Gambier LTC Regular Meeting Minutes

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ADOPTED
 
Gambier Island LTC Minutes  ADOPTED  1 
February 12, 2015 
Gambier Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
February 12, 2015 
Gleneagles Community Centre 
6262 Marine Drive, West Vancouver, BC 
 
Members Present 
Susan Morrison, Chair 
Dan Rogers, Local Trustee 
Kate-Louise Stamford, Local Trustee 
 
Staff Present 
Aleksandra Brzozowski, Island Planner 
Courtney Simpson, Regional Planning Manager 
Miles Drew, Bylaw Enforcement Manager  
Diane Corbett, Recorder 
 
Also Present 4 Members of the public – am 
 2 Members of the public – pm 
  
 
1. CALL TO ORDER 
Chair Morrison called the meeting to order at 10:30 am.  She acknowledged that the 
meeting was being held in the traditional territory of the Coast Salish First Nations. Chair 
Morrison welcomed members of the public and introduced trustees and staff in 
attendance. 
 
2. APPROVAL OF AGENDA 
The following additions to the agenda were presented for consideration: 
 
 11.3.2 Response to Clare Frater email request regarding LNG actions; 
 11.3.3 Correspondence from Sunshine Coast Regional District to Ministry of 
Environment and Ministry of Energy and Mines regarding Woodfibre LNG and 
request for public meeting on the Sunshine Coast; 
 14.7 Ramona de Graaf request for letter of support for environmental grant. 
 

ADOPTED
 
Gambier Island LTC Minutes  ADOPTED  2 
February 12, 2015 
GM-2015-001 
It was MOVED and SECONDED, 
that the Gambier Island Local Trust Committee add the following amendments 
to the February 12, 2015 business agenda: 
 11.3.2 Response to Clare Frater email request regarding LNG actions; 
 11.3.3 Correspondence from Sunshine Coast Regional District to Ministry 
of Environment and Ministry of Energy and Mines regarding Woodfibre 
LNG and request for public meeting on the Sunshine Coast; 
 14.7 Ramona de Graaf request for letter of support for environmental 
grant. 
 
CARRIED 
. 
 
3. TOWN HALL AND QUESTIONS 
None. 
 
 
4. COMMUNITY INFORMATION MEETING 
None. 
 
 
5. PUBLIC HEARING 
None. 
 
 
6. MINUTES 
6.1. Local Trust Committee Meeting Adopted Minutes Dated October 23, 2014 
for receipt 
Received. 
 
6.2. Section 26 Resolutions-without-meeting Report Dated February 3, 2015 
By general consent, the Section 26 Resolutions Without Meeting Report dated 
February 3, 2015 was received. A Resolution Without Meeting from January 29, 
2015 will be posted on the next agenda. 
 
6.3. Advisory Planning Commission Minutes 
None. 
 
 

ADOPTED
 
Gambier Island LTC Minutes  ADOPTED  3 
February 12, 2015 
7. BUSINESS ARISING FROM MINUTES 
7.1. Follow-up Action List Dated February 3, 2015 
The Follow-up Action List dated February 3, 2015 was received. Planner 
Brzozowski reported she had not heard back from Ramona de Graaf regarding a 
green wharf guide, in response to which Trustee Rogers indicated he would 
follow up on this with Ms. de Graaf. 
 
 
8. DELEGATIONS 
None. 
 
 
9. CORRESPONDENCE 
(Correspondence received concerning curr

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