South Pender LTC Regular Meeting Agenda
· South Pender Island · Meeting Documents · 2013
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Forestry & trees · Bylaw enforcement · Agriculture & the ALR · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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South Pender Island Local Trust Committee Special Meeting Agenda Date:September 6, 2013 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.Community Information Meeting none 4.Public Hearing none 5.Previous Meetings10:05 AM - 10:15 AM 5.1Local Trust Committee Minutes - for consideration to Adopt 5.1.1Local Trust Committee Meeting Minutes, August 10, 2013 (attached) 4 - 5 5.2Public Hearing Records and Community Information Meeting Notes to Receive 5.2.1Local Trust Committee Community Information Notes of August 10, 2013 (attached) 6 - 7 5.2.2Local Trust Committee Public Hearing Record of August 10, 2013 (attached) 8 - 9 5.3Section 26 Resolutions-without-meeting 5.3.1RWM Report dated August 26, 2013 (attached) 10 - 10 5.4Advisory Planning Commission Minutes none 1 6.Business Arising from the Minutes10:15 AM - 10:20 AM 6.1Follow-up Action Report (attached)11 - 12 7.Delegations none 8.Correspondence [correspondence received concerning applications and/or projects is considered with the application/project] 10:20 AM - 10:30 AM 8.1July 29 2013, Email from S. Stiel re:PICA's Shoreline Finale (attached) 13 - 15 8.2Email from A. Lightbody re: Boat Speed Signs (attached) 16 - 16 9.Applications, Permits, Bylaws and Referrals none 10.Local Trust Committee Projects10:30 AM - 1:00 PM 10.1Shoreline Review 10.1.1Forage Fish Habitat - TFB (attached)17 - 48 10.1.2Shoreline Features Map (attached)49 - 49 10.1.3Shoreline Review Memo (attached)50 - 55 10.2APC Bylaw & Terms of Reference - Report (attached) 56 - 65 10.3Proposed BL 111 - Post Public Hearing Memo (attached) 66 - 72 10.4Marine Geothermal Systems (attached)73 - 84 11.Reports1:00 PM - 1:30 PM 11.1Work Program Reports 11.1.1Adopted Policies and Standing Resolutions and Objectives (attached) 85 - 85 11.1.2South Pender Island Local Trust Committee Work Program (attached) 86 - 87 11.2Applications Report 11.2.1South Pender Island Local Trust Committee Application Report (attached) 88 - 88 11.3Expense/Budget Reports 11.3.1Trustee and Local Expenses (attached)89 - 89 11.3.22014-15 Budget Requests (attached)90 - 93 11.4Bylaw Enforcement Reports 2 11.4.1LTC Pilot Project - Memo Proactively Enforcing Illegal Structures on the Foreshore (attached) 94 - 100 11.5South Pender LTC Web Page1:30 PM - 1:45 PM View the South Pender Local Trust Committee home Web page at: www.islandstrust.bc.ca/islands/local-trust- areas/south-pender 11.6Chair's Report1:45 PM - 2:00 PM 11.7Trustee Report 12.Other Business 12.1Upcoming Meetings The next South Pender Local Trust Committee meeting will be held on Tuesday, November 5, 2013, at the South Pender Fire Hall. 13.Town Hall Meeting2:00 PM - 2:30 PM 14.Adjournment2:30 PM - 2:30 PM 3 4 SPILTC – dated Aug. 10 /13 DRAFT 1 MINUTES OF THE SOUTH PENDER ISLAND LOCAL TRUST COMMITTEE BUSINESS MEETING HE
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