Financial Planning Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2025
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Topics: First Nations & reconciliation · Governance & budget · Climate & environment — our classification, not the Trust's.
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ADOPTED Financial Planning Committee Minutes of a Regular Meeting October 22, 2025 ADOPTED Page 1 of 8 Financial Planning Committee Minutes of a Regular Meeting Date of Meeting: Location: October 22, 2025 Electronic Meeting Members Present: Sue Ellen Fast, Bowen Island Municipality (Chair) Mairead Boland, Saturna Island Local Trust Area (Vice Chair) and Regional Planning Committee Representative Tobi Elliott, Gabriola Island Local Trust Area, Executive Committee Judith Gedye, Bowen Island Municipality, Governance Committee Representative David Graham, Denman Island Local Trust Area David Maude, Mayne Island Local Trust Area, Executive Committee Laura Patrick, Salt Spring Island Local Trust Area, Executive Committee Tim Peterson, Lasqueti Island Local Trust Area, Executive Committee and Trust Programs Committee Representative Susan Yates, Gabriola Island Local Trust Area, and Islands Trust Conservancy Board Representative Staff Present: Rueben Bronee, Chief Administrative Officer Julia Mobbs, Director, Financial and Employee Services Stefan Cermak, Director, Planning Services Clare Frater, Director, Trust Area Services David Marlor, Director, Legislative and Information Services Corlynn Strachan, Executive Administrative Assistant/Recorder 1. CALL TO ORDER Chair Fast called the meeting to order at 10:00 a.m. and acknowledged that participants in the meeting were on many Coast Salish territories. 2. AGENDA 2.1 Review of the Agenda No changes were presented for consideration. 2.2 Approval of the Agenda By general consent the Committee approved the agenda as presented. 3. PUBLIC COMMENT PERIOD No members of the public were present. 4. DELEGATIONS None. ADOPTED Financial Planning Committee Minutes of a Regular Meeting October 22, 2025 ADOPTED Page 2 of 8 5. CORRESPONDENCE 5.1 Maxine Leichter - 2025-10-01 Received for information. 6. ADMINISTRATIVE COORDINATION 6.1 Minutes of Previous Meetings 6.1.1 August 20, 2025 Financial Planning Committee Minutes By general consent the Committee approved the minutes as presented. 6.2 Resolutions Without Meeting None. 6.3 Follow up Action List Director Mobbs advised the two in-progress items, with target dates of November 25 th , will be impacted by the BCGEU strike and deliverables will likely be delayed. Discussion ensued on: Item 2 – UBCM Conduct Session: Consideration of creation potential reserve fund for conducting investigations and mediation. 18-Sep-2025 Final Item - Processing Planning Applications: Clarifying if this is included in the work program, and how the strike impacting ability to address this issue. Staff are exploring options to increase application fees. 7. BUSINESS - WORK PROGRAM ITEMS 7.1 Introduction to Draft 1, Version 1 of the 2026–2027 Budget 7.1.1 Budget Overview – Briefing Chief Administrative Officer Bronee spoke on how the current operational re
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