Thetis LTC Regular Meeting Minutes
· Thetis Island · Meeting Documents · 2023
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Topics: Marine & foreshore · Aquaculture & shellfish · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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ADOPTED Thetis Island ADOPTED 1 Local Trust Committee Meeting Minutes February 28, 2023 Thetis Island Local Trust Committee Minutes of Regular Meeting Date: Location: February 28, 2023 Electronic Meeting Members Present: Tobi Elliott, Chair Peter Luckham, Local Trustee Ken Hunter, Local Trustee Staff Present: Marlis McCargar, Island Planner Warren Dingman, Bylaw Compliance & Enforcement Manager Vicky Bockman, Recorder Others Present: Approximately six (6) members of the public 1. CALL TO ORDER "Please note, the order of agenda items may be modified during the meeting. Times are provided for convenience only and are subject to change." Chair Elliott called the meeting to order at 9:30 am. She acknowledged with gratitude that the meeting was being held in territory of the Coast Salish First Nations. She introduced Trustees, staff and recorder; and noted that this meeting is being live-streamed and recorded for viewing on the Islands Trust website. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. REPORTS 3.1 Trustee Reports Trustee Hunter commented that he is pleased to be serving as a Local Trustee once again and is looking forward to working with everyone this term. Trustee Luckham’s report included the following: He acknowledged the work of previous Trustee Doug Fenton and thanked him for his four years of service on the Local Trust Committee (LTC). He welcomed Trustee Hunter and commented that he is looking forward to working with him, Chair Elliott and staff this term. He reported on activities since the last LTC meeting that include: o an ongoing bylaw enforcement file; ADOPTED Thetis Island ADOPTED 2 Local Trust Committee Meeting Minutes February 28, 2023 o BC Ferries and Penelakut Tribe conversation regarding the ferry terminal; o Conversations with Cowichan Valley Regional District regarding the government dock, which is the emergency egress point for First Responder teams. He attended meetings of the Thetis Island Forum, a group with many local stakeholders sharing ideas and working together to consider matters of interest to Thetis Islanders. He noted that the LTC meetings include a standing agenda item for the newly elected Electoral Area Director McClinton to provide a report. A recently passed Cowichan-wide referendum for funding of a recreational planning project involved Thetis Island contributing to recreational centres throughout the Cowichan Valley. It is hoped that this can be revisited in some manner as many feel it is not equitable for Thetis Island as well as other smaller areas that do not generally have access to these recreational facilities. 3.2 Chair's Report Chair Elliott reported that she is looking forward to attending future Thetis Island LTC meetings on the island. She mentioned that she also serves on the Islands Trust Conservancy and is a Local Trustee for Gabriola Island. 3.3 E
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