Galiano LTC Special Meeting Minutes
· Galiano Island · Meeting Documents · 2022
Original Trust document
· 394 KB
· SHA-256 855b73f24ae59a82…
3,707 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Galiano Island Local Trust Committee Special Meeting January 20, 2022 ADOPTED Page 1 of 3 Galiano Island Local Trust Committee Minutes of Special Meeting Date: Location: January 20, 2022 Electronic Meeting Members Present: Dan Rogers, Chair Jane Wolverton, Local Trustee Tahirih Rockafella, Local Trustee Staff Present: Robert Kojima, Regional Planning Manager Brad Smith, Islands Trust Planner Carly Bilney, Recorder 1. CALL TO ORDER Chair Rogers called the meeting to order at 10:00 am. He acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA By general consent, the agenda was approved as presented. 3. BUSINESS 3.1 Galiano Island Local Trust Committee Meeting Procedure Bylaw No. 282 (for consideration) RPM Kojima reviewed the Staff Report regarding Meeting Procedures Bylaw No. 282. Discussion was held and the following comments were made: Concern was expressed about limiting delegations to 15 minutes in duration as proposed in Section 18; Concern was expressed about limiting the public participation period to 15 minutes as proposed in Section 34; and Hesitation was expressed about adopting new sections to the bylaw without first seeking input from the public. A D O P T E D Galiano Island Local Trust Committee Special Meeting January 20, 2022 ADOPTED Page 2 of 3 GL-2022-001 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282 Section 3 be amended to read “...the schedule shall be posted on a bulletin board on island that is accessible to the public and located at the Office of the Islands Trust.” CARRIED GL-2022-002 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282 Section 50 be amended to remove the word “attend.” CARRIED GL-2022-003 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282 Section 7 be amended to add the words “(electronic or hard copy)” after the words “written notice.” CARRIED GL-2022-004 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282 be amended by removing Sections 18-40 and requesting staff to bring those sections back to a future regular Local Trust Committee meeting. CARRIED GL-2022-005 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282, cited as “Galiano Island Local Trust Committee Meeting Procedure Bylaw No. 282, 2022,” as amended, be given first reading. CARRIED Galiano Island Local Trust Committee Special Meeting January 20, 2022 ADOPTED Page 3 of 3 GL-2022-006 It was Moved and Seconded, that the Galiano Island Local Trust Committee Bylaw No. 282, as amended, cited as “Galiano Island Local Trust Committee Meeting Procedure Bylaw No. 282, 2022,” as amended, be given second reading. CARRIED GL-2022-007 It was Moved and Seconded,
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