Printer VersionFIRST NATIONS RELATIONS COMMITTEE

Minutes of the meeting of the First Nations Relations Committee held on Wednesday, May 26, 2021 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 9:30 a.m. with the following directors physically in attendance or participating electronically:
     
Chair:C. CornfieldCity of Campbell River
Directors:J. ColborneVillage of Zeballos
 M. DavisVillage of Tahsis
 R. KerrCity of Campbell River
Alt. Director:K. DahlCity of Campbell River
 for C. Moglove


          
 
 
ADOPTION OF PUBLIC AGENDA
 
Davis/Kerr: FNRC 32/21

THAT the agenda for the May 26, 2021 regular meeting of the First Nations Relations Committee be adopted as presented.
   CARRIED
 
 
ADOPTION OF PREVIOUS MEETING MINUTES
 
Davis/Kerr: FNRC 33/21

THAT the minutes of the regular meeting of the First Nations Relations Committee held on April 28, 2021 be adopted. [Item]
   CARRIED
 
Director Jules joined the meeting.
 
BUSINESS ARISING FROM THE MINUTES
 
Terms of Reference (First Nations Relations Committee) [Item]
 
The Corporate Services Manager made a verbal report regarding inclusion of the committee Terms of Reference on agendas.
 
Kerr/Davis: FNRC 34/21

THAT the verbal report be received.
   
 
Kerr/Davis: FNRC 35/21

THAT staff bring back a report regarding proposed changes to section 3.1 of the Terms of Reference.
   CARRIED
 
 
STAFF REPORTS
 
Committee Goals for 2021 - Progress Update
 
Colborne/Kerr: FNRC 36/21

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
Davis/Kerr: FNRC 37/21

THAT the Committee recommend that a report on First Nations territorial acknowledgements be prepared for further consideration.
   CARRIED
 
CORRESPONDENCE
 
Transit Feasibility Study
 
Davis/Kerr: FNRC 38/21

THAT the April 19, 2021 news release from the Squamish-Lillooet Regional District (SLRD) regarding the transit feasibility study for the SLRD, Village of Pemberton and Lil'wat First Nation be received. [Item]
   CARRIED
 
 
 
 
 
TERMINATION
 
Davis/Colborne: FNRC 39/21

THAT the May 26, 2021 regular meeting of the First Nations Relations Committee be terminated.
   CARRIED
 
Time: 10:08 a.m.

Certified Correct:



_______________________________
Chair


_______________________________
Corporate Officer