If you were unable to attend the GBID 2020 AGM on September 19th, you can view the reports from that meeting here:
https://gillies-bay.ca/wp-content/uploads/AGM-reports-2020.pdf
The Gillies Bay Improvement District Annual General Meeting which was initially scheduled for April 26, 2020, will be held on September 19th at 1:30 pm, at the GBID Fire Hall. The meeting will be held outside (weather permitting) and face masks are mandatory. We ask that you respect the safety of other members who will be attending by maintaining your distance. We are still adhering to the current Provincial Health Regulations on gatherings which restricts our numbers to 50 attendees.
We had previously received the following letter from the Ministry which outlines the Provincial requirements for holding public gatherings.
Dear
Improvement District Trustees and Administrators,
The purpose of
this email is to address the requirements of holding annual general meetings
(AGM) from January through May and, acknowledging the risks and issues
associated with the COVID-19 pandemic, we are requesting that improvement
districts:
- postpone your AGM and
elections
- if a board meeting is
required to proceed with decision making that is critical to the operation
of the improvement district, such as passing a annual taxation bylaw,
ensure that the meeting is not open to the public
- submit to the Ministry
two signed and sealed copies of annual taxation bylaws (two copies) that
require Inspector of Municipalities registration to become effective
COVID-19 is an
unprecedented situation, resulting in the declaration of a provincial state of
emergency (March 18, 2020), a public health emergency declared (March 17, 2020)
and public health orders issued by the Provincial Health Officer, Dr. Bonnie
Henry. Many different questions have been raised, including how improvement
districts should handle upcoming AGMs and/or elections. Thank you for your
patience while we developed guidance on how to approach this complex and
rapidly-evolving situation.
The Local
Government Act and improvement district letters patent require improvement
districts to hold AGMs and elections each year, typically between
January 1st to May 1st. On March 16, 2020 the Provincial
Health Officer, Dr. Henry prohibited gatherings of more than 50 people, and
recommended that people engage in physical distancing, which improvement
district administrators and trustees have indicated will make it impossible to
hold AGMs and elections.
On March 19,
2020 Dr. Henry stated “I would appeal to businesses to do the right thing.
If you can’t keep the distance, close for the protection of your family and the
community.” This rationale may also apply to improvement districts with
regards to open meetings, AGMs and elections.
Dr. Henry also
stated: “Particularly with people who have underlying illnesses, who have
disabilities, people who are older and are more vulnerable to having severe
illness with this – we want you to stay home and we, as a community, need to
support people to do that.”
Physical
distancing is a way that we can slow the spread of COVID-19 by limiting close
contact with others. Everyone, even individuals who are not sick should keep
about two meters (six feet) or the length of a queen-sized bed from one another
when outside our homes.
There are many
ways to practice physical distancing:
- Limit activities outside your home
- If you are out in public, try to keep 2 metres between yourself and
others
- Keep your hands at your side when possible
- Stay home when you are sick
- Cough into your elbow or sleeve
- Avoid social activities in large gatherings
It is unlikely
that improvement districts will be able to achieve the recommended physical
distancing for their AGMs and/or elections. And Landowners over 60 years old or
individuals with underlying health conditions would be put in the uncomfortable
position of having to choose between attending the AGM, voting in the election
and putting their health at risk, should AGMs and elections continue as
planned.
It is
recommended that all improvement districts postpone their AGMs and elections
until the Provincial Health Officer gives advice that the COVID-19 pandemic no
longer poses a threat to public health.
To provide
continuity, it is recommended that trustees whose positions are expiring
continue to hold their trustee position until an election can safely be held.
It is recommended that the board of trustees proactively communicate with their
communities (e.g. email, website) and share the Ministry’s advice on postponing
their AGMS and elections.
The annual
financial statements of an improvement district must be presented by the
financial officer to the improvement district board for their review and
acceptance. To ensure compliance with the public health order, the trustees may
wish to convene regular board meetings that are not open
to the public in order to adopt important bylaws for annual taxation, and to
approve financial statements and other key activities of staff. These
meetings must conform to the Provincial Health Officer’s physical distancing
and good hygiene recommendations, for example regular hand washing and spacing
chairs 2 metres apart. In addition, you may wish to hold meetings outside. We
encourage the staff and trustees to keep these meetings to essential
business and be as transparent as possible with property owners
during this time and provide communication around meetings and copies of meeting
minutes.
At this time
the Ministry’s priority is reviewing and registering bylaws that are critical
to improvement district operations. Please continue
to submit to the Ministry two signed and sealed copies of important bylaws,
such as those for annual taxation (two copies) that require Inspector of
Municipalities registration to become effective.
The prior year
audited financial statements of an improvement district are required by
legislation to be submitted to the Inspector by May 15th each year.
If the financial statements of the improvement district are available by that
date, please submit them. However, there is no penalty if the financial
statements are submitted when available at a later date. The first priority of
the improvement district is the safety of staff, trustees and the public and
the second priority is to produce reliable and relevant financial statements
that can be used by the staff, trustees and property owners to be informed
about the financial status of the improvement district.
Improvement
districts that postpone their AGM may submit financial statements, trustees
list, statistics and AGM minutes when they are available after the rescheduled
AGM has been held.
For questions
regarding improvement district finance please contact your Financial Officer or
LGIF@gov.bc.ca. For questions regarding
governance and meetings please contact lggovernance@gov.bc.ca.
Sincerely,
Tara Faganello, CPA CGA BA Ec.
Assistant Deputy Minister
Local Government Division
Ministry of Municipal Affairs and Housing
and Inspector of Municipalities