Denman LTC Special Meeting Minutes
· Denman Island · Meeting Documents · 2022
Original Trust document
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Topics: Housing & affordability · Agriculture & the ALR · First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Denman Island ADOPTED 1 Local Trust Committee Special Meeting Minutes February 15, 2022 Denman Island Local Trust Committee Minutes of Special Meeting Date: Location: February 15, 2022 Electronic Meeting Members Present: Sue Ellen Fast, Chair David Critchley, Local Trustee Laura Busheikin, Local Trustee Staff Present: Sonja Zupanec, Island Planner Vicky Bockman, Recorder Others Present: Ione Smith, Upland Agricultural Consulting Approximately two (2) 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 10:01 am. She introduced Trustees, staff and recorder; and acknowledged that the meeting was being held electronically in territory of the Coast Salish First Nations that includes K'ómoks First Nation. She explained that this meeting has a limited agenda with matters of a time-sensitive nature for consideration; and due to technical and staff limitations public participation is not possible at this meeting. 2. APPROVAL OF AGENDA A Trustee expressed concern regarding the absence of opportunity for public participation in today’s agenda, expressing a desire to enable the ability to have Town Halls or Delegations in electronic meetings. Chair Fast advised of technical issues and staff limitations that are contributing to this situation, reported that this is a topic for discussion at the next Trust Council meeting, and noted that the next Local Trust Committee (LTC) meeting may be held in person and would include public participation. By general consent the agenda was approved as presented. 3. BUSINESS ITEMS 3.1 Local Trust Committee Special Meeting Minutes dated January 13, 2022 By general consent the January 13, 2022 minutes were adopted. 3.2 Local Trust Committee Special Meeting Minutes dated November 2, 2021 By general consent the November 2, 2021 minutes were adopted. 3.3 Denman Farming Regulations Review Project - Staff Report ADOPTED Denman Island ADOPTED 2 Local Trust Committee Special Meeting Minutes February 15, 2022 Ione Smith, consultant, agrologist and project manager, presented the Staff Report that provides an update on the project and asks the LTC to review, comment, and endorse the draft Farming Regulation Community Questionnaire. She outlined the work undertaken to advance the project that includes review of data, maps, reports, and policy with extensive interviews to gather informed feedback to develop the questionnaire. Trustees expressed the desire to include the submission dated February 1, 2022 from H. Holm with other project documents, with the exception of a section relating to a submission that was on record at the time of the adoption of the Farm Plan. They acknowledged the need to organize the documents on this project which span many years. DE-2022-009 It was MOVED an
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