[1:53] Hello and welcome to the regular [1:54] business meeting for the District of [1:55] Squamish for Tuesday, March 17th. [1:58] Holland squalan Squamish. As always, [2:02] we're gathered to do our work today on [2:03] the traditional unseated territory of [2:04] the Squamish nation. Please be advised [2:07] this council meeting is being [2:08] livereamed, recorded, and will be [2:10] available to the public to view on the [2:11] District of Squamish website following [2:13] the meeting. If you have concerns, [2:15] please notify the corporate officer [2:16] present at the meeting. In this case, [2:18] that would be Miss Vlon Budau. Um, could [2:21] I have someone move adoption of the [2:23] agenda, please? Moved by councelor [2:25] French, second by councelor Stoner. All [2:27] in favor? Any opposed? Motion carries. [2:30] Thank you. So, our first order of [2:32] business uh is item 31. uh the BC [2:36] Epilepsy Society. Um [2:40] and I believe we have we'll be receiving [2:42] our presentation. Roly. Oh, there you [2:44] are. Hello. Thank you for joining us. [2:47] >> Hello. [2:48] » Hello. [2:48] Good evening, council. I am with the I'm [2:52] the administrative coordinator with the [2:54] BC Epilepsy Society. Unfortunately, our [2:58] executive director, Dietra, was unable [3:00] to speak today with illness. So, I'm [3:03] still grateful for the opportunity to be [3:05] here to rep represent our organization. [3:09] Um, and I just like to thank you guys [3:11] again for the opportunity to speak and [3:14] for the support of epilepsy awareness in [3:17] our community. We truly appreciate the [3:20] leadership and the com commitment to [3:22] help build a more informed and [3:24] supportive um community in Squamish. [3:27] Epilepsy is one of the most common [3:29] neurological conditions affecting [3:31] approximately one in a 100 people. This [3:34] means that here in Squamish, many [3:35] individuals and family are living with [3:37] epilepsy and contribute contributing to [3:41] the strength and diversity of this [3:43] community every day. with greater [3:45] awareness and understanding. Um we're [3:48] hoping we can create um an environment [3:51] where people living with epilepsy feel [3:53] supported and empowered and simple [3:55] actions like learning about epilepsy and [3:58] recognizing the uh epilepsy awareness [4:02] day on March 26th will help encourage [4:05] more open conversations making a [4:08] meaningful and lasting impact. Your [4:10] support helps us to build that community [4:13] where people feel confident and safe. [4:15] We're grateful for the partnership and [4:17] the role to help us bring awareness. [4:20] Thank you again for your time and [4:22] support. If anyone has any questions, [4:25] please let me know. [4:29] >> Thank you very much for the [4:30] » Thank you very much for the [4:30] presentation. Council, do we have any [4:33] questions for our guests? We also have [4:34] the proclamation request as it appears [4:37] in the agenda. Um, if we're ready for if [4:40] there's no questions, I'd entertain a [4:42] motion. [4:44] Are you moving uh the recommendation? [4:45] Councelor Pettingill. A second by [4:47] Councelor French. Would you like to [4:48] speak to it, Council Pettingill? [4:50] >> Um, just to say uh thank you for coming [4:53] » Um, just to say uh thank you for coming [4:53] and presenting uh and reminding us about [4:56] this. I think it's always good to keep [4:59] um these things top of mind and uh it's [5:02] a a simple and small gesture we can do [5:05] to help with that. Thank you. [5:08] Thank you. Any other comments on this? [5:11] Um, happy to support this um this uh [5:15] proclamation. I I do think it's as [5:17] councilor Pending said, it's really [5:19] important that we uh even through a [5:22] small gesture like this um uh [5:26] ensure that these these types of things [5:29] uh and particularly EP epilepsy here [5:32] receives the recognition um that it that [5:35] it deserves. there are people living in [5:36] our community and uh with that uh that [5:40] have epilepsy and we may not unless we [5:43] exp are nearby and we experience then [5:45] they experience an an episode it's it's [5:47] unlikely that we would necessarily be [5:49] aware of that. So this is an opportunity [5:51] for us to um uh to show our our support. [5:54] I'm happy to do so. So thank you very [5:56] much and with that I'll call the [5:57] question. All in favor? Motion carries [6:00] unanimously. Thank you so much. Enjoy [6:02] the rest of your evening. [6:04] >> Thank you for your time. [6:06] » Thank you for your time. [6:06] Thank you. So, next we have the uh [6:09] unscheduled public attendance. This is [6:11] if anyone has a matter they'd like to uh [6:14] have considered by council prior to our [6:16] next meeting. Uh this would be [6:18] opportunity to [6:20] put that forward. [6:22] No takers this evening. So, we'll move [6:25] on. Um we do not have any um public [6:29] hearings, so we're on to the consent [6:31] agenda. Would anyone like to pull [6:33] anything that is in the consent agenda [6:37] or move the consent agenda is the [6:39] alternative? Councelor Stoner, [6:41] >> I'm going to pull items D1 and two, [6:43] » I'm going to pull items D1 and two, [6:44] please. [6:45] >> Okay. Um, so we'll deal with those at [6:48] » Okay. Um, so we'll deal with those at [6:48] the appropriate time. Um, is there [6:52] anyone that would like to remove the [6:54] remainder of the consent agenda? There's [6:56] not much left for those that aren't [6:57] reading the moving council French second [7:00] by councelor Hamilton. All in favor? [7:02] Motion carries. And we'll deal with [7:04] those at the appropriate time later in [7:06] the uh in our agenda. Uh so now we have [7:10] uh consideration of first, second, and [7:11] third reading for the District of [7:12] Squamish in indemnification bylaw number [7:16] 3224 2026. And we have our corporate [7:20] officer or director of corporate [7:22] administration uh to present to us. [7:52] Okay. Um, happy to take a quick timeout [7:55] if or a medium length time out if that's [7:58] what's needed. It's coming. Okay. [8:11] So just to buy some time without taking [8:12] a timeout, I'm going to propose we move [8:14] forward to we have a couple adoptions on [8:16] the on the agenda. Uh so that's 7B1 and [8:20] two. Um and as is our common practice, [8:23] we don't have presentation on these. [8:24] These are just these are ready to be [8:25] adopted. All the uh tees have been [8:27] crossed and eyes have been dotted. So um [8:30] could I So the first one is District of [8:33] Squamish zoning bylaw number 22 or 2200 [8:37] 2011 amendment bylaw and this is uh [8:39] regarding local and liquor primary [8:41] commercial. Moved by councelor French [8:44] second by councelor Hamilton. All in [8:45] favor? Motion carries. Thank you. And [8:49] the the next is District of Commerce [8:52] zoning bylaw number 2200 2011 amendment [8:54] bylaw regarding indoor recreation. [8:58] Moved by councelor Ster. Second by [8:59] councelor Hamilton. All in favor. Any [9:01] opposed? Motion carries. [9:04] I hope that we may have bought at least [9:07] some time. We'll come back to There we [9:09] go. Look at that. [9:15] The floor is yours when you're ready. [9:21] Uh good evening council. My name is [9:22] Melissa Bambbleo. I'm the director of [9:24] corporate administration. Uh today I am [9:27] presenting on District of Squamish [9:29] indemnification bylaw number 3224 [9:33] 2026. [9:35] Uh there were changes made to the bylaw [9:37] this morning, including the correction [9:39] of two typos, including a reference to [9:42] the a specific section in the local [9:44] government act and replacing guilty with [9:48] uh convicted in section 5.1G of the [9:52] bylaw to more to align more closely with [9:55] the local government act language. Uh [9:58] the bylaw has been replaced online and [10:00] is and the current copy is in blue in [10:03] front of council this evening. [10:13] Uh the bylaw in front of council this [10:15] evening uh if it is adopted at a future [10:17] meeting will repeal the current [10:19] indemnification bylaw which was adopted [10:21] in 1998 [10:24] uh [10:26] and be replaced with the bylaw before [10:28] council right now. Uh the purpose of an [10:30] indemn in of an indemnification bylaw is [10:34] to establish parameters for when the [10:36] district will pay for and defend [10:38] municipal officials, which is defined in [10:40] the bylaw, from legal claims that may [10:43] arise out of the performance of their [10:45] duties or functions on behalf of the [10:47] district. This could include paying for [10:49] legal defense costs, settlements, or [10:52] judgments, or certain penalties related [10:55] to official duties. It does not allow [10:57] for the district to pay for a fine that [10:59] results from a conviction where the [11:01] official was it at fault or had intent [11:05] and examples of this may be fraud or [11:08] knowing knowingly violating legislation. [11:12] The bylaw will establish clear [11:13] expectations as to when the district [11:16] must be notified that a legal matter has [11:18] arisen which can be found in section 4.2 [11:21] of the bylaw. [11:23] Uh the bylaw also sets limits on when [11:25] municipal officials will not be [11:28] indemnified under section five of the [11:30] bylaw which include if there is a [11:32] conviction where there is a finding of [11:34] negligence or willful misconduct. [11:43] Uh next section is legislative [11:44] alignment. The content of the bylaw has [11:47] been drafted to align with language in [11:49] the local government act, specifically [11:51] sections 738 and 740. [11:55] This includes the definition of [11:57] indemnity. The definition of municipal [12:00] official, limits on indemnification for [12:03] the following. When a finding has been [12:05] made related to dishonesty, gross [12:08] negligence, malicious or willful [12:10] misconduct has been made against a [12:12] municipal official. And this is section [12:14] 5.1A. [12:16] Uh and and limits on on indemnification [12:21] when a municipal official has been [12:23] convicted of an offense that is not a [12:25] strict or absolute liability offense. [12:28] This is section 5.1G in the bylaw and in [12:32] the definition of indemnity. [12:34] There's also alignment with the [12:36] community charter including in the [12:37] limits of indemnification section [12:40] including breach of confidentiality [12:42] under section 117 and this is section [12:45] 5.1E of the bylaw and disqualification [12:49] from holding office under section 111 [12:52] section 1.5F of the bylaw. [13:01] And that includes my presentation this [13:03] evening. Thank you. [13:06] >> Thank you very much for the [13:07] » Thank you very much for the [13:07] presentation. Council questions [13:10] on this. [13:12] >> Go ahead, Councelor Penning. [13:14] » Go ahead, Councelor Penning. [13:14] >> So, how does this work with insurance [13:16] » So, how does this work with insurance [13:16] companies who would I believe typically [13:18] be the ultimate payers? Were there a a [13:22] judgment against someone who is [13:26] I I presume covered by this? uh like [13:28] does the fact that we have this bylaw [13:30] then obligate the insurance companies to [13:34] provide that to anyone in our an [13:37] organization they're insuring or is it [13:39] still ultimately up to an insurance [13:41] company [13:43] how things proceed or what happens or [13:45] can you speak to that a bit [13:49] >> uh through the mayor u the so the [13:52] » uh through the mayor u the so the [13:52] district's municipal insurance company [13:53] is the municipal insurance association [13:56] of BC and they handle very specific [13:58] claims for us. And when a claim is [14:01] passed to MIABC, [14:04] they handle every aspect of that claim. [14:06] So, prior to accepting a claim, they [14:09] make a determination whether it fits [14:10] within the scope of our municipal [14:13] coverage. [14:15] If a situation was to arise where there [14:18] may be a conflict with our bylaw, I'm [14:20] sure they would be flagging that in [14:22] advance of accepting the um accepting [14:26] the claim or uh representing the [14:28] district. Uh but I have not seen a [14:31] specific example like the one you've [14:32] referenced. [14:36] » Thank you. You have a followup. Yeah, [14:38] just sort of big picture wine because I [14:40] I had been I had the impression that as [14:43] elected officials we in particular had [14:44] very little protection against even our [14:46] own mistakes. Um uh this implies there's [14:51] something more. Uh, am I correct though [14:54] in thinking that um this doesn't really [15:01] I I guess maybe can you just speak a [15:03] little more to sort of where there is [15:06] some protection available if if some [15:08] like it's clear if you do something [15:09] willfully wrong you're not protected but [15:13] if you're sort of doing things with the [15:14] best intent best of intentions on what [15:16] are the still the limitations in this [15:22] » uh through the mayor, I actually brought [15:23] a couple of examples that I can speak to [15:26] and hopefully that will help frame it a [15:28] little bit because it to be honest, the [15:30] language in the legislation isn't always [15:32] clear and it is confusing and I had to [15:34] do a fair bit of research to wrap my [15:35] head around this. So, uh if you'll be [15:37] patient with me, I'll find a few [15:39] examples here and read them out. [15:43] Uh the first example is a municipal [15:46] official is convicted of knowingly [15:48] falsifying records. So in this situation [15:52] uh this is a is uh the municipality [15:56] cannot pay the fine. So if they were [15:58] convicted and there was a fine issued [16:00] the municipality could not pay the fine. [16:02] However, [16:04] it could the council does or council and [16:06] the district does have discretion to pay [16:08] some of the legal fees that may be [16:10] associated in the determination of [16:13] whether there was a conviction. [16:16] Does that makes some clarity? Okay, I'll [16:19] go into the next one. Uh, a counselor is [16:21] fined under an environmental statute for [16:24] an inadvertent regulatory breach despite [16:28] acting responsibly. So, there's another [16:30] fine issued in this case. Uh, there was [16:34] uh there wasn't intent, so the [16:37] municipality may pay the fine. [16:41] Does that provide some clarity? Is it [16:42] more confusing? [16:45] >> Like any good example, it may have [16:47] » Like any good example, it may have [16:47] triggered a few questions. So we'll I'll [16:48] go back to councelor Pettingill. [16:50] >> Yeah, that one is a little confusing in [16:52] » Yeah, that one is a little confusing in [16:52] that we have no individual ability to do [16:56] an environmental action or whatever [16:58] direct one. So the the word a counselor [17:01] like is implicit and this is actually [17:03] the council and their majority vote and [17:05] and it's the the group that's protected [17:07] or is there some case where an [17:09] individual is is somehow [17:12] which seems like an impossible [17:13] situation? You could replace counselor [17:16] with municipal official as defined by [17:18] the bylaw, [17:20] >> but you're right. No individual [17:21] » but you're right. No individual [17:21] counselor has a specific authority to [17:24] take an individual action. So that would [17:26] likely be the counselors in that would [17:30] likely be a multiple. I share your [17:32] assessment with that. Um [17:36] I was curious I thank you for the [17:39] examples. Those were help. Yeah. Well, I [17:42] know I know it's a it's it is a [17:45] challenging [17:47] topic. I think it's just got a lot of [17:48] new a lot of whatifs is to it. But I was [17:51] wondering you sorry in your presentation [17:53] it spoke to how it relates to community [17:55] charter and and legislation broadly. Um [17:59] how does where does the code of conduct [18:01] sit in this? Like I understand there's [18:04] these, you know, if there's a fine paid [18:07] or a guilty or someone, you know, in [18:09] other jurisdictions, but was there a [18:12] lens to do we rely on those [18:15] uh mechanisms for this or does the code [18:17] of conduct bump into it feels like we're [18:19] starting to that there's some overlap [18:22] potentially? How are we thinking about [18:24] that or or can you add some can you [18:27] orient me on that? [18:30] >> That's a good question. Um the [18:32] » That's a good question. Um the [18:32] indemnification bylaw is specifically if [18:34] there's a legal claim against the [18:36] district. So it's moved past the point [18:39] where [18:41] uh council in the district is dealing [18:43] with um a breach of [18:48] conduct in house and it's moved into the [18:50] legal fear sphere. So it there is a [18:53] fairly clear line between them I would [18:57] say. [18:59] >> Okay. Thank you. That's helpful. [19:01] » Okay. Thank you. That's helpful. [19:01] Um, councelor Hamilton. Yeah, go ahead. [19:04] >> Yeah, thanks very much. It's interesting [19:07] » Yeah, thanks very much. It's interesting [19:07] that the the this bylaw has an [19:10] interesting combination of council that [19:12] the municipal officer includes council [19:15] and employees of the municipality. [19:18] Um and in terms of municipal employees, [19:24] uh I can certainly I see the logic uh [19:28] for in part three [19:32] um [19:33] the determination of payment of the [19:37] indemnification amounts [19:39] um is determined by the chief [19:41] administrative officer, the CIO um and [19:44] the CIO being the head of the district. [19:48] That makes sense in terms of the [19:49] municipal officers. Does that make sense [19:53] as well in terms of council? [19:57] Does that is there um [20:02] are there other instances where the CAO [20:06] has determination [20:08] over council? When I think of the code [20:10] of conduct bylaw, for example, council [20:13] regulates, council's [20:15] um within that bylaw, council makes [20:18] decisions. So I guess the question is [20:22] within other indemnification [20:25] bylaws, [20:27] is it common practice to have the CEO uh [20:32] be a deciding uh uh determinated [20:36] determinating body on damages, awards, [20:40] fines, penalties, and what reasonable [20:42] costs will be paid um for council. [20:50] Many of the other bylaws that we looked [20:52] at when we were doing the research for [20:54] this left that more open-ended. It ended [20:57] at as uh out of pockets out of pocket [21:01] costs and uh [21:04] some included [21:07] the word reasonable. However, there we [21:09] didn't find any that specified a [21:12] specific individual that would determine [21:13] that. I will say though that we do have [21:17] in the code of conduct bylaw, the CEO is [21:21] the person that makes determinations [21:22] about um legal fees. If council needs to [21:26] uh seek legal advice, it needs to go [21:28] through the CEO. So, we do have a little [21:30] bit of a precedent there for that. [21:42] Okay. [21:44] So what role [21:47] um [21:48] what role does council play if any in [21:53] determining [21:56] whether council [21:58] pursues or [22:01] um determines the level of [22:04] indemnification [22:06] that another counselor will be [22:11] um awarded and awarded isn't the right [22:14] word here, but what determining that [22:17] reasonable level of cost because at some [22:19] point in time somebody might get into a [22:21] legal dispute and [22:25] more and more money might need to go [22:27] down that road. [22:29] Does council play any role in that or [22:31] does that sit purely with the CEO? [22:40] uh can if there is a legal claim that [22:43] fits the parameters of the bylaw if it [22:46] is adopted uh all the costs associated [22:50] with that in within reason would be [22:53] covered because of the indemnification [22:55] bylaw. So there isn't a [22:58] threshold for when a legal claim needs [23:02] to come to council for approval. I will [23:05] say that if a legal claim doesn't fit [23:08] the parameters of this bylaw, [23:12] council has the discretion through the [23:14] local government act to um direct direct [23:18] that the legal claim is indemnified [23:20] through council resolution. [23:26] » Okay. Thanks. I didn't realize that [23:28] overarching piece of the local [23:31] government act. That's good to know. And [23:34] yeah, the my my question my my point [23:38] here is that discussion of what's [23:40] reasonable and the determination of what [23:44] is reasonable when the C when a CEO and [23:47] this is not about our CEO. This is about [23:51] power dynamics that get set up within [23:54] councils and between the CEO because the [23:57] CEO can be um [24:01] either um they can be put in a position [24:06] where [24:08] they are undermined by their council and [24:10] a CIO can undermine their council. That [24:13] power dynamic can happen. Um, and I'm [24:18] reflecting here on whether this can [24:21] contribute to that power dynamic in a [24:23] potential sticky sticky situation. Um, [24:25] but I don't think I have a better [24:27] solution. Um, and with the coverage of [24:30] the local government act that the [24:33] council can step in and indemnify, I'm [24:35] comfortable with the CIO being in this [24:37] role here. [24:39] >> Would you like to comment on that, Miss [24:41] » Would you like to comment on that, Miss [24:41] Gundy or? [24:44] >> Sure. Yeah. And just before we do that, [24:46] » Sure. Yeah. And just before we do that, [24:46] we'll take a there's been a an ask for a [24:48] quick timeout. I just um in that section [24:52] where it does say reasonable. I I've [24:56] always ch I know the language is there [24:58] to provide some flexibility and I just [25:01] but for [25:03] all the for all the reasons I I just [25:06] wondered about the use of reasonable [25:08] because it doesn't imply that everyone [25:10] involved in it is is that. So, I'm just [25:13] curious on if that's the best the best [25:17] um language for that. Although, I [25:19] understand why you'd want to put some [25:22] reasonable limits on it. It's just hard [25:24] to see it framed that way. So, um I'll [25:26] wait for a reply till after after this, [25:29] but maybe I'll just flush council, see [25:30] if there's any other questions just to [25:32] make sure that we're um we don't require [25:34] another timeout on this matter. Go [25:36] ahead, councelor Penning. Yeah, just [25:38] sort of thinking of um I guess my [25:42] understanding of conflict of interest is [25:43] it's on us individually to decide and [25:45] declare if we have a conflict. If we're [25:47] unsure, it's on us to individually seek [25:51] and and pay for legal counsel to get [25:54] that advice if we feel we're we're [25:56] unsure. Um, and whether we do or not, [26:01] uh, if we proceed in good faith and [26:04] believing we're doing the right thing, [26:05] but then it turns out we were actually [26:07] offside. I had previously understood, we [26:11] would bear all the consequences [26:12] individually of that. When I see this, [26:15] this makes it seems like, you know, you [26:18] could sort of, well, I'm doing the best [26:20] I can. I don't have money to to have a [26:22] lawyer, and I'll be indemnified at the [26:24] end of the day if it doesn't work out. I [26:26] don't think that's what this is trying [26:28] to say, but that's what it seems to say. [26:29] I'm just I'm looking for a way to [26:33] understand why that case would be [26:35] excluded from indemnification if you [26:38] were acting in the best, you know, with [26:42] the best of intents, but it went south. [26:45] Why would this like I don't in the [26:47] exclusions, it's not clear or the limits [26:49] why that would not be covered. [26:58] Sorry, I I I'm not following the [27:00] question. Could you provide the specific [27:02] section or [27:05] >> Well, I guess sort of say, you know, [27:07] » Well, I guess sort of say, you know, [27:07] there's an issue comes up. I decided to [27:11] vote on it or do whatever. I I thought I [27:13] didn't have a conflict of interest, so I [27:14] was proceeding what I thought was [27:17] correctly. Turns out at the end of the [27:19] day, uh someone some court or whatever [27:21] body decides I was wrong. there's some [27:24] liability coming to me. I had thought I [27:27] was stuck with that liability before [27:29] today. Um reading hearing the discussion [27:34] like when I look at the the limits this [27:37] seems to say I would be covered. I would [27:39] be indemnified in that case but I don't [27:41] think that's what this is saying. So I'm [27:43] trying to understand why is that case [27:46] >> Could you point to the side of this [27:47] » Could you point to the side of this [27:47] >> sorry could you just point to the [27:49] » sorry could you just point to the [27:49] section that you've is that just sort of [27:52] a general takeaway or is there a [27:53] specific section [27:55] >> the limits on indemnification there's [27:57] » the limits on indemnification there's [27:57] nothing that says a counselor uh found [27:59] offside on conflict of interest is not [28:02] indemn or does not qualify for [28:04] indemnification there's nothing along [28:06] that sense so I'm trying to understand [28:09] um why again it's my understanding [28:13] this case would not be covered by this, [28:15] but I don't. [28:16] >> Okay. So, we have a question around [28:18] » Okay. So, we have a question around [28:18] conflict of interest. We can put this in [28:19] the after timeout. I don't know if that [28:21] or do you have a reply for the for how [28:24] that fits or would you like to group [28:26] that with the timeout matters? [28:30] >> Group that with the timeout matters and [28:31] » Group that with the timeout matters and [28:31] I'll have a crafted answer. [28:33] >> Okay. No, that's fine. And then I've got [28:34] » Okay. No, that's fine. And then I've got [28:34] Councelor Stoner and then I'd like then [28:36] we'll we'll go to the staff timeout. [28:38] We'll come back for another pass at [28:40] this. Councelor Stoner, go ahead. Yeah, [28:42] thanks to the chair. I think just I [28:44] wanted to add some reflections on the [28:46] word reasonable which I appreciate is [28:48] not defined um and is really difficult [28:50] to define especially in this context. I [28:53] think um from a process in a procedure [28:56] perspective I think reasonable is often [28:58] defined when you go out and seek [29:02] um like quotes for a legal cost for [29:05] example. And so I think adding some [29:07] discretion there by using the word [29:08] reasonable I think is fine. I think in [29:11] our procurement processes, we have ways [29:13] to guard rail against what is [29:15] reasonable. Um, and I just think it like [29:18] taking out that word makes this bylaw [29:20] really challenging to me and trying to [29:22] define it, I think, is near impossible. [29:23] So, I think there's other components of [29:25] our process in our system that help [29:27] guardrail the definition of reasonable. [29:30] >> Thank you for that. Um, and the last one [29:33] » Thank you for that. Um, and the last one [29:33] of the other pieces that I have is just [29:34] I I I do want to ask a question around [29:36] the uh in section 5.2F to F is it says [29:40] the provisions of this bylaw shall not [29:42] apply to a motion of center by the [29:44] district of Squamish Council. So I'm [29:45] just curious on how that interplays here [29:47] and to I was expecting that as part of [29:49] the answer from the code of conduct [29:51] piece maybe. So I you know because uh [29:55] censure is something that could flow [29:57] from the code of conduct. So that's sort [29:59] of where I was one of the things I was [30:01] trying to get at with that question but [30:02] I'll leave that till after the time the [30:04] timeout. Anything else before we go? [30:06] Councelor Hamilton, go ahead. [30:08] >> Maybe just confirming. So I read through [30:10] » Maybe just confirming. So I read through [30:10] the LGA and I think uh Miss Vonlutoo, [30:13] the section you were referring to was [30:15] section uh 742 [30:18] A2, [30:20] the municipal officials ability. If you [30:22] could just confirm that on the timeout [30:24] and then we'll be on the same page. [30:27] >> That's 5.3 in the uh B. [30:33] We're going to grant the timeout and [30:35] then we will uh we'll address that [30:36] because there's an easy answer for that [30:38] one. So, um I feel like five minutes is [30:41] the minimum for for for this. Would you [30:44] like 10? [30:46] 10. Let's take 10. We'll take a [30:47] 10-minute break and we'll reconvene at [30:50] uh 6:42. [40:03] All right, welcome back. We're back from [40:04] a quick um timeout for staff. So, I will [40:08] go to to to CEO Glendy. [40:13] >> Thank you. through the mayor. Uh I will [40:15] » Thank you. through the mayor. Uh I will [40:15] answer the question about the CEO um [40:18] being [40:19] uh the determiner of the reasonable [40:21] costs in section 3. Uh it's a great [40:24] question. Um [40:26] the purpose of that is financial [40:28] control. And so the suggestion is to [40:31] prevent it being a one-on-one with CEO [40:33] and council is to include uh or amend [40:37] this bylaw first three readings of the [40:39] amendment to include with and CFO and [40:42] chief financial officer and then that [40:44] way there's the a financial control with [40:45] a second signature or the second person [40:48] vetting the costs that then get approved [40:50] by MIBC or not. So that is a solution [40:53] for that and that's the answer for that [40:57] one and I will do the chair pass it back [40:59] to Miss Vonto for the other answers. [41:01] >> Okay. So just um on that one does anyone [41:05] » Okay. So just um on that one does anyone [41:05] have questions about that response and [41:07] thank you for the for a suggestion that [41:09] addresses the concern. I'll just go to [41:10] councelor Hamilton. I think it was your [41:12] question that sort of took us down this [41:14] path. [41:16] >> Yeah thanks. Um [41:20] » Yeah thanks. Um [41:20] I think my concern was in in many ways [41:22] addressed by the [41:25] clearer understanding of section uh 5.3. [41:29] Uh but I do think that uh adding a [41:33] signature here or adding a a partner in [41:36] the determination uh I think makes the [41:38] whole bylaw stronger and makes our [41:40] policies and procedures stronger. Uh so [41:43] yeah, I would certainly u I'll make a [41:46] motion to add that if if needed. [41:50] >> Okay, we'll deal with that when we we [41:51] » Okay, we'll deal with that when we we [41:51] get there. Um thank you for that. Um [41:54] anyone else on this particular piece, [41:56] Councelor Penning? So does this imply [41:59] that as part of our budget uh that [42:01] somewhere there's a legal envelope there [42:05] going forward we might be a bit more [42:06] explicit of like this is the bucket we [42:08] have for the CFO and CIO to possibly [42:12] address these things for the coming year [42:13] and so council sort of uh approves an [42:17] envelope annually and and then sort of [42:20] within that envelope would apply this [42:22] bylaw [42:26] Oh yeah, whoever would like to speak to [42:29] uh I guess how we allocate legal into [42:32] our budgeting. [42:34] >> Uh [42:36] » Uh [42:36] corporate uh administration has a [42:39] general legal bucket that we uh set [42:42] aside annually to cover all legal costs [42:44] that are associated with the dis or most [42:46] of the legal claims that are associated [42:48] with the district. And at the moment [42:51] we've never had an issue with uh [42:54] overruns from that budget [43:00] » and any expenditure even under this [43:02] would need to be inside of the budgeted [43:04] amount just to state the [43:07] further that point. Um any other [43:09] questions on on this before we go back [43:11] for the answer on the second question [43:13] which I'm forgetting what it was at this [43:14] point. Oh go ahead councelor son. Uh, [43:16] can I just seek some clarity on the [43:18] proposed amendment and how that would [43:19] intersect with our general procurement [43:21] policies and so like there's a threshold [43:24] like I don't want to make this an overly [43:26] cumbersome process and we already [43:28] require multiple signatures on larger [43:31] expenses. So I'm just curious if this [43:32] just feels like a redundancy to an [43:34] existing parallel process that would be [43:37] highlighted or initiated anyways out of [43:41] this. [43:44] the current um I'm trying to think of [43:47] the bylaw is is it the delegation bylaw [43:49] that refers to spending authority [43:53] indicates that um all general managers [43:55] have a certain threshold which includes [43:57] the CFO after which the CEO has [44:00] discretion up to basically the budget. [44:03] Um, I think if we're talking about [44:07] like part of this is essentially what is [44:09] reasonable to be indemnified by MIAC or [44:13] indemnified by the district. Um, if [44:16] there's a concern about a power [44:18] discrepancy with the [44:21] one person agreeing to the amount, then [44:23] adding a second signature provides that [44:26] financial control and eliminates that [44:28] power discrepancy which with this [44:30] particular bylaw doesn't exist in a [44:32] process in our procurement policy. [44:36] >> Thank you for that context. Um I will go [44:39] » Thank you for that context. Um I will go [44:39] to staff now to answer on the second [44:41] question which I've forgotten what it [44:43] was but I'll go to you. [44:45] >> Uh the second question I believe was [44:47] » Uh the second question I believe was [44:47] around conflict of interest and if a [44:51] council member would be indemnified if [44:54] they inadvertently [44:58] have a legal claim arising from a [45:01] conflict of interest scenario. Is that [45:04] my understand? Is that correct? Uh, I [45:07] believe councelor Penning, does that [45:08] capture your your concern? You're asking [45:10] about the about this piece around [45:13] conflict. [45:15] >> Well, let's take the answer and we'll [45:16] » Well, let's take the answer and we'll [45:16] see if it addresses your concern. Does [45:17] that [45:21] » Okay. [45:21] >> Okay. Uh, the first thing I'd like to [45:24] » Okay. Uh, the first thing I'd like to [45:24] state is that the purpose of the [45:26] indemnification bylaw is to protect [45:28] officials, [45:30] you included, that who are acting in [45:32] good faith while doing their jobs. [45:35] uh it's to prevent and then some of the [45:37] restrictions in the bylaw are to prevent [45:40] the use of public money for shielding [45:42] personal misconduct. So it's I think the [45:46] key word around this is acting in good [45:48] faith. [45:50] Um and then in terms of the conflict of [45:52] interest component [45:55] the limits on indemnification. [45:58] So this is what uh the district will not [46:02] cover in terms of legal claims and [46:04] conflict of interest is not included in [46:06] here and it's important to note that [46:09] most of these elements except for a [46:11] couple are u directly from the [46:14] legislation. So council has the [46:17] discretion to be more restrictive and [46:20] limit more [46:22] limit the number of things that will be [46:24] covered through the indemnification [46:25] bylaw. So, right now, the way it's [46:28] written, [46:29] conflict of interest claims would likely [46:32] be covered. Unless there's a conviction [46:34] and there's a fine issued, then the [46:36] district couldn't pay the fine. Um, [46:41] council has the discretion though to [46:44] totally eliminate covering conflict of [46:47] interest claims that may arise by [46:49] including that in this section. Is that [46:52] clear? [46:53] >> I think so. So I think one of the risks [46:56] » I think so. So I think one of the risks [46:56] that happens in the in can one of the [46:59] risks that exists in these roles is [47:01] someone could bring at any point in time [47:03] a conflict of interest um matter forward [47:07] uh even if it was frivolous I would need [47:09] to go through a a legal process and I [47:11] think there's a difference between um h [47:14] being um having that happen and it [47:19] ultimately being not coming to uh being [47:22] dismissed or coming to some other [47:23] conclusion. usion versus oh yeah there [47:25] was a conflict here and there's a [47:26] penalty and if there's a penalty then [47:27] our indemnification wouldn't apply. Is [47:29] that correct? [47:32] >> That's my understanding. Yes. So that's [47:36] » That's my understanding. Yes. So that's [47:36] the sa the safety the safety net here [47:39] and I think it's [47:41] I think that's reasonable and I think [47:44] without that sitting in these seats [47:46] becomes even harder than it than it is [47:49] because we're open to um um to this to [47:55] this risk that could just [47:59] you know I don't know how else to it's [48:00] it's it's not appropriate I think to be [48:03] exposed to that to that risk unless you [48:05] did something that was ultimately found [48:08] guilty for and and there's a penalty and [48:10] I think that this addresses addresses [48:12] that. I'll go to you councelor Penning [48:13] then I've got councelor Stoner. [48:15] >> Yeah, maybe not a topic of discussion [48:17] » Yeah, maybe not a topic of discussion [48:17] for tonight but it seems to me it might [48:19] make more sense for us to set aside a [48:22] bit of a funds where if you are unsure [48:26] there's some support to get that uh as a [48:29] counselor a clear legal advice on [48:31] conflict. So you're, you know, you're [48:33] not sort of saying, "Oh, maybe I can [48:35] take a risk and try and do my best [48:37] without a lawyer, which seems to be sort [48:39] of where this is pushing us and [48:40] hopefully we'll catch it on the back end [48:42] as opposed to like actually have a very [48:44] high standard and maybe less [48:46] indemnification if you're offsite on [48:48] conflict because you would have had the [48:50] ability to check in with legal at the [48:52] start before doing anything wrong." But [48:54] I think um yeah, thank you for that. I I [48:57] have seen some uh renumeration bylaws [48:59] that that include the ability to to use [49:02] some discretionary funds for or some [49:05] funds for um uh a conflict conflict of [49:10] interest consult legal consult or [49:12] something like that up to a certain [49:13] amount. So I think that's where that I [49:16] like that suggestion but I think that is [49:18] um is is important but is outside of [49:20] this obviously it'll interact with this. [49:22] Do you have thoughts on this? [49:24] >> I do. So, I I don't have the language in [49:27] » I do. So, I I don't have the language in [49:27] front of me exactly, but the code of [49:28] conduct bylaw does allow for counselors [49:31] to seek approval from the CAO for a [49:34] legal opinion if it's related to [49:35] conflict of interest. So, that language [49:38] is written into the code of conduct by [49:40] law and the intention isn't to [49:46] have all matters, you know, if they're [49:48] if they're tangent tangential, [49:52] uh, go for a legal opinion. But if [49:53] someone is truly concerned, there is an [49:57] avenue through the code of conduct bylaw [49:59] to seek a legal opinion that is covered [50:02] by the district. [50:04] >> Okay. Um, councelor Stoner, I I think [50:07] » Okay. Um, councelor Stoner, I I think [50:07] you're next to my speaker's list. [50:09] >> Yeah. Just trying to consider this [50:11] » Yeah. Just trying to consider this [50:11] component around conflict of interest on [50:14] the limitations list 5.1b [50:17] specifically says willfully acted [50:19] contrary to the terms of their [50:20] employment. Um, and I had originally [50:23] flagged that because that's employment [50:25] is generally a difficult word for those [50:28] on this side of the table because we're [50:30] not technically employees. [50:32] Um, and so I wonder if it's worth adding [50:36] in a bullet around like willfully acted [50:38] contrary to the terms of their oath of [50:40] office or in contrary to the community [50:43] charter or the code of conduct to kind [50:47] of capture [50:48] that component. And I I don't know if [50:51] I'm ready to propose that today off the [50:53] fly because I haven't thought through [50:55] the potential negative implications [50:56] thereof. [50:58] Um but I wonder if there's if staff have [51:01] any thoughts around that like weighing [51:03] of contrary or like willfully acted [51:06] contrary to the terms of their [51:07] employment and how that can be reflected [51:10] or if it is already reflected in the [51:13] other language there for council members [51:16] who are not employees. [51:24] Uh the number was 5.1B. [51:32] » I don't know. [51:32] >> I mean I do think that 5.1A maybe just [51:34] » I mean I do think that 5.1A maybe just [51:34] does it like been guilty of dishonesty, [51:37] gross negligence, malicious or willful [51:39] misconduct is maybe sufficient. [51:42] Um, [51:47] but that's maybe more for my council [51:48] colleagues to consider if they feel like [51:51] that is sufficient and strong enough [51:53] given the other avenues that we have as [51:55] well with code of conduct. [51:57] >> Oh, [51:57] » Oh, [51:57] >> layered in here. [51:59] » layered in here. [51:59] >> Uh, yeah, when I was reading that that [52:01] » Uh, yeah, when I was reading that that [52:02] this document that piece felt like it [52:04] didn't apply to me. it applied to the [52:06] the employee piece, but there's also [52:09] nothing that really separates out those [52:11] categories in the document itself. So, [52:14] is that sort of the in the intent there? [52:16] It's not meant to cover [52:18] I know I agree with the spirit of it, [52:20] but just the letter of it really seems [52:22] to speak more towards employees than um [52:24] elected officials. [52:27] >> Through the mayor, I would agree that it [52:28] » Through the mayor, I would agree that it [52:28] speaks more towards employees than [52:30] elected officials and there is a [52:31] differentiation there. [52:35] Okay. And I don't think that this is a [52:38] these matters are large enough uh [52:42] or or that we need two separate like we [52:43] don't need two separate versions of this [52:45] to cover like to parse that out. I think [52:48] this makes good sense to me that some [52:50] pieces the wording is just not for us. [52:52] The wordings for staff. Um any other [52:54] questions [52:57] on this? [53:00] Um [53:01] I'm going to look to councelor Hamilton. [53:03] I think we might be ready for a motion [53:06] that may [53:08] >> amendment. So I will um move the staff [53:11] » amendment. So I will um move the staff [53:11] recommendation that the district of [53:13] Squamish identification bylaw be given [53:16] first, [53:18] second and third readings with the [53:20] addition of [53:22] uh [53:24] and CFO or and chief financial officer [53:29] after chief administrative officer in [53:31] section three. [53:43] Okay. Um, are you seconding that that [53:45] motion? And um I like to minute taker. [53:48] Does that was that clear? Okay. Uh, go [53:51] ahead, counselor. [53:53] >> Thanks very much. Um, [53:55] » Thanks very much. Um, [53:56] this the indemnification bylaw. Uh, I [54:00] think this is a really important piece [54:02] of our municipal framework. Uh, and like [54:05] so many things in my first term here on [54:07] council, um, you didn't really didn't [54:10] really reflect on how important these [54:11] things are until you read it in the [54:14] bylaw and think about all of the ways [54:16] that things can go, um, uh, sideways for [54:22] for all kinds of various reasons. And I [54:24] think it's important that we have um a [54:27] bylaw that helps us and supports [54:31] employees and counselors in the event [54:34] that there is some under the honest and [54:39] um in under the honest carrying out of [54:41] their duties uh happen to fall into uh [54:45] some kind of legal dispute. Um and then [54:48] if they are guilty of those uh offenses [54:51] that they are held uh to account. I [54:53] think it's important that we have that [54:54] and I absolutely recognize it's [54:56] difficult to define those things and [54:58] that's why we're here tonight and I [55:00] think this bylaw does a pretty good job [55:02] of defining them as best we can. Thanks. [55:06] >> Thank you. Other comment I'll go to the [55:08] » Thank you. Other comment I'll go to the [55:08] secondary and then I'll go around. Go [55:10] ahead. [55:12] Uh it's important that bylaws like this [55:15] get regular review and um I'm happy that [55:19] uh this one is in front of us getting [55:22] the modernization that um it's being [55:25] given and a little bit of um extra [55:29] spice. Thank you um councelor Hamilton [55:32] and and the rest of council for the [55:34] discussion to um to get us to the place [55:37] we're recognizing adding the CFO in [55:39] section 3 is um a prudent thing to do. [55:42] Um and um thank you staff for the good [55:46] work to get this in front of us. [55:48] >> Thank you councelor Steart. [55:50] » Thank you councelor Steart. [55:50] >> Yeah, thank you the chair. Happy to [55:51] » Yeah, thank you the chair. Happy to [55:51] support the motion on the floor uh and [55:53] the updated bylaw in front of us. I [55:56] think it's important to note that this [55:57] is not necessarily new identification [55:59] that we're providing to council and [56:01] staff. It's an update to a bylaw that is [56:04] was originally written in 1998 and [56:06] brings it, as councelor French said, up [56:08] to more modern standards and reflects [56:09] the current wording in the local [56:11] government act and the community [56:12] charter. Um, so I think this is just [56:15] good prudence on our part to make sure [56:17] that our bylaws are up to date and [56:19] reflective of current practices. [56:22] >> Thank you for that, Councelor Penning. [56:24] » Thank you for that, Councelor Penning. [56:24] Yeah, I think I'm going to support this. [56:25] I think I'm I'm a bit intrigued by my [56:27] colleagues comment, you know, whether or [56:29] not we would limit indemnification for [56:32] when there's a code of conduct or oath [56:34] of office violation, those two in [56:35] particular. Um, and I guess, you know, [56:39] part of me is like, yes, if you've [56:41] willfully violated those things, I don't [56:43] think we should be indemnifying you, but [56:46] I'm not sure there's a case where you [56:48] only violated those where you would need [56:51] indemnifica. like it may be a [56:53] non-existent use case. And so that's why [56:56] I'm not sure if that's one to push on, [56:57] but um I'll just sort of flag and maybe [57:00] if staff has a moment to sort of see is [57:02] this even a real thing because I I do [57:05] feel a bit uncomfortable with the idea [57:06] of I guess I'm looking for some [57:09] alignment like if you've acted contrary [57:11] to the terms of your employment or your [57:13] oath of office or your code of conduct [57:17] maybe makes a little more sense. Um, I [57:20] guess I'll leave it there for now, but [57:21] that's the one piece I'm struggling with [57:23] a little bit. [57:25] >> Thank you. Any other comments? Um, just [57:28] » Thank you. Any other comments? Um, just [57:28] in in reply, I think the um uh the [57:31] answers I I for for me personally, the [57:33] the answers that I received from staff [57:35] were this is really that external thing. [57:37] So, when it goes past a code of conduct [57:39] and I think if you violate your oath of [57:41] office, it's these other processes that [57:42] would do that would determine that. So, [57:45] um I'm I'm comfortable with where we [57:47] are. I do think that um as councelor [57:51] Stoner um stated uh this is a an update [57:55] to a very old uh bylaw and the um the [58:00] legislation that it relates to has has [58:03] changed in that time and this is a [58:04] modernization. I think it's important to [58:08] um for folks to to understand that this [58:11] isn't this isn't about creating a a [58:15] shield for elected officials that have [58:17] done something that is off that is [58:19] offside or in this case illegal. Uh by [58:24] um uh it's about ensuring that we uh [58:27] that these seats are and these roles are [58:31] reasonable things that people could be [58:32] expected to participate in. And I think [58:34] without the reasonable protections that [58:36] this provides, I would have a very hard [58:38] time um sitting in these in these seats [58:41] uh without these these protections. But [58:44] again, this does not provide uh [58:46] protections um uh where folks have [58:49] clearly gone into the uh um uh clearly [58:54] offside. Uh so happy to to support this [58:57] and um I do think that after uh if this [59:02] when this gets used I would expect to [59:05] I'm happy that it sat for so long in so [59:07] much as it doesn't feel like it's been [59:08] used very often. So, I'd imagine that [59:10] going forward if this does get used that [59:12] that um it continues to be to be refined [59:15] uh to ensure that it's not that it's [59:17] performing its duty and um and not more [59:21] than it's intended to, which is the [59:23] which I think is really important. With [59:24] that, I'll call the question. All in [59:26] favor? [59:27] Motion carries unanimously. Thank you. [1:00:15] So, our next order of business is [1:00:16] section uh 8A1 [1:00:19] uh landback task force terms of [1:00:21] reference and appointments. So, staff [1:00:25] are just getting set up for the [1:00:26] presentation and we'll get underway when [1:00:28] they're ready to do so. [1:00:50] The floor is yours when you're ready. [1:00:52] >> Uh, thank you very much to the chair. [1:00:54] » Uh, thank you very much to the chair. [1:00:54] Good evening, council public who uh are [1:00:57] watching online and in the audience. My [1:00:59] name is Linda Glende. I'm the chief [1:01:01] administrative officer here at the [1:01:02] district. Uh I am joined by Ms. Asia [1:01:06] Peterson who will introduce herself in a [1:01:08] moment and we are presenting about the [1:01:11] landback task force which is a priority [1:01:13] activity in the memorandum of [1:01:15] understanding with Squamish Nation. [1:01:19] Hello um mayor and council. My name is [1:01:21] Asia Peterson and I'm the projects and [1:01:23] research coordinator. privileged to be [1:01:26] here tonight and honored to be working [1:01:28] on the traditional unseated territory of [1:01:30] the Squamish people. [1:01:34] Thank you. So, as Linda mentioned, we [1:01:36] are here tonight to present on the [1:01:38] proposed terms of reference and to seek [1:01:41] three appointments to the landback task [1:01:42] force. On March 4th, Squamish Netian [1:01:46] Council approved the terms of reference [1:01:47] that you'll see and appointed three of [1:01:49] their own council members to join the [1:01:51] task force as well. Next, Uh just a bit [1:01:55] of background on this report that I'll [1:01:56] highlight. In 2018, council formally [1:01:59] recognized the United N um nations [1:02:02] declaration on the rights of indigenous [1:02:04] people, otherwise known as UNRIP. And in [1:02:07] building on our own relationship with [1:02:08] Squamish Nation in 2023, council signed [1:02:12] the Wima Squomish Protocol Agreement, [1:02:15] which led to the development and signing [1:02:17] of the memorandum of understanding [1:02:18] between the two governments in 2025. So [1:02:21] this built on a long um history between [1:02:24] the partnership of the partnership with [1:02:25] Squamish Nation and was a significant [1:02:28] step forward in our rec reconciliation [1:02:30] journey. The establishment of a landback [1:02:32] task force was identified as a priority [1:02:35] activity in theou. [1:02:40] In both the protocol agreement and theou [1:02:43] principles are outlined to help guide [1:02:45] this work in an intentional way. So I [1:02:47] just wanted to highlight them here [1:02:48] before we begin. Listen and engage. [1:02:51] Follow the ways of the Skomish. [1:02:54] Genuinely care. Learn the advice of the [1:02:56] Skomeish. The people go through it [1:02:58] together. [1:03:00] And protect the rights and title of the [1:03:01] Skomeish. [1:03:04] So before we review the details of the [1:03:06] terms of reference, I wanted to take a [1:03:08] minute to highlight the concept of [1:03:09] landback. This is an intentional term [1:03:12] that we use. Landback is a [1:03:14] reconciliationdriven initiative that [1:03:16] acknowledges the impacts of colonization [1:03:18] on indigenous people. It aims to restore [1:03:21] governance, stewardship, and cultural [1:03:23] connections to land. So in this context, [1:03:26] landback is referenced in theou and it [1:03:29] means exploring possibilities for the [1:03:31] return or the co-management of public [1:03:34] lands in a way in a way that respects [1:03:36] Squamish nation rights and title. [1:03:38] Landback is not a threat to private [1:03:40] property. It's about reconciliation and [1:03:42] moving forward together. It's not about [1:03:44] exclusion. [1:03:48] Um, so in turning to the terms of [1:03:50] reference, as I mentioned earlier, the [1:03:52] task force will have three [1:03:53] representatives from each government. [1:03:55] Squamish Nation appointed all three of [1:03:57] the Squamish Valley counselors earlier [1:03:59] this month. Diana Lewis, Anthony Joseph, [1:04:02] and Johnny Williams. The terms of [1:04:04] reference outlines that this is a [1:04:06] timelmited task force. It will exist [1:04:08] until 2028 or until project deliverables [1:04:11] have been met and the task force will [1:04:13] meet on a quarterly basis. [1:04:17] So now I just wanted to highlight um the [1:04:19] structure of the task force. This um [1:04:23] graphic is an overview of what the [1:04:25] structure will look like. Staff from [1:04:27] both organizations will provide the [1:04:29] research, administrative and technical [1:04:31] support and will develop work plans for [1:04:33] task force approval. The task force will [1:04:36] inform, advise and engage the community [1:04:38] on this work and then all [1:04:40] recommendations will go to both [1:04:42] respective councils for final [1:04:44] independent deliberation and decision-m [1:04:49] I now wanted to highlight some of the [1:04:50] roles and responsibilities of the task [1:04:52] force. Really the function of the task [1:04:55] force is to serve as a coordinated [1:04:57] research and engagement mechanism [1:04:59] between the two governments. It's to [1:05:01] coordinate research efforts looking into [1:05:03] landback opportunities. [1:05:05] So once the task force is established, [1:05:07] they'll approve work plans and a [1:05:09] communications and engagement plan. The [1:05:11] task force will review and analyze the [1:05:13] research that staff produces. They'll [1:05:16] provide guidance on community engagement [1:05:18] and dialogue opportunities. And then [1:05:20] based on the on this research and [1:05:22] community engagement process, the task [1:05:24] force will make recommendations on a [1:05:25] framework. Those recommendations would [1:05:27] go up to each council independently for [1:05:29] consideration and decision-m. The task [1:05:32] force itself does not have [1:05:34] decision-making authority. [1:05:37] Next slide. [1:05:40] So in terms of the scope at this time, [1:05:42] the scope of the task force is limited [1:05:44] to exploring, researching and engaging [1:05:47] district residents and Squamish people [1:05:49] on the topic of landback. Some of the [1:05:52] areas areas that the task force could [1:05:54] explore include the nation's historic [1:05:56] continued connection to their to their [1:05:59] traditional territory, reestablishing [1:06:02] cultural and linguistic connections to [1:06:04] the land, [1:06:06] um ways to enable shared decision-m or [1:06:08] co-management of lands, potential policy [1:06:11] updates, [1:06:12] ways to support or advocate for Squamish [1:06:14] Nation as it relates to crown land, and [1:06:17] any other initiatives that might be [1:06:19] identified. One thing that we should [1:06:20] emphasize is that private property is [1:06:23] not involved with the scope of this task [1:06:24] force. [1:06:28] So, some of the examples that the task [1:06:29] force could consider making [1:06:31] recommendations related to are things [1:06:33] like co-management of parks and [1:06:35] protected areas, restoring original [1:06:38] place names, granting exclusive access [1:06:41] to cultural sites for Scoomish people, [1:06:44] facilitating access to traditional [1:06:46] harvesting sites, [1:06:48] um exploring opportunities to recommend [1:06:50] policy updates for district land [1:06:52] dispositions or leases. Again, these are [1:06:55] just some examples. There'll be other [1:06:56] opportunities that haven't been [1:06:58] identified yet. [1:07:01] So, finally, um, community learning and [1:07:04] dialogue opportunities are central to [1:07:06] this work. We know that these topics are [1:07:08] complex and nuanced. So, as a first [1:07:10] step, we're focused on providing [1:07:12] community learning opportunities. We'll [1:07:14] be providing a ton of resources on our [1:07:16] website and leveraging our library's [1:07:18] capacity to support residents in better [1:07:20] understanding these topics. A [1:07:22] comprehensive trauma-informed committee [1:07:24] engagement plan will also be shared and [1:07:26] approved by the task force. [1:07:29] So, in returning to the recommendations [1:07:31] for consideration, we'll leave it here. [1:07:34] Thank you for your time and we're happy [1:07:35] to answer any questions you have. [1:07:39] >> Thank you very much. Council, do you [1:07:42] » Thank you very much. Council, do you [1:07:42] have questions for our staff at this [1:07:45] time? [1:07:48] >> Councelor French. [1:07:51] U thanks Mayor Herford. Um think that [1:07:54] this is a a bit of a housekeeping [1:07:56] question. Um with the meetings that are [1:08:01] expected to be ahead of us um held in [1:08:04] spaces provided by each organization as [1:08:07] we see in the report, I'm I'm guessing [1:08:08] the district space will likely be this [1:08:10] chamber or within u municipal hall. And [1:08:13] I'm wondering has the Squamish Nation [1:08:15] indicated their space of choice? Is it [1:08:17] Totem Hall or another location? is is is [1:08:22] there um maybe an indication that the [1:08:25] Squamish Nation would like meetings to [1:08:27] be held in North Vancouver? Can you give [1:08:29] us any insight into that? [1:08:32] >> Oh, sorry. Thank you. Through the chair. [1:08:34] » Oh, sorry. Thank you. Through the chair. [1:08:34] Um I think since all of the um appointed [1:08:37] members from Squamish Nation are from [1:08:39] Squamish Valley, Totem Hall would likely [1:08:42] be the space to convene. [1:08:47] Thank you for that very practical [1:08:49] consideration. Uh councelor Stoner, [1:08:52] >> thank you chair uh and thanks to staff [1:08:54] » thank you chair uh and thanks to staff [1:08:54] for the very clear presentation and [1:08:57] report in our package this evening. Um [1:09:00] you mentioned that it's a time limited [1:09:02] task force to 2028 or until such time [1:09:06] that the task force has completed its [1:09:09] outcomes. Um I'm just wondering if you [1:09:12] can speak to why 2028 was selected as [1:09:15] kind of the end date. [1:09:17] >> Yeah, through the chair. Um the 2028 [1:09:20] » Yeah, through the chair. Um the 2028 [1:09:20] deadline was selected because that's [1:09:22] where we've identified priorities in [1:09:24] theou. It was from 25 2025 to 2028. So [1:09:28] we put that timeline on it to align with [1:09:30] theou. [1:09:35] » Thank you councelor Penning. Yeah, just [1:09:38] curious if you can remind us because [1:09:40] we've also committed to meet council to [1:09:42] council with Squamish Nation more [1:09:44] frequently if if we know um sort of how [1:09:47] that um intersects with this and would [1:09:50] this task force uh sort of report when [1:09:54] the broader council council meetings or [1:09:55] does it more come to our individual sort [1:09:58] of staff and councils and sort of [1:10:00] separate from the the more the broaderou [1:10:02] council council meetings. [1:10:07] Thank you for the question through the [1:10:09] chair. Um I would say it's it's both and [1:10:12] um that there will be times when staff [1:10:15] come to council and council needs to [1:10:17] make their own decision in district [1:10:19] chambers as an example and same with [1:10:21] Squamish Nation Council and the [1:10:23] opportunity for the Lambback task force [1:10:25] themselves to present to both councils [1:10:28] at the same time would likely prove [1:10:30] fruitful. [1:10:34] » Okay. Um any other questions for staff? [1:10:36] Councelor Stoner. [1:10:38] >> Yeah, thank you through the chair. Uh [1:10:41] » Yeah, thank you through the chair. Uh [1:10:41] also appreciate the clarity on the focus [1:10:43] here on public lands. Um I'm curious if [1:10:46] there's been any dialogue amongst staff [1:10:48] in the development of the terms of [1:10:50] reference of inviting other orders of [1:10:53] government in. Much of the public land [1:10:55] that exists within the boundaries of the [1:10:57] District of Squamish are crown lands. Um [1:11:00] and so how do we start to address this [1:11:02] conversation or is that a topic for the [1:11:04] task force to do um of what that looks [1:11:07] like? [1:11:09] >> Thank you. Through the chair, I would [1:11:10] » Thank you. Through the chair, I would [1:11:10] say it's the latter. So at this point, [1:11:13] staff are bringing terms of reference [1:11:15] for each council to approve. Following [1:11:18] that, the task force themselves would [1:11:20] would commence that work. [1:11:23] Um and just and [1:11:25] I think that point is is is very [1:11:28] important and in the in the terms of [1:11:31] reference and scope uh the second bullet [1:11:35] point from the bottom I guess is the way [1:11:36] to describe that it's not numbered [1:11:38] support or advocate for scholar nation [1:11:39] as it relates to crown land dispositions [1:11:42] that doesn't quite cover the the [1:11:43] totality of the interacting with the uh [1:11:46] crown more broadly but there's um [1:11:48] definitely sort of recognition of that [1:11:50] there but I do think much of the terms [1:11:52] of reference um uh I would expect the [1:11:56] group jointly to look at this together [1:11:58] and see if there's room to move at this [1:11:59] point. Any changes to the to the um to [1:12:04] the terms of reference uh would need to [1:12:06] be negotiated with the Squamish Nation. [1:12:08] I do think this the task force is the [1:12:11] best mechanism to sort recommend [1:12:12] whatever those changes would be back to [1:12:14] their joint to their their own um board [1:12:18] or governance structure. [1:12:20] Um, [1:12:22] I'm not seeing any further hands for [1:12:26] questions. So, I would like to I will [1:12:29] move uh that council approve the terms [1:12:32] of reference for the landback task force [1:12:33] and appoint three members of council to [1:12:35] serve on the landback task force as [1:12:37] follows. Mayor Hurford, councelor [1:12:39] Stoner, and councelor Anderson. And I'll [1:12:41] speak to it if it's seconded. Second by [1:12:43] councelor French. Thank you. I think um [1:12:47] this is incredibly um important work. Um [1:12:51] and I'm going to read directly from the [1:12:55] um from the terms of reference. The [1:12:57] Lambach task force exists to research, [1:12:59] learn, and engage both District of [1:13:01] Squamish residents and Squamish people [1:13:04] on the concept of landback. Its primary [1:13:06] goal is to develop a framework for land [1:13:08] back in the District of Squamish, [1:13:10] including policy considerations for [1:13:11] future public land dispositions by the [1:13:13] District of Squamish and joint use of [1:13:15] district lands. I think this is in um [1:13:19] incredibly important that we um [1:13:23] that we have this dialogue with uh the [1:13:26] Squam with the Squamish Nation directly [1:13:28] and with our community around what um [1:13:33] what this is and what it isn't. We've [1:13:35] heard a little bit in the presentation [1:13:36] around what this what this uh isn't in [1:13:39] it is not something that's um and we do [1:13:42] not have the juris the the entity itself [1:13:45] the task force does not have jur does [1:13:47] not have decision making uh um in power [1:13:51] in and of itself and neither does this [1:13:54] group have decision-making power around [1:13:56] uh private private land. This is not [1:13:59] what it's what it's about. But there are [1:14:01] some very um uh meaningful conversations [1:14:05] to be had and in a good way and those [1:14:07] need to be shared with the community and [1:14:08] that is a lot of uh of what this is in [1:14:12] in my mind and I've heard some fear in [1:14:14] the in the community um and around the [1:14:16] the province and country around around [1:14:19] this and I really uh my expectation is [1:14:22] this can be a vehicle to fill those um [1:14:26] uh to fill those gaps uh in [1:14:28] understanding that uh folks have uh [1:14:31] often filled themselves with with fear. [1:14:34] So, this is um a really important piece [1:14:37] uh of work and and I really think back [1:14:40] to the protocol agreement where we [1:14:42] committed to as a as a group in this [1:14:45] room and as a community to listen and [1:14:47] engage to follow the ways of the [1:14:49] Squamish, to genuinely care, to learn [1:14:51] the advice of the Squamish. And I love [1:14:54] this one, the people go through it [1:14:55] together. We are all going through this [1:14:57] together as a community. the residents [1:14:59] of Squamish and the and uh the Squamish [1:15:03] Okme. We're going through this together [1:15:05] and I think it's this is a together part [1:15:08] of that as well as protecting the rights [1:15:09] and title of the Squamish. So, I look [1:15:11] forward to um to um working uh with [1:15:16] Squamish Nation and my colleagues on [1:15:17] this and um thank you to everybody [1:15:20] involved to get us to this point. Um I [1:15:24] I um I do think that having a table to [1:15:28] sit at to discuss these matters with our [1:15:31] uh neighbors at this at the Squamish [1:15:33] Nation um is incredibly important and [1:15:36] likely at any point in time, but [1:15:37] particularly at this point in time. So [1:15:38] I'm thankful for the creation of this [1:15:40] initiative and look forward to doing the [1:15:42] work. I will other comments on this. [1:15:45] Councelor French. [1:15:47] >> Thanks, Mayor Herford. Um this is [1:15:49] » Thanks, Mayor Herford. Um this is [1:15:49] exciting tonight. Uh the task force has [1:15:51] an important historical mission ahead [1:15:54] and coming into this meeting tonight [1:15:56] I've had some mixed feedback on this [1:15:58] task force from many people and [1:16:01] surprisingly to me a little bit people [1:16:04] from all over the province. Um, many [1:16:07] eyes are on Squamish tonight with this [1:16:10] decision and uh and this recommendation [1:16:13] and this motion. [1:16:15] And what I've discovered over the last [1:16:17] couple of days in going through the [1:16:19] feedback that I've seen is uh those who [1:16:22] get what we're up to, they truly get it. [1:16:25] Those who don't, in my opinion, are [1:16:27] mainly driven by fear, feelings of [1:16:29] superiority, and a belief that there's [1:16:31] no historical wrongs to be reconciled. I [1:16:34] fully disagree with that. There are [1:16:37] wrongs to be corrected. And part of what [1:16:40] we're doing tonight is taking that on. [1:16:42] The path that we're continuing on with [1:16:44] the Squamish nation feels minimal. When [1:16:46] I think about my white European [1:16:49] ancestors who came here, claimed these [1:16:52] lands, and introduced the human [1:16:54] construct that we call private property. [1:16:56] And the newcomers to this place then [1:16:58] tried to assimilate the Skoish people [1:17:00] into European ways using what I think [1:17:04] are cruel tactics. And many people agree [1:17:07] with me on that. With no ability to undo [1:17:09] the historical hurt brought to the [1:17:11] people who lived here for thousands of [1:17:13] years before my ancestors arrived, I see [1:17:16] this task force as a small step along a [1:17:19] path that we're meant to be on until we [1:17:22] can all collectively agree that true [1:17:24] reconciliation has been achieved with [1:17:27] the Squamish people. Councelor Lewis [1:17:30] told me a few days ago that she's stoked [1:17:33] about the work of this task force and [1:17:37] she's keen to learn who's appointed to [1:17:39] the task force to represent the District [1:17:41] of Squamish. We've achieved that I I [1:17:43] think or we're about to confirm that [1:17:46] tonight. And I want to add that [1:17:49] transparency through this process is [1:17:51] important to me individually. And I've [1:17:53] heard from many in our community that [1:17:55] transparency with this process is vital [1:17:57] to them as well. I pledge to do all that [1:18:01] I can to promote public education [1:18:03] through this process and to keep the [1:18:05] work of the task force as transparent as [1:18:08] it possibly um can. [1:18:11] And when my time in this seat comes to [1:18:14] an end, I expect that I will point to [1:18:16] the work of this task force as a high [1:18:19] point in my political experience. I [1:18:21] support the recommended appointments and [1:18:24] um any one of the elected officials I [1:18:26] believe in this room tonight would [1:18:28] suitably represent the District of [1:18:29] Squamish on this task force. I'm happy [1:18:32] that we've selected the three that we [1:18:33] have. I support the motion in front of [1:18:35] us. [1:18:36] >> Thank you very much, Councelor French. [1:18:38] » Thank you very much, Councelor French. [1:18:38] Councelor Sto. [1:18:40] Yeah, thank you to the chair. Uh, happy [1:18:42] to support this motion this evening. Um, [1:18:46] and I think back to even when we just [1:18:48] signed theou in mid July, the context [1:18:52] was very different. Um, it was before [1:18:54] the Kawashan tribes decision court case [1:18:56] came forward. Um, and there was a real [1:18:59] pivot in the provincial, let alone the [1:19:01] national narrative around the path of [1:19:04] reconciliation. [1:19:05] Um, I think as I continue to reflect and [1:19:08] and hear the concerns uh that are [1:19:13] emerging and I think um some of them are [1:19:18] they're definitely they feel like valid [1:19:20] concerns for many folks because there's [1:19:22] a lot of uncertainty. I actually think [1:19:24] what this task force does and our [1:19:26] continued commitment to recon [1:19:27] reconciliation does is actually [1:19:30] open up the opportunity for dialogue, [1:19:33] for understanding, for education, [1:19:35] learning, and sharing. And that is what [1:19:38] our community does best across both [1:19:41] Squamish residents as well as the Scoish [1:19:43] people. Um, as Mayor Hurford reiterated, [1:19:46] I think one of the most appropriate [1:19:48] components of the principles of theou [1:19:51] that applies here is that the people go [1:19:53] through it together. We are all in this [1:19:55] together and we're trying to find our [1:19:57] way through it. I'd be lying if I said [1:19:59] we all knew the answers. But to [1:20:01] councelor French's point, I think our [1:20:04] council, our staff, our community, and [1:20:07] I've heard this from the Squamish [1:20:08] Nation, this task force is committed to [1:20:11] transparency, to engagement, to [1:20:14] research, and shared learning, [1:20:16] developing a framework that we can all [1:20:18] feel comfortable with to move us forward [1:20:20] on a stronger foundation. Um, because we [1:20:24] are all going to be here together no [1:20:25] matter what. we can either battle it out [1:20:27] in court or we can build strong working [1:20:30] relationships and move forward together, [1:20:32] show up represented to the province [1:20:35] together as opposed to apart. And I [1:20:37] think that's the piece that we're [1:20:38] looking for in this work. Um, and I'm [1:20:41] honored to take it on on behalf of [1:20:42] council of community and with community [1:20:44] and with council and our staff. [1:20:48] >> Thank you for that, Councelor S. [1:20:49] » Thank you for that, Councelor S. [1:20:49] Councelor Anderson. [1:20:51] >> Thank you, Mayor Herford. Uh it will be [1:20:54] » Thank you, Mayor Herford. Uh it will be [1:20:54] a great privilege and responsibility to [1:20:56] be serving on this task force. I am [1:20:59] looking forward to to fulfill the [1:21:02] principle that's outlined in the snap [1:21:04] presentation tonight. One of those [1:21:05] principles, listen and engage. And I'm [1:21:07] going to be learning how to pronounce [1:21:09] that in the Squamish language. But [1:21:10] that's one that leaps out for me. Uh we [1:21:13] need in response to community interest [1:21:16] as well. Of course, I see this I'm [1:21:17] looking forward to a process of [1:21:19] exploration as well as an educational [1:21:21] process. Um I councelor French has so [1:21:26] eloquently uh reminded us that or [1:21:28] pointed out that many eyes will be on [1:21:31] Squamish. So uh it will be important for [1:21:35] a learning process [1:21:37] important for other communities and [1:21:39] agencies well beyond Squamish. So this [1:21:42] is an added responsibility that uh I [1:21:45] look forward to facing. Thank you very [1:21:47] much. [1:21:48] >> Thank you, Councelor Penning. [1:21:50] » Thank you, Councelor Penning. [1:21:50] >> Yeah, thank you. Uh happy to support the [1:21:52] » Yeah, thank you. Uh happy to support the [1:21:52] motion. Um just reflecting on a few [1:21:55] things. I was never really a a huge fan [1:21:58] of the the Harper government, but in [1:22:00] 2008 uh that government uh apologized [1:22:03] for the residential school system and [1:22:06] later a couple years later adopted uh [1:22:08] United Nation Declaration on the Rights [1:22:10] of Indigenous Peoples with with a small [1:22:11] caveat. But then in 2016, the Liberal [1:22:14] government, I guess the other side of [1:22:15] the aisle, you might say, uh fully [1:22:17] endorsed it. Um and so you know [1:22:21] colonialism and our history and how we [1:22:23] move forward is something that Canada [1:22:26] has been grappling with for a long time. [1:22:28] Um our democratically elected national [1:22:31] governments from both sides of the aisle [1:22:33] seem to support when you sort of read um [1:22:36] the text of of what they were doing and [1:22:38] why they were doing it. It is, I think, [1:22:40] as my colleague pointed out, [1:22:42] understanding, there's a more [1:22:43] constructive way than battling things [1:22:45] out in court. When we try and understand [1:22:46] and see each other's each others as [1:22:48] human beings and trying to understand [1:22:50] what we all need and how we can best [1:22:52] move forward together, that's kind of [1:22:54] the path to success. And that's what I [1:22:55] really see is sort of the common element [1:22:57] between these different governments and [1:22:59] these different documents that we're all [1:23:01] trying to work towards. And I I think [1:23:02] that applies here, too. I'm really proud [1:23:05] of our community every day on the [1:23:07] National Day for Truth and [1:23:08] Reconciliation. I see all the the orange [1:23:10] shirts uh uh walking down the street [1:23:13] together. And I think this is just sort [1:23:15] of that next step. There is a whole lot [1:23:18] of fear I think born out of a whole lot [1:23:20] of information uh misinformation and [1:23:22] political opportunism uh which is really [1:23:25] quite frustrating. But I think this is a [1:23:27] fantastic opportunity to have some [1:23:29] really great conversation that I think [1:23:31] uh should make things better for for [1:23:33] everyone at the end of the day. I think [1:23:35] this is a path of and it is the [1:23:37] underlying goal of how do we make this a [1:23:39] better place for everybody and I think [1:23:40] that's really what this is all about. [1:23:42] Um, and so I know this is something that [1:23:45] our our whole council has felt [1:23:46] passionate about and it's pretty hard to [1:23:48] to I think we all sort of would would [1:23:51] have liked to be in the room, but even [1:23:52] if we're not in the room, um, we'll be [1:23:55] finding other ways to support these [1:23:57] absolutely critical efforts. Um, with [1:24:00] that out of the way, just one small [1:24:02] thing. I I do see that the budget for [1:24:04] this is part of our broader memorandum [1:24:07] of understanding uh, budget. I I do sort [1:24:10] of wonder and maybe the task force needs [1:24:11] to ask for this, but if if there's a bit [1:24:13] of a a clear number that this task force [1:24:15] sort of had to sort of scope like how [1:24:17] far they can go in terms of having these [1:24:19] community conversations and so on. Just [1:24:21] a small thought as I read through the [1:24:23] report, but otherwise um very happy to [1:24:25] support this and uh thank you to the [1:24:27] colleagues that will be leading this. [1:24:29] >> Thank you, Councelor Hamilton. [1:24:32] » Thank you, Councelor Hamilton. [1:24:32] >> Yeah, thanks very much. I'm very happy [1:24:34] » Yeah, thanks very much. I'm very happy [1:24:34] to be supporting this motion. This is [1:24:37] extraordinarily important work. Um, and [1:24:40] I am extraordinarily grateful to my [1:24:41] colleagues who are willing to take it on [1:24:43] as members of the task force. Um, and [1:24:46] I'm really grateful to staff for helping [1:24:49] get the councils uh to this point. I [1:24:53] think staff play a vital and pivotal [1:24:55] role um in having our councils be uh [1:24:59] able to have uh constructive, careful [1:25:03] conversations, delicate and challenging [1:25:05] conversations with each other. Um and so [1:25:07] I think this task force is really a [1:25:10] culmination of a lot of staff work um to [1:25:12] be able to have challenging and [1:25:13] difficult conversations uh with each [1:25:15] other in uh open and um receptive ways. [1:25:19] So, thank you to my colleagues for [1:25:20] taking this on. Um, and I certainly [1:25:24] would look forward to hearing uh as the [1:25:26] task force progresses. [1:25:29] >> Thank you very much. Um, and thank you [1:25:32] » Thank you very much. Um, and thank you [1:25:32] uh council for all the thoughtful [1:25:33] comments. I I would love to riff on each [1:25:35] of of the the themes that have emerged [1:25:38] here. Um, and I do think that uh really [1:25:41] highlights the uh importance of this uh [1:25:44] of this work. So um we will this this is [1:25:48] uh clearly not the but uh not the last [1:25:50] touch point for the for this. So we'll [1:25:52] save uh my comments for the next time [1:25:55] these matters are before us. I'll call [1:25:57] the question. All in favor? [1:25:59] Motion carries unanimously. Thank you [1:26:01] very much. Thank you for all your work. [1:26:06] Um, so next, uh, we don't have any late [1:26:09] agenda items or, uh, but or [1:26:12] correspondence action requested, but we [1:26:14] do have items referred from the consent [1:26:16] agenda. So, we're on to 11 [1:26:19] uh C, I think, is what both of those [1:26:23] are. So, Councelor Stoner, um, you [1:26:26] pulled 6D1. So, this is the five-year [1:26:30] the STR review. And just to orient [1:26:33] everyone, I know council knows this. Uh [1:26:36] for the most part, we don't um with [1:26:39] these pieces where we have a a memo from [1:26:41] staff uh come through. We don't have the [1:26:44] staff uh available to answer answer [1:26:47] questions. So if we have questions that [1:26:49] are more uh involved, we could refer [1:26:51] these to a future meeting to dig into [1:26:53] them further. Um but uh just with that [1:26:56] caveat, I will I will turn over to you [1:26:58] to get us started, councelor Soner. [1:27:00] Yeah, thank you uh through the chair. I [1:27:03] was going to refer this to a future [1:27:04] committee the whole for future for [1:27:06] further discussion and if that's [1:27:08] seconded I'll speak to it. [1:27:09] >> I'll second it and do you want to go [1:27:11] » I'll second it and do you want to go [1:27:11] ahead? [1:27:12] >> Yeah. Uh and thanks for supporting [1:27:14] » Yeah. Uh and thanks for supporting [1:27:14] seconding it before I actually [1:27:15] articulated why I would like to discuss [1:27:17] it further. Um but there are some [1:27:19] components in the report uh that were [1:27:23] that flagged me that I think are just [1:27:25] worthy of some further council [1:27:26] deliberation. in particular, um it is [1:27:28] the suggestion that we continue to [1:27:31] encourage folks to reapply [1:27:34] for temporary use permits after their [1:27:36] six years. Um so under the legislation, [1:27:40] uh you technically can um reapply for a [1:27:44] TUP under a new application. [1:27:47] It's not generally our practice to do [1:27:49] so. Um and I it I think that that's [1:27:51] worthy of some council deliberation as [1:27:53] to whether that is that is practice that [1:27:55] we want to um address. And then we also [1:27:57] got some late correspondences today from [1:27:59] tourism Squamish uh that would also [1:28:03] amplify um I think a further dialogue [1:28:05] around our short-term rental regulation [1:28:08] policy. [1:28:11] >> Thank you. Um yeah, the thank you for [1:28:14] » Thank you. Um yeah, the thank you for [1:28:14] that. the the broader the TU issue here [1:28:18] is is broader I think than obviously [1:28:20] than just this use of t of t and I think [1:28:23] that with that in mind just whether this [1:28:26] is the um the preferred mechanism and I [1:28:30] get that that's likely a future action [1:28:31] thing that's not something that we have [1:28:33] in our work plans but I'd really like to [1:28:35] have a discussion around um around that [1:28:38] and I think this is such an impactful [1:28:40] piece for the community that it does [1:28:42] deserve more space than uh and I know [1:28:45] it's going to take more those sort of [1:28:46] future action items piece make make good [1:28:49] sense, but I do think we should spend a [1:28:50] little bit more um time with this and [1:28:52] address some of those or discuss some of [1:28:54] those issues. I'll go to you c did I see [1:28:56] a hand? No, you don't have to. You [1:28:58] can't. Councelor Penn is that your hand? [1:29:01] >> Yeah, I appreciate this coming back and [1:29:02] » Yeah, I appreciate this coming back and [1:29:02] just one thought maybe to uh for staff [1:29:06] to think about or for us to think about [1:29:08] when it comes back. I know there's been [1:29:09] some question or concern about uh has [1:29:12] this policy how many units has it [1:29:14] returned to the long-term rental market. [1:29:17] Um I think that is one aspect or in my [1:29:20] mind one aspect or one goal. The other [1:29:22] piece of it at least one other piece of [1:29:24] it for me was um you know if if a a home [1:29:28] can be a revenue generator um does that [1:29:32] then raise the price and sort of force [1:29:34] everyone to either do that or pay a very [1:29:37] high price for a home? And so it's it's [1:29:39] not just about returning uh units to the [1:29:43] long-term market, but what it does to [1:29:45] affordability. And we have many things [1:29:47] pushing affordability in different [1:29:48] directions. So not thinking that's, you [1:29:51] know, there's one magic solution here, [1:29:53] but um if there are any additional [1:29:56] thoughts or new information about uh the [1:29:59] push and pull there in terms of the [1:30:01] affordability of a home, um that may be [1:30:04] useful for our next discussion. [1:30:08] Thank you. Um just another piece of this [1:30:11] is the um the fees are meant uh I'm [1:30:14] curious to dig into the fees a little [1:30:15] bit. the um the fees revenue were uh [1:30:20] generally 156,800 [1:30:22] and the annual um expenses to administer [1:30:26] the program were at 145,000 and it did [1:30:29] say that the third party monitoring [1:30:30] services dropped out of that and I just [1:30:32] I want to understand that better and if [1:30:35] inside of that cost recovery piece and [1:30:37] that's pretty close to the line with the [1:30:39] numbers that are there um just how we're [1:30:41] distributing those uh those uh fees [1:30:44] inside of that I I think are is worth [1:30:46] some. So, I'd like to dig into that [1:30:48] little piece a little bit as well, but [1:30:50] that is for a future meeting, which is [1:30:52] exactly what the resolution is. So, with [1:30:54] that, I'm going to call the question. [1:30:55] All in favor? Motion carries [1:30:57] unanimously. Thank you. And then back to [1:30:59] you, Councelor Stoner. Item 62. [1:31:03] >> Um, and I'm going to move receipt of [1:31:05] » Um, and I'm going to move receipt of [1:31:05] this memo uh because I just want to [1:31:08] speak to it and highlight it. [1:31:10] >> Is there a second for the motion? [1:31:11] » Is there a second for the motion? [1:31:11] Councelor French. Go ahead, Councelor S. [1:31:14] >> Uh, yeah. Thanks. I couldn't help myself [1:31:16] » Uh, yeah. Thanks. I couldn't help myself [1:31:16] but to pull this one because I think [1:31:17] that there's some really great numbers [1:31:19] in this memo which speaks to uh the uh [1:31:22] expansion of the evolve eBike share [1:31:24] program which we launched last summer. [1:31:27] So in just 166 days of its first year of [1:31:30] operation, there were across 54 bikes [1:31:32] were deployed from 18 locations that saw [1:31:36] 1,318 [1:31:38] unique riders for a total trip of total [1:31:41] number of trips of 3,96 [1:31:44] over those 166 days. Um so BCAA who runs [1:31:49] the evolve program is looking to expand [1:31:52] uh to an additional basic almost [1:31:54] doubling their locations to 33 new [1:31:56] locations extending into Gabali [1:31:58] Highlands, Oceanfront, Brackendale and [1:31:59] Mammqu uh and providing a new [1:32:01] opportunity for folks not just ride on [1:32:03] ebikes but also on e- scooters. And I [1:32:05] think that this is a fantastic [1:32:07] opportunity for our community to have [1:32:09] different forms of transportation um and [1:32:11] micro transportation across our [1:32:15] very spread out community. [1:32:19] >> Other comments on this council penning? [1:32:22] » Other comments on this council penning? [1:32:22] >> Yeah, I was very happy to see this. I [1:32:24] » Yeah, I was very happy to see this. I [1:32:24] think it was in the first week or two [1:32:26] after launch uh which was not meant to [1:32:29] go past the mamquam. I saw uh folks at [1:32:32] the bag with a you know a pile of bikes [1:32:34] cuz they they'd ridden the bikes to the [1:32:35] bag and then they I guess rode them back [1:32:37] downtown or wherever. Uh so having this [1:32:39] uh available stops available in the [1:32:41] whole community I think is uh is a great [1:32:44] thing. Um uh sort of curious and ex [1:32:48] really curious to see how the the [1:32:50] scooters go. U I'm sort of wondering if [1:32:53] those stay more localized. That's just a [1:32:55] curiosity. Uh just a slight tangent. I I [1:32:59] saw I think an email that the um the on [1:33:02] demand transit service is starting to [1:33:05] and and so there's a lot of really uh [1:33:07] exciting things uh and I have people [1:33:09] asking for for more already for the on [1:33:11] demand. So it's great to see these [1:33:14] things uh moving forward. [1:33:17] >> Thank you. Any other comments on this? [1:33:19] » Thank you. Any other comments on this? [1:33:19] >> Um I'm going to say yes to those [1:33:23] » Um I'm going to say yes to those [1:33:23] comments that I've heard already around [1:33:24] the table. This really remarkable [1:33:26] success here. I think um Squamish um in [1:33:32] various initiatives hasn't quite been [1:33:34] the right size to support some other [1:33:36] initiatives around asomely like car [1:33:39] share as a you know we all know the the [1:33:42] challenges but to see something um [1:33:45] really be such a good fit for our [1:33:47] community is really is really great and [1:33:50] uh it shows when there is a there when [1:33:52] there is a fit that works for people [1:33:54] people will use it. those uh 1,318 [1:33:57] unique riders uh is that's a lot of [1:34:00] people. That's impressive. And that is [1:34:03] with only uh 54 ebikes in 18 locations. [1:34:07] So, I'm really looking forward to uh [1:34:10] seeing and and feeling how the community [1:34:13] feels when there's um far more uh both [1:34:17] locations and and bikes available. And [1:34:20] one of the pieces that uh should jump [1:34:22] out to everyone that reads this report [1:34:25] uh not that there may be a line up for [1:34:27] people to read this report is under the [1:34:29] budget section. I'm going to read the [1:34:30] very first section. The partnership does [1:34:33] not cost the district money. [1:34:38] Remarkable. So happy to support. Of [1:34:41] course, we have uh folks uh do need to [1:34:44] uh on our team that do need to do some [1:34:47] what have been described as sort of [1:34:48] light touches around uh some some [1:34:51] planning uh for these, but essentially [1:34:54] the operations of these um do not cost [1:34:56] the district money and that's really [1:34:58] remarkable. Um, [1:35:02] oh, and a little side note that there [1:35:04] are uh the bikes and the scooters both [1:35:07] have uh GPS enabled and any that go [1:35:10] astray are found and returned to so uh [1:35:14] there has not been a a lost piece. Thank [1:35:16] you for that. Um I'll call the question. [1:35:18] All in favor? Motion carries. Thank you. [1:35:21] I think those were the two pieces [1:35:24] um left. So now uh we don't have any [1:35:27] business arising from the minutes. We [1:35:29] have no notice of motion. Open question [1:35:32] period. Clarification related to agenda [1:35:34] items. Is there anybody in the audience [1:35:36] this evening that has a question of [1:35:37] clarity for council? Um seeing none, uh [1:35:42] council or staff announcements. Go [1:35:44] ahead. [1:35:46] >> Uh thanks Mayor Herford. I wanted to [1:35:47] » Uh thanks Mayor Herford. I wanted to [1:35:47] share that on Wednesday, March 4th, I [1:35:49] attended a youth council event at House [1:35:51] Sound Secondary. Some of my colleagues [1:35:53] might want to pick up where I leave off [1:35:55] on this. Uh thank you to councelor [1:35:57] Stoner, Petting Gill, and Greenlaw for [1:36:00] uh the work that um you did to prepare [1:36:02] for the night and just generally your [1:36:05] work with youth youth council. Uh there [1:36:07] were uh no Squamish has some very bright [1:36:11] young people who are engaged and [1:36:14] actively working to make Squamish more [1:36:16] inclusive and uh offer a wider range of [1:36:20] things for all young people to do. I was [1:36:22] impressed. the future is definitely [1:36:25] bright. [1:36:27] >> Thank you for that. I would agree with [1:36:28] » Thank you for that. I would agree with [1:36:28] that assessment. Uh councelor Anderson, [1:36:32] >> thank you. Um the Railway Museum of BC [1:36:36] » thank you. Um the Railway Museum of BC [1:36:36] is hosting a seat to sky model train and [1:36:39] hobby show. It's an annual affair and [1:36:42] I've been to a few of them already. [1:36:44] It'll be taking place this weekend, [1:36:46] Saturday and Sunday, March 21st and [1:36:48] 22nd. Fun for the whole family, says the [1:36:50] ad. And that is certainly true. uh model [1:36:53] train layouts of all scales, opportunity [1:36:56] to climb onto the Royal Hudson or engine [1:36:58] number two and other artifacts in the [1:37:00] railway park. People can ride the [1:37:02] museum's Bud Rail passenger car, be [1:37:05] going up and down the track. Railway is [1:37:08] topical these days and certainly in [1:37:11] Squamish. And railway modelers are not [1:37:13] only enthusiasts, rail fans, they are [1:37:17] experts with broad knowledge of the [1:37:19] history, technology and possibilities of [1:37:21] railway transportation. So anybody's [1:37:24] curiosity will be satisfied at this uh [1:37:27] train and hobby model train and hobby [1:37:29] show taking place this weekend. Thank [1:37:31] you. [1:37:33] >> Thank you for that. Um other go ahead [1:37:36] » Thank you for that. Um other go ahead [1:37:36] councelor Penniguel. [1:37:38] >> Yeah, two things. one uh just we have an [1:37:41] » Yeah, two things. one uh just we have an [1:37:41] endocrinologist now in town uh [1:37:44] regularly. So as a diabetic um I always [1:37:47] had to do my calls remotely or sometimes [1:37:49] they come to the drop-in center. I I [1:37:51] think I think I was the first patient on [1:37:54] their first day. So it is a [1:37:57] endocrinologist that uh is typically in [1:37:59] the city but they they have an office [1:38:01] here now. And so for anyone uh [1:38:03] struggling with diabetes and so on, um I [1:38:06] I think it's sort of I know there's a [1:38:08] lot of challenges that comes come with [1:38:10] growth uh but but seeing more services [1:38:12] like this I I think uh make the [1:38:14] community a lot better. So that was [1:38:15] great to see. Um and then I also just [1:38:18] wanted to had an opportunity with my [1:38:20] partner to go to the uh the fashion show [1:38:22] at House Sound. It was a fundraiser for [1:38:26] uh prom and uh a really great show. Um, [1:38:30] it it hurt a little bit to hear some of [1:38:32] the giggles and laughs at some of the [1:38:33] outfits that, you know, I think we wore [1:38:35] and we thought were cool, but it was uh [1:38:39] it was a really great event. So, thank [1:38:41] you to everyone who uh put that on. [1:38:46] » You have to submit some photos to [1:38:48] document this. Um, councelor Stoner. [1:38:52] >> Yeah, thanks to the chair. I'm going to [1:38:53] » Yeah, thanks to the chair. I'm going to [1:38:53] look forward a little bit uh later this [1:38:55] week. We will be welcoming welcoming a [1:38:57] delegation um of local government [1:39:00] officials from Zambia here in Squamish [1:39:03] as part of the partnership and municipal [1:39:04] innovation women in local leadership [1:39:06] program that we've been involved with [1:39:08] through the federation of Canadian [1:39:09] municies and global affairs Canada. I'm [1:39:12] actually not sure how many folks we'll [1:39:13] be welcoming from Zambia but there'll be [1:39:15] a group of folks uh who have traveled [1:39:17] this way. Um and the PMI will project is [1:39:20] really focused on achieving gender [1:39:22] parity in local councils and ensuring [1:39:23] inclusive approaches to service delivery [1:39:26] um uh in in all the work that we do. And [1:39:30] so we have been partnered with the local [1:39:31] government association of Zambia um and [1:39:34] we've had the opportunity for some [1:39:35] myself and some staff members to go down [1:39:38] um and work with the folks on the ground [1:39:39] in Zambia and this is a chance for them [1:39:41] to come here uh and share some of the [1:39:43] learnings in both directions. So, uh, [1:39:46] really excited to welcome them. Uh, and [1:39:48] then also another [1:39:51] component for youth council to flag and [1:39:54] mark on your calendars at the end of [1:39:55] April, Squamish Youth Council will be [1:39:58] putting on a one-day event called Rise, [1:40:01] uh, which the description says, "The [1:40:03] Rise Youth Summit is an Inerson event [1:40:04] where young people come together to [1:40:06] share ideas, learn new skills, and [1:40:07] ignite their passion for making a dis a [1:40:09] difference. expect awesome speakers, [1:40:11] interactive workshops, and tons of [1:40:12] opportunities to network with peers who [1:40:15] are just as driven as you are. And [1:40:17] there's currently a call out for [1:40:18] speakers, um either uh keynote speakers [1:40:23] or folks who might want to deliver some [1:40:25] workshops at this event. Um, and they [1:40:28] are looking for folks who have skills or [1:40:30] experiences to share that fit the areas [1:40:32] of health and wellness, real life skills [1:40:34] such as budgeting, cooking, mending, [1:40:36] navigating taxes, leases, and other [1:40:38] adultting basics as well as business and [1:40:41] career basics. So, if anybody has any [1:40:43] ideas on who would be a great speaker [1:40:45] for youth council uh in their youth [1:40:48] summit um who would like to share some [1:40:50] tips and tricks on how to be an [1:40:52] effective adult, I could sit in on a few [1:40:55] of those. Um but uh there's an [1:40:57] application form so um happy to share [1:40:58] that with council if you feel like you [1:41:00] would like to pass it on to someone. [1:41:01] Thanks. [1:41:04] >> Okay. Any other comments? Um [1:41:08] » Okay. Any other comments? Um [1:41:08] so um [1:41:10] also attended the uh the youth council [1:41:13] uh event uh and making the case for [1:41:16] local businesses to uh I would say cater [1:41:20] to uh youth and the benefits of doing [1:41:24] that including suggestions around hours [1:41:25] of operation and so on. It was great to [1:41:27] sort of see them really um uh um [1:41:31] articulating what they'd like to see and [1:41:33] not and and being brave to uh really ask [1:41:37] for it directly from the business [1:41:39] community. So, um it was great. Uh and [1:41:42] I'd like to thank both the the youth [1:41:44] council members for their continued work [1:41:47] and advocating for [1:41:49] um the things they'd like to see in the [1:41:50] community and to our business community [1:41:52] for responding. It was really [1:41:54] remarkable. We know that uh um just [1:41:58] running a business is [1:42:01] is very demanding and it's very [1:42:02] challenging times to be in business and [1:42:05] there was a big chunk of the business [1:42:08] community came out to um to be part of [1:42:11] the part of the event and um I think [1:42:14] that's a great response to the to the [1:42:16] youth in the community uh asking for [1:42:18] that. So, um, and we've already heard [1:42:21] some foreshadowing of what's coming [1:42:23] ahead, uh, with with youth council. So, [1:42:25] I look forward to, um, to seeing that. [1:42:28] Um, since we were last here, um, I, uh, [1:42:32] had opportunity to, um, we have a, I'm [1:42:36] going to use air quotes, a monthly [1:42:38] meeting with, uh, the mayors and chairs [1:42:41] in the Cedr [1:42:44] um, that seems to happen every couple [1:42:47] months with everyone's with everyone's [1:42:48] schedule. Um, so, uh, was this the week [1:42:53] week before last? Um [1:42:56] we got together in Whistler uh with um [1:42:59] we had um uh Mike Richmond, mayor of [1:43:04] Peton, Jack Crompson, Mayor Whistler, [1:43:06] myself, we had uh Patrick Wiler joined [1:43:08] us for the conversation and he brought [1:43:10] with him um uh Gregor Robertson uh who [1:43:14] is the um go through his portfolio here [1:43:18] is the Minister of Housing and [1:43:19] Infrastructure and Minister responsible [1:43:21] for Pacific Economic Development Canada. [1:43:23] So when I think about um the needs and [1:43:27] uh concerns of CD sky, he's a critical [1:43:30] uh player here and it was great to um [1:43:32] very thankful for um our MP Patrick [1:43:35] Wiler who does uh this is one of many [1:43:38] examples of him bringing folks together [1:43:39] and bringing the uh important um [1:43:42] ministers from his uh from his [1:43:44] government to community. And um and I [1:43:49] was I um [1:43:52] Mr. Robinson was very uh engaged and [1:43:55] very knowledgeable about the moving [1:43:56] pieces down to like a surprising level [1:43:58] of detail happening in the ca in the [1:44:00] ceda sky. So um many of the concerns [1:44:03] that we uh we have a lot of things that [1:44:05] are in our direct control uh in this [1:44:07] room but a lot of things the community [1:44:10] comes to us for require this um this [1:44:14] advocacy piece and um it's hard to sort [1:44:17] of highlight those places and times it's [1:44:20] happening outside of direct letters and [1:44:21] so on but uh this is a great opportunity [1:44:23] and um I think we uh also showed great [1:44:27] unity in the in the seed of sky around [1:44:29] what the concerns [1:44:31] uh are so um thankful for that for that [1:44:34] opportunity and um and for Minister [1:44:38] Robertson's time and um so of course the [1:44:42] the devil's in the detail. I didn't [1:44:44] leave there with a giant check or you [1:44:45] know all the any of those matters [1:44:47] resolved but um we are on the uh and [1:44:50] will continue to be on the uh federal [1:44:52] radar. Um I um last week I spent um a [1:44:59] few days with my elected official [1:45:01] colleagues at the at the local [1:45:03] government leadership academy uh which [1:45:06] is um an important initiative supported [1:45:09] by the province to really make us be [1:45:12] effective in these roles or uh aspires [1:45:15] to at any rate. And it was great to I [1:45:18] always enjoy spending time with my [1:45:19] colleagues from around the the province. [1:45:21] There was a lot of given where we are in [1:45:23] the term, there was a lot of reflection [1:45:25] and I I was really struck by how open [1:45:28] everyone was to share their uh you know [1:45:31] the strikes and gutters of this of this [1:45:34] work um and um and lessons learned and [1:45:38] um and uh and so on. So um excellent [1:45:43] opportunity and just um again I'd like [1:45:45] to really thank everyone that was [1:45:47] involved. There was also um I think a [1:45:49] highlight for us maybe locally would be [1:45:52] there was a presentation but from the [1:45:54] SLRD. Uh so Chair Ford was there uh RCAO [1:45:59] uh was there um uh and um and the there [1:46:04] was also um one of the staff members [1:46:07] working on the um the guide book to [1:46:10] reconciliation was uh was the the topic [1:46:13] and it was great to share that with [1:46:14] folks from around the the province. Um [1:46:17] and um yeah, it was it was quite surreal [1:46:21] to sort of be sitting in in the in the [1:46:23] audience as someone that sits at the [1:46:25] table that that um was there and just [1:46:27] listening to the discussion and the [1:46:29] context is just so varied for this work [1:46:31] around around the province. We've had [1:46:33] some discussion around on this topic [1:46:35] already in this in this room today and [1:46:36] it's it's different uh everywhere you [1:46:40] go. So I thought um yeah that was a [1:46:42] great a great session and um it was good [1:46:44] to see that work sort of highlighted in [1:46:46] that way. Um, I could go on, but I am [1:46:50] very excited about um uh the Zambia [1:46:53] delegation uh this week and um look [1:46:56] forward to spending some time uh some [1:46:58] time with them and uh I enjoy showing [1:47:01] off uh our community and the more I get [1:47:03] in the more time I spend in this role uh [1:47:07] I enjoy showing uh folks from around the [1:47:10] world in uh local government um not just [1:47:15] the beautiful bits that you show your [1:47:16] friend when you're when they come to [1:47:17] your community, you're like, "Oh, we [1:47:19] also have this and this." Like this is [1:47:20] the totality of it and also our where [1:47:23] our challenges are. So, look forward to [1:47:25] having those honest conversations um [1:47:27] going forward. Um and that's I see no [1:47:31] other hands for this piece. So, um we [1:47:34] don't have a motion to close. We don't [1:47:36] have any in camera announcements. I'll [1:47:38] be looking for Yes. Councelor Stoner, [1:47:39] can I help you? [1:47:41] >> I would move uh that the meeting be [1:47:43] » I would move uh that the meeting be [1:47:44] terminated. Uh, councelor French, I [1:47:46] believe you're seconding that. Uh, I [1:47:47] think I always feel funny calling the [1:47:50] question even on this one. I think we'd [1:47:51] all like to terminate the meeting. So, [1:47:52] all in favor, motion carries. Now, [1:47:56] council, if you were keeping score, [1:47:57] we're actually not done our work today. [1:47:59] We did not make it through the totality [1:48:01] of our closed meeting that we had uh [1:48:04] scheduled to conclude prior to this [1:48:05] meeting. So, we'll take a we'll [1:48:08] reconvene that meeting in um 15 minutes. [1:48:12] uh will reconvene our special close [1:48:14] meeting. So stretch your legs, but [1:48:17] you're not done yet.