Trust Council Committee of the Whole Regular Meeting Minutes

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

 
Trust Council Committee of the Whole                             ADOPTED                                                                                       2 of 7 
Meeting Minutes 
January 8, 2025  
1. CALL TO ORDER 
Acting Chair Peterson called the meeting to order at 6:03 p.m.  
2. TERRITORIAL ACKNOWLEDGEMENT 
Acting Chair Peterson 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. FOLLOW UP ACTION LIST 
4.1 Committee of the Whole Follow Up Action List 
There were no updates to report. 
5. TRUST AREA SERVICES 
5.1 Policy Statement Amendment Project – Tourism, Hazard and Forest Ecosystem 
Policies - Request for Decision  
1)  Economic and Tourism Activities  
This item was addressed at the December 12, 2024 meeting.    
2)  Hazardous Areas  
This i

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