Island Local Trust Committee 
Minutes of a Regular Meeting  
October 27, 2016 ADOPTED  Page   1 of 8 
 
 
 
North Pender Island Local Trust Committee 
Minutes of a Regular Meeting 
 
Date: 
Location: 
October 27, 2016 
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: Justine Starke, Island Planner 
Shannon Brayford, Recorder   
    
Others Present: 
 
Ten (10) members of the public 
 
1. CALL TO ORDER 
 
Chair Grams called the meeting to order at 9:45 am.  He acknowledged that the meeting 
was being held in Coast Salish Territory and introduced the LTC and staff.  Chair Grams 
also acknowledged that the meeting was being recorded with an audio recorder and 
read a written statement regarding the purpose, intended uses, and limitations of the 
recording.  
 
2. APPROVAL OF AGENDA 
 
Member of the public, Michael Sketch, asked that he be included as a delegation on the 
agenda.  
 
Chair Grams invited Michael Sketch to submit such requests in time for the agenda 
packages.  
 
Planner Starke noted a late submission to be added under correspondence as item 9.1 
Pender Island Trust Protection Society.  
 
By general consent, the agenda was approved as amended.  
 
3. TOWN HALL AND QUESTIONS 
 
Dale Henning addressed the proposed Bylaws 203 and 204, recommending that the 
language “may” and “should”, be replaced with the terms “must” and “shall”.  
 
Planner Starke noted that the language Mr. Henning referred to was deliberate because 
formed part of the recommended terms for issuing STVR Temporary Use Permits. She 
noted that the permit itself would then include obligatory language.  
A D O P T E D 

 
 
North Pender Island Local Trust Committee 
Minutes of a Regular Meeting  
October 27, 2016 ADOPTED  Page   2 of 8 
 
Donn Korbin asked for the rational for dismissing the Special APC for having members 
with bias and then forming a new group that included those same members.  
 
The LTC responded that the current meetings were open to all members of the public 
and attendees were encouraged to sign-up in order to provide a catered lunch.  
 
Donn Korbin requested the rational for allowing South Pender Island residents to attend 
the meetings. 
 
The LTC responded that it is not uncommon for one LTC  to open participation to other 
community areas.  
 
Donn Korbin noted that several people attended the second meeting who were not 
present at the first meeting. He commented that the general community had not been 
informed that they could attend the meeting.  
 
Michael Sketch provided rational for including members of South Pender Island, noting 
that a CRD service area would potentially include South Pender Island as well.  
 
Michael Sketch read a written submission addressing fill placed on a steep ocean-front 
ravine from CRD contract 2012-693. He provided an overview of the contract’s

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