South Pender LTC Regular Meeting Minutes
· South Pender Island · Meeting Documents · 2015
Original Trust document
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Topics: Marine & foreshore · Housing & affordability · Forestry & trees · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
Saturna Island Local Trust Committee Minutes of a Special Meeting March 21, 2015 ADOPTED Page 1 of 9 Saturna Island Local Trust Committee Minutes of Special Meeting Date: Location: March 21, 2015 Saturna Island Community Hall 105 East Point Road, Saturna Island, BC Members Present: Paul Brent, Acting Chair Lee Middleton, Trustee Staff Present: Beverly Lowsley, Recorder Public and Media Present: There were approximately 25 members of the public present 1. CALL TO ORDER Trustee Brent called the meeting to order at 9:05 am. He acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. By general consent, Trustee Brent will act as Chair (A/Chair) for this meeting. 2. APPROVAL OF AGENDA The following addition to the agenda was presented for consideration as item: 3.2 Publication of Minutes By general consent the agenda, as amended, was Approved. 3. PURPOSE OF MEETING 3.1. Work Program Discussion Priscilla Ewbank questioned how the agenda is developed. It seemed that the purpose should be decided locally rather than at the Islands Trust office. Trustee Middleton explained that staff draft the agenda based on what they see as business left over from the previous meeting. The purpose of this Community Information Meeting is to obtain local input in a more open manner. A/Chair Brent clarified that the Work Program heading is just a way of saying "where do we go from here" which can be an open process. Al Sewell, stated his belief that identification of priority issues should be community based, then trustees take those issues to the Islands Trust for consideration of how that can be facilitated. A A D D O O P P T T E E D D Saturna Island Local Trust Committee Minutes of a Special Meeting March 21, 2015 ADOPTED Page 2 of 9 Beverley Neff suggested that this should be an open conversation, talking about what comes up first rather than being constrained by the agenda. Tom Johnstone noted that a balance between staff and elected politicians is always an issue. John Money concurred that it is a challenge for trustees to take on control. John Hutchinson expressed appreciation of town hall sessions at the beginning and end of regular meetings. Acting Chair (A/Chair) Brent acknowledged the push and pull between community priorities and a change of trustees every 3 or 4 years. Bill Douglass requested clarification if this as an informal meeting rather than a business meeting. A/Chair Brent confirmed that this is an irregular meeting, for open discussion of issues of importance to the community. Morgan Yates commended both trustees for agreeing to hold the irregular Town Hall meetings between the Regular Meetings. He expressed appreciation of both trustees sharing their strengths in representing our community. Beverley Neff suggested a roundtable so each person could co
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