Saturna LTC Regular Meeting Minutes
· Saturna Island · Meeting Documents · 2022
Original Trust document
· 612 KB
· SHA-256 897466577ccaaf74…
14,472 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Fresh water & aquifers · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Saturna Island Local Trust Committee Regular Business Meeting May 19, 2022 ADOPTED Page 1 of 8 Saturna Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 19, 2022 Saturna Recreation and Cultural Centre 104 Harris Road, Saturna Island, BC Members Present: Laura Patrick, Chair Paul Brent, Local Trustee Lee Middleton, Local Trustee Staff Present: Brad Smith, Island Planner Robin Ellchuk, Recorder Others Present: Approximately 20 members of the public were present. 1. CALL TO ORDER Chair Patrick called the meeting to order at 11:33 am. She acknowledged that the meeting was being held in the traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. TRUSTEE REPORT Trustee Brent: Attended the Trust Programs Committee meeting this past week at which the Community Stewardship Awards were discussed; and In response to the Draft Policy Statement several people have expressed concerns and are not in favour of the Draft Policy Statement. Trustee Middleton: Discussed the Governance & Management Review Report; There has been discussion on the best way to proceed with the 15 recommendations in the Report; The Report is available for the public to review on the Islands Trust website; There will be discussion of the Report at the June Trust Council meeting; and The first step in addressing the recommendations of the Report is for the Trust Council to establish a Governance Committee. A D O P T E D Saturna Island Local Trust Committee Regular Business Meeting May 19, 2022 ADOPTED Page 2 of 8 4. CHAIR'S REPORT Chair Patrick: The next Trust Council Meeting held on June 21-23, 2022 will be a virtual meeting; and The Trust Council Meeting’s Town Hall will be held on June 21 and the delegation submissions deadline for the Trust Council Town Hall portion of the meeting is June 2, 2022. 5. TOWN HALL AND QUESTIONS Mairead Boland: The water use information in the third Groundwater Solutions report is flawed and should be reviewed technically before any regulations are decided on; The reports have only been in the public domain since January 2022 when they were catalogued. Specific questions regarding the report have not yet been addressed. If there is no further response, Ms. Boland proposes that the water use details for Saturna, and some of her other questions, are critically reviewed in a Saturna Local Trust Committee meeting. Ideally there should be base maps at the meeting and have plenty of time for questions to be asked and answered. Trustee Middleton expressed that not including the Groundwater Solutions Report in today’s meeting agenda was an oversite. Trustee Middleton indicated that the Report is in the early stage regarding new regulations for water management and potable water. Chair Patrick informed Mairead Boland that the Senior Freshw
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