North Pender LTC Special Meeting Minutes
· Mayne Island · Meeting Documents · 2021
Original Trust document
· 434 KB
· SHA-256 aea058090ed1f6e0…
2,043 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: First Nations & reconciliation — our classification, not the Trust's.
Extracted text (beginning)
North Pender Island Local Trust Committee Electronic Special Meeting Minutes March 26, 2021 ADOPTED 1 of 2 North Pender Island Local Trust Committee Minutes of Special Meeting Date: Location: March 26, 2021 Electronic Meeting (Zoom Webinar) Members Present: Laura Patrick, Chair Benjamin McConchie, Local Trustee Deb Morrison, Local Trustee Staff Present: Kim Stockdill, Island Planner Shannon Brayford, Recorder Maple Hung, Planning Team Assistant, Host Public: There were no attendees in the webinar. 1. CALL TO ORDER Chair Patrick called the meeting to order at 10:00 a.m. She 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. CLOSED MEETING (Distributed Under Separate Cover) 3.1. Motion to Close the Meeting NP-2021-041 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)(i) for the purpose of considering: • Adoption of In-Camera Minutes Dated October 2, 2020 • Legal Advice AND that the recorder and staff attend the meeting. CARRIED Ad o p t e d North Pender Island Local Trust Committee Electronic Special Meeting Minutes March 26, 2021 ADOPTED 2 of 2 3.2 Recall to Order The meeting was recalled to order at 11:15 am. 3.3 Rise and Report Chair Patrick reported that the In Camera minutes of October 2, 2020 were adopted as presented. By general consensus item 3.4 Scheduling of a Special Meeting was added NP-2021-042 It was Moved and Seconded, that the North Pender Island Local Trust Committee request that staff schedule a special meeting for discussion of NP-SUB-2008.9 (James Island). CARRIED 4. ADJOURNMENT By general consent the meeting was adjourned at 11:21 a.m. _________________________ Laura Patrick, Chair Certified Correct: ________________________ Shannon Brayford, Recorder
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