Thetis LTC Regular Meeting Addendum
· Thetis Island · Meeting Documents · 2023
Original Trust document
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Topics: Marine & foreshore · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Thetis Island Local Trust Committee Regular Meeting Addendum Date:July 4, 2023 Time:9:30 am Location:Electronic Meeting Pages 8.LOCAL TRUST COMMITTEE PROJECTS 10:15 AM - 10:35 AM 8.3Thetis Island Shoreline and Coastal Protection Review Project – Staff Report 2 - 7 MEMORANDUM \\islandstrust.local\DFSMain\EDM\08 Governance\3039 TH LTC\20 Meetings - Open (P)\06 Agenda Items\2023\2023-07- 04\Addendum\TH-LTC_2023-07-04_TH-Shoreline-Protection_PC-final.docx Islands Trust Staff Report 1 File No.: 6500-20 (Thetis island Shoreline and Coastal Protection) DATE OF MEETING: July 4, 2023 TO: Thetis Island Local Trust Committee FROM: Marlis McCargar, Island Planner Northern Team SUBJECT: For Discussion: Shoreline and Coastal Protection Review Project – Selection of Major Project Scope for Fiscal Year 2024-25 PURPOSE The purpose of this report is to provide the Thetis Island Local Trust Committee (LTC) with a draft Project Charter for discussion for the Shoreline and Coastal Protection Review Project, and to reaffirm that the LTC is confident in selecting this project as a major project for the upcoming 2024-25 fiscal year Staff have provided additional factors for the LTC in considering this as a major project and as a result, this report will provide some background and alternatives to aid the discussion. A Project Charter has been provided in Attachment 1, as a draft, to facilitate the discussion; it is not anticipate that it will receive LTC endorsement at that this time. Instead, staff will bring back a revised Project Charter that incorporates LTC feedback to the next LTC meeting on September 5, 2023. Staff was directed to develop a Business Case for the 2024/25 fiscal year major project and as a result, is seeking the following direction from the LTC in order to better understand the scope of the project: Review and provide comments about the goal of the project. Identify the shoreline and coastal issues. Confirm “in scope” and “out of scope” items. Comment and confirm work plan overview. BACKGROUND The Thetis Island Local Trust Committee (LTC) identified shoreline and coastal protection as a top priority project in November 2019. At the April 13, 2021 regular business meeting, the LTC expressed interest in collecting information and local knowledge to gain an understanding of topics of interest or concern in relation to shoreline and coastal protection. At that time, the LTC initiated First Nations engagement. In March 2022 with funding from C2C grant, the LTC participated in shoreline boat tours with Penelakut Tribe and Lyackson First Nation to explore cultural areas of importance such as: archaeological areas, ecological areas and habitats, ceremonial areas as well as, areas to be protected from human use or impacts. 2 Islands Trust Staff Report 2 Due to budget limitations and staff resources, the project has been on hold since March 2022. Previous versions of the project cha
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