Lasqueti LTC Regular Meeting Minutes
· Lasqueti Island · Meeting Documents · 2023
Original Trust document
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18,054 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Lasqueti Island ADOPTED 1 Local Trust Committee Minutes March 20, 2023 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: March 20, 2023 Judith Fisher Centre #1 China Cloud Bay Road Lasqueti Island, BC Members Present: Tobi Elliott, Chair Timothy Peterson, Local Trustee Mikaila Lironi, Local Trustee by Zoom Staff Present: Sonja Zupanec, Island Planner Stephen Baugh, Planner 2 Katherine Vogt, Recorder by Zoom Others Present: Andrew Fall, qathet Electoral Area Director by Zoom There were approximately four (4) members of the public and no members of the media in attendance. 1. CALL TO ORDER The Chair called the meeting to order at 11:10 am. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations. She introduced herself, Trustees, Staff, and Director Fall and welcomed members of the public. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add Addendum Item 12.2: Draft Protocol Agreement between Trust Council and Snaw- naw-as First Nation-Briefing. Add Item 12.3: Consideration of Local Trust Committee drafting a letter to Telus regarding problems with local telephone service. Item 12.4: Consideration of request for the Islands Trust Chief Administrative Officer to write a letter to the Manager of the Ministry of Transportation and Infrastructure concerning next steps on the barge ramp. By general consent the agenda was adopted as amended. 3. RISE AND REPORT - In-camera Meeting January 23, 2023 The Chair reminded that the announcement of the recent Advisory Planning Commission (APC) appointments had been made at the end of the last Local Trust Committee (LTC) meeting. 4. REPORTS ADOPTED Lasqueti Island ADOPTED 2 Local Trust Committee Minutes March 20, 2023 4.1 Trustee Reports Trustee Peterson reported on the following: The Draft Protocol Agreement between Trust Council and Snaw-naw-as First Nation is a positive first step. The Lasqueti LTC is pioneering the use of new audio equipment in the LTC meeting room to increase public accessibility by making voices easier to hear. Trustee Lironi reported on the following: Thank-you to Sue Ashcroft for promoting LTC meeting accessibility improvements. 4.2 Chair's Report The Chair reported on the following: The upcoming Rural Islands Economic Partnership Forum April 25 to 27 on Gabriola Island will focus on housing solutions. An upcoming Housing Summit convened by the Union of BC Municipalities set for early April will be attended by 5 representatives of the Islands Trust. Trust Council budget meetings in March; a 2.05% tax increase was approved and the restoration of in-person, collaborative meetings was supported. 4.3 Electoral Area Director's Report Director Fall reported on the following: The qathet Regional District (qRD) adopted its budget in February 2023 after
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