Gabriola LTC Special Meeting Minutes
· Gabriola Island · Meeting Documents · 2023
Original Trust document
· 610 KB
· SHA-256 a53332e2bb2f2b59…
14,874 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget · Housing & affordability · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
DRAFT Gabriola Island DRAFT 1 Local Trust Committee Special Meeting Minutes April 28, 2023 Gabriola Island Local Trust Committee Minutes of Special Meeting Date: Location: April 28, 2023 Electronic Meeting Members Present: Peter Luckham, Chair Tobi Elliott, Trustee Susan Yates, Trustee Staff Present: Renée Jamurat, RPP MCIP, Regional Planning Manager Chloë Straw, Recorder 1. CALL TO ORDER The Chair called the meeting to order at 9:05 am. He acknowledged that the meeting was being held in territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Public correspondence from Deborah Ferens and from Alix Hodson Deggan A memo that Trustee Elliott sent to Staff and Trustees prior to the meeting. Staff confirmed that these items will be added to the merged agenda package as late items. By general consent the agenda was approved as amended. 3. BUSINESS ITEMS 3.1 Scope of Work for an Indigenous Engagement Coordinator Position for the Official Community Plan Review Project - for discussion Staff presented the history of requesting staff include this position as part of the Official Community Plan (OCP) Review Project. Staff see the value in having the position and will need time to determine whether it could be filled by a staff or contracted position, and to determine what the procurement process would need to look like. The position will be outlined as part of the OCP Review Project Charter, and the first step will be to write to the Nation requesting input on whether and how they would like to be involved. If there is no interest from the Nation, the Indigenous Engagement Coordinator position would be moot. Trustees supported the process outlined by staff. A Trustee added that they would also want to ask whether there was financial support available from the Nation to support their involvement in this work. They added that it is important that the Nation be given an opportunity to provide input DRAFT Gabriola Island DRAFT 2 Local Trust Committee Special Meeting Minutes April 28, 2023 into the design of the project charter, to ensure that early and meaningful engagement occurs. They mentioned that in order to support this process getting underway, and based on the direction of the Director of Trust Area Services, they have been collecting names of Snuneymuxw members who could be appropriate for the position based on their existing relationships with the Nation and ability to set up meetings in a respectful way. The Nation is very busy and the procurement process could take three to four months. The Island Planner confirmed that this will be woven into the project charter and consideration of the scope and budget of the project will have to be given. She also mentioned that she has relevant experience to support this work. GB-2023-021 It was MOVED and SECONDED that the Ga
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