Saturna LTC Regular Meeting Agenda

· Saturna Island · Meeting Documents · 2020

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Topics: Agriculture & the ALR · Aquaculture & shellfish · Bylaw enforcement · Climate & environment · First Nations & reconciliation · Forestry & trees · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries · Fresh water & aquifers — our classification, not the Trust's.

Extracted text (beginning)

Saturna Island Local Trust Committee
Regular Meeting Agenda
 

Date:July 9, 2020
Time:11:30 am
Location:Electronic Meeting
Pages
1.CALL TO ORDER
11:30 AM - 11:45 AM
2.APPROVAL OF AGENDA
3.TRUSTEE REPORT
4.CHAIR'S REPORT
5.TOWN HALL AND QUESTIONS
11:45 AM - 12:00 PM
6.COMMUNITY INFORMATION MEETING
None
7.PUBLIC HEARING
None
8.MINUTES
12:00 PM - 12:10 PM
8.1Local Trust Committee Minutes Dated May 15, 2020 (for Adoption)
3 - 8
8.2Section 26 Resolutions-without-meeting Report - None
9.BUSINESS ARISING FROM THE MINUTES
9.1Follow-up Action List Dated July 2020
9 - 10
10.DELEGATIONS
None
11.CORRESPONDENCE
Correspondence received concerning current applications or projects is posted to the LTC
webpage
12.APPLICATIONS AND REFERRALS

13.LOCAL TRUST COMMITTEE PROJECTS
12:10 PM - 1:15 PM
13.1Groundwater Sustainability Project – Verbal Update (William Shulba)
13.2First Nations Relationship Building – Draft Bylaw – Staff Report (Attached)
11 - 24
14.REPORTS
1:15 PM - 1:30 PM
14.1Work Program Reports (attached)
14.1.1Top Priorities Report dated July 2020
25 - 25
14.1.2Projects List Report Dated July 2020
26 - 26
14.2Applications Report Dated July 2020 (attached)
27 - 30
14.3Trustee and Local Expense Report Dated May 2020 (attached)
31 - 31
14.4Adopted Policies and Standing Resolutions (attached)
32 - 35
14.5Local Trust Committee Webpage
14.6Islands Trust Conservancy Report Dated May 2020 (attached)
36 - 37
15.NEW BUSINESS
1:30 PM - 1:40 PM
15.1Contiguous Forest Mapping in the Islands Trust Area Report
38 - 69
16.UPCOMING MEETINGS
16.1Next Regular Meeting Scheduled for October 15, 2020 - Electronic Meeting
17.TOWN HALL
1:40 PM - 2:00 PM
18.CLOSED MEETING
None
19.ADJOURNMENT
2:00 PM - 2:00 PM
2

 
Saturna Island Local Trust Committee  
Electronic Regular Business Minutes 
May 15, 2020 DRAFT  Page   1 of 6 
 
 
Saturna Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
May 15, 2020 
Electronic Meeting (Via Zoom Webinar) 
 
Members Present: Laura Patrick, Chair 
Paul Brent, Local Trustee 
Lee Middleton, Local Trustee 
 
  
Staff Present: Robert Kojima, Regional Planning Manager 
Brad Smith, Island Planner 
Ruth Daber, Recorder 
 
 
Public: There were approximately (3) attendees via the Zoom Webinar. 
 
1. CALL TO ORDER 
Chair Patrick called the meeting to order at 11:31 a.m. She acknowledged that the meeting was 
being held in traditional territory of the Coast Salish First Nations. 
Chair Patrick introduced Trustees Brent and Middleton, new Saturna Island Planner Smith and 
other staff. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. TRUSTEE REPORT 
Trustee Brent reported of his participation in inter-island Zoom meetings in his capacity as 
Harbours Commissioner, Parks and Rec Chair and Community Economics Sustainability 
Commissioner. 
Trustee Middleton reported of inter-agency calls in response to COVID-19. 
Trustee Middleton gave an update of the Transport Canada distance consultation regarding 
S

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