South Pender LTC Special Meeting Minutes

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South Pender Island Local Trust Committee 
Special Business Meeting 
August 17, 2023 ADOPTED Page 1 of 2 
 
South Pender Island Local Trust Committee 
Minutes of Special Meeting 
 
Date:  
Location:  
August 17, 2023 
Electronic Meeting 
 
Members Present: Tobi Elliott, Chair 
 Kristina Evans, Trustee 
 Dag Falck, Trustee 
 
Staff Present: 
 
David Marlor, Director of Legislative Services 
Lisa Millard, Recorder 
 
1. CALL TO ORDER 
Chair Elliott called the meeting to order at 10:30 a.m. She 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. CLOSED MEETING 
3.1 Motion to Close the Meeting 
SP-2023-036 
It was MOVED and SECONDED 
that the meeting be closed to the public in accordance with the Community 
Charter, Part 4, Division 3, s. 90 (1)(a) personal information about an identifiable 
individual who holds or is being considered for a position as an officer, 
employee or agent of the municipality or another position appointed by the 
municipality and that Staff and the Recorder attend the meeting. 
CARRIED 
 
The regular meeting was recessed at 10:33 a.m. and reconvened at 11:23 a.m. 
4. RISE AND REPORT  
 Chair Elliott stated there was no rise and report. 
  
A D O P T E D 

South Pender Island Local Trust Committee 
Special Business Meeting 
August 17, 2023 ADOPTED Page 2 of 2 
 
5. ADJOURNMENT 
By general consent the meeting was adjourned at 11:25 a.m. 
 
 
_________________________ 
Tobi Elliott, Chair 
 
Certified Correct: 
 
 
_________________________ 
Lisa Millard, Recorder

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