Islands Trust Council Committee of the Whole Regular Meeting Minutes

Extracted text (beginning)

Trust Council Committee of the Whole                             ADOPTED                                                                                       1 of 5 
Meeting Minutes 
May 13, 2025  
        Trust Council Committee of the Whole 
Minutes of a Regular Meeting 
 
 
Executive Members 
Present: 
1. Laura Patrick, Trust Council Chair, Salt Spring Trustee 
2. Tobi Elliott, Vice-Chair, Gabriola Trustee 
 
 3. David Maude, Vice-Chair, Mayne Trustee  
 4. Timothy Peterson, Vice-Chair, Lasqueti Trustee 
 
 
Members Present: 5. Judith Gedye, Bowen Municipal Trustee, Acting Chair  
 6. Sue Ellen Fast, Bowen Municipal Trustee  
 7. Sam Borthwick, Denman Trustee  
 8. David Graham, Denman Trustee  
 9. Joe Bernardo, Gambier Trustee  
 10. Kate-Louise Stamford, Gambier Trustee  
 11. Deb Morrison, North Pender Trustee  
 12. Jamie Harris, Salt Spring Trustee  
 13. Mairead Boland, Saturna Trustee  
 14. Lee Middleton, Saturna Trustee  
 15. Kristina Evans, South Pender Trustee 
 
 16. Dag Falck, South Pender Trustee  
 17. Peter Luckham, Thetis Trustee 
 
 
Members Regrets: 18. Grant Scott, Hornby Trustee 
19. Susan Yates, Gabriola Trustee 
 
 20. Lisa Gauvreau, Galiano Trustee  
 21. Mikaila Lironi, Lasqueti Trustee  
 22. Jeanine Dodds, Mayne Trustee 
 
 
Members Absent: 
 
 
23. Ben Mabberley, Galiano Trustee 
24. Alex Allen, Hornby Trustee  
25. Aaron Campbell, North Pender Trustee  
26. Ken Hunter, Thetis Trustee 
 
 
 
 
Staff Present:        Rueben Bronee, Chief Administrative Officer      
       Stefan Cermak, Director, Planning Services 
       Clare Frater, Director, Trust Area Services 
       David Marlor, Director, Legislative and Information Services 
       Julia Mobbs, Director, Financial and Employee Services 
 
        Joe Elliott, Senior Indigenous Advisor  
        Alexandra Trifonidis, Executive Coordinator  
        Lisa Millard, Meeting Administrator/Recorder    
 
Others Present:                                There were no members of the public in attendance. 
1. CALL TO ORDER  
Date:  
Location:  
            May 13, 2025 
            Electronic Meeting 
 

 
Trust Council Committee of the Whole                             ADOPTED                                                                                       2 of 5 
Meeting Minutes 
May 13, 2025  
Acting Chair Gedye called the meeting to order at 1:05 p.m. 
2. TERRITORIAL ACKNOWLEDGEMENT 
Acting Chair Gedye acknowledged that the meeting was held on the territory of the Coast 
Salish First Nations. 
3. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
4. ADOPTION OF MINUTES 
At the time of agenda circulation, there were no Committee of the Whole draft meeting 
minutes for review and adoption.  
5. FOLLOW UP ACTION LIST 
At the time of agenda circulation, there were no items on the Follow Up Action List.  
6. BUSINESS 
6.1 2022 Governance Report Recommendations - Request For Decision  
Chair Gedye stated the March 2022 Governance Review 

First 3,000 characters. Open the original for the whole document.