Denman LTC Regular Meeting Minutes
· Denman Island · Meeting Documents · 2014
Original Trust document
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Topics: Marine & foreshore · Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED Denman Island | Local Trust Committee Minutes | September 16, 2014 | ADOPTED 1 Denman Island Local Trust Committee Minutes of Regular Meeting Date: Location: September 16, 2014 Denman Seniors Hall 1111 Northwest Rd, Denman Island, BC Members Present Peter Luckham, Chair David Graham, Local Trustee Laura Busheikin, Local Trustee Staff Present Rob Milne, Island Planner Vicky Bockman, Recorder Others Present There were approximately 8 members of the public-am There were approximately 2 members of the public-pm 1. CALL TO ORDER Chair Luckham called the meeting to order at 10:30 am. He acknowledged that the meeting is being held in traditional territory of the Coast Salish First Nations. He welcomed the public and introduced himself, the Local Trustees, Staff and Recorder. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: 10.3 Letter from Denman Conservancy Association dated September 12, 2014 10.4 Letter from Denman Island Residents Association dated September 8, 2014 10.5 Letter from Dr. J. Balke dated September 8, 2014 10.6 Email from Des and Sandy Kennedy dated September 13, 2014 10.7 Email from Kal Holsti dated September 14, 2014 10.8 Letter from Anne Siegel dated September 15, 2014 Consideration was given to change 5.1 Local Trust Committee Special Meeting Minutes dated July 15, 2014 to read “5.1 Local Trust Committee Meeting Minutes dated July 15, ADOPTED Denman Island | Local Trust Committee Minutes | September 16, 2014 | ADOPTED 2 2014”. By general consent the agenda was adopted as amended. 3. CHAIR'S REPORT Chair Luckham commented that Trust Council was recently held on Keats Island and noted that the meeting provided an opportunity to reflect on accomplishments that the Islands Trust has achieved during this term. He reported that he and other Islands Trust representatives will be attending the upcoming Union of BC Municipalities 2014 convention. 4. TRUSTEES' REPORT Trustee Busheikin remarked that she appreciated the review of the term accomplishments at the recent Trust Council. She commented that many Trustees, i9f elected, will be returning to the new term which will add depth and experience to the work being done, and acknowledged that she is saddened that Chair Malcolmson will not be returning. She noted that she was pleased with the outcome of the meeting in August with the K’omoks First Nation. Trustee Graham observed that the Trust Council provides a forum for Trustees to gather four times a year to bring awareness to communities of the work that Islands Trust is doing as well as informing Trustees of local issues which are often shared in common among islands. He noted that he recently attended a Financial Planning Committee meeting where work is beginning on the next budget cycle. He announced that he will not be running as a candidate for Trustee in the next term. 5. M
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