South Pender LTC Regular Meeting Minutes

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SPLTC - dated June 15 /13        ADOPTED             1  
MINUTES OF THE SOUTH PENDER ISLAND  
LOCAL TRUST COMMITTEE SPECIAL MEETING 
HELD ON JUNE 15, 2013 AT 11:00 AM 
AT POETS COVE RESORT, 9801 SPALDING ROAD 
SOUTH PENDER ISLAND, BC 
 
PRESENT:    Ken Hancock   Chair 
   Liz Montague   Local Trustee 
   Mike Jones     Local Trustee 
   Andrea Pickard      Island Planner 
   Kathy Gilbert   Recording Secretary 
   
 
There were ten (10) members of the public in attendance. 
 
1.   CALL TO ORDER 
 
Chair Hancock called the meeting to order at 11:04 am. 
   
He acknowledged that the meeting was being held in traditional Coast Salish territory 
and expressed his appreciation. 
 
2.   APPROVAL OF AGENDA 
 
By consensus, the agenda was approved. 
 
 
3.     COMMUNITY INFORMATION MEETING 
 
a.  Draft Bylaw 111 (LUB Amendments) 
 
b.  Open Discussion on other land use issues of concern 
 
See separate Community Information notes of same date. 
 
Note: The meeting recessed from 12:10 pm to 12:20 pm. 
 
4. ADJOURNMENT 
 
By consensus, the South Pender Island Local Trust Committee Meeting 
was adjourned at 12:30 pm. 
 
 
 
 
 
              
          RECORDER      CHAIR 
 
 
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