North Pender LTC Regular Meeting Agenda

Extracted text (beginning)

North Pender Island Local Trust Committee
Regular Meeting Agenda
 
 
Date:November 28, 2013
Time:9:45 am
Location:Pender Island Community Hall
4418 Bedwell Harbour Road
North Pender Island, BC

Pages
1.Call to Order9:45 AM - 9:55 AM
2.Approval of Agenda
2.1Additions/Deletions
2.2Questions from the public on Agenda Items
3.Community Information Meeting9:55 AM - 10:25 AM
Liquor Control Board License: NP-LCB-2013.1 (Pender
Island Golf &  Country Club)
4.Public Hearing
None
5.Previous Meetings10:25 AM - 11:05 AM
5.1Local Trust Committee Minutes
5.1.1North Pender Island Local Trust Committee
October 31, 2013 Meeting Minutes (attached)
4 - 12
For Consideration to Adopt
5.2Public Hearing Records and Community Information
Meeting Notes to be Received
None
5.3Section 26 Resolutions-without-meeting
None
5.4Advisory Planning Commission/Task Force to be
received
None
1

6.Business Arising from the Minutes
6.1Follow-up Action List (attached)13 - 15
7.Delegations
None
8.Correspondence
None
9.Applications, Permits, Bylaws and Referrals11:05 AM - 12:35 AM
9.1Salt Spring Island Local Trust Committee Bylaw No.
470 Referral (attached)
16 - 17
9.2Salt Spring Island Local Trust Committee Bylaw No.
471 Referral (attached)
18 - 19
9.3NP-LCB-2013.1 (PIGCC) Report (attached)20 - 24
9.4NP-RZ-2012.2 (Clam Bay) Report (attached)25 - 34
10.Local Trust Committee Projects12:35 AM - 1:05 PM
10.1Conservation Subdivision Review (discussion)
10.2Shoreline Review (discussion)


 --------------------------BREAK--------------------------
11.Reports1:20 PM - 1:45 PM
11.1Work Program Report
11.1.1Work Program Report dated November
2013 (attached)
35 - 37
11.2Applications Report
11.2.1Applications Report dated November 2013
(attached)
38 - 42
11.3Bylaw Enforcement
None
11.4Expense/Budget Reports
11.4.1LTC Expense Report dated October 2013
(attached)
43 - 43
11.5Adopted Policies and Standing Resolutions
(attached)
44 - 44
For Information
2

11.6North Pender LTC Web Page
North Pender Island Local Trust Committee Home
Web Page can be found at:

www.islandstrust.bc.ca/islands/local-trust-
areas/north-pender
11.7Chair's Report1:45 PM - 2:00 PM
11.8Trustee Report
12.Other Business
12.1Upcoming Meetings
The next regular meeting of the North Pender
Island Local Trust Committe meeting will be held
on January 30, 2014, at 9:45 am, at the Pender
Island Community Hall, Lounge.
13.Town Hall Meeting
14.Motion to Close Meeting
THAT, pursuant to Section 90(d),(f) and (g) of the
Community Charter, the North Pender Local Trust
Committee resolves to close the meeting to the public for
the purpose of adopting the October 31, 2013 In Camera
Minutes; and that staff and Recording Secretary remain
present. (distributed under separate cover)
15.Recall to Order
Rise and Report from the Closed Meeting
16.Adjournment2:50 PM - 2:50 PM
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NPLTC – dated Oct 31/13    DRAFT      1 
 
 
MINUTES OF THE NORTH PENDER ISLAND  
LOCAL TRUST COMMITTEE BUSINESS MEETING  
HELD ON MONDAY, OCTOBER 31, 2013, AT 9:45 AM 
PENDER COMM

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