Printer VersionFIRST NATIONS RELATIONS COMMITTEE

Minutes of the meeting of the First Nations Relations Committee held on Wednesday, June 20, 2018 at the Strathcona Regional District offices located at #301-990 Cedar Street, Campbell River, B.C.

A quorum having been confirmed the Chair called the meeting to order at 9:00 a.m. with the following members in attendance:
     
Chair:C. CornfieldCity of Campbell River
Directors:N. AndersonElectoral Area B (Cortes Island)
 J. ColborneVillage of Zeballos
Alt. Director:B. OvertonVillage of Tahsis


          
 
 
ADOPTION OF PUBLIC AGENDA
 
Overton/Colborne: FNRC 48/18

THAT the agenda for the June 20, 2018 regular meeting of the First Nations Relations Committee be adopted as presented.
   CARRIED
 
PETITIONS AND DELEGATIONS
 
Maa-Nulth Treaty and Ka:yu:kth/Che:ktles7eth First Nation
 
The Chair welcomed Jeff Nielson, Implementation Manager and Stefan Virtue, Implementation Manager, Ministry of Indigenous Relations and Reconciliation who made a presentation regarding the development of an orientation manual to assist the Ka:yu:kth/Che:ktles7eth First Nation and the Strathcona Regional District. [Item]
 
The Chair thanked the presenters for their presentation.
 
Colborne/Overton: FNRC 49/18

THAT the presentation be received.
   CARRIED
 
ADOPTION OF PREVIOUS MEETING MINUTES
 
Overton/Colborne: FNRC 50/18

THAT the minutes of the regular meeting of the First Nations Relations Committee held on May 24, 2018 be adopted. [Item]
   CARRIED
 
 
CHAIRS' REPORTS
 
Tlowitsis First Nation
 
The Chair advised that the Board Chair extended an invitation to attend the Tlowitsis sign unveiling ceremony on June 21, 2018.
 
STAFF REPORTS
 
Proposed 2018 First Nations Relations Workplan
 
Colborne/Anderson: FNRC 51/18

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
Director Kerr arrived at the meeting.
 
Anderson/Colborne: FNRC 52/18

THAT Alderhill Planning be engaged to provide support for delivering on the Committee's workplan.
   CARRIED
 
Meeting Calendar for the Remainder of 2018
 
Colborne/Overton: FNRC 53/18

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
KCFN Relationship
 
Anderson/Colborne: FNRC 54/18

THAT the Board express their interest to the KCFN legislature to meet jointly in a C2C forum, to learn from the ACRD or engage MIRR to assist our joint work.
   
 
Colborne/Anderson: FNRC 55/18

THAT the motion be amended by removing to learn from the ACRD or engage MIRR to assist our joint work.
   CARRIED
 
A vote was held on the amended motion and it was .
   CARRIED
 
 
 
 
 
 
TERMINATION
 
Colborne/Overton: FNRC 56/18

THAT the June 20, 2018 regular meeting of the First Nations Relations Committee be terminated.
   CARRIED
 
Time: 10:37 a.m.

Certified Correct:



_______________________________
Chair


_______________________________
Corporate Officer