Denman LTC Regular Meeting Minutes
· Denman Island · Meeting Documents · 2020
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
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ADOPTED Denman Island ADOPTED 1 Local Trust Committee Minutes May 19, 2020 Denman Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 19, 2020 Electronic Meeting via Zoom 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 Ian Cox, Planner 1 Vicky Bockman, Recorder Others Present: Daniel Arbour, Comox Valley Regional District Electoral Area A Director Approximately fifteen (15) 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 12:30 pm. She welcomed the public, introduced Trustees and staff, and acknowledged that the meeting was being held in traditional territory of the Qualicum and K'ómoks First Nations. 2. APPROVAL OF AGENDA DE-2020-021 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: Attendance at Trust Council March 10-12 on Salt Spring Island where a reorganization of planning operations to increase efficiency was discussed; Attendance at an electronic Trust Council meeting in April to reconsider the 2020/2021 Islands Trust budget where the increase in taxes was reduced to 0% from the 2% increase that was planned; Provided updates from a meeting attended electronically with RCMP members; Communicated with community members as needed. ADOPTED Denman Island ADOPTED 2 Local Trust Committee Minutes May 19, 2020 Trustee Busheikin reported on the following: Attended the Trust Council and RCMP meetings reported by Trustee Critchley; Attended an electronic Financial Planning Committee meeting to consider the matter of revising the 2020/2021 budget to lower taxes; Together with the Chair of the Hornby and Denman Community Health Care Society, initiated a series of round table discussions including representatives from different agencies to identify community needs and share information on the impacts of Covid-19; Took part in an elected officials forum held by Comox Valley Regional District (CVRD) regarding the Emergency Operations Centre function and role in response to a pandemic; Creation of Covid-19 response information updates for inclusion in the local Denman Island publication. 3.2 Chair's Report Chair Fast reported on the following: Executive Committee meetings have focused on working to adapt operations of the Islands Trust to meet the health and safety requirements of the pandemic; Members of the public were advised that federal and provincial programs and funding opportunities are changing to provide assistance during the Covid-19 pandemic, and she suggested that Trustees or
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