Denman LTC Regular Meeting Minutes
· Denman Island · Meeting Documents · 2022
Original Trust document
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Topics: Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Denman Island ADOPTED 1 Local Trust Committee Special Meeting Minutes May 31, 2022 Denman Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 31, 2022 Denman Activity Centre 1111 Northwest Rd, Denman Island, BC Members Present: Sue Ellen Fast, Chair David Critchley, Local Trustee Laura Busheikin, Local Trustee Staff Present: Sonja Zupanec, Island Planner Heather Kauer, Regional Planning Manager (via telephone) Vicky Bockman, Recorder Others Present: Approximately seven (7) 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 Fast called the meeting to order at 10:38 am. She welcomed the public, introduced Trustees, staff and recorder, and acknowledged that the meeting was being held in territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following addition to the agenda was presented for consideration: 12.2 - WiFi Upgrade DE-2022-050 It was MOVED and SECONDED, that the Denman Island Local Trust Committee approve the agenda as amended. CARRIED 3. RISE AND REPORT - IN CAMERA MEETING NOVEMBER 2, 2021 Chair Fast reported that an In Camera meeting was held on November 2, 2021. 4. REPORTS 4.1 Trustee Reports Trustee Critchley provided a summary of activities and meetings attended including: A Special Local Trust Committee (LTC) meeting where a presentation and facilitated question and answer session were conducted on the Farm Regulations Review project; ADOPTED Denman Island ADOPTED 2 Local Trust Committee Special Meeting Minutes May 31, 2022 A Special electronic LTC meeting where the Denman Green and Housing Review projects were considered; A Denman Island Newcomer Event which was well attended; Trust Programs Committee where discussion included Trust Policy Statement next steps and recommendations for Community Stewardship Awards; BC Ferry update: A meeting in Victoria with the Minister of Transportation and our MLA was well received, however, BC Ferries has communicated that there will not be much change for this year. Trustee Busheikin provided a summary of activities and meetings attended including: Two Special LTC meetings and the Newcomers Event mentioned in Trustee Critchley’s report; Regional Planning Committee meetings - reviewing scientific work being done on groundwater mapping and protection; and an initiative requesting the provincial government to create a Housing Authority or Housing Body for the Islands Trust Area were discussed; Tea with Trustee and calls from community members; Information packages on Islands Trust are now available and have been sent out to newcomers. 4.2 Chair's Report Chair Fast provided a summary of activities and meetings attended including: Islands Trust Conservancy meeting – 111 properties in the Trust Area are
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