Gambier LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED
 
Gambier Island ADOPTED 1 
Local Trust Committee Minutes 
March 8, 2018 
 
Gambier Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
March 8, 2018 
John Braithwaite Community Centre 
145 West 1st Street 
North Vancouver, BC 
  
Members Present: Kate-Louise Stamford, Local Trustee, Acting Chair 
Dan Rogers, Local Trustee 
 
Staff Present: Sonja Zupanec, Island Planner 
Jaime Dubyna, Planner 1 (by teleconference, 1:14-1:42 pm) 
Madeleine Koch, Planner 2 (by teleconference, 1:47-1:54 pm) 
Diane Corbett, Recorder 
 
Others Present: Members of the Public – 7 
 
Regrets: 
 
Susan Morrison, Chair 
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.” 
Acting Chair Stamford called the meeting to order at 10:45 am.  She acknowledged that the 
meeting was being held in territory of the Coast Salish First Nations, particularly the 
Sḵwx
̱
wú7mesh / Squamish and introduced staff in attendance.  She reported that she would be 
chairing the meeting as Chair Morrison was unwell. 
Members of the public were invited to introduce themselves and introductions ensued. 
2. APPROVAL OF AGENDA  
The following addition to the agenda was presented for consideration: 
 10.1 Correspondence received from Bill Brymer – February 1, 2018  
By general consent the agenda was approved as amended. 
3. TOWN HALL AND QUESTIONS 
There were no comments from members of the public.  
4. COMMUNITY INFORMATION MEETING – None  
5. PUBLIC HEARING – None  

ADOPTED
 
Gambier Island ADOPTED 2 
Local Trust Committee Minutes 
March 8, 2018 
6. MINUTES 
6.1 Local Trust Committee Meeting dated January 25, 2018 
The following amendments to the minutes were presented for consideration: 
 item 12.6, second sentence: replace semicolon with a period after “Lasqueti Island”; 
next sentence should read “A proposed 2% tax increase Islands Trust-wide was 
suggested.” 
By general consent the Local Trust Committee meeting minutes of January 25, 2018 
were adopted as amended. 
6.2 Section 26 Resolutions-Without-Meeting Report – None  
6.3 Advisory Planning Commission Minutes – None  
7. BUSINESS ARISING FROM MINUTES 
7.1 Follow-up Action List dated March 1, 2018 
Received. 
8. DELEGATIONS – None  
9. REPORTS 
9.1 Chair's Report – none  
9.2 Trustee Reports 
Trustee Rogers reported on: 
 Correspondence to Pasley Island group from the Aquarium;  
 Work to revise the Principles of Cooperation for Howe Sound Community Forum; 
input is being sought from Sḵwx
̱
wú7mesh Nation; 
 Two abandoned sailboats at Plumper Cove Marine Provincial Park scheduled to be 
removed by BC Parks by end of March. 
Trustee Stamford provided a written report prior to the meeting, sent to Gambier 
Islanders and Islands Trust staff.  In addition, she reported on: 
 Events in Howe Sound around a recent oil spill in Port Mellon;  
 Gibsons RCMP looking to put a vehicle on Gambier as an em

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