Gambier LTC Regular Meeting Minutes
· Gambier Island · Meeting Documents · 2019
Original Trust document
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19,942 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Marine & foreshore · Forestry & trees · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Gambier Island ADOPTED 1 Local Trust Committee Minutes April 27, 2019 Gambier Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 27, 2019 Gambier Island Community Centre Andy's Bay Road, Gambier Island, BC Members Present: Sue Ellen Fast, Chair Dan Rogers, Local Trustee Kate-Louise Stamford, Local Trustee Staff Present: Sonja Zupanec, Island Planner (by telephone 1:02-4:40 pm) Jaime Dubyna, Planner 2 (by telephone 2:30-3:40 pm) Diane Corbett, Recorder Also Present: Mark Hiltz, Director, West Howe Sound, Sunshine Coast Regional District Members of the Public – 5; plus 2 by telephone from 2:30-3:10 pm 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 1:02 pm. 14. CLOSED MEETING 14.1 Motion to Close the Meeting GM-2019-013 It was MOVED and SECONDED that the Gambier Island Local Trust Committee that the meeting be closed to the public in accordance with the Community Charter, Part 4, Division 3, s.90(1) (a) and (m) for the purpose of considering Appointment of Keats Island Shoreline Protection Working Group Members and Adoption of In-Camera Meeting Minutes dated December 13, 2018 and that the recorder and staff attend the meeting. CARRIED The Local Trust Committee moved to closed meeting at 1:03 p.m. 14.2 Recall to Order Chair Fast recalled the meeting to order at 1:31 p.m. and introduced trustees and staff in attendance. Chair Fast acknowledged the meeting was being held in territory of the Squamish Nation. Chair Fast thanked everyone for coming. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: ADOPTED Gambier Island ADOPTED 2 Local Trust Committee Minutes April 27, 2019 Correspondence regarding item 7.1: o Email from David Sheffield dated April 22, 2019 o Email from Michael Turner dated April 27, 2019 11.3 Islands Trust - 2018-2019 Annual Report – Memorandum Amendment to re-word under 3.1: Riparian Areas Regulation Project – Next Steps 6.4 Green Shores Working Group Members Government Dues By general consent the agenda was approved as amended. 3. COMMUNITY INFORMATION MEETING – CANCELLED 3.1 Riparian Areas Regulation Project – Next Steps The Island Planner explained that staff was not able to be physically present at this meeting, and invited interested residents and owners to register online to participate in an interactive, live webinar, Monday, April 29 at 7:00 pm. The webinar would be recorded and posted to the website, and available throughout the duration of the Riparian Areas Regulation project. Discussion ensued. By general consent, the Local Trust Committee (LTC) agreed that a Community Information Meeting be scheduled for the June 13, 2019 LTC agenda. Trustee Stamford will send an email to residents regarding signing onto the A
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