Hornby LTC Regular Meeting Minutes
· Hornby Island · Meeting Documents · 2016
Original Trust document
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Topics: First Nations & reconciliation · Governance & budget · Housing & affordability · Marine & foreshore · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Hornby Island ADOPTED 1 Local Trust Committee Minutes April 1, 2016 Hornby Island Local Trust Committee Minutes of Regular Meeting Date: Location: April 1, 2016 Room to Grow 2100 Sollans Road, Hornby Island, BC Members Present Laura Busheikin, Chair Alex Allen, Local Trustee Tony Law, Local Trustee Staff Present Rob Milne, Island Planner Vicky Bockman, Recorder Others Present There were no members of the public in attendance 1. CALL TO ORDER Chair Busheikin called the meeting to order at 11:36 am. She welcomed everyone and acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following addition to the agenda was presented for consideration: 14.4 Request for Decision regarding 2015-2016 Annual Report – Approval of Hornby Island Local Trust Committee Section By general consent the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS - none 4. COMMUNITY INFORMATION MEETING - none 5. PUBLIC HEARING - none 6. MINUTES 6.1 Local Trust Committee Minutes dated February 12, 2016 for Adoption By general consent the Local Trust committee meeting minutes of February 12, 2016 were adopted. 6.2 Section 26 Resolutions-without-meeting - none ADOPTED Hornby Island ADOPTED 2 Local Trust Committee Minutes April 1, 2016 6.3 Advisory Planning Commission Minutes - none 7. BUSINESS ARISING FROM MINUTES 7.1 Follow-up Action List dated March 23, 2016 The Follow-up Action List was reviewed and the following points were noted: Planner Milne provided an update on the status of Riparian Areas Regulation bylaws. Trustees suggested that the Chief Administrative Officer might be informed as an opportunity for communication with staff from the Ministry of Culture, Sport and Community Development; Planner Milne reported that he continues to experience difficulty in his effort to initiate contact with K’omoks First Nation staff to discuss environmental mapping (ecosystems, eel grass, forage fish) as a step in relationship- building. Trustee Law provided information on a contact at BC Parks that might assist; Planner Milne indicated that through working with BC Assessment Authority he has produced reports on the number of parcels and number of structures on Hornby Island; he noted that he will continue to pursue additional information on homeowner grants; and Chair Busheikin advised that she will follow-up on providing BC Ferries with K’omoks First Nation contact information relating to the February 12, 2016 consultation item in response to their request. Trustees provided suggestions on possible approaches to determine an appropriate contact. 7.2 Heritage Designation - Leaf House and Ford Family Heritage Orchard 7.2.1 Staff Report dated April 1, 2016 Planner Milne outlined the Staff Report on Heritage protection for Ford Cove Orchard and Leaf House and the followin
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