North Pender LTC Regular Meeting Minutes
· North Pender Island · Meeting Documents · 2015
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · 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 29, 2015 ADOPTED Page 1 of 7 North Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 29, 2015 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: Nine (9) members of the public present 1. CALL TO ORDER Chair Grams called the meeting to order at 9:45 am. He acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. TOWN HALL AND QUESTIONS Ben McConchie spoke, commenting that he hoped the North Pender and South Pender Local Trust Committees (LTCs) would continue working toward creating more special Advisory Planning Commissions (APCs). He noted that this strategy circumnavigates the redundancy of having two separate governments for the Penders and asked the Trustees to continue encouraging this kind of cooperation. Michael Sketch spoke regarding the Age Friendly Action Plan and the recommended bylaw amendments. He commented that the plan recommends density transfer which would change the character of Pender Island and asked that the Trustees direct the consultant to redraft this portion following community input and/or trustee advisement. 4. COMMUNITY INFORMATION MEETING None 5. PUBLIC HEARING None A A D D O O P P T T E E D D North Pender Island Local Trust Committee Minutes of a Regular Meeting October 29, 2015 ADOPTED Page 2 of 7 6. MINUTES 6.1 Local Trust Committee Minutes Dated September 10, 2015 By general consent the Local Trust Committee Minutes of September 10, 2015 were adopted. 6.2 Section 26 Resolutions-without-meeting Report Dated October 2015 For information 6.3 Advisory Planning Commission Minutes 6.3.1 Pender Island Waste & Resource Management Commission (Special APC) Adopted Minutes of September 16 & August 27, 2015 Received 6.3.2 Pender Island Waste & Resource Management Commission (Special APC) Draft Minutes of October 16, 2015 Received 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated October 2015 No current items 8. DELEGATIONS None 9. CORRESPONDENCE 9.1 Email Dated September 17, 2015 From S. Luft re: Beacon Service Expansion – Letter of Support Request Trustee Masselink noted that he had responded with a letter of support. 9.2 Email Dated September 23, 2015 From J. Burrows re: Observation Well 284 It was noted that this email had been received and was responded to. North Pender Island Local Trust Committee Minutes of a Regular Meeting October 29, 2015 ADO
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