Gabriola LTC Regular Meeting Minutes
· Gabriola Island · Meeting Documents · 2021
Original Trust document
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Topics: Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Gabriola Island ADOPTED 1 Local Trust Committee Minutes October 21, 2021 Gabriola Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 21, 2021 The Haven, Heron Room 240 Davis Road Gabriola, BC V0R 1X3 Members Present: Dan Rogers, Chair Kees Langereis, Local Trustee Scott Colbourne, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Sonja Zupanec, Island Planner Teresa Mahikwa, Island Planner Nadine Mourao, Recorder Others Present: There were approximately four (4) members of the public in attendance. 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 Rogers called the meeting to order at 10:31 am and welcomed the public. He introduced Trustees, Staff and Recorder and acknowledged that the meeting was being held in the territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add 8.3 Update on the Housing Options & Impacts Project and the Financial Planning Committee (FPC) meeting; and Add 13.3 Proposed dates for 2022 Gabriola Island Local Trust Committee (LTC) meetings. By general consent the agenda was approved as amended. 3. REPORTS 3.1 Trustee Reports Trustee Colbourne reported the following and his attendance at the following meetings and events: Trust Council (TC); National Climate Caucus; and Discussions with local community members. ADOPTED Gabriola Island ADOPTED 2 Local Trust Committee Minutes October 21, 2021 Trustee Langereis reported the following and his attendance at the following meetings and events: Regional Planning Committee (RPC); Discussions with local community members regarding concerns with Degnen Bay and noted that the area is multi-jurisdictional; TC; and Will bring forward Model Cell Tower Protocol report to next meeting. 3.2 Chair's Report Chair Rogers reported the following: A cell tower application has not yet been received; Attended TC; Attended Financial Planning Committee (FPC) with focus on next fiscal year budget discussions; and Next TC meeting will be in Victoria, with allowance of up to 10 trustees to attend virtually. 3.3 Electoral Area Director's Report Trustee Colbourne summarized Vanessa Craig’s, Regional District of Nanaimo (RDN) Electoral Area B report and noted the following: Huxley park scheduled to complete this winter; Some maintenance of the Village Trail was completed recently; Met with consultant regarding the ferry to Village trail to discuss lessons learned from Village Trail project; 2021 Well Smart Webinars Monday, October 25, 2021 at 6:00 p.m. and Wednesday, October 27, 2021 at 2:00 p.m. https://www.rdn.bc.ca/wellsmart; Accepting applications for volunteering on committees https://www.rdn.bc.ca/board-appointments-rdn-a
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