Gabriola LTC Regular Meeting Minutes
· Gabriola Island · Meeting Documents · 2022
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Topics: Marine & foreshore · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Gabriola Island ADOPTED 1 Local Trust Committee Minutes March 3, 2022 Gabriola Island Local Trust Committee Minutes of Regular Meeting Date: Location: March 3, 2022 Electronic Meeting Members Present: Dan Rogers, Chair Kees Langereis, Local Trustee Scott Colbourne, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Sonja Zupanec, Island Planner Nadine Mourao, Recorder Others Present: There were approximately 5 (five) members of the public and one (1) member of the media in attendance. 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 Rogers called the meeting to order at 10:35 am, welcomed the public and introduced Trustees, Staff and Recorder. Chair Rogers, Trustee Colbourne and Trustee Langereis acknowledged that the meeting was being held in the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following additions/amendments to the agenda were presented for consideration: Add 10.5 Correspondence from Vancouver Harbour. By general consent the agenda was approved as amended. 3. REPORTS 3.1 Trustee Reports Trustee Colbourne reported the following: Thanked the team for the Density Donation Project; and Climate Caucus launched their new website www.climatecaucus.ca. Trustee Langereis reported the following and his attendance at the following meetings and events: Trust Programs Committee (TPC) and Regional Planning Committee (RPC); and Trust Council (TC) meeting next week. 3.2 Chair's Report Chair Rogers reported the following: ADOPTED Gabriola Island ADOPTED 2 Local Trust Committee Minutes March 3, 2022 Reflections on lessons learned in this elected term; TC in Nanaimo starting on Tuesday March 8, 2022, agenda items include a report on governance review, delegations and public participation section, report on Trust Policy Statement engagement process Islands2050 survey and public participation process, schedule of on island events, and budget discussions; and Highlighted the good works of the Islands Trust Conservancy. 3.3 Electoral Area Director's Report Vanessa Craig, Regional District of Nanaimo (RDN) Electoral Area B noted the following: Work at Huxley Park continues with scheduled April 2022 opening, Phase 2 includes creating a welcoming and family friendly park with shaded structures and seating areas for a positive welcoming space; Community Wildfire Resiliency program; and Forest management for 707 Park and addressing concerns about fire in the park include a Fuel Management Prescription; the prescription is a tool to understand the condition of forest, the risks for forest fire and danger to surrounding residences. Next steps include obtaining funding, reporting to the Board, and public consultation. 3.4 First Nation Reports Trustee Colbourne and Lisa Wilcox, Senior Intergovern
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