Hornby LTC Special Meeting Minutes

Extracted text (beginning)

ADOPTED 
 
HOLTC Minutes Adopted 1 
April 27, 2011
 
MINUTES OF THE HORNBY ISLAND LOCAL TRUST COMMITTEE 
BUSINESS MEETING 
WEDNESDAY, APRIL 27, 2011 AT 12:15 PM 
IN THE HORNBY ISLAND COMMUNITY HALL 
CENTRAL ROAD, HORNBY ISLAND, BC 
 
 
 
 PRESENT:            Louise            Bell            Chair            
                                                                     Fred                       Hunt                       Local                       Trustee                       
                                                                     Tony                       Law                       Local                       Trustee                       
   Brodie Porter Island Planner 
   Sonja Zupanec Island Planner 
                                                                     Vicky                       Bockman                       Minute                       Taker                       
 
 There were thirty-one (31) members of the public in attendance. 
 
1. CALL TO ORDER 
 
Chair Bell called the meeting to order at 12:25 pm.  She introduced the Local 
Trustees, Island Planners, and Minute Taker and acknowledged that this meeting is 
being held in the traditional territory of the Coast Salish First Nations. 
 
 
2.     APPROVAL     OF     AGENDA     
 
The agenda was adopted by consensus, with the following amendments: 
 
    Add Item 13.6: Memorandum from Nuala Murphy regarding Information 
Item for Proposed NAPTEP Covenant on the Howard Property 
    Add Item 13.7: Memorandum from Nuala Murphy regarding Information 
Item for Proposed NAPTEP Covenant on the Tsurumi Property 
 
 
3.     MINUTES     
 
3.1   Local Trust Committee Meeting Minutes dated March 23, 2011 
 
The minutes were adopted by consensus with the following amendments: 
1. Page 3, Line 3: Change text from “Nicky” to “Nicki” 
2. Page 5, Item 6, Paragraph 2:  Change text from “Trustee Hunt said he 
met with” to “Trustee Hunt said he attended a community meeting March 
18 with speaker John Snyder...” 
3. Page 9, Paragraph 6, Line 4:  Change text from “concerns of the public 
however acknowledged...” to “concerns of the public.  However he 
acknowledged...” 
4. Page 9, Paragraph 6, Line 6: Change text from “Trustee Hunt stated he 

ADOPTED 
 
HOLTC Minutes Adopted 2 
April 27, 2011
 
prefers to address the questions and issues through the...” to “Trustee 
Hunt stated it appeared the questions and issues could be addressed 
through the...” 
 
3.2 Local Trust Committee Special Meeting Minutes dated March 29, 2011 
 
 The minutes were adopted by consensus. 
 
3.3 Local Trust Committee Community Information Meeting Notes dated April 2, 
2011 
 
The minutes were adopted by consensus with the following amendments: 
1. Page 3, Paragraph 9: Change text from “Kopasky” to “Kopansky” 
2. Page 7, Paragraph 4: Change text from “being suggested is a not an 
usual” to “being suggested is a not uncommon...” 
3. Page 8, Item 2.2, Paragraph 2: Insert a New Paragraph: “He sta

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