Denman LTC Regular Meeting Minutes

Extracted text (beginning)

ADOPTED 
 
DELTC MINUTES ADOPTED 1 
January 24, 2012 
MINUTES OF THE DENMAN ISLAND LOCAL TRUST COMMITTEE  
BUSINESS MEETING 
HELD AT 10:30 AM, JANUARY 24, 2012 
AT THE MARCUS ISBISTER OLD SCHOOL CENTRE 
5901 DENMAN ROAD, DENMAN ISLAND, BC 
 
 
PRESENT: Peter Luckham  Chair 
  Laura Busheikin  Local Trustee 
  David Graham  Local Trustee 
  Courtney Simpson  Island Planner 
  Chris Jackson   Regional Planning Manager 
  Vicky Bockman  Minute Taker 
 
There were eleven (11) members of the public in attendance. 
 
 
1. CALL TO ORDER 
 
Chair Luckham called the meeting to order at 10:30 am.   
 
 
2. APPROVAL OF AGENDA 
 
The agenda was adopted by consensus. 
 
 
3. CHAIR’S REPORT 
 
Chair Luckham reported on the first Islands Trust Council meeting of the term in 
Victoria.  He stated that the first Financial Planning Committee meeting had been held 
to determine the budget for the coming year and that the budget, along with the 
Strategic Plan, will be finalized at the March Islands Trust Council meeting.  He 
advised that the meeting will be held on Gabriola Island and that the public is welcome 
to attend.  
 
 
4. TRUSTEES’ REPORT 
 
Trustee Busheikin stated that she is excited to begin serving as a Trustee, thanked 
the community and acknowledged the group of candidates who also ran in the 
election.  She reported that she attended Trustee and Northern Team orientations and 
the first Islands Trust Council meeting.  She stated that she also attended the 
inaugural meeting of the Comox Valley Regional District and a workshop on 
government transparency and fair decision-making.  She added that she met with the 
Denman Island Marine Stewardship Committee and attended meetings of the Denman 
Island Residents Association, Denman Island Residents Association Parks Committee 
and the Denman Island Community School. 
 

ADOPTED 
 
DELTC MINUTES ADOPTED 2 
January 24, 2012 
Trustee Graham reported that he attended his third Islands Trust orientation meeting 
and the first Islands Trust Council meeting of the term.  He stated that he is looking 
forward to this term and to working with new Trustee Busheikin.   
 
 
5. MINUTES 
 
5.1 Local Trust Committee Meeting Minutes of October 25, 2011 
 
The minutes were adopted by consensus with the following amendment: 
 
 Move agenda item 7 from after item 10 to after item 6 
 
5.2 Local Trust Committee Public Hearing Record of October 25, 2011 
 
The Local Trust Committee Public Hearing Record of October 25, 2011 was 
received. 
 
5.3 Local Trust Committee Special Meeting Minutes of November 2, 2011 
 
The Local Trust Committee Special Meeting Minutes of November 2, 2011 
were adopted by consensus. 
 
5.4 Section 26 Resolutions Without Meeting Log dated January 9, 2012 
 
Chair Luckham summarized the report. 
 
5.5 Denman Island Advisory Planning Commission Minutes 
 
There were no Advisory Planning Commission minutes. 
 
5.6 Denman Island Transportation Advisory Planning Commission Minutes 
  
There were no Tr

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