Denman LTC Regular Meeting Minutes
· Denman Island · Meeting Documents · 2020
Original Trust document
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Topics: Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Denman Island ADOPTED 1 Local Trust Committee Minutes July 7, 2020 Denman Island Local Trust Committee Minutes of Regular Meeting Date: Location: July 7, 2020 Electronic Meeting Members Present: Sue Ellen Fast, Chair David Critchley, Local Trustee Laura Busheikin, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Marnie Eggen, Island Planner Vicky Bockman, Recorder Public: Approximately twelve (12) members of the public 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 12:31 pm. She welcomed the public, introduced Trustees and staff, and acknowledged that the meeting was being held in territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA DE-2020-038 It was MOVED and SECONDED, that Denman Island Local Trust Committee approve the agenda. CARRIED 3. REPORTS 3.1 Trustee Reports Trustee Critchley reported on the following: Baynes Sound Forum is moving forward with work including creation of Terms of Reference, has received commitment of continued funding from Trust Programs Committee, and has had productive collaboration with other stakeholders; Ferry Advisory Committee met to discuss BC Ferries’ proposed cuts to the schedule; He brought forward a motion at Trust Council requesting advocacy to retain BC Ferries’ schedule and was pleased that the cuts were not initiated; Responded to residents’ concerns involving varying issues. ADOPTED Denman Island ADOPTED 2 Local Trust Committee Minutes July 7, 2020 Trustee Busheikin reported on the following: She continues to co-chair the Denman Island COVID Response Network; Numerous calls were received from constituents regarding bylaw enforcement questions. 3.2 Chair's Report Chair Fast reported on the following: Executive Committee - work to organize the first electronic Trust Council meeting was challenging and successful. The focus of an upcoming meeting will be to discuss outcomes from the June Trust Council meeting ; She attended meetings of the Hornby Island Local Trust Committee and the Bowen Island Municipality Council; The Islands Trust Recovery and Safety Plan COVID-19 Pandemic document has been posted to the Islands Trust website; staff will be able to resume island travel with masks when interacting with the public. 3.3 Electoral Area Director's Report - none 4. TOWN HALL A community member expressed support for both of the affordable housing applications currently being considered and urged the Local Trust Committee (LTC) to make decisions as soon as possible on these projects that serve different populations on Denman Island. 5. DELEGATIONS - none 6. MINUTES 6.1 Local Trust Committee Minutes dated May 19, 2020 - for adoption DE-2020-039 It was MOVED and SECONDED, that Denman Island Local Trust Co
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