Saturna LTC Regular Meeting Minutes
· Saturna Island · Meeting Documents · 2020
Original Trust document
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Topics: First Nations & reconciliation · Governance & budget · Fresh water & aquifers — our classification, not the Trust's.
Extracted text (beginning)
Saturna Island Local Trust Committee Electronic Regular Business Minutes May 15, 2020 ADOPTED 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 Southern Resident Killer Whales (SRKWs) recovery measures for 2020: More information would come at the Trust Council meeting in June; The SRKW sanctuary zones would include a 20-metre transit zone for human powered vessels; LTC to work with staff and express support via a letter for federal vessel speed, fishing and boat access management measures that come into effect June 1, 2020 Ad o p t e d Saturna Island Local Trust Committee Electronic Regular Business Minutes May 15, 2020 ADOPTED Page 2 of 6 Chair Patrick thanked both Trustees for their COVID-19 response in their community. 4. CHAIR'S REPORT Chair Patrick mentioned the June Trust Council Meeting would be the first electronic meeting and that the deadline for delegations was firmly three weeks prior the meeting. 5. TOWN HALL AND QUESTIONS None 6. COMMUNITY INFORMATION MEETING None 7. PUBLIC HEARING None 8. MINUTES 8.1 Local Trust Committee Minutes Dated April 16, 2020 (for Adoption) By general consent, the Local Trust Committee meeting minutes of April 16, 2020 were adopted. 8.2 Section 26 Resolutions-without-meeting Report Dated May 2020 Received for information. 9. BUSINESS ARISING FROM THE MINUTES 9.1 Follow-up Action List Dated May 2020 Planner Smith mentioned that all was complete regarding his input and he will do some follow-up. Trustee Middleton explained that there was no intent to write a letter of local government support until SRKWs recovery measures were officially released. 10. DELEGATIONS None 11. CORRESPONDENCE Correspondence received concerning current applications or projects is posted to the LTC webpage 12. APPLICATIONS AND REFERRALS None 13. LOCA
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