North Pender LTC Regular Meeting Agenda
· North Pender Island · Meeting Documents · 2012
Original Trust document
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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.
Extracted text (beginning)
NORTH PENDER ISLAND
LOCAL TRUST COMMITTEE
BUSINESS MEETING AGENDA
TO COMMENCE AT 9:45 A.M., THURSDAY, OCTOBER 25, 2012
AT THE PENDER ISLAND COMMUNITY HALL (LOUNGE),
4418 BEDWELL HARBOUR ROAD,
NORTH PENDER ISLAND, B.C.
*Approximate time is provided for the convenience of the public only and is subject change
without notice.
Page # *Approx.
Time*
1. CALL TO ORDER
9:45 am
2. APPROVAL OF AGENDA
2.1 Additions/Deletions
2.2 Questions from public on Agenda Items
9:45 am
3. COMMUNITY INFORMATION MEETING - none
4. PUBLIC HEARING - none
5. PREVIOUS MEETINGS
5.1 Local Trust Committee Minutes for adoption
5.1.1 Minutes of September 20 Local Trust
Committee Business Meeting
1
9:50 am
5.2 Public Hearing Records and Community
Information Meeting Notes to be Received - none
5.3 Section 26 Resolutions-without-meeting - none
5.4 Advisory Planning Commission/Task Force to
be received - none
6. BUSINESS ARISING FROM THE MINUTES
6.1 Follow-up Action Report
(attached)
11
9:55 am
7. DELEGATIONS - none
8. CORRESPONDENCE (attached)
[correspondence received concerning applications and/or projects
is considered with the application]
8.1 Z. Staar Letter dated October 15, 2012 re:
Pender Community Transition Interim Funding
Report & Request for Disbursement
15
10:00 am
8.2 Sept. 9/12 Email from Jim Burrows re: Timbers –
North Pender Island
20
9. APPLICATIONS, PERMITS, BYLAWS AND
REFERRALS - none
10. LOCAL TRUST COMMITTEE PROJECTS
10.1 Draft Bylaw No. 187 (LUB Amendment) and Draft
Bylaw No. 189 (OCP Amendment) re: Associated
Islands
(attached)
10.2 NP-6500-20 Shoreline Review (attached)
22
73
10:35 am
11. REPORTS
11.1 Work Program Reports – for information
11.1.1 North Pender Island Local Trust Committee
Work Program - Report dated October 2012
(attached)
11.1.2 Islands Trust Council Strategic Plan 2011 –
2014 – for information
(attached)
87
90
12:30 pm
11.2 Applications Report – for information
11.2.1 North Pender Island Applications Report
dated October, 2012
(attached)
102
11.3 Bylaw Enforcement - none
11.4 Expense/Budget Reports
11.4.1 Trustee and Local Expense Report (attached)
11.4.2 Local Trust Committee Budget 2012/2013
(attached)
106
107
11.5 Adopted Policies and Standing Resolutions
(attached) – for information
108
11.6 North Pender LTC Web Page (attached) – for
discussion
109
11.7 Chair’s Report
12:45 pm
11.8 Trustee Report
12. OTHER BUSINESS
12.1 Upcoming Meetings
12.1.1 Business at 9:45 a.m., Thursday, November
29, 2012 at Pender Island Community Hall
1:00 pm
13. TOWN HALL MEETING
1:05 pm
14. ADJOURNMENT
1:30 pm
NPLTC – dated Sept. 20/12 – DRAFT 1
MINUTES OF THE NORTH PENDER ISLAND
LOCAL TRUST COMMITTEE BUS
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