Printer VersionFIRST NATIONS RELATIONS COMMITTEE

Minutes of the meeting of the First Nations Relations Committee held on Thursday, October 25, 2018 at the Strathcona Regional District offices located at #301-990 Cedar Street, Campbell River, B.C.

A quorum having been confirmed the Vice Chair called the meeting to order at 9:12 a.m. with the following members in attendance:
     
Vice Chair:J. ColborneVillage of Zeballos
Director:N. AndersonElectoral Area B (Cortes Island)
Alt. Director:C. EvansCity of Campbell River
 for C. Cornfield


          
 
 
ADOPTION OF PUBLIC AGENDA
 
Anderson/Evans: FNRC 57/18

THAT the agenda for the October 25, 2018 regular meeting of the First Nations Relations Committee be adopted as presented.
   CARRIED
 
 
ADOPTION OF PREVIOUS MEETING MINUTES
 
Anderson/Evans: FNRC 58/18

THAT the minutes of the regular meeting of the First Nations Relations Committee held on June 20, 2018 be adopted. [Item]
   CARRIED
 
BUSINESS ARISING FROM THE MINUTES
 
Maa-Nulth First Nations
 
Director Anderson suggested that an invite be considered for the Maa-Nulth First Nations to attend a future meeting.
 
Proposed 2018 First Nations Relations Workplan
 
Director Anderson requested an update regarding the report that Underhill Planning was engaged to produce on the Committee's workplan.
 
Ka:yu:kth/Che:ktles7eth First Nation
 
Director Anderson requested an update regarding the C2C forum with the Maa-Nulth Treaty and Ka:yu:kth/Che:ktles7eth First Nation.
 
 
STAFF REPORTS
 
Budget Process for 2019
 
Evans/Anderson: FNRC 59/18

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
CORRESPONDENCE
 
Shuswap and Secwpemc Governments - Communications Agreement
 
Anderson/Evans: FNRC 60/18

THAT the October 9, 2018 news release entitled "Shuswap Local and Secwpemc Governments Celebrate The Signing of Communications Agreement" be received. [Item]
   CARRIED
 
First Nations Relationship Building
 
Evans/Anderson: FNRC 61/18

THAT the October 11, 2018 news release entitled "Capital Regional District Board Approves Recommendations in the First Nations Task Force Final Report" be received. [Item]
   CARRIED
 
Anderson/Evans: FNRC 62/18

THAT the Committee recommend that the representatives from the CRD First Nations Task Force initiative be invited to present to the FNRC.
   CARRIED
 
Anderson/Evans: FNRC 63/18

THAT the FNRC terms of reference be added to the November 22, 2018 agenda for discussion.
   CARRIED
 
 
 
 
 
TERMINATION
 
Evans/Anderson: FNRC 64/18

THAT the October 25, 2018 regular meeting of the First Nations Relations Committee be terminated.
   CARRIED
 
Time: 9:57 a.m.

Certified Correct:


_______________________________
Chair


_______________________________
Corporate Officer