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, JANUARY 19, 2012
AT THE PENDER ISLAND COMMUNITY HALL (UPSTAIRS),
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 November 24, 2011 Local Trust
Committee Business Meeting
(attached)
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
(attached)
9
5.4 Advisory Planning Commission/Task Force to
be received - none
6. BUSINESS ARISING FROM THE MINUTES
6.1 Follow-up Action Report
(attached)
10
9:55 am
7. DELEGATIONS - none
8. CORRESPONDENCE - none
[correspondence received concerning applications and/or
projects is considered with the application]
8.1 Ministry of Transportation and Infrastructure re:
Hoosen Rd. Realignment (pending)
10:00 am
9. APPLICATIONS, PERMITS, BYLAWS AND
REFERRALS
9.1 NP-DVP-2011.8 (Henderson) (attached)
9.2 NP-SUB-2008.3 (Wey)
(attached)
9.3 NP-DP-2011.10 (Roper/Winterbourne)
(attached)
9.4 NP-DP-2010.4 (Twa)
(attached)
12
23
54
79
10:10 am
10. LOCAL TRUST COMMITTEE PROJECTS
10.1 NP-LUB-2011.1 and NP-OCP-2011.1 (Sidney
Island)
(attached)
116
12:30 pm
11. REPORTS
11.1 Work Program Reports – for information
11.1.1 North Pender Island Local Trust Committee
Work Program - Report dated January, 2012
(attached)
11.1.2 2008-2011 Trust Council Strategic Plan (will
only be circulated quarterly, following Trust
Council)
– none
215
1:00 pm
11.2 Applications Report – for information
11.2.1 North Pender Island Applications Report
dated January, 2012
(attached)
219
1:45 pm
11.3 Bylaw Enforcement - none
11.4 Expense/Budget Reports
11.4.1 Trustee and Local Expense Report
(attached)
11.4.2 Adopted Budget 2011/2012 - none
224
11.5 Adopted Policies and Standing Resolutions
(attached) – for information
225
11.6 North Pender LTC Web Page (attached) – for
discussion
226
2:15 pm
11.7 Chair’s Report
2:20 pm
11.8 Trustee Report
12. OTHER BUSINESS
12.1 Upcoming Meetings
12.1.1
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