Gambier LTC Regular Meeting Minutes
· Gambier Island · Meeting Documents · 2023
Original Trust document
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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Gambier Island ADOPTED 1 Local Trust Committee Minutes June 20, 2023 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: June 20, 2023 Electronic Meeting Members Present: Peter Luckham, Chair Kate-Louise Stamford, Trustee Joe Bernardo, Trustee Staff Present: Marlis McCargar, Island Planner Sonja Zupanec, Island Planner Stephen Baugh, Planner 2 (part) Warren Dingman, Bylaw Enforcement Officer (part) Wil Cottingham, Office Administrative Assistant Diane Corbett, Recorder Others Present: There were approximately seven (7) members of the public in attendance. 1. CALL TO ORDER Chair Luckham called the meeting to order at 10:02 am. He acknowledged that the meeting was being held in territory of the Coast Salish First Nations. Trustees, Staff and the recorder were introduced. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. REPORTS 3.1 Trustee Reports Trustee Bernardo reported on the following activities: Participation on the Governance Committee’s review of the Islands Trust mandate; Participation as Chair of the Financial Planning Committee that is working in conjunction with staff to develop the corporate planning process. Trustee Stamford reported on the following activities: Attendance at Howe Sound Community Forum in Gibsons in April Rural Economic Diversification and Infrastructure Program grant for more than $80,000 received by Gambier Island Community Association (GICA); GICA will send out a survey to islanders this summer inviting input on how they view the island communities and challenges faced on Gambier; ADOPTED Gambier Island ADOPTED 2 Local Trust Committee Minutes June 20, 2023 Attendance at Islands Forest Classification workshop, primarily focused on Coastal Douglas Fir ecosystems in the southern Gulf Islands; Queen of Tsawwassen, moored in one of the bays on western side of Gambier, currently for sale. 3.2 Chair's Report Chair Luckham reported on the following: Trust Council adopted a budget in March that is now enabling work in this term to advance; The governance review is underway; Trust Council meeting to be held on Gabriola June 27-29; Looking forward to the Community Information Meeting in July in Gibsons. 3.3 Electoral Area Director's Report Director Stamford reported on the following: SCRD’s biggest priority is water. Dry summer expected. For Islanders, the planning for both short term and long term water management is very important. With regional discussions around water, there has been growth in the relationship building with shíshálh Nation. Eastbourne well: waiting for results of well stress test to present to the board; Rebuilding the Keats Landing ramp and float area is ongoing; Hopkins Landing wharf was determined to be unsafe, needing significant repairs; final decision will come to the board this week regarding closing th
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