Gambier LTC Regular Meeting Minutes
· Gambier Island · Meeting Documents · 2020
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Gambier Island ADOPTED 1 Local Trust Committee Minutes October 1, 2020 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: October 1, 2020 Electronic Meeting Members Present: Sue Ellen Fast, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Jaime Dubyna, Planner 2 Ian Cox, Planner 1 (part) Sonja Zupanec, Island Planner (part) Marnie Eggen, Island Planner (part) Courtenay Simpson, Planning Consultant, Northern Team (part) David Marlor, Director, Local Planning Services (part) Also Present: Lori Pratt, Area B Director & Chair, Sunshine Coast Regional District (part) Mark Hiltz, Area F Director, Sunshine Coast Regional District (part) Diane Corbett, Recorder Members of the Public – 6 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 10:32 am. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations. Chair Fast described the electronic meeting process. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: 8.3 GM-RZ-2004.1 (DL696 Keats Island) – Bylaw No. 143 – for adoption By general consent the agenda was approved as amended. ADOPTED Gambier Island ADOPTED 2 Local Trust Committee Minutes October 1, 2020 2.1 Electronic Meetings Resolution GM-2020-023 It was MOVED and SECONDED that in accordance with Ministerial Order M192 - Local Government Meetings & Bylaw Process and Province of BC Bill 19 - 2020, Gambier Island Local Trust Committee cannot conduct public in-person meetings at this time because the meeting venues traditionally used have limited access or do not meet the legislated requirements for the protection of the community, trustees and staff; and Therefore in order to meet the principles of openness, transparency and accessibility, meetings of the Gambier Island Local Trust Committee will be held electronically over the period October 1 to November 19, 2020, will be live streamed and the public invited to participate in meetings by connecting to the link or the phone number provided in the meeting notice, in order to observe proceedings and speak when invited by the Chair. CARRIED 2.2 Rise and Report - regarding Closed Meeting held July 23, 2020 Deferred. 3. REPORTS 3.1 Trustee Reports Trustee Stamford reported on working with the Gambier Island Community Association in support of their efforts to try to find a solution for long-term ownership of New Brighton dock. The trustee noted the floats at Gambier Harbour dock, the second busiest dock in the southwest peninsula, had been blown away the previous weekend. The Howe Sound Task Force would be meeting the following day regarding advancing the activities of the Task Force.
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