North Pender LTC Regular Meeting Agenda

· North Pender Island · Meeting Documents · 2016

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Topics: Marine & foreshore · 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:September 22, 2016
Time:9:45 am
Location:Pender Island Community Hall
4418 Bedwell Harbour Road, North Pender Island, BC
Pages
1.CALL TO ORDER9:45 AM - 9:50 AM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS9:50 AM - 10:10 AM
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES10:10 AM - 10:20 AM
6.1Local Trust Committee Minutes Dated July 28, 2016 (for Adoption)4 - 11
6.2Local Trust Committee Special Meeting Minutes Dated August 10, 2016 (for
Adoption)
12 - 18
6.3Public Hearing Record Dated July 30, 2015 (for Receipt)19 - 20
6.4Section 26 Resolutions-without-meeting Report
none
6.5Advisory Planning Commission Minutes
6.5.1APC Adopted Minutes of February 18, 2016 (for Receipt)21 - 22
7.BUSINESS ARISING FROM THE MINUTES10:20 AM - 10:30 AM
7.1Follow-up Action List Dated September 201623 - 25
8.DELEGATIONS
none
1

9.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the
LTC webpage

none
10.APPLICATIONS AND REFERRALS10:30 AM - 10:40 AM
10.1Mayne Island Local Trust Committee Bylaw No. 170 Referral26 - 28
(for response)
11.LOCAL TRUST COMMITTEE PROJECTS10:40 AM - 11:30 AM
11.1North Pender Island Local Trust Committee Bylaws 203 & 204 (STVR)- Staff
Report
29 - 38
(for further consideration of Second Reading)
11.2Waste Management - Update Report39 - 95
12.REPORTS11:30 AM - 12:00 PM
12.1Work Program Report (attached)
12.1.1Top Priorities Report Dated September 201696 - 96
12.1.2Projects List Report Dated September 201697 - 99
12.2Applications Report Dated September 2016 (attached)100 - 104
12.3Trustee and Local Expense Report Dated July 2016 (attached)105 - 105
12.4Adopted Policies and Standing Resolutions (attached)106 - 107
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 October 27, 2016, at the Community Hall,
Pender Island
15.TOWN HALL12:00 PM - 12:10 PM
2

16.CLOSED MEETING (Distributed Under Separate Cover)12:10 PM - 12:30 PM
16.1Motion To Close The Meeting
That the meeting be closed to the public in accordance with the Community
Charter, Part 4, Division 3, s. 90(1) (d)(f) for the purpose of considering:

•Adoption of In-Camera Meeting Minutes Dated February 25, 2016
•Bylaw Enforcement


AND that the recorder and staff attend the meeting.

16.2Recall to Order
16.3Rise and Report
17.ADJOURNMENT12:30 PM - 12:30 PM
3

 
North Pender Island 
Local Trust Committee Minutes 
July 28, 2016 DRAFT Page 1 of 8 
 D R A F T
 
North Pender Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
July 28, 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 
 
Oth

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