Denman LTC Special Meeting Minutes

· Denman Island · Meeting Documents · 2022

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14,784 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

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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