Lasqueti LTC Special Meeting Minutes
· Lasqueti Island · Meeting Documents · 2022
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Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
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ADOPTED Lasqueti Island ADOPTED 1 Local Trust Committee Minutes January 20, 2022 Lasqueti Island Local Trust Committee Minutes of Special Meeting Members Present: Peter Luckham, Chair Peter Johnston, Local Trustee Timothy Peterson, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Dave Olsen, Recorder Others Present: None 1. CALL TO ORDER Chair Luckham called the meeting to order at 9:16 am. He acknowledged that the meeting was being held in territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. BUSINESS ITEMS 3.1 Meeting Procedure Bylaw No. 100 - for consideration and decision Staff introduced the item and the following was noted: The Province has changed the legislation to allow regular meetings to be electronic, as well as special meetings. Our legal team has reviewed the draft language in the bylaw. The legislation allows for the Trustees to attend every meeting electronically. We have recommended that at least two meetings be held in person as a “best practice”. New sections have been added to the recommendations about decorum and public participation. Alternatives are provided as well. The Chair advised that any changes need to be carefully worded. Discussion ensued among the Trustees and the following was noted: Do not want to include the four new sections. Do not wish to discourage public participation. Have heard a lot of public feedback that is not in support of electronic meetings and the public would vastly prefer us to meet in person whenever possible. Important to have a bylaw in place for emergency situations. Hope that in practice that we do not use the bylaw. Absolutely want to meet in person as a priority and have a requirement to meet in person at a minimum of two times per year. Date: Location: January 20, 2022 Electronic Meeting ADOPTED Lasqueti Island ADOPTED 2 Local Trust Committee Minutes January 20, 2022 Delegations are not the same as Town Hall presentations. Town Hall does not have any restrictions in terms of public participation. Decorum regulations are very important for the Chair to ensure that meetings are not disrupted in any manner. By putting them in print, it sets an expectation that the public can understand in advance. Do not want the public to comment on this administrative bylaw because we are responsible for the safety of all that attend. Want this bylaw to be adopted so that we can meet electronically. Only one instance where a meeting was disrupted. This wording gives the impression that this kind of behaviour is expected because it goes on at great length. The last time that a delegation presented, the meeting time was moved up to accommodate the speaker. It is a good idea to poll the Community. This change sets a tone that we want to limit public participation. Important that we me
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