South Pender LTC Regular Meeting Agenda

Extracted text (beginning)

South Pender Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:February 24, 2015
Time:10:00 am
Location:South Pender Fire Hall
8961 Gowlland Point Road, South Pender Island, BC
Pages
1.CALL TO ORDER10:00 AM - 10:15 AM
2.APPROVAL OF AGENDA
3.TOWN HALL AND QUESTIONS
4.COMMUNITY INFORMATION MEETING
none
5.PUBLIC HEARING
none
6.MINUTES10:15 AM - 10:30 AM
6.1Adopted Local Trust Committee Minutes
Dated November 4, 2014 (for Information)
4 - 8
6.2Section 26 Resolutions-without-meeting Dated
February 2015
9 - 9
6.3Advisory Planning Commission Minutes (for
Receipt)
10 - 14
6.3.1APC Draft Meeting Minutes Dated
December 6, 2014
15 - 17
Email Dated December 6, 2014,
from APC Member, Ron Henshaw 
6.3.2APC Adopted Meeting Minutes of August
6, 2013
18 - 21
6.3.3APC Adopted Meeting Minutes of
November 2, 2012
22 - 43
Written Comments from APC Members,
Jane Perch, Paul Petrie and Memo Dated
November 2, 2012, from Cameron Thorn
7.BUSINESS ARISING FROM THE MINUTES10:30 AM - 10:40 AM
7.1Follow-up Action List Dated February 201544 - 44
1

8.DELEGATIONS10:40 AM - 10:50 AM
8.1Monica Petrie re: Blue Dot Campaign (attached)45 - 46
9.CORRESPONDENCE
Correspondence received concerning current applications
or projects is posted on the LTC webpage

none
10.APPLICATIONS AND REFERRALS
none
11.LOCAL TRUST COMMITTEE PROJECTS10:50 AM - 11:30 AM
11.1Work Program & LUB Review
11.1.1Staff Report47 - 55
11.1.2Email Dated October 31, 2014 From J.
Chapman of MAP - Moving Around
Pender 
56 - 83
12.REPORTS11:30 AM - 12:00 PM
12.1Work Program Reports (attached)
12.1.1Top Priorities Report Dated February
2015
84 - 84
12.1.2Projects List Report Dated February
2015
85 - 85
12.2Applications Report
none
12.3Trustee and Local Expense Report Dated January
2015 (attached)
86 - 86
12.4Adopted Policies and Standing Resolutions
(attached)
87 - 87
12.5Local Trust Committee Webpage
12.6Chair's Report
12.7Trustee Report
12.8Trust Fund Board Reports (attached)
12.8.1Trust Fund Report to South Pender
Local Trust Committee
88 - 90
12.8.2Trust Fund Board Report re: Eelgrass -
Memo, Report & Map
91 - 177
13.NEW BUSINESS12:00 PM - 12:15 PM
13.1Industrial Activities by Freighters Anchored in
Plumber Sound - Discussion
2

14.UPCOMING MEETINGS
14.1Next Regular Meeting Scheduled for Tuesday, April
28, 2015, at 10:00 am at the South Pender Fire
Hall, 8961 Gowlland Point Road, South Pender
Island.
It was Moved and Seconded

That the South Pender Island Local Trust
Committee reschedule the April 14, 2014 Regular
Meeting to April 28, 2014, at 10:00 AM.
15.TOWN HALL12:15 PM - 12:30 PM
16.CLOSED MEETING
none
17.ADJOURNMENT12:30 PM - 12:30 PM
3

 
South Pender Island 
Local Trust Committee Minutes 
November 4, 2014 ADOPTED  Page 1 of 5
  
 
South Pender Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
November 4, 2014 
South Pender Fire Hall 
8961 Gowlland Point Road 
South Pender Island, BC 
 
Members Present: Mike Jones, Local Trustee 
Liz Montague, Local Trustee 
 
Regrets: Ken

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