Thetis LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Thetis Island  ADOPTED 1 
Local Trust Committee Minutes 
July 23, 2014 
________________________________________________________________ 
Thetis Island 
Local Trust Committee 
Minutes of a Regular Meeting 
________________________________________________________________ 
 
Date of Meeting: Wednesday, July 23, 2014 
Location:  Thetis Island Community Centre, Forbes Hall Hunter Room (Library) 
   292 North Cove Road, Thetis Island, BC 
 
Members Present: Ken Hancock, Chair 
   Peter Luckham, Local Trustee 
   Sue French, Local Trustee 
 
Staff Present:  Aleksandra Brzozowski, Planner 
Jessie Sherk, Recorder 
 
Media and Others  
Present: Four (4) members of the public were in attendance  
 
 
1. CALL TO ORDER 
 
Chair Hancock called the meeting to order at 9:26 am. Staff and trustees were 
introduced and the public was welcomed. He acknowledged that the meeting was being 
held in the traditional territory of the Coast Salish First Nations.  
 
 
2. APPROVAL OF AGENDA 
 
 2.1 Additions and Deletions 
 
The following additions to the agenda were presented for consideration: 
 
 Trustees received late correspondence in the form of emails from Barrie 
Bradshaw, Kim Madsen, Ian Berry, and Kevin Tisshaw with regard to 
Reid Island. 
 New Business – 11.3 Thetis Island Music Festival  
 
By general consent the agenda was approved, as amended. 
 
 2.2 Questions from the Public on Agenda Items 
 
  No questions from the public. 
 
 
 

ADOPTED 
Thetis Island  ADOPTED 2 
Local Trust Committee Minutes 
July 23, 2014 
3. TOWN HALL SESSION 
 
Ernie updated the Local Trust Committee (LTC) on the results of the shoreline workshop 
from a community level. Planner Brzozowski and the trustees all agreed that it was 
successful.  The feedback from residents was discussed. It was also noted that the 
Cowichan Valley Regional District has signed on to the BC Pilot project as a result of the 
connections made at the workshop.  
 
Ernie then discussed the music festival / rave that was rumored to be happening on 
Thetis Island.  He stated that he has heard that the organizers have bailed on the idea. It 
was noted that the Facebook page advertising the music festival is still online and no 
cancellation has been noted. 
 
 
4. MINUTES 
 
4.1 Local Trust Committee Meeting Minutes of June 4, 2014  
 
The following corrections to the agenda were presented for consideration: 
 
 Page 4 - change “Chemainus First Nations” to “Stz’uminus Nation” 
 Page 8 - delete entire 3
rd
 paragraph in 11.8 Dock 
 Page 7 - delete second paragraph in 11.7 and replace with “Trustee 
Luckham spoke regarding his concerns of the impact of logging on 
Valdez and spoke to the need to engage all parties in dialogue regarding 
all parties interests.” 
 Page 8 – delete last sentence of 11.7.1 
 Page 8 – In the first sentence of 11.8 delete the word “aerial” and replace 
with “shoreline”. 
 
By general consent the minutes were adopted, as amended. 
 
 4.2 Section 26 Resolutions Without M

First 3,000 characters. Open the original for the whole document.