South Pender LTC Regular Meeting Minutes

· South Pender Island · Meeting Documents · 2014

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Topics: Marine & foreshore · Bylaw enforcement · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.

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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. 
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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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