Trust Council Committee of the Whole Regular Meeting Minutes

· Islands Trust Area · Meeting Documents · 2024

Original Trust document · 188 KB · SHA-256 ec0c5ec8ead0e65c…

12,546 characters of machine-extracted text. Extraction is automatic and can be wrong; the original governs.

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

Extracted text (beginning)

Trust Council Committee of the Whole                             ADOPTED                                                                           1 of 6  
Meeting Minutes 
December 12, 2024  
          Trust Council Committee of the Whole 
Minutes of a Regular Meeting 
 
Date:  
Location:  
Thursday, December 12, 2024 
Electronic Meeting   
 
Executive Members Present: 1. David Maude, Acting Chair, Vice-Chair, Mayne Trustee  
 2. Peter Luckham, Trust Council Chair, Thetis Trustee 
3. Tobi Elliott, Vice-Chair, Gabriola Trustee 
 
 4. Timothy Peterson, Vice-Chair, Lasqueti Trustee  
Members Present: 5. Sue Ellen Fast, Bowen Municipal Trustee  
 6. Judith Gedye, Bowen Municipal Trustee  
 7. Sam Borthwick, Denman Trustee  
 8. David Graham, Denman Trustee   
 9. Susan Yates, Gabriola Trustee  
 10. Lisa Gauvreau, Galiano Trustee  
 11. Mikaila Lironi, Lasqueti Trustee  
 12. Jeanine Dodds, Mayne Trustee  
 13. Deb Morrison, North Pender Trustee  
 14. Jamie Harris, Salt Spring Trustee  
 15. Laura Patrick, Salt Spring Trustee  
 16. Mairead Boland, Saturna Trustee  
 17. Kristina Evans, South Pender Trustee 
18. Ken Hunter, Thetis Trustee 
 
 
Members Regrets: 
 
 
 
19.  Ben Mabberley, Galiano Trustee  
20.  Joe Bernardo, Gambier Trustee 
21.  Kate-Louise Stamford, Gambier Trustee 
22.  Alex Allen, Hornby Trustee 
23.  Grant Scott, Hornby Trustee 
24.  Aaron Campbell, North Pender Trustee 
25.  Lee Middleton, Saturna Trustee 
26.  Dag Falck, South Pender 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 
       Jason Youmans, Senior Policy Advisor 
 
        Alexandra Trifonidis, Executive Coordinator   
        Lisa Millard, Meeting Administrator/Recorder   
Members of the public present:   There were no members of the public in attendance. 
  
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT 

 
Trust Council Committee of the Whole                             ADOPTED                                                                           2 of 6  
Meeting Minutes 
December 12, 2024  
Acting Chair Maude called the meeting to order at 6:00 p.m. He acknowledged that the meeting 
was held on the territory of the Coast Salish First Nations. 
2. APPROVAL OF AGENDA 
By general consent the agenda was approved as presented. 
3. ADOPTION OF MINUTES 
3.1 Draft Committee of the Whole Meeting Minutes of November 6, 2024 
The following amendments to the minutes were presented for consideration: 
• Page 5 of the minutes, second bullet point, correct spelling of word “purview”; and 
• Page 5 of the minutes, motion TC-COW-2024-026 item number being referred to 
should be 3.4.9. 
By general consent, the Trust Council Committee of the Whole meeting minutes 
of November 6, 2024 were adopted, as amended. 
4. FOLLO

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

Nearby in Islands Trust Area

Browse the archive

Archive index · Full-text search · All Islands Trust Area records · All Meeting Documents