South Pender LTC Regular Meeting Agenda
· South Pender Island · Meeting Documents · 2014
Original Trust document
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Topics: Agriculture & the ALR · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
South Pender Island Local Trust Committee Regular Meeting Agenda Date:June 24, 2014 Time:10:00 am Location:South Pender Fire Hall 8961 Gowlland Point Road South Pender Island, BC V0N 2M0 Pages 1.Call Meeting to Order10:00 AM - 10:05 AM 2.Approval of Agenda 2.1Additions/Deletions 2.2Questions from public on Agenda Items 3.Town Hall10:05 AM - 10:15 AM 4.Community Information Meeting none 5.Public Hearing none 6.Previous Meetings10:15 AM - 10:20 AM 6.1Adopted Local Trust Committee Minutes - for information 6.1.1Adopted South Pender Island Local Trust Committee Meeting Minutes of April 8, 2014 (attached) 4 - 11 For information 6.2Public Hearing Records and Community Information Meeting Notes Received none 6.3Section 26 Resolutions-without-meeting (attached)12 - 12 RWM Report dated June 2014 1 6.4Advisory Planning Commission Minutes none 7.Business Arising from the Minutes10:20 AM - 10:30 AM 7.1Follow-up Action Report (attached)13 - 13 FUAL Report dated June 2014 8.Delegations none 9.Correspondence [correspondence received concerning applications and/or projects is considered with the application/project] none 10.Applications, Permits, Bylaws and Referrals none 11.Local Trust Committee Projects10:30 AM - 11:30 AM 11.1LUB Review - Project Charter and Focus Group Reports - Memo (attached) 14 - 17 11.1.1Focus Group 1 - Report (attached)18 - 59 11.1.2Focus Group 2 - Report (attached)60 - 63 12.Reports11:30 AM - 12:00 PM 12.1Work Program Reports 12.1.1Adopted Policies and Standing Resolutions and Objectives (attached) 64 - 64 12.1.2South Pender Island Local Trust Committee Work Program (attached) 65 - 66 Work Program Report dated June 2014 12.1.3Federal Marihuana for Medical Purposes Regulation - Staff Report (attached) 67 - 74 12.2Applications Report 12.2.1South Pender Island Local Trust Committee Application Report (attached) 75 - 75 Applications Report dated June 2014 2 12.3Expense/Budget Reports 12.3.1Trustee and Local Expenses (attached)76 - 76 LTC Expense Report dated May 2014 12.4Bylaw Enforcement Reports none 12.5South Pender LTC Web Page The South Pender Island Local Trust Committee web page can be found at: www.islandstrust.bc.ca/islands/local-trust- areas/south-pender 12.6Chair's Report 12.7Trustee Report 13.Other Business12:00 PM - 12:15 PM 13.1Upcoming Meetings The next meeting of the South Pender Island Local Trust Committee will be held September 16, 2014, at 10:00 am, at the South Pender Fire Hall. 13.2SGIEDC Food and Agriculture Strategy Briefing - Jeff Weightman, CRD Project Manager (attached) 77 - 77 14.Town Hall Meeting12:15 PM - 1:00 PM 15.Adjournment1:00 PM - 1:00 PM 3 SP LTC – dated Apr 8/14 ADOPTED Page 1 of 8 MINUTES OF THE SOUTH PENDER ISLAND LOCAL TRUST COMMITTEE BUSINESS MEETING HELD ON TUESDAY, APRIL 8, 2014, AT 10:00 AM AT THE SOUTH PENDER FIRE HALL, SOUTH PENDER ISLAND, B.C. PRESENT: Ken Hancock Chair Mike Jones Local Trustee Elizabeth Montague Local Trustee Robert Kojima Regional
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