Hornby LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
Hornby Island 
Local Trust Committee Minutes  
February 7, 2014 ADOPTED 1 
 
 
Hornby Island 
Local Trust Committee 
Minutes of a Regular Meeting 
______________________________________________________________________ 
 
Date of Meeting: Friday, February 7, 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: Vicky Bockman, Recorder 
    
               Media and Others Present: Approximately three (3) member of the public-am 
  Approximately three (3) members of the public-pm 
 
 
1.   CALL TO ORDER 
 
Chair Graham called the meeting to order at 11:30 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: 
 
13.2 BC Ferries Service Reductions 
13.3 Eelgrass Mapping 
 
By general consent the agenda was approved, as amended. 
 
 
3.   MINUTES 
 
3.1 Local Trust Committee Meeting Minutes of November 22, 2013 
 
By general consent the Local Trust Committee meeting minutes of November 22, 
2013 were adopted.   
 
 

ADOPTED 
Hornby Island 
Local Trust Committee Minutes  
February 7, 2014 ADOPTED 2 
3.2 Section 26 Resolutions Without Meeting Log dated January 30, 2014 
 
The Log was reviewed. 
 
3.3 Hornby Island Advisory Planning Commission Minutes dated January 13, 2014 
 
3.4 Hornby Island Advisory Planning Commission Minutes dated January 20, 2014 
 
3.5 Hornby Island Advisory Planning Commission Minutes dated January 24, 2014 
 
3.6 Hornby Island Advisory Planning Commission Draft Minutes dated January 27, 
2014 
 
HO-2014-001 
It was MOVED and SECONDED, 
that the Hornby Island Local Trust Committee receive the minutes of the Advisory 
Planning Commission dated January 13, 20, 24 and 27, 2014. 
 
CARRIED 
 
Chair Graham expressed appreciation for the diligent work that the Advisory 
Planning Commission has done on this project. 
 
 
4.   BUSINESS ARISING FROM MINUTES 
 
4.1 Follow-up Action List dated January 30, 2014 
 
The Follow-up Action List was reviewed. 
 
 
5.   CORRESPONDENCE – None.  
 
 
6.   TRUSTEES’ REPORT 
 
Trustee Law remarked that he attended a meeting of C.A.S.T., Community Action Solutions 
Together, where Hornby organizations gather to share updates on activities and consider 
collective issues.  He reported on BC Ferries matters, advising that the Minister of 
Transportation and Infrastructure has announced that they will be proceeding with targeted 
savings from service reductions and that BC Ferries will work with communities to refine the 
schedules. He indicated that efforts to actively collaborate to generate responses to the draft 
alternative schedules are being organized by the Ferry Advisory Committees, a Union of BC 
Municipalities Special Committee on BC Ferries, and community organizations.  He noted 
that the redu

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