South Pender LTC Regular Meeting Minutes
· South Pender Island · Meeting Documents · 2014
Original Trust document
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Topics: Marine & foreshore · Bylaw enforcement · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
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 Hancock, Chair Staff Present: Robert Kojima, Regional Planning Manager Shannon McConchie, Recorder 1. CALL MEETING TO ORDER Chair Hancock was absent for the meeting. By general consent Trustee Montague assumed the role of Acting Chair. Acting Chair Montague called the meeting to order at 10:10 a.m. 2. APPROVAL OF AGENDA 2.1. Additions/Deletions The following additions to the agenda were presented for consideration: 9.1 MAP Request to designate a cycle/pedestrian route on South Pender Island 9.2 Niall Parker Re: Pender Canal Signs. By general consent the agenda was approved as amended. 2.2. Questions from Public on Agenda Items None 3. TOWN HALL A/Chair Montague invited the public to make comment. Sara Steil asked that the South Pender Local Trust Committee (LTC) circulate an electronic poster for the Pender Islands Trust Protection Society (PITPS) event of March 7, 2015 both on the website and through email lists in February. Regional Planning Manager (RPM) Kojima noted that this was something staff could attend to. A A D D O O P P T T E E D D South Pender Island Local Trust Committee Minutes November 4, 2014 ADOPTED Page 2 of 5 4. COMMUNITY INFORMATION MEETING None 5. PUBLIC HEARING None 6. PREVIOUS MEETINGS 6.1. Adopted Local Trust Committee Minutes 6.1.1. South Pender Island Local Trust Committee Adopted Minutes dated September 16, 2014 Presented for information 6.2. Public Hearing Records and Community Information Meeting Notes Received None 6.3. Section 26 Resolutions-without-meeting Presented for information 6.4. Advisory Planning Commission Minutes None 7. BUSINESS ARISING FROM THE MINUTES 7.1. Follow-up Action Report Regional Planning Manager Kojima provided information from the Follow up Action Report dated October 2014. A/Chair Montague noted that the Canal Erosion Project file would be passed on to the new trustees. RPM Kojima said the project could be kept on the FUAL for one of the new trustees to consider taking on. 8. DELEGATIONS None 9. CORRESPONDENCE 9.1. MAP Request to Designate a Cycle/Pedestrian Route on South Pender Island South Pender Island Local Trust Committee Minutes November 4, 2014 ADOPTED Page 3 of 5 A conversation was held regarding the Moving Around Pender (MAP) Society's recommendation to designate a cycle/pedestrian route on South Pender. The purpose of this recommendation was to facilitate MAPS ability to work with the Ministry of Transportation and Infrastructure (MOTI). RPM Kojima advised that this could be achieve
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