Trust Programs Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2025
Original Trust document
· 165 KB
· SHA-256 fdc95286eaa50a5f…
10,545 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.
Topics: Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
ADOPTED
Trust Programs Committee
Minutes of a Regular Meeting ADOPTED
April 16, 2025 Page 1 of 6
Trust Programs Committee
Minutes of a Regular Meeting
Date:
Location:
April 16, 2025
Electronic Meeting
Members Present: Kristina Evans, Chair/South Pender Island Local Trust Area (LTA) Trustee
Tobi Elliott, Gabriola Island LTA Trustee
Sue Ellen Fast, Bowen Island Municipal Trustee
Lisa Gauvreau, Galiano Island LTA Trustee
David Graham, Denman Island LTA Trustee
David Maude, Mayne Island LTA Trustee
Tim Peterson, Lasqueti Island LTA Trustee (EC Representative)
Susan Yates, Gabriola Island LTA Trustee
Laura Patrick, Islands Trust Council Chair and Salt Spring Island LTA
Trustee (Ex Officio)
Member Regrets Alex Allen, Vice-Chair/Hornby Island LTA Trustee
Deb Morrison, North Pender Island LTA Trustee
Members Absent: Jamie Harris, Salt Spring Island LTA Trustee
Staff Present: Rueben Bronee, Chief Administrative Officer
Clare Frater, Director, Trust Area Services
Stefan Cermak, Director, Planning Services
David Marlor, Director, Legislative and Information Services
Joe Elliott, Senior Indigenous Relations Advisor
William Shulba, Senior Freshwater Specialist
Chloë Straw, Program Coordinator
Jason Youmans, Senior Policy Advisor
Robert Barlow, Legislative Services Clerk/Recorder
1. CALL TO ORDER
Chair Evans called the meeting to order at 10:00 a.m. and acknowledged that attendees of the
meeting were in locations across the territories of the Coast Salish people. Trustees and Staff
introduced themselves.
2. AGENDA
2.1 Review of Agenda
The following addition to the agenda was presented for consideration:
• a late delegation request from Patricia Pearson, Constituency Outreach, Office of Rob ,
MLA for Saanich North and the Islands, who would like to be a delegate representing
the Southern Gulf Islands Forum – to be agenda item 4.2 under Delegations.
ADOPTED
Trust Programs Committee
Minutes of a Regular Meeting ADOPTED
April 16, 2025 Page 2 of 6
TPC-2025-019
It was MOVED and SECONDED,
that Trust Programs Committee approve the late delegation request of Patricia
Pearson representing the Southern Gulf Islands Forum.
CARRIED
2.2 Approval of Agenda
By general consent the agenda was approved as amended.
3. PUBLIC COMMENT PERIOD
No member of the public was present.
4. DELEGATIONS
4.1 Ruth Simons, Executive Director, Átl’ka7tsemHowe Sound Biosphere Region Initiative
Society
Ruth was not present at the meeting at the time this agenda item was addressed. She
joined the meeting later in the agenda.
4.2. Patricia Pearson, Constituency Outreach, Office of Rob Botterell, MLA for Saanich
North and the Islands, representing the Southern Gulf Islands Forum
Patricia Person described the value of the Southern Gulf Islands Forum.
5. CORRESPONDENCE
None
6. ADMINISTRATIVE COORDINATION
6.1 Draft Minutes of Previous Meeting
6.1.1 Trust Programs Commi
First 3,000 characters. Open the original for the whole document.