Galiano LTC Regular Meeting Minutes
· Galiano Island · Meeting Documents · 2021
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Topics: Marine & foreshore · Housing & affordability · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Galiano Island Local Trust Committee Regular Meeting Minutes October 4, 2021 ADOPTED 1 of 7 Galiano Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 4, 2021 Galiano South Community Hall 141 Sturdies Bay Road, Galiano Island, BC Members Present: Dan Rogers, Chair Jane Wolverton, Local Trustee Tahirih Rockafella, Local Trustee Staff Present: Brad Smith, Island Planner Carly Bilney, Recorder Public Present: There were approximately 13 members of the public. 1. CALL TO ORDER Chair Rogers called the meeting to order at 12:38 pm. He acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. He commented that efforts continue to be underway to make the next meetings of the Galiano Local Trust Committee (LTC) available both electronically and in-person. Trustee Wolverton commented on the need to maintain a safe and respectful workplace for the duration of the meeting. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: 13.2 GL-RZ-2019.1 (GIGARHS) Staff Memo Review; and 16.5 Trust Policy Statement Review By general consent the agenda was approved as amended. 3. TRUSTEE REPORT Trustee Wolverton reported on the following: Discussions with BC Ferries have continued regarding reduced vessel speed through Active Pass, and for onboard announcements related to the fire season and droughts to be made earlier in the year; A meeting of the Southern Gulf Islands Forum was held at the end of September; and Risa Smith has been appointed to the Islands Trust Conservancy Board. A D O P T E D Galiano Island Local Trust Committee Regular Meeting Minutes October 4, 2021 ADOPTED 2 of 7 4. CHAIR'S REPORT Chair Rogers reported on the following: Trust Council, which met at the end of September, will focus on budget development and governance review processes in upcoming meetings; The Trust Council Executive Committee directed that a third-party report on an engagement plan regarding the Trust Policy Statement and next steps be undertaken and development of a Request for Proposals is underway; and Átl’ka7tsem/Howe Sound recently became Canada's 19th UNESCO Biosphere Region. 5. TOWN HALL AND QUESTIONS Town hall was held and the following comments were made: Indigenous attendees at the latest Southern Gulf Islands Forum (including Eric Pelkey of the W ̱ SÁNEĆ Leadership Council, and Ken Thomas and Kathleen Johnnie from Penelakut Tribe) highlighted a need for increased co-management of land, and noted First Nations do not have the capacity to adequately review the numerous referrals they receive from various governments; and The LTC may ask staff to prioritize specific follow-up action items. Trustee Wolverton recused herself from the meeting at 1:00 pm due to conflict of interest with GL-RZ-2019.1 (GIGARHS). The following comments were made: The
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