Lasqueti LTC Regular Meeting Minutes
· Lasqueti Island · Meeting Documents · 2020
Original Trust document
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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Lasqueti Island ADOPTED 1 Local Trust Committee Minutes April 27, 2020 Lasqueti Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 27, 2020 Islands Trust Victoria Office Boardroom 200-1627 Fort Street, Victoria, BC Members Present: Peter Luckham, Chair Peter Johnston, Local Trustee Timothy Peterson, Local Trustee Staff Present: Heather Kauer, Regional Planning Manager Dave Olsen, Recorder Others Present: Andrew Fall, qathet Regional Director There were two (2) members of the public. 1. CALL TO ORDER Chair Luckham called the meeting to order at 11:01 am. He acknowledged that the meeting was being held in territory of the Coast Salish First Nations. He explained that this is the first fully electronic meeting that has been held by this Local Trust Committee (LTC). He introduced the Trustees and staff present online, via Zoom. 2. APPROVAL OF AGENDA By general consent the agenda was approved as presented. 3. REPORTS 3.1 Trustee Reports Trustee Johnston reported that Dana Lepofsky received funding for an archaeological project on Lasqueti. Trustee Peterson reported the following: Attended a recent local government leadership conference in Vancouver; Attended the Salish Sea Ecosystem Conference virtually and recordings will be made available via the Internet soon; and There was a joint statement made by various local Lasqueti officials requesting non- essential travel to cease to the island. 3.2 Chair's Report Chair Luckham reported the following: Despite the fact that there have not been in-person meetings, the Executive Council has been meeting weekly in order to support staff and LTCs; ADOPTED Lasqueti Island ADOPTED 2 Local Trust Committee Minutes April 27, 2020 New Orders-in-Council at the Provincial level regarding electronic meetings are imminent; The Islands Trust is in a position to roll out electronic meetings quickly; There was a collision of two freighters in Plumper Sound; Attended all three Vancouver Island Health Authority meetings virtually last week; Moving towards an electronic meeting for June 4 for Trust Council. 3.3 Electoral Area Director's Report Director Fall reported the following: qathet Regional District (qRD) has gone to electronic meetings; Recently attended a Vancouver Island Regional Library virtual meeting with 40 other people; Has been involved with the local response coordinator and continues to work on many aspects related to the pandemic, including increasing funding for the food bank, food access on the ferry and limiting the ferry passenger capacity to 20; Put together a website with links to find information about the pandemic; qRD has emergency information up and running on their website, qathet.ca; and qRD records their meetings and provides publicly accessible links afterward. 4. MINUTES 4.1 Local Trust Committee Minutes dated February 24, 2020 - for adoption By general
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