Thetis LTC Regular Meeting Minutes
· Thetis Island · Meeting Documents · 2021
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Topics: Marine & foreshore · Aquaculture & shellfish · First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Thetis Island ADOPTED 1 Local Trust Committee Minutes August 3, 2021 Thetis Island Local Trust Committee Minutes of Regular Meeting Date: Location: August 3, 2021 Electronic Meeting Members Present: Laura Patrick, Chair Doug Fenton, Local Trustee Peter Luckham, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Jaime Dubyna, Island Planner Sarah Shugar, Recorder Others Present: Lynne Smith, Cowichan Valley Regional District Area G Saltair / Gulf Islands Electoral Area Director 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 Patrick called the meeting to order at 9:31 a.m. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations. Chair Patrick expressed support for the Penelakut Nation and continued reconciliation. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. REPORTS 3.1 Trustee Reports Trustee Luckham presented the following report: Attended Trust Council June 8 to 10, 2021. Attended a Trust Council special meeting on July 8, 2021 to consider the draft Trust Policy Statement. Trust Council deferred first reading of the draft Trust Policy Statement to continue the public consultation process. Attended a Salt Spring Island Local Trust Committee meeting. Attended a Lasqueti Island Local Trust Committee meeting. Expressed gratitude to live and work on Thetis Island within the Penelakut territory. Spoke to the water shortages and impacts to the environment. Participated in a Walk for Children event organized by the Penelakut Nation on August 2, 2021. Approximately 1500 people attended the event. ADOPTED Thetis Island ADOPTED 2 Local Trust Committee Minutes August 3, 2021 Director L. Smith joined the meeting at 9:35 a.m. Trustee Fenton presented the following report: Expressed gratitude to live and work in Lyackson and Penelakut territory. Participated in a Walk for Children event organized by the Penelakut Nation on August 2, 2021. Attended an Islands Trust Conservancy meeting. Attended a site visit to Sidney Island with Islands Trust Conservancy staff and Raincoast Conservation Federation staff regarding land stewardship. Attended a Trust Policy Committee meeting. Attended Trust Council June 8 to 10, 2021. Attended a Trust Council special meeting on July 8, 2021 to consider the Trust Policy Statement. Trust Council deferred first reading of the draft Trust Policy Statement to continue the public consultation process. Attended a meeting with the Thetis Island Nature Conservancy (Thinc) regarding habitat stewardship opportunities for Thetis Island. Trustee Fenton expressed support for a community composting project. 3.2 Chair's Report Chair Patrick reported the Trust Policy Statement is an Island
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