Hornby LTC Special Meeting Minutes

Extracted text (beginning)

ADOPTED 
Hornby Island ADOPTED 1 
Local Trust Committee Special Meeting Minutes 
November 26, 2021 
 
Hornby Island Local Trust Committee 
Minutes of Special Meeting 
Date: 
Location: 
November 26, 2021 
Electronic Meeting 
 
Members Present: Sue Ellen Fast, Chair 
 Alex Allen, Local Trustee 
 Grant Scott, Local Trustee 
  
Staff Present: Heather Kauer, Regional Planning Manager 
 Lisa Wilcox, Senior Intergovernmental Policy Advisor 
 Katherine Vogt, Recorder 
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 9:02 am. She acknowledged that the meeting was being 
held in territory of the Coast Salish First Nations. She welcomed Trustees and staff. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. CLOSED MEETING 
3.1 Motion to Close the Meeting 
HO-2021-067 
It was MOVED and SECONDED, 
that the meeting be closed to the public in accordance with the Community Charter, Part 4, 
Division 3, s.90(1) (d) and (m) for the purpose of considering: (d) adoption of In-Camera 
Meeting minutes dated July 16 and October 8, 2021 and (m) a matter that, under another 
enactment, is such that the public may be excluded from the meeting and that the recorder 
and staff attend the meeting. 
 CARRIED 
3.2 Recall to Order 
Chair Fast recalled the meeting to order at 9:58 am. 
4. ADJOURNMENT 
By general consent the meeting was adjourned at 10:00 am. 
 
_________________________ 
Sue Ellen Fast, Chair 
 
Certified Correct: 
 
_________________________ 
Katherine Vogt, Recorder

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