Gambier LTC Regular Meeting Minutes

· Gambier Island · Meeting Documents · 2012

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Topics: Bylaw enforcement · Climate & environment · Governance & budget · Marine & foreshore · Transportation & ferries — our classification, not the Trust's.

Extracted text (beginning)

ADOPTED 
GMLTC Meeting Minutes ADOPTED 1 
September 20, 2012 
MINUTES OF THE GAMBIER ISLAND LOCAL TRUST COMMITTEE MEETING 
HELD ON THURSDAY, SEPTEMBER 20, 2012 AT 10:30 AM 
AT KEATS CAMP, KEATS ISLAND, BC 
 
 
PRESENT:  David Graham  Chair 
 Jan Hagedorn   Local Trustee 
Kate-Louise Stamford Local Trustee 
Sonja Zupanec  Island Planner (via telephone) 
  Diane Corbett   Recorder 
 
There were sixteen (16) members of the public in attendance. 
 
 
1. CALL TO ORDER  
 
Chair Graham called the meeting to order at 10:30 am, noting that the meeting was 
being  held in the traditional  territory  of  the  Coast  Salish  people. He introduced 
trustees in attendance and acknowledged the presence at the meeting of past Local 
Trustee Kim Benson. 
 
Due  to  the  current  BC  Government  Employees  Union overtime  ban,  the Island 
Planner  was  unable  to  attend  the  meeting  in  person  and  joined  via  telephone at 
10:45 am. 
 
 
2. APPROVAL OF AGENDA 
 
The Agenda was adopted as amended by consensus: 
 
 Islands Trust Stewardship Award 2012 – Add after Trustees’ Report 
 14.5 Jurisdictional Issues with Sunshine Coast Regional District 
 14.6 Correspondence with West Vancouver Mayor and Council 
 14.7 Sinking of HMCS Annapolis 
 
 
3. MINUTES 
 
3.1 Gambier Island Local Trust Committee Meeting Minutes dated July 5, 2012 
  
The minutes of the Gambier Island Local Trust Committee meeting dated July 
5, 2012 were adopted as amended by consensus, with the following change: 
 
 8.1: add “June 25, 2012” at end of title. 
 
3.2 Local Trust Committee Public Hearing Record dated July 5, 2012 
 
The public  hearing  record of  the  Gambier  Island  Local  Trust  Committee 
meeting dated July 5, 2012 was received. 
 

   ADOPTED 
GMLTC Meeting Minutes ADOPTED 2 
September 20, 2012 
3.3 Local Trust Committee Special Meeting Minutes dated July 13, 2012 
 
The special  meeting  minutes of  the  Gambier  Island  Local  Trust  Committee 
meeting dated July 13, 2012 were adopted by consensus. 
 
3.4 Local Trust Committee Special Meeting Minutes dated July 20, 2012 
 
The special  meeting  minutes of  the Gambier  Island  Local  Trust  Committee 
meeting  dated July  20,  2012  were adopted  as amended by  consensus,  as 
follows: 
 
 Page 3, paragraph 3, last sentence: replace “woman” with “constituent”. 
  
Island Planner Zupanec joined the meeting at 10:45 a.m. 
 
3.5 Section 26 Resolutions Without Meeting 
 
A Resolution Without Meeting was made on September 4, 2012 as follows: 
 
THAT  the  Gambier  Island  Local  Trust  Committee  send  a  letter  to  the  Mayor 
and  Council  of  West  Vancouver  regarding  the  closing  of  the  Horseshoe  Bay 
Pier to private vehicles. 
 
3.6 Gambier Island Advisory Planning Commission Minutes 
 
None 
 
 
4. BUSINESS ARISING FROM MINUTES 
 
4.1 Follow-up Action List dated September 10, 2012 
 
Received 
 
4.2 HMCA Annapolis Sinking in Halkett Bay 
 
Trustee   Stamford indicated   that   she   had   forwarded related

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