North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2014
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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North Pender Island Local Trust Committee Regular Meeting Agenda Date:May 22, 2014 Time:9:45 am Location:Pender Island Community Hall 4418 Bedwell Harbour Road North Pender Island, BC Pages 1.Call to Order9:45 AM - 10:00 AM 2.Approval of Agenda 2.1Additions/Deletions 2.2Questions from the public on Agenda Items 3.Community Information Meeting none 4.Public Hearing none 5.Previous Meetings10:00 AM - 10:15 AM 5.1Local Trust Committee Minutes 5.1.1North Pender Island Local Trust Committee Meeting Minutes of April 24, 2014 (attached) 4 - 13 For consideration to Adopt 5.2Public Hearing Records and Community Information Meeting Notes to be Received 5.2.1North Pender Island Local Trust Committee Public Hearing Record of April 24, 2014 (attached) 14 - 15 5.2.2North Pender Island Local Trust Committee Community Information Meeting Notes of April 24, 2014 (attached) 16 - 16 5.3Section 26 Resolutions-without-meeting none 5.4Advisory Planning Commission/Task Force to be 1 received none 6.Business Arising from the Minutes10:15 AM - 10:20 AM 6.1Follow-up Action List (attached)17 - 19 FUAL report dated May 2014 7.Delegations10:20 AM - 10:30 AM 7.1John Hastings re: Einar's Hill Bypass 8.Correspondence10:30 AM - 10:40 AM [Correspondence regarding an application(s) or project(s) is listed with the application/project] 8.1Letter from Peter Pare re: Amendment to Magic Ferry Designated Route 20 - 21 9.Applications, Permits, Bylaws and Referrals10:40 AM - 11:30 AM 9.1NP-ALR-2014.1 (Piskor) Staff Report (attached)22 - 31 9.2NP-RZ-2012.2 (Clam Bay) Memo (attached)32 - 38 9.3North Pender Island Local Trust Committee Proposed Bylaw No. 194 (attached) 39 - 49 For consideration to Adopt 10.Local Trust Committee Projects11:30 AM - 11:45 AM 10.1Conservation Subdivision - Verbal Update 11.Reports11:45 AM - 12:30 PM 11.1Work Program Report & Memo (attached)50 - 55 Work Program report dated May 2014 11.2Applications Report (attached)56 - 59 Application report dated May 2014 11.3Bylaw Enforcement none 11.4Expense/Budget Reports (attached)60 - 60 LTC expense report dated March 2014 11.5Adopted Policies and Standing Resolutions (attached) 61 - 61 For information 2 11.6North Pender LTC Web Page North Pender Island Local Trust Committee Web page can be found at: www.islandstrust.bc.ca/islands/local-trust- areas/north-pender 11.7Chair's Report 11.8Trustee Report 12.Other Business12:30 PM - 12:35 PM 12.1Upcoming Meetings The next North Pender Island Local Trust Committee Meeting will be held on Thursday, June 26, 2014, at 9:45 am, at the Pender Island Community Hall (Upstairs). 13.Town Hall Meeting12:35 PM - 12:45 PM 14.Adjournment12:45 PM - 12:45 PM 3 NP LTC – dated April 24/14 DRAFT 1 of 10 MINUTES OF THE NORTH PENDER ISLAND LOCAL TRUST COMMITTEE BUSINESS MEETING HELD ON THURSDAY, APRIL 24, 2014, AT 9:45 A.M. PENDER COMMUNITY HALL (LOUNGE), 4418 BEDWELL HARBOUR ROAD, NORTH PENDER ISLAND, B.C. PRESENT: Peter Luckham Chair Gary Steeves Local Tr
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