Executive Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2024
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Topics: Aquaculture & shellfish · Fresh water & aquifers · Housing & affordability · Bylaw enforcement · First Nations & reconciliation · Transportation & ferries · Governance & budget — our classification, not the Trust's.
Extracted text (beginning)
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Executive Committee
Minutes of a Regular Meeting
November 20, 2024 ADOPTED Page 1 of 19
Executive Committee
Minutes of a Regular Meeting
Date:
Location:
Wednesday, November 20, 2024
Islands Trust Victoria Office
#200 - 1627 Fort Street
Victoria, BC V8R 1H8
Members Present: Peter Luckham, Chair, Thetis Trustee
Tobi Elliott, Vice-Chair, Gabriola Trustee
David Maude, Vice-Chair, Mayne Trustee
Timothy Peterson, Vice-Chair, Lasqueti Trustee
Staff Present: Julia Mobbs, Interim Chief Administrative Officer and Director,
Administrative Services
Stefan Cermak, Director, Planning Services
Joe Elliott, Senior Indigenous Relations Advisor
Clare Frater, Director, Trust Area Services
David Marlor, Director, Legislative and Information Services
Jason Youmans, Senior Policy Advisor
Alexandra Trifonidis, Executive Coordinator and Recorder
Members of the public
present: A member of the public was present.
1. CALL TO ORDER
The meeting was called to order at 9:17 a.m.
2. TERRITORIAL ACKNOWLEDGEMENT
Chair Luckham acknowledged that the meeting was being held in traditional territory of the
Coast Salish First Nations. Trustees and staff were introduced.
3. APPROVAL OF AGENDA
3.1 Introduction of New Items
The following additions to the agenda were presented for consideration:
Item 12.1.3 Executive Committee Union of BC Municipalities Report
Item 10.4 Correspondence from S Pottle dated November 18, 2024 re: Galiano
Island Proposed Bylaw 283
Item 10.5 Correspondence from J Margison dated November 18, 2024 re: Letter
for Nov.20 EC Mtg re-Galiano Bylaw 283
Item 10.6 Correspondence from Trustee Middleton dated November 18, 2024
re: Request for additions to Trust Council December
Item 10.7 Correspondence from A Forget dated November 18, 2024 re: Galiano
By Law 283
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Executive Committee
Minutes of a Regular Meeting
November 20, 2024 ADOPTED Page 2 of 19
Item 10.8 Correspondence from J Bartley dated November 18, 2024 re: Protest
Bylaw 283 Executive Committee for Approval
Item 10.9 Correspondence from M Czuma dated November 18, 2024 re: bylaw
283
Item 10.10 Correspondence from S Webster dated November 18, 2024 re:
Letter of concern.Galiano Island bylaw 283
Item 10.11 Correspondence from A Moses dated November 19, 2024 re: Galiano
LTC proposed bylaw 283
Item 10.12 Correspondence from B Hotte dated November 19, 2024 re:
Protesting Bylaw 283 Galiano Local Trust Committee
Item 10.13 Correspondence from D Arber dated November 19, 2024 re: NB
Islands Trust Executive Committee
Item 10.14 Correspondence from D Holmes dated November 19, 2024 re:
Proposed Galiano Local Trust Committee Bylaws# 283 284
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