Strathcona
Regional District
FIRST NATIONS RELATIONS COMMITTEE


Wednesday, May 26, 2021
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:
 
MINUTES
     
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.
   CARRIED
 
Director Jules joined the meeting.
 
BUSINESS ARISING FROM THE MINUTES
 
Terms of Reference (First Nations Relations Committee)
 
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.
   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.
   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