Lasqueti LTC Regular Meeting Minutes -DRAFT
· Lasqueti Island · Meeting Documents · 2024
Original Trust document
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17,334 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
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Local Trust Committee Minutes
December 16, 2024
Lasqueti Island Local Trust Committee
Minutes of Regular Meeting
Date:
Location:
December 16, 2024
Judith Fisher Centre
#1 China Cloud Bay Road
Lasqueti Island, BC
Members Present: Tobi Elliott, Chair (electronic)
Timothy Peterson, Local Trustee
Mikaila Lironi, Local Trustee (electronic)
Staff Present Stefan Cermak, Director Planning Services (electronic)
Stephen Baugh, Island Planner (electronic)
Lisa Millard, Meeting Administrator/Recorder (electronic)
Others Present: There were approximately four members of the public in attendance.
1. CALL TO ORDER
Chair Elliott called the meeting to order at 11:00 a.m. She acknowledged that the meeting was
held on the territory of the Coast Salish First Nations.
By general consent, Trustee Peterson will act as meeting Chair.
Acting Chair Peterson stated a Resolution Without Meeting had been conducted to permit two
trustees to attend the in-person meeting electronically.
2. TERRITORIAL ACKNOWLEDGEMENT
Acting Chair Peterson acknowledged that the meeting was held on the territory of the Coast
Salish First Nations and treaty territory of the Tla’amin Nation.
3. APPROVAL OF AGENDA
The following addition to the agenda was presented for consideration:
12.1 Crown Land Lease Referrals
By general consent, the agenda was adopted as amended.
4. REPORTS
4.1 Trustee Reports
Trustee Elliott reported the following:
Attended Trust Council and highlighted presence of incoming Chief Administrative
Officer and Mayor of Bowen Island Municipality, retirement of legal council Bill
Buholzer, and session with representatives from San Juan County; and
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Local Trust Committee Minutes
December 16, 2024
Ongoing participation at Committee of the Whole meetings to discuss draft Policy
Statement.
Trustee Lironi did not provide a report.
4.2 Chair's Report
Acting Chair Peterson reported the following:
Attended Trust Council and noted Minister of State Brittny Anderson and Minster of
Development and Poverty Reduction Sheila Malcolmson joined new Chief
Administrative Officer Rueben Bronee and others for dinner;
Committee of the Whole meetings will be held to review the 2022 Governance
Report and the Standards of Conduct Policy; and
Ongoing attendance at Transport Canada’s Oceans Protection Plan forums.
4.3 Electoral Area Director's Report
Director Fall reported the following:
Regional District budget process has started;
Discussions and town hall meeting conversations regarding long-term planning for
Lasqueti Island Volunteer Fire Department for the replacement of the fire engine
and renovation, or replacement, of the main fire hall; and
He will be reporting on the decision regarding the Connected Coast landing site at
an upcoming Regional District meeting.
5. TOWN HALL
A member of the public spoke to the followin
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