Trust Council Committee of the Whole Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
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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.