South Pender LTC Regular Meeting Minutes
· South Pender Island · Meeting Documents · 2024
Original Trust document
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12,865 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Housing & affordability · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
South Pender Local Trust Committee Regular Business Meeting February 2, 2024 ADOPTED Page 1 of 7 South Pender Island Local Trust Committee Minutes of Regular Meeting Date: Location: February 2, 2024 South Pender Fire Hall 8961 Gowlland Point Road, South Pender Island, BC Members Present: Tobi Elliott, Chair Dag Falck, Local Trustee Kristina Evans, Local Trustee Staff Present: Kim Stockdill, Island Planner Carly Bilney, Recorder (electronic) Others Present: Chief Eric WIĆKINEM Pelkey, Tsawout First Nation, W ̱ SÁNEĆ Leadership Council Paul Brent, Capital Regional District Electoral Area Director There were approximately fifteen (15) members of the public present. 1. CALL TO ORDER Chair Elliott called the meeting to order at 10:31 a.m. She acknowledged that the meeting was held on the territory of the Coast Salish First Nations. 2. OPENING AND WELCOME - CHIEF ERIC W ̱ IĆKINEM PELKEY Chief Eric WIĆKINEM Pelkey provided a welcome and shared stories that described one of the basic beliefs of the Tsawout First Nation – that all things are put here to be shared for the benefit of all. 3. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add Fireworks Report at 17.2 New Business By general consent, the agenda was adopted as amended. There was a discussion regarding moving Item 13.1 (Monica and Paul Petrie re First Nation Consultation - Bylaw No. 123) to discussion under 16.6 (Reconciliation and First Nation Relationship Building). The agenda was not changed as a result. A D O P T E D South Pender Local Trust Committee Regular Business Meeting February 2, 2024 ADOPTED Page 2 of 7 4. TRUSTEE REPORT Trustee Evans commented on recent meetings she attended and will report on them in her monthly updates. Trustee Falck commented on the importance of good process in order to achieve a good outcome; he noted that a large component of good process is effective communication. 5. CHAIR'S REPORT Chair Elliott made the following comments: The Reconciliation Learning Group kicked off on January 24, 2024 – a new initiative supported by Culturally Committed to foster education and learning for Trustees Budget refinement continues as the Trust continues to work towards drafting a budget Local governments are struggling with how to deal with anticipated tax increases 6. ELECTORAL AREA DIRECTOR'S REPORT Capital Regional District Electoral Area Director Paul Brent reported on a number of meetings he recently attended and made the following comments: There is emphasis on trying to develop more affordable and accessible housing on the islands; this is a slow process that has had some small success like permitting trailers and recreational vehicles if they are hooked up to septic systems $2.75 million has been made available to support a twenty-unit project on Galiano The Province announced grants through the Secondary Sui
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