Gambier LTC Regular Meeting Minutes DRAFT
· Gambier Island · Meeting Documents · 2024
Original Trust document
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Topics: Marine & foreshore · Fresh water & aquifers · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
DRAFT Gambier Island DRAFT 1 Local Trust Committee Minutes May 28, 2024 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 28, 2024 John Braithwaite Community Centre 145 West 1st Street North Vancouver, BC Members Present: Peter Luckham, Chair Kate-Louise Stamford, Trustee Joe Bernardo, Trustee Staff Present: Marlis McCargar, Island Planner William Shulba, Freshwater Specialist (electronic) Warren Dingman, Bylaw Compliance & Enforcement Manager (electronic) Lisa Millard, Recorder (electronic) Others Present: There was 1 member of the public in attendance. 1. CALL TO ORDER “Please note, the order of agenda items may be modified during the meeting. Times are provided for convenience only and are subject to change.” Chair Luckham called the meeting to order at 10:20 am. He acknowledged that the meeting was held on the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent, the agenda was approved as presented. 3. REPORTS 3.1 Trustee Reports Trustee Stamford reported the following: The Connected Coast underwater fiber optic cable has landed at Gambier Harbour; She attended a meeting regarding the Rural Economic Diversification and Infrastructure Project; and DRAFT Gambier Island DRAFT 2 Local Trust Committee Minutes May 28, 2024 The Gambier and Keats Ferry Advisory Committee has been advocating for BC Ferries to provide equitable service between the three ferry stops and there is a new Route 13 ferry schedule in effect. Trustee Bernardo reported the following: The public hearing regarding the Keats Island foreshore bylaws will be held July 31, 2024 and a location is to be determined; The Islands Trust CAO hiring committee has selected an executive search firm to find a permanent candidate and an interim CAO will be appointed; The Governance Committee is working on an analysis of the Islands Trust governance structure which will be presented to Trust Council who will bring it forward to the Province; and The draft Islands Trust Policy Statement will be discussed at an upcoming committee of the whole meeting. 3.2 Chair's Report Chair Luckham reported that he is looking forward to reviewing the draft Policy Statement committee of the whole meeting and he is preparing for the upcoming Trust Council meeting. 3.3 Electoral Area Director's Report Electoral Area Director Stamford reported the following: There was a Ports Monitoring Committee meeting on May 27, 2024 during which it was noted that construction on Keats Landing is a significant issue as there will be no vehicle traffic access during the summer; Transit buses have changed their schedules with the goal of increasing transit throughout the region and all school-aged students will get free transit on the Sunshine Coast starting in September 2024; There is an initiative to expand fire services along
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