Hornby LTC Special Meeting Minutes
· Hornby Island · Meeting Documents · 2023
Original Trust document
· 546 KB
· SHA-256 64645a3101436f4c…
4,183 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Hornby Island ADOPTED 1 Local Trust Committee Special Meeting Minutes September 29, 2023 Hornby Island Local Trust Committee Minutes of Special Meeting Date: Location: September 29, 2023 Electronic Meeting Members Present: Timothy Peterson, Chair Alex Allen, Local Trustee Grant Scott, Local Trustee Staff Present: Renée Jamurat, Regional Planning Manager Margot Thomaidis, Island Planner Katherine Vogt, Recorder Others Present: Wendy Burton, Chair of the Hornby Island Advisory Planning Commission There was approximately one (1) member of the public and no members of the media in attendance. 1. CALL TO ORDER Chair Peterson called the meeting to order at 8:48 am. He acknowledged that the meeting was being held on the territory of the Coast Salish First Nations. He introduced himself, Trustees, Staff, and Recorder; and welcomed members of the public. He noted that Trustee Scott would be delayed in attending the meeting. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. BUSINESS ITEMS 3.1 Major Project: Draft Proposal for 2024/2025 Budget Process - for direction and endorsement Regional Planning Manager Jamurat presented the staff report, titled “Major Project Proposal Endorsement for 2024/2025 Budget Process” dated September 8, 2023, which recommends that Trustees endorse the proposal for First Nation Relationship-Building as a Major Project for budget consideration for the 2024/2025 fiscal year. Regional Planning Manager Jamurat offered that the Major Project could start with only Option 1: to focus on actions to initiate and continue relationship-building; or could also include Option 2: to explore the interest to initiate a Memorandum of Understanding (MOU) or protocol agreement with K’ómoks First Nation; and that the Major Project could extend over two years. Trustee Allen noted the following: ADOPTED Hornby Island ADOPTED 2 Local Trust Committee Special Meeting Minutes September 29, 2023 It is important that K’ómoksFirst Nation (KFN) lead the terms of engagement. The 2018 Thatch situation, at which a KFN ancestral remains site was disturbed, was recently recapitulated for KFN when BC Ferries mistakenly removed an arbutus tree near the BC Ferries terminal site without consultation with KFN; as noted on the KFN website with the August 22, 2023 Chek News story “Hor nby Isl an d Indigenous midden ‘desecrated’ in BC Ferries terminal construction. It is not known if any responses to the introduction letters recently sent out to First Nations by the Director of Trust Area Services have been received. ‘Friendship Accord’ is an interesting new way that First Nations are engaging that should be explored. The focus should be on how to better represent First Nations’ interests by improving the First Nations referral process; expanding education stewardship of Cultural Heritage Sites; inclusion of First Nations pl
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