Islands Trust Council Committee of the Whole Regular Meeting Minutes

· Islands Trust Area · Meeting Documents · 2025

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9,856 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

Topics: Marine & foreshore · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.

Extracted text (beginning)

Trust Council Committee of the Whole                             ADOPTED                                                                            Page 1 of 5 
Meeting Minutes 
February 21, 2025  
        Trust Council Committee of the Whole 
Minutes of a Regular Meeting 
 
 
Executive Members 
Present: 
1. Peter Luckham, Trust Council Chair, Thetis 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. Kristina Evans, Acting-Chair, South Pender Trustee 
6. Sue Ellen Fast, Bowen Municipal Trustee 
 
 7. Sam Borthwick, Denman Trustee  
 8. David Graham, Denman Trustee  
 9. Kate Louise Stamford, Gambier Trustee  
 10. Mikaila Lironi, Lasqueti Trustee 
 
 11. Deb Morrison, North Pender Trustee  
 12. Jamie Harris, Salt Spring Trustee   
 13. Laura Patrick, Salt Spring Trustee  
 14. Mairead Boland, Saturna Trustee  
 
 
Members Regrets: 
 
 
15. Judith Gedye, Bowen Municipal Trustee 
16. Susan Yates, Gabriola Trustee 
17. Lisa Gauvreau, Galiano Trustee 
18. Ben Mabberley, Galiano Trustee 
19. Joe Bernardo, Gambier Trustee 
20. Alex Allen, Hornby Trustee  
21. Grant Scott, Hornby Trustee 
22. Aaron Campbell, North Pender Trustee  
23. Jeanine Dodds, Mayne Trustee 
24. Lee Middleton, Saturna Trustee 
25. Dag Falck, South Pender Trustee 
26. Ken Hunter, Thetis Trustee 
 
 
Staff Present:        Rueben Bronee, Chief Administrative Officer       
        Clare Frater, Director, Trust Area Services  
        Stefan Cermak, Director, Planning Services  
        Joe Elliott, Senior Indigenous Policy Advisor  
        Jason Youmans, Senior Policy Advisor 
      Robert Barlow, Legislative Services Clerk 
 
        Lisa Millard, Meeting Administrator/Recorder    
Others Present:                                There was one member of the public in attendance. 
 
Date:  
Location:  
            February 21, 2025 
            Electronic Meeting 
 

 
Trust Council Committee of the Whole                             ADOPTED                                                                            Page 2 of 5 
Meeting Minutes 
February 21, 2025  
1. CALL TO ORDER  
Acting Chair Evans called the meeting to order at 1:12 p.m. 
2. TERRITORIAL ACKNOWLEDGEMENT 
Acting Chair Evans 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 
4.1 Draft Committee of the Whole Meeting Minutes of December 12, 2024  
By general consent the Committee of the Whole Meeting Minutes of 
December 12, 2024 were adopted. 
4.2  Draft Committee of the Whole Meeting Minutes of January 8, 2025  
By general consent the Committee of the Whole Meeting Minutes of 
January 8, 2025 were adopted. 
4.3  Draft Committee of the Whole Meeting Minutes of February 6, 2025  
Adoption of the February 6, 2025 meeting minutes was deferred to t

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