Hornby LTC Regular Meeting Minutes

· Hornby Island · Meeting Documents · 2014

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Topics: Aquaculture & shellfish · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

ADOPTED 
Hornby LTC Minutes ADOPTED 1 
Novermber 21, 2014 
 
Hornby Island Local Trust Committee 
Minutes of Regular Meeting 
 
Date: 
Location: 
November 21, 2014 
Room to Grow 
2100 Sollans Road, Hornby Island, BC 
 
Members Present David Graham, Chair 
Alex Allen, Local Trustee 
Tony Law, Local Trustee 
 
Staff Present Rob Milne, Island Planner 
Vicky Bockman, Recorder 
 
Others Present There were three (3) members of the public in attendance. 
 
 
1. CALL TO ORDER 
Chair Graham called the meeting to order at 11:35 am.  He acknowledged that the 
meeting was being held in traditional territory of the Coast Salish First Nations. 
 
2. APPROVAL OF AGENDA 
The following additions to the agenda were presented for consideration: 
 
12.4.1 Updated Policies and Standing Resolutions 
 
13.1  Denman Island Local Trust Area Bylaw Referral Request for Response 
Regarding Bylaw Nos. 212 and 213 
 
13.2 Local Trust Committee Meeting Day Discussion   
 
By general consent the agenda was adopted as amended. 
 
3. MINUTES 
3.1. Hornby Island Meeting Minutes of October 10, 2014  
For Adoption 
 
By general consent the Local Trust Committee meeting minutes of October 10, 
2014 were adopted. 
 
3.2. Section 26 Resolutions Without Meeting  
None 
 
3.3. Advisory Planning Commission Meeting Minutes  
None 
 

ADOPTED 
Hornby LTC Minutes ADOPTED 2 
Novermber 21, 2014 
4. BUSINESS ARISING FROM MINUTES 
4.1. Follow-up Action List dated November 12, 2014 
Planner Milne summarized the Follow-up Action List and reported on current 
status of activities. 
 
5. CORRESPONDENCE 
(Correspondence received concerning current applications is considered with the 
application) 
 
5.1. Email dated October 29, 2014 from Jennifer Heron, BC Ministry of 
Environment regarding Habitat Restoration and Stewardship Actions for 
Taylor's Checkerspot Butterfly Letter of Support  
Trustee Law reported that he attended a presentation on Taylor's Checkerspot 
Butterfly habitat enhancement and expressed his support for the project and for 
providing a letter of support as requested in the correspondence. 
 
HO-2014-060 
It was MOVED and SECONDED 
that the Hornby Island Local Trust Committee Chair be requested to write a letter 
of support for the Habitat Restoration and Stewardship Actions for the Taylor's 
Checkerspot butterfly on Hornby Island. 
CARRIED 
 
6. TRUSTEES' REPORT 
Trustee Allen noted that he and Trustee Law wanted to express their appreciation to the 
Hornby community for their election to another term by acclamation.  He commented 
that he is looking forward to the next Trust Council meeting and to serving for another 
term. 
 
Trustee Law reported that he attended the concluding Ferry Advisory Committee (FAC) 
meeting of this term and noted that BC Ferries will be seeking new members to serve for 
the next term.  He advised that the FAC has been considering the proposal to provide 
assured loading for some number of Hornby Island traffic on the 8:00 am sailing from 
Denman West 

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