Hornby LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Hornby Island  ADOPTED 1 
Local Trust Committee Minutes 
June 6, 2014 
 
 
Hornby Island 
Local Trust Committee 
Minutes of a Regular Meeting 
___________________________________________________________________________ 
 
Date of Meeting: Friday, June 6, 2014 
 
Location: Room to Grow 
 2100 Sollans Road, Hornby Island, BC 
 
Members Present: David Graham, Chair 
 Alex Allen, Local Trustee 
  Tony Law, Local Trustee 
 
Staff Present: Staff Present: Rob Milne, Island Planner 
  Vicky Bockman, Recorder 
    
Media and Other Media and Others Present: Approximately three (3) members of the public-am 
  Approximately two (2) members of the public-pm 
 
 
1. CALL TO ORDER 
 
Chair Graham called the meeting to order at 11:30 am.  He introduced himself, the Local 
Trustees, Staff and Recorder.  He acknowledged that the meeting is 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: 
 
12.3.2 LTC Expense Summary Report invoices posted to month ending May, 2014 
13.3  Mount Geoffrey Regional Park and Mount Geoffrey Escarpment Provincial Park Planning 
Committee Meeting 
13.4  Riparian Areas Regulation Meeting Schedule 
 
By general consent the agenda was approved, as amended.   
 
 
 

ADOPTED 
Hornby Island  ADOPTED 2 
Local Trust Committee Minutes 
June 6, 2014 
3. MINUTES 
 
3.1 Local Trust Committee Meeting Minutes of April 25, 2014 
 
The following amendment to the minutes was presented for consideration: 
 
 Page 7, item 11.2.1, second paragraph, third line: change “suites” to “suits”. 
 
By general consent the Local Trust Committee meeting minutes of April 25, 2014 were 
adopted, as amended.   
 
3.2 Local Trust Committee Special Meeting Minutes of May 28, 2014 
 
By general consent the Local Trust Committee Special Meeting minutes of May 28, 
2014 were adopted.   
 
3.3 Section 26 Resolutions Without Meeting - None 
 
3.4 Advisory Planning Commission Meeting Minutes - None 
 
 
4. BUSINESS ARISING FROM MINUTES 
 
4.1 Follow-up Action List dated May 27, 2014 
 
Planner Milne reviewed the Follow-up Action List dated May 27, 2014.   
 
 
5. CORRESPONDENCE  
 
5.1  Letter dated April 19, 2014 from Hornby Island Conservancy to Fisheries and 
Oceans Canada regarding Geoduck Aquaculture 
 
The letter dated April 19, 2014 from Hornby Island Conservancy to Fisheries and 
Oceans Canada regarding Geoduck Aquaculture was received. 
 
 
6. TRUSTEES’ REPORT 
 
Trustee Allen reported that he attended the Economic Development Essentials for Local 
Government Leaders one-day workshop in Port Alberni. He noted that he had learned of many 
good websites and rural entrepreneur business ideas that might warrant follow-up in the future. 
 
Trustee Law reported that the Ferry Advisory Committee met and is setting up a taskforce to 
consult with BC Ferries and communities to work on revising the off-season ferry schedule for 
implementation in

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