Lasqueti LTC Regular Meeting Minutes
· Lasqueti Island · Meeting Documents · 2022
Original Trust document
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Topics: Climate & environment · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
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ADOPTED Lasqueti Island ADOPTED 1 Local Trust Committee Minutes June 6, 2022 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: June 6, 2022 Judith Fisher Centre #1 China Cloud Bay Road Lasqueti Island, BC Members Present: Laura Patrick, Chair Peter Johnston, Local Trustee Timothy Peterson, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Katherine Vogt, recorder BY Zoom Others present: Regional Director Andrew Fall by Zoom Approximately two (2) members of the public 1. CALL TO ORDER Chair Patrick called the meeting to order at 11:01 am. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations. She introduced Trustees, staff, and recorder and welcomed Director Andrew Fall and members of the public. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add Item 7.2.1 ‘Bylaw 100 Proposed Amendment’ for discussion Add Item 7.2.2 ‘Notice Posting Position’ for discussion By general consent the agenda was adopted as amended. 3. RISE AND REPORT - IN CAMERA MEETING FEBRUARY 7, 2022 Deferred until next meeting. 4. REPORTS 4.1 Trustee Reports Trustee Johnston reported on the following: An upcoming June 18, 2022 afternoon meeting at the Lasqueti Community Hall regarding the proposed Trust Policy Statement. Lasqueti Community Association and BC Parks involvement with the plaque unveiling in Squitty Bay to honor First Nations ancestors on July 15, 2022, with some First Nations individuals invited to attend. ADOPTED Lasqueti Island ADOPTED 2 Local Trust Committee Minutes June 6, 2022 Trustee Peterson reported on the following: The upcoming unveiling of the plaque honoring First Nations ties with Lasqueti Island. Correcting a personal statement made in the Town Hall portion of the previous Lasqueti Local Trust Committee meeting (LTC) regarding the oath of office for Trustees. It was recently confirmed that upholding the Object of the Trust is not a part of the Trustees Oath of Office. The Oath of Office is rather a generic oath that applies to all local governments. It was also recently conveyed that there was some interest in customizing the Oath of Office for the next round of swearing in. 4.2 Chair's Report Chair Patrick reported on the following: An upcoming June 21 to 23, 2022 all virtual Trust Council meeting includes an opportunity in the evening of June 21, 2022 for members of the public to engage in a Town Hall. 4.3 Electoral Area Director's Report Director Andrew Fall reported on the following: The qathet Regional District (qRD) recently received coastal flood mapping data for Lasqueti and other islands for emergency preparedness planning which will be shared with the Islands Trust. The Vancouver Island Regional Library is back to normal operations. The Lasqueti Island Volunteer Fire Department (LIVFD) Asset Management Sur
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